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AGENDA

UNIVERSITY OF NORTH TEXAS SYSTEM BOARD OF REGENTS MEETING

UNIVERSITY OF NORTH TEXAS

UNT SYSTEM CENTER AT DALLAS

8915 S. Hampton Road, Room 144

August 25, 8:00 a.m.

  1. Call to Order
  2. Approval of Minutes of May 26 and August 4, 2000 Meetings
  3. Executive Session (Government Code, Chapter 551, Sections .071, legal; .072, real estate; .073 prospective gift; .074, personnel)
  4. Committee Recommendations
    1. Role and Scope Committee

1. Personnel Transactions

2. Small Class Report, Maymester, Summer I&II, 2000

3. Supplemental Promotion and Tenure Recommendation for 2000-2001

4. Tenure for New Faculty Appointees
    1. Faculty on Modified Service, 1999-2000
    2. University of North Texas Regents Professorships
    3. Honorary Degree

8. UNT Policy Manual

9. Chancellor/President’s Salary for FY 2000-2001 (to be submitted)

10. Appointment of Ad Hoc Committee to Review a Student Case

B. Budget and Finance Committee

    1. Gift Report

2. Quarterly Investment Report

3. Investment Policy

    1. Internal Audit Plan for 2001 Fiscal Year
    2. NT Green Loan Account and Service Fees

6. Increasing Graduation Late Filing Fee from $5.00 to $25.00

7. Executive Master of Business Administration Program (EMBA) Fee

    1. Facilities Committee
    1. Purchase of Property at 902 Sycamore and 220 Bernard Streets

2. Information:

(1) Project Status Report (in notebook)

V. Adjournment