BOR Meeting

[UNTLifer]

I seem to remember reading in a post that the BOR was meeting this Friday. Does anyone know if this is true and where to locate the agenda? The agendas have been posted in the past or links to them.

[3XNTGRAD]

I seem to remember reading in a post that the BOR was meeting this Friday.  Does anyone know if this is true and where to locate the agenda?  The agendas have been posted in the past or links to them.

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Go to Texas Secretary of State and search Open Meetings. The agendas are there for their meeting today and tomorrow.

[meangreenfreak]

Agenda: UNIVERSITY OF NORTH TEXAS SYSTEM

BOARD OF REGENTS

Board Meeting Agenda

UNT Denton Campus

801 North Texas Blvd.

Gateway Center Board Room

Denton, Texas

December 1, 2006 ¿ Time: 9:00 a.m.

I. Call to Order

II. Approval of Minutes of July 31, August 14, and September 7, 2006 Meetings

III. CONSENT AGENDA (Blue tabs)______________________________________

1. UNT Small Class Reports, Fall 2006

IV. UNT HEALTH SCIENCE CENTER (Red tabs)__________________________

President¿s Report

Board Action:

2. Commercial Professional Medical Liability Insurance Endorsement

3. UNTHSC Participation in the Medicaid Upper Payment Limit Initiative

4. Naming of Rooms within the UNTHSC Center for BioHealth and Research Buildings

V. UNIVERSITY OF NORTH TEXAS (Green tabs)________________________

President¿s Report

Board Action:

5. Emeritus Recommendations

6. Regents¿ Faculty Lecture Series

7. Naming of Career Interview Rooms in Chestnut Hall

8. Naming of the Softball Stadium in the Mean Green Village

9. Naming of the Student-Athlete Services Center in the Mean Green Village

10. Naming of Football Practice Facility

VI. UNIVERSITY OF NORTH TEXAS SYSTEM (Yellow tabs)_______________

Chancellor¿s Report

Board Action:

11. Naming of Student Recreation Center

VII. BACKGROUND REPORTS (White tabs)______________________________

A. Gift Reports (UNTHSC, UNT)

B. Investment Reports (UNTHSC, UNT, UNTS)

C. Annual Compliance Reports (UNTHSC, UNT, UNTS)

D. UNTS Commercial Paper Program Report

E. UNT Faculty on Leave Without Pay, 2005-2006

F. Facilities HUB and Minority Vendor Report and Update

G. Facilities Construction of New Life Sciences Building

H. Facilities UNT System Projects Status Report

I. Facilities UNT Capital Projects Plan Update

VIII. EXECUTIVE SESSION (Orange tab)*________________________________

Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property - Texas Government Code Section 551.072*

Consideration of matters related to the purchase, exchange, lease or value of real property

Consideration of matters related to the purchase of real property and improvements located at 1901 Main Street, Dallas, Texas

Consideration of matters related to the purchase of real property and improvements located at 1900 Elm Street, Dallas, Texas

Consultation with Attorneys Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers - Texas Government Code Section 551.071*

Consultation with attorneys regarding confidential legal matters, including pending, threatened, and contemplated litigation or settlement offers

Daniel Peak v. University of North Texas, et al.; Martha Escobar Molano v. University of North Texas; Jose Perez v. University of North Texas; Edward Morimoto v. University of North Texas; Unity Semiconductor Corporation v. John A. Kelber; University of North Texas v. Attorney General Greg Abbott; Violeta Paskauskiene v. University of North Texas; Deborah Mouser v. The University of North Texas; Gus Livingston Elliott v. Mark Linnell, et al.; Dan Smith v. Vicki Campbell, Donna Fleming, Bert Hayslip, Jr., Lawrence Schneider and the University of North Texas; In Re: Sabine, Inc. (F/K/A In Re: RoweCom, Inc.), et al.; University of North Texas v. Attorney General Greg Abbott; University of North Texas System v. Attorney General Greg Abbott; Kirbyville Independent School District on Behalf of Texas Political Entities; Estate of Preston Payton v. Charles Maxvill, D.O.; Sau Le Hudecek v. Sam Buchanan, D.O., Keith Pensom, et al.; Beulah Barrett v. Barbara Atkinson, D.O., German Berbel, D.O., Francis Blais, D.O., David Brickey, D.O., et al.; Robert Brogan v. Adam Smith, D.O., et al.; Donna McKenzie v. Albert O-Yurvati, D.O., Martin Weiss, D.O., et al.; Joan Williams v. Irvine Prather, D.O., Francis Blais, D.O., Russell Gamber, D.O., Trey Fulp, D.O., et al.; My-Tech, Inc. v. UNTHSC, Dr. Dimitrijevich, and Dr. Raven; The State of Texas v. AmCare Health Plans of Texas, Inc., et al.; In Re: Medical Select; In Re: Heritage Southwest Medical Group, P.A.; Mashburn, et al. v. Joseph Daniels, D.O., et al.; Chappel v. Gregory Smith, D.O.; Norris v. Craig Whiting, D.O.; McDonald v. Maya Namboodiri, D.O., et al.

Deliberations about Gifts and Donations ¿ Texas Government Code Section 551.073*

Consideration of matters related to negotiated contracts for gifts or donations to the University of North Texas and the University of North Texas Health Science Center

Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees ¿ Texas Government Code Section 551.074*

Consideration of individual personnel matters relating to the appointment, employment, evaluation, assignment, discipline or dismissal of University and System officers and employees

Consideration of matters related to the evaluation and contract of the Chancellor of the University of North Texas System and possible action

Consideration of matters related to the appointment of a Head Football Coach and possible action

IX. Reconvene in Open Session

X. Adjournment

* Any issue listed for open or executive session may be discussed during either session, if permitted by law.

[DeepGreen]

"Consideration of matters related to the appointment of a Head Football Coach and possible action"

This what you're looking for? It's at the very bottom of the agenda.

[meangreenfreak]

"Consideration of individual personnel matters relating to the appointment, employment, evaluation, assignment, discipline or dismissal of University and System officers and employees"

Do you think this has anything to do with DD?

[NT80]

"Consideration of matters related to the appointment of a Head Football Coach and possible action"

This what you're looking for?  It's at the very bottom of the agenda.

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I think this very much relates to the current coaching search. This could be the "permission to hire" needed by RV if he finds the right coach for the right price (as signed off on by the BOR). If the job has to be advertised for 30 days and the BOR gives it's approval to contract stipulations then we could see some action very soon after this meeting. Could any specific names come up at this meeting?

[mad dog]

BUT...

It is in executive session, so they can't legally make a decision.

[VideoEagle]

BUT...

It is in executive session, so they can't legally make a decision.

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You discuss everything in exective session, usually a number of different subjects. Then you have a quick vote when you come out. Or not, depending on how the discussions went!

[mad dog]

You discuss everything in exective session, usually a number of different subjects. Then you have a quick vote when you come out. Or not, depending on how the discussions went!

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Right. But you can't actually vote on anything IN exec session.

[Mad Hatter]

What's with all the Law Suits? Good Grief!

[UNTFan23]

What's with all the Law Suits?  Good Grief!

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Everyone has lawsuit nowadays. It's how our law system has been set up to work.

Edited December 1, 2006 by UNTFan23

[FirefightnRick]

Consideration of matters related to the evaluation and contract of the Chancellor of the University of North Texas System and possible action

We couldn't possibly get this lucky TWICE in one one month?

Rick

[UNT_playmaker]

whoa, lawsuits.....

Edited December 1, 2006 by UNT_playmaker

[good_ken]

It also mentions Deliberations about Gifts and Donations. Here's what the Texas Code says:

Section 551.073 provides as follows:

      A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

So they are gonna have a closed door talk about a prospective donor.

Per the agenda, this BOR meeting could:

1. approve the next football coach

2. Dismiss LJ

3. Approve the donation that funds the stadium

WOW. Time to buy a lottery ticket.

[SilverEagle]

It also mentions Deliberations about Gifts and Donations.  Here's what the Texas Code says:

So they are gonna have a closed door talk about a prospective donor.

Per the agenda, this BOR meeting could:

1. approve the next football coach

2. Dismiss LJ

3. Approve the donation that funds the stadium

WOW.  Time to buy a lottery ticket.

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If all of this does happen, then I'm right there in line with ya.

[NT80]

It also mentions Deliberations about Gifts and Donations.  Here's what the Texas Code says:

So they are gonna have a closed door talk about a prospective donor.

Per the agenda, this BOR meeting could:

1. approve the next football coach

2. Dismiss LJ

3. Approve the donation that funds the stadium

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If all that happened, Harry better find extra back-up capacity for this site!

[untbowler]

When would minutes from the BOR Meeting be posted??

[Got5onIt]

If all of this does happen, then I'm right there in line with ya.

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Definitely time to buy a lottery ticket.

[Green92]

When would minutes from the BOR Meeting be posted??

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Probably not until they are approved at the next meeting unless they post draft minutes.