Jump to content

BOR Meeting

UNTLifer

By UNTLifer
in Mean Green Football

 Share

Recommended Posts

UNTLifer Grand Master

UNTLifer

Posted
Posted

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 Contributor

3XNTGRAD

Posted
Posted

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.

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

meangreenfreak Newbie

meangreenfreak

Posted
Posted

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.

meangreenfreak Newbie

meangreenfreak

Posted
Posted

"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 Grand Master

NT80

Posted
Posted

"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. dry.gif

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? ph34r.gif

VideoEagle Mentor

VideoEagle

Posted
Posted

BUT...

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

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 Newbie

mad dog

Posted
Posted

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!

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

UNTFan23 Rising Star

UNTFan23

Posted
Posted (edited)

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

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

Edited by UNTFan23
good_ken Newbie

good_ken

Posted
Posted

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 Mentor

SilverEagle

Posted
Posted

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.

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

NT80 Grand Master

NT80

Posted
Posted

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

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

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

×
 Share
Go to topic listing

  • Tell a friend

    Love GoMeanGreen.com? Tell a friend!

  • What's going on Mean Green?

    1. 24

      Mensah Getting $8 Million NIL Deal

      Some of you think these professional athletes have to go to classes?
      gruu in Mean Green Football
    2. 24

      Mensah Getting $8 Million NIL Deal

      You got it dumbass. Seriously, let’s look at the two situations without inserting race since you felt the need. Mensah is a RS Freshmen that entered the portal stating his price. He didn’t get a degree from Tulane and probably cleared out some basics while there. Mensah may be a great student and may live up to his last name, but his academic success was never mentioned just that he was entering the portal and here is his price Morris was at North Texas as a student that had already earned his degree, the reason he missed spring practice, and a dollar amount was never mentioned regarding his transfer/entering the portal. You chose to read it as a racial observation, not me. You were looking for something that wasn’t there nor considered when I made my comment. I was just adding in to another poster’s comments. Stupid financial decisions are not the result of race but thanks for. Inferring that. Watch the “30 for 30” episode titled “Broke” and it will reveal that it happens to all races. Thanks for being who you are though. I would be shocked if you replied differently.
      • 1
      • Puking Eagle
      UNTLifer in Mean Green Football
    3. 1

      Where are they now? Jason Edwards

      Makes it sound like we are just the minor leagues for these guys. No NT HOF for youuuuuu!
      NT80 in Mean Green Basketball
    4. 94

      Portal players leaving

      I think the fact that he's playing in the bowl game shows 1) he just wants to play and 2) it just shows more of the drive and commitment that's gotten him to where he his. I'm not gonna' fault him for leaving if they aren't rewarding him with a scholarship and especially if it looks like he isn't going to be in the main rotation next year. That feels like "thanks for bailing us out, now go sit down."
      • 1
      • Upvote
      meaniegreenie in Mean Green Football
    5. 47

      Chris Jimmerson

      Too many "player-whisperers" these days telling kids what they should do next in their career. I'd like to see more data about players that left a program for NIL/more playing time on what the return on their investment was. If they had a do-over would they make different decisions or was it really the right move? Do players that change schools every year really have a loyalty to any of them when their playing days are over?
      • 1
      • Upvote
      NT80 in Mean Green Football

  • Popular Contributors

  • Member Statistics

    • Total Members
      15,505
    • Most Online
      1,865
    Jepper
    Newest Member
    Jepper
    Joined

  • Most Points

    1. 1
      El Paso Eagle
      El Paso Eagle
      170,299
    2. 2
      NT80
      NT80
      137,408
    3. 3
      KingDL1
      KingDL1
      131,325
    4. 4
      greenminer
      greenminer
      123,950
    5. 5
      TheReal_jayD
      TheReal_jayD
      109,004

  • Biggest Gamblers

    1. 1
      EdtheEagle
      EdtheEagle
      26,591,267
    2. 2
      UNTLifer
      UNTLifer
      4,480,984
    3. 3
      untphd
      untphd
      841,171
    4. 4
      flyonthewall
      flyonthewall
      670,422
    5. 5
      3_n_out
      3_n_out
      578,480
    6. 6
      SteaminWillieBeamin
    7. 7
      UNT_FH_FR_YR
      UNT_FH_FR_YR
      454,039
    8. 8
      cousin oliver
      cousin oliver
      448,120
    9. 9
      meangreenfaninno
    10. 10
      South Texas Green

WE BELIEVE IN THE MEAN GREEN!

News

Recruiting

×
×
  • Create New...

Important Information

We have placed cookies on your device to help make this website better. You can adjust your cookie settings, otherwise we'll assume you're okay to continue. Please review our full Privacy Policy before using our site.