FINALIST(S) UNT President - to be named tomorrow!

[bdan2002]

Agency Name: University of North Texas System Date of Meeting: 11/20/2013 Time of Meeting: 2:00:00 PM (Local Time) Committee: Board of Regents Status: Active Street Location: UNT Gateway Center, Room 300, 801 North Texas Boulevard City Location: Denton Meeting State: TX TRD ID: 2013007830 Submit Date: 11/17/2013 Emergency Meeting?: No Additional Information From: Julia A. Boyce 214-752-5533 Agenda:

UNIVERSITY OF NORTH TEXAS SYSTEM

BOARD OF REGENTS

Teleconference Meeting Agenda

University of North Texas

Gateway Center

Room 300

801 North Texas Boulevard

Denton, Texas

November 20, 2013 Time 2:00 pm

The University of North Texas System Board of Regents will convene a Special Called meeting by telephone according to the following agenda. It is necessary to conduct this special meeting by telephone because it was not possible to convene a quorum in one place in a timely manner and discussion of the agenda matters are of sufficient urgency to be considered prior to the next regularly scheduled meeting of the Board on Dec 5, 2013

I. Call to Order

II. Identification of Participants

III. Chancellor s Remarks

Report on 2014 Monthly Meeting Schedule

Report on Contract Approval Under Regents Rule 3.900 for Proposal by UNTHSC to Provide Comprehensive Medical Services to the U.S. Department of Justice, FCI Seagoville Facility

IV. EXECUTIVE SESSION

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

Consideration of individual personnel matters relating to the appointment, employment, employment agreement, evaluation, compensation, reassignment, duties, discipline or dismissal of the UNT President, including matters relating to the appointment of a president emeritus for UNT and appropriate action

Consideration of individual personnel matters relating to the University of North Texas presidential search, including the possible naming of one or more finalists, and appropriate action

V. Reconvene in open session to consider action on executive session items as necessary

VI. Adjournment

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