÷ÈÓ°Ö±²¥

Meetings

Minutes for meetings of the Board of Regents of the University of North ÷ÈÓ°Ö±²¥ System are available online as listed by year.  Minutes are posted after they have been approved at the next regularly scheduled Board meeting.  The Official Copy of the Minutes is kept by the Office of the Board of Regents.

2023-2024 Board Schedule

Next Meeting

Board of Regents Meeting: November 14-15, 2024
November 14-15, 2024
÷ÈÓ°Ö±²¥ (Denton)

Past Meetings

Board of Regents Meeting: August 15, 2024
08/15/2024
HSC
Finance Committee Meeting
07/10/2024
HSC Medical Education and Training (MET), Room 109/111
Board Book (rev. 7.10.24)
Special Called Board of Regents Meeting
07/01/2024
Videoconference
Board of Regents Meeting: June 7, 2024
06/07/2024
Board of Regents Meeting: May 16-18, 2024
05/16/2024
÷ÈÓ°Ö±²¥ Dallas

Appendix Materials

(rev. 5.14.24)

5/18 Executive Session

(1st half of 5/18/2024)

(2ndÌý half of 5/18/2024)




Board of Regents Meeting: February 22, 2024
02/22/2024
HSC Fort Worth
Audit Committee Meeting
12/14/2023
Videoconference
Board of Regents Meeting: November 6, 2023
11/06/2023
÷ÈÓ°Ö±²¥ Frisco
CANCELED: Special Called Board of Regents Meeting
10/17/2023
Teleconference
Board of Regents Meeting: August 17, 2023
08/17/2023
÷ÈÓ°Ö±²¥ Dallas
Special Called Board of Regents Meeting
07/28/2023
Teleconference
Special Called Board of Regents Meeting
06/30/2023
Board of Regents Meeting: May 18, 2023
05/18/2023
÷ÈÓ°Ö±²¥HSC
Appendix Materials
Board Book (rev. 5.17.23)
Board of Regents Meeting: February 16, 2023
02/16/2023
÷ÈÓ°Ö±²¥
Appendix Materials
Board Book (rev. 2.13.23)
Audit Committee Meeting
12/20/2022
Videoconference
Special Called Board of Regents Meeting
12/15/2022
Videoconference
Board of Regents Meeting: November 17, 2022
11/17/2022
÷ÈÓ°Ö±²¥ Dallas
Appendix Materials
Quarterly Operations Book (rev. 11.17.22)
Special Called Board of Regents Meeting
09/12/2022
Videoconference
Special Called Board of Regents Meeting
08/19/2022
Videoconference
Special Called Board of Regents Meeting
08/15/2022
Videoconference
Board of Regents Meeting: August 11-12, 2022
08/11/2022
÷ÈÓ°Ö±²¥HSC
Board of Regents Meeting: May 19, 2022
05/19/2022
÷ÈÓ°Ö±²¥, Denton
APPENDIX Materials
Board Book (rev. 5.16.22)
Board of Regents Meeting: February 17, 2022
02/17/2022
÷ÈÓ°Ö±²¥ Dallas
Audit & Finance Committee Meeting
12/17/2021
Videoconference
APPENDIX Materials
Board Book (rev. 12.16.21)
Special-Called Board of Regents Meeting: November 29, 2021
11/29/2021
Video Conference
Board of Regents Meeting: November 18-19, 2021
11/18/2021
÷ÈÓ°Ö±²¥ System, Lee F. Jackson
Special Called Board of Regents Meeting: November 8, 2021
11/08/2021
Videoconference
Special Called Board of Regents Meeting
10/22/2021
Special Called Board of Regents Meeting
09/10/2021
Board of Regents Meeting: August 12-13, 2021
08/12/2021
÷ÈÓ°Ö±²¥HSC, Fort Worth
APPENDIX Materials - August 2021 Quarterly Board Meeting
Agenda and Board Book (REV. 8.11.21)
Special Called Board of Regents Meeting
06/28/2021
Video Conference
Board of Regents Meeting: May 13, 2021
05/13/2021
Video Conference
APPENDIX Materials - May 2021 Quarterly Board Meeting.
Strategic Infrastructure Meeting: March 11, 2021
03/11/2021
Video Conference
Board of Regents Meeting: February 4-5, 2021
02/04/2021
Video Conference
APPENDIX Materials - February 2021 Quarterly Board Meeting.
Audit & Finance Committee Meeting
12/17/2020
Video Conference
Board Book (REV. 12.17.20)
Board of Regents Meeting
11/19/2020
Video Conference
APPENDIX Materials - August 2020 Quarterly Board Meeting.
Board Book (REV. 11.17.20)
Audit & Finance Committee Meeting
09/11/2020
Video Conference
Special Called Audit & Finance Meeting
08/28/2020
Video Conference
Board of Regents Meeting
08/13/2020
Video Conference
APPENDIX Materials - August 2020 Quarterly Board Meeting
Special-Called Board Meeting
07/31/2020
Video Conference
8:30am-10:00am
Audit and Finance Committee Meeting
06/08/2020
Video Conference
From 3:00p-5:00p
CANCELED - Special Called Meeting by Teleconference
05/28/2020
Teleconference
Board of Regents Meeting
05/14/2020
Video Conference
APPENDIX MaterialsÌý- May 2020 Quarterly Board Meeting

Due to technical issues, approximately the first minute of the open session meeting is without audio. Please contact the Office of the Board Secretary at 214.752.5545 with any questions.

Special Called Meeting by Teleconference
04/06/2020
Teleconference
Board of Regents Meeting
02/13/2020
÷ÈÓ°Ö±²¥ Dallas
APPENDIX MaterialsÌý- FebruaryÌý2020 Quarterly Board Meeting
Appendix Materials and Quarterly Operations Book (REV. 02.10.20)
Audit Committee Meeting
12/19/2019
÷ÈÓ°Ö±²¥ System, Lee F. Jackson
Board of Regents Meeting
11/14/2019
÷ÈÓ°Ö±²¥, Denton
APPENDIX Materials - November 2019 Quarterly Board Meeting
Board of Regents Meeting
08/15/2019
÷ÈÓ°Ö±²¥HSC, Fort Worth
APPENDIX MaterialsÌý- August 2019 Quarterly Board Meeting
Agenda and Board BookÌý(REV. 08.13.19)
Audit Committee Meeting
07/31/2019
÷ÈÓ°Ö±²¥ System, Lee F. Jackson
Board of Regents Meeting
05/23/2019
÷ÈÓ°Ö±²¥ System, Lee F. Jackson
APPENDIX MaterialsÌý- May 2019 Quarterly Board Meeting
Board BookÌý(REV. 05.22.19)
Board of Regents Meeting
02/14/2019
÷ÈÓ°Ö±²¥ Dallas
APPENDIX Materials - February 2019 Quarterly Board Meeting
Board of Regents Meeting
11/15/2018
÷ÈÓ°Ö±²¥, Denton
APPENDIX Materials - Nov 2018 Board Meeting
Special Called Meeting
10/09/2018
÷ÈÓ°Ö±²¥ System, Lee F. Jackson
Board of Regents Meeting
08/09/2018
÷ÈÓ°Ö±²¥HSC, Fort Worth
APPENDIX Materials - August 2018 Board Meeting​
Budget Presentation – Updates on 08.08.18
Agenda (REV. 8.08.18)
Board Book (REV. 8.08.18)
Special Called Meeting by Teleconference
05/01/2018
÷ÈÓ°Ö±²¥ System, Lee F. Jackson
Property Description Materials - May 2018 Board Meeting
Board of Regents Meeting: February 22-23, 2018
02/22/2018
÷ÈÓ°Ö±²¥ Dallas
APPENDIX Materials - Feb 2018 Board Meeting (REV. 02.20.18)
Board Book (REV. 02.20.18)
Audit Committee Meeting
01/22/2018
÷ÈÓ°Ö±²¥ System, Lee F. Jackson
Special Called Meeting by Teleconference
12/18/2017
÷ÈÓ°Ö±²¥ System, Lee F. Jackson
Board of Regents Meeting
11/16/2017
÷ÈÓ°Ö±²¥, Denton
APPENDIXÌýMaterials - Nov 2017 Board Meeting

Board BookÌý(REV. 11.15.17)
Special Called Meeting by Teleconference
10/31/2017
÷ÈÓ°Ö±²¥ System
Special Called Meeting Meeting by Teleconference
09/28/2017
÷ÈÓ°Ö±²¥ System
Special Called Board Meeting
09/08/2017
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
08/17/2017
÷ÈÓ°Ö±²¥HSC
Board Book (REV. 08.15.17)

Portions of the meeting video were lost due to technical issues. Please contact the Office of the Board Secretary at 214.752.5545 with any questions.

Off Cycle Audit Committee Meeting
07/31/2017
÷ÈÓ°Ö±²¥ System
Special Called Board Meeting
07/29/2017
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
05/18/2017
÷ÈÓ°Ö±²¥ System
Quarterly Operations Report (REV. 5/17/17)
Finance & Facilities Committee Meeting
05/01/2017
÷ÈÓ°Ö±²¥ System
Audit Committee Meeting
05/01/2017
÷ÈÓ°Ö±²¥ System
Special Called Meeting by Teleconference
03/22/2017
÷ÈÓ°Ö±²¥ System
From 1:00p-3:00p
Board of Regents Meeting
02/23/2017
÷ÈÓ°Ö±²¥ Dallas & ÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
11/17/2016
÷ÈÓ°Ö±²¥, Denton
Notes:
Board Book (REV. 11/16/16)
Special Called Meeting by Teleconference
09/06/2016
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
08/18/2016
÷ÈÓ°Ö±²¥HSC, Fort Worth
Notes:
Board Book (REV. 8/17/16)
Special Called Meeting by Teleconference
07/29/2016
÷ÈÓ°Ö±²¥ System
Off-Cycle Audit Committee Meeting
07/06/2016
÷ÈÓ°Ö±²¥HSC, Fort Worth
Board of Regents Meeting
05/19/2016
÷ÈÓ°Ö±²¥ System
Notes:
Quarterly Operations Report (REV. 5/16/16)
Board Book (REV. 5/18/16)
Board of Regents Meeting
02/25/2016
÷ÈÓ°Ö±²¥ Dallas & ÷ÈÓ°Ö±²¥ System
Notes:
Board Book (REV. 2/26/16)
Audit Committee Meeting
12/14/2015
÷ÈÓ°Ö±²¥ System
Special Called Teleconference
12/05/2015
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
11/19/2015
÷ÈÓ°Ö±²¥, Denton
Special Called Teleconference
10/06/2015
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
08/27/2015
÷ÈÓ°Ö±²¥HSC, Fort Worth
Board Book (REV. 8/28/15)
Special Called Meeting
07/31/2015
÷ÈÓ°Ö±²¥ System
Notes:
Board Book (REV. 7/29/15)
Finance & Facilities Committee Meeting
07/31/2015
÷ÈÓ°Ö±²¥ System
Board Book (REV. 7/29/15)
Audit Committee Meeting
07/31/2015
÷ÈÓ°Ö±²¥ System
Board Book (REV. 7/29/15)
Special Called Teleconference
07/09/2015
÷ÈÓ°Ö±²¥ System
Special Called Meeting
07/06/2015
÷ÈÓ°Ö±²¥HSC, Fort Worth
Board of Regents Meeting
05/21/2015
÷ÈÓ°Ö±²¥ System
Board Book (REV. 5/20/15)
Special Called Teleconference
04/08/2015
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
02/19/2015
÷ÈÓ°Ö±²¥ Dallas & ÷ÈÓ°Ö±²¥ System
Agenda (REV. 2/17/15)
Board Book (REV. 2/17/15)
Special Called Meeting
12/22/2014
÷ÈÓ°Ö±²¥ System
Financial Oversight Task Force Meeting
12/15/2014
÷ÈÓ°Ö±²¥ System
Off-Cycle Audit Committee Meeting
12/15/2014
÷ÈÓ°Ö±²¥ System
Special Called Teleconference
12/03/2014
÷ÈÓ°Ö±²¥ System
Board Book (REV. 12/2/14)
Financial Oversight Task Force
11/13/2014
÷ÈÓ°Ö±²¥ System
Financial Oversight Task Force
10/16/2014
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
10/16/2014
÷ÈÓ°Ö±²¥ System
Notes:

Agenda (REV. 10/15/16)
Board Book (REV. 10/15/16)

Board of Regents Meeting
09/18/2014
÷ÈÓ°Ö±²¥, Denton
Board of Regents Meeting
08/21/2014
÷ÈÓ°Ö±²¥ System
Financial Oversight Taskforce
08/12/2014
÷ÈÓ°Ö±²¥ System
Finance Committee Meeting
07/28/2014
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
07/25/2014
÷ÈÓ°Ö±²¥ System
Special Called Teleconference
07/10/2014
÷ÈÓ°Ö±²¥ System
Audit Committee Meeting
07/10/2014
÷ÈÓ°Ö±²¥ System
Financial Oversight Taskforce
07/08/2014
÷ÈÓ°Ö±²¥ System
Financial Oversight Taskforce
06/19/2014
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
06/12/2014
÷ÈÓ°Ö±²¥HSC, Fort Worth
Special Called Teleconference
05/28/2014
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
05/15/2014
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
04/17/2014
÷ÈÓ°Ö±²¥ System
Special Called Teleconference
03/20/2014
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
02/20/2014
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
01/16/2014
÷ÈÓ°Ö±²¥, Denton
Board of Regents Meeting
12/12/2013
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
12/05/2013
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
10/20/2013
Westin DFW Airport Hotel
Board of Regents Meeting
10/10/2013
Westin DFW Airport Hotel
Board of Regents
09/17/2013
Westin DFW Airport Hotel
Board of Regents
08/15/2013
÷ÈÓ°Ö±²¥HSC, Fort Worth
Board of Regents
07/29/2013
÷ÈÓ°Ö±²¥ System
Teleconference Meeting
07/12/2013
÷ÈÓ°Ö±²¥ System
Board of Regents Meeting
06/12/2013
Wyndham Hotel Love Field
Board of Regents
05/16/2013
÷ÈÓ°Ö±²¥, Denton