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Meetings

Minutes for meetings of the Board of Regents of the University of North 魅影直播 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.

2024-2025 Board Schedule

Feb
Board of Regents Meeting: February 13-14, 2025
February 13-14, 2025
魅影直播 Dallas
May
Board of Regents Meeting: May 15-16, 2025
May 15-16, 2025
魅影直播 (Denton)
Aug
Board of Regents Meeting: August 14-15, 2025
August 14-15, 2025
魅影直播HSC (Ft. Worth)
Nov
Board of Regents Meeting: November 13-14, 2025
November 13-14, 2025
魅影直播 Dallas

Next Meeting

Board of Regents Meeting: February 13-14, 2025
February 13-14, 2025
魅影直播 Dallas

Past Meetings

Audit Committee Meeting: December 12, 2024
12/12/2024
Videoconference
Agenda Board Book
Board of Regents Meeting: November 14, 2024
11/14/2024
魅影直播 (Denton)
Agenda Board Book Quarterly Report
Appendix Materials
Board of Regents Meeting: August 15, 2024
08/15/2024
HSC
Agenda Board Book Quarterly Report
Appendix Materials
Finance Committee Meeting
07/10/2024
HSC Medical Education and Training (MET), Room 109/111
Agenda Board Book
Board Book (rev. 7.10.24)
Special Called Board of Regents Meeting
07/01/2024
Videoconference
Agenda
Board of Regents Meeting: June 7, 2024
06/07/2024
Agenda
Board of Regents Meeting: May 16-18, 2024
05/16/2024
魅影直播 Dallas
Agenda Board Book

Appendix Materials

(rev. 5.14.24)

5/18 Executive Session

(1st half of 5/18/2024)

(2nd听 half of 5/18/2024)
Board of Regents Meeting: February 22, 2024
02/22/2024
HSC Fort Worth
Agenda Board Book Quarterly Report
Appendix Materials
Audit Committee Meeting
12/14/2023
Videoconference
Agenda Board Book Minutes
Board of Regents Meeting: November 6, 2023
11/06/2023
魅影直播 Frisco
Agenda Board Book Quarterly Report Minutes
Appendix Materials
CANCELED: Special Called Board of Regents Meeting
10/17/2023
Teleconference
Agenda Board Book
Appendix Materials
Board of Regents Meeting: August 17, 2023
08/17/2023
魅影直播 Dallas
Agenda Board Book Minutes
Appendix Materials
Quarterly Update:听
Special Called Board of Regents Meeting
07/28/2023
Teleconference
Agenda Minutes
Special Called Board of Regents Meeting
06/30/2023
Agenda Minutes
Board of Regents Meeting: May 18, 2023
05/18/2023
魅影直播HSC
Agenda Board Book Quarterly Report Minutes
Appendix Materials
Board Book (rev. 5.17.23)
Board of Regents Meeting: February 16, 2023
02/16/2023
魅影直播
Agenda Board Book Quarterly Report Minutes
Appendix Materials
Board Book (rev. 2.13.23)
Audit Committee Meeting
12/20/2022
Videoconference
Agenda Board Book Minutes
Special Called Board of Regents Meeting
12/15/2022
Videoconference
Agenda Minutes
Board of Regents Meeting: November 17, 2022
11/17/2022
魅影直播 Dallas
Agenda Board Book Quarterly Report Minutes
Appendix Materials
Quarterly Operations Book (rev. 11.17.22)
Special Called Board of Regents Meeting
09/12/2022
Videoconference
Agenda 9/12 Minutes
Special Called Board of Regents Meeting
08/19/2022
Videoconference
Agenda Minutes
Special Called Board of Regents Meeting
08/15/2022
Videoconference
Agenda Minutes
Board of Regents Meeting: August 11-12, 2022
08/11/2022
魅影直播HSC
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials
Board of Regents Meeting: May 19, 2022
05/19/2022
魅影直播, Denton
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials
Board Book (rev. 5.16.22)
Board of Regents Meeting: February 17, 2022
02/17/2022
魅影直播 Dallas
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials
Audit & Finance Committee Meeting
12/17/2021
Videoconference
Agenda Board Book Minutes
APPENDIX Materials
Board Book (rev. 12.16.21)
Special-Called Board of Regents Meeting: November 29, 2021
11/29/2021
Video Conference
Agenda Minutes
Board of Regents Meeting: November 18-19, 2021
11/18/2021
魅影直播 System, Lee F. Jackson
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials
Special Called Board of Regents Meeting: November 8, 2021
11/08/2021
Videoconference
Agenda Minutes
Special Called Board of Regents Meeting
10/22/2021
Agenda Minutes
Special Called Board of Regents Meeting
09/10/2021
Agenda Board Book Minutes
Board of Regents Meeting: August 12-13, 2021
08/12/2021
魅影直播HSC, Fort Worth
Agenda Board Book Quarterly Report Minutes
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
Agenda Minutes
Board of Regents Meeting: May 13, 2021
05/13/2021
Video Conference
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials - May 2021 Quarterly Board Meeting.
Strategic Infrastructure Meeting: March 11, 2021
03/11/2021
Video Conference
Agenda Board Book Minutes
Board of Regents Meeting: February 4-5, 2021
02/04/2021
Video Conference
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials - February 2021 Quarterly Board Meeting.
Audit & Finance Committee Meeting
12/17/2020
Video Conference
Agenda Board Book Minutes
Board Book (REV. 12.17.20)
Board of Regents Meeting
11/19/2020
Video Conference
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials - August 2020 Quarterly Board Meeting.
Board Book (REV. 11.17.20)
Audit & Finance Committee Meeting
09/11/2020
Video Conference
Agenda Minutes
Special Called Audit & Finance Meeting
08/28/2020
Video Conference
Agenda Minutes
Board of Regents Meeting
08/13/2020
Video Conference
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials - August 2020 Quarterly Board Meeting
Special-Called Board Meeting
07/31/2020
Video Conference
Agenda Board Book Minutes
8:30am-10:00am
Audit and Finance Committee Meeting
06/08/2020
Video Conference
Agenda Minutes
From 3:00p-5:00p
CANCELED - Special Called Meeting by Teleconference
05/28/2020
Teleconference
Board of Regents Meeting
05/14/2020
Video Conference
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials听- 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
Agenda Board Book Minutes
Board of Regents Meeting
02/13/2020
魅影直播 Dallas
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials听- February听2020 Quarterly Board Meeting
Appendix Materials and Quarterly Operations Book (REV. 02.10.20)
Audit Committee Meeting
12/19/2019
魅影直播 System, Lee F. Jackson
Agenda Board Book Minutes
Board of Regents Meeting
11/14/2019
魅影直播, Denton
Agenda Board Book Quarterly Report 8/16 Minutes
APPENDIX Materials - November 2019 Quarterly Board Meeting
Board of Regents Meeting
08/15/2019
魅影直播HSC, Fort Worth
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials听- August 2019 Quarterly Board Meeting
Agenda and Board Book听(REV. 08.13.19)
Audit Committee Meeting
07/31/2019
魅影直播 System, Lee F. Jackson
Agenda Board Book Minutes
Board of Regents Meeting
05/23/2019
魅影直播 System, Lee F. Jackson
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials听- May 2019 Quarterly Board Meeting
Board Book听(REV. 05.22.19)
Board of Regents Meeting
02/14/2019
魅影直播 Dallas
Agenda Board Book Quarterly Report 2/15 Minutes
APPENDIX Materials - February 2019 Quarterly Board Meeting
Board of Regents Meeting
11/15/2018
魅影直播, Denton
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials - Nov 2018 Board Meeting
Special Called Meeting
10/09/2018
魅影直播 System, Lee F. Jackson
Agenda Minutes
Board of Regents Meeting
08/09/2018
魅影直播HSC, Fort Worth
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials - August 2018 Board Meeting鈥�
Budget Presentation 鈥� Updates on 08.08.18
Agenda (REV. 8.08.18)
Board Book (REV. 8.08.18)
Special Called Meeting by Teleconference
05/01/2018
魅影直播 System, Lee F. Jackson
Agenda Board Book Minutes
Property Description Materials - May 2018 Board Meeting
Board of Regents Meeting: February 22-23, 2018
02/22/2018
魅影直播 Dallas
Agenda Board Book Quarterly Report Minutes
APPENDIX Materials - Feb 2018 Board Meeting (REV. 02.20.18)
Board Book (REV. 02.20.18)
Audit Committee Meeting
01/22/2018
魅影直播 System, Lee F. Jackson
Agenda Board Book Minutes
Special Called Meeting by Teleconference
12/18/2017
魅影直播 System, Lee F. Jackson
Agenda Board Book Minutes
Board of Regents Meeting
11/16/2017
魅影直播, Denton
Agenda Board Book Quarterly Report Minutes
APPENDIX听Materials - Nov 2017 Board Meeting

Board Book听(REV. 11.15.17)
Special Called Meeting by Teleconference
10/31/2017
魅影直播 System
Agenda Board Book Minutes
Special Called Meeting Meeting by Teleconference
09/28/2017
魅影直播 System
Agenda Minutes
Special Called Board Meeting
09/08/2017
魅影直播 System
Agenda Board Book Minutes
Board of Regents Meeting
08/17/2017
魅影直播HSC
Agenda Board Book Quarterly Report Minutes
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
魅影直播 System
Agenda Minutes
Special Called Board Meeting
07/29/2017
魅影直播 System
Agenda Minutes
Board of Regents Meeting
05/18/2017
魅影直播 System
Agenda Board Book Quarterly Report Minutes
Quarterly Operations Report (REV. 5/17/17)
Finance & Facilities Committee Meeting
05/01/2017
魅影直播 System
Agenda Board Book Minutes
Audit Committee Meeting
05/01/2017
魅影直播 System
Agenda Board Book Minutes
Special Called Meeting by Teleconference
03/22/2017
魅影直播 System
Agenda Minutes
From 1:00p-3:00p
Board of Regents Meeting
02/23/2017
魅影直播 Dallas & 魅影直播 System
Agenda Board Book Quarterly Report Minutes
Board of Regents Meeting
11/17/2016
魅影直播, Denton
Agenda Quarterly Report Minutes
Notes:
Board Book (REV. 11/16/16)
Special Called Meeting by Teleconference
09/06/2016
魅影直播 System
Agenda Board Book Minutes
Board of Regents Meeting
08/18/2016
魅影直播HSC, Fort Worth
Agenda Board Book Quarterly Report
Notes:
Board Book (REV. 8/17/16)
Special Called Meeting by Teleconference
07/29/2016
魅影直播 System
Agenda Minutes
Off-Cycle Audit Committee Meeting
07/06/2016
魅影直播HSC, Fort Worth
Agenda Board Book Minutes
Board of Regents Meeting
05/19/2016
魅影直播 System
Agenda Board Book Quarterly Report Minutes
Notes:
Quarterly Operations Report (REV. 5/16/16)
Board Book (REV. 5/18/16)
Board of Regents Meeting
02/25/2016
魅影直播 Dallas & 魅影直播 System
Agenda Board Book Quarterly Report Minutes
Notes:
Board Book (REV. 2/26/16)
Audit Committee Meeting
12/14/2015
魅影直播 System
Agenda Board Book Minutes
Special Called Teleconference
12/05/2015
魅影直播 System
Agenda Minutes
Board of Regents Meeting
11/19/2015
魅影直播, Denton
Agenda Board Book Quarterly Report Minutes
Posting Agenda - Property Descriptions
Special Called Teleconference
10/06/2015
魅影直播 System
Agenda Board Book Minutes
Board of Regents Meeting
08/27/2015
魅影直播HSC, Fort Worth
Agenda Board Book Minutes
Board Book (REV. 8/28/15)
Special Called Meeting
07/31/2015
魅影直播 System
Agenda Board Book
Notes:
Board Book (REV. 7/29/15)
Finance & Facilities Committee Meeting
07/31/2015
魅影直播 System
Agenda Board Book Minutes
Board Book (REV. 7/29/15)
Audit Committee Meeting
07/31/2015
魅影直播 System
Agenda Board Book Minutes
Board Book (REV. 7/29/15)
Special Called Teleconference
07/09/2015
魅影直播 System
Agenda Board Book Minutes
Special Called Meeting
07/06/2015
魅影直播HSC, Fort Worth
Agenda Board Book Minutes
Board of Regents Meeting
05/21/2015
魅影直播 System
Agenda Board Book Minutes
Board Book (REV. 5/20/15)
Special Called Teleconference
04/08/2015
魅影直播 System
Agenda Board Book Minutes
Board of Regents Meeting
02/19/2015
魅影直播 Dallas & 魅影直播 System
Agenda Board Book Minutes
Agenda (REV. 2/17/15)
Board Book (REV. 2/17/15)
Special Called Meeting
12/22/2014
魅影直播 System
Agenda Minutes
Off-Cycle Audit Committee Meeting
12/15/2014
魅影直播 System
Agenda Minutes
Financial Oversight Task Force Meeting
12/15/2014
魅影直播 System
Agenda Minutes
Special Called Teleconference
12/03/2014
魅影直播 System
Agenda Board Book Minutes
Board Book (REV. 12/2/14)
Financial Oversight Task Force
11/13/2014
魅影直播 System
Agenda Minutes
Financial Oversight Task Force
10/16/2014
魅影直播 System
Agenda Minutes
Board of Regents Meeting
10/16/2014
魅影直播 System
Agenda Board Book Minutes
Notes:

Agenda (REV. 10/15/16)
Board Book (REV. 10/15/16)
Board of Regents Meeting
09/18/2014
魅影直播, Denton
Agenda Board Book Minutes
Board of Regents Meeting
08/21/2014
魅影直播 System
Agenda Board Book Minutes
Financial Oversight Taskforce
08/12/2014
魅影直播 System
Agenda Minutes
Finance Committee Meeting
07/28/2014
魅影直播 System
Agenda Board Book Minutes
Board of Regents Meeting
07/25/2014
魅影直播 System
Agenda Minutes
Special Called Teleconference
07/10/2014
魅影直播 System
Agenda Minutes
Audit Committee Meeting
07/10/2014
魅影直播 System
Agenda Minutes
Financial Oversight Taskforce
07/08/2014
魅影直播 System
Agenda Minutes
Financial Oversight Taskforce
06/19/2014
魅影直播 System
Agenda Minutes
Board of Regents Meeting
06/12/2014
魅影直播HSC, Fort Worth
Agenda Board Book Minutes
Special Called Teleconference
05/28/2014
魅影直播 System
Agenda Minutes
Board of Regents Meeting
05/15/2014
魅影直播 System
Agenda Board Book Minutes
Board of Regents Meeting
04/17/2014
魅影直播 System
Agenda Board Book Minutes
Notes:
Audit Committee Meeting Agenda

听
Special Called Teleconference
03/20/2014
魅影直播 System
Agenda Board Book Minutes
Board of Regents Meeting
02/20/2014
魅影直播 System
Agenda Board Book Minutes
Board of Regents Meeting
01/16/2014
魅影直播, Denton
Agenda Board Book Minutes
Board of Regents Meeting
12/12/2013
魅影直播 System
Agenda Minutes
Board of Regents Meeting
12/05/2013
魅影直播 System
Agenda Board Book Minutes
Board of Regents Meeting
10/20/2013
Westin DFW Airport Hotel
Agenda Minutes
Board of Regents Meeting
10/10/2013
Westin DFW Airport Hotel
Agenda Minutes
Board of Regents
09/17/2013
Westin DFW Airport Hotel
Agenda
Board of Regents
08/15/2013
魅影直播HSC, Fort Worth
Agenda Board Book
Board of Regents
07/29/2013
魅影直播 System
Agenda
Teleconference Meeting
07/12/2013
魅影直播 System
Agenda
Board of Regents Meeting
06/12/2013
Wyndham Hotel Love Field
Agenda
Board of Regents
05/16/2013
魅影直播, Denton
Agenda