April 14th Board of Regents Meeting

 

 

UNIVERSITY OF SCIENCE AND ARTS OF OKLAHOMA

BOARD OF REGENTS

REGULAR MONTHLY MEETING

April 14, 2009

1:30 p.m.

 

ANNOUNCEMENT OF FILING OF MEETING NOTICE AND POSTING OF AGENDA IN ACCORDANCE WITH THE OPEN MEETING ACT

 

CALL TO ORDER

 

ROLL CALL

 

INTRODUCTIONS

           

PRESENTATIONS

Superior Teaching and Research Awards

            Bill and Pat Smith Scholar Athlete Awards

                                               

APPROVAL OF MINUTES OF THE February 10, 2009, MEETING

 

COMMUNICATIONS TO THE BOARD

 

COMMITTEE REPORTS

           

UNFINISHED BUSINESS

 

NEW BUSINESS

  1. Personnel
    1. Resignations
    2. Appointments
    3. Changes in Status
  2. Monthly and Quarterly Financial Statements
  3. Request for Approval of 2009-2010 Campus Housing Rates
  4. Request for Approval of 2009-2010 Campus Board Plans
  5. Request for Approval of Proposed Curriculum Changes
  6. Request for Authorization to Purchase Computer Equipment
  7. Request for Authorization to Purchase Network Core Equipment
  8. Request to Authorize Purchase of Infrastructure and Equipment for an Alternative Energy Research Laboratory
  9. President’s Report
  10. Remarks from Representatives to the Board
    1. Faculty – Dr. Darryel Reigh
    2. Student – Tialyn White
    3. Alumni – Judy Ford
    4. Staff – Diane Carroll
  11. Time and Place of Next Meeting – Tuesday, June 9, 2009, 1:30 p.m., USAO Campus
  12. Consideration of “any matter not known about which could not have

      been reasonably foreseen prior to the time of posting” of the agenda.

  1. Executive Session
    1. Recommendation for Promotion in Faculty Rank
    2. Consideration of Reappointment of Professional and General Staff for FY2009 – 2010
    3. Consideration of Tenure Decisions for 2009 – 2010
    4. Consideration of Appointment of Faculty and Division Chairs for 2009 – 2010
  2.  Return to Open Session
    1. Action on Recommendations for Promotions in Faculty Rank
    2. Action on Reappointment of Professional and General Staff for FY2009 – 2010
    3. Action on Tenure Decisions for 2009 – 2010
    4. Action on Appointment of Faculty and Division Chairs for 2009 – 2010
  3. Adjournment