Feb. 10, 2009 Board of Regents Meeting

UNIVERSITY OF SCIENCE AND ARTS OF OKLAHOMA

BOARD OF REGENTS

REGULAR MONTHLY MEETING

February 10, 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

                       

APPROVAL OF MINUTES OF THE DECEMBER 9, 2008, MEETING

 

COMMUNICATIONS TO THE BOARD

 

COMMITTEE REPORTS

           

UNFINISHED BUSINESS

 

NEW BUSINESS

  1. Personnel
    1. Resignations
    2. Appointments
    3. Changes in Status
  2. Monthly Financial Statements
  3. Request for Approval to Purchase Replacement Automobiles
  4. Request for Approval of Proposed Curriculum Changes
  5. Listing of Faculty Eligible for Tenure and/or Promotion Consideration
  6. Request to Authorize the Finance and Audit Committee to Act on Behalf of the Board on a Contract with Noel-Levitz
  7. President’s Report
  8. Remarks from Representatives to the Board
    1. Faculty – Dr. Darryel Reigh
    2. Student – Ryan Romasz
    3. Alumni – Judy Ford
    4. Staff – Eileen Thomas
  9. Time and Place of Next Meeting – Tuesday, April 14, 2009,

      1:30 p.m., USAO Campus

  1. 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. Reemployment of President for Next Fiscal Year
    2. Reemployment of Administrators for Next Fiscal Year
    3. Five-Year Review of Tenured Faculty
  2. Return to Open Meeting
    1. Action on reemployment of President for Next Fiscal Year
    2. Action on reemployment of Administrators for Next Fiscal Year
    3. Action on Five-Year Review of Tenured Faculty
  3. Adjournment