UNIVERSITY OF SCIENCE AND ARTS OF OKLAHOMA

BOARD OF REGENTS

REGULAR MONTHLY MEETING

March 8, 2005

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 February 8, 2005, 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 of 2005-2006 Campus Board Plans
  4. President’s Report
  5. Remarks from Representatives to the Board
    1. Faculty – Dr. Dan Hanson
    2. Student – Mellody Bollinger
    3. Alumni – Angie Burruss
    4. Staff – Candice Hillenbrand
  6. Time and Place of Next Meeting – Tuesday, April 12,  2005, 1:30 p.m., USAO Campus
  7. 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. Consideration of Tenure Decisions for 2005 - 2006
    2. Consideration of Appointment of Faculty and Division Chairs for 2005 – 2006
  2. Return to Open Session
    1. Action on Tenure Decisions for 2005 - 2006
    2. Action on Appointment of Faculty and Division Chairs for 2005 – 2006
  3. Adjournment