UNIVERSITY OF SCIENCE AND ARTS OF OKLAHOMA

BOARD OF REGENTS

REGULAR MONTHLY MEETING

December 13, 2005

2 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 NOVEMBER 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. Adoption of Schedule for Regular Meetings for 2006
4. Academic Calendar for 2006 – 2007
5. Request for Authorization to Refurbish Troutt Hall Auditorium Chairs
6. Request for Authorization to Proceed with Public Art Project
7. Request for Authorization to Purchase a Steamer for Food Service
8. Request for Authorization to Purchase Bill Smith Ballpark Fence Material
9. Request for Approval to Continue and Formalize Agreement with Board of Regents of Oklahoma Colleges for Purpose of Securing Insurance Products
10. President’s Report
11. Remarks from Representatives to the Board
    1. Faculty – Dr. John Bruce
    2. Student – Jenny McElyea
    3. Alumni – Angie Burruss
    4. Staff – Carla Robison
12. Time and Place of Next Meeting – Tuesday, January 10, 2006,

1:30 p.m., USAO Campus

13. Consideration of “any matter not known about which could not have

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

14. Executive Session

                  a. Consideration of one-time stipends for professional, general, and

                       physical plant staff

                  b. Consideration of mid-year salary adjustments for faculty

15. Return to Open Meeting

a. Consideration of one-time stipends for professional, general, and

                       physical plant staff

                  b. Consideration of mid-year salary adjustments for faculty

16. Adjournment