UNIVERSITY OF SCIENCE AND ARTS OF OKLAHOMA

BOARD OF REGENTS

REGULAR MONTHLY MEETING

June 14, 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 May 10, 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. Consideration of Proposed Tuition and Fee Increases
  4. Consideration of Proposed FY2005 – 2006 Budget
  5. Consideration of Increased Admission Standards and a Request to the State Regents to Implement USAO’s Mission Enhancement Plan
  6. Consideration of Continuing Relationship with Rick Meyers and Associates, Washington, D.C.
  7. Election of Officers for FY2005 – 2006
  8. President’s Report
  9. Remarks from Representatives to the Board
    1. Faculty – Dr. Dan Hanson
    2. Student – Jenny McElyea
    3. Alumni – Myrtle Stevens
    4. Staff – Carla Robison

 

  1.  Time and Place of Next Meeting – Tuesday, July 12, 2005,

 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   

a.       Consideration of Recommended FY2005 – 2006 Salaries

  1. Return to Open Meeting:

b.       Approval of FY2005 – 2006 Salaries

  1. Adjournment