UNIVERSITY OF SCIENCE AND ARTS OF OKLAHOMA

BOARD OF REGENTS

REGULAR MONTHLY MEETING

July 12, 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 JUNE 14, 2005, 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. Ratification of Action of Housing and Physical Plant Committee
  4. Appointment of Regents Committees
  5. Authorization for Regents Committees to Act on Behalf of Board
  6. President’s Report
  7. Remarks from Representatives to the Board
    1. Faculty – Dr. Dan Hanson
    2. Student – Jenny McElyea
    3. Alumni – Myrtle Stevens
    4. Staff – Carla Robison
  8. Time and Place of Next Meeting – Tuesday, September 13,  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. Adjournment