UNIVERSITY OF SCIENCE AND ARTS OF OKLAHOMA

BOARD OF REGENTS

REGULAR MONTHLY MEETING

April 11, 2006

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

Superior Teaching and Research Awards

            Bill Smith Scholar Athlete Awards

APPROVAL OF MINUTES OF THE February 14, 2006, 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. Student Government Constitution
4. President’s Report
5. Remarks from Representatives to the Board
   1. Faculty – Dr. John Bruce
   2. Student – Jenny McElyea
   3. Alumni – Angie Burruss
   4. Staff – Anna Marie Pratt
6. Time and Place of Next Meeting – Tuesday, May 9, 2006, 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.

8. Executive Session
   1. Recommendation for Promotion in Faculty Rank
   2. Consideration of Reappointment of Professional and General Staff for FY2006 – 2007
   3. Consideration of Tenure Decisions for 2006 - 2007
   4. Consideration of Appointment of Faculty and Division Chairs for 2006 – 2007
9.  Return to Open Session
   1. Action on Recommendations for Promotions in Faculty Rank
   2. Action on Reappointment of Professional and General Staff for FY2006 – 2007
   3. Action on Tenure Decisions for 2006 - 2007
   4. Action on Appointment of Faculty and Division Chairs for 2006 – 2007
10. Adjournment