UNIVERSITY OF SCIENCE AND ARTS OF OKLAHOMA

BOARD OF REGENTS

REGULAR MONTHLY MEETING

February 13, 2007

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 DECEMBER 12, 2006, MEETING

 

COMMUNICATIONS TO THE BOARD

 

UNFINISHED BUSINESS

 

NEW BUSINESS

  1. Personnel
    1. Resignations
    2. Appointments
    3. Changes in Status
  2. Monthly Financial Statements
  3. Request for Approval of 2006-2007 Campus Housing Rates
  4. Request for Approval of 2006-2007 Campus Board Plans
  5. Listing of Faculty Eligible for Tenure Consideration
  6. President’s Report
  7. Remarks from Representatives to the Board
    1. Faculty – Dr. Sean Kelley
    2. Student – Dustin Morris
    3. Alumni – Paulette Pogue
    4. Staff – Carla Robison
  8. Time and Place of Next Meeting – Tuesday, April 10, 2007,

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
    1. Reemployment of President for Next Fiscal Year
    2. Reemployment of Administrators for Next Fiscal Year
    3. Five-Year Review of Tenured Faculty

           

 

 

  1. Return to Open Meeting

a.      Action on Reemployment of President for Next Fiscal Year

b.      Action on Reemployment of Administrators for Next Fiscal Year

c.      Action on Five-Year Review of Tenured Faculty

  1. Adjournment