UNIVERSITY OF SCIENCE AND ARTS OF OKLAHOMA

BOARD OF REGENTS

REGULAR MONTHLY MEETING

February 12, 2008

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 NOVEMBER 13, 2007, 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. Ratification of Schedule for Regular Meetings for 2008
  4. Academic Calendar for 2008 – 2009
  5. Request for Authorization to Implement a New USAO Academic Integrity Policy
  6. Request for Approval of 2007 Academic Program Reviews
  7. Request to Adopt USAO’s Capital Campaign Plan
  8. Request for Approval of 2008-2009 Campus Housing Rates
  9. Request for Approval of 2008-2009 Campus Board Plans
  10. Request Approval to Purchase Audio/Video Technology for Student Center
  11. Listing of Faculty Eligible for Tenure Consideration
  12. President’s Report
  13. Remarks from Representatives to the Board
    1. Faculty – Dr. Ken Bohannon
    2. Student – Kati Wint
    3. Alumni – Paulette Pogue
    4. Staff – Laura Coponiti

 

  1. Time and Place of Next Meeting – Tuesday, April 8, 2008,

      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. Ratification of one-time stipends for faculty and professional,   

      general, and physical plant staff

    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
    1. Ratification of one-time stipends for faculty and professional,  

      general, and physical plant staff

    1. Action on reemployment of President for Next Fiscal Year
    2. Action on reemployment of Administrators for Next Fiscal Year
    3. Action on Five-Year Review of Tenured Faculty
  1. Adjournment