UNIVERSITY OF SCIENCE AND ARTS OF OKLAHOMA

BOARD OF REGENTS

REGULAR MONTHLY MEETING

June 10, 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

            Regents Staff Achievement Award

                                               

APPROVAL OF MINUTES OF THE April 8, 2008, MEETING

 

COMMUNICATIONS TO THE BOARD

 

UNFINISHED BUSINESS

 

NEW BUSINESS

  1. Personnel
    1. Resignations
    2. Appointments
    3. Changes in Status
  2. Monthly Financial Statements
  3. Consideration of Proposed FY2008 – 2009 Budget
  4. Request to Consider Tuition and Mandatory Fee Increases for FY2008-09
  5. Request to Consider Guaranteed Student Tuition Rate for FY2008-09
  6. Selection of External Auditor for FY2007-2008
  7. Request for Authorization of Proposed Curriculum Changes
  8. Appointment of Regents Committees
  9. Election of Officers for FY2008 – 2009
  10. Request Authorization to Purchase Furnishings for the President’s Home
  11. President’s Report
  12. Remarks from Representatives to the Board
    1. Faculty – Dr. Ken Bohannon
    2. Student – Ryan Romasz
    3. Alumni – Paulette Pogue
    4. Staff – Laura Coponiti
  13. Time and Place of Next Meeting – Tuesday, September 9, 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. Adjournment