UNIVERSITY OF SCIENCE AND ARTS OF OKLAHOMA

BOARD OF REGENTS

REGULAR MONTHLY MEETING

September 9, 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 JUNE 10, 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. Report on Financial Aid for FY07-08
4. Housing and Physical Plant Committee Report on Use of Oil and Gas Account Monies to Appoint the President’s Home Downstairs Area
5. President’s Report
6. Remarks from Representatives to the Board
   1. Faculty – Dr. Darryel Reigh
   2. Student – Ryan Romasz
   3. Alumni – Paulette Pogue
   4. Staff – Laura Coponiti
7. Time and Place of Next Meeting – Tuesday, November 11, 2008,

1:30 p.m., USAO Campus

8. Consideration of “any matter not known about which could not have

      been reasonably foreseen prior to the time of posting” of the agenda.

9. Executive Session
   1. Consideration of Recommended FY2008-2009 Faculty Salaries
10. Return to Open Session
    1. Action on Recommended FY2008-2009 Faculty Salaries
11. Adjournment