Minutes of a Regular Meeting, June 22-23, 2004 - Digital Collections

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Professional Liability Insurance – HSC & Tulsa .................................................... 2915Primary Rate Interface Voice Trunk Lines ............................................................. 29156Ultrasound Equipment ............................................................................................ 29156Acquisition Contract in Connection with Approved Affiliation Agreement .......... 29157Atomic Force Microscope ....................................................................................... 29157NORMAN CAMPUS ITEMSCourse Changes ...................................................................................................... 29158Nonsubstantive Program Changes .......................................................................... 29159Change the Name of the School of Chemical Engineering and MaterialsScience to the School of Chemical, Biological, and Materials Engineering .... 29160Proposals, Contracts and Grants ............................................................................. 29161Board of Regents’ Resolution Concerning Management of theUniversity’s Book Approval Classified Defense Information Program ........... 29161Book Acquisition Program for University Libraries .............................................. 29162Library Acquisition of Rare and Diverse Foreign Publications .............................. 29163Research Facility Revenue Bonds .......................................................................... 29164Easements for City of Norman ............................................................................... 92166Holmberg Hall Renovation and Addition for the Donald W. ReynoldsPerforming Arts Center, Stage Lift ................................................................... 29167Furniture for Nielsen Hall Addition and Renovation, Phase II .............................. 29168Oracle Database Maintenance ................................................................................. 29169Hardware for Enterprise Financial System ............................................................. 29169Continuation of Grant Subcontract ......................................................................... 29170Adoption of The University of Oklahoma Optional Retirement Plan,Amendment and Restatement of the Defined Contribution Plan, andEstablishment of Contingency Reserve ............................................................ 29170Appointment of Trustee for Lew Wentz Foundation .............................................. 29173Instructional/Training Aircraft ................................................................................ 29173Airport Control Tower Equipment .......................................................................... 29175Travel Agency Services .......................................................................................... 29179Intercollegiate Athletic Sports Insurance Policy..................................................... 29181Lloyd Noble Center Parking Lot RV Connections ................................................. 29182
Athletic Ticket Scanning Software ......................................................................... 29184Student Code Revision ............................................................................................ 29186Correction to March 2004 Agenda Item Regarding Student Vaccinations ............ 29188Amendment to The University of Oklahoma 457(b) Eligible DeferredCompensation Plan ........................................................................................... 29188Designation of Gift to Regents’ Fund as a Quasi Endowment ............................... 29193Annual Audit Plan for 2004-2005........................................................................... 29193Regents’ Fund Quarterly Financial Report ............................................................. 29194Quarterly Financial Analysis .................................................................................. 29194Quarterly Report of Purchases ................................................................................ 29195On-Call Architects and Engineers Quarterly Report .............................................. 29200On-Call Construction-Related Services Quarterly Report ...................................... 29201Lease of Real Property ............................................................................................ 29203Acquisition and Sale of Properties .......................................................................... 29203Academic Personnel Actions .................................................................................. 29204Administrative and Professional Personnel Actions ............................................... 2920429216Litigation ................................................................................................................. 29227Desktop Computers for Gaylord Hall ..................................................................... 29227Maintenance for Campus Enterprise Applications ................................................. 29227CAMERON UNIVERSITYREPORT OF THE PRESIDENT OF THE UNIVERSITY ...................................................... 29179Fiscal Year 2005 Budget ......................................................................................... 29229Tuition Rates for Fiscal Year 2005 ......................................................................... 29232Fees Request for Fiscal Year 2004-2005 ................................................................ 29234Rates for Housing and Food Services for Fiscal Year 2004-2005 .......................... 29235Nonsubstantive Program Change ............................................................................ 29236Establishment of the Bancfirst Endowed Lectureship in Finance andThe Bancfirst Endowed Lectureship in Investment .......................................... 29177Establishment of the Herb and Dorothy Pittman Carter EndowedLectureship in Education .................................................................................. 29178
Page 1: MINUTES OF A REGULAR MEETINGTHE UNI
Page 7 and 8: June 22-23, 2004 29135B. Rogers Sta
Page 9 and 10: June 22-23, 2004 29137The design de
Page 11 and 12: June 22-23, 2004 29139LAW ENFORCEME
Page 13 and 14: June 22-23, 2004 29141The federal D
Page 15 and 16: June 22-23, 2004 29143Any fundraisi
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Page 19 and 20: June 22-23, 2004 29147SCHOOL OF LIB
Page 21 and 22: June 22-23, 2004 29149tuition rates
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Page 31 and 32: June 22-23, 2004 29159NON-SUBSTANTI
Page 34 and 35: June 22-23, 2004 29162A copy of the
Page 36 and 37: June 22-23, 2004 29164The Legislati
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Page 40 and 41: June 22-23, 2004 29168Several types
Page 42 and 43: June 22-23, 2004 29170CONTINUATION
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Page 51 and 52: June 22-23, 2004 29179ESTABLISHMENT
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June 22-23, 2004 29181Department wa
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June 22-23, 2004 29183amount, withi
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June 22-23, 2004 29185Rick Hart, As
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June 22-23, 2004 291871.2 General C
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June 22-23, 2004 29189c) If there i
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June 22-23, 2004 29191the quotient
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June 22-23, 2004 29193President Bor
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June 22-23, 2004 29195• Total ava
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June 22-23, 2004 291977 HSC -Testin
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June 22-23, 2004 2919918 NC - Frami
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June 22-23, 2004 29201CUMULATIVE TO
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June 22-23, 2004 29203LEASE OF REAL
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June 22-23, 2004 29205Malke, Horst,
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June 22-23, 2004 29207Archer, Ann G
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June 22-23, 2004 29209Yount, Brian
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June 22-23, 2004 29211White, Kathry
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June 22-23, 2004 29213Magsig, Micha
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June 22-23, 2004 29215Wang, Yunheng
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June 22-23, 2004 29217Pham, Ngoc Tr
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June 22-23, 2004 29219Forren, Harry
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June 22-23, 2004 29221Rothoff, Rodn
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June 22-23, 2004 292233) change his
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June 22-23, 2004 29225Schmidt, Jerr
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June 22-23, 2004 29227LITIGATIONThi
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June 22-23, 2004 29229CAMERON UNIVE
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June 22-23, 2004 29231Substantially
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June 22-23, 2004 29233sessions, stu
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June 22-23, 2004 29235fee. As noted
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June 22-23, 2004 29237committee. Pr
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June 22-23, 2004 292394.14.1—Sele
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June 22-23, 2004 29241programming,
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June 22-23, 2004 29243SCHEDULE 1 CU
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June 22-23, 2004 29245Bachelor, Joh
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June 22-23, 2004 29247LITIGATIONThi
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Agreement between the Commissioner
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June 22-23, 200413. This Agreement
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June 22-23, 20044.4.6—Legal Actio
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REGENTS’ POLICY MANUALSECTION 2
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REGENTS’ POLICY MANUALSECTION 7 -
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THE UNIVERSITY OF OKLAHOMAJune 22-2
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AWARDNO.AGENCYTITLEVALUEPERIODPI(S)
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AWARDNO.AGENCYTITLEVALUEPERIODPI(S)
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The authority and responsibility of
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June 22-23, 2004REGENTS’ FUNDQUAR
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June 22-23, 2004• CIF Performance
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June 22-23, 2004IV.Short Term Inves
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June 22-23, 2004• A gift from the
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June 22-23, 2004QUARTERLY FINANCIAL
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June 22-23, 2004Expenditures by Org
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June 22-23, 2004Health Sciences Cen
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June 22-23, 2004CAMERON UNIVERSITYS
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June 22-23, 20048. Benefits and pro
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ContactsJune 22-23, 2004I. Sick Lea
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Cameron UniversitySchedule 2CUState
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Cameron UniversitySchedule 4.1CUSta
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Cameron UniversitySchedule 4.3CUSta
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Cameron UniversitySchedule 4CUState
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Minutes of a Regular Meeting, June 22-23, 2004 - Digital Collections

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