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

June 22-23, 2004 29151Academic Facility & Life Safety $ 9.00 $10.50MANDATORY FEES - HEALTH SCIENCES CENTER:FY 2004 Rate FY2005 RateCharged by Credit HourLibrary Automation and Materials Fee $ 2.25 $ 5.25Charged by the SemesterCounseling Services Fee$17.00 Fall and Spring$ 8.50 SummerMANDATORY FEES - NORMAN CAMPUS, LAW, AND HEALTH SCIENCES CENTER:FY 2004 Rate FY2005 RateCharged by Credit HourStudent Connectivity Fee $10.00 $11.00Regent Everest moved approval of the recommendation. The following voted yes onthe motion: Regents Everest, Clark, Stuart, Weitzenhoffer and Wade. The Chair declared themotion unanimously approved.POLICY MANUAL REVISIONSThe Board of Regents approved revisions to the Policy Manual at the December 2003and January 2004 meetings. Since then, Legal Counsel has reviewed the Manual andrecommended a number of additional revisions. The revisions were provided at the meeting, andare attached in strikethrough and underline format as Exhibit C.President Boren recommended the Board of Regents approve the revised BoardPolicy Manual.Regent Everest moved approval of the recommendation. The following voted yes onthe motion: Regents Everest, Clark, Stuart, Weitzenhoffer and Wade. The Chair declared themotion unanimously approved.APPOINTMENT OF COLLEGE OF MEDICINE ADMISSIONS BOARD - (HSC)Regents' policy provides that the Admissions Board of the College of Medicine iscomposed of:10 members of the full-time faculty10 members of the volunteer faculty10 members of the student body of the College of Medicine20 members selected from throughout the State to include four physicians from each ofthe five Congressional DistrictsThe slate of nominees for 2004-2005 is attached. The community physician nomineesfor the five congressional districts were solicited from the Oklahoma State Medical Association. Allnominees have agreed to serve and are willing to participate in an orientation meeting. There is analternate list to accommodate any attrition or interview needs during the year. The nominationshave been approved by the Executive Dean of the College of Medicine and the Senior VicePresident and Provost.