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

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REGENTS’ POLICY MANUALSECTION 2—ACADEMICSUniversity projects. In order to give the faculty a voice in determining the faculty membership of majorcouncils, which shall be named by the Faculty Senate resolution, the Faculty Senate shall each yearprovide a list of nominees from which the President will make his or her appointments for the ensuingyear.Liaison with Faculty Senate, Health Sciences CenterThe Faculty Senate (Norman) shall maintain a liaison with the Faculty Senate (Health Sciences Center,)through an Inter-Senate Liaison Committee composed of the Chairpersons, Chairpersons-Elect, and theSecretaries of the two Senates. The purpose of the Inter-Senate Liaison Committee is to exchangeinformation between the Senates on either campus and concerns and actions of mutual interest and torecommend actions to the respective bodies on each campus. The respective Chairpersons of the twoFaculty Senates should arrange for the meetings for the Inter-Senate Liaison Committee.Amendment of this CharterThis charter may be amended by a two-thirds vote of those present in any regular or special session of theRegular Faculty provided that no amendment shall be effective until it shall have been approved by theBoard of Regents. A proposal to amend the charter may originate by action of the Faculty Senate or bymotion in a meeting of the Regular Faculty. In those cases in which the proposal originates throughSenate action, the proposal must be submitted to the Regular Faculty, and consideration for the adoptionof the proposal by the Regular Faculty shall not occur until the expiration of 30 days after the notificationof the Regular Faculty through the Journal of the Faculty Senate. If the proposal originates in the RegularFaculty, it shall not be considered for adoption until the expiration of 30 and not more than 40 days afterthe members of the Regular Faculty have received copies of the proposal from the Secretary of theRegular Faculty (Secretary of the Faculty Senate).(RM, 6-25-70, 5-13-71, 6-8-72, 11-8-73, 6-13-74, 5-8-75; amended, RM, 2-12-76, p. 13733, 5-12-77,p. 14414; 1-27-2004, p. 28924)THE UNIVERSITY OF OKLAHOMA 126
REGENTS’ POLICY MANUALSECTION 2—ACADEMICS2.10.2—CHARTER OF THE GRADUATE COUNCIL - NORMAN CAMPUSThe Norman Campus Faculty Handbook includes the Charter of the Graduate Council-NormanCampus.ARTICLE I: NAMEThe name of this organization shall be: “The Graduate Council of The University of Oklahoma-NormanCampus.”ARTICLE II: FUNCTIONThe graduate faculty shall be the academic policy-making body within the University on all mattersrelating to graduate studies. The Graduate Council, as the instrument of the graduate faculty, shallexercise the general legislative and academic authority of the graduate faculty; establish policies andstandards governing development and changes in graduate curricula, including new courses or degreeprograms; make recommendations on all new proposed graduate programs, or substantially modifiedgraduate programs as well as proposed deletions of graduate programs, monitor graduate course offerings,determine the eligibility of students for admission, financial aid, and graduation, and advise the Dean ofthe Graduate College on other Graduate College matters. The Graduate Council also shall be responsiblefor the development and maintenance of a system for the equitable resolution of differences and issueswhich may arise between and among graduate students and members of the graduate faculty. Thegraduate faculty reserves the right to review, endorse, change or rescind any action of the GraduateCouncil as provided by Article VII of this Charter.ARTICLE III: MEMBERSHIPA. The Graduate Council shall be composed of three groups of members:1. Ex Officio Members:a. The Dean of the Graduate College, who shall be Chairperson of the Council. The Chairperson of theCouncil may vote only in the event of a tie vote by the Council.b. The Assistant and Associate Deans of the Graduate College, who shall serve without vote. In theabsence of the Dean, the Associate or Assistant Dean will be the Acting Chairperson of the Council.c. The Secretary of the Graduate Council, who shall be selected by the Graduate Dean and serve withoutvote. The secretary shall have the responsibility to:(1) Schedule meetings of the Graduate Council.(2) Prepare and circulate agendas of meetings.(3) Prepare and circulate minutes of the meetings of the Graduate faculty and Graduate Council.(4) Keep a record of all actions taken.(5) Perform other duties that may be necessary to accomplish faculty and Council business.THE UNIVERSITY OF OKLAHOMA 127
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MINUTES OF A REGULAR MEETINGTHE UNI
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June 22-23, 2004 29135B. Rogers Sta
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June 22-23, 2004 29137The design de
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June 22-23, 2004 29170CONTINUATION
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June 22-23, 2004 29179ESTABLISHMENT
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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 29219Forren, Harry
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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 29231Substantially
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June 22-23, 2004 29243SCHEDULE 1 CU
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June 22-23, 2004 29247LITIGATIONThi
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Agreement between the Commissioner
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June 22-23, 20044.4.6—Legal Actio
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REGENTS’ POLICY MANUALSECTION 2
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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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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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Minutes of a Regular Meeting, June 22-23, 2004 - Digital Collections

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