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

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

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REGENTS’ POLICY MANUALSECTION 4—FINANCE AND MANAGEMENT3) The University will advise the State Department <strong>of</strong> Central Services <strong>of</strong> the firms thatresponded within 20 days (or longer if allowed by the University) <strong>of</strong> the postmarkdate <strong>of</strong> to the letter <strong>of</strong> notification, and request the State Department <strong>of</strong> CentralServices to forward copies <strong>of</strong> the information that each consultant has on file there.4) An interview committee will be established by the Vice President for AdministrativeAffairs on the appropriate campus to interview the responding firms. This committeewill normally consist <strong>of</strong> the following persons:NORMAN CAMPUS INTERVIEW COMMITTEEa) Representative <strong>of</strong> the Senior Vice President and Provost (if the project is for anacademic use);b) Representative <strong>of</strong> Architectural and Engineering Services;c) Representative <strong>of</strong> Physical Plant;d) Other appointees as directed by the Vice President for Administrative Affairs,Norman Campus.HEALTH SCIENCES CENTER INTERVIEW COMMITTEEa) Representative <strong>of</strong> the Senior Vice President and Provost (if the project is for anacademic use);b) Representative <strong>of</strong> Architectural and Engineering Services;c) Representative <strong>of</strong> Operations;d) Representative <strong>of</strong> Facilities Management and Capital Planning;e) Other appointees as directed by the Vice President for Administrative Affairs, HSC.Normally, the chair <strong>of</strong> the interview committee will be designated by the appropriate Vice Presidentfor Administrative Affairs, who may also augment the Interview Committee to permit comprehensiverepresentation.a) Representative <strong>of</strong> the OU-Tulsa President;TULSA CAMPUS INTERVIEW COMMITTEEb) Representative <strong>of</strong> Architectural and Engineering Services;c) Representative <strong>of</strong> Facilities Management and Capital Planning;d) Other appointees as directed by the OU-Tulsa President.THE UNIVERSITY OF OKLAHOMA 258

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