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

More documents

Recommendations

Info

REGENTS’ POLICY MANUALSECTION 7 – UNIVERSITY DEVELOPMENT7.5—PRIVATE FUND–RAISINGThe President is responsible to the Board of Regents for all private fund-raising for the University.The President may delegate responsibility for the function, but such delegation does not diminish hisresponsibility. This policy applies to all elements of the University and is designed to assist the Presidentin coordinating and directing this very important function in the operation of the University.(RM, 9-2-76, p. 14089; 12-02-03, p. 28868)THE UNIVERSITY OF OKLAHOMA 315
REGENTS’ POLICY MANUALSECTION 7 – UNIVERSITY DEVELOPMENT7.6—UNIVERSITY OF OKLAHOMAFOUNDATION, INC.This Corporation is formed for charitable, benevolent, religious, educational, and scientific purposes,and has no stated capital.This Corporation is created, and shall be administered and operated exclusively, for the benefit of theUniversity, insofar as the same shall be in the aid of charitable, benevolent, religious, educational,scientific, and literary purposes, as, in the judgment of the Trustees, shall be in furtherance of the publicwelfare and done to promote the well-doing or well-being of mankind. Such distributions of theCorporate assets shall be made at one time or from time to time and at such times and in such manner andamounts, as the Trustees in their absolute discretion shall deem to be proper.This Corporation is organized as the successor to The University of Oklahoma Foundation, a TrustEstate, established on the first day of December 1944, by Trustees who, by the original indenture of trust,were empowered to incorporate in order to more conveniently or efficiently administer the said TrustEstate and its successor.In the event of the termination or liquidation of the Corporation, for any reason, after all liabilities ofthe Corporation have been paid, the remaining assets of the Corporation shall be turned over to theUniversity to be used for scientific, literary, or educational purposes, as its Board of Regents (orgoverning body) shall in its sole discretion determine, subject to any restrictions or limitations placedupon said funds when accepted. (Foundation Articles of Incorporation, 1987, edited.)Additional information is available through The University of Oklahoma Foundation Inc.’s printedand online publication, “Guidelines For Use Of Foundation Funds.”REQUEST FOR FUNDS FROM THE UNIVERSITY OF OKLAHOMA FOUNDATION, INC.7.6.1—LOANSNo University official may request or receive a loan from The University of Oklahoma Foundation,Inc., unless said request has been authorized by the Board of Regents. Requests must be submitted to theBoard of Regents and must include as a minimum, (1) the rationale for the loan, (2) the amount of theloan request, (3) the proposed term of the loan, (4) the source of funds for the repayment of the loan, and(5) the recommendation of the appropriate campus executive officer and the President. Uponauthorization of the Board of Regents, the Chair of the Board of Regents shall forward the loan request tothe President of The University of Oklahoma Foundation, Inc., for action.7.6.2—GRANTS AND AWARDSTHE UNIVERSITY OF OKLAHOMA 316
Page 1 and 2:
MINUTES OF A REGULAR MEETINGTHE UNI
Page 3 and 4:
Athletic Ticket Scanning Software .
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
Page 17 and 18:
June 22-23, 2004 29145from the Roge
Page 19 and 20:
June 22-23, 2004 29147SCHOOL OF LIB
Page 21 and 22:
June 22-23, 2004 29149tuition rates
Page 23 and 24:
June 22-23, 2004 29151Academic Faci
Page 25 and 26:
June 22-23, 2004 29153DISTRICT IIJe
Page 29 and 30:
June 22-23, 2004 29157Biomedical Re
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
Page 38 and 39:
June 22-23, 2004 29166interceptor p
Page 40 and 41:
June 22-23, 2004 29168Several types
Page 42 and 43:
June 22-23, 2004 29170CONTINUATION
Page 45 and 46:
June 22-23, 2004 29173APPOINTMENT O
Page 49 and 50:
June 22-23, 2004 29177proud to serv
Page 51 and 52:
June 22-23, 2004 29179ESTABLISHMENT
Page 53 and 54:
June 22-23, 2004 29181Department wa
Page 55 and 56:
June 22-23, 2004 29183amount, withi
Page 57 and 58:
June 22-23, 2004 29185Rick Hart, As
Page 59 and 60:
June 22-23, 2004 291871.2 General C
Page 61 and 62:
June 22-23, 2004 29189c) If there i
Page 63 and 64:
June 22-23, 2004 29191the quotient
Page 65 and 66:
June 22-23, 2004 29193President Bor
Page 67 and 68:
June 22-23, 2004 29195• Total ava
Page 69 and 70:
June 22-23, 2004 291977 HSC -Testin
Page 71 and 72:
June 22-23, 2004 2919918 NC - Frami
Page 73 and 74:
June 22-23, 2004 29201CUMULATIVE TO
Page 75 and 76:
June 22-23, 2004 29203LEASE OF REAL
Page 77 and 78:
June 22-23, 2004 29205Malke, Horst,
Page 79 and 80:
June 22-23, 2004 29207Archer, Ann G
Page 81 and 82:
June 22-23, 2004 29209Yount, Brian
Page 83 and 84:
June 22-23, 2004 29211White, Kathry
Page 85 and 86:
June 22-23, 2004 29213Magsig, Micha
Page 87 and 88:
June 22-23, 2004 29215Wang, Yunheng
Page 89 and 90:
June 22-23, 2004 29217Pham, Ngoc Tr
Page 91 and 92:
June 22-23, 2004 29219Forren, Harry
Page 93 and 94:
June 22-23, 2004 29221Rothoff, Rodn
Page 95 and 96:
June 22-23, 2004 292233) change his
Page 97 and 98:
June 22-23, 2004 29225Schmidt, Jerr
Page 99 and 100:
June 22-23, 2004 29227LITIGATIONThi
Page 101 and 102:
June 22-23, 2004 29229CAMERON UNIVE
Page 103 and 104:
June 22-23, 2004 29231Substantially
Page 105 and 106:
June 22-23, 2004 29233sessions, stu
Page 107 and 108:
June 22-23, 2004 29235fee. As noted
Page 109 and 110:
June 22-23, 2004 29237committee. Pr
Page 111 and 112:
June 22-23, 2004 292394.14.1—Sele
Page 113 and 114:
June 22-23, 2004 29241programming,
Page 115 and 116:
June 22-23, 2004 29243SCHEDULE 1 CU
Page 117 and 118:
June 22-23, 2004 29245Bachelor, Joh
Page 119 and 120:
June 22-23, 2004 29247LITIGATIONThi
Page 121 and 122:
Agreement between the Commissioner
Page 123 and 124:
June 22-23, 200413. This Agreement
Page 125 and 126:
June 22-23, 20044.4.6—Legal Actio
Page 127 and 128:
REGENTS’ POLICY MANUALSECTION 2
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Page 221 and 222:
Page 223 and 224:
Page 225 and 226:
Page 227 and 228:
Page 229 and 230:
Page 231 and 232:
Page 233 and 234:
Page 235 and 236:
Page 237 and 238:
Page 239 and 240:
Page 241 and 242:
Page 243 and 244:
Page 245 and 246:
Page 247 and 248:
Page 249 and 250:
Page 251 and 252:
Page 253 and 254:
Page 255 and 256:
Page 257 and 258:
Page 259 and 260:
Page 261 and 262:
Page 263 and 264:
Page 265 and 266:
Page 267 and 268:
Page 269 and 270:
Page 271 and 272:
Page 273 and 274:
Page 275 and 276:
Page 277 and 278:
Page 279 and 280:
Page 281 and 282:
Page 283 and 284:
Page 285 and 286:
Page 287 and 288:
Page 289 and 290:
Page 291 and 292:
Page 293 and 294:
Page 295 and 296:
Page 297 and 298:
Page 299 and 300:
Page 301 and 302:
Page 303 and 304:
Page 305 and 306:
Page 307 and 308:
Page 309 and 310:
Page 311 and 312:
Page 313 and 314:
Page 315 and 316:
Page 317 and 318:
Page 319 and 320:
Page 321 and 322:
Page 323 and 324:
Page 325 and 326:
Page 327 and 328:
Page 329 and 330:
Page 331 and 332:
Page 333 and 334:
Page 335 and 336:
Page 337 and 338:
Page 339 and 340:
Page 341 and 342:
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349 and 350:
Page 351 and 352:
Page 353 and 354:
Page 355 and 356:
Page 357 and 358:
Page 359 and 360:
Page 361 and 362:
Page 363 and 364:
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
Page 371 and 372:
Page 373 and 374:
Page 375 and 376:
Page 377 and 378:
Page 379 and 380:
Page 381 and 382:
Page 383 and 384:
Page 385 and 386:
Page 387 and 388: REGENTS’ POLICY MANUALSECTION 5
Page 429 and 430: REGENTS’ POLICY MANUALSECTION 7 -
Page 437: REGENTS’ POLICY MANUALSECTION 7 -
Page 453 and 454: THE UNIVERSITY OF OKLAHOMAJune 22-2
Page 461 and 462: AWARDNO.AGENCYTITLEVALUEPERIODPI(S)
Page 463 and 464: AWARDNO.AGENCYTITLEVALUEPERIODPI(S)
Page 465: The authority and responsibility of
Page 468 and 469: June 22-23, 2004REGENTS’ FUNDQUAR
Page 470 and 471: June 22-23, 2004• CIF Performance
Page 472 and 473: June 22-23, 2004IV.Short Term Inves
Page 474 and 475: June 22-23, 2004• A gift from the
Page 476 and 477: June 22-23, 2004QUARTERLY FINANCIAL
Page 478 and 479: June 22-23, 2004Expenditures by Org
Page 480 and 481: June 22-23, 2004Health Sciences Cen
Page 484 and 485: June 22-23, 2004CAMERON UNIVERSITYS
Page 486 and 487: June 22-23, 20048. Benefits and pro
Page 488 and 489:
ContactsJune 22-23, 2004I. Sick Lea
Page 490 and 491:
Cameron UniversitySchedule 2CUState
Page 492 and 493:
Cameron UniversitySchedule 4.1CUSta
Page 494 and 495:
Cameron UniversitySchedule 4.3CUSta
Page 496:
Cameron UniversitySchedule 4CUState
show all

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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?