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

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REGENTS’ POLICY MANUALSECTION 7 – UNIVERSITY DEVELOPMENTNo University official may request or receive any money grant or award from The University ofOklahoma Foundation, Inc., unless said request has been authorized by the President. Requests for suchfunds shall be reviewed and approved by the appropriate dean or director, the appropriate campusexecutive officer, and the President. Upon authorization by the President, the request shall be forwardedto the President of The University of Oklahoma Foundation, Inc., for action.This policy does not prohibit cash advances that are contractual arrangements between the Universityand The University of Oklahoma Foundation, Inc., which are covered by contracts approved byUniversity Legal Counsel and authorized by the Board of Regents, nor does it prohibit short term (180days or less) cash advances that The University of Oklahoma Foundation, Inc., might provide aUniversity department or college to meet a temporary cash flow requirement (e.g., football bowl gameexpenses pending receipt of conference allocation, immediate settle-up with promoters for concerts heldat Lloyd Noble Center, international travel, student group travel).Additional information is available through The University of Oklahoma Foundation Inc.’s printedand online publication, “Guidelines For Use of Foundation Funds.”(RM, 3-21-95, p. 24298; 12-02-03, p. 28868)THE UNIVERSITY OF OKLAHOMA 317
REGENTS’ POLICY MANUALSECTION 7 – UNIVERSITY DEVELOPMENT7.7—OKLAHOMA STATE REGENTS’FORHIGHER EDUCATION ENDOWMENT TRUSTFUND PROGRAMThe President is authorized to submit appropriate requests to the Oklahoma State Regents for HigherEducation to participate in the State Regents’ Endowment Trust Fund Program.(RM, 10-12-88, p. 20587; 12-02-03, p. 28868)THE UNIVERSITY OF OKLAHOMA 318
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MINUTES OF A REGULAR MEETINGTHE UNI
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Athletic Ticket Scanning Software .
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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 29139LAW ENFORCEME
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June 22-23, 2004 29141The federal D
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June 22-23, 2004 29143Any fundraisi
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June 22-23, 2004 29145from the Roge
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June 22-23, 2004 29147SCHOOL OF LIB
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June 22-23, 2004 29149tuition rates
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June 22-23, 2004 29151Academic Faci
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June 22-23, 2004 29153DISTRICT IIJe
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June 22-23, 2004 29157Biomedical Re
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June 22-23, 2004 29159NON-SUBSTANTI
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June 22-23, 2004 29162A copy of the
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June 22-23, 2004 29164The Legislati
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June 22-23, 2004 29166interceptor p
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June 22-23, 2004 29168Several types
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June 22-23, 2004 29170CONTINUATION
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June 22-23, 2004 29173APPOINTMENT O
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June 22-23, 2004 29177proud to serv
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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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Page 389 and 390: REGENTS’ POLICY MANUALSECTION 5
Page 429 and 430: REGENTS’ POLICY MANUALSECTION 7 -
Page 439: REGENTS’ POLICY MANUALSECTION 7 -
Page 453 and 454: THE UNIVERSITY OF OKLAHOMAJune 22-2
Page 461 and 462: AWARDNO.AGENCYTITLEVALUEPERIODPI(S)
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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
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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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