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

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June 22-23, 2004THE UNIVERSITY OF OKLAHOMAAGENDA ITEM AISSUE: POLICY MANUAL REVISIONSACTION PROPOSED:Manual.President Boren recommends the Board of Regents approve the revised Board PolicyBACKGROUND AND/OR RATIONALE:The 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 are attached in strikethrough andunderline format.A
THE UNIVERSITY OF OKLAHOMAJune 22-23, 2004HEALTH SCIENCES CENTER AND NORMAN CAMPUSTOTAL SPONSORED PROGRAMS EXPENDITURES TO DATE$ IN MILLION$200.00$180.00$160.00$140.00$120.00$100.00$80.00$60.00$40.00$20.00$0.00$171.14$154.28$131.22$112.75 $118.272000 2001 2002 2003 2004YEARSPONSORED PROGRAMS EXPENDITURES TO DATE BY AREA$120.00$100.00$ IN MILLIONS$80.00$60.00$40.00$20.00$0.002000 2001 2002 2003 2004YEARRESEARCHINSTRUCTIONCCEOTHERFYFY2004 YEAR 2003 2004 MONTH 2003YEAR %CHANGE YEAR April %CHANGE AprilRESEARCH $ 95,777,752 13.82% $ 84,146,249 $ 10,590,708 31.48% $ 8,055,084INSTRUCTION $ 17,822,752 22.78% $ 14,516,586 $ 1,813,982 39.10% $ 1,304,059CCE $ 48,669,575 3.37% $ 47,084,328 $ 5,946,102 20.67% $ 4,927,732OTHER $ 8,873,623 4.03% $ 8,530,274 $ 1,044,946 9.89% $ 950,892TOTAL $ 171,143,702 10.93% $ 154,277,437 $ 19,395,738 27.29% $ 15,237,7671EXPENDITURES EXPENDITURES EXPENDITURES
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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 29191the quotient
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June 22-23, 2004 29193President Bor
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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 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 401 and 402: REGENTS’ POLICY MANUALSECTION 5
Page 429 and 430: REGENTS’ POLICY MANUALSECTION 7 -
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Page 455 and 456: 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
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
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Minutes of a Regular Meeting, June 22-23, 2004 - Digital Collections

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