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

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RESOLUTION TO EXCLUDE KEY MANAGEMENT PERSONNEL AND DIRECTORSI, CHRIS A. PURCELL, do hereby certify that I am the Executive Secretary of the Boardof Regents of The University of Oklahoma, organized and existing under the laws of the State ofOklahoma, and that the following is a true and correct copy of a resolution adopted by the Boardof Regents of said University at a meeting held in Lawton, Oklahoma, on June 22, 2004, atwhich time a quorum was present.WHEREAS, current Department of Defense Regulations contain a provision making itmandatory that the Chairman of the Board and all principle officers meet the personal clearancerequirements established for a contractor’s facility clearance; and,WHEREAS, said Department of Defense Regulations permits the exclusion from thepersonal clearance requirements certain members of the Board of Regents and other officers,provided that this action is recorded in the minutes.BE IT RESOLVED that the following named persons shall constitute the “ManagerialGroup” for the University of Oklahoma as described in the National Industrial SecurityProgram Operating Manual (NISPOM).David L. Boren – PresidentNancy Mergler – Senior Vice President and Provost, Norman CampusW. Arthur Porter – University Vice President for Technology Development Susan WyattSedwick – Executive Director, Office of Research Services & Facility Security OfficerNOW THEREFORE BE IT DECLARED that the members of the Managerial Group dopossess the required personnel security clearance.BE IT RESOLVED that in the future, when any individual enters upon any duties asChairman of the Board or as one of the principle officers of the Managerial Group, such asPresident, or any one occupying a similar position, such individual shall immediately makeapplication for the required security clearance; and,BE IT RESOLVED FURTHER that the following members of the Board of Regents shallnot require, shall not have, and can be effectively excluded from access to all classifiedinformation in the possession of the University and do not occupy positions that would enablethem to affect adversely policies or practices in the performance of classified contracts for theDepartment of Defense or the User Agencies of the National Industrial Security Program:Stephen F. Bentley, Chairman, Board of RegentsChristy Everest, Vice Chairman, Board of RegentsRegent Paul D. AustinRegent Tom ClarkRegent Jon R. StuartRegent A. Max WeitzenhofferRegent Larry R. WadeChris A. Purcell, Vice President for University Governance and Executive Secretary,Board of Regents
The authority and responsibility of any individual named herein shall ceaseimmediately upon cessation of his or her appointment to and service in the positiondesignated herein.IN WITNESS WHEREOF I have hereunto set my hand and affixed the seal of theUniversity of Oklahoma, this 23rd day of June, 2004.___________________________________CHRIS A. PURCELLVice President for University Governance andExecutive Secretary of the Board of Regents ofThe University of Oklahoma
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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 29149tuition rates
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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 29195• Total ava
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June 22-23, 2004 291977 HSC -Testin
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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 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 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 413 and 414: REGENTS’ POLICY MANUALSECTION 6
Page 429 and 430: 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 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
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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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