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

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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June 22-23, 2004 2919813 NC – AerospaceSystemAerospace andMechanicalEngineering –ResearchTSI Inc $79,569 Competition notapplicable.Equipment must becompatible withexisting equipment.Purchase of originalequipment wasbased oncompetition.14 NC – Array Botany andMicrobiologyAffymetrix Inc $76,000 Competition notapplicable.Equipment andsource uniquelyspecified by theassociatedsponsored project.15 NC – DiffusionPump and Auto-InjectorBotany andMicrobiologyAgilentTechnologies$60,746 Competition notapplicable.Equipment must becompatible withexisting equipment.Purchase of originalequipment wasbased oncompetition.16 NC - Instructionand FeesCollege ofContinuingEducation Pre-CollegiateProgramsNationalCheerleadersAssociation$61,200 Cheerleading camp.Particular supplierrequired forcontinuity ofprogram. Supplierhas conductedcamps for theUniversity since1953.17 NC – Probes OklahomaClimatologicalSurveyCampbellScientific Inc$74,400 Competition notapplicable.Equipment must becompatible withexisting equipment.Purchase of originalequipment wasspecified by theOklahoma Mesonet.

June 22-23, 2004 2919918 NC – Framing AthleticDepartment19 HSC – Servers InformationTechnology –EnterpriseSystemsHall of FrameIncDell MarketingLP$63,556 Framing for eaststadium suites andthe McClendonCenter forIntercollegiateAthletics. Vendorselectedcompetitivelypreviously. Selectedwithout competitionfor this project dueto matching,continuity, andcompatibility ofpresentation.$64,925 Competition notapplicable.Equipment must becompatible withexisting equipment.Purchase of originalequipment wasbased oncompetition.20 HSC – SystemImplementationServicesProvost Office– FuturelinkIO Consulting $56,500 Competition notapplicable. Servicesmust havecontinuity withprevious services.Selection of originalservices was basedon competition.OTHER21 HSC –Subcontract*Child StudyCenterHighpointeHealthcareLLC$233,756 Professional andtechnical servicesrelated to child careand neglect, asrequired by theassociatedsponsored project.*This acquisition predates the January 2004 change in Board of Regents policy governing theacquisition of goods and services.This report was for information only. No action was required.

<strong>June</strong> <strong>22</strong>-<strong>23</strong>, <strong>2004</strong> 2919813 NC – AerospaceSystemAerospace andMechanicalEngineering –ResearchTSI Inc $79,569 Competition notapplicable.Equipment must becompatible withexisting equipment.Purchase <strong>of</strong> originalequipment wasbased oncompetition.14 NC – Array Botany andMicrobiologyAffymetrix Inc $76,000 Competition notapplicable.Equipment andsource uniquelyspecified by theassociatedsponsored project.15 NC – DiffusionPump and Auto-InjectorBotany andMicrobiologyAgilentTechnologies$60,746 Competition notapplicable.Equipment must becompatible withexisting equipment.Purchase <strong>of</strong> originalequipment wasbased oncompetition.16 NC - Instructionand FeesCollege <strong>of</strong>ContinuingEducation Pre-CollegiateProgramsNationalCheerleadersAssociation$61,200 Cheerleading camp.Particular supplierrequired forcontinuity <strong>of</strong>program. Supplierhas conductedcamps for theUniversity since1953.17 NC – Probes OklahomaClimatologicalSurveyCampbellScientific Inc$74,400 Competition notapplicable.Equipment must becompatible withexisting equipment.Purchase <strong>of</strong> originalequipment wasspecified by theOklahoma Mesonet.

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