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.
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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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Page 25 and 26: June 22-23, 2004 29153DISTRICT IIJe
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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
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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
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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
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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: June 22-23, 2004 291977 HSC -Testin
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
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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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REGENTS’ POLICY MANUALSECTION 7 -
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THE UNIVERSITY OF OKLAHOMAJune 22-2
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AWARDNO.AGENCYTITLEVALUEPERIODPI(S)
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AWARDNO.AGENCYTITLEVALUEPERIODPI(S)
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The authority and responsibility of
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June 22-23, 2004REGENTS’ FUNDQUAR
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June 22-23, 2004• CIF Performance
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June 22-23, 2004IV.Short Term Inves
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June 22-23, 2004• A gift from the
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June 22-23, 2004QUARTERLY FINANCIAL
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June 22-23, 2004Expenditures by Org
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June 22-23, 2004Health Sciences Cen
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June 22-23, 2004CAMERON UNIVERSITYS
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June 22-23, 20048. Benefits and pro
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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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