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Minutes of a Regular Meeting the University of Oklahoma Board of Regents May 8-9, 2020

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Minutes of a Regular Meeting the University of Oklahoma Board of Regents May 8-9, 2020 MINUTES OF A REGULAR MEETING THE UNIVERSITY OF OKLAHOMA BOARD OF REGENTS MAY 8-9, 2020 Page REPORT OF THE CHAIRMAN OF THE BOARD ...............................................................37037 37047 37062 37086 37087 ROGERS STATE UNIVERSITY REPORT OF THE PRESIDENT OF THE UNIVERSITY .....................................................37038 CONSENT ITEMS If there was an item about which a Board member disagreed, or believed that item required discussion, then a prior request may have been made to the Chairman to pull that one item from the Consent Agenda, and to add it to the regular agenda as an item to be discussed. Otherwise, the Chair entertained a motion to approve the Consent Agenda as listed. Substantive Program Changes .....................................................................................37042 Release of Interest in Real Property and Ratification of Execution of Amended Trust Documents .........................................................................................37042 ......................................................................................................................................37044 Academic Personnel Actions .......................................................................................37042 ......................................................................................................................................37044 Academic Promotion & Tenure Actions......................................................................37042 ......................................................................................................................................37045 ACTION ITEMS Mandatory Fee Rates For Summer 2020 .....................................................................37045 Financial Response Plan (Updated) .............................................................................37046 Executive Session ........................................................................................................37046 CAMERON UNIVERSITY REPORT OF THE PRESIDENT OF THE UNIVERSITY .....................................................37047 CONSENT ITEMS If there was an item about which a Board member disagreed, or believed that item required discussion, then a prior request may have been made to the Chairman to pull that one item from the Consent Agenda, and to add it to the regular agenda as an item to be discussed. Otherwise, the Chair entertained a motion to approve the Consent Agenda as listed. Request for Purchase of Elevators ...............................................................................37051 Awarding of Contract for Custodial Services ..............................................................37051 ......................................................................................................................................37052 Page Academic and Administrative Personnel Actions .......................................................37051 ......................................................................................................................................37052 Academic Promotion & Tenure Actions......................................................................37051 ......................................................................................................................................37053 ACTION ITEMS Executive Session ........................................................................................................37053 THE UNIVERSITY OF OKLAHOMA REPORT OF THE PRESIDENT OF THE UNIVERSITY .....................................................37054 CONSENT ITEMS – ALL CAMPUSES If there was an item about which a Board member disagreed, or believed that item required discussion, then a prior request may have been made to the Chairman to pull that one item from the Consent Agenda, and to add it to the regular agenda as an item to be discussed. Otherwise, the Chair entertained a motion to approve the Consent Agenda as listed. Awards, Contracts and Grants – All ............................................................................37062 Campus Master Plan of Capital Improvement Projects - All ......................................37062 ......................................................................................................................................37063 Academic Personnel Actions – All ..............................................................................37062 ......................................................................................................................................37064 Administrative and Professional Personnel Actions – All ...........................................37062 ......................................................................................................................................37069 Academic Promotions & Tenure – All ........................................................................37062 ......................................................................................................................................37073 Academic Service Fee Request 2020-2021 – HSC......................................................37062 ......................................................................................................................................37075 Program Modification – Master of Science in Biostatistics and Epidemiology – HSC ................................37062 ......................................................................................................................................37075 Program Modification – Doctorate of Philosophy in Biostatistics and Epidemiology – HSC............................37062 ......................................................................................................................................37076 OU Online Academic Program Changes – NC............................................................37062 ......................................................................................................................................37076 Disposition of Real Property – 720 Elm Avenue – NC ...............................................37062 ......................................................................................................................................37076 Disposition of Real Property – First Presbyterian Church Parking Lot – NC .............37062 ......................................................................................................................................37077 Easement for AT&T – NC ...........................................................................................37062 ......................................................................................................................................37077 Page ACTION ITEMS – ALL CAMPUSES Delegation of Authority to Submit Academic Programs – All ....................................37078 College of Law Admissions Modification and Policy Change – NC ..........................37078 General Revenue Refunding Bonds – HSC .................................................................37079 General, Limited and Special Obligation Bonds Resolutions - NC .............................37079 ......................................................................................................................................37081 General Revenue Refunding Bonds - NC ....................................................................37079 ......................................................................................................................................37082 Dean of The College of Professional and Continuing Studies – NC ...........................37083 ......................................................................................................................................37084 Dean of The Price College of Business – NC ..............................................................37083 ......................................................................................................................................37084 President of the University of Oklahoma – All ...........................................................37089 ......................................................................................................................................37090 Executive Session – All ...............................................................................................37085 ......................................................................................................................................37089 REPORTS FROM COMMITTEE CHAIRMEN.....................................................................37087 ADVISORY ITEMS These items were identified, by the administration, as “For Information Only.” No action was required, but discussion, comments or consideration could have occurred if requested. ROGERS STATE UNIVERSITY Non-Substantive Program Changes .............................................................................37094 Curriculum Changes Summary ....................................................................................37094 ......................................................................................................................................37095 THE UNIVERSITY OF OKLAHOMA Electronic Health Record (EHR) Implementation, Optimum Healthcare IT Advisors - HSC.....................................................................37094
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