MINUTES OF A REGULAR MEETING THE UNIVERSITY OF OKLAHOMA MAY 9-10, 2019 Page MINUTES Regular Meeting held March 13, 2019 ..................................................................... 36518 Special Meeting held April 9, 2019 ......................................................................... 36518 Special Meeting held April 26, 2019........................................................................ 36518 ROGERS STATE UNIVERSITY REPORT OF THE PRESIDENT OF THE UNIVERSITY .................................................. 36518 Substantive Program Changes ................................................................................. 36519 Financial Response Plan .......................................................................................... 36523 Campus Master Plan of Capital Projects .................................................................. 36523 Contract for Custodial Services ............................................................................... 36524 Incentive Stipend ..................................................................................................... 36525 Academic and Administrative Personnel Actions..................................................... 36526 Academic Promotion and Tenure Actions ................................................................ 36527 Litigation................................................................................................................. 36528 Nonsubstantive Program Changes ........................................................................... 36528 Curriculum Changes ................................................................................................ 36528 36529 On-Call Architects and Engineers Report ................................................................ 36528 36529 Quarterly Report of Purchases ................................................................................. 36528 36530 Quarterly Financial Analysis ................................................................................... 36528 36530 CAMERON UNIVERSITY REPORT OF THE CHAIRMAN OF THE BOARD OF REGENTS ................................... 36531 REPORT OF THE PRESIDENT OF THE UNIVERSITY .................................................. 36531 Resolution Honoring Bill W. Burgess, Jr. ................................................................ 36532 Substantive Program Changes ................................................................................. 36533 Campus Master Plan of Capital Projects .................................................................. 36534 Bookstore Contract .................................................................................................. 36534 Academic and Administrative Personnel Actions..................................................... 36535 Academic Promotion and Tenure Actions ................................................................ 36536 Litigation................................................................................................................. 36536 Curriculum Changes ................................................................................................ 36537 On-Call Architects and Engineers Quarterly Report................................................. 36537 Quarterly Report of Purchase Obligations ................................................................ 36537 36538 Quarterly Financial Analysis ................................................................................... 36537 36538 THE UNIVERSITY OF OKLAHOMA REPORT OF THE CHAIRMAN OF THE BOARD OF REGENTS ................................... 36543 REPORT OF THE PRESIDENT OF THE UNIVERSITY .................................................. 36543 THE UNIVERSITY OF OKLAHOMA – ALL CAMPUSES Awards, Contracts and Grants – ALL ...................................................................... 36545 Audit, Tax and Compliance Services – ALL ............................................................ 36545 Campus Master Plan of Capital Improvement Projects – ALL ................................. 36546 Academic Personnel Actions – ALL ........................................................................ 36547 Administrative and Professional Personnel Actions – ALL ...................................... 36556 Academic Promotion and Tenure – ALL ................................................................. 36565 Litigation – ALL ..................................................................................................... 36566 HEALTH SCIENCES CENTER CAMPUS New Program Proposal: Certificate in Clinical and Translational Sciences – HSC ............................. 36566 Program Modification – Option Additions to the Doctor of Nursing Practice (DNP) – HSC ............... 36567 Program Modification – Bachelor of Science in Nursing (BSN) – HSC.............................................. 36568 Program Modification – Doctor of Pharmacy (PharmD) Leadership Option Credit Hour Change – HSC .......................................................................... 36569 Program Modification – Master of Health Administration and Policy – HSC ..................................... 36569 TULSA CAMPUS Schusterman Central Utilities Plant – TULSA ......................................................... 36571 NORMAN CAMPUS Substantive Program Changes – NC ........................................................................ 36572 Naming the Steve Dolman Family Study Abroad Office Suite – NC ....................... 36585 Michael F. Price College of Business Dean Search Committee – NC ....................... 36585 Appointment for the Search Committee for Dean, David L. Boren College of International Studies – NC ................................. 36586 Sale and Advertising of Alcoholic Beverages at Athletic Facilities and Events – NC .............................................................. 36587 Resolution Honoring Women’s Gymnastics Team – NC ........................................ 36539 Resolution Honoring Men’s Gymnastics Team – NC............................................... 36540 Resolution Honoring Softball Team – NC ............................................................... 36541 Resolution Honoring Football Team – NC ............................................................... 36542 Locum Tenens Recruitment – HSC ......................................................................... 36588 Curriculum Changes – NC....................................................................................... 36588 36589 Nonsubstantive Program Changes – NC .................................................................. 36588 36589 May 9-10, 2019 36518 MINUTES OF A REGULAR MEETING THE UNIVERSITY OF OKLAHOMA BOARD OF REGENTS MAY 9-10, 2019 A regular meeting of the Board of Regents governing The University of Oklahoma, Cameron University and Rogers State University was called to order in the Oklahoma Memorial Union on the Norman Campus in Norman, Oklahoma, at 11:08 a.m. on May 9, 2019. The following Regents were present: Leslie J. Rainbolt-Forbes, M.D., Chairman of the Board, presiding; Regents Renzi Stone, Phil Albert, Frank Keating, Natalie Shirley, Eric Stevenson and Gary Pierson. Gary Pierson was appointed to the Board by Governor Kevin Stitt on April 17, 2019 to fill a vacant position, term ending March 21, 2021. With this appointment, Gary Pierson was given full membership powers and privileges acting on an interim basis pending Senate confirmation. Others attending all or a part of the meeting included Mr. James L. Gallogly, President of The University of Oklahoma; Dr. J. Kyle Harper, Senior Vice President and Provost – Norman Campus; Jason Sanders, M.D., Senior Vice President and Provost – Health Sciences Center Campus; OU-Tulsa President John Schumann, M.D.; Vice Presidents Lauren Brookey, Joe Castiglione, Eric Conrad, Ken Rowe, David Surratt and Jackie Wolf; Interim Vice President Jill Hughes; Chief Audit Executive Charles Wright; Chief Legal Counsel Anil Gollahalli; and Executive Secretary of the Board of Regents, Dr. Chris A. Purcell; and Drew Neville, Board Counsel. Attending the meeting from Cameron University was Dr. John McArthur, President of the University. Attending the meeting from Rogers State University was Dr. Larry Rice, President of the University. Notice of the time, date and place of this meeting was submitted to the Secretary of State, and the agenda was posted in the Office of the Board of Regents on or before 8:00 a.m. on May 8, 2019, both as required by 25 O.S. 1981, Section 301-314. MINUTES Regent Shirley moved approval of the minutes of the meetings held on March 13, 2019, April 9, 2019 and April 26, 2019 as printed and distributed prior to the meeting. The following voted yes on the motion: Regents Pierson, Stone, Albert, Keating, Shirley, and Stevenson. The Chairman declared the motion unanimously approved. ROGERS STATE UNIVERSITY REPORT OF THE PRESIDENT OF THE UNIVERSITY Thank you, Chairman. Your report is on the iPad. There’s some interesting feedback and student accolades, reports in there so hopefully you will take time to vet it at your convenience. Please look at the alumni spotlight on Russell Arellanes on page 13, just one of our rockstars out of Bartlesville, and he is now a doctor completing his residency. We are trying to focus on some of our alumni from time to time. You might take a look at that. Thank you for letting Cameron-Rogers State go early. I have nurse pinning tonight; we have