March 2021 Minutes

MINUTES OF AN ORGANIZATIONAL MEETING THE UNIVERSITY OF OKLAHOMA BOARD OF REGENTS MARCH 4-5, 2021 Page ALL UNIVERSITIES Executive Session – ALL ............................................................................................37394 Resolution Honoring Years of Service .......................................................................37397 CONSENT ITEMS The Consent Agenda contained items requiring Board approval, but for which no substantive discussion was anticipated. Prior to seeking approval of the Consent Agenda, the Chair provided any Board member the opportunity to move an item from the Consent Agenda onto the Action Agenda to be discussed. Otherwise, the Chair entertained a motion to approve the items on the Consent Agenda as listed. CAMERON UNIVERSITY REPORT OF THE PRESIDENT OF THE UNIVERSITY .....................................................37397 Substantive Program Changes – CU ............................................................................37398 Posthumous Degree – CU ............................................................................................37398 ......................................................................................................................................37399 *Academic and Administrative Personnel Actions – CU ............................................37398 ......................................................................................................................................37399 ACTION ITEM CAMERON UNIVERSITY Audit, Tax, and Compliance Services – CU ................................................................37400 CONSENT ITEMS The Consent Agenda contained items requiring Board approval, but for which no substantive discussion was anticipated. Prior to seeking approval of the Consent Agenda, the Chair provided any Board member the opportunity to move an item from the Consent Agenda onto the Action Agenda to be discussed. Otherwise, the Chair entertained a motion to approve the items on the Consent Agenda as listed. ROGERS STATE UNIVERSITY REPORT OF THE PRESIDENT OF THE UNIVERSITY .....................................................37401 Substantive Program Changes – RSU..........................................................................37401 *Ratification of Administrative Personnel Actions – RSU .........................................37401 ......................................................................................................................................37404 ACTION ITEMS ROGERS STATE UNIVERSITY *Disposition of Real Property 1825 Military Road – RSU .........................................37405 Page Meal Plan Rates – RSU................................................................................................37405 Housing Rates – RSU ..................................................................................................37406 Audit, Tax, and Compliance Services – RSU ..............................................................37407 REPORT OF THE CHAIRMAN OF THE BOARD ...............................................................37407 CONSENT ITEMS The Consent Agenda contained items requiring Board approval, but for which no substantive discussion was anticipated. Prior to seeking approval of the Consent Agenda, the Chair provided any Board member the opportunity to move an item from the Consent Agenda onto the Action Agenda to be discussed. Otherwise, the Chair entertained a motion to approve the items on the Consent Agenda as listed. UNIVERSITY OF OKLAHOMA REPORT OF THE PRESIDENT OF THE UNIVERSITY .....................................................37408 Awards, Contracts and Grants – ALL .........................................................................37411 Posthumous Degree – NC ............................................................................................37411 ......................................................................................................................................37412 Change the Name of The Department of History of Science – NC .............................37411 ......................................................................................................................................37412 Concurrent Enrollment Admission Policy Exceptions – NC .......................................37411 ......................................................................................................................................37413 *Distinguished Professorships – David L. Boren, George Lynn Cross, David Ross Boyd Regents’, and Presidential Professorships – ALL........................................................37411 ......................................................................................................................................37414 *Regents’ Faculty Awards – ALL ...............................................................................37411 ......................................................................................................................................37414 Search Committee for Chief Financial Officer – ALL ................................................37411 ......................................................................................................................................37415 Search Committee for Chief Human Resource Officer – ALL ...................................37411 ......................................................................................................................................37416 Regents’ Award for Outstanding Juniors – NC ...........................................................37411 ......................................................................................................................................37416 Regents’ Awards for Superior Staff – ALL ................................................................37411 ......................................................................................................................................37417 Staff Week Resolution – ALL .....................................................................................37411 ......................................................................................................................................37418 *Academic Personnel Actions – ALL ........................................................................37411 ......................................................................................................................................37419 Page *Administrative and Professional Personnel Actions – ALL .....................................37411 ......................................................................................................................................37425 *Ratification of Items – ALL ......................................................................................37411 ......................................................................................................................................37427 MINUTES Regular Meeting, January 28, 2021 .............................................................................37428 REPORT OF COMMITTEE CHAIRS ....................................................................................37428 ACTION ITEMS ANNUAL OFFICER ELECTION This election was postponed. No action was taken. UNIVERSITY OF OKLAHOMA *Dean of University Libraries – NC ............................................................................37432 Substantive Program Changes – New Program – NC .................................................37433 Nonsubstantive Program Changes – NC......................................................................37447 Program Modification - Bachelor of Science in Medical Imaging and Radiation Sciences – HSC ....................................................................................37466 Program Modification - Bachelor of Science in Nursing – HSC .................................37466 2021-2022 Student Activity Fee Budget – NC ............................................................37467 Freshman Housing Master Plan – NC ........................................................................37467 University Advancement Transition – ALL ...............................................................37469 *North Campus Land Exchange with City of Norman – NC .....................................37471 Audit, Tax, and Compliance Services – ALL ..............................................................37471 General Limited and Special Obligation Bonds – NC .................................................37472 ADVISORY ITEMS These items were identified, by the administration, as “For Information Only.” No action was required, but discussion, comments or consideration could have occured if requested. CAMERON UNIVERSITY Nonsubstantive Program Changes – CU......................................................................37473 Curriculum Changes – CU ..........................................................................................37473 ......................................................................................................................................37474 On-Call Architects and Engineers Quarterly Report – CU ..........................................37473 ......................................................................................................................................37475 Quarterly Report of Purchase Obligations – CU .........................................................37473

Load more