MINUTES OF A REGULAR MEETING THE UNIVERSITY OF OKLAHOMA SEPTEMBER 12-13, 2006 MINUTES Page Regular meeting held on June 28, 2006........................................................................30245 CAMERON UNIVERSITY REPORT OF THE PRESIDENT OF THE UNIVERSITY......................................................30223 Fiscal Year 2007 Salary Plan – Phase II.......................................................................30224 CETES Building Expansion Project Construction Authorization ................................30225 Contracts and Grants.....................................................................................................30226 Academic & Administrative Personnel Actions...........................................................30229 Litigation.......................................................................................................................30231 Business Building Demolition Contract .......................................................................30231 Construction Management Services for CETES Building Expansion..........................30231 30232 Annual Investment Report ............................................................................................30231 30233 Quarterly Report of Purchases......................................................................................30231 30233 Quarterly Financial Analysis (EXHIBIT A) ..................................................................30231 30234 ROGERS STATE UNIVERSITY REPORT OF THE PRESIDENT OF THE UNIVERSITY......................................................30235 Substantive Program Change........................................................................................30236 Fiscal Year 2007 Salary Plan (EXHIBIT B)..................................................................30237 Re-Establish Police Department & Re-Commission Officers......................................30237 Renewal of Bookstore Contract....................................................................................30238 Purchase of Digital Master Control Units.....................................................................30239 Academic & Administrative Personnel Actions...........................................................30240 Litigation.......................................................................................................................30240 Curriculum Changes .....................................................................................................30241 Page Annual Investment Report ............................................................................................30241 Quarterly Report for Bond Projects Relating to Renovations, Repairs and Infrastructure (EXHIBIT C) ..........................................30241 30242 Quarterly Report of Purchases......................................................................................30241 30242 Quarterly Financial Analysis (EXHIBIT D)..................................................................30241 30242 THE UNIVERSITY OF OKLAHOMA REPORT OF THE PRESIDENT OF THE UNIVERSITY......................................................30245 Naming Resolution Honoring University of Oklahoma President David L. Boren................................................30242 Resolution Honoring David L. Maloney ......................................................................30243 HEALTH SCIENCES CENTER ITEMS Professional Service Agreements .................................................................................30246 OU Cancer Institute ......................................................................................................30246 College of Allied Health Building (EXHIBIT E)..........................................................30248 North Pavilion, Pediatrics Critical Care Faculty Support Space Remodel...................30249 Assisted Reproductive Technology Lab Services.........................................................30250 Parking Permit Rates.....................................................................................................30251 Indirect Medical Education (IME) for College of Medicine ........................................30251 Schusterman Learning Center.......................................................................................30252 Nonsubstantive Program Change..................................................................................30253 Renewal of Health and Dental Benefits Contracts for 2007.........................................30253 30254 On-Call Architects and Engineers Quarterly Report ....................................................30253 30254 On-Call Construction-Related Services Quarterly Report............................................30253 30256 Quarterly Report of Purchases (EXHIBIT F)................................................................30253 30257 Quarterly Financial Analysis (EXHIBIT G)..................................................................30253 30257 Page Regents’ Fund Semi-Annual Financial Report (EXHIBIT H) ......................................30253 30258 NORMAN CAMPUS Proposals, Contracts and Grants (EXHIBIT I) ..............................................................30259 Subcontract in Support of Sponsored Program.............................................................30260 Fiscal Year 2007 Salary Plan........................................................................................30261 General, Limited and Special Obligation Bonds 2006 .................................................30261 Wallace Old Science Hall Renovation (EXHIBIT J) ....................................................30263 Gould Hall Renovation and Addition ...........................................................................30264 Hester Hall Renovation.................................................................................................30265 Commons Building Renovation for Thorpe Multicultural Center................................30267 Test and Measurement Equipment for Radar Innovations Laboratory.........................30268 Physical Plant Shop Facilities.......................................................................................30269 Demolition and Clearing of the Parkview Apartment Site ...........................................30271 Fire Alarm and Sprinkler Inspection Services..............................................................30271 Maintenance for Automated Environmental Control Systems for Buildings...............30272 Homa Wood Alumni and Development Fund ..............................................................30273 National Public Radio Membership..............................................................................30273 Air Charter Service for 2006-2007 Basketball Season.................................................30274 Security Personnel Services for Athletics Venues........................................................30276 Academic Enhancement Allocation (EXHIBIT K) .......................................................30277 Right of Way for Potential Rail Spur to Connect with University North Park.............30277 Execution of Quitclaim Deed (EXHIBIT L)..................................................................30278 Easement for Oklahoma Natural Gas (EXHIBIT M) ....................................................30278 Acquisition and Sale of Properties (EXHIBIT N) .........................................................30280 Acquisition and Sale of Property II (EXHIBIT O)........................................................30282 Academic Personnel Actions ........................................................................................30282 Administrative & Professional Personnel Actions .......................................................30302 Litigation.......................................................................................................................30308 September 12-13, 2006 30223 MINUTES OF A REGULAR MEETING THE UNIVERSITY OF OKLAHOMA BOARD OF REGENTS SEPTEMBER 12-13, 2006 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 RSUBartlesville Building, room 715 in Bartlesville, Oklahoma at 4:06 p.m. on September 12, 2006. The following Regents were present: Paul D. Austin, Chairman of the Board, presiding; Regents Tom Clark, Jon R. Stuart, A. Max Weitzenhoffer, Larry R. Wade, John M. Bell and Leslie J. Rainbolt-Forbes. Others attending all or a part of the meeting included Mr. David L. Boren, President of The University of Oklahoma, Dr. Joseph J. Ferretti, Senior Vice President and Provost— Health Sciences Center; Senior Vice President and Provost-Norman Campus Nancy L. Mergler; Gerard Clancy, Interim President, OU-Tulsa; Vice Presidents Dr. Dewayne Andrews, Catherine Bishop, Nicholas Hathaway, David L. Maloney, Kenneth Rowe, and T.H. Lee Williams; Athletic Director Joe Castiglione; Director of Internal Auditing Clive Mander; Joseph Harroz, Jr., General Counsel; and Dr. Chris A. Purcell, Executive Secretary of the Board of Regents. Those attending the meeting from Cameron University were Dr. Cindy Ross, President of the University, Vice Presidents Glen Pinkston and John McArthur. Attending the meeting from Rogers State University was Dr. Joe A. Wiley, President of the University, and Vice Presidents Tom Volturo and Lawrence C. Minks, and Michael Turner, Dean of Students. Notice