MINUTES OF THE REGULAR MEETING THE UNIVERSITY OF OKLAHOMA MAY 8, 2008 MINUTES Page Annual meeting held March 26-27, 2008 .....................................................................31140 ROGERS STATE UNIVERSITY REPORT OF THE PRESIDENT OF THE UNIVERSITY ......................................................31140 Substantive Program Changes ......................................................................................31141 Campus Master Plan – Long-Range Projects ...............................................................31141 Academic Personnel Action(s) .....................................................................................31142 Administrative Personnel Action(s) ..............................................................................31143 Litigation .......................................................................................................................31143 Nonsubstantive Program Changes ................................................................................31143 31144 Curriculum Changes .....................................................................................................31143 31147 Quarterly Report for Bond Projects Relating to Renovations, Repairs and Infrastructure (EXHIBIT A) .........................................31143 31149 Quarterly Report of Purchases ......................................................................................31143 31149 Quarterly Financial Analysis (EXHIBIT B) .................................................................31143 31149 CAMERON UNIVERSITY REPORT OF THE PRESIDENT OF THE UNIVERSITY ......................................................31149 Substantive Program Changes ......................................................................................31150 Code of Student Conduct ..............................................................................................31151 Campus Master Plan of Capital Projects (EXHIBIT C) ...............................................31151 Walkway Construction and Repair ...............................................................................31152 Academic and Administrative Personnel Action(s) ......................................................31153 Litigation .......................................................................................................................31153 Curriculum Changes .....................................................................................................31153 31154 Install Fire Suppression System in the Shepler Facility ...............................................31153 31155 Quarterly Report of Purchases ......................................................................................31153 31155 Quarterly Financial Analysis (EXHIBIT D) .................................................................31153 31156 THE UNIVERSITY OF OKLAHOMA REPORT OF THE CHAIRMAN OF THE BOARD OF REGENTS .......................................31162 REPORT OF THE PRESIDENT OF THE UNIVERSITY ......................................................31157 Resolution Honoring Molly Shi Boren .........................................................................31157 Program Modification – Bachelor of Science in Medical Imaging and Radiation Science – Radiography Program .........................31162 Revisions to the College of Nursing Bylaws (EXHIBIT E) .........................................31164 Professional Service Agreements .................................................................................31164 Comparative Medicine Research Resource Building ...................................................31165 Human Patient Simulator ..............................................................................................31166 Roof Replacement for Robert M. Bird Library Building .............................................31167 Grant Consulting Services ............................................................................................31168 Revisions to the HSC Student Health Insurance Policy (EXHIBIT F) ........................31169 Nonsubstantive Program Changes ................................................................................31170 Curriculum Changes (EXHIBIT G) ..............................................................................31170 31173 Offset Press for Printing Services .................................................................................31170 31173 Telephone Equipment and Repair Parts ........................................................................31170 31173 Report of Certain Acquisition Contracts .......................................................................31170 31174 Proposals, Contracts and Grants (EXHIBIT H) ............................................................31175 Substantive Program Changes (EXHIBIT I) ................................................................31175 Consideration Charter School Application ...................................................................31176 Resolution Concerning Management of the University’s Classified Defense Information Program (EXHIBIT J) .....................31177 Use of Section 13 and New College Funds ..................................................................31177 Campus Master Plan of Capital Improvement Projects (EXHIBIT K) ........................31179 Stephenson Life Sciences Research Center ..................................................................31179 Gould Hall Renovation and Addition ...........................................................................31180 Cate Center #4 Renovation ...........................................................................................31181 Cross Buildings A and D Roof Replacement ...............................................................31182 Parking Lot, East Jenkins ..............................................................................................31183 Cluster Supercomputer..................................................................................................31184 Oracle Enterprise License Expansion ...........................................................................31186 Oracle Database Maintenance .......................................................................................31186 Computers in Support of a Sponsored Program ...........................................................31187 Core Network Fiber Cable Upgrade .............................................................................31188 Weather Radar System ..................................................................................................31190 Hydraulic Fracture Testing System ..............................................................................31191 Mass Spectrometer ........................................................................................................31192 Resolution Honoring Football Team ............................................................................31158 Resolution Honoring Men’s Gymnastics Team ............................................................31160 Resolution Honoring Women’s Gymnastics Team ......................................................31161 Baseball and Softball Indoor Practice Buildings ..........................................................31194 Gaylord Family-Oklahoma Memorial Stadium Expansion and Improvements, Phase IV ................................................................31195 Laundry Machines and Maintenance for Student Residences ......................................31196 Designation of Gift as Quasi-Endowment ....................................................................31198 Appointment of Trustee for Lew Wentz Foundation ....................................................31198 Execution of Quitclaim Deed (EXHIBIT L) ................................................................31199 Academic Tenure ..........................................................................................................31199 Academic Personnel Actions ........................................................................................31201 Administrative and Professional Personnel Actions .....................................................31207 Litigation .......................................................................................................................31211 Furniture and Remodeling for Center for Applied Social Research .............................31211 May 8, 2008 31140 MINUTES OF A REGULAR MEETING THE UNIVERSITY OF OKLAHOMA BOARD OF REGENTS MAY 8, 2008 A regular meeting of the Board of Regents governing The University of Oklahoma, Cameron University, and Rogers State University was called to order at the Oklahoma Memorial Union at the University of Oklahoma in Norman, Oklahoma, at 2:29 p.m. on May 8, 2008. The following Regents were present: Jon R. Stuart, Chairman of the Board, presiding; Regents A. Max Weitzenhoffer, Larry R. Wade, John M. Bell, Leslie J. Rainbolt- Forbes, Richard R. Dunning and Tom Clark. Mr. Clark was reappointed to the Board by Governor Brad Henry on March 21, 2008 to serve a term ending March 21, 2015. His reappointment was confirmed by the State Senate on May 8, 2008. 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.