November 8, 2024 at 9:00 AM - Full Board Meeting
Agenda |
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I. Call Full Board Meeting to Order
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II. Consider Approval of the Minutes of the Full Board Meeting of August 9, 2024 and the Special Called Board Meeting of October 16, 2024
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III. Consent Agenda
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III.A. Recommend Approval of Flight Services Contract Amendment with US Aviation Group, LLC
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III.B. Recommend Approval of Intercomponent Transfers and Use of State Appropriations
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III.C. Recommend Approval of Oklahoma Non-Resident Tuition Rate
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III.D. Recommend Approval of Tuition and Fee Increases
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III.E. Recommend Approval of Reaffirmation of Regent Policy E.50110: Endowment Investment and Distribution Policy and Regent Policy E.50100: Investment Policy
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III.F. Recommend Approval of Archiving Regent Policy E.50210: Purchasing Policy: Competitive Bidding
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III.G. Recommend Approval of Revisions to Regent Policy D.40000: Gift Acceptance Policy
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III.H. Recommend Approval of Acceptance of Grants
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III.I. Recommend Approval of Revisions to Regent Policy E.50510: Gun Free Zones (Campus Carry) Policy
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III.J. Recommend Approval of Emerita Staff
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III.K. Recommend Approval of Revisions to Regent Policy A.10000: Regent Bylaws
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III.L. Recommend Approval of New Fully Online Bachelor of Science in Multidisciplinary Studies Degree
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III.M. Recommend Approval of Archiving Regent Policy C.30100: Accreditation
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III.N. Recommend Approval of Faculty Member for Tenure
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IV. Presentations
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IV.A. Presentation of Tenure Faculty Member
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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IV.B. Presentation of Emerita Staff
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration
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V. Full Board Agenda
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V.A. Report on Momentum: Strategic Plan 2023-2028 Updates
Presenters:
Mr. Christopher Johnson, Assistant Vice Chancellor for Strategy and Chief of Staff
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V.B. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, Director of Governmental and Legislative Affairs
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VI. Report on the Office of the Chancellor and President
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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VII. Future Business
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VIII. Regents' Remarks
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IX. Adjourn Full Board Meeting
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