September 13, 2007 - Oklahoma State Regents for Higher Education
Transcription
September 13, 2007 - Oklahoma State Regents for Higher Education
Agenda September 13, 2007 NOTE This document contains recommendations and reports to the State Regents regarding items on the September 13, 2007 regular meeting agenda. For additional information, please call 405225-9116 or to get this document electronically go to www.okhighered.org State System. Materials and recommendations contained in this agenda are tentative and unofficial prior to State Regents’ approval or acceptance on September 13, 2007. OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION Research Park, Oklahoma City AGENDA Thursday, September 13, 2007 – 9:00 a.m. State Regents’ Conference Room 655 Research Parkway, Suite 200, Oklahoma City Chairman Bill W. Burgess, Jr., Presiding 1. Announcement of filing of meeting notice and posting of the agenda in accordance with the Open Meeting Act. 2. Call to Order. Roll call and announcement of quorum. 3. Minutes of Previous Meetings. Approval of minutes. 4. Report of the Chairman. (No Action, No Discussion). 5. Report of the Chancellor. (No Action, No Discussion). ACADEMIC 6. 7. New Programs. a. University of Oklahoma Health Sciences Center. Approval of request to offer the Doctor of Philosophy in Nursing. Page 1. b. Oklahoma State University. Approval of request to offer the Certificate in Teaching English to Speakers of Other Languages. Page 7. c. Southwestern Oklahoma State University. Approval of request to offer the Associate of Applied Science in Criminal Justice and the Master of Science in Management. Page 11. d. Oklahoma City Community College. Approval of request to offer the Certificate in Web Design, the Certificate in Web Development and the Associate of Applied Science in Diagnostic Medical Sonography, including a cooperative agreement with Moore Norman Technology Center. Page 19. e. Tulsa Community College. Approval of request to offer the Certificate in Management Leadership, the Certificate in Business Healthcare, the Certificate in ElectronicsNanotechnology, the Certificate in Information Technologies Convergence, the Certificate in Information Technologies Convergence – Cisco Routing Basics and the Associate of Science in Health Sciences – Pre-Nursing. Page 27. Program Deletions. Approval of institutional requests for program deletions. Page 41. 8. Electronic Delivery of Degree Programs. University of Oklahoma Health Sciences Center. Approval of request to offer the Master of Science in Nursing via online delivery. Page 43. 9. Teacher Shortage Employment Incentive Program (TSEIP). Posting of proposed permanent rule amendments and approval to initiate the process for the adoption of permanent rule amendments. Page 47. 10. ACT and EPAS Update. Oral Presentation on the ACT and EPAS programs. Page 53. FISCAL 11. E&G Budget Allocations. a. Approval of Teacher Professional Development Residency Program funds for FY08. Page 55. b. Approval of cash draw schedule for OSU capital project funded through SB No. 90XX. Page 59. c. Approval of Concurrent Enrollment Waivers, Summer 2007. Page 63. d. Approval of one-time reimbursements of FY07 Funds to the University of Oklahoma and to Oklahoma State University. Page 65. e. Approval of allocations to Oklahoma State University Center for Health Sciences and the University of Oklahoma Health Sciences Center from the revenue derived from the sale of cigarettes and tobacco products. Page 67. 12. Agency Operations. Approval of purchases exceeding $100,000. Page 69. 13. Master Lease Program. Committee. Page 71. 14. Investment. Approval of Series 2007C for submission to Bond Oversight a. Endowment. Page 81. Approval of June 30, 2007 market values and distribution schedules. b. Investment. Approval of the revised investment policy and investments with two additional investment managers. Page 96.1. 15. Minority Teacher Recruitment Center. Approval of 2007-08 grants. Page 97. 16. EPSCoR. a. Approval of allocation of matching funds for Department of Energy. Page 101. b. Approval of Research Day at UCO grant funds for FY08. Page 103. 17. Presentation of Community-Based Organization promoting Oklahoma's Promise Community Action Project of Tulsa County (GEAR UP). (Oral Presentation) Page 105. EXECUTIVE 18. Executive Session. Page 107. Possible vote to go into executive session pursuant to Title 25, Oklahoma Statutes, Section 307(B)(1), for discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee (see Attachment A), and pursuant to Title 25, Oklahoma Statutes, Section 307(B)(4), for confidential communications between a public body and its attorneys concerning pending investigations, claims or actions. Vote to return to open session. 19. Personnel. Discussion and possible action regarding staff (see Attachment A). Page 109. CONSENT DOCKET 20. Consent Docket. Approval/ratification of the following routine requests which are consistent with State Regents' policies and procedures or previous actions. a. Programs. (1) Program Modifications. Approval of institutional requests. Page 125. (2) Program Suspensions. Ratification of approved institutional requests to suspend exiting academic programs. Page 137. (3) Program Reinstatements. Ratification of institutional requests. Page 139. (4) Program Inventory Reconciliation Requests. Approval of institutional requests. Page 141. b. Cooperative Agreements. Ratification of approved degree requests regarding cooperative agreements. Page 143. c. GEAR UP. d. (1) Ratification of Plan4College Grants to Community Based Organizations. Page 145. (2) Ratification Raising College Aspirations grants to Community and Faith-based Organizations. Page 147. No Child Left Behind. Acceptance of Improving Teacher Quality grant funds from the U.S. Department of Education. Page 153. 21. 22. e. Capital. Ratification of capital allotments. Page 155. f. Purchases. Ratification of purchases exceeding $25,000. Page 161. g. Non-Academic Degrees. Ratification of an honorary degree request from the University of Oklahoma. Page 163. Reports. Acceptance of reports. a. Status Report on Program Requests. Page 171. b. Annual Report on Program Requests. Page 181. c. Federal Teacher Education Report Card. Page 197. d. State Regents’ Policy Reporting Requirements Survey. Page 201. e. Academic Policy Exceptions Quarterly Report. Page 209. f. ACT and EPAS Data Report. Page 211. g. Financial Operations Report, 2006-2007. Page 221. (Supplement) h. Tuition and Fees Rates, 2007-2008. Page 223. (Supplement) i. Student Cost Survey, 2007-2008. Page 225. (Supplement) j. Cash Reserve Report, 2007-2008. Page 227. (Supplement) Report of the Committees. (No Action, No Discussion). a. Academic Affairs and Social Justice and Student Services Committees. b. Budget and Audit Committee. c. Strategic Planning and Personnel Committee. d. Technology Committee. e. Investment Committee. 23. New Business. Consideration of any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda. 24. Announcement of Next Regular Meeting—9:00 a.m., Thursday, October 25, 2007. 25. Adjournment. ATTACHMENT A Chancellor General Counsel Vice Chancellor for Academic Affairs Vice Chancellor for Budget and Finance Vice Chancellor for Legislative Relations, Communications and Research & Development Vice Chancellor for Information Technology & Telecommunications Vice Chancellor for Educational Partnerships Vice Chancellor for Student Affairs Associate Vice Chancellor for Academic Affairs Associate Vice Chancellor for Administration Associate Vice Chancellor for Budget and Finance Associate Vice Chancellor for Strategic Planning and Analysis Associate Vice Chancellor for State Grants Associate Vice Chancellor & Comptroller Assistant General Counsel Assistant Vice Chancellor for Budget and Finance Assistant Vice Chancellor for Academic Affairs Assistant Vice Chancellor for Board Relations Assistant Vice Chancellor for Economic Development Assistant Vice Chancellor for GEAR UP Executive Director of Oklahoma Guaranteed Student Loan Program System Auditor Director of Administration and Planning Director of Business Services Director of Communications Director of Human Resources Director of Information Technology and Data Warehousing Director of LAN Operations Director of Network Operations Director of Oklahoma Money Matters Director of Oklahoma Tuition Aid Grants Director of Software Development Director of Special Programs Director of Student & Community Outreach Activities Director of Student Preparation Director of Technical – Occupational Activity Director of Technology & Chief Technology Officer Director of Operations & Client Services Director of Research & Analysis & State IPEDS Coordinator Director of Teacher Education & MTRC Chief Information Security and Compliance Officer Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 6-a: New Programs. SUBJECT: University of Oklahoma Health Sciences Center. Approval of request to offer the Doctor of Philosophy in Nursing. RECOMMENDATION: It is recommended that the State Regents approve the University of Oklahoma Health Sciences Center’s (OUHSC) request to offer the Doctor of Philosophy (Ph.D.) in Nursing with the stipulation that continuation of the program will depend upon meeting the criteria established by the institution and approved by the State Regents, as described below. • Doctor of Philosophy in Nursing. Continuation beyond Fall 2012 will depend upon: Majors enrolled: a minimum of 12 students in Fall 2011; and Graduates: a minimum of 4 students in 2010-11. BACKGROUND: Academic Plan The University of Oklahoma’s (OU) Academic Plan lists the following institutional priorities: • OU seeks to become a leading public research university in the country, recognized for the quality of bachelor’s degree recipients and ability to enhance the public good through economic development of research and by providing through faculty and alumni, an impact on public policy within strategic areas of research excellence. With the strong economic climate within the country and within the state, OU can move forward aggressively on all components of its strategic plan during the coming year. • OU’s six-year graduation rate is 56.2 percent based on the entering cohort of Fall 1999 freshmen and it is estimated that 60 percent will be reached within the next five years based on the academic preparedness of subsequent freshman cohorts and their first and second year retention rates. Six-year graduation rates of students, the quality of their writing (as assessed by general education assessment), and their satisfaction with their academic majors as assessed in capstone courses will be measured by general student satisfaction assessment and by assessment of the academic majors. The number of graduating students who have had internationally oriented courses, direct experience with international students at OU and study abroad experiences will be assessed. • OU is reviewing and monitoring the academic interest areas of incoming students carefully. With the surge of student interest in health-related careers, we need to continue to add and renovate instructional laboratories in the basic science areas and in social science disciplines (Psychology, 1 Communications, Health and Exercise Sciences) so as not to slow their process in obtaining those courses that make them admissible to the OUHSC programs of their choice. • OU seeks to streamline centralized services through updated technology and to continue embedding the best practices of technology within curriculum across all academic disciplines. • The Office of Informational Technology continues to increase wireless access to the internet throughout the campus and new buildings on campus will capitalize wireless access where appropriate. The Office of Information Technology works to ensure a very robust, redundant system of high bandwidth internet access for the growing research campus. • Finally, all colleges are working with their instructional faculty to embed best practices technology into their curriculum. APRA Implementation. Since 1991-92, OUHSC has deleted 15 degree and/or certificate programs while adding 15 degree and/or certificate programs. Program Review. OUHSC offers 61 degree programs (8 baccalaureate, 25 masters, 15 doctoral, 9 first professional, and 4 certificates), all of which were reviewed in the past five years with the exception of those programs with specialty accreditation. Programs with specialty accreditation are aligned with OUHSC’s program review schedule as appropriate. Thus, if a professional program received a ten-year accreditation, it would not be reviewed for ten years, which is an approved exception to State Regents’ policy. Program Development Process. OUHSC faculty developed the proposal, which was reviewed and approved by institutional officials and OU’s governing board. Upon submission, State Regents' staff completes a thorough review and confers with the institution for clarifications and revisions prior to presentation to the State Regents for consideration. POLICY ISSUES: This action is consistent with the State Regents’ Academic Program Approval policy. Doctor of Philosophy in Nursing Program purpose. The purpose of this program is to offer advanced graduate training in nursing. Especially crucial is the need for research-trained nurse scientists and educators who can prepare students for leadership roles while engaging them in scholarly pursuits, secure funding for nursing research programs and contribute to the body of nursing knowledge. Program rationale/background. Nursing is one of the largest and fastest growing areas of science. A doctoral program in nursing is urgently needed in Oklahoma to prepare leaders for all levels of nursing education in the state at a time when the demand for nurses continues to escalate at an alarming rate. The proposed degree program will increase the supply of professional nurses in Oklahoma by educating nurses for faculty positions; prepare leaders for all levels of nursing education in Oklahoma as well as leadership roles in hospitals and other service settings; provide advanced training in nursing science, research and grantsmanship to prepare nursing graduates to hold tenured senior positions in universities 2 and attain funding for research and program grants; and facilitate recruitment of federally funded doctorally-prepared faculty to Oklahoma nursing programs. The proposed degree program calls for collaboration with two other well established colleges (University of Colorado and University of Minnesota) with existing Ph.D. programs in nursing. The collaborative program will offer enrichment opportunities for students and junior faculty at all institutions and the possibility, by sharing resources, to increase the number of doctorally prepared graduates at each school. Grants, contracts, awards, publications and growth in student demand have culminated in a strong proposal for this program. Employment opportunities. OUHSC states that there is a strong demand, both nationally and in the state of Oklahoma, for nurses with advanced professional training. For over two decades, employers of nurses in hospitals, health service agencies, and academic settings across Oklahoma have petitioned the College of Nursing to develop a doctoral program in nursing. In a survey of Oklahoma nurses, 224 nurses expressed interest in a doctoral program and 110 indicated a desire to start their program immediately. OUHSC indicates Oklahoma nurse employers have demonstrated their perception of the need for doctorally prepared nurses by pledging nearly $100,000 to support doctoral students and affirming their willingness to pay higher salaries to graduates of the program (based on OUHSC’s table of Pledges of Financial Support for Oklahoma doctoral students in its proposal). OUHSC is confident there will be sufficient employment opportunities for program graduates. Student demand. The proposed program is expected to enroll 12 majors in Fall 2011 and graduate 4 students in 2010-11. External Review. Doctoral programs represent a long-term commitment for an institution. Faculty, support staff, equipment, facilities and resources are required for research and training doctoral students. This translates to considerable investments in time and funds, therefore institutions infrequently develop new doctoral programs. For these reasons, two external reviewers, Dr. Kristen Swanson and Dr. Marion Broome, conducted a paper review (i.e., no site visit) of the proposed program. Dr. Swanson is a Robert Wood Johnson Executive Nurse Fellow in the American Academy of Nursing and Chair of the Department of Family and Child Nursing at the University of Washington. Dr. Broome is a Distinguished Professor and University Dean at the Indiana University School of Nursing. Both reviewers have extensive experience in the academic area of nursing as well as knowledge of the quality standards required for successful doctoral programs in nursing. The external evaluators’ charge was to assess the viability and quality of the proposed degree program with specific attention to issues of duplication of programs, student demand, productivity standards and funding implications. The evaluators used the State Regents’ Academic Program Approval policy and background information on the State Regents’ Academic Planning and Resource Allocation initiative to frame the review. The team’s overall evaluation included the following findings: • The OUHSC program is central to the mission of the university, which seeks to provide the best possible educational experience for students through excellence in teaching, research and creative activity, and services to the state and society. • The OUHSC program has tremendous community support as evidenced by numerous letters of support, the financial commitments, and the potential collaborations related to teaching and clinical research. • There is an unquestionable need and shortage of nurses, which will be strengthened by a new Ph.D. program. 3 • • There is no duplication within the state system and there is a useful synergy with the collaborative sharing of courses and faculty from the University of Colorado and the University of Minnesota. OUHSC is to be commended for assembling a core group of faculty who are able to provide an excellent grounding in nursing. The team declared strong support to establish the program at OUHSC. The reviewers agree that developing a doctoral program in Nursing will enhance and is central to the mission of the University of Oklahoma to provide the best possible educational experience for students through excellence in teaching, research creative activity and services to the state and society. There is a core group of faculty who has the knowledge, experience and skills to initiate the program and build it over time. While recommending State Regents’ approval, the evaluators offered some suggestions for improvement of the proposed program: 1) the requirements for admission and retention of students would be reviewed in light of how congruent they are with the overall university requirements, 2) further consideration should be given to engaging faculty from other health science disciplines on advisory committees to provide interdisciplinary opportunities and perspectives, 3) greater attention should also be given to providing students with course and experiential exposure to the full continuum of the faculty role rather than just a single focus on nursing research skills and 4) support for faculty research and development will need to be further developed and sustained over time. OU responded satisfactorily to these recommendations. The curriculum for the program meets State Regents’ and national curricular standards for nursing programs as do the proposed admission, retention, and graduation standards. The number of faculty, their level of activity and scholarly expertise are consistent with successful doctoral programs. To summarize, the evaluators indicated the proposed program was of high quality and they strongly supported its implementation. Duplication/Impact on existing programs. There are no Doctor of Philosophy in Nursing programs in the state of Oklahoma with the closest program offered in Texas. Therefore, approval of this program will not constitute unnecessary duplication. Curriculum. The proposed degree program consists of a minimum of 90 credit hours, including 58-72 hours of graduate lecture hours and 12-21 hours in dissertation research hours. Attachment A details the proposed curriculum. Twelve new courses will be added to the proposed program and are asterisked. Faculty and staff. Existing faculty from the departments of Nursing at OUHSC will teach the proposed program. The proposed program will also share faculty resources with the University of Colorado and the University of Minnesota. Support services. The library, facilities, and equipment are adequate. Financing. Since OUHSC currently offers graduate courses in nursing, the proposed program will use existing resources. OUHSC reports that a $150,000 gift will support scholarships. An additional $100,000 is anticipated, which will also be made available for scholarships. OUHSC also reports that a Health Resources and Services Association Advanced Education Grant application has been submitted for additional funding. No additional funds are requested from the State Regents. Attachment 4 ATTACHMENT A UNIVERSITY OF OKLAHOMA HEALTH SCIENCES CENTER DOCTOR OF PHILOSOPHY IN NURSING Degree Requirements Nursing Science *NURS 6102 Roles and Responsibilities of the Nurse Scientist PHIL G5613 Philosophy of Science (graduate level) *NURS 6112 Ethics in Research and Scholarship *NURS 6203 Epistemology in Nursing Science *NURS 6303 Vulnerability and Disparity in Diverse Populations Research Methods BMSC 5001 Integrity in Scientific Research *NURS 6113 Quantitative Methods in Research *NURS 6213 Qualitative Methods in Research *NURS 6313 Research Measurement and Instrumentation *NURS 6401 Grant Writing Seminar Advanced Statistics (may choose from the following) BSE 5103 Introduction to Biostatistics BSE 5163 Biostatistics Methods I BSE 5173 Biostatistics Methods II BSE 5643 Regression Analysis BSE 5653 Non Parametric Methods BSE 5663 Analysis of Frequency Data BSE 6663 Analysis of Multivariate Data G 5023 Analysis of Quantitative Data I G 6023 Analysis of Quantitative Data II G 6063 Applies Multivariate Statistics in Educational Research G 5003 Psychological Statistics I G 5013 Psychological Statistics II Focus Area *NURS 6402 Implementing Research with Diverse Populations *NURS 6301 Research Practicum (must take a minimum of 1 credit hour) A minimum of 9 credit hours of course work in the content, context, or methodology supporting the student’s program of study *NURS 6501 Prospectus Seminar (enroll in following admission to candidacy) *NURS 6980 Dissertation Research (enroll in following admission to candidacy. 21 credit hours is typical for dissertation) Total minimum credit hours for Ph.D. coursework Total Hours: *Asterisks denote new courses. Credit Hours 13 2 3 2 3 3 20 1 3 3 3 1 9 12 2 1-6 9-12 1 12-21 58-72 90 5 6 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 6-b: New Programs. SUBJECT: Oklahoma State University. Approval of request to offer the Certificate in Teaching English to Speakers of Other Languages. RECOMMENDATION: It is recommended that the State Regents approve Oklahoma State University’s (OSU) request to offer the Certificate in Teaching English to Speakers of Other Languages with the stipulation that continuation of the program will depend upon meeting the criteria established by the institution and approved by the State Regents, as described below. • Certificate in Teaching English to Speakers of Other Languages. Continuation beyond Fall 2011 will depend upon: Majors enrolled: a minimum of 7 students in Fall 2010; and Graduates: a minimum of 5 students in 2010-11. BACKGROUND: Academic Plan OSU’s Academic Plan lists the following programs as academic priorities for 2006-2007: • Natural Resource Ecology and Management. o Related program modifications or additions – Bachelor of Science (BS), Master of Science (MS), Doctor of Philosophy (Ph.D.). • Fire and Emergency Management Administration, Geology, Music Arts, and Philosophy – Ph.D. • Optical Sciences and Photonics – MS. • Business Geographics – MS. • Master of Business Administration (MBA). o Addition of options in Accounting, Economics, Risk Management, Information Assurance, Telecommunications Management, Management Information Systems, Business Intelligence and Professional MBA. • Instructional Media – MS. • Adult Education – MS. • Student Affairs – MS. • Computer Engineering. o Convert from BS option to major. • Material Science and Engineering, Biotechnologies Engineering, or Energy Technologies Engineering - BS, MS, or Ph.D. 7 • • • Natural and Applied Sciences – MS o Add option in Health Care Administration through the Center for Health Sciences. Online MS in Dietetics through the Great Plains Interactive Distance Education Alliance. Meeting other needs as they arise. APRA Implementation Since 1991-92, OSU has deleted 60 degree and/or certificate programs while adding 52 degree and/or certificate programs. Program Review OSU offers 219 degree programs (87 baccalaureate, 69 masters, 44 doctoral, and 19 certificates), all of which were reviewed in the past five years with the exception of those programs with specialty accreditation. Programs with specialty accreditation are aligned with OSU’s program review schedule as appropriate. Thus, if a professional program received a ten-year accreditation, it would not be reviewed for ten years, which is an approved exception to State Regents’ policy. Program Development Process OSU faculty developed the proposal, which was reviewed and approved by institutional officials and OSU’s governing board. Upon submission, State Regents' staff completes a thorough review and confers with the institution for clarifications and revisions prior to presentation to the State Regents for consideration. POLICY ISSUES: This action is consistent with the State Regents’ Academic Program Approval policy. ANALYSIS: Certificate in Teaching English to Speakers of Other Languages Program purpose. The proposed certificate program is designed to prepare teachers to teach to students with limited English proficiency. It will also prepare individuals to teach English abroad. Program rationale and background. The proposed certificate program is designed to strengthen professional education by providing teachers with the knowledge and skills they need to work with a linguistically diverse student body. Teaching English to Speakers of Other Languages (TESOL) is part of the English Department at OSU and the required classes are all currently offered on a regular basis as part of the curriculum for the Master of Arts in English with Teaching English as a Second Language (TESL)/Linguistics option. The proposed certificate program recognizes the global nature of education today and the need for teachers trained to work with English language learners, not only in Oklahoma, but in other countries as well. The coursework provides a scholarly background in the field and is structured to give students opportunities to apply their skills through activities such as generating teaching activities and lesson plans and carrying out peer teaching. In this way, the curriculum will enable students to develop skills important for teaching English to speakers of other languages. Employment opportunities. OSU indicates that program graduates will be in high demand. According to the Tulsa World, Hispanic enrollment in the Tulsa School District has reached 20 percent and 8 continues to increase. A certificate in TESOL will give job applicants an advantage over those who have no credentials in the field. OSU states that, with a solid reputation in TESL/Linguistics, knowledgeable employers will recognize the value of the proposed certificate. OSU is confident there will be sufficient employment opportunities for program graduates. Student demand. The new program is expected to enroll a minimum of 7 majors in Fall 2010 and graduate a minimum of 5 students in 2010-11. Duplication and impact on existing programs. The University of Central Oklahoma offers a Master of Arts in English with an option in Teaching English as a Second Language. There are no institutions that offer a Certificate in Teaching English to Speakers of Other Languages. Due to the uniqueness of the program, and the demand documented by OSU, approval will not constitute unnecessary duplication. Curriculum. The proposed program will consist of 12 total credit hours from the following areas (Attachment A): Required Core courses (9 credit hours) and Elective courses (3 credit hours). No new courses will be added. Faculty and staff. Existing faculty will teach the general education portion of the proposed degree program. No additional faculty resources are requested. Support services. The library, facilities and equipment are adequate. Financing. No additional funding is required for this program. Attachment 9 ATTACHMENT A OKLAHOMA STATE UNIVERSITY CERTIFICATE IN TEACHING ENGLISH TO SPEAKERS OF OTHER LANGUAGES Degree Requirements Credit Hours Required Core Courses 9 ENGL 5130 Studies in English Grammar 3 ENGL 5243 Teaching English as a Second Language 3 ENGL 5333 Seminar in TESL: Testing 3 Electives (Choose one of the following) ENGL 4083 Applied Linguistics ENGL 4093 Language in America ENGL 5120 Studies in TESL ENGL 5123 Social and Psychological Aspects of Language ENGL 5143 Descriptive Linguistics 3 3 3 3 3 3 Total Credit Hours: 12 10 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 6-c: New Programs. SUBJECT: Southwestern Oklahoma State University. Approval of request to offer the Associate in Applied Science in Criminal Justice and the Master of Science in Management. RECOMMENDATION: It is recommended that the State Regents approve Southwestern Oklahoma State University’s (SWOSU) request to offer the Associate in Applied Science in Criminal Justice and the Master of Science in Management, with the stipulation that continuation of the programs will depend upon meeting the criteria established by the institution and approved by the State Regents, as described below. • Associate in Applied Science in Criminal Justice. Continuation beyond Fall 2011 will depend upon: Majors enrolled: a minimum of 18 students in Fall 2010; and Graduates: a minimum of 5 students in 2010-11. • Master of Science in Management. Continuation beyond Fall 2012 will depend upon: Majors enrolled: a minimum of 7 students in Fall 2011; and Graduates: a minimum of 6 students in 2011-12. BACKGROUND: Academic Plan SWOSU’s Academic Plan lists the following institutional priorities: • • • • • • Implement the Bachelor of Spanish and the Bachelor of Science in Exercise programs. Continue to develop courses for the Adult Degree Completion program. Create a multidisciplinary program in Public Relations (Communication and Business). Assess the effectiveness of our College Success course for revision and expansion. Continue to encourage faculty and staff involvement in scholarly activities and grantsmanship. Continue to maintain quality programs by hiring outstanding faculty candidates. APRA Implementation Since 1991-92, SWOSU has deleted 52 degree and/or certificate programs while adding 20 degree and/or certificate programs. 11 Program Review SWOSU offers 63 degree programs (12 masters, 42 baccalaureate, 4 associate, 4 associate in applied science, and 1 first professional), all of which were reviewed in the past five years with the exception of those programs with specialty accreditation. Programs with specialty accreditation are aligned with SWOSU’s program review schedule as appropriate. Thus, if a professional program received a ten-year accreditation, it would not be reviewed for ten years, which is an approved exception to State Regents’ policy. Program Development Process SWOSU faculty developed the proposals, which were reviewed and approved by institutional officials and SWOSU’s governing board. Upon submission, State Regents' staff completes a thorough review and confers with the institution for clarifications and revisions prior to presentation to the State Regents for consideration. POLICY ISSUES: This action is consistent with the State Regents’ Academic Program Approval policy. ANALYSIS: Associate in Applied Science in Criminal Justice Program purpose. The proposed degree program is designed to prepare students to meet increasing demands for knowledgeable correction officers within SWOSU’s service area. This program will provide students with a combination of general education, technical occupational specialty coursework and technical occupational support. Program rationale and background. The proposed degree program will support the overall mission of SWOSU by providing career and technical programs to enable students to seek employment in various job fields, with completion of such programs culminating in the awarding of the Associate in Applied Science degree. The proposed program will meet western Oklahoma’s Department of Corrections’ needs and provide high-wage employment opportunities for graduates. The proposed program will also expand the educational model in which higher education and private industry work cooperatively toward a common goal. Employment opportunities. SWOSU indicates that program graduates will be in high demand. The growing employment market needs certified workers in private, state, federal and local correction facilities. With the reopening of the North Fork Correctional Facility in Sayre, Oklahoma, demand for the proposed program has increased. As of December 2006, the prison housed approximately 600 inmates and plans to be at full capacity with 1440 inmates by Spring 2007. The facility now employs 113 officers with plans to build two more pods for prisoners, adding approximately 900 more inmates and an estimated 50 additional corrections officers. According to the Human Resources Director at North Fork Correctional Facility, a degree will allow employees the ability for promotion to senior officer or case manager, with a raise in pay. SWOSU is confident there will be sufficient employment opportunities for program graduates. Student demand. The new program is expected to enroll a minimum of 18 majors in Fall 2010 and graduate a minimum of 5 students in 2010-11. 12 Duplication and impact on existing programs. Cameron University offers an Associate in Applied Science in Criminal Justice. Langston University offers an Associate in Arts in Criminal Justice. Eastern Oklahoma State College offers an Associate in Science in Criminal Justice. Murray State College offers an Associate in Science in Criminal Justice. Northeastern Oklahoma A & M College offers an Associate in Arts in Criminal Justice. Northern Oklahoma College offers an Associate in Arts in Criminal Justice Administration. Rogers State University offers an Associate in Arts in Criminal Justice Studies. Western Oklahoma College offers an Associate in Applied Science in Criminal Justice. Redlands Community College offers an Associate in Art in Pre-Criminal Justice and an Associate in Applied Science in Criminal Justice. Carl Albert State College offers an Associate in Arts in Pre-Law Criminal Justice. Seminole State College offers an Associate in Science in Criminal Justice. Rose State College offers an Associate in Science in Criminal Justice. Connors State College offers an Associate in Arts in Sociology, with an option in Criminal Justice. Tulsa Community College offers an Associate in Arts in Social Science with an option in Criminal Justice. Several institutions offer a Bachelor of Arts or a Bachelor of Science in Criminal Justice. Although there are many similar programs around the state, the local industry needs and the goal to serve students in the local area without unrealistic travel expectations sometimes makes duplication necessary and appropriate. SWOSU has provided evidence of such a circumstance for this particular program in its service area. Curriculum. The proposed program will consist of 65 total credit hours from the following areas (Attachment A): general education courses (18 credit hours), technical occupational support courses (15 credit hours) and technical specialty courses (32 credit hours). No new courses will be added. Faculty and staff. Existing faculty will teach the general education portion of the proposed degree program. No additional faculty resources are requested. Support services. The library, facilities and equipment are adequate. Financing. No additional funding is required for this program. Master of Science in Management Program purpose. The proposed degree program is designed to prepare students in management, human resources, organizational design, jurisprudence and ethics. This program will also increase knowledge bases in one of the following areas: accounting, computer science, finance, management or marketing. Additionally, the program will contribute to individual development and the ability to effectively analyze, synthesize, evaluate and solve business problems and issues. Program rationale and background. The proposed degree program will stress competence in an advanced study in a field of emphasis. As students graduate from college, entry level employees are most often employed initially in skill-based positions such as customer service or accounting. Many who do not graduate as business majors are subsequently employed in business positions. Very often, employers need people who are capable of assuming managerial responsibilities. The employees do not wish to spend one year taking the undergraduate classes that are required of non-business graduates to be accepted for the Master of Business Administration (086) degree. They do, however, want advanced education and training in the area that most directly relates to their need, which is managing and directing other employees. The degree focuses on these particular skills and is designed for the working adult with courses offered at night. Employment opportunities. SWOSU indicates that program graduates will be in high demand. Students will be able to locate positions in many organizations. SWOSU cited a listing of managerial occupations from the Economic Modeling Specialists Incorporated as well as a projected increase in selected 13 managerial occupations for 2002-2016 from the same source. sufficient employment opportunities for program graduates. SWOSU is confident there will be Student demand. The new program is expected to enroll a minimum of 7 majors in Fall 2011 and graduate a minimum of 6 students in 2011-12. Duplication and impact on existing programs. The University of Oklahoma offers a Master of Science in Knowledge Management, a Master of Science in Management Information Systems, a Master of Science in Natural Gas Engineering and Management and a Master of Accountancy. Oklahoma State University offers a Master of Science in Finance and Financial Management Services, a Master of Science in Business Administration and a Master of Science in Management Information Systems. Northeastern State University offers a Master of Science in Accounting and Financial Analysis. Due to the distance between locations and the demand documented by SWOSU, approval will not constitute unnecessary duplication. Curriculum. The proposed program will consist of 33 total credit hours from the following areas (Attachment B): degree program core (18 credit hours), options (9-12 credit hours), and guided electives (3-6 credit hours). Three new courses will be added with the proposed program and are asterisked. Faculty and staff. Existing faculty will teach the general education portion of the proposed degree program. No additional faculty resources are requested. Support services. The library, facilities and equipment are adequate. Financing. No additional funding is required for this program. Attachment 14 ATTACHMENT A SOUTHWESTERN OKLAHOMA STATE UNIVERSITY ASSOCIATE IN APPLIED SCIENCE IN CRIMINAL JUSTICE Degree Requirements Credit Hours General Education 18 ENGL 1113 Composition I 3 SPCH 1313 Introduction to Public Speaking 3 MATH 1513 College Algebra OR 3 MATH 1143 Math Concepts HIST 1063 U.S. History 3 POLSC 1103 American Government and Politics 3 PSYCH 1003 General Psychology 3 Technical Occupational Support (Choose from among these courses) SOCIO 1003 Introduction to Sociology COMSC 1023 Computers and Information Access PSYCH 2313 Developmental Psychology SOCIO 2103 Social Problems CRMJS 2453 Probation, Parole, and Community CRMJS 2623 Criminal Law and Procedure CRMJS 2353 Administration Correctional Institution CRMJS 1113 Introduction to Criminal Justice CRMJS 2803 Judicial Process SPAN 1053 Elementary Spanish CRMJS 2503 Criminal Justice Administration CRMJS 2443 Criminal Law II 15 3 3 3 3 3 3 3 3 3 3 3 3 Technical Occupational Specialty CRMJS 1003 Introduction to Corrections Procedures CRMJS 1013 Corrections Officer Physical Training CRMJS 1103 Issues in Correctional Procedures CRMJS 1114 Environmental Security Procedures CRMJS 1123 Communications for Corrections Officers CRMJS 1203 Corrections Officer Protection Procedures I CRMJS 1213 Corrections Officer Protection Procedures II CRMJS 2005 Practicum I CRMJS 2015 Practicum II 32 3 3 3 4 3 3 3 5 5 Total Credit Hours: 65 15 ATTACHMENT B Degree Program Core *ENTRP 5XX3 MNGMT 5433 MNGMT 5533 *MNGMT 5XX3 *MNGMT 5XX3 MRKTG 5263 SOUTHWESTERN OKLAHOMA STATE UNIVERSITY MASTER OF SCIENCE IN MANAGEMENT Degree Requirements Credit Hours 18 Managerial Jurisprudence 3 Advanced Human Resource Management 3 Management and Organizational Behavior 3 Managerial Ethics 3 Managerial Leadership and Budgeting 3 Marketing Strategy 3 Options Accounting: (Choose from the following) ACCTG 4003 Independent Study in Accounting ACCTG 4013 Seminar in Accounting ACCTG 4113 Accounting for Not-For-Profit Organizations ACCTG 4313 Income Tax Accounting I ACCTG 4323 Income Tax Accounting II ACCTG 4333 Internship in Accounting ACCTG 4513 Auditing II ACCTG 4613 Advanced Accounting ACCTG 4623 Accounting Theory ACCTG 4643 Globalization of Accounting, Finance, and Investments ACCTG 4763 Advanced Cost and Managerial Topics Computer Science: (Choose from the following) COMSC 4453 Advanced Database Systems COMSC 4513 Decision Support and Expert Systems COMSC 4001-4 Independent Study in Computer Science COMSC 4011-4 Computer Science Seminar COMSC 4033 Principles of Programming Languages COMSC 4053 Object-Oriented Software Engineering COMSC 4133 Design and Analysis of Computer Algorithms COMSC 4913 E-Commerce Web Development COMSC 4921-3 Computer Science Internship Finance: (Choose from the following) FINAN 4013 Seminar in Finance FINAN 4063 Financial Institutions and Markets FINAN 4213 Commercial Bank Management FINAN 4263 Financial Management FINAN 4333 Internship in Finance FINAN 4513 Portfolio Management I FINAN 4523 Portfolio Management II FINAN 4763 Options, Futures and Derivative Securities Management: (Choose from the following) MNGMT 4003 Independent Study in Management MNMGT 4013 Seminar in Management MNMGT 4123 Managerial Ethics 16 9-12 3 3 3 3 3 3 3 3 3 3 3 3 3 1-4 1-4 3 3 3 3 1-3 3 3 3 3 3 3 3 3 3 3 3 MNMGT 4133 Production and Operations Management MNGMT 4333 Internship in Management MNMGT 4433 Entrepreneurship and New Venture MNMGT 4633 International Management Marketing:(Choose from the following) MRKTG 4003 Independent Study in Marketing MRKTG 4013 Seminar in Marketing MRKTG 4133 Sports Marketing MRKTG 4143 Marketing Management MRKTG 4243 Marketing Research MRKTG 4333 Internship in Marketing MRKTG 4443 Channels of Distribution MRKTG 4543 Industrial Marketing MRKTG 4643 International Marketing Technology: (Choose from the following) TECH 4000-4 Independent Study in Technology TECH 4011-4 Seminar in Technology MFET 4020 Professional Certification Requirements TECH 4113 History and Philosophy of Vocational and Adult Education TECH 4123 Industrial Supervision TECH 4133 Curricular Issues in Vocational Education TECH 4161 Society of Manufacturing Engineers TECH 4223 Electrical Circuit Design TECH 4233 Graphic Communication Systems TECH 4243 Computer Aided Drafting II TECH 4253 Machine Drafting II TECH 4273 Practical Photography TECH 4283 Advanced Photography TECH 4293 Machine Design TECH 4313 Construction Systems I TECH 4364 Furniture and Cabinet Making TECH 4373 Economic Decision Analysis TECH 4413 Instructional Procedures in Vocational Education TECH 4573 Advanced Welding TECH 4613 Automotive Information TECH 4783 Advanced Crafts TECH 4813 Networking Electronics TECH 4883 Residential and Commercial Wiring TECH 4900 Orientation to Industrial Internship TECH 4903 Manufacturing Enterprises Guided Electives : (To be determined with student’s advisor) Total Credit Hours: * Asterisks denote new courses. 3 3 3 3 3 3 3 3 3 3 3 3 3 1-4 1-4 0 3 3 3 1 3 3 3 3 3 3 3 3 4 3 3 3 3 3 3 3 0 3 3-6 33 17 18 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 6-d: New Programs. SUBJECT: Oklahoma City Community College. Approval of request to offer the Certificate in Web Design, the Certificate in Web Development and the Associate in Applied Science in Diagnostic Medical Sonography, including a cooperative agreement with Moore Norman Technology Center. RECOMMENDATION: It is recommended that the State Regents approve Oklahoma City Community College’s (OCCC) request to offer the Certificate in Web Design, the Certificate in Web Development and the Associate in Applied Science (AAS) in Diagnostic Medical Sonography including a cooperative agreement with Moore Norman Technology Center (MNTC), with the stipulation that continuation of the programs will depend upon meeting the criteria established by the institution and approved by the State Regents, as described below. • Certificate in Web Design. Continuation beyond Fall 2011 will depend upon: Majors enrolled: a minimum of 10 students in Fall 2010; and Graduates: a minimum of 6 students in 2010-11. • Certificate in Web Development. Continuation beyond Fall 2011 will depend upon: Majors enrolled: a minimum of 10 students in Fall 2010; and Graduates: a minimum of 6 students in 2010-11. • Associate in Applied Science in Diagnostic Medical Sonography. Continuation beyond Fall 2011 will depend upon: Majors enrolled: a minimum of 18 students in Fall 2010; and Graduates: a minimum of 5 students in 2010-11. BACKGROUND: Academic Plan • • • OCCC continues to be aggressive in the development of innovative and unique collaborations and services to strengthen and sustain academic programming. As a means to provide sufficient support for the continuous improvement of academic programs critical to the mission of the College, the following transformations are underway: Nineteen new faculty members and three administrative staff have been added to Academic Affairs for FY 07. University parallel programs will be reviewed in FY 07 in accordance with Oklahoma State Regents for Higher Education policies: o Associate in Science in Technology o Associate in Science in Pre-Education (Early Childhood, Elementary, and Special Education) 19 • o Associate in Arts in Political Science and Pre-Law o Associate in Arts in History o Associate in Arts in Psychology New degrees and certificates of mastery under consideration for proposal during this year include the following program disciplines: o Associate in Applied Science in Computer-Aided Technology, Game Design Emphasis o Associate in Applied Science in Automotive Service Management o Associate in Applied Science in Transportation Technology, Diesel o Associate in Applied Science in Emergency Management & Planning o Associate in Applied Science in Sonography o Associate in Arts in Leisure Service Management o Associate in Science in Business, Administrative Office Technology Emphasis o Associate in Science in Business, Automotive Management Emphasis o Associate in Science in Science, Allied Health Emphasis o Certificate of Mastery, Fiber Optics Technician o Certificate of Mastery, Bioinformatics o Certificate of Mastery, Leadership APRA Implementation Since 1991-92, OCCC has deleted 41 degree and/or certificate programs while adding 39 degree and/or certificate programs. Program Review OCCC offers 66 degree programs (22 associates, 25 associate in applied science, and 19 certificates), all of which were reviewed in the past five years with the exception of those programs with specialty accreditation. Programs with specialty accreditation are aligned with OCCC’s program review schedule as appropriate. Thus, if a professional program received a ten-year accreditation, it would not be reviewed for ten years, which is an approved exception to State Regents’ policy. Program Development Process OCCC faculty developed the proposal, which was reviewed and approved by institutional officials and OCCC’s governing board. Upon submission, State Regents' staff completes a thorough review and confers with the institution for clarifications and revisions prior to presentation to the State Regents for consideration. POLICY ISSUES: This action is consistent with the State Regents’ Academic Program Approval policy and Cooperative Agreements Between Higher Education Institutions and Career Technology Centers policy. ANALYSIS: Certificate in Web Design Certificate in Web Development Program purpose. The purpose of the proposed certificate programs is to provide students with skills necessary for employment in a variety of informational technology related fields, including web design, interactive media, information dissemination and asynchronous communication. 20 Program rationale/background. The Certificate in Web Design and the Certificate in Web Development are designed to meet the needs of individuals who want to enter the workforce following the completion of this proposed program. The emphasis is on design, interactivity, graphics and animation. The proposed program is designed to accommodate students who fit into one or more of the following categories: 1) students who will enter the job market upon completion of the course work, 2) students currently working in the computer industry who want to learn about web design but do not want to pursue a degree, 3) students who will continue to pursue an AAS in Computer Science (052) degree with an option in Web Design and Development or 4) students who have earned other AAS Computer Science degrees and want official validation of their web design skills. The overall intent of the coursework in the proposed program is to maximize the students’ employability. Employment opportunities. OCCC indicates a growing demand for skilled web designers. According to the Internet Systems Consortium Internet Domain Survey (http://www.isc.org/index.pl?/ops/ds/) (January 2006), the number of Internet hosts have doubled in the last three years. Almost every major company and organization has a web presence. Thus, web designers are in demand to design and handle the multimedia aspects of these websites. OCCC indicated that there are seven web designer positions in the Oklahoma City and Tulsa area plus another 10 or more technology positions that require web design skills. The same source reports web developers are in demand to create and maintain these websites. OCCC indicated that there are 15 web developer positions in the Oklahoma City and Tulsa areas. OCCC is confident students will have ample employment opportunities. Student demand. The Certificate in Web Design is expected to enroll a minimum of 10 majors in Fall 2010 and graduate a minimum of 6 students in 2010-11. The Certificate in Web Development is expected to enroll a minimum of 10 majors in Fall 2010 and graduate a minimum of 6 students in 2010-11. Duplication and impact on existing programs. Rose State College, Northern Oklahoma College, Redlands Community College and Oklahoma State University – Oklahoma City offer AAS degree programs and options in E-Commerce and Webmaster, Professional Webmaster, Multimedia Authoring and Web Design, Internet Administration and Web Page Design, and Web Development. Tulsa Community College offers a Certificate in Computer Information Systems, with options in Web Design Essentials, Web Development, Website Management, and Web Design Certificate, and an AAS in Computer Information Systems, with options in Web Development, Website Management and Web Design. Due to differences in foci of the programs, distance between institutions and increasing student demand, approval will not constitute unnecessary duplication. Curriculum. The proposed Certificate in Web Design will consist of 24 total credit hours (Attachment A). The proposed Certificate in Web Development will consist of 27 total credit hours (Attachment B). No new courses will be added for either certificate. Faculty and staff. OCCC indicates existing faculty will teach and oversee the proposed certificate programs. Support services. Facilities, library resources, and equipment are adequate. Financing. OCCC indicates the proposed certificate programs will be funded through internal funds. No funding is requested from the State Regents. Associate in Applied Science in Diagnostic Medical Sonography Program purpose. The purpose of the proposed degree program is to provide an undergraduate degree for students interested in a degree in sonography and its relation to medicine, research and industry. The 21 proposed program will expose students to a wide variety of job opportunities available in the field through classroom and lab work, skills practice and on-the-job training. The program will be offered as a cooperative agreement through MNTC. Program rationale and background. The AAS in Diagnostic Medical Sonography will combine academic studies with technical training in a high-tech laboratory setting. Students will gain in-depth experience in real situations involving performing and providing evaluations of sonography procedures. Students will have the opportunity to train on the latest systems and industry specific equipment. Graduates will be prepared to work in hospitals, medical and diagnostic laboratories and diagnostic imaging centers. Employment opportunities. OCCC indicates a growing demand for diagnostic medical sonographers. According to the Bureau of Labor Statistics Outlook Handbook, occupations related to the demand for this particular emphasis of health professionals is increasing. Employment in this area is expected to grow faster than the average for all occupations through 2012 as the population increases and ages, raising the demand for diagnostic imaging and therapeutic technology. Opportunities should be favorable since sonography is becoming an increasingly attractive alternative to radiological procedures, as patients seek safer treatment methods. Hospitals will remain the principal employer of diagnostic medical sonographers. OCCC is confident students will have ample employment opportunities. Student demand. The new program is expected to enroll a minimum of 18 majors in Fall 2010 and graduate a minimum of 5 students in 2010-11. Duplication and impact on existing programs. Several institutions offer an AAS or Associate in Science in Radiology. There are no sonography degree programs in Oklahoma. Due to differences in foci of the programs, distance between institutions and increasing student demand, approval will not constitute unnecessary duplication. Curriculum. The proposed program will consist of 65 total credit hours, with courses from the following areas (Attachment C): general education (22 credit hours) and degree program core (43 credit hours). Fourteen new courses will be added to the proposed program to be taught by the technology center and are asterisked. Cooperative Agreement. The proposed program will be offered as a cooperative agreement with MNTC. General education will be offered by OCCC and up to 43 credit hours in specialized technical courses will be offered by MNTC. High school students may be permitted to enroll in accordance with State Regents’ policy. An oversight and evaluation committee consisting of OCCC officials and MNTC staff will meet at least annually to review course content, relevance, and instructional methods as these items relate to the established courses and program competencies for the cooperative agreement. Faculty and staff. OCCC indicates it will seek qualified faculty to teach and oversee the proposed degree program and MNTC faculty will teach the technical courses of the program. Support services. Facilities, library resources, and equipment are adequate. Financing. OCCC indicates the proposed degree program will be funded through internal funds. No funding is requested from the State Regents. Attachment 22 ATTACHMENT A OKLAHOMA CITY COMMUNITY COLLEGE CERTIFICATE IN WEB DESIGN Credit Hours CS 1103 CS 2413 CS 2723 CS 1363 CAT 1513 CS 1143 CS 2433 CS 2513 Total Hours: Degree Requirements Introduction to Computers and Applications Web Site Development Secure Electronic Commerce Multimedia Digital Imaging Beginning Programming Web Animation Client-Side Programming 23 3 3 3 3 3 3 3 3 24 ATTACHMENT B OKLAHOMA CITY COMMUNITY COLLEGE CERTIFICATE IN WEB DEVELOPMENT Credit Hours CS 1103 CS 1143 CS 2413 CS 1333 CS 2173 CS 2443 CS 2163 CS 245 CS 2623 CS 2183 CS 2513 CS 2723 Total Hours: . Degree Requirements Introduction to Computers and Applications Beginning Programming Web Site Development Database Management Applications OR Oracle OR SQL Server Java OR Visual Basic Server-Side Programming Linux Client-Side Programming Secure Electronic Commerce 24 3 3 3 3 3 3 3 3 3 27 ATTACHMENT C OKLAHOMA CITY COMMUNITY COLLEGE ASSOCIATE IN APPLIED SCIENCE IN DIAGNOSTIC MEDICAL SONOGRAPHY Credit Hours Degree Requirements General Education ENGL 1113 English Composition I HIST 1483 American History to Civil War OR HIST 1493 American History since Civil War POLSC 1113 American Federal Government MATH 1513 College Algebra BIO 1314 Human Anatomy and Physiology I Select any approved Communications or English course Select any approved General Education Elective 22 3 3 Degree Program Core *DMS 1112 *DMS 1122 *DMS 1213 *DMS 1233 *DMS 1254 *DMS 1274 *DMS 1292 *DMS 1356 *DMS 2216 *DMS 2221 *DMS 2321 *DMS 2316 *DMS 2332 *DMS 2371 43 2 2 3 3 4 4 2 6 6 1 1 6 2 1 Patient Care Medical Ethics Introduction to Ultrasound Ultrasound Physics and Instrumentation I Abdominal Ultrasound OB/GYN Ultrasound Ultrasound Physics and Instrumentation II Clinical Ultrasound I Clinical Ultrasound II Small Parts Sonography Bioeffects Clinical Ultrasound III Vascular Ultrasound Advanced Sonography Total Hours: *Asterisks denote new courses. 3 3 4 3 3 65 25 26 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 6-e: New Programs. SUBJECT: Tulsa Community College. Approval of request to offer the Certificate in Management Leadership, the Certificate in Business Health Care, the Certificate in ElectronicsNanotechnology, the Certificate in Information Technologies Convergence, the Certificate in Information Technologies Convergence – Cisco Routing Basics and the Associate of Science in Health Sciences – Pre–Nursing. RECOMMENDATION: It is recommended that the State Regents approve Tulsa Community College’s (TCC) request to offer the Certificate in Management Leadership, the Certificate in Business Health Care, the Certificate in Electronics – Nanotechnology, the Certificate in Information Technologies Convergence, the Certificate in Information Technologies Convergence – Cisco Routing Basics and the Associate of Science in Health Sciences – Pre–Nursing with the stipulation that continuation of the program will depend upon meeting the criteria established by the institution and approved by the State Regents, as described below. • Certificate in Management Leadership. Continuation beyond Fall 2011 will depend upon: Majors enrolled: a minimum of 20 students in Fall 2010; and Graduates: a minimum of 8 students in 2010-11. • Certificate in Business Health Care. Continuation beyond Fall 2011 will depend upon: Majors enrolled: a minimum of 15 students in Fall 2010; and Graduates: a minimum of 7 students in 2010-11. • Certificate in Electronics – Nanotechnology. Continuation beyond Fall 2011 will depend upon: Majors enrolled: a minimum of 15 students in Fall 2010; and Graduates: a minimum of 6 students in 2010-11. • Certificate in Information Technologies Convergence. Continuation beyond Fall 2011 will depend upon: Majors enrolled: a minimum of 12 students in Fall 2010; and Graduates: a minimum of 7 students in 2010-11. • Certificate in Information Technologies Convergence – Cisco Routing Basics. Continuation beyond Fall 2011 will depend upon: Majors enrolled: a minimum of 11 students in Fall 2010; and Graduates: a minimum of 5 students in 2010-11. • Associate of Science in Health Sciences – Pre–Nursing. Continuation beyond Fall 2011 will depend upon: 27 Majors enrolled: a minimum of 30 students in Fall 2010; and Graduates: a minimum of 20 students in 2010-11. BACKGROUND: Academic Plan TCC’s Academic Plan lists the following institutional priorities: Metro Campus • As TCC’s Metro Campus prepares for the new Center for Creativity, the Business and Information Technology, Communications, and Liberal Arts Divisions are collaborating to develop an umbrella Digital Media Program that will encompass an innovative core curriculum with Adobe Master Design Specialist, Digital Video, Graphic Design, Broadcasting, and Web Design degrees and certificates. • Metro Campus is developing professional level computer learning centers, art and broadcast studios and college media functions. Distance Learning provides students opportunities to develop 2D and 3D graphics and animation, video and audio editing, design, photography, fine arts, print media and video production skills in classes and on-site internships. As a result, TCC will provide yet another set of opportunities for Tulsa economic development as skilled digital media specialists become available in our local workforce. • Metro Campus proposes to address the shortage of training available in Geographic Information Systems (GIS) within the region through the development of additional courses in GIS and the development of a certificate program. GIS is unique because it is an analytical tool that can be applied to just about any discipline, as the following list describes. 1. Biology: GIS can be used to examine biological and ecological phenomena, such as endangered species habitat, vegetation patterns, and distributions of mammals can all be analyzed in a GIS. 2. Business: GIS is often used in site location analysis, e.g. one can determine the best location to build a new franchise such as Wendy’s, Subway or McDonalds. 3. Other areas of employability for GIS are criminal justice, homeland security, healthcare, natural resources, the oil and gas industry, real estate, and urban planning. Northeast Campus • The campus will develop a Programming Center of Excellence (PCE) with an emphasis on computer programming as a career path for students. Several initiatives will be developed to support this goal. The campus will develop a computer gaming program designed to introduce students to computer programming through video game development. National Science Foundation grant funding received through the existing partnership between TCC Northeast Campus and the University of Tulsa will help support the creation of the PCE. • The campus will continue to expand the aviation sciences program to include an additional degree option and increased enrollments. 1. The campus will work in collaboration with the Federal Aviation Administration to develop a College Training Initiative in air traffic control. Financial support will be sought to help fund a 360 degree airport simulator. 2. The campus is developing marketing, recruitment, and enrollment process for F1 Visa students and the campus will continue to seek approval for M1 Visa students. 28 Southeast Campus • The Southeast Campus will continue to provide a wide array of business, liberal arts, science, and workforce development programs that will support the educational, societal and economic needs of Tulsa. Under the direction of the SEC Facilitator for Corporate Needs and Hispanic Outreach, the Dean of Global Education and full-time Spanish faculty from Metro Campus, a certificate program in Healthcare Interpreting will be developed. This program will serve as a model for the development of other industry-specific workplace Spanish certificates. • The Southeast Campus will increase its focus on workforce development needs in the region in order to identify and create appropriate new associate in applied science (AAS) degrees and certificate programs. 1. Levels I and II of Nursing and the Medical Laboratory Technology Program are expanding from their original location at the Metro Campus. 2. The Biotechnology Program is new to the SE Campus, but, potentially, has far reaching consequences throughout the College. 3. The Science and Math Division will work to implement the projects funded through the NSF/Advanced Technology Education Grant that was awarded during the 2006 academic year. West Campus • The West Campus will hire new faculty to help implement a new workforce development degree and certificate programs in Hospitality and Gaming Operations to meet growing area employment needs identified by professionals in the hospitality industry. • The West Campus Child Development program and its counterpart program at the University of Oklahoma at Tulsa will implement a coordinated transfer degree in early childhood education that emphasizes infant and toddler development. Faculty at both institutions will also pursue collaborative research in this field. TCC will undergo accreditation of its Child Development academic program by the National Association for the Education of Young Children. APRA Implementation Since 1991-92, TCC has deleted 60 degree and/or certificate programs while adding 56 degree and/or Certificate programs. Program Review TCC offers 99 degree programs (24 associates, 42 associate in applied science and 33 certificates), all of which were reviewed in the past five years with the exception of those programs with specialty accreditation. Programs with specialty accreditation are aligned with TCC’s program review schedule as appropriate. Thus, if a professional program received a ten-year accreditation, it would not be reviewed for ten years, which is an approved exception to State Regents’ policy. Program Development Process TCC faculty developed the proposal, which was reviewed and approved by institutional officials and TCC’s governing board. Upon submission, State Regents' staff completes a thorough review and confers with the institution for clarifications and revisions prior to presentation to the State Regents for consideration. 29 POLICY ISSUES: This action is consistent with the State Regents’ Academic Program Approval policy. ANALYSIS: Certificate in Management Leadership Program purpose. The purpose of the proposed certificate program is to prepare students for a wide range of managerial positions by concentrating on management and leadership practices that are critical for a successful career. It is designed to provide students with opportunities to increase their skills and knowledge so they are more valuable in the workplace. Program rationale and background. The Certificate in Management Leadership is designed to provide a solid foundation of basic management and leadership skills, effective human resources techniques, motivation and team building, communication and sound critical thinking skills. It is designed to provide the human, practical and conceptual skills that enable managers to succeed in today’s environment. The proposed program is recommended for current managers who wish to advance and need additional training, those recently promoted into leadership roles or those who have been identified by their employer as having managerial potential. Employment opportunities. TCC indicates a growing demand for skilled managers and leaders. Several employers in the Tulsa metro area, including St. John’s Hospital, Decision One, Sultzer-Chemtech and others have expressed the need for courses that equip students with skills necessary to effectively manage and lead in today’s competitive business environment. TCC is confident students will have ample employment opportunities. Student demand. The new certificate program is expected to enroll a minimum of 20 majors in Fall 2010 and graduate a minimum of 8 students in 2010-11. Duplication and impact on existing programs. There are no Certificate programs in Management or Management Leadership offered in Oklahoma. There are several institutions in the state that offer degrees in Management and/or Leadership. Due to the uniqueness of the certificate and increasing student demand, approval will not constitute unnecessary duplication. Curriculum. The proposed program will consist of 15 total credit hours (Attachment A). There are no new courses. Faculty and staff. program. TCC indicates existing faculty will teach and oversee the proposed certificate Support services. Facilities, library resources, and equipment are adequate. Financing. TCC indicates the proposed certificate program will be funded through internal funds. No funding is requested from the State Regents. Certificate in Business Health Care Program purpose. The purpose of the proposed certificate program is to prepare students for careers in health care business operations found in physicians’ offices, managed practices, health insurance 30 companies, hospitals, geriatric care facilities, public health clinics and many other health care related organizations. Program rationale and background. The Certificate in Business Health Care is designed to meet the needs of students who want to enter the workforce following the completion of this proposed program. The emphasis is on the general business and accounting skills necessary to perform daily business operations. There are two options: Business Operations and Business Operations Accounting. Seven new courses will allow students to acquire the knowledge and skills necessary for employment and career building within the health care industry. The overall intent of the coursework in the proposed program is to maximize the students’ employability. Employment opportunities. TCC indicates a growing demand for health care office and accounting support. According to a recent report by the Tulsa Workforce Development Board and TCC business and healthcare advisory committees, specialized healthcare business skills and knowledge are now needed to increase training and retraining opportunities for the Tulsa area population. TCC is confident students will have ample employment opportunities. Student demand. The new program is expected to enroll a minimum of 15 majors in Fall 2010 and graduate a minimum of 7 students in 2010-11. Duplication and impact on existing programs. Several institutions offer Health Care Management programs but there are no Certificate in Business Health Care programs in Oklahoma. Due to uniqueness of the certificate and increasing student demand, approval will not constitute unnecessary duplication. Curriculum. The proposed program will consist of 20-24 total credit hours, with courses from the following areas (Attachment B): technical specialty courses (12-18 credit hours), technical support courses (5-6 credit hours), and technical related courses (3 credit hours). Seven new courses will be added to the proposed program and are asterisked. Faculty and staff. program. TCC indicates existing faculty will teach and oversee the proposed certificate Support services. Facilities, library resources, and equipment are adequate. Financing. TCC indicates the proposed degree program will be funded through internal funds. No funding is requested from the State Regents. Certificate in Electronics – Nanotechnology Program purpose. The purpose of the proposed certificate program is to prepare students who are already in the engineering field to complete training in this new technology. It is designed to provide students opportunities to increase their skills and knowledge so they are more valuable in the workplace. Program rationale and background. The Certificate in Electronics – Nanotechnology is designed to support the current AAS in Electronics Nanotechnology (031) option in Nanotechnology. The certificate will be transferable into the AAS in Electronics Nanotechnology program, which transfers into several programs across the state. The proposed program will prepare students for opportunities in new course work in the field of Nanotechnology at the University of Tulsa, Oklahoma State University and the University of Oklahoma, which requires basic knowledge in nanoscience. It will also present a seamless transfer of classes to the current electronics technology options. The objective of the proposed certificate 31 program is to provide opportunities to students to develop skills for a successful career in the field of electronics and nanotechnology. Employment opportunities. TCC indicates a growing demand for Nano manufacturing within the state. Spirit Corporation is using Nano composites and has given the TCC Electronics program a $5,000 gift to provide tuition for Spirit Corporation’s employees who take classes within the field. Two other companies have shown interest in using Nano technologists and other graduates of the program. TCC is confident students will have ample employment opportunities. Student demand. The new program is expected to enroll a minimum of 15 majors in Fall 2010 and graduate a minimum of 6 students in 2010-11. Duplication and impact on existing programs. Oklahoma City Community College offers an Associate in Applied Science in Nanotechnology. Oklahoma State University Technical Branch – Okmulgee offers an Associate in Applied Science in Engineering Technologies, with an option in Nonscientific Instrumentation. Tulsa Community College offers an Associate in Applied Science in Electronic Nanotechnology, with an option in Nanotechnology. There are no institutions that offer a Certificate in Electronics – Nanotechnology. Due to the uniqueness of the certificate and increasing student demand, approval will not constitute unnecessary duplication. Curriculum. The proposed program will consist of 21-23 total credit hours, with courses from the following areas (Attachment C): general education (7-9 credit hours), technical specialty (8 credit hours), and support and related courses (6 credit hours). There are no new courses. Faculty and staff. program. TCC indicates existing faculty will teach and oversee the proposed certificate Support services. Facilities, library resources, and equipment are adequate. Financing. TCC indicates the proposed certificate program will be funded through internal funds and support from business partners. No funding is requested from the State Regents. Certificate in Information Technologies Convergence Program purpose. The purpose of the proposed certificate program is to create a pathway for students to work towards an associate degree while providing them with essential workplace skills and recognition at appropriate intervals along the way. Program rationale and background. The Certificate in Information Technologies Convergence is designed to provide opportunities for students to develop skills for a successful career in the field of information technology. There will be two options in the proposed program: Basics and Essentials. The proposed program will serve as a retention tool and pathway for students who enter at the Basics certificate level, progress to the Essentials level and finally complete an AAS degree. Employment opportunities. TCC indicates a growing demand for skills and certification in the field of information technology. TCC is confident students will have ample employment opportunities. Student demand. The new program is expected to enroll a minimum of 12 majors in Fall 2010 and graduate a minimum of 7 students in 2010-11. 32 Duplication and impact on existing programs. There are no certificate programs in Information Technologies Convergence offered in Oklahoma. There are several institutions in the state that offer degree programs in Information Technology. Due to uniqueness of the certificate and increasing student demand, approval will not constitute unnecessary duplication. Curriculum. The proposed program will consist of 14-21 total credit hours with courses from the following area (Attachment D): Information Technologies Convergence (15 credit hours). There are no new courses. Faculty and staff. program. TCC indicates existing faculty will teach and oversee the proposed certificate Support services. Facilities, library resources, and equipment are adequate. Financing. TCC indicates the proposed certificate program will be funded through internal funds. No funding is requested from the State Regents. Certificate in Information Technologies Convergence – Cisco Routing Basics Program purpose. The purpose of the proposed certificate program is to prepare students with essential workplace skills and to obtain certification in Cisco specialization. Program rationale and background. The Certificate in Information Technologies Convergence – Cisco Routing Basics is designed to provide a foundation and opportunities for students to develop skills for a successful career in the field of Information Technology. The proposed program will provide students with a path to the 30 hour certificate and eventually an AAS degree with a Cisco specialization. The certificate is the first step on the pathway. It will encourage student retention by providing another interval, along the way to further certificates and/or degrees. Employment opportunities. TCC indicates a growing demand for skills and certification in the field of information technology. TCC is confident students will have ample employment opportunities. Student demand. The new program is expected to enroll a minimum of 11 majors in Fall 2010 and graduate a minimum of 5 students in 2010-11. Duplication and impact on existing programs. There are no certificate programs in Information Technologies Convergence offered in Oklahoma. There are several institutions in the state that offer degree programs in Information Technology. Due to the uniqueness of the certificate and increasing student demand, approval will not constitute unnecessary duplication. Curriculum. The proposed program will consist of 15 total credit hours with courses from the following area (Attachment E): Information Technologies Convergence (15 credit hours). There are no new courses. Faculty and staff. program. TCC indicates existing faculty will teach and oversee the proposed certificate Support services. Facilities, library resources, and equipment are adequate. Financing. TCC indicates the proposed certificate program will be funded through internal funds. No funding is requested from the State Regents. 33 Associate in Science in Health Sciences – Pre-Nursing Program purpose. The purpose of the proposed degree program is to provide a degree for students interested in pre-nursing who wish to transfer to a Bachelor of Science in Nursing (BSN) degree program at a four year institution. Program rationale and background. The proposed Associate in Science (AS) in Health Sciences – a Pre – Nursing is a transfer degree program, preparing students for transfer to a four-year college or university. The proposed degree plan includes specialized courses required by BSN programs that are not included in a traditional AS degree, such as additional science and math courses. Often, students face barriers, with financial aid, when attempting to transfer. In order to reduce the significant level of financial aid problems, the proposed degree program will make the transfer process seamless. Additionally, with the current nursing major at TCC, tracking is not possible. Differentiation between students who are completing the AAS in Nursing and the AS in Health Sciences – Pre–Nursing for transfer will be available with the proposed program. Finally, by offering the proposed program, TCC will be able to offer career counseling through the Nursing division and assist students as they prepare for the BSN degree. Employment opportunities. TCC indicates a growing demand for nurses. According to TCC, there is a critical nursing shortage in Oklahoma that is projected to increase by 2012. This is in agreement with previous studies and reports within the state and nation. TCC is confident students will have ample employment opportunities. Student demand. The new program is expected to enroll a minimum of 30 majors in Fall 2010 and graduate a minimum of 20 students in 2010-11. Duplication and impact on existing programs. There are several institutions that offer AAS, AS, and BSN degrees in Oklahoma. Connors State College offers an AS in Pre–Nursing. Northern Oklahoma College offers an AS in Pre–Professional with options in Pre–Professional Nursing and Pre– Baccalaureate. Carl Albert State College offers an AS in Allied Health with an option in Pre–Nursing. Due to the distance between institutions, and increasing student demand, approval will not constitute unnecessary duplication. Curriculum. The proposed program will consist of 60 total credit hours, with courses from the following areas (Attachment F): general education (24 credit hours), degree program core (30 credit hours) and guided electives (6 credit hours). There are no new courses. Faculty and staff. TCC indicates existing faculty will teach and oversee the proposed degree program. Support services. Facilities, library resources, and equipment are adequate. Financing. TCC indicates the proposed degree program will be funded through internal funds. No funding is requested from the State Regents. 34 ATTACHMENT A TULSA COMMUNITY COLLEGE CERTIFICATE IN MANAGEMENT LEADERSHIP Degree Requirements MGT 1373 Human Resources Management MGT 1233 Health Care Management OR MGT 1353 Management Essentials OR MGT 2363 Principles of Management MGT 2323 Organizational Behavior OR MGT 2123 Leadership Development Select an additional six credit hours from the following: MGT 2353 Business Policy MGT 1343 Management Internship MGT 2103 Workforce Development Internship MGT 2123 Leadership Development MGT 2403 Critical Thinking for Results Total Hours: 35 Credit Hours 3 3 3 3 3 3 3 3 15 ATTACHMENT B TULSA COMMUNITY COLLEGE CERTIFICATE IN BUSINESS HEALTH CARE Degree Requirements Business Operations Option AH 1323 Technical Specialty *BUS 1173 BUS 1353 *BUS 2483 *CIS 1022 Technical Support CSC 1203 Technical Related ECO 1353 Credit Hours 20 Medical Terminology 3 Introduction to Health Care Business Operations Business Math Health Care Law MS Word for Medical Professionals 3 3 3 3 Computer Concepts and Applications 2 Personal Finance 3 Business Operations/Accounting Option Technical Specialty ACC 2213 Financial Accounting AND Select 6 credit hours from the following: *ACC 2533 Fundamentals of Health Care Accounting *ACC 2543 Management Accounting for Health Care Organizations *ACC 2553 Cost Accounting for Health Care Organizations *BUS 1173 Introduction to Health Care Business Operations BUS 1353 Business Math *BUS 2483 Health Care Law Technical Support ECO 1353 Personal Finance ECO 2013 Principles of Macroeconomics Total Hours: *Asterisks denote new courses. 24 9 3 3 3 3 3 20-24 36 ATTACHMENT C TULSA COMMUNITY COLLEGE CERTIFICATE IN ELECTRONICS-NANOTECHNOLOGY Degree Requirements General Education CHE 1114 Principles of Chemistry OR CHE 1315 General Chemistry I MTH 1454 Technical Mathematics OR MTH 1513 College Algebra Technical Specialty ELE 1212 Introduction to Electricity NST/ELE 2632 Introduction to NanoTechnology NST/ELE 2643 NanoElectronics OR NST/ELE 2653 NanoScience Support and Related Courses EGR 1363 Metallurgy EGR 1463 Composite Materials Total Hours: 37 Credit Hours 7-9 4-5 3-4 8 3 2 3 6 3 3 21-23 ATTACHMENT D TULSA COMMUNITY COLLEGE CERTIFICATE IN INFORMATION TECHNOLOGIES CONVERGENCE Degree Requirements CSC 1203 ITC 1033 ITC 2014 ITC 2024 Computer Concepts and Applications Introduction to Voice Communications and Convergence Data Convergence Wireless Networking Credit Hours 14 3 3 4 4 Essentials CSC 1203 ITC 1033 ITV 2014 ITC 2024 ITC 2034 ITC 2203 Computer Concepts and Applications Introduction to Voice Communications and Convergence Data Convergence Wireless Networking Broadband Networking Routing and Switching 21 3 3 4 4 4 3 Basics Total Hours: 14-21 38 ATTACHMENT E TULSA COMMUNITY COLLEGE CERTIFICATE IN INFORMATION TECHNOLOGIES CONVERGENCECISCO ROUTING BASICS Degree Requirements ITC 2203 ITC 2233 ITC 2253 ITC 2263 ITC 2283 Total Hours: Cisco Certified Network Associate Routing and Switching Cisco Certified Network Professional (CCNP) Routing CCNP Switching CCNP Secure Converged Wide Area Networks CCNP Support 39 Credit Hours 3 3 3 3 3 15 ATTACHMENT F TULSA COMMUNITY COLLEGE ASSOCIATE OF SCIENCE IN HEALTH SCIENCES – PRE – NURSING Degree Requirements General Education ENG 1113 Freshman Composition I ENG 1213 Freshman Composition II POS 1113 American Federal Government HIS 1483 U.S. History 1492 to Civil War Era OR HIS 1493 U.S. History Civil War Era to Present PSY 1113 Introduction to Psychology PSY 2023 Developmental Psychology Humanities (Select six credit hours from General Education Requirements) Core Courses MTH 1513 College Algebra MTH 2193 Elementary Statistics BIO 1224 Introduction to Biology for Majors BIO 1383 Nutrition BIO 2134 Human Anatomy BIO 2154 Human Physiology BIO 2164 Microbiology CHE 1315 General Chemistry I Guided Electives (Select six hours from the following): BUS 1053 Introduction to Business CSC 1203 Computer Concepts and Applications CSC 2033 Excel ENG 2383 Advanced Composition MTH 2513 Finite Mathematics SOC 1113 Introduction to Sociology Credit Hours 24 3 3 3 3 Total Hours: 60 40 3 3 6 30 3 3 4 3 4 4 4 5 6 3 3 3 3 3 3 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 7: Program Deletions. SUBJECT: Approval of institutional requests. RECOMMENDATION: It is recommended that the State Regents approve institutional requests for program deletions, as described below. BACKGROUND: Carl Albert State College (CASC) requests authorization to delete the Associate in Arts (AA) in Accounting (001). Eastern Oklahoma State College (EOSC) requests authorization to delete the Associate in Science (AS) in Pre-Med and Medical Technology (038), the AS in Pre-Nursing (039) and the Certificate in Surgical Technology (072). Rose State College (RSC) requests authorization to delete the AS in Health, Physical Education and Recreation (036), the AA in Music (032), the AA in Art (004), the AA in Theatre (013) and the Associate in Applied Science (AAS) in Broadcast Communications (070). Western Oklahoma State College (WOSC) requests authorization to delete the AAS in Medical Laboratory Technician (046). POLICY ISSUES: This action is consistent with the State Regents’ Academic Program Review policy. ANALYSIS: CASC requests deletion of the AA in Accounting (001). CASC reports that it requested deletion of this degree several years ago but the appropriate forms were not completed. There is an accounting option available under the AA in Business Administration (006). There are no students remaining and there are no funds available for reallocation. EOSC requests deletion of the AS in Pre–Med and Medical Technology (038) and the AS in Pre– Nursing (039). There are 12 students remaining in the AS in Pre–Nursing (039) and 8 students remaining in the AS in Pre-Med & Medical Technology (038) program. The students will be advised into the AS in Life Sciences (005) degree program. No courses will be deleted and there are no funds available for reallocation. 41 EOSC requests deletion of the Certificate in Surgical Technology (072). The program was never offered due to lack of funding and resources. No courses will be deleted and there are no funds available for reallocation. RSC requests deletion of the AS in Health, Physical Education and Recreation (036). RSC reports that the degree program is being revised as an option under the AS in Science in Wellness (107). There are nine students remaining in the program. The students will be advised into related programs. No courses will be deleted and there are no funds available for reallocation. RSC requests deletion of the AA in Music (032), the AA in Art (004) and the AA in Theatre (013). RSC reports that none of these programs have been productive. The programs will be revised as options under the AA in Liberal Studies (047) degree program. There are two students remaining in the AA in Music (032), two students remaining in the AA in Theatre (013) and 14 students remaining in the AA in Art (004). The students will be advised into the AA in Liberal Studies (047) degree program. No courses will be deleted and there are no funds for reallocation. RSC requests deletion of the AAS in Broadcast Communications (070). RSC reports that the degree program is being revised as an option under the AA in Mass Communications (026). There are 14 students remaining in the program. The students will be advised into the AA in Mass Communications (026) degree program. No courses will be deleted and there are no funds available for reallocation. WOSC requests deletion of the AAS in Medical Laboratory Technician (046). WOSC reports that the degree program was suspended in 2004. There are no students remaining in the program. No courses will be deleted and there are no funds available for reallocation. 42 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 8: Electronic Delivery of Degree Programs. SUBJECT: University of Oklahoma Health Sciences Center. Approval of request to offer an existing degree program and post-master’s certificate via online delivery. RECOMMENDATION: It is recommended that the State Regents approve the University of Oklahoma Health Sciences Center’s (OUHSC) request to offer the Master of Science in Nursing (027) degree and the Post-Master’s Certificate in Nursing (068), both with options in Nursing Education online, as described below. BACKGROUND: The State Regents granted provisional approval to OUHSC to offer the Master of Science in Rehabilitation Sciences and the Bachelor of Science in Dental Hygiene via electronic media on December 7, 2001 and May 24, 2002, respectively. As required by policy, continuing approval of the program was authorized by the State Regents based upon a successful best practice review in June 2004. Subsequently, four additional programs were approved. OUHSC is currently approved to offer the following programs through electronic media: • Master of Science in Rehabilitation Sciences (052) • Bachelor of Science in Dental Hygiene (013) • Bachelor of Science in Radiation Sciences (078) • Certificate in Public Health (079) • Bachelor of Science in Nursing (026) • Master of Science in Nursing in Clinical Nurse Leader (026) OUHSC requests authorization to offer the Master of Science in Nursing (027) and the Post-Master’s Certificate in Nursing (068) as outlined below. POLICY ISSUES: This action is consistent with the State Regents’ Electronically Delivered and Traditional Off-Campus Courses and Programs policy. Policy allows institutions that have conducted successful best practice reviews approved by the State Regents to request additional programs through an abbreviated process. The process calls for the President to send the following information to the Chancellor: 1) the name of the program, 2) delivery method/s, 3) information related to population served and student demand, 4) 43 cost and financing and 5) any substantial updates to previous best practices reviews. Additionally, faculty information for the request is required. ANALYSIS: OUHSC satisfactorily addresses the policy requirements for additional programs in the Electronically Delivered and Traditional Off-Campus Courses and Programs policy as summarized below. • Faculty. With one exception, faculty teaching the online program and certificate will be full-time faculty. All faculty members teaching the program and certificate have five years experience or more teaching courses online. These faculty members have participated in training for online nursing education offered through the University of Indiana. Selected faculty members are involved in a national program funded by a Health Resources and Services Administration grant through Duke University to integrate technology into nursing education. The college regularly provides faculty development relating to instructional technology and web-based education, online learning strategies, and use of the learning platform. Resources to assist faculty with online instruction include the following: an online faculty resource center that includes two web programmers who assist with course creation and content, two instructional design specialists who assist with quality control including ensuring interactive educational quality, two local area networks (LAN) specialists who maintain faculty hardware and software, one LAN specialist who supports and maintains server integrity, backup and restoration of data and provides oversight of the management learning system and one database administrator who assists with data management, research and reporting. • Population Served and Student Demand. Nursing shortages are well documented in the United States. An added concern is a declining number of nursing faculty members to teach undergraduate and graduate nursing students. A 2004 survey conducted by the American Association of Colleges of Nursing determined that 32,797 qualified applicants to baccalaureate, master’s and doctoral programs were not accepted. The major reason cited for the inability to accept the applications (47.8 percent of respondents) was insufficient faculty. Additionally, the average age of nursing faculty is 52 years. With many nursing faculty nearing retirement age and a limited number available to replace them, the issue becomes a critical need. A recent Oklahoma study conducted in 2006 Governor’s Council for Workforce and Economic Development identified the percentage of vacant nursing faculty positions in Oklahoma at 15 percent. This figure does not take into consideration current faculty nearing, at or beyond retirement age. A more flexible educational program through online delivery and the availability of multiple options for completion online will help meet the need for faculty appointments. • Delivery Method. The program will be offered online. Students have several options for completing the program within the online environment. It may be completed in 14-16 months of full-time study in regular semesters or in two years of part-time study in the summer, fall and spring or through 12 months of full-time modular study in the new accelerated master’s degree educator option. A student who matriculates through the curriculum using this option takes one of eight courses at a time in a one-month period along with two practicum courses. • Cost and Financing. Tuition cost is $9,109 (in-state) and $21,084 (out-of-state), respectively for 32 credit hours. Financial support of the program is funded through an electronic media fee of $110 per credit hour. Additional funding is also provided through grants from the State Regents and Foundation Management, Inc. 44 • Update to Previous Best Practice Review. There is no update to the best practices review. Programs that are delivered electronically must also be approved by the Higher Learning Commission of the North Central Association (HLC). In most cases, HLC requires State Regents’ approval before reviewing electronically delivered programs. Based on staff analysis and institutional expertise, approval of OUHSC’s request to offer an existing program and post master’s certificate through electronic media online delivery as described above is recommended. 45 46 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 9: Teacher Shortage Employment Incentive Program (TSEIP). SUBJECT: Teacher Shortage Employment Incentive Program. RECOMMENDATION: It is recommended that the State Regents post the proposed permanent rule amendments for the Teacher Shortage Employment Incentive Program (TSEIP) and initiate the process for the adoption of permanent rule revisions. BACKGROUND: During the 2000 legislative session, Senate Bill 1393 expressed intent that the State Regents implement a program to reimburse student loan expenses for science and mathematics students who teach these subjects in Oklahoma’s public schools for at least five (5) years. The 2001 legislature amended HB 1499 to ensure that all who meet the provisions of TSEIP are eligible to receive an incentive payment based on a formula. Section 610:25-27-3, under The Application Procedure, requires that the deadline for application to the program is while a student is enrolled in a mathematics or science education major at the undergraduate or graduate level. It is possible that a student might graduate in one of these majors without completing an application. Sub-paragraph (g) of this section allows for the option of a one year waiver for students who meet all of the requirements of TSEIP but fail to enroll because of extenuating circumstances. In section 610:25-27-5, under Educational loan obligations for participant(s) with outstanding student loan debt, sub-paragraph (2) deletes the timeline for notifying the Oklahoma State Regents for Higher Education (OSRHE) as it too narrowly limits the participant. In sub-paragraph (3), the wording change allows for more flexibility in considering the merits of each case. In section 610:25-27-6, under Participant eligibility for benefits of the TSEIP, the deletion in subparagraph (2) removes directions that are irrelevant and correctly identifies the source of the rule. In subparagraph (4) and (4.B) clarifying language is added. Sub-paragraph (5) allows for the possibility of unexpected and unavoidable actions of the school district. In section 610:25-27-7, under Benefits to be disbursed under the program, the deletion in sub-paragraph (c) and the addition of the word “Participant” and “participants” is consistent with other sections of the rules. The deletion of the words “lenders/services of” reflects the necessity of allowing the participant to make the loan payments as many have already completely paid the loans and are allowed to keep the TSEIP payment. The addition of “by the Participant” in sub-paragraph (e) clarifies whose responsibility it is to repay the loans. In section 610:25-27-9, under Verification and notification requirements, in sub-paragraph (a.1,2) the deadline for submitting forms has been removed. Depending on a spring or fall semester graduation, 47 Participants are eligible for the incentive payment at different times of the year. In sub-paragraph (c), deleting the deadline allows Participants to make changes to their name and address information at the same time as submitting the Employment Compliance Form. POLICY ISSUES: Rules governing the TSEIP program must be adopted pursuant to APA rules. APA changes outlined in this agenda item are necessary to be consistent in the administration of the program. ANALYSIS: Undergraduates who uphold the requirements of the TSEIP are eligible for the incentive payment. Approval of posting of the APA rule amendments is recommended. 48 TITLE 610. STATE REGENTS FOR HIGHER EDUCATION CHAPTER 25. STUDENT FINANCIAL AID AND SCHOLARSHIPS SUBCHAPTER 27. TEACHER SHORTAGE EMPLOYMENT INCENTIVE PROGRAM 610:25-27-1. Purpose (a) The Teacher Shortage Employment Incentive Program (TSEIP) was created by Senate Bill 1393 during the 2000 legislative session. (b) The bill, as amended by Section 5, Chapter 201, O.S.L. 2001, expressed the legislative intent that beginning with the 2001-2002 school year, the Oklahoma State Regents for Higher Education (OSRHE) establish a teacher shortage employment incentive program providing for students enrolled in a major course of study in mathematics or science at the undergraduate level or graduate level who declare an intention to serve and who subsequently serve this state by teaching in a secondary level public school of this state for a minimum of five (5) years in the subject areas of mathematics or science. [70 O.S. §§§698.3(A)]. (c) The implied purpose of this legislation is to provide an incentive for students who major in mathematics or science to serve as teachers of mathematics and science in Oklahoma public secondary schools for at least five (5) years. 610:25-27-2. Eligible student loans (a) Eligible student loans under the TSEIP are those educational loans that were obtained by the participant to defray the cost of obtaining a baccalaureate degree or graduate degree in a science or mathematics teacher education program. The specific loans include: (1) Stafford Student Loans/Guaranteed Student Loans (2) Perkins/National Direct Student Loans (3) Loans made to students made pursuant to the federal Supplemental Loans for Students program including CLAS (4) Consolidation Loan Program loans (5) Privately funded educational loans issued to students through institutions of higher education (6) Graduate PLUS Loan (b) Ineligible student loans include Parent loans for students (PLUS). 610:25-27-3. Application procedure (a) OSRHE is authorized to distribute TSEIP Participation Agreement forms to post-secondary institutions in the State System of Higher Education that are eligible to participate in state and federal financial aid programs and have an approved program of professional teacher preparation. (b) TSEIP Participation Agreement forms may be obtained from TSEIP coordinator in each postsecondary institution or from the OSRHE. The student is responsible for the completeness of the application. (c) A Participation Agreement must be signed by a student while enrolled in a mathematics or science major course of study at the undergraduate or graduate level. (d) The completed Participation Agreement must be submitted to the TSEIP coordinator no later than the date of their graduation. (e) Post-secondary institutions TSEIP coordinators will submit copies of the TSEIP Participation Agreements to the State Regents’ office within 10 days of their submission. (f) The State Regents will notify each applicant of the receipt of his/her application in the program, the educational loan obligation, and the disbursement benefits under the TSEIP. (g) If an eligible student failed to enroll in TSEIP before graduation, he/she can file for late enrollment into the program within one year from date of graduation. The late enrollment process is as follows: 49 (1) (2) (3) (4) A candidate must obtain a TSEIP Participation Late Agreement Form from the college of education (COE) which recommended licensure in undergraduate or graduate education degree in secondary mathematics or science. The participant must provide explanation for the late enrollment. The form must be signed by the TSEIP coordinator of the respective College of Education. All documents must be submitted to the OSRHE for consideration as soon as the candidate learns about TSEIP but no later than one year from his/her graduation date. Additional documentation may be requested by the OSRHE before determining the eligibility of the late enrollees. 610:25-27-4. Coursework requirements for participant eligibility In order to satisfy the coursework requirements of the program, the participant must: (1) Declare an intention to teach in Oklahoma and graduate from an Oklahoma teacher education program. (2) Maintain satisfactory progress in an academic program leading to an undergraduate or graduate degree with a major in a mathematics or science teacher education. (3) Complete coursework and training necessary to obtain a teaching certificate, which requires a baccalaureate degree or graduate degree and completion of an approved program of professional teacher preparation. The teacher preparation program shall include a student teaching requirement and authorize service for the secondary level. (4) Participant must not have been certified to teach mathematics or science prior to signing the Participation Agreement. 610:25-27-5. Educational loan obligations for participant(s) with outstanding student loan debt In order to satisfy the educational loan obligation of the program, the Participant with outstanding student loan debt must: (1) Not rely on any TSEIP benefit disbursement to replace any scheduled student loan payment that is due and owing to any student loan holder. (2) Provide written notification to OSRHE within 10 days of any written notification of change of status on student loans, including notice of delinquency/default and the sale, transfer or consolidation of student loans to another lender or servicer. (3) Be free of any obligation to repay any state or federal educational grant and not be delinquent or in default on any state or federally insured educational loan. If, at any time, it is determined that a participant owes a grant refund or is in default on a loan, and has not made satisfactory payment arrangements, Participant will may be withdrawn from the TSEIP. 610:25-27-6. Participant eligibility for benefits of the TSEIP In order to qualify to receive disbursement benefits under the TSEIP, the Participant must have: (1) Obtained an initial teaching license and then a certificate and provided eligible full-time teaching service under a regular teaching contract at an Oklahoma public school: (A) at the secondary level, (B) for five (5) consecutive school years, (C) in the mathematics or science subject areas. (2) Completed the five years of teaching, as required, with not less than seventy-five percent (75%) of the teaching assignment meeting the criteria, as described in (A) of this subparagraph set forth in paragraph (1) herein. (3) Completed the first full year of eligible full-time teaching service, as described above, within twenty-five (25) months from the date of graduation from a four-year institution in Oklahoma. 50 (4) (5) Notwithstanding the provisions of this subparagraph, Participants may apply to the employing school for a leave of absence when a serious illness, pregnancy or other natural cause prevents the Participant from continuing the coursework requirements or from providing consecutive full-time teaching service. (A) Leaves of absence may not exceed more than one academic year and will not be included for the purpose of calculating the consecutive five (5) years of teaching service. (B) Participants must present official school documentation to the OSRHE that a leave of absence has been was granted which meets the provisions of these rules. Official notification must be given within one year that the teacher has resumed the teaching duties or participant will may be withdrawn from the program. A Reduction in Force will not eliminate a Participant from fulfilling the consecutive fiveyear obligation if the following provisions are met: (A) Participant must provide to the OSRHE official documentation of the Reduction in Force. (B) Participant must resume teaching mathematics or science at the secondary level at an Oklahoma public school within eighteen (18) months after the Reduction in Force. 610:25-27-7. Benefits to be disbursed under the program (a) Under the provisions of the TSEIP, the OSRHE, are authorized to make the employment incentive payments to persons who actually render a minimum of five (5) years of service as teachers in the public schools of this state if not less than seventy-five percent (75%) of the teaching assignment meets the criteria [70 O.S. §698.3(B)], specified above. (b) An Employment Compliance Form must be submitted to OSRHE upon completion of the 5th year of eligible teaching service. An authorized school official must complete the form. (c) Depending on the June 30 student loan balance of any qualifying studentparticipant, as of the year that all program requirements are satisfied, and contingent upon the availability of funds, OSRHE will issue disbursements of program benefits directly to the lenders/services of qualifying students participants for the repayment of eligible student loans. (d) The total amount of employment incentive payments for any qualified person shall not exceed an amount equal to three times the average annual cost of undergraduate resident tuition and fees for full-time enrollment at institutions which offer teacher education programs within The Oklahoma State System of Higher Education, as defined by the State Regents. [70 O.S. § 698.3(B)] (e) Eligible loans will be repaid by the Participant in the following priority: (1) First, all loans guaranteed by OSRHE, ranked first by rate of interest (highest to lowest) and secondly, by loan disbursement date (oldest to newest). (2) Second, all other eligible loans ranked first by rate of interest (highest to lowest) and secondly, by loan disbursement date (oldest to newest). (f) Any amount of excess of the Participant’s outstanding student loan balance, or the entire benefit amount for the participants with no outstanding student loan balance, shall be paid directly to any person otherwise eligible for employment incentive payments pursuant to this section. (g) If OSRHE determines that any TSEIP disbursement was authorized based on misleading or incorrect information, the Participant must reimburse such payment to OSRHE. 610:25-27-8. Fiscal limitations of the program (a) If insufficient funds are available for employment incentive payments to qualified persons during any fiscal year; the Chancellor may make reductions in the payments made to those qualifying. [70 O.S. §698.3(d)]. 51 (b) Each year the benefit to all eligible teachers will be determined on, or as of June 30, for the group of teachers that achieved eligibility for TSEIP benefits (having satisfied all program requirements) by the end of that school year. If, in any given year, funds are not available for employment incentive payments at the maximum amount, due to a reduction in employment incentive payments as determined by the Chancellor, the amount to be disbursed to all eligible participants will be reduced uniformly. Upon distribution of that amount, the obligation of the program to those eligible teachers shall be satisfied. The foregoing is true even if no funds are available for disbursement. 610:25-27-9. Verification and notification requirements (a) Verification requirements which must be satisfied prior to disbursement of program benefits include: (1) An Employment Compliance Form submitted to OSRHE by June 30th after the fifth year of eligible teaching service. An authorized school official must complete the form. (2) The Loan Balance Verification Form must be submitted to OSRHE by June 30 of in the fifth year. The lender(s) must certify that the loans are in good standing and provide a June 30 balance. (b) Until all mutual obligations of the Participation Agreement are satisfied, Participant must respond to all communications and requests from OSRHE within the time indicated. (c) Until all mutual obligations of the Participation Agreement are satisfied, Participant must provide written notification to OSRHE within 10 days of any change in legal name or address of any change in status, which affects TSEIP eligibility. 52 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 10: ACT and EPAS Update. Oral Presentation. 53 54 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 11-a: E & G Budget Allocations. SUBJECT: Allocation of Resident Teacher Professional Development Funds for FY2008. RECOMMENDATION: It is recommended that the State Regents approve the reimbursement of $1,877,309 as shown on Resolution No. 4768 and authorize the Chancellor to approve revised budgets for State System institutions to incorporate the reimbursement. BACKGROUND: The provisions of House Bill 1549 created the Teacher Preparation Act (OTPA) that provided additional funding and authorized the Oklahoma State Regents for Higher Education to upgrade the quality of teacher preparation in Oklahoma. In 1997, OTPA’s name was changed to Teacher Professional Development Residency Program (TPDRP). The purpose of TPDRP is to improve the caliber of elementary and secondary school teachers certified to teach in Oklahoma public schools. TPDRP provides for a three-member Residency Committee for each first-year teacher licensed by the State Board of Education. A Residency Committee consists of 1) a mentor teacher, 2) a principal or assistant principal designated by the local board and 3) a teacher educator from an Oklahoma college or university. POLICY ISSUES: This action is consistent with the Teacher Professional Development Residency Programs policy. ANALYSIS: Residency Committee reimbursement to each institution is based on the workload of the previous year, reflecting both the number of committees served and miles traveled. Effective January 1, 2007, the mileage reimbursement rate increased from 44.5 to 48.5 cents per mile traveled. This increase is reflected in the reimbursement calculations - an 8.25 % increase from the previous year. The 2007-08 allocations total $1,561,157 to 12 State System institutions and $316,152 to ten independent institutions. The combined total is $1,877,309 which is the amount allocated by the State Regents appropriations. The average number of committees for the 2006-2007 school year is 2845. From that total, the average number of alternatively certified teachers is 698. The allocation summary table and Resolution No. 4768 are attached. Attachments 55 Oklahoma State Regents for Higher Education Oklahoma Teacher Preparation Professional Development Residency Program 2007-2008 Institutional Allocations INSTITUTION Cameron University East Central University Langston University Northeastern State University Northwestern Oklahoma State University Oklahoma Panhandle State University Oklahoma State University Southeastern Oklahoma State University Southwestern Oklahoma State University University of Central Oklahoma University of Oklahoma University of Science and Arts of Oklahoma Bacone University Mid-America Christian University Oklahoma Baptist University Oklahoma Christian University Oklahoma City University Oklahoma Wesleyan University Oral Roberts University Southern Nazarene University St. Gregory's University University of Tulsa Total All Institutions Total State Institutions Total Independent Institutions Change in FY06 2006-07 2007-08 FY07 Average Percent of 2006-07 Difference in Average Average Miles Mileage 2005-06 Number of Total Committees Funding Proposed Number of Number of Traveled Reimbursement Reimbursement Served Reimbursement from FY06 Committees Committees Committees 162 197 31 663 87 25 332 150 167 379 221 64 5 7 41 29 45 36 165 43 5 48 -9 -15 5 -24 6 8 -39 -9 -24 -26 0 -8 2 2 -5 2 -17 13 71 24 0 -13 153 182 36 639 93 33 293 141 143 353 221 56 7 9 36 31 28 49 235 67 5 35 5.38% 6.40% 1.27% 22.46% 3.27% 1.16% 10.30% 4.96% 5.03% 12.41% 7.77% 1.97% 0.25% 0.32% 1.27% 1.09% 0.98% 1.72% 8.26% 2.36% 0.18% 1.23% 20,680 47,086 7,700 78,642 44,038 9,244 98,759 33,787 57,224 32,036 49,499 12,498 1,248 1,822 9,994 4,874 2,621 9,889 21,254 9,938 2,598 3,200 $10,030 $22,837 $3,735 $38,141 $21,358 $4,483 $47,898 $16,387 $27,754 $15,537 $24,007 $6,062 $605 $884 $4,847 $2,364 $1,271 $4,796 $10,308 $4,820 $1,260 $1,552 $100,934 $130,244 $19,368 $412,709 $66,100 $16,676 $224,972 $99,223 $124,459 $231,888 $143,196 $41,120 $3,816 $4,664 $26,829 $18,842 $27,062 $23,342 $100,814 $27,649 $3,590 $29,811 $96,418 $125,599 $24,061 $398,940 $73,869 $23,116 $213,335 $96,000 $108,496 $214,852 $148,790 $37,681 $4,558 $5,965 $25,174 $19,867 $17,081 $32,463 $142,996 $42,650 $4,083 $21,314 ($4,516) ($4,645) $4,693 ($13,769) $7,769 $6,440 ($11,637) ($3,224) ($15,963) ($17,036) $5,594 ($3,439) $742 $1,301 ($1,655) $1,025 ($9,981) $9,121 $42,183 $15,001 $493 ($8,497) 2,902 -57 2,845 100% 558,631 $270,936 $1,877,309 $1,877,309 $0 2,478 424 -135 79 2,343 502 82.36% 17.64% 56 491,193 67,438 $238,229 $32,707 $1,610,890 $266,419 $1,561,157 $316,152 ($49,733) $49,733 Average Number of Committees Served 1997-2007 3,300 3,206 3,000 2,902 2,960 2,700 2,722 2,400 2,349 2,852 2,766 2,564 2,100 1,800 2,478 2,459 2,426 2,389 2,038 2,054 2,845 2,343 1,903 1,672 1,500 1,638 1,438 1,200 900 600 373 396 300 0 440 388 335 265 234 393 424 502 1997-98 1998-99 1999-00 2000-01 2001-02 2002-03 2003-04 2004-05 2005-06 2006-07 State System Institutions 2,349 2,564 2,766 2,054 2,038 1,638 1,438 2,459 2,478 2,343 Independent Institutions 373 396 440 335 388 265 234 393 424 502 2,722 2,960 3,206 2,389 2,426 1,903 1,672 2,852 2,902 2,845 State and Independent Institutions 57 OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION RESOLUTION NO. 4768 Pursuant to the authority granted under the Constitution of Oklahoma by Articles XIII-A adopted March 11, 1941, which vests in the Oklahoma State Regents for Higher Education the allocation of funds appropriated by the Legislature for use in The Oklahoma State System of Higher Education. The Oklahoma State Regents for Higher Education hereby ALLOCATE the sums set out below for the respective institutions of the Oklahoma State System of Higher Education, for the fiscal year beginning July 1, 2007, and ending June 30, 2008, said funds to be subsequently allotted for encumbrance and expenditure during said fiscal year, as provided by law. From: 210-605 To: 290-000000 As Listed Professional Development Program Institution Agency No. University of Oklahoma Oklahoma State University University of Central Oklahoma East Central University Northeastern State University Northwestern Oklahoma State University Southeastern Oklahoma State University Southwestern Oklahoma State University Cameron University Langston University Oklahoma Panhandle State University University of Science and Arts of Oklahoma 760 010 120 230 485 505 660 665 100 420 531 150 Total Public Institutions Amount of Allocation $148,790.00 $213,335.00 $214,852.00 $125,599.00 $398,940.00 $ 73,869.00 $ 96,000.00 $108,496.00 $ 96,418.00 $ 24,061.00 $ 23,116.00 $ 37,681.00 $1,561,157.00 Private Institutions $316,151.00 Adopted by the State Regents in the meeting of September 13, 2007. SEAL: ATTEST: W. Stuart Price, Secretary Bill W. Burgess, Jr. Chairman I, Glen D. Johnson, do hereby certify that the above is a correct statement of the action authorized by the Oklahoma State Regents for Higher Education as set forth in the minutes of the regular meeting on September 13, 2007. Glen D. Johnson, Chancellor Duly subscribed and sworn to before me this 13th day of September, 2007. ___________________________________ Notary Public My commission expires _______________________________________________. 58 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 11-b: E & G Budget Allocations. SUBJECT: Approval of cash draw schedule for OSU capital project funded through SB No. 90XX. RECOMMENDATION: It is recommended that the State Regents approve the final draw schedule as submitted by Oklahoma State University and allot funding for the capital project as requested on the attached schedule. BACKGROUND: The Oklahoma State Legislature passed Senate Bill No. 90XX, which authorized the transfer of $80,000,000 to a newly created Comprehensive University Capital Projects Revolving Fund. According to Section 2 of the bill, “All monies accruing to the credit of the fund are hereby appropriated and may be budgeted and expended by the State Regents for the capital expenditures related to [the purposes listed below]. Expenditures from said fund shall be made upon warrants issued by the State Treasurer against claims filed as prescribed by law with the Director of State Finance for approval and payment.” On September 14, 2006, the State Regents approved the allocation of funding for the projects listed below. Each institution was requested to submit estimated draw schedules to be used for allotment purposes upon State Regents approval. POLICY ISSUES: The recommendation is consistent with State Regents’ policy and actions. ANALYSIS: The legislature has designated the following projects as outlined in the bill that should be funded through the Comprehensive University Capital Projects Revolving Funds. The attached draw schedule represents the final project to be submitted for Regents’ approval. University of Oklahoma: $10,500,000 Diabetes Center $14,000,000 OU Tulsa Schusterman Campus Projects $14,000,000 Oklahoma Comprehensive Cancer Center $ 1,500,000 Tulsa Medical Clinic Oklahoma State University $20,000,000 OSU Medical Authority $10,000,000 Agricultural Experiment Station Facility, Ardmore $ 5,000,000 Technology and Research Park, Stillwater $ 5,000,000 Sensor Center Facilities 59 The schedule represents the anticipated cash flow need for the Agricultural Experiment Station Facility to be located in Ardmore, OK. The work is anticipated to begin with a land purchase in November of this year, with a design phase from December 2007 through May 2008 and construction beginning in June 2008. Final completion is estimated as November 2009. Funds are being held until requested for payment of invoices on hand. 60 Month / Year INSTITUTE FOR AGRICULTURAL BIOSCIENCES Ardmore, OK Estimated Cash Flow (Project Budget = $10,000,000) Estimated Est Cumulative Monthly Cash Cash Flow Land Purchase Nov-07 Dec-07 Jan-08 Feb-08 Mar-08 Apr-08 May-08 Jun-08 Jul-08 Aug-08 Sep-08 Oct-08 Nov-08 Dec-08 Jan-09 Feb-09 Mar-09 Apr-09 May-09 Jun-09 Jul-09 Aug-09 Sep-09 Oct-09 Retainage+Nov-09 * Design: Dec-07 - May-08 * Construction: Jun-08 - Nov-09 $750,000 $19,684 $68,538 $38,408 $20,614 $89,757 $73,152 $142,187 $64,391 $112,279 $239,580 $296,971 $356,592 $654,805 $1,465,716 $939,263 $853,855 $599,243 $538,934 $480,406 $518,656 $262,405 $170,308 $463,450 $780,808 61 $750,000 $769,684 $838,221 $876,629 $897,244 $987,000 $1,060,152 $1,202,339 $1,266,730 $1,379,009 $1,618,588 $1,915,559 $2,272,151 $2,926,957 $4,392,672 $5,331,935 $6,185,790 $6,785,033 $7,323,967 $7,804,373 $8,323,029 $8,585,435 $8,755,743 $9,219,192 $10,000,000 62 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 11-c: E & G Budget Allocations. SUBJECT: Allocation of Concurrent Enrollment Reimbursement Waivers, Summer 2007. RECOMMENDATION: It is recommended that the State Regents approve allocations to the institutions for reimbursement of tuition waivers awarded to senior high school students during the Summer 2007 term. BACKGROUND: In September 2005, the State Regents adopted a policy, as authorized by 70 O.S. Supp. 2005 § 628.13, to allow the reimbursement of tuition waivers awarded to senior high school students for up to six credit hours per semester beginning the Fall 2005 term. Concurrent enrollment tuition waivers awarded by the institutions are not being subject to the 3.5 percent of E&G Budget, Part I limitation. The institutions reported and State Regents approved reimbursements in June 2006 for the tuition waivers awarded during the Fall 2006 and Spring 2007 terms. This item will cover reimbursements for waivers awarded during the Summer 2007 term. POLICY ISSUES: This report is consistent with the State Regents’ policy. ANALYSIS: For the Summer 2007 term, senior high schools students received waivers totaling $214,967. The total number of hours waived totaled 3,416 and the number of students totaled 895. The number of summer participants exceeded the 2006 Summer term by 212 students. This reimbursement represents tuition costs only as the students are responsible for payment of fees, books and supplies. The carryover funding from the first year of the program will fund these payments as the $2.5 million funded in June 2007 was fully-committed for the reimbursements for the Fall 2006 and Spring 2007 terms. 63 Oklahoma State Regents for Higher Education Concurrently Enrolled High School Senior Waivers - Summer 2007 Report 2006-2007 Total Number Total Hours Total Dollars Institution Waived Ardmore Higher Ed. Center Cameron University Carl Albert State College Connors State College East Central University Eastern Oklahoma State College Langston University Murray State College Northeastern Oklahoma A&M College Northeastern State University Northern Oklahoma College Northwestern Oklahoma State Oklahoma City Community College Oklahoma Panhandle State University Oklahoma State University Oklahoma State University - OKC Oklahoma State University - Okm Redlands Community College Rogers State University Rose State College Seminole State College Southeastern Oklahoma State Southwestern Oklahoma State University Tulsa Community College University of Central Oklahoma University of Oklahoma University of Science and Arts Western Oklahoma State TOTAL $ $ of Seniors 3,128 9,173 7,625 3,899 1,857 14,883 14,134 23,260 9,120 566 23,075 531 6,851 3,960 5,148 30,504 5,244 3,374 873 13,227 3,780 21,329 4,036 3,106 264 2,021 32 26 33 15 9 43 39 201 45 2 93 2 15 14 15 78 21 14 5 26 8 107 33 7 1 11 214,967 895 Average Amount Waived Per Hour 137 117 126 70 23 206 164 468 200 6 439 7 63 60 69 372 69 66 18 137 42 440 40 31 3 43 3,416 22.83 78.40 60.52 55.70 80.75 72.25 86.18 49.70 45.60 94.25 52.56 75.80 108.75 66.00 74.61 82.00 76.00 51.13 48.50 96.55 90.00 48.48 100.90 100.19 88.00 47.00 $ 62.93 *Note: OSU-Tulsa reported with the OSU Main Campus. Carl Albert, Murray and EOSC reported students attending Higher Education Centers resulting in a higher per hour rate. 64 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 11-d: E&G Budget Allocations. SUBJECT: Approval of Educational and General Budgets of one-time reimbursement funds. RECOMMENDATION: It is recommended that the State Regents approve a one-time allocation to the University of Oklahoma in the amount of $1,284,234 and to Oklahoma State University in the amount of $1,339,150. These funds represent the reimbursement of revenue shortfall in the FY07 for OCIA Debt Service payments. BACKGROUND: As a result of the declaration by the Board of Equalization in December 2006 of reduced estimates in the FY2007 fiscal year lottery proceeds of approximately 33%, or $15.5 million in appropriations to the State System, the Chancellor officially notified institutional presidents that should the legislature not act on a supplemental funding request, institutional allotments of state appropriations would require a reduction by an amount equal to their institution’s share of the remaining OCIA capital bond debt obligations. The State Regents did approve a reduction for each of the participating institutions at their May 25, 2007, meeting. In further action at the June 28, 2007, meeting, the Regents allocated a portion of the FY2008 funding to the institutions to replace the one-time shortfall taken in the last month of the FY07. This action will incorporate the University of Oklahoma and the Oklahoma State University system into the one-time reimbursement process. POLICY ISSUES: The recommendation is consistent with Regents’ policy and approved budget principles. ANALYSIS: The recommendation is equivalent to the pro-rata share of the reduction assessed to the University of Oklahoma and Oklahoma State University for the OCIA Debt Service payments for May and June 2007. The legislature did not act upon a supplemental request requiring that the debt service payments be assessed at the institutional level resulting in a reduction in the FY2007 allocations. This action will reimburse the institutions for the revenue shortfall assessed to them and allows for expenditure of the funds during the FY08. The allocation for the one-time funding will be funded through unallocated interest earnings accumulated on capital funds held on behalf of the University of Oklahoma and Oklahoma State University. 65 66 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 11-e: E & G Budget Allocations. SUBJECT: Approval of allocations to Oklahoma State University Center for Health Sciences and the University of Oklahoma Health Sciences Center from the revenue derived from the sale of cigarettes and tobacco products. RECOMMENDATION: It is recommended that the State Regents approve the allocation of $912,310.80 to Oklahoma State University Center for Health Sciences (OSU CHS) and $912,310.80 to the University of Oklahoma Health Sciences Center (OUHSC) from revenue collected from the taxes placed on the sale of cigarettes and tobacco products. BACKGROUND: The Oklahoma Legislature passed House Bill No. 2660 in May 2004, designating a portion of the revenue collected from taxes on the sale of cigarettes and tobacco products to be allocated for specific purposes at OUHSC and OSU CHS. This revenue will be deposited into dedicated funds, the “Comprehensive Cancer Center Debt Service Revolving Fund” at the Health Sciences Center and the “Oklahoma State University College of Osteopathic Medicine Revolving Fund” at OSU CHS. The bill states that the revenue collected shall be evenly deposited into accounts designated at these entities, for the purpose of servicing the debt obligations incurred to construct a nationally designated comprehensive cancer center at the OU Health Sciences Center and for the purpose of servicing debt obligations for construction of a building dedicated to telemedicine, for the purchase of telemedicine equipment and to provide uninsured/indigent care in Tulsa County through the OSU College of Osteopathic Medicine. The State Regents approved the first allocation of these funds in their meeting of May 27, 2005. POLICY ISSUES: The recommendation is consistent with Regents’ policy and approved budget principles. ANALYSIS: The fund currently has on deposit $1,824,621.60. This amount is sufficient for a transfer of $912,310.80 each to OSU CHS and OUHSC. The OU Health Sciences Center will hold their funds in an account designated for the construction of a Comprehensive Cancer Center to be expended at a future date. The OSU Center for Health Sciences will expend their funds on the following approved program components: (1) indigent patient clinical care, (2) telemedicine equipment and (3) facility upgrades. The current allocation to each institution, including this allocation, totals to $11,224,586.37. 67 OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION RESOLUTION NO. 4769 Pursuant to the authority granted under the Constitution of Oklahoma by Articles XIII-A adopted March 11, 1941, which vests in the Oklahoma State Regents for Higher Education the allocation of funds appropriated by the Legislature for use in The Oklahoma State System of Higher Education and pursuant to the provisions of House Bill No. 2660, of the Forty-Eighth Oklahoma Legislature, The Oklahoma State Regents for Higher Education hereby ALLOCATE the sums set out below for the respective special programs of the specified institutions for the fiscal year beginning July 1, 2007, and ending June 30, 2008, said funds to be subsequently allotted for encumbrance and expenditure during said fiscal year, as provided by law. University of Oklahoma Health Sciences Center – Cancer Center Debt Service Oklahoma State University College of Medicine – Telemedicine Program From: 296-05-605-000000 $1,824,621.60 To: 296-770 290-773 $912,310.80 $912,310.80 Total $1,824,621.60 Adopted by the State Regents in the meeting of September 13, 2007. SEAL: ATTEST: W. Stuart Price, Secretary Bill W. Burgess, Jr., Chairman I, Glen Johnson, do hereby certify that the above is a correct statement of the action authorized by the Oklahoma State Regents for Higher Education as set forth in the minutes of the regular meeting on September 13, 2007. Glen D. Johnson, Chancellor Duly subscribed and sworn to before me this 13th day of September 2007. ____________________________________ Notary Public My commission expires _______________________________________________. 68 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 12: Agency Operations. SUBJECT: Approval of FY-2008 Purchases exceeding $100,000. RECOMMENDATION: It is recommended that the State Regents approve FY-2008 purchases for amounts that are $100,000 or greater that need to be effective prior to October 25, 2007. BACKGROUND: Agency purchases are presented for State Regents’ action. They relate to previous board action and the approved agency budgets. POLICY ISSUES: The recommended action is consistent with the State Regents’ purchasing policy which requires State Regents’ approval of purchases in excess of $100,000. ANALYSIS: The items below exceed $100,000 and require State Regents’ approval prior to issuing a purchase order. Purchases Over $100,000. Visual Image for $425,000 for advertising for Oklahoma’s Promise. Oklahoma’s Promise (or, more formally, the Oklahoma Higher Learning Access Program) was created by the Oklahoma Higher Learning Access Act in 1992, and allows eighth, ninth and 10th grade students who enroll in the program to receive scholarships that will pay for their Oklahoma public college tuition if they are income qualified and meet other requirements. To qualify, students must take certain required courses and make good grades overall. Students must also attend school regularly and stay out of trouble outside the classroom to remain eligible. Visual Image is to conduct and analyze research of current awareness levels and perceptions of Oklahoma’s Promise and create and implement a statewide communications effort designed to increase the number of students that are enrolled in the program and increase awareness of and affinity for the program among opinion leaders and the general public. Three Agencies for GSL Collections: OSI for $220,000.00, VanRu for $220,000.00, and Premiere Credit for $220,000.00. 69 This contract has been developed by OGSLP to provide collection services on defaulted student loans. When OGSLP guaranteed loans are declared in default and purchased by OGSLP, every effort shall be made to ensure compliance with federally required post default due diligence and to collect the outstanding balances on these loans. OGSLP will use the services of professional collection servicers to assist in performing post default due diligence and collecting on those loans that have been declared in default. The purpose for contracting for collection services is to increase the collections of these defaulted loans. This amount is lower than previous requisitions do to the remainder of FY08 only including a nine month period. The initial nine months of the new contract will primarily include fees for regular, AWG and consolidation payments. The Rehabilitation program, which is now a large part of collections, requires the borrower to make nine consecutive on-time monthly payments over a 10 month period in order to have the loan rehabilitated. Only a few borrowers may reach the point of rehabilitation during the first nine months of the new contract, as the majority will complete the rehabilitation program in FY09. The current requisitions in place for FY08 for the three current vendors: OSI, VanRu, and Zwicker & Associates include amounts for fees for borrower payments and rehabilitations for active repayment accounts that will continue following the end of the current contract September 30, 2007 through June 30, 2008, as identified in the current contract. XAP for $587,500.00 for maintenance of student portal and $160,000 for maintenance of the job seeker portal. This is annual maintenance paid to XAP. The Department of Commerce and the Regents for Higher Education entered into an agreement to develop and implement an informational portal to promote educational and career information, planning and workforce development. This project was approved in the September 2005 Regents meeting. 70 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 13: SUBJECT: Master Lease Purchase Program. RECOMMENDATION: It is recommended that the State Regents authorize for submission to the Council of Bond Oversight the 2007C Master Lease Series. The total projects from seven entities amount to approximately $16.6 million. BACKGROUND: The Oklahoma State Legislature approved in May 1999, Senate Bill 151, which authorized the State Regents to establish a master lease program. State System entities may enter into lease agreements for projects having a project value of $50,000 up to a maximum of $10 million. The terms of the lease agreements will vary by the useful life of the equipment purchases. The State Regents’ office works in conjunction with the Oklahoma Development Finance Authority (ODFA) to administer this program with each institutional lease purchase agreement submitted to the Council of Bond Oversight for approval. The institutional governing boards have given prior approval of all equipment purchases submitted under this program. POLICY ISSUES: Recommendation is consistent with current State Regents’ policy. ANALYSIS: The Master Lease Purchase Program provides the State System entities a method of financing major personal property acquisitions at significant efficiencies from both financing aspects and administration. This program is designed to provide flexibility in acquiring new capital equipment by allowing lease purchase payments or debt service payments to be made on a monthly basis from current capital and operating funds. Individual sublease agreements will be entered into with each participating institution and the State Regents, under the terms of the Master Lease Purchase Agreement. The institution’s fee structure shall be based on the individualized purchase package and interest rates available on the day of bond pricing. 71 The third series for 2007 includes seven system institutions with an estimated total of approximately $16.6 million of equipment and energy performance contract purchases. The following table summarizes this series of project totals by institution. Total Amount to be Financed in December 2007 Issue $11,363,788 1,300,000 1,146,903 2,000,000 507,500 110,000 181,821 $16,610,012 Institution University of Oklahoma University of Oklahoma Health Sciences Center Oklahoma State University University of Central Oklahoma Oklahoma City Community College Seminole State College Western Oklahoma State College Total for December 2007 Issue 72 OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION MASTER LEASE-PURCHASE DETAILED LISTING Fiscal Year 2008 University of Oklahoma Item # State Regents' Campus Master Plan Project # Description--Be Specific (i.e., size, model, series) Estimated Date Funding Needed mm/dd Estimated Useful Life in Years 604,688 Oct-07 15 10 No Chris Kuwitzky, 325-5161 Estimated Cost Will a Third Party Benefit Estimated Economically by use of this Replacement Equipment (i.e. Taxable Strategy Life* Third Party such as Forin Years Profit Entity) Point of Contact (Name and Phone Number) 1 Furniture for Student Housing Residence Halls 2 Scoreboard Replacement for Athletic Venues 4,000,000 Dec-07 8 6 No Chris Kuwitzky, 325-5161 3 Student Information System Licensing and Implementation Costs 4,706,000 Oct-07 10 10 No Chris Kuwitzky, 325-5161 4 Student Information System Technical Staffing Services 400,000 Oct-07 10 10 No Chris Kuwitzky, 325-5161 5 Enterprise Storage for Student Email 750,000 Oct-07 5 5 No Chris Kuwitzky, 325-5161 6 Golf Course Maintenance Equipment 358,000 Oct-07 5 5 No Chris Kuwitzky, 325-5161 Web Content Management System 545,100 Total (Subtotal if multiple sheets) $11,363,788 Oct-07 5 5 No Chris Kuwitzky, 325-5161 7 $ * If the requested capital lease item is part of an ongoing replacement program within the institution, provide how often such equipment is replaced. 73 Remarks Provides new furniture for student residence halls. This is the second of three elements of work whereby the Athletic Department will be replacing scoreboards in the Gaylord Family Oklahoma Memorial Stadium and the Lloyd Noble Center. This project encompasses the acquisition and implementation of a new Student Information System. This element of work provides technical staffing services to support the implementation of the University's new Student Information System. This acquisition provides for an enterprise storage solution for student email. Provides needed equipment to maintain the award winning Jimmie Austin University of Oklahoma Golf Course This project provides for a new web content management system. OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION MASTER LEASE-PURCHASE DETAILED LISTING Fiscal Year 2008 Item # 1 2 3 4 5 6 7 11 12 13 14 15 State Regents' Campus Master Plan Project # 770-2001 Description--Be Specific (i.e., size, model, series) Four-cell cooling tower to be constructed on site. Cost includes site preparation of a concrete pad; demolition and removal of old equipment; engineering fees to oversee the construction; architecture administrative fees; and testing. Total (Subtotal if multiple sheets) Estimated Cost $1,300,000 OUHSC Will a Third Party Benefit Economically by Estimated use of this Estimated Date Equipment (i.e. Funding Estimated Replacement Taxable Third Party Needed Useful Life Strategy Life* such as For-Profit Point of Contact (Name and in Years mm/dd in Years Entity) Phone Number) Dec-07 15 No Terry Henson 405-271-2376 $1,300,000 * If the requested capital lease item is part of an ongoing replacement program within the institution, provide how often such equipment is replaced. 74 Remarks The cooling towers will be constructed on site but can be separated and removed from the plant. OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION MASTER LEASE-PURCHASE DETAILED LISTING Fiscal Year 2008 Item # 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 State Regents' Campus Master Plan Project # Description--Be Specific (i.e., size, model, series) Furniture, fixtures, equipment and instruments for the Art, Theater, and Music Departments Total (Subtotal if multiple sheets) Estimated Cost Oklahoma State University Will a Third Party Benefit Economically by Estimated use of this Estimated Date Equipment (i.e. Funding Estimated Replacement Taxable Third Party Needed Useful Life Strategy Life* such as For-Profit Point of Contact (Name and in Years mm/dd in Years Entity) Phone Number) $1,146,903 Dec '07 5 5 no Renee Tefertiller 405-744-5663 $1,146,903 * If the requested capital lease item is part of an ongoing replacement program within the institution, provide how often such equipment is replaced. 75 Remarks OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION MASTER LEASE-PURCHASE DETAILED LISTING Fiscal Year 2007 Item # 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 State Regents' Campus Master Plan Project # 120-0033 Description--Be Specific (i.e., size, model, series) Performance Contracting for energy saving improvements Phase V Total (Subtotal if multiple sheets) Estimated Cost $2,000,000 University of Central Oklahoma Will a Third Party Benefit Economically by use of this Estimated Equipment (i.e. Date Estimated Funding Estimated Replacement Taxable Third Party Needed Useful Life Strategy Life* such as For-Profit Point of Contact (Name and Entity) Phone Number) mm/dd in Years in Years 12/05/07 20 No David Koehn, 94-2553 $2,000,000 * If the requested capital lease item is part of an ongoing replacement program within the institution, provide how often such equipment is replaced. 76 Remarks OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION MASTER LEASE-PURCHASE DETAILED LISTING Fiscal Year 2008 Item # 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 State Regents' Campus Master Plan Project # 633-0029 Description--Be Specific (i.e., size, model, series) Scanners, computers, printers, CAT program equipment, Digital equipment and sound gear and lab equipment. Total (Subtotal if multiple sheets) Estimated Cost $507,500 Will a Third Party Benefit Economically by use of this Estimated Equipment (i.e. Date Estimated Funding Estimated Replacement Taxable Third Party Needed Useful Life Strategy Life* such as For-Profit Entity) mm/dd in Years in Years 12/15/07 3 No Oklahoma City Community College Point of Contact (Name and Phone Number) Linda McMurtry, 405-682-7599 $507,500 * If the requested capital lease item is part of an ongoing replacement program within the institution, provide how often such equipment is replaced. 77 Remarks The College's instructional computer equipment is on a three-year replacement cycle. OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION MASTER LEASE-PURCHASE DETAILED LISTING Fiscal Year 2008 Item # State Regents' Campus Master Plan Project # Description--Be Specific (i.e., size, model, series) Estimated Cost Seminole State College Will a Third Party Benefit Economically by use of this Estimated Equipment (i.e. Date Estimated Funding Estimated Replacement Taxable Third Party Needed Useful Life Strategy Life* such as For-Profit Point of Contact (Name and Entity) Phone Number) mm/dd in Years in Years 1 6230111 24 Passenger Bus $55,000 Sep-07 6-10 NA NA 2 3 4 5 6 7 8 9 10 11 12 13 14 15 6230111 24 Passenger Bus $55,000 Sep-07 6-10 NA NA Total (Subtotal if multiple sheets) Katherine Benton 405-382-9263 Katherine Benton 405-382-9263 $110,000 * If the requested capital lease item is part of an ongoing replacement program within the institution, provide how often such equipment is replaced. 78 Remarks 6 year request on Master Lease Funding 6 year request on Master Lease Funding OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION MASTER LEASE-PURCHASE DETAILED LISTING Fiscal Year 2008 Item # 1 2 3 4 5 6 7 8 9 10 11 12 13 State Regents' Campus Master Plan Project # 041-104 Description---Be Specific (i.e., size, model, series) The request is for three (3) Glaval Universal Airporter 14 passenger bus with drivers seat and permanent rear luggage storage per OSU statewide bid # R137850.GLK at an individual cost of $60,607. This small bus will be on a Ford E350 chassis with a gas engine, weighing approximately 11,000 lbs. The overall length of the bus will be 21 feet; width 96 inches; 111 inches high. It will be painted a white color so the college can add graphics accordingly. Estimated Cost 181,821 Estimated Estimated Date Useful Funding Life in Needed Years mm/dd Feb. 2008 10 Estimated Replacement Strategy Life* in Years We do not have a formal replacement strategy for our vehicles in that we are less funded than some institutions so we are not able to replace every vehicle on a three to five year rotation. For example, the existing 15 passenger vans we are trying to replace are in the average range of 14 years old. We would expect the new small buses to certainly last at least 10 years at which time we will determine their longevity continuance and possible replacements. Western State College Will a Third Party Benefit Economically by use of this Equipment (i.e. Taxable Third Party such as For- Point of Contact (Name and Profit Entity) Phone Number) No Bruce Wiese 580/477-7736 14 15 Total (Subtotal if multiple sheets) $181,821 * If the requested capital lease item is part of an ongoing replacement program within the institution, provide how often such equipment is replaced. 79 Remarks The justification for this purchase is for the elimination of the currently operated 15 passenger vans over the road that have been considered by the national highway safety board to be unsafe and they recommend being phased out. These buses have been competitively bid with a full set of specifications by OSU purchasing department and have been authorized under contract # R138701. 80 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 14-a: Investment. SUBJECT: Endowment Trust Fund Investment Performance and Annual Distribution. RECOMMENDATION: It is recommended that the State Regents approve a distribution in the amount of $15,797,210.01 for fiscal year 2007 and $13,211,192.23 for prior years’ carryover-totaling approximately $29 million for institutional expenditure from eligible Endowment Trust Fund accounts. BACKGROUND: With the allocation at the June 28, 2007 meeting, the State Regents have allocated a total of $177.7 million to the Endowment Trust Fund for chairs, professorships and lectureships from state appropriations since inception of the program in 1988. The last two years allocations are dedicated to bond debt service. These allocations are to support the establishment of faculty chairs and professorships and for related activities to improve the quality of instruction and research at colleges and universities in the State System. State Regents have also allocated $18.8 million for the Langston University Endowment since 1999. In addition to state funding, the fund contains private matching funds and unrestricted gifts. In September 2003 the endowment distribution policy was revised to allow for 4.5 percent of the threeyear average market value at June 30 to be available for distribution. This revision became effective with the FY04 distribution. Also, included for the eighth year is the available distribution for the Langston University Endowment. POLICY ISSUES: Investments for the Endowment Trust Fund have been made in compliance with the State Regents’ investment policy and relevant State Statutes. STAFF ANALYSIS: The market value of the trust fund was $398,325,022 as of June 30, 2007. In FY07 the fund earned 8.8 percent, net of fees. The State Regents’ current investment policy provides that “the investment committee shall determine the distribution...The distribution will not necessarily be equivalent to actual earnings during the year, but to maintain a distribution rate from year to year that, as a goal, will approximate 4.5 percent of the asset values based on an average of the past three years for the endowment trust fund.” The attached distribution schedules reflect the distributions available for each eligible Endowment Trust Fund accounts and are presented for approval. 81 OKLAHOMA STATE REGENTS' ENDOWMENT TRUST FUND--2007 DISTRIBUTION SCHEDULE Account University of Oklahoma David A. Burr Chair in Letters Helen Robson Walton Centennial Chair in Marketing Strategy Puterbaugh Chair in American Enterprise Hitachi Computer Science Chair Asahi Glass Chair in Chemical Engineering Grayce B. Kerr Centennial Chair - Chemistry (Public) Grayce B. Kerr Centennial Chair - Chemistry (Private) Eberly Family Chair in Geology and Geophysics Eberly Family Chair in Petroleum & Geological Engineering The G.T. and Libby Blankenship Chair in the History of Freedom Henry Bellmon Chair in Public Service Stephenson Chair in Petroleum Engineering B.H. Perkinson Chair in Aerospace & Mechanical Engineering Robert Edwards Lowry Chair in Meteorology Fenelon Boesche Chair in Law John A. & Donnie Brock Chair in Energy Economics and Public Pol Schusterman/Josey Chair in Judaic History L. A. Comp Chair in Aerospace Engineering William J. Crowe, Jr. Chair in Geopolitics Edward L. McCollough Chair in Geology and Geophysics J.C. Penny Company Chair in Business Leadership McCasland Chair in Petroleum Engineering Gene and Elaine Edwards Family Chair in Law George Lynn Cross Chair in Botany & Microbiology Floyd & Martha Norris Chair in Law Paul and Doris Travis Chair in Modern American History Sun Oil Company Chair in Hydrology Rainbolt Chair in Finance (12/14/95) Rath Chair in Strategic Management Rath Chair in Accounting Charles & Jean Smith Chair in Electrical Engineering Kenneth E. McAfee Chair in Law Carol Elizabeth Young Chair in Honors Tilley Chair in Electrical Engineering James G. Harlow, Jr. Chair in Bus. Ethics and Community Service Charles Marion Russell Memorial Chair in Art of the American We Michael F. Price Chair in Business #1 Bruce Alonzo Goff Chair in Creative Architecture Kerr-McGee Centennial Professorship of Geology Kerr-McGee Cent Professorship of Petroleum Engineering Robin Siegfried Centennial Professorship of Marketing McMahon Cent Professorship of News Communication Earl Sneed Professorship of Law Conoco/Dupont Cent Professorship of Chemical Engineering KPMG Peat Marwick Cent Professorship of Accounting C.M. Sliepcevich Cent Professorship of Chemical Engineering OG&E Professorship of Electrical Engr. & Computer Science SW Bell Foundation Professorship of Engineering Lesch Cent Professorship of Mechanical Engineering McCasland Found Professorship of American Free Enterprise Klabzuba Professorship of Geology and Geophysics Account Balance, 6/30/07 1,083,649.24 1,312,404.13 553,901.53 1,068,350.41 1,060,080.05 1,039,213.94 1,054,786.25 1,002,472.92 1,002,619.58 1,458,891.02 503,174.63 952,941.17 199,411.66 976,669.49 652,745.60 926,437.37 1,389,654.54 1,598,971.56 1,875,407.48 1,900,564.79 3,325,984.70 1,851,333.61 652,745.60 985,011.83 976,493.45 1,239,935.05 350,256.67 819,167.46 1,444,965.58 963,310.10 879,894.38 594,367.93 931,970.88 774,555.70 851,821.95 977,477.85 2,563,778.10 638,654.53 566,166.93 564,048.28 944,215.57 562,604.88 441,132.43 494,545.01 499,461.26 497,016.62 534,892.62 992,089.37 839,711.77 595,722.24 896,284.11 Account Balance, 6/30/06 953,941.84 1,108,598.71 467,885.24 940,474.21 933,193.77 914,825.23 928,533.61 882,481.92 882,611.03 1,284,193.75 442,947.14 838,878.87 175,628.95 859,767.03 574,615.22 815,547.45 1,223,319.84 1,392,313.30 1,650,930.58 1,673,076.68 2,927,880.96 1,629,738.24 574,615.22 867,110.83 860,082.47 1,084,249.99 308,332.70 721,117.21 1,272,010.43 848,006.70 774,575.42 502,067.54 820,867.58 681,845.25 749,863.13 860,478.64 2,256,906.68 562,210.77 498,399.58 496,534.52 822,128.78 495,506.16 388,331.08 435,350.45 439,678.24 437,526.22 470,868.64 873,341.23 739,202.46 524,417.27 777,106.41 Three-year Account Balance, Average Mrkt. 6/30/05 Value 887,166.17 1,031,491.65 435,133.40 874,641.27 867,870.45 850,787.72 863,536.52 820,708.43 820,828.50 1,194,124.30 411,940.95 780,157.57 169,394.54 799,583.57 534,392.30 758,459.34 1,137,687.79 767,682.02 1,535,365.88 1,555,961.76 2,722,930.07 1,515,656.99 534,392.30 806,413.32 800,260.62 757,322.46 286,749.50 670,639.20 1,182,970.04 788,646.46 720,355.35 466,922.94 763,773.27 634,116.26 697,372.91 800,245.36 2,098,923.81 522,856.17 463,511.74 461,777.24 451,478.66 477,916.88 361,148.01 404,876.04 408,900.88 406,899.50 437,907.97 812,207.58 687,458.49 487,708.20 408,588.55 82 974,919.08 1,150,831.50 485,640.06 961,155.30 953,714.76 934,942.30 948,952.13 901,887.76 902,019.71 1,312,403.03 452,687.57 857,325.87 181,478.38 878,673.36 587,251.04 833,481.39 1,250,220.72 1,252,988.96 1,687,234.65 1,709,867.74 2,992,265.24 1,665,576.28 587,251.04 886,178.66 878,945.51 1,027,169.17 315,112.96 736,974.63 1,299,982.01 866,654.42 791,608.38 521,119.47 838,870.58 696,839.07 766,352.67 879,400.62 2,306,536.20 574,573.82 509,359.41 507,453.35 739,274.34 512,009.31 396,870.51 444,923.83 449,346.80 447,147.45 481,223.08 892,546.06 755,457.57 535,949.24 693,993.02 # Qrts 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 FY07 Available Distribution 43,871.36 51,787.42 21,853.80 43,251.99 42,917.16 42,072.40 42,702.85 40,584.95 40,590.89 59,058.14 20,370.94 38,579.66 8,166.53 39,540.30 26,426.30 37,506.66 56,259.93 56,384.50 75,925.56 76,944.05 134,651.94 74,950.93 26,426.30 39,878.04 39,552.55 46,222.61 14,180.08 33,163.86 58,499.19 38,999.45 35,622.38 23,450.38 37,749.18 31,357.76 34,485.87 39,573.03 103,794.13 25,855.82 22,921.17 22,835.40 33,267.35 23,040.42 17,859.17 20,021.57 20,220.61 20,121.64 21,655.04 40,164.57 33,995.59 24,117.72 31,229.69 FY06 Carryover 46,690.02 19,453.09 20,874.28 - Total Available Distribution 43,871.36 98,477.43 41,306.90 43,251.99 42,917.16 42,072.40 42,702.85 40,584.95 40,590.89 59,058.14 20,370.94 38,579.66 8,166.53 39,540.30 26,426.30 37,506.66 56,259.93 56,384.50 75,925.56 76,944.05 134,651.94 74,950.93 26,426.30 39,878.04 39,552.55 46,222.61 14,180.08 33,163.86 58,499.19 38,999.45 35,622.38 44,324.66 37,749.18 31,357.76 34,485.87 39,573.03 103,794.13 25,855.82 22,921.17 22,835.40 33,267.35 23,040.42 17,859.17 20,021.57 20,220.61 20,121.64 21,655.04 40,164.57 33,995.59 24,117.72 31,229.69 Distribution Requested Clarence E. Page Professorship of Aviation/Aerospace Studies John Saxon Professorship of Ancient History John F.Y. Stambaugh Centennial Professorship in Accounting Unocal Centennial Professorship of Engineering and Geosciences Glenn R. Watson Centennial Professorship of Law MAPCO Professorship of Environmental Quality Floyd A. and Irma K. Calvert Professorship of Law and Liberty Jeanne Hoffman Smith Professorship of Film & Video Studies Engleman/Livermore Professorship of Community Journalism Neustadt Professorship of Comparative Literature Ruth Verne Davis Reaugh Professorship of Music Welcome D. Pierson & W. Devier Pierson Professorship of Law Coca Cola Professorship in Native American John W., Jr, & Barbara J. Branch Prof. of Accounting (12/15/95) Morris R. Pitman Professorship of Engineering Reach for Excellence Professorship of Honors #1 Reach for Excellence Professorship of Honors #2 Judge Haskell A. Holloman Professorship of Law Ruby K. Powell Professorship of Marketing Lisa and Cy Wagner Professorships of Geology and Geophysics W.P. Wood Professorship of Management Information Systems Michael F. Price Student Investment Fund Professorship Reach for Excellence Professorship in Honors #3 J. Hugh Roff Professorship of Law Sam A. Wilson Professorship of Chemical Engineering Reach for Excellence Professorship in Honors #4 Charles E. Foster Professorship Dale Looper Chair in Accounting W. Ross Johnston Chair in Finance Edward L. & Thelma Gaylord Professorship of Journalism & Mass M Martin G. Miller Chair in Petroleum & Geological Engineering Case-Hooper Professorship of Zoology Rudolph C. Bambas Professorship of English Glen McLaughlin Professorship of Business Ethics John W. and Mary D. Nichols Professorship of Dance Reach for Excellence Professorship in Honors #5 Reach for Excellence Professorship in Honors #6 Reach for Excellence Professorship in Honors #7 Alumni Professorship of Petroleum and Geological Engineering Mavis C. Pitman Professorship of Music History Michael F. Price Chair in International Business #1 Michael F. Price Professorship of Finance Lester Wilkonson Professorship of Engineering A. Blaine Imel, Jr., Professorship of Architecture Thomas Sherman Grant and Lizzie Lou Oter Grant Endowed Chair Zarrow Chair in Learning Enrichment Francis W. Winn Chair in Chemical Engineering & Materials Scien Francis W. Winn Professorship in Chemical Engineering & Materia The Mewbourne Professorship in Petroleum Engineering Reach for Excellence Professorship on Honors #8 Michael F. Price Chair in Business #2 Michael F. Price Chair in International Business #2 Vincent Monnett Chair in Energy Resources 504,367.67 841,617.54 463,217.72 468,845.35 881,253.82 468,851.56 475,293.55 565,205.46 513,261.04 481,213.26 437,999.34 466,922.62 337,219.44 431,001.15 401,379.34 400,879.86 400,879.86 409,084.55 428,656.78 377,814.96 290,153.75 320,457.71 297,410.54 326,373.47 253,309.23 335,063.90 595,979.91 848,937.81 798,190.02 971,220.97 1,060,068.75 446,436.92 339,225.62 671,650.37 752,719.04 320,927.53 318,635.55 318,635.60 316,674.42 380,319.63 1,215,975.70 318,635.54 606,636.88 282,492.81 659,251.79 624,260.35 873,964.47 312,130.18 745,089.96 342,830.19 2,729,554.71 1,605,074.40 510,087.01 426,043.57 737,027.84 407,772.88 412,731.55 766,249.37 412,732.37 418,403.28 497,553.20 433,555.87 423,614.44 385,573.01 411,034.31 296,855.96 379,412.46 353,336.24 352,896.54 352,896.54 360,119.17 362,089.95 319,143.44 255,423.80 282,100.53 261,811.98 287,308.20 222,989.38 294,958.43 524,644.10 747,324.20 698,221.69 854,970.68 933,183.82 377,108.98 298,629.02 591,257.17 652,918.94 293,474.08 280,496.47 280,496.51 278,770.08 334,797.27 1,070,429.49 280,496.46 530,144.96 248,682.63 580,342.65 549,539.50 769,355.30 274,769.76 646,580.07 301,960.29 2,402,840.65 1,355,819.72 447,165.23 396,220.64 552,901.45 379,228.89 383,848.65 383,841.22 383,841.22 389,115.16 462,724.62 403,207.08 393,961.54 358,583.00 382,262.01 276,076.13 352,853.69 328,602.80 328,193.88 328,193.88 334,910.92 323,727.97 296,823.68 237,544.20 262,353.57 243,485.21 267,196.70 207,380.18 274,311.42 487,919.15 695,011.70 496,437.58 795,122.97 867,861.19 337,155.80 277,895.49 549,869.33 272,208.23 262,381.67 260,861.79 260,861.82 259,256.24 311,361.55 995,499.71 260,861.78 359,060.97 231,279.85 539,718.81 511,071.89 715,500.63 255,535.94 279,330.30 280,957.87 2,234,642.45 1,212,176.05 351,786.33 83 442,210.63 710,515.61 416,739.83 421,808.52 677,114.80 421,808.38 427,604.00 508,494.43 450,008.00 432,929.75 394,051.78 420,072.98 303,383.84 387,755.77 361,106.12 360,656.76 360,656.76 368,038.22 371,491.57 331,260.69 261,040.59 288,303.94 267,569.24 293,626.12 227,892.93 301,444.58 536,181.05 763,757.90 664,283.10 873,771.54 953,704.59 386,900.57 305,250.04 604,258.96 559,282.07 292,261.09 286,664.60 286,664.64 284,900.25 342,159.48 1,093,968.30 286,664.60 498,614.27 254,151.76 593,104.42 561,623.91 786,273.47 280,811.96 557,000.11 308,582.78 2,455,679.27 1,391,023.39 436,346.19 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 19,899.48 31,973.20 18,753.29 18,981.38 30,470.17 18,981.38 19,242.18 22,882.25 20,250.36 19,481.84 17,732.33 18,903.28 13,652.27 17,449.01 16,249.78 16,229.55 16,229.55 16,561.72 16,717.12 14,906.73 11,746.83 12,973.68 12,040.62 13,213.18 10,255.18 13,565.01 24,128.15 34,369.11 29,892.74 39,319.72 42,916.71 17,410.53 13,736.25 27,191.65 25,167.69 13,151.75 12,899.91 12,899.91 12,820.51 15,397.18 49,228.57 12,899.91 22,437.64 11,436.83 26,689.70 25,273.08 35,382.31 12,636.54 25,065.00 13,886.23 110,505.57 62,596.05 19,635.58 17,713.46 18,025.80 39,780.24 13,280.20 41,737.69 3,000.00 194,097.70 - 37,612.94 31,973.20 18,753.29 18,981.38 30,470.17 18,981.38 19,242.18 22,882.25 38,276.16 19,481.84 17,732.33 18,903.28 13,652.27 17,449.01 16,249.78 16,229.55 16,229.55 16,561.72 56,497.36 28,186.93 11,746.83 12,973.68 12,040.62 13,213.18 10,255.18 13,565.01 24,128.15 34,369.11 29,892.74 39,319.72 42,916.71 59,148.22 13,736.25 27,191.65 25,167.69 13,151.75 12,899.91 12,899.91 12,820.51 15,397.18 49,228.57 12,899.91 22,437.64 11,436.83 29,689.70 25,273.08 35,382.31 12,636.54 25,065.00 13,886.23 110,505.57 256,693.76 19,635.58 Herman George Kaiser Professorship of International Law 6/02 The Hudson Family Professorship in History The Judge Fred Daughetry Chair in Law The J.R. Morris Professorship of Psychology The Reach for Excellence Professorship of Honors #9 The Reach for Excellence Professorship of Honors #10 The Irene and Julian J. Rothbaum Professorship in History The R. W. "Dick" Moore Professorship in Finance and Econ. Dev. The John Myers Professorship in Engineering The Mewbourne Chair in Petroleum Engineering #2 Tom and Mary Dugan Professorship in Engineering William J. Alley Professorship in Law Michael Price Chair in Business #3 ConocoPhillips Petroleum Professorship of International & Area St The Mewbourne Chair in Petroleum Engineering #3 W. Edwin Bryan, Jr. Professorship of Architecture Kenneth and Bernadine Russell Professorship of Music H. Russell Pitman Professorship of Urban Design H. Russell Pitman Professorship of Art and Art History Milus E. Hindman Professorship of Banking Donald Keith Jones Professorship of Honors Arch B. and JoAnne Gilbert Professorship of Law Gene Braught Chair in Music Ruth G. Hardman Professorship of Education Gaylord Family Visiting Professional Journalism Professorship Gaylord Family Professorship #1 Gaylord Family Professorship #2 Gaylord Family Chair #1 Gaylord Family Chair #2 Larry W. Brummett/ONEOK Professorship in Poromechanics Williams Professorship of Telecommunications Networking Lester A. Day Family Chair for the Direction Position-Sarkeys Ener AMR/American Airlines Foundation Professorship of Meteorology ConocoPhillips Petroleum Professorship of International & Area St Williams Professorship of Engineering Clyde Becker, Sr. Endowed Chair in Geology & Geophysics Williams Chair in Meteorology Greg Kunesh (formerly Wetizenhoffer) Department Chair in Musica Wetizenhoffer Professorship of Musical Theater Wetizenhoffer Professorship of Musical Theater #2 Wetizenhoffer Professorship of Arts Management Michael Price Chair In Business #4 Carl E. and Thelma J. Gungoll Family Chair in Petroleum Geology & Kingfisher College Chair in the Philosophy of Religion and Ethics Robert E. & Joe Klabzuba Professorship in Geology & Geophysics Frieda Derdeyn Professorship in Piano Kandi & Mark McClasland Chair in for the Director of the School o WeatherNews Chair in Applied Meteorology Williams Chair in Telecommunications Networking Chong K. Liew Chair in Economics Frank Eklouri and Edna Asper Eklouri Professorship in Law The Mewbourne Chair in Petroleum Engineering #4 Aaron Alexander Professorship in Civil Engineering 760,328.76 370,358.44 727,005.55 379,876.83 429,149.54 429,149.54 380,697.29 812,790.84 363,502.78 1,228,113.99 363,502.78 398,932.17 3,029,649.29 428,311.82 1,234,281.66 356,926.33 356,926.33 360,874.86 356,926.33 356,926.33 360,874.86 356,926.33 740,737.34 356,926.33 577,400.48 427,468.79 428,311.82 713,853.81 713,853.81 767,668.98 560,202.94 747,018.04 373,468.63 489,636.46 403,566.29 807,132.57 774,636.93 774,659.95 387,317.88 387,317.88 391,602.62 3,409,644.36 790,968.47 110,522.41 862,529.60 394,200.35 788,399.54 788,399.54 1,663,873.30 841,140.04 456,924.80 923,959.16 435,748.13 665,280.04 326,027.34 639,984.58 320,885.12 362,506.19 362,506.19 321,578.17 686,571.19 319,992.29 1,065,345.44 319,992.29 351,375.83 2,559,170.00 365,801.00 1,042,608.00 304,834.00 304,834.00 304,834.00 304,834.00 304,834.00 304,834.00 304,834.00 625,707.00 304,834.00 487,735.00 365,081.00 365,801.00 609,669.00 609,669.00 655,630.00 478,443.00 637,993.00 318,962.00 413,600.00 344,667.00 689,334.00 661,581.00 661,581.00 330,790.00 330,790.00 330,790.00 2,880,155.00 675,529.00 94,392.00 736,646.00 336,668.00 673,335.00 673,335.00 1,421,036.00 710,518.00 390,238.00 780,476.00 372,152.00 479,473.40 303,169.38 595,114.91 309,457.89 324,100.11 324,100.11 299,032.15 324,100.11 297,557.45 446,336.18 297,557.45 326,898.87 84 635,027.40 333,185.05 654,035.01 336,739.95 371,918.62 371,918.62 333,769.20 607,820.72 327,017.51 913,265.20 327,017.51 359,068.96 2,794,409.65 397,056.41 1,138,444.83 330,880.16 330,880.16 332,854.43 330,880.16 330,880.16 332,854.43 330,880.16 683,222.17 330,880.16 532,567.74 396,274.89 397,056.41 661,761.41 661,761.41 711,649.49 519,322.97 692,505.52 346,215.31 451,618.23 374,116.65 748,233.28 718,108.96 718,120.48 359,053.94 359,053.94 361,196.31 3,144,899.68 733,248.74 102,457.21 799,587.80 365,434.18 730,867.27 730,867.27 1,542,454.65 775,829.02 423,581.40 852,217.58 403,950.06 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 28,576.23 14,993.33 29,431.58 15,153.30 16,736.34 16,736.34 15,019.61 27,351.93 14,715.79 41,096.93 14,715.79 16,158.10 125,748.43 17,867.54 51,230.02 14,889.61 14,889.61 14,978.45 14,889.61 14,889.61 14,978.45 14,889.61 30,745.00 14,889.61 23,965.55 17,832.37 17,867.54 29,779.26 29,779.26 32,024.23 23,369.53 31,162.75 15,579.69 20,322.82 16,835.25 33,670.50 32,314.90 32,315.42 16,157.43 16,157.43 16,253.83 141,520.49 32,996.19 4,610.57 35,981.45 16,444.54 32,889.03 32,889.03 69,410.46 34,912.31 19,061.16 38,349.79 18,177.75 13,495.09 51,844.44 51,844.44 13,369.12 56,705.42 28,790.66 11,729.34 3,429.38 3,429.38 7,039.20 5,487.02 4,653.00 20.00 3,721.39 32,401.74 7,993.33 8,780.36 - 28,576.23 14,993.33 29,431.58 28,648.39 68,580.78 68,580.78 28,388.74 84,057.35 14,715.79 41,096.93 14,715.79 16,158.10 154,539.10 17,867.54 62,959.36 14,889.61 14,889.61 18,407.83 14,889.61 14,889.61 18,407.83 14,889.61 37,784.20 14,889.61 29,452.57 17,832.37 17,867.54 29,779.26 29,779.26 32,024.23 23,369.53 31,162.75 15,579.69 24,975.82 16,835.25 33,670.50 32,314.90 32,335.42 16,157.43 16,157.43 19,975.22 173,922.23 32,996.19 4,610.57 35,981.45 16,444.54 32,889.03 32,889.03 69,410.46 42,905.63 19,061.16 47,130.15 18,177.75 James Garner Professorship of Drama ConocoPhillips Petroleum Professorship of Latin American Studies Gaylord Family Endowed Chair #3 Gaylord Family Endowed Professorship #3 Gaylord Family Endowed Professorship #4 Gaylord Family Endowed Professorship #5 Gaylord Family Endowed Professorship #6 Gaylord Family Endowed Professorship #7 Henry J. Freede, M.D. Professorship in Engineering Douglas and Hilda Bourne Chair in Chemical Engineering Tommy C. Craighead Professorship in Meteorology Subtotal, OU: OU Health Sciences Center Carl J. Herzog Chair in Dermatology Laureate Psychiatric Chair in Molecular Medicine #1 Laureate Psychiatric Chair in Molecular Medicine #2 Hobbs-Recknagel Cent Chair in Pediatric Research C.R. Anthony Centennial Chair in Pediatrics James A. Merrill Chair of Obstetrics and Gynecology Mosier Centennial Chair in Pharmaceutical Sciences Lloyd Rader Chair in Pathology Frances & Malcolm Robinson Chair in Gastroenterology James R. McEldowney Chair of Immunology John S. Gammill Chair in Polycystic Kidney Disease Dean A. McGee Chair in Ophthalmology Arnold & Bess Ungerman Chair in Psychiatry Richard and Adeline Fleischaker Chair of Dermatology Research John W. Records Chair in Obstetrics & Gynecology Chair in Child Neurology Lawrence N. Upjohn Chair in Medicine (6/21/93) Kimberly V. Talley Chair in Medical Genetics (formerly Children's # Natalie O. Warren Chair of Medicine Chair in Orthodontics Francis Duffy Professorship of Oncology Virginia Brisco Rumsey-Jean Hulsey Rumsey Chair in Pulmonary D Don H. O'Donoghue Chair in Orthopedic Surgery Ben Johnson Chair in Pediatric Cancer Research (formerly Children Founders of Doctors Hospital Chair in Family Medicine Paul and Ruth Jonas Chair in Cancer Paul and Ruth Jonas Chair in Diabetes Paul and Ruth Jonas Chair in Mental Health Presbyterian Health Foundation Chair in Pathology John L. Plewes Chair in Anesthesiology William E. Brown Professorship of Dentistry Shepard Thompson Clingan Chair in Surgery (6/27/96) Hillcrest Chair of Obstetrics and Gynecology (Tulsa) Gore Prof of Otorhinolaryngology Ed Miller Chair in Molecular Biology (formerly MOST) William K. Warren Chair of Diabetes Studies Alfred M. Shideler Professorship of Pathology Herbert&Dorothy Langsam Chr in Geriatric Pharmacy (11/17/94) Edward L. Gaylord Chair in Ophthalmology 857,596.65 892,843.09 810,779.89 491,850.25 491,850.25 491,850.25 491,850.25 491,850.25 370,410.69 778,105.08 360,067.81 124,065,481.74 1,472,198.32 2,082,383.96 2,407,060.74 1,634,033.14 2,417,460.77 1,016,087.80 1,350,678.66 323,529.61 1,067,526.49 1,537,360.16 2,269,859.03 986,414.59 1,673,848.34 1,126,818.05 1,067,131.59 954,297.62 957,879.45 1,540,959.95 1,216,982.34 1,003,684.82 504,451.25 1,011,673.66 702,016.11 1,627,535.88 1,703,406.34 1,398,794.08 1,375,993.79 1,577,184.90 1,247,120.30 1,514,317.47 943,241.35 1,313,545.05 869,462.30 730,796.25 1,626,152.45 1,882,606.86 610,446.76 755,744.01 1,509,459.38 732,433.00 754,192.00 692,449.00 415,470.00 415,470.00 415,470.00 415,470.00 415,470.00 312,889.00 664,543.00 307,517.00 107,714,140.90 67,757,755.76 1,434,107.26 1,834,817.95 2,119,044.44 1,466,912.95 2,110,584.69 894,467.18 1,140,929.52 284,809.42 991,297.52 1,375,711.88 2,000,123.99 860,936.12 1,571,792.92 1,234,126.94 980,574.08 840,093.86 888,081.74 1,358,296.74 1,071,316.23 883,557.32 453,554.18 1,024,985.51 617,990.79 1,421,014.92 1,499,537.61 1,231,370.12 1,218,310.42 1,475,418.98 1,053,452.91 1,333,061.24 830,347.65 1,156,320.95 765,395.20 643,327.64 1,431,510.14 1,667,401.62 525,176.16 666,365.14 1,328,821.48 1,465,078.23 1,774,996.18 1,970,983.00 1,274,984.93 1,331,850.76 831,854.71 1,020,052.60 264,881.10 1,030,144.01 1,315,171.58 1,866,237.78 802,129.36 1,405,267.75 1,158,146.19 919,364.45 781,324.39 891,545.12 1,266,792.89 996,325.42 821,723.63 412,806.30 995,520.34 574,736.02 915,375.75 1,394,606.54 1,145,182.84 1,322,083.62 1,434,749.94 941,843.79 1,239,747.31 772,236.88 1,075,379.97 711,823.35 598,302.02 1,331,304.81 1,817,955.87 475,808.26 623,479.92 1,235,869.38 85 795,014.83 823,517.55 751,614.44 453,660.12 453,660.12 453,660.12 453,660.12 453,660.12 341,649.85 721,324.04 333,792.41 110,950,242.27 4 4 4 4 4 4 4 4 4 4 4 1,457,127.94 1,897,399.36 2,165,696.06 1,458,643.68 1,953,298.74 914,136.56 1,170,553.59 291,073.38 1,029,656.01 1,409,414.54 2,045,406.94 883,160.02 1,550,303.00 1,173,030.39 989,023.37 858,571.96 912,502.10 1,388,683.19 1,094,874.66 902,988.59 456,937.24 1,010,726.50 631,580.97 1,321,308.85 1,532,516.83 1,258,449.02 1,305,462.61 1,495,784.61 1,080,805.67 1,362,375.34 848,608.63 1,181,748.65 782,226.95 657,475.31 1,462,989.13 1,789,321.45 537,143.73 681,863.02 1,358,050.08 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 35,775.67 37,058.29 33,822.65 20,414.71 20,414.71 20,414.71 20,414.71 20,414.71 15,374.24 32,459.58 15,020.66 4,992,760.90 8,484.66 4,674.04 4,674.04 4,674.04 4,674.04 4,674.04 3,520.00 754,760.65 35,775.67 45,542.95 33,822.65 25,088.74 25,088.74 25,088.74 25,088.74 25,088.74 18,894.24 32,459.58 15,020.66 5,747,521.55 65,570.76 85,382.97 97,456.32 65,638.97 87,898.44 41,136.15 52,674.91 13,098.30 46,334.52 63,423.65 92,043.31 39,742.20 69,763.64 52,786.37 44,506.05 38,635.74 41,062.59 62,490.74 49,269.36 40,634.49 20,562.18 45,482.69 28,421.14 59,458.90 68,963.26 56,630.21 58,745.82 67,310.31 48,636.26 61,306.89 38,187.39 53,178.69 35,200.21 29,586.39 65,834.51 80,519.47 24,171.47 30,683.84 61,112.25 132,566.89 152,552.37 51,305.79 7,793.11 438,922.24 76,125.88 59,065.30 66,005.70 135,431.74 362,434.65 80,930.28 - 198,137.64 85,382.97 97,456.32 65,638.97 87,898.44 41,136.15 205,227.28 13,098.30 46,334.52 114,729.44 92,043.31 47,535.31 508,685.88 128,912.25 103,571.36 38,635.74 41,062.59 62,490.74 49,269.36 40,634.49 20,562.18 111,488.40 28,421.14 59,458.90 68,963.26 56,630.21 58,745.82 202,742.04 411,070.91 61,306.89 38,187.39 53,178.69 35,200.21 29,586.39 65,834.51 80,519.47 105,101.74 30,683.84 61,112.25 0 James P. Luton Chair in Ophthalmology Reba McIntire Chair in Neonatal Research #5 (formerly #3) Jordan/Heartland Professorship of Pathology Housestaff Education G. Rainey Williams Research Professorship Kathryn G. and Doss Owen Lynn M.C. Chair in Neurology G. Rainey Williams, M.D. Chair in Surgical Breast Oncology Rainbolt Family Chair in Child Psychiatry Donald W. Reynolds Professorship of Geriatrics Esther & Ted Greenberg Professorship of Neurosurgery Jill Pitman Jones Professorship of Physical Therapy M.G. McCool Chair in Ophthalmology Founders & Associates Professorship of Family Medicine James Carter Todd Professorship of Cancer Research Lorene Cooper Hasbrouck Professorship of Rural Health Mary Louise Todd Professorship of Cardiovascular Research CMRI -Paula Milburn Miller Pediatric Surgery#8 (Private) CMRI #8/Paula Milburn Miller Chair I Pediatric Surgery (Public) CMRI - Dewayne Murcer Chair in Hematology/Oncology #9 (Privat CMRI Griffin Family Chair in Gastroenterology - Pediatrics #10 (Private) CMRI Griffin Family Chair in Gastroenterology-Pediatrics #10 (Pub Russell J. Stratton Professorship of Dentistry The Morningside Endowed Leadership (Hillcrest) Chair in Medicine OK State Assoc. of Pathologists Professorship in Pathology formerly Brumback Dr. Henry Freede Chair in Orthopedic Surgery CMRI #6/Jean Gumerson Endowed Chair in Clinical Child Psycholo A, Earl and Frances Ziegler Prof. In Nursing CMRI /Shaun Walters Pediatric Research #7 Warren Crosby Chair in Obstetrics & Gynecology Chair in Neurosciences Donald W. Reynolds Chair of Geriatrics #2 Donald W. Reynolds Chair in Geriatrics #3 Donald W. Reynolds Chair in Geriatrics #4 Donald W. Reynolds Chair in Geriatrics #5 Paul E. Tietze, M.D. Chair in Family Medicine The Henry J. Freede, M.D. Professorship in Medical-Surgical Nursi Edward and Helen Bartlett Foundation Chair in Public Health CMRI Patricia Browne Chair in Pediatrics #11 (private) CMRI Patricia Browne Chair in Pediatrics #11 (public) CMRI #12 (private) Wal-Mart/Sam's Club Chair in Nephrology CMRI #12 (public) Wal-Mart/Sam's Club Chair in Nephrology CMRI #13 (private) Tripp Lewallen CMIR #13 (public) Tripp Lewallen CMRI #14, Chair in Pediatrics-College of Medicine (private) CMRI #14, Chair in Pediatrics-College of Medicine (public) Virginia Kerley Cade Chair in Cancer Treatment 6/02 Dr. & Mrs. WW Kerley & Mr. & Mrs. Cash Cade Chair in Cancer C Presbyterian Health Foundation Chair in Otorhinolaryngology The Donald Welk, DDS Professorship in Restorative Dentistry CMRI #9/Dewayne Murcer Endowed Chair in Hematology/Oncology The C. S. Lewis Jr., M.D. Professorship on Internal Medicine-Tulsa Elizabeth Merrick Coe Chair in Breast Imaging CMRI #15 Edith Kinney Gaylord Chair in Pedatric Medicine(privat 762,459.46 1,119,265.28 423,673.15 596,354.07 751,668.91 3,148,099.22 593,881.50 1,536,063.35 702,670.46 417,641.83 680,900.26 307,208.03 604,789.25 476,253.62 587,271.51 1,428,387.29 1,624,851.89 770,641.47 1,022,576.42 967,409.21 631,807.85 1,309,389.92 306,613.58 290,460.21 618,259.76 1,161,901.81 696,420.26 2,006,128.38 734,520.46 598,291.24 1,515,467.31 1,360,603.34 1,352,987.46 1,389,833.11 947,189.28 844,530.97 726,214.18 347,186.52 2,062,846.20 1,476,947.75 1,248,046.17 1,456,516.23 784,022.10 591,525.24 1,013,636.27 1,934,818.41 1,883,805.69 1,620,359.49 365,104.98 858,299.09 365,104.98 807,075.16 1,348,574.03 671,294.18 986,911.34 364,231.13 523,911.98 661,709.60 2,763,498.92 523,105.71 1,352,381.40 593,551.60 352,785.54 575,162.13 270,444.46 537,140.76 419,262.25 517,267.17 1,206,570.65 1,521,094.17 650,967.27 694,837.16 817,178.62 556,197.33 1,152,702.25 270,771.78 255,852.29 544,263.28 1,022,151.53 648,532.59 1,746,782.25 666,071.89 527,036.48 1,287,008.08 1,214,880.76 1,191,053.66 1,191,760.50 833,823.78 713,590.68 613,439.17 306,368.09 1,761,780.00 1,344,848.36 1,054,235.00 1,207,359.39 662,270.00 499,666.30 856,227.00 1,634,357.23 1,612,848.60 1,418,532.53 321,578.36 725,012.39 321,578.36 704,378.29 970,210.05 624,794.39 936,086.68 331,739.19 450,463.63 615,410.75 2,299,999.45 490,259.73 1,257,919.82 244,286.61 322,419.29 514,226.00 251,527.00 520,799.23 389,938.36 500,179.12 1,078,739.32 1,461,203.63 581,999.90 621,221.94 730,601.81 517,287.87 1,072,058.11 275,476.95 238,416.26 506,175.81 913,541.87 490,837.75 958,637.17 589,924.18 490,993.06 1,177,920.13 1,125,139.26 1,107,701.46 1,108,452.57 775,471.03 337,013.32 584,046.62 316,180.32 1,202,367.07 1,079,444.51 431,534.24 1,461,203.63 1,461,203.63 1,028,871.39 299,177.12 648,200.23 299,177.12 447,487.48 425,432.73 86 686,182.68 1,014,087.76 373,214.49 523,576.56 676,263.09 2,737,199.20 535,748.98 1,382,121.53 513,502.89 364,282.22 590,096.13 276,393.16 554,243.08 428,484.75 534,905.93 1,237,899.09 1,535,716.56 667,869.55 779,545.17 838,396.55 568,431.02 1,178,050.09 284,287.43 261,576.25 556,232.95 1,032,531.74 611,930.20 1,570,515.93 663,505.51 538,773.59 1,326,798.51 1,233,541.12 1,217,247.53 1,230,015.40 852,161.36 631,711.66 641,233.32 323,244.98 1,912,313.10 1,341,387.73 1,151,140.59 1,247,773.38 723,146.05 507,575.26 934,931.63 1,676,793.09 1,652,619.31 1,355,921.13 328,620.15 743,837.24 328,620.15 652,980.31 914,738.94 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 30,878.22 45,633.95 16,794.65 23,560.95 30,431.84 123,173.96 24,108.70 62,195.47 23,107.63 16,392.70 26,554.33 12,437.69 24,940.94 19,281.81 24,070.77 55,705.46 69,107.25 30,054.13 35,079.53 37,727.84 25,579.40 53,012.25 12,792.93 11,770.93 25,030.48 46,463.93 27,536.86 70,673.22 29,857.75 24,244.81 59,705.93 55,509.35 54,776.14 55,350.69 38,347.26 28,427.02 28,855.50 14,546.02 86,054.09 60,362.45 51,801.33 56,149.80 32,541.57 22,840.89 42,071.92 75,455.69 74,367.87 61,016.45 14,787.91 33,472.68 14,787.91 29,384.11 41,163.25 15,600.26 15,885.29 77,017.48 46,213.73 113,530.29 18,923.48 138,351.40 133,909.15 140,792.59 41,152.00 114,440.15 31,312.25 82,195.57 26,746.83 64,302.06 11,860.14 98,777.03 7,450.54 72,126.51 9,632.55 244,085.20 201,023.56 103,688.89 46,756.91 30,878.22 45,633.95 32,394.92 23,560.95 30,431.84 123,173.96 24,108.70 62,195.47 38,992.92 93,410.18 72,768.06 12,437.69 24,940.94 19,281.81 24,070.77 169,235.75 88,030.72 168,405.53 168,988.68 178,520.44 25,579.40 53,012.25 12,792.93 11,770.93 25,030.48 46,463.93 27,536.86 70,673.22 71,009.75 24,244.81 174,146.08 55,509.35 54,776.14 86,662.94 38,347.26 110,622.60 55,602.33 14,546.02 86,054.09 124,664.51 63,661.47 154,926.83 39,992.11 94,967.40 51,704.48 319,540.89 275,391.43 61,016.45 14,787.91 137,161.56 14,787.91 29,384.11 87,920.16 CMRI #15 Edith Kinney Gaylord Chair in Pedatric Medicine (public) Donald W. Reynolds Chair in Geriatrics #6 Donad W. Reynolds Chair in Geriatrics #7 Donald W. Reynolds Chair in Geriatrics #8 Donad W. Reynolds Chair in Geriatrics #9 Donald W. Reynolds Chair in Geriatrics #10 CMRI #17 E.L. & Thelma Gaylord Chair in Pediatric Hematology/O CMRI #18 Chickasaw Pediatric Diabetes Research (Private) CMRI #19 College of Medicine-Pediatrics/Milburn (Private) CMRI #16/James Paul Linn Chair in Pediatrics (Private) Will and Helen Webster Chair in Arrhythmia Research Stuart Colter Miller Professorship in Allied Health Paul H. & Doris Eaton Travis Chair in Endocrinology Paul H. & Doris Eaton Travis Chair in Thoracic Surgery The Founders and Associates Endowed Chair in Family Medicine Nancy Gullatt Professorship in Speech Pathology Chair in Hematology Thomas Acres Chair in Opthalmology (formerly Low Vision Rehab) Elam-Plowman Professorship in Physical Therapy John Flack Burton M.D. Professorship in Medical Humanities Harris Family Foundation Surgery Library Professorship John H. Holliman Professorship of Pathology Undergrad Medical Ed Harry Wilkins Chair in Neurosurgery Bob G. Eaton Chair in Radiological Sciences The H. T. Shillingburg, D.D.S. Professorship in Fixed Prosthodontic Chair in Gynecologic Oncology Stewart Wolf Chair Internal Medicine Professorship of Psychiatric Education Endowed Chair for the College of Pharmacy Oxley Foundation Chair in Program for Assertive Community Treat Robert G. Gordon, Jr. Chair in Surgery Endowed Professorship in Developmental Disabilities Chair in Perinatal Research CMRI #21 Emil Stratton Pediatric Research Chair (private) CMRI/Inasmuch Foundation Pediatric Endowment (Private) CMRI #25 (private) CMRI Express Personal Emergeny Medicine (private) CMRI Claire Gordon Duncan Pediatric Chair (private) Subtotal, OUHSC TOTAL, OU: Oklahoma State University Wheat Genetics Sun Co. Wheeler Chair in Hydrogeology Kerr McGee Accounting Kerr McGee Chair in Chemical Engineering Noble Foundation Chair in Web Handling Ardmore - Business Administration CBA Associates Chair in Business Administration OBA Banking McCasland Foundation Chair in Veterinary Medicine Grayce B. Kerr Chair in Mathematics (Public) Grayce B. Kerr Chair in Mathematics (Private) 708,887.29 1,279,548.29 1,312,780.32 1,279,548.29 1,293,172.04 1,279,548.29 1,225,998.71 1,195,344.86 619,581.32 1,436,588.17 1,440,104.99 464,005.15 1,427,706.47 1,403,517.69 634,200.68 373,468.63 1,493,874.49 1,493,874.49 551,048.19 391,602.62 429,908.91 400,481.43 655,946.40 801,674.35 461,979.58 894,566.77 1,762,467.52 377,037.08 740,821.39 708,887.29 701,130.96 362,285.45 1,065,674.35 533,096.17 300,000.00 250,000.00 500,000.00 250,000.00 136,687,055.96 260,752,537.69 1,059,958.60 284,109.97 690,533.04 795,454.39 1,188,442.27 529,928.09 640,064.67 641,686.76 586,182.43 1,135,771.94 1,135,771.99 117,463,050.97 225,177,191.87 83,452,127.13 151,209,882.88 653,845.14 1,145,959.56 1,157,036.90 1,145,959.56 1,150,500.81 1,145,959.56 885,340.50 1,012,469.15 571,473.41 1,325,043.09 1,335,015.50 430,145.08 1,323,521.73 1,311,427.35 587,920.84 346,215.31 1,384,861.25 1,384,861.25 508,261.60 361,196.31 398,536.95 369,385.71 608,079.70 739,427.67 426,108.79 825,107.38 1,625,619.26 348,699.04 683,299.69 653,845.14 649,966.98 334,684.72 982,929.17 533,096.17 300,000.00 250,000.00 500,000.00 250,000.00 122,390,635.00 233,340,877.27 932,466.12 249,327.90 605,640.02 724,459.50 1,044,493.78 465,805.85 563,098.27 564,059.73 504,708.27 999,620.38 999,620.42 867,193.74 231,877.03 565,903.97 674,583.63 971,993.40 433,159.36 523,674.32 524,575.41 457,207.26 929,124.98 929,125.02 953,206.15 255,104.97 620,692.34 731,499.18 1,068,309.82 476,297.77 575,612.42 576,773.97 516,032.65 1,021,505.77 1,021,505.81 598,803.00 1,128,076.11 1,128,076.11 1,128,076.11 1,128,076.11 1,128,076.11 930,022.78 829,593.45 523,365.50 1,213,498.00 1,229,926.00 396,285.00 1,219,337.00 1,219,337.00 541,641.00 318,962.00 1,275,848.00 1,275,848.00 465,475.00 330,790.00 367,165.00 338,290.00 560,213.00 677,181.00 390,238.00 755,648.00 1,488,771.00 320,361.00 625,778.00 598,803.00 598,803.00 307,084.00 900,184.00 1,030,254.27 1,030,254.27 1,030,254.27 1,030,254.27 1,030,254.27 500,000.00 87 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 2 1 1 1 1 4 4 4 4 4 4 4 4 4 4 4 29,423.03 51,568.18 52,066.66 51,568.18 51,772.54 51,568.18 39,840.32 45,561.11 25,716.30 59,626.94 60,075.70 19,356.53 59,558.48 59,014.23 26,456.44 15,579.69 62,318.76 62,318.76 22,871.77 16,253.83 17,934.16 16,622.36 27,363.59 33,274.25 19,174.90 37,129.83 73,152.87 15,691.46 30,748.49 29,423.03 29,248.51 15,060.81 44,231.81 11,994.66 3,375.00 2,812.50 5,625.00 2,812.50 5,451,708.91 10,444,469.81 6,736.53 28,862.69 11,832.50 43,425.51 9,332.93 5,887.86 13,651.85 20,144.19 5,236.59 3,721.39 3,805.76 7,618.29 4,390.18 8,501.04 16,748.67 1,676.58 7,040.00 6,736.53 2,366.40 10,127.07 3,636,750.39 4,391,511.04 36,159.57 51,568.18 80,929.35 51,568.18 63,605.04 51,568.18 83,265.83 54,894.04 31,604.17 73,278.79 60,075.70 19,356.53 59,558.48 79,158.42 26,456.44 15,579.69 62,318.76 62,318.76 28,108.37 19,975.22 17,934.16 20,428.12 27,363.59 40,892.53 23,565.07 45,630.87 89,901.54 17,368.04 37,788.49 36,159.57 29,248.51 17,427.21 54,358.88 11,994.66 3,375.00 2,812.50 5,625.00 2,812.50 9,088,459.30 14,835,980.85 42,894.28 11,479.72 27,931.16 32,917.46 48,073.94 21,433.40 25,902.56 25,954.83 23,221.47 45,967.76 45,967.76 71,357.88 139,562.83 35,310.39 - 42,894.28 11,479.72 99,289.04 172,480.30 48,073.94 21,433.40 25,902.56 25,954.83 58,531.86 45,967.76 45,967.76 0 Conoco/Dupont - Technology Management Noble Foundation -Laser Research Bellmon Chair in Optoelectronic Systems & Devices (Public) Bellmon Chair in Optoelectronic Systems & Devices (Private) Hardesty Chair & Lectureship in Aviation Science AMOCO Chair in Chemical Engineering Carson Chair in Business Administration Noble Foundation - Marketing Strategy Chair Herrington Intelligent Machines & Robotics Chair Williams (formerly MAPCO) Chair in Higher Education OG&E Chair in Regional Economic Analysis Endowed Chair in Agriculture Endowed Chair in Veterinary Medicine Albert H. Nelson Chair in Robotics Stevens (MOST) Chair in Agricultural Biotechnology Endowed Chair in Agriculture II Cohn Chair in Veterinary Medicine (Mercy Works Donor) Neustadt Chair in Agriculture Economics Irvin Bollenback Endowed Chair in Wildlife Biology Walter R. Sitlington Endowed Chair in Food & Fiber Animal Med. Walter R. Sitlington Endowed Chair in Veterinary Medicine II William Davis Chair in Human Environmental Sciences Edward E. Bartlett Endowed Chair in Chemical Engineering Paul C. Wise Chair in Finance Hannah D. Atkins Professorship of Public Service & Govt Info Sarkey's Professorship in Entomology Sarkey's Professorship in Agriculture Engineering Arthur Andersen - Accounting Maddox Professorship - Chemical Engineering Centennial Professorship in Engineering - A Noble Foundation Professorship for Tech. Enhanced Learning Syste Reynolds - Journalism & Broadcasting John And Sue Taylor Professorship in Human Environmental Scien Southwestern Bell Professorship in Mathematics Southwestern Bell - Electro-Optical Systems (Engineering) Animal Science Graduates of Distinction Tom J. Cunningham Chair in Mechanical Engineering PSO/Albrecht Naeter in Electrical Engineering Sarkey's Professorship in Agriculture Sciences Warth Professorship in Crop Sciences COM Alumni Professorship in Rural Medicine P.E. Harrill Professorship in Crop Sciences W. Paul Miller Professorship of Business Administration Clarence E. Page Professorship of Aviation Sciences Krull Professorship in Parasitology Simplex Professorship in Fire Protection W.P. Wood Professorship for Library Service Doris Neustadt Professorship for Library Science (Public) Doris Neustadt Professorship for Library Science (Private) Santelmann/Warth Endowed Prof. in Agronomy (Private) Santleman/Warth Professorship of Agronomy (Public) McCasland Foundation Professorship in Veterinary Medicine Puterbaugh Professorship for Library Science (12/31/93) 567,409.18 958,205.65 1,088,944.59 1,088,944.55 580,076.87 556,329.17 751,318.47 601,049.90 733,501.09 493,682.80 497,484.15 1,310,546.04 1,291,315.46 586,744.43 2,071,768.59 1,615,329.77 812,057.71 530,432.42 868,409.92 2,369,043.67 2,310,888.68 777,090.48 783,524.69 1,405,101.71 533,486.38 293,215.51 292,294.34 279,190.80 346,338.08 459,983.54 433,620.50 301,524.11 338,804.25 266,887.23 447,008.90 259,027.95 527,401.19 565,855.60 276,636.98 262,201.11 328,630.09 280,782.10 262,444.36 665,127.39 470,066.22 249,612.90 265,859.37 267,451.79 259,053.58 242,074.84 251,744.45 289,259.09 284,327.65 498,826.50 922,568.45 977,086.45 977,086.42 510,282.29 489,739.35 649,619.44 525,724.29 619,594.48 434,838.27 437,668.22 1,152,999.35 1,135,859.98 522,646.56 1,750,040.19 1,364,482.52 714,330.30 464,029.09 764,131.45 2,042,566.30 2,028,765.93 683,458.77 670,856.05 1,212,363.67 469,369.08 257,314.36 254,600.94 235,834.80 292,554.66 388,551.93 367,646.73 272,283.40 296,898.33 234,806.06 377,592.15 228,149.16 474,699.62 481,846.98 238,180.67 228,237.76 280,470.84 247,060.33 229,611.43 607,075.21 406,314.22 219,484.73 230,007.14 232,339.34 224,993.51 217,762.69 226,453.14 254,494.32 257,987.95 463,904.56 982,393.94 916,852.85 916,852.83 474,559.93 455,457.73 223,457.14 502,408.21 553,950.93 404,925.03 407,042.40 1,072,288.50 1,056,345.13 504,550.89 1,194,849.70 1,219,921.06 664,327.38 427,317.48 710,642.45 1,901,206.53 1,886,752.92 635,616.87 624,334.70 976,888.30 436,513.38 239,170.47 236,249.38 210,849.05 271,914.39 347,386.41 338,668.07 266,204.46 276,114.47 218,193.25 337,587.77 209,281.52 448,203.94 435,713.00 220,323.37 212,223.26 256,475.84 231,020.31 213,536.16 549,829.82 366,955.26 205,070.95 211,395.29 216,075.85 209,180.75 199,029.44 206,976.23 238,003.99 209,206.70 88 510,046.75 954,389.35 994,294.63 994,294.60 521,639.70 500,508.75 541,465.02 543,060.80 635,682.17 444,482.04 447,398.25 1,178,611.30 1,161,173.52 537,980.63 1,672,219.49 1,399,911.12 730,238.46 473,926.33 781,061.27 2,104,272.17 2,075,469.17 698,722.04 692,905.15 1,198,117.89 479,789.61 263,233.44 261,048.22 241,958.22 303,602.38 398,640.63 379,978.43 280,003.99 303,939.01 239,962.18 387,396.27 232,152.88 483,434.92 494,471.86 245,047.01 234,220.71 288,525.59 252,954.25 235,197.32 607,344.14 414,445.23 224,722.86 235,753.93 238,622.33 231,075.94 219,622.32 228,391.27 260,585.80 250,507.43 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 22,952.10 42,947.52 44,743.26 44,743.26 23,473.79 22,522.89 24,365.93 24,437.74 28,605.70 20,001.69 20,132.92 53,037.51 52,252.81 24,209.13 75,249.88 62,996.00 32,860.73 21,326.68 35,147.76 94,692.25 93,396.11 31,442.49 31,180.73 53,915.31 21,590.53 11,845.51 11,747.17 10,888.12 13,662.11 17,938.83 17,099.03 12,600.18 13,677.26 10,798.30 17,432.83 10,446.88 21,754.57 22,251.23 11,027.12 10,539.93 12,983.65 11,382.94 10,583.88 27,330.49 18,650.04 10,112.53 10,608.93 10,738.00 10,398.42 9,883.00 10,277.61 11,726.36 11,272.83 112,235.14 13,670.92 13,670.92 2,891.46 124,936.86 12,605.98 287,393.09 507,579.34 5,399.61 39,908.84 1,747.54 18,005.76 18,926.75 2,212.07 18,321.84 12,161.94 135,176.56 32,575.68 27,140.78 935.87 141,307.38 1,955.19 41,914.53 5,858.20 2,274.87 29,899.54 1,057.25 101,305.32 26,710.87 8,199.08 8,637.60 6,476.03 6,394.40 5,151.23 22,952.10 155,182.66 58,414.18 58,414.18 23,473.79 22,522.89 24,365.93 27,329.19 153,542.56 20,001.69 20,132.92 53,037.51 52,252.81 36,815.11 362,642.97 570,575.34 32,860.73 26,726.30 35,147.76 134,601.09 95,143.65 31,442.49 49,186.49 72,842.05 21,590.53 11,845.51 13,959.24 29,209.96 25,824.05 153,115.38 49,674.71 39,740.96 14,613.13 10,798.30 158,740.21 12,402.07 21,754.57 64,165.76 16,885.32 12,814.80 42,883.19 11,382.94 11,641.13 128,635.80 45,360.90 18,311.61 19,246.52 17,214.03 16,792.82 9,883.00 10,277.61 11,726.36 16,424.06 Wilton T. Anderson Professorship of Accounting (12/2/93) Oscar S. Gellein/Deloitte & Touche Prof. in Accounting (3/94) Wayman & Donna Spence Professorship in Wellness V. Brown Monnett Professorship in Geology (Private) V. Brown Monnett Professorship in Geology (Public) Vaughn Foundation Professorship in Number Theory (Private) Vaughn Foundation Professorship in Number Theory (Public) Equine Sports Medicine Professorship Norris Profesorship of Humanities Lanphere Professorship in Hotel and Restaurant Administration Endowed Professorship in Animal Medicine Fleming Professorship of Management Technology Carroll M. Leonard Professorship (6/30/95) Maciula Professorship in Engineering (9/5/97) M.R. Lohman Professorship in Engineering Richard W. Poole Professorship for Excellence (Business) Mel and Mary Jones Professorship in Plant Genetics Norman and Suzanne Myers Chair in Business Kerr Foundation Chair in Biomedical Laser and Biphonotics Resear Bill Fitzwater Cooperative Chair in Ag. Economics Robert Sirney Prof. Ag. Biochemistry (MOST Optical) Wayne and Jean Huffine Prof. Turfgrass (MOST Optical) W. Haskell Cudd Professorship in Business Professorship in Structural and Household Pest Control/urban Ento Ricks-Rapp Professorship in Musculoskeletal Research Sparks Endowed Chair in Agriculture Glenn Bullock Endowed Professorship in Equine Reproduction Watson Chair in Financial Risk Management Christine Salmon Endowed Professorship in Interior Design Endowed Chair in Geophysics Heath Endowed Professorship in Journalism Browning Professorship in Agriculture 6/02 Williams Chair in Information Technology (OSU-Tulsa) 6/02 Fran D. Jabara Professorship in Entrepreneurship Studies Don Brattain Endowed Professorship in Business Spears Chair in Business Administration Francis Tuttle Professorship in Occupational and Adult Education Glenn M. Stinchcomb Family Professorship Breedlove Professorship in Agribusiness Bryan Close Endowed Professorship Hyle Family Endowed Professorship Morsani Endowed Chair in Math, Science and Tech. Education Subtotal, OSU: OSU Technical Branch, Okmulgee First National Bank of Okmulgee Lectureship Wayne Clark Memorial Lectureship Toyota T-Ten Lectureship C. Mabrey, Jr., Memorial Lectureship Davis/Walker Lectureship Pat Hannigan Lectureship (Private) Pat Hannigan Lectureship (Public) Excellence in Hospitality Education 256,218.71 250,353.87 245,404.54 352,281.07 533,593.19 133,482.90 249,751.11 923,787.07 356,709.69 260,530.88 750,582.10 201,368.44 272,840.78 206,961.19 299,998.74 415,094.42 162,983.07 722,796.10 691,119.32 1,092,835.36 311,351.55 367,974.31 343,389.36 404,528.92 334,339.04 1,442,657.96 314,865.33 729,804.28 394,262.30 359,632.77 641,734.91 485,799.79 1,934,818.41 429,149.54 342,372.56 2,584,532.34 778,001.09 454,601.89 858,756.81 420,570.02 446,222.66 935,144.08 67,030,216.94 64,887.39 54,946.35 117,048.33 51,601.58 59,375.26 104,484.81 116,721.30 75,710.02 222,693.28 216,696.30 214,273.85 311,894.10 472,209.65 114,588.02 214,372.67 802,559.74 313,492.13 232,119.27 659,797.37 176,684.23 258,561.54 174,821.84 253,411.43 353,580.32 142,630.19 633,427.36 584,601.35 947,947.65 270,815.21 319,169.30 305,055.39 354,948.56 293,601.97 1,274,398.66 277,242.02 625,677.71 355,974.76 316,246.78 542,078.82 432,452.77 1,634,357.23 362,506.19 297,065.88 2,183,176.00 657,184.00 384,006.00 732,824.00 355,259.00 376,928.00 789,924.00 58,376,740.62 205,180.31 198,111.32 199,274.76 278,850.17 422,180.93 105,339.44 199,036.15 409,797.24 291,831.15 223,850.35 613,611.75 164,316.40 240,214.46 160,457.39 226,563.51 313,038.10 132,644.13 566,318.27 524,115.44 850,316.41 251,857.84 304,744.93 277,059.21 289,808.80 254,198.59 827,459.15 258,113.16 559,389.66 336,194.43 288,269.07 337,013.32 361,325.54 1,461,203.63 324,100.11 270,982.63 47,029,386.08 57,476.39 48,115.59 98,871.70 45,427.69 51,055.40 91,892.91 102,631.29 74,431.51 44,328.93 44,747.51 88,396.64 42,300.27 46,291.52 85,524.84 95,471.73 67,910.32 89 228,030.77 221,720.50 219,651.05 314,341.78 475,994.59 117,803.46 221,053.31 712,048.01 320,677.66 238,833.50 674,663.74 180,789.69 257,205.60 180,746.81 259,991.23 360,570.95 146,085.80 640,847.24 599,945.37 963,699.80 278,008.20 330,629.51 308,501.32 349,762.09 294,046.53 1,181,505.26 283,406.84 638,290.55 362,143.83 321,382.87 506,942.35 426,526.03 1,676,793.09 371,918.62 303,473.69 2,383,854.17 717,592.54 419,303.94 795,790.41 387,914.51 411,575.33 862,534.04 59,471,636.20 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 55,564.23 49,269.82 101,438.89 46,443.18 52,240.73 93,967.52 104,941.44 72,683.95 4 4 4 4 4 4 4 4 10,261.38 9,977.42 9,884.30 14,145.38 21,419.76 5,301.16 9,947.40 32,042.16 14,430.49 10,747.51 30,359.87 8,135.54 11,574.25 8,133.61 11,699.61 16,225.69 6,573.86 28,838.13 26,997.54 43,366.49 12,510.37 14,878.33 13,882.56 15,739.29 13,232.09 53,167.74 12,753.31 28,723.07 16,296.47 14,462.23 22,812.41 19,193.67 75,455.69 16,736.34 13,656.32 107,273.44 32,291.66 18,868.68 35,810.57 17,456.15 18,520.89 38,814.03 2,676,223.63 12,920.95 3,299.91 1,733.49 27,529.16 41,865.15 2,909.59 5,526.72 750.11 10,333.25 573.64 39,451.05 33,343.34 82,518.93 67,735.37 833.67 86,214.67 68,880.41 11,991.08 2,982.17 50,373.93 13,600.69 114,347.86 85,407.76 30,261.84 81,338.08 33,994.70 281,585.20 51,844.44 4,052.76 24,560.73 7,393.32 4,320.07 3,996.66 4,240.44 8,886.65 3,322,467.35 23,182.33 13,277.33 11,617.79 41,674.54 63,284.91 8,210.75 15,474.11 32,042.16 15,180.61 21,080.76 30,359.87 8,709.17 51,025.30 41,476.95 94,218.54 83,961.06 7,407.53 115,052.80 95,877.95 55,357.57 15,492.54 65,252.25 27,483.24 15,739.29 13,232.09 167,515.59 12,753.31 114,130.83 46,558.31 14,462.23 104,150.49 53,188.37 357,040.89 68,580.78 17,709.08 131,834.17 39,684.98 23,188.74 35,810.57 21,452.82 22,761.33 47,700.68 5,998,690.97 2,500.39 2,217.14 4,564.75 2,089.94 2,350.83 4,228.54 4,722.36 3,270.78 250.55 8,209.38 2,335.96 - 2,500.39 2,467.70 12,774.13 2,089.94 4,686.79 4,228.54 4,722.36 3,270.78 0 First National Bank of Okmulgee Lectureship #2 Donald W. Reynolds Lectureship for Visual Communications Taylor Lectureship in Human Rights (9/6/96) 1st Nat'l Bank of Okm. Lect. for Telecom. (12/1/95) 1st Nat'l Bank of Okm. Lect. for Cyber Technology (12/1/95) 1st Nat'l Bank of Okm. Lect. For Advanced Telecommunications 1st Nat'l Bank of Okm. Lect. For Integrated Learning Technology Fred Jones Lectureship in Automotive Technology 1st Nat'l Bank of Okm. Lectureship for DWR Technology First National Bank of Okmulgee Student Success Lectureship Donald W. Reynolds Technology Center Lectureship Caterpillar Dealer Lectureship First National Bank of Okmulgee Learner Centered Lect. Pedorthic Technology Lectureship Auto Body Endowed Lectureship Central & Southwest Lectureship for the Donald W. Reynolds Tech LC Scott PSO Lectureship in Advanced Technological Education Howard Armstrong/Bette Davidson PSO Lectureship in Adv. Tech. Sabre Lectureship in Information Technology Scholars Center Lectureship College Readiness Center Lectureship Leadership Lectureship in Advanced Technology Education Title III/Information Technology Professorship (Private) Mentorship in Advanced Technological Education Lectureship Citizens Bank & Trust Company of Okmulgee Lectureship Subtotal, OSU Technical Branch, Okmulgee: OSU COMS COM Professorship in Telemedicine Subtotal, OSU COMS OSU Technical Branch, Oklahoma City Margaret Brock Lectureship in Nursing Phil Daugherty Arts & Sciences Endowed Lectureship 6/02 Subtotal, OSU Technical Branch, Oklahoma City: TOTAL, OSU: University of Central Oklahoma Inez Miller Chair for Speech and Hearing Barnabus Chair in Management Information Systems Harold and Juanita Swiegard Artist-In-Residence Barnabus Lectureship in Emerging Technologies Edith Kinney Gaylord Endowed Chair of Journalism 6/02 Michael Metzer Professorship in Economics TOTAL, UCO: East Central University Robert S. Kerr Endowed Chair for Environmental Health Sciences Marvin Stokes Lectureship Col. Tom A. Thomas Chair in Human Resources Lou Watkins Endowed Lectureship Julian Rothbaum Lectureship in Political Science Leonard Limes Lectureship in Entrepreneurship 49,991.14 151,608.18 42,216.41 61,645.36 66,374.36 69,573.14 69,573.14 46,386.32 114,384.72 73,104.45 107,628.71 32,384.68 57,923.19 31,497.41 34,352.60 41,001.84 41,001.84 41,001.84 35,071.25 36,488.19 43,043.07 39,988.72 232,323.76 34,104.67 39,547.90 2,236,991.93 43,947.21 144,598.61 39,550.89 52,072.35 56,066.97 58,769.01 58,769.01 40,711.69 96,621.73 64,669.69 90,914.87 30,426.51 53,334.76 27,741.65 34,634.59 34,634.59 34,634.59 34,634.59 29,624.98 34,031.41 36,358.84 33,778.80 196,245.82 28,808.50 33,776.00 40,907.32 129,278.97 35,360.63 46,555.49 50,126.90 52,542.67 52,542.67 37,293.21 86,385.04 63,457.58 78,177.73 28,483.32 58,405.10 26,783.59 30,965.20 30,965.20 30,965.20 30,965.20 26,486.33 30,425.92 32,506.77 32,410.01 175,454.36 25,756.36 1,959,260.16 1,748,172.51 552,758.27 466,919.52 417,451.26 552,758.27 466,919.52 417,451.26 35,215.13 48,370.46 83,585.59 69,903,552.73 302,783.10 355,927.92 121,156.58 36,650.92 400,357.98 150,696.99 1,367,573.49 356,166.55 101,298.55 282,271.73 60,614.87 28,344.36 34,248.54 31,734.07 40,858.93 72,593.00 60,875,513.30 33,714.91 36,530.09 70,245.00 49,265,254.85 266,541.48 313,684.30 106,654.75 30,959.34 352,429.85 127,295.00 247,883.65 292,189.12 99,188.95 28,792.20 327,746.99 1,197,564.71 995,800.91 313,711.04 89,223.63 248,624.58 53,389.50 24,965.68 30,166.07 291,898.68 83,019.91 231,337.67 49,677.32 23,229.81 28,068.62 90 44,948.56 141,828.59 39,042.64 53,424.40 57,522.74 60,294.94 60,294.94 41,463.74 99,130.49 67,077.24 92,240.44 30,431.50 56,554.35 28,674.22 33,317.46 35,533.88 35,533.88 35,533.88 30,394.19 33,648.51 37,302.90 35,392.51 201,341.31 29,556.51 36,661.95 1,993,695.51 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 2,022.69 6,382.29 1,756.92 2,404.10 2,588.52 2,713.27 2,713.27 1,865.87 4,460.87 3,018.48 4,150.82 1,369.42 2,544.95 1,290.34 1,499.29 1,599.02 1,599.02 1,599.02 1,367.74 1,514.18 1,678.63 1,592.66 9,060.36 1,330.04 1,649.79 89,716.30 1,881.40 900.84 19,493.52 19,817.40 18,409.51 18,409.51 6,086.94 25,694.67 734.28 11,742.86 1,577.86 7,352.86 7,352.86 7,352.86 2,796.02 285.80 2,900.97 2,647.36 16,258.70 1,807.23 184,299.35 2,022.69 8,263.69 2,657.76 21,897.61 22,405.92 21,122.78 21,122.78 7,952.81 30,155.55 3,752.76 15,893.68 1,369.42 2,544.95 1,290.34 3,077.15 8,951.89 8,951.89 8,951.89 4,163.76 1,799.98 4,579.60 4,240.03 25,319.06 3,137.27 1,649.79 274,015.65 0 479,043.02 479,043.02 4 21,556.94 21,556.94 80,446.07 80,446.07 102,003.01 102,003.01 0 0 33,554.70 41,919.83 75,474.53 62,019,849.26 4 4 1,509.96 1,886.39 3,396.35 2,790,893.22 6,102.13 6,102.13 3,593,314.90 1,509.96 7,988.52 9,498.49 6,384,208.12 272,402.74 320,600.45 109,000.09 32,134.15 360,178.27 138,995.99 1,094,315.71 4 4 4 4 4 4 12,258.12 14,427.02 4,905.00 1,446.04 16,208.02 6,254.82 55,499.03 1,287.19 1,432.07 2,719.25 12,258.12 14,427.02 4,905.00 2,733.22 16,208.02 7,686.89 58,218.28 320,592.09 91,180.70 254,077.99 54,560.56 25,513.28 30,827.74 4 4 4 4 4 4 14,426.64 4,103.13 11,433.51 2,455.23 1,148.10 1,387.25 - 14,426.64 4,103.13 11,433.51 2,455.23 1,148.10 1,387.25 - 0 Valley View Regional Hospital Endowed Chair in Nursing 6/02 East Central University Nursing Faculty Endowed Chair Sadie KnottsMsClasland Chair in Nursing The Chickasaw Nation Endowed Chair in Native American Studies George Nigh Lectureship in Government R. Darryl Fisher Lectureship in Government Tom and Diane Criswell Endowed Professorship in Nursing Adolph Linschied Distinguished Teaching Professorship The Crabtree Family Professorship in Business Choctaw Nation Endowed Professorship in Nursing Hallie Ford Chair in Fine Arts Shirley Pouge Lectureship in Business TOTAL, ECU: Northeastern State University Endowed Chair of Teaching Excellence (Public) Endowed Chair of Teaching Excellence (Private) Southwestern Bell Distinguished Lectureship William Frank Tolbert Chair in Business L.P. Woods Endowed Lectureship for Math Endowed Chair in College of Education TOTAL, NSU: Northwestern Oklahoma State University Charles Morton Chair in Education Pearl Louise Marlatt Walch Alumni Chair in Business Jake and Jayne Lindsay Lectureship Bert H. Mackie Chair in Business Harold G. Hamm Chair in Business Endowed Chair #1 Endowed Chair #2 Endowed Chair #3 Endowed Chair #4 Endowed Chair #5 Endowed Chair #6 Endowed Chair #7 Endowed Chair #8 J.T. and Jaynie Lindsey Endowed Chair J.T. and Jaynie Lindsey Endowed Professorship TOTAL, NWOSU: Southeastern Oklahoma State University Dr. Linnie Ruth Hall Distinguished Lectureship (in Business) (Priv Dr. Linnie Ruth Hall Distinguished Lectureship (in Business) (Publ Massey Family Lectureship in Business and Public Policy (Private) Massey Family Lectureship in Business and Public Policy (Public) Don W. Sands Lectureship in Business Administration Ruth Steger Lectureship in Music Engles Family Endowed Chair in Biomedical Science John Massey Chair in Business No. 1 Medical Center Professorship in Biomedical Sciences Julian J. Rothbaum Lectureship Sullivan Lectureship in Business 406,845.41 364,738.15 383,224.71 737,013.98 39,420.27 118,259.64 200,832.97 200,832.97 200,832.97 200,832.97 354,443.05 35,444.19 4,105,665.88 642,807.19 631,507.76 149,497.20 376,232.22 71,724.58 376,116.19 2,247,885.14 526,980.12 473,198.79 353,761.88 279,439.21 279,439.41 283,761.69 283,761.69 283,761.69 283,761.69 324,059.62 324,059.61 324,059.61 324,059.61 319,887.08 251,692.81 4,915,684.52 77,767.65 74,469.62 159,771.35 190,841.97 90,454.41 72,567.49 326,049.49 319,872.93 173,885.15 36,633.47 44,837.78 358,340.41 321,259.64 337,858.79 629,449.00 33,667.00 101,000.00 171,522.00 171,522.00 171,522.00 171,522.00 299,401.00 29,940.00 333,410.29 298,888.09 308,561.15 3,557,084.34 1,648,091.54 542,984.59 533,439.86 131,144.45 330,450.08 63,017.81 330,352.07 485,457.54 476,924.05 117,250.22 295,440.21 56,341.32 295,352.59 1,931,388.85 1,726,765.93 463,980.41 416,554.99 311,557.00 245,989.21 245,989.38 249,794.27 249,794.27 249,794.27 249,794.27 285,381.77 285,381.76 285,381.76 285,381.76 282,019.03 214,959.00 434,318.56 387,384.55 300,016.00 228,763.13 228,763.28 232,301.73 232,301.73 232,301.73 232,301.73 269,313.22 269,313.21 269,313.21 269,313.21 257,563.57 4,321,753.16 3,843,268.86 65,690.99 62,905.11 135,162.92 161,205.80 76,407.59 63,525.81 285,741.39 289,104.66 153,060.14 30,944.60 37,874.84 58,731.29 56,240.57 129,824.62 144,126.69 68,312.51 58,970.48 268,936.88 258,475.18 27,828.45 27,666.14 33,862.16 91 366,198.70 328,295.29 343,214.88 683,231.49 36,543.64 109,629.82 186,177.49 186,177.49 186,177.49 186,177.49 326,922.03 32,692.09 3,748,190.25 4 4 4 4 4 4 4 4 4 4 4 4 557,083.11 547,290.55 132,630.62 334,040.84 63,694.57 333,940.28 1,968,679.97 4 4 4 4 4 4 475,093.03 425,712.78 321,778.29 251,397.18 251,397.36 255,285.90 255,285.90 255,285.90 255,285.90 292,918.20 292,918.20 292,918.20 292,918.20 286,489.89 233,325.90 4,438,010.81 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 67,396.64 64,538.43 141,586.29 165,391.49 78,391.50 65,021.26 293,575.92 289,150.93 118,257.91 31,748.07 38,858.26 4 4 4 4 4 4 4 4 4 4 4 16,478.94 14,773.29 15,444.67 30,745.42 1,644.46 4,933.34 8,377.99 8,377.99 8,377.99 8,377.99 14,711.49 1,471.14 168,668.56 3,368.26 336.83 3,705.09 16,478.94 14,773.29 15,444.67 30,745.42 1,644.46 4,933.34 8,377.99 8,377.99 8,377.99 8,377.99 18,079.75 1,807.97 172,373.65 0 25,068.74 24,628.07 5,968.38 15,031.84 2,866.26 15,027.31 88,590.60 101,738.76 105,341.91 17,680.84 60,923.25 11,912.17 47,755.06 345,352.00 126,807.50 129,969.99 23,649.22 75,955.09 14,778.42 62,782.38 433,942.59 0 21,379.19 19,157.08 14,480.02 11,312.87 11,312.88 11,487.87 11,487.87 11,487.87 11,487.87 13,181.32 13,181.32 13,181.32 13,181.32 12,892.05 10,499.67 199,710.49 16,993.08 20,000.00 10,000.00 10,000.00 10,000.00 10,000.00 76,993.06 38,372.26 19,157.08 34,480.02 11,312.87 11,312.88 11,487.87 11,487.87 11,487.87 11,487.87 23,181.32 23,181.32 23,181.32 23,181.32 12,892.05 10,499.67 276,703.55 0 3,032.85 2,904.23 6,371.38 7,442.62 3,527.62 2,925.96 13,210.92 13,011.79 5,321.61 1,428.66 1,748.62 17,810.53 14,663.89 13,236.42 28,405.58 13,463.55 4,602.97 6,673.81 20,843.38 17,568.12 19,607.80 35,848.20 16,991.16 2,925.96 13,210.92 13,011.79 5,321.61 6,031.63 8,422.43 John Massey Chair in Business No. 2 John Massey Chair in Business No. 3 John Massey Chair in Business No. 4 6/02 John Massey Chair in Business No. 5 John Massey Chair in Business No. 6 John Massey Chair in Business No. 7 John Massey Professorship In Business #1 John Massey Professorship In Business #2 Chickasaw Nation Endowed Chair in Business Management Donna Massey Professorship in Music Kay Massey Professorship in Business Chickasaw Nation Professorship in Business Management TOTAL, SEOSU: Southwestern Oklahoma State University Lectureship #1 (Public) Lectureship #1 (Private) Lectureship #2 (Public) Lectureship #2 (Private) Lectureship #3 (Public) Lectureship #3 (Private) Dobson Chair in Business Foundation-Flossie Hagin Lectureship Ed and Winnie Ola Berrong Endowed Chair in Department of Musi Flossie Hagin Chair in Chemistry Guy Hagin Chair in Biology TOTAL, SWOSU: 335,459.07 382,682.35 409,986.23 380,362.94 334,186.17 322,233.12 150,696.99 150,696.99 351,329.55 143,922.95 143,922.95 143,922.95 4,816,553.55 108,076.98 98,108.35 107,567.63 97,500.13 63,319.14 51,078.40 295,109.67 36,682.47 319,887.07 347,485.46 347,485.46 1,872,300.76 303,191.59 360,532.79 358,937.65 333,004.43 282,289.84 272,193.00 127,295.00 127,295.00 296,771.00 271,069.65 322,335.79 333,265.99 309,003.46 257,563.57 3,823,134.16 2,626,213.43 95,145.29 86,369.43 94,696.88 85,833.99 55,743.80 44,971.85 261,438.89 32,292.99 282,019.03 296,771.00 296,771.00 88,492.30 80,330.09 88,075.24 79,832.09 51,847.63 41,836.23 244,596.16 30,026.92 257,563.57 1,632,054.16 962,600.23 92 303,240.10 355,183.64 367,396.62 340,790.28 291,346.53 297,213.06 138,995.99 138,995.99 324,050.28 143,922.95 143,922.95 143,922.95 4,342,898.06 4 4 4 4 4 4 4 4 4 2 2 2 97,238.19 88,269.29 96,779.92 87,722.07 56,970.19 45,962.16 267,048.24 33,000.79 286,489.89 322,128.23 322,128.23 1,703,737.20 4 4 4 4 4 4 4 4 4 4 4 13,645.80 15,983.26 16,532.85 15,335.56 13,110.59 13,374.59 6,254.82 6,254.82 14,582.26 3,238.27 3,238.27 3,238.27 185,715.61 5,034.09 12,146.70 3,062.17 1,432.07 1,432.07 3,338.67 125,302.51 13,645.80 21,017.35 16,532.85 15,335.56 25,257.30 16,436.76 7,686.89 7,686.89 17,920.94 3,238.27 3,238.27 3,238.27 311,018.12 0 4,375.72 3,972.12 4,355.10 3,947.49 2,563.66 2,068.30 12,017.17 1,485.04 12,892.05 14,495.77 14,495.77 76,668.17 15,221.37 15,221.37 4,375.72 3,972.12 4,355.10 3,947.49 2,563.66 2,068.30 27,238.54 1,485.04 12,892.05 14,495.77 14,495.77 91,889.54 0 Cameron University Lawton Independent Insurance Agents Chair McCasland/Amquest Bank Endowed Chair Clarence E. Page Chair in Mathematics Honors Program Lectureship President's Partners Lectureship Joseph H. Mullin Chair in Agriculture Mary Dixie Mullin Chair in the Sciences Virginia Brewczynski Chair in Business Harold & Elizabeth Hackler Lectureship in Teaching Excellence SWB Endowed Lectureship in Telecommunications Helen C. Shultz Lectureship in the Study & Application of English R.H. Drewry Lectureship in Telecommunications Buck and Irene Clements Lectureship in Agriculture Mary Kate Wellman Drew Endowed Lectureship B.H. and Flora Brewer Endowed Professorship in Instruction Tech. PSO Lectureship in Instructional Technology and Multimedia Desig James O. "Diz" and June Pursley Barnett Endowed Lectureship John C. Paynter Endowed Lectureship in Communications Harvard and Judith Tomlinson Lectureship in Phy. Sciences Southwest Oklahoma Opera Guild Lectureship Tuck and Anna Pittman Lectureship in Instruct. Tech. Dr. Robert H. Drewry Endowed Lectureship in Chemistry Jack Bryan Endowed Lectureship in Art Katherine D. Lacy Endowed Lectureship in History Home Savings Bank Endowed Chair in Organizational Leadership Kerr Endowed Lectureship In Physical Science McCasland Foundation Chair in Educational Leadership Louise McMahon Endowed Chair in Music Dr. Bobby Gene Vowell Lectureship in Physical & Biological Scienc Jack and Joyce Amyx Lectureship in Business Edward and Lenore Hamra/Edward's Menswear Lectureship in Ret Ajay and Shireen Bhargava Lectureship in India Studies Philip J. Jones Lectureship in Business Clodus and Pauline Smith Lectureship Trent Patton Endowed Lectureship Richard T. Brittingham, M.D. Music Theatre Lectureship Bhargava Endowed Lectureship in International Studies Jimmy and Virgie Stanton Endowed Lectureship in Physical Scienc BancFirst Lectureship in Finance BancFirst Lectureship in Investments Buck and Irene Clements Lectureship in Child Development Herb and Dorothy Pitman Carter Lectureship in Physical Sciences TOTAL, Cameron: Langston University Endowment PSO Lectureship (Public) PSO Lectureship (Private) Southwestern Bell Endowed Lectureship William Henri Hale Lectureship J. C. Penney Professorship of Business T. M. Crisp Professorship in Recreation & Good Sportsmanship James A. Close Endowed Chair TOTAL, Langston: 883,686.32 940,806.81 684,359.23 215,350.95 334,735.89 749,816.34 730,819.28 695,970.01 85,967.85 51,724.80 45,870.79 39,520.31 48,503.88 103,488.07 224,518.21 77,355.83 36,170.27 37,217.18 75,466.72 28,257.89 40,263.62 36,360.06 58,001.05 35,705.33 39,725.56 42,531.19 429,149.54 334,946.74 42,633.65 39,985.40 41,609.63 39,985.40 42,057.12 44,622.50 40,610.47 40,986.93 40,986.93 36,353.38 36,353.38 36,353.38 36,353.38 41,443.89 762,211.01 828,157.80 587,798.09 188,075.11 286,703.21 675,189.17 683,934.38 658,086.92 78,847.49 43,692.37 41,703.92 35,917.26 42,154.22 96,455.61 189,652.40 66,073.79 33,400.00 33,464.96 68,815.61 26,065.91 34,011.02 30,713.65 48,993.97 30,160.59 33,556.51 36,720.48 362,506.19 288,085.02 36,013.00 33,776.00 35,148.00 33,776.00 35,526.00 37,693.00 34,304.00 34,622.00 34,622.00 30,708.00 30,708.00 30,708.00 30,708.00 35,008.00 700,948.18 740,417.80 536,430.69 175,033.52 268,174.36 603,655.58 611,474.27 613,845.79 74,964.18 40,985.56 37,285.56 34,794.13 41,085.56 94,685.34 169,559.49 65,063.70 29,861.40 31,886.40 63,670.60 25,539.47 24,308.45 28,130.20 40,254.76 26,965.20 30,001.33 32,830.09 324,100.11 257,563.57 7,666,625.15 6,764,466.68 5,723,515.30 25,969,796.30 80,863.73 80,575.43 152,099.18 79,216.70 139,974.98 446,248.27 429,149.54 20,623,261.58 68,306.27 68,062.74 128,479.44 66,915.01 118,238.03 376,949.63 362,506.19 16,742,781.44 61,069.49 60,851.77 114,867.56 59,825.63 105,711.19 337,013.32 324,100.11 27,377,924.13 21,812,718.89 17,806,220.51 93 782,281.84 836,460.80 602,862.67 192,819.86 296,537.82 676,220.37 675,409.31 655,967.57 79,926.51 45,467.58 41,620.09 36,743.90 43,914.55 98,209.67 194,576.70 69,497.77 33,143.89 34,189.51 69,317.64 26,621.09 32,861.03 31,734.63 49,083.26 30,943.71 34,427.80 37,360.59 371,918.62 293,531.78 39,323.33 36,880.70 38,378.81 36,880.70 38,791.56 41,157.75 37,457.23 37,804.46 37,804.46 33,530.69 33,530.69 33,530.69 33,530.69 38,225.95 6,890,478.28 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 21,111,946.44 70,079.83 69,829.98 131,815.39 68,652.45 121,308.07 386,737.07 371,918.62 22,332,287.84 4 4 4 4 4 4 4 4 35,202.68 37,640.74 27,128.82 8,676.89 13,344.20 30,429.92 30,393.42 29,518.54 3,596.69 2,046.04 1,872.90 1,653.48 1,976.15 4,419.44 8,755.95 3,127.40 1,491.48 1,538.53 3,119.29 1,197.95 1,478.75 1,428.06 2,208.75 1,392.47 1,549.25 1,681.23 16,736.34 13,208.93 1,769.55 1,659.63 1,727.05 1,659.63 1,745.62 1,852.10 1,685.58 1,701.20 1,701.20 1,508.88 1,508.88 1,508.88 1,508.88 1,720.17 310,071.52 950,037.59 3,153.59 3,142.35 5,931.69 3,089.36 5,458.86 17,403.17 16,736.34 1,004,952.95 213,186.85 237,311.43 116,160.21 47,206.36 65,963.48 184,240.22 166,039.90 135,998.10 2,959.62 4,228.37 93.54 963.86 7,258.29 5,638.78 53,241.07 8,236.93 4,133.70 4,990.41 3,134.59 (1,097.24) 2,545.62 3,624.01 8,806.24 2,540.75 3,394.05 2,226.56 42,469.44 11,972.27 405.15 379.98 395.42 379.98 399.67 424.05 385.92 389.50 389.50 345.47 345.47 345.47 345.47 393.84 1,342,792.26 248,389.53 274,952.16 143,289.03 55,883.25 79,307.68 214,670.14 196,433.31 165,516.64 6,556.31 6,274.41 1,966.44 2,617.33 9,234.45 10,058.22 61,997.02 11,364.33 5,625.17 6,528.94 6,253.89 100.71 4,024.37 5,052.06 11,014.99 3,933.22 4,943.30 3,907.78 59,205.78 25,181.20 2,174.70 2,039.61 2,122.46 2,039.61 2,145.29 2,276.15 2,071.50 2,090.70 2,090.70 1,854.35 1,854.35 1,854.35 1,854.35 2,114.01 1,652,863.79 0 2,367,995.21 14,926.32 19,204.13 22,159.55 21,715.89 22,851.61 75,796.14 48,719.44 2,593,368.30 3,318,032.80 18,079.92 22,346.48 28,091.24 24,805.25 28,310.47 93,199.31 65,455.78 3,598,321.25 0 University of Science & Arts of Oklahoma Mary Jo Ragan Professorship of Interdisciplinary Studies Budlow Grigsby Lectureship Jessie Dearing Kinley Chair in Interdisciplinary Studies Dorothy Gilkey Wilcox Professorship in Interdis. Studies Dorothy Cusick Professorship in Interdisc. Studies Professorship in Biology Lectureship Program TOTAL, USAO: Carl Albert State College Charles L. Ward Endowed Teaching Lectureship George Bush Professorship for Teaching Excellence Hanford Farrell Senior Lectureship Jack Gedosh Endowed Lectureship R. L. Winters Endowed Lectureship Jodi Hoffman Lectureship in Business Technology F.L. Holton Endowed Lectureship in Business Technology Macy R. McBee Endowed Lectureship in Natural Science Julian J. Rothbaum Lectureship in History Walter White Endowed Lectureship in Early Childhood Education Walter White Endowed Lectureship in Excellence Gerald Ford Lectureship in Academic Excellence Dave and Beverly McMillen Endowed Lectureship Jimmy and Pearl Orr Endowed Lectureship Phillip and Wanda Freeman Endowed Lectureship Roy and Jeanne Reed Endowed Lectureship in Academic Leadershi Victor L. Cary Endowed Lectureship in Arts and Sciences Oxley Foundation Endowed Lectureship Dean Worley Endowed Lectureship Dick LaFevers Endowed Lectureship TOTAL, CASC: Eastern Oklahoma State College Julian J. Rothbaum Lectureship 541,599.42 289,544.26 422,214.59 261,419.31 235,393.04 204,628.04 145,415.87 2,100,214.55 67,736.42 48,885.48 48,863.28 44,449.27 94,936.98 40,433.32 79,573.60 36,641.57 34,438.59 47,613.83 47,874.05 40,315.13 110,359.32 62,426.05 32,052.67 68,238.87 34,538.58 36,350.27 66,203.15 36,635.90 1,078,566.32 457,493.55 244,580.45 356,648.18 220,823.07 198,838.46 172,851.01 122,834.00 409,023.94 218,668.13 318,862.74 197,427.75 177,772.32 154,538.14 1,774,068.73 1,476,293.02 59,628.71 43,034.13 43,014.59 39,128.92 83,573.50 35,593.65 70,049.03 32,255.76 30,316.46 41,914.69 42,143.77 35,489.61 96,547.69 54,953.96 28,216.12 60,071.01 30,404.49 31,999.22 56,541.00 31,289.00 55,454.71 40,021.75 40,003.58 36,389.90 77,723.38 33,102.10 65,145.62 29,997.87 28,194.32 38,980.67 39,193.72 33,005.35 69,022.19 51,107.19 26,241.00 55,866.06 28,276.18 29,755.75 946,165.32 777,481.33 59,153.61 158,129.14 51,233.85 133,573.00 46,882.04 Choctaw Nation Endowed Professorship in Nursing TOTAL, EOSC: 217,282.75 184,806.85 46,882.04 Oklahoma City Community College Lectureship TOTAL, OCCC: 174,738.33 147,602.92 131,964.98 174,738.33 147,602.92 131,964.98 94 469,372.30 250,930.95 365,908.50 226,556.71 204,001.28 177,339.07 134,124.94 1,828,233.75 4 4 4 4 4 4 4 21,121.75 11,291.89 16,465.88 10,195.05 9,180.06 7,980.26 6,035.62 82,270.52 179,711.56 89,751.78 96,235.90 55,209.56 49,713.72 10,843.37 1,381.88 482,847.78 60,939.95 43,980.45 43,960.48 39,989.36 85,411.29 36,376.36 71,589.42 32,965.07 30,983.12 42,836.40 43,070.51 36,270.03 91,976.40 56,162.40 28,836.60 61,391.98 31,073.08 32,701.75 61,372.07 33,962.45 965,849.16 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 2,742.30 1,979.12 1,978.22 1,799.52 3,843.51 1,636.94 3,221.52 1,483.43 1,394.24 1,927.64 1,938.17 1,632.15 4,138.94 2,527.31 1,297.65 2,762.64 1,398.29 1,471.58 2,761.74 1,528.31 43,463.21 52,423.17 145,851.07 198,274.24 4 4 2,359.04 6,563.30 8,922.34 2,959.84 1,502.70 4,462.54 5,318.88 8,065.99 13,384.88 151,435.41 151,435.41 4 6,814.59 6,814.59 47,141.12 47,141.12 53,955.71 53,955.71 - 200,833.31 101,043.68 112,701.78 65,404.62 58,893.78 18,823.62 7,417.50 565,118.29 2,742.30 1,979.12 1,978.22 1,799.52 3,843.51 1,636.94 3,221.52 1,483.43 1,394.24 1,927.64 1,938.17 1,632.15 4,138.94 2,527.31 1,297.65 2,762.64 1,398.29 1,471.58 2,761.74 1,528.31 43,463.21 0 Rogers State University Herrington Lectureship Maurice Meyer Lectureship in Liberal Arts John W. Norman Endowed Chair in Business Information Technolo Greg Knuz Endowed Chair in Communications Sarkey's Endowed Chair Oliver Dewey Mayor Chair TOTAL, Rogers: Tulsa Community College Natalie O. Warren Chair of Nursing (Public) Natalie O. Warren Chair of Nursing (Private) John W. Sublett Professorship (Public) John W. Sublett Professorship (Private) T. Oscar Chappelle Lectureship (Public) T. Oscar Chappelle Lectureship (Private) Founders Incorporated (Private) Founders & Assoc. Chair in Allied Health Julian Rothbaum Distinguished Lectureship in Public Affairs (priv Julian Rothbaum Distinguished Lectureship in Public Affairs Vesta Van Trease Endowed Lectureship (Private) Vesta Van Trease Endowed Lectureship (Public) Unit Corporation Lectureship (Private) Unit Corporation Lectureship (Public) PSO Electronic Engineering Technology (Private) Grace and Franklin Bernsen Lectureship in Entrepreneurial Leader JP Morgan Chase Lectureship (Private) George Kaiser Family Foundation/TCC Infant (Private) Midfirst Bank Endowed Lectureship (Private) ONEOK Endowed Professorship (Private) Walton Family Foundation Lectureship (Private) TOTAL, TCC: Rose State College Henry Croak Endowed Professorship (Public) Henry Croak Endowed Professorship (Private) Hudiburg Student Services Endowment (Public) Hudiburg Student Services Endowment (Private) Don S. Reynolds Lectureship (Private) Don S. Reynolds Lectureship (Public) James F. Howell "Country Lawyer" (Public) James F. Howell "Country Lawyer" (Private) Ray M. Hardin-Kelley & Kevin Miller Professorship in Small Busin Ray M. Hardin-Kelley & Kevin Miller Professorship in Small Busin Endowed Excellence in Teaching and Learning Professorship (publi Endowed Excellence in Teaching and Learning Professorship (priva W.P. "Bill" and Rubye Atkinson Endowed Chair (Private) W.P. "Bill" and Rubye Atkinson Endowed Chair (Public) TOTAL, RSC: NEO A&M College Endowed Lectureship in Educational Excellence (Private) 163,617.95 30,026.67 432,353.87 429,149.54 341,046.74 316,258.28 1,712,453.05 526,303.93 524,270.47 236,560.39 254,083.25 47,294.22 51,002.37 301,807.56 313,838.97 33,530.52 32,051.11 31,656.75 32,023.86 31,356.61 31,870.39 31,356.61 31,356.61 31,820.51 146,360.94 29,272.19 26,654.81 25,000.00 2,769,472.07 192,153.25 195,393.26 153,799.11 144,783.37 31,811.62 29,783.64 33,987.92 32,148.87 202,028.65 201,873.54 182,544.71 175,591.28 433,830.93 439,304.48 2,449,034.61 88,011.12 138,209.44 26,508.39 389,527.50 362,506.19 288,085.02 267,146.00 123,566.71 27,775.97 298,162.98 324,100.11 257,563.57 1,471,982.55 1,031,169.34 463,330.64 461,540.47 208,255.48 223,681.69 41,635.38 44,899.84 265,695.70 276,287.52 29,562.06 28,217.39 28,478.25 28,808.50 28,808.50 27,219.00 28,808.50 28,808.50 28,632.89 125,000.00 25,000.00 430,937.61 429,272.60 193,695.62 208,043.33 38,724.50 41,760.74 247,120.00 256,971.31 27,559.46 26,270.50 25,461.09 25,756.36 25,756.36 25,756.36 25,756.36 25,756.36 2,392,670.31 2,054,598.56 169,121.53 169,906.87 134,778.30 126,674.75 53,485.73 156,818.79 157,520.92 125,178.25 117,933.24 49,690.80 92,415.69 177,463.36 177,332.34 160,518.83 154,645.21 382,994.52 387,618.07 53,680.92 164,276.83 164,159.70 149,127.50 143,876.17 356,455.29 360,589.00 2,186,955.21 1,999,307.42 79,222.55 70,829.24 95 141,798.03 28,103.68 373,348.12 371,918.62 295,565.11 267,146.00 1,477,879.56 4 4 4 4 4 4 473,524.06 471,694.51 212,837.17 228,602.76 42,551.37 45,887.65 271,541.09 282,365.94 30,217.35 28,846.33 28,532.03 28,862.91 28,640.49 29,544.70 28,640.49 28,640.49 28,736.58 135,680.47 27,136.09 26,654.81 25,000.00 2,504,137.27 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 2 1 172,697.86 174,273.68 137,918.56 129,797.12 44,996.05 29,783.64 33,987.92 59,415.16 181,256.28 181,121.86 164,063.68 158,037.55 391,093.58 395,837.18 2,254,280.12 4 4 4 4 4 4 4 4 4 4 4 4 4 4 79,354.30 4 6,380.91 1,264.67 16,800.67 16,736.34 13,300.43 12,021.57 66,504.58 21,308.58 21,226.25 9,577.67 10,287.12 1,914.81 2,064.94 12,219.35 12,706.47 1,359.78 1,298.08 1,283.94 1,298.83 1,288.82 1,329.51 1,288.82 1,288.82 1,293.15 6,105.62 1,221.12 599.73 281.25 111,242.69 44,483.47 28,197.45 51,844.44 18,072.27 3,005.39 145,603.03 - - 50,864.38 1,264.67 44,998.12 68,580.78 31,372.70 15,026.96 212,107.61 0 21,308.58 21,226.25 9,577.67 10,287.12 1,914.81 2,064.94 12,219.35 12,706.47 1,359.78 1,298.08 1,283.94 1,298.83 1,288.82 1,329.51 1,288.82 1,288.82 1,293.15 6,105.62 1,221.12 599.73 281.25 111,242.69 0 0 7,771.40 7,842.32 6,206.33 5,840.87 2,024.82 1,340.26 1,529.46 2,673.68 8,156.53 8,150.48 7,382.87 7,111.69 17,599.21 17,812.67 101,442.61 684.46 731.48 1,200.17 269.77 118.65 118.65 131.17 131.17 1,353.83 1,647.26 639.02 361.16 678.11 1,061.16 9,126.05 8,455.86 8,573.80 7,406.51 6,110.64 2,143.47 1,458.91 1,660.63 2,804.85 9,510.36 9,797.74 8,021.88 7,472.85 18,277.32 18,873.83 110,568.66 3,570.94 12,646.87 16,217.81 Endowed Lectureship in Educational Excellence (Public) TOTAL, NEO A&M: 180,656.26 157,480.67 140,796.22 268,667.39 236,703.22 211,625.46 159,644.39 238,998.69 4 29,556.51 37,415.74 37,415.74 37,415.74 115,138.36 115,138.36 372,080.46 4 4 4 4 2 2 4 4 4 4 4 4 4 4 4 7,184.00 10,754.94 16,121.36 28,768.23 23,305.36 39,523.17 1,330.04 1,683.71 1,683.71 1,683.71 2,590.61 2,590.61 11,562.39 1,807.23 385.49 385.49 385.49 3,137.27 2,069.20 2,069.20 2,069.20 2,590.61 2,590.61 14,526.10 0 Northern Oklahoma College Joe Lewis Lectureship in Social Science Sam Leonard Lectureship in Business Administration Dick Lambertz Lectureship in Business Don Westfall Lecturehsip in Social Sciences Carl and Carolyn Renfro Lecutreship (Private) Carl and Carolyn Renfro Lecutreship (Public) 34,104.67 40,565.48 40,565.48 40,565.48 115,138.36 115,138.36 TOTAL, Northern: 386,077.84 131,606.50 25,756.36 164,300.10 164,300.10 164,300.10 27,364.64 29,798.81 37,334.19 31,988.69 58,544.38 35,056.35 144,723.30 144,723.30 144,723.30 24,104.07 26,248.19 32,884.46 28,201.89 50,000.00 29,940.00 134,750.00 134,750.00 134,750.00 22,442.99 24,439.35 30,616.08 25,756.36 Western Oklahoma State College JCMH Health Care Corporation Professorship in Nursing JCMH Health Care Corporation Prof. in Radiologic Technology JCMH Health Care Corporation Prof. in Physical Therapy Assistan Jeff and Kim Wilmes Lectureship Winston and Ethelda Higgs Lectureship in Business Jack and Jewell Walker Lectureship in Aviation Doughty Family Lectureship in Business Great Plains Medical Center Lectureship in Nursing Chesser Family Lectureship TOTAL, WOSC: Systemwide Totals 28,808.50 34,266.00 34,266.00 34,266.00 25,756.36 712,987.36 625,548.50 507,504.78 147,924.47 147,924.47 147,924.47 24,637.23 26,828.78 33,611.58 28,648.98 54,272.19 32,498.18 644,270.34 396,895,797.29 341,190,980.24 244,070,197.72 352,514,763.64 96 6,656.60 6,656.60 6,656.60 1,108.68 1,207.30 1,512.52 1,289.20 2,442.25 1,462.42 28,992.17 15,797,210.01 2,963.71 13,211,192.23 6,656.60 6,656.60 6,656.60 1,108.68 1,207.30 1,512.52 1,289.20 2,442.25 1,462.42 28,992.17 29,008,402.24 0 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 14-b: Investment. SUBJECT: Approval of revisions to the investment policy and approval of new managers RECOMMENDATION: It is recommended that the State Regents approve the revised investment policy and investments with two additional investment managers. BACKGROUND: The investment policy outlines the responsibility of the State Regents to determine a recommended asset allocation policy and approval of investment managers. In response to the current turbulence in the financial market environment, Hammond and Associates has recommended that the target asset policy be shifted in favor of a less equity and fixed income position and broadened to allow for continued diversification and investment in hedge funds. POLICY ISSUES: This item is consistent with Regents’ practice on adoption of policy revisions. ANALYSIS: Manger Recommendations: WLR Recovery Fund IV, LP. This fund will invest in securities of companies in bankruptcy or reorganization proceedings and will consist of public and private debt securities including distressed bank loans, trade claims and equity-linked securities issued upon reorganization or conversion. The recommended investment is $5 million. Quinlan Private European Strategic Property Fund. This fund will pursue value-added/core-plus and development or major renovation related real estate related investment in the Western European countries. The fund will invest in a diverse range of property types in the target markets. The recommended investment is $4 million. K. G. Redding. This fund has recently been acquired by a new management firm and after a review process the recommendation is to terminate the relationship and reinvest the funds in new hedge funds. The value of the investment at July 31, 2007, was approximately $5.8 million. Vanguard Developed Markets Index Fund. This fund is an index of two Vanguard Index Funds— European Stock Index and Pacific Stock Index—that replicates the MSCI EAFE index. The recommended investment is approximately $20.5 million or 5% of the portfolio. The investment will be funded in part by the recommended elimination of the Morgan Stanley International Small Cap allocation of approximately $9.3 million and a reduction in the allocation to GMO of approximately $11 million. 96.1 Hammond and Associates recommends the investment of funds in the following hedge fund managers as implementation of the policy changes that are also recommended in this item. • Och-Ziff (Asia) -- $5.5 million -- This fund is recommended as a replacement to the Och Ziff Overseas Fund that is part of the current portfolio. The objective of the fund is to invest in absolute returns with low volatility by exploiting pricing inefficiencies in Asian companies. • Octavian Advisors -- $4.75 million – This fund specializes in special situations outside the US to deploy capital among its investment strategies of event-driven, risk arbitrage credit, distressed and private investments. • Blackstone Distressed -- $5.5 million – This fund focuses primarily on financially distressed companies and seeks to invest in securities that are believed to be incorrectly values and represent an opportunity for risk-adjusted returns over time. • Delta Prism -- $3.0 million – This fund’s objective is to maximize long-term returns in a variable market and economic conditions. The focus is investment in aggressively managed portfolios of primarily publicly traded US equities. • Viking Global -- $3.9 million – The goal of this fund is to achieve meaningfully higher returns than those implied by the broad market indices with less risk than the market. The strategy is stock selection based on fundamental analysis of companies located around the world. • Drawbridge Global Macro -- $4.0 million – This fund invests in global fixed-income commodities, currency and equity markets and their related derivates with the goal of superior total return over the intermediate and long-term. Policy Recommendations: The following changes in TABLE B of the investment policy are recommended to slightly shift the asset allocation targets to less concentration in the equity and fixed income markets and balancing with hedge funds. 96.2 TABLE B TARGET POLICY ASSET ALLOCATION AND ALLOWABLE RANGES Asset Class Target Allocation Minimum Allocation Maximum Allocation 25 20 15 45 International Equity 20 5 25 Private Equity 10 0 15 5550 20 75 85 1510 10 5 25 5 0 10 1020 0 15 25 30 35 10 5 45 60 Domestic Inflation Protected Fixed 5 0 10 REITS/Real Assets 10 0 15 15 0 20 25 100 100 100 GROWTH ASSETS: Domestic Equity Total, Growth Assets RISK REDUCTION ASSETS: Domestic/Fixed Income International Fixed Income Absolute Return (Hedge Funds) Total, Risk Reduction Assets INFLATION PROTECTED ASSETS: Total, Inflation Protected Assets TOTAL: . 96.3 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 15: Minority Teacher Recruitment Center. SUBJECT: Allocation of Minority Teacher Recruitment Center budget to fund Pre-Collegiate Partnerships programs and Collegiate Partnership grant. RECOMMENDATION: It is recommended that the State Regents approve the proposed Minority Teacher Recruitment Center (MTRC) Pre-Collegiate and Collegiate Program expenditures. BACKGROUND: The Oklahoma State Regents’ Minority Teacher Recruitment Center was created in 1990 through House Bill 1017 and is charged with developing and implementing programs to recruit and to retain teachers in Oklahoma public schools. Pre-Collegiate Programs: The MTRC supports the implementation of three pre-collegiate teacher recruitment programs in Oklahoma schools – Academic Commitment to Education (ACE), Leadership, Education and Achievement Program (LEAP) and Future Educators Association (FEA). These programs include curriculum, professional development and grants to provide additional resources for teachers to furnish supplemental materials and enhance learning opportunities for students which promote academic achievement and meet the goals of the MTRC. Since its inception in 2003-2004, the ACE curriculum has been implemented in over 30 high schools. ACE incorporates the study of teacher competencies with teaching related experiences and offers intellectual challenges that lead to student growth and academic achievement. The Leadership, Education and Achievement Program (LEAP), piloted during 2004-2005, was fully implemented in the 2005-2006 school year. Six schools were included in the first year pilot. This past year, LEAP was incorporated into 21 schools and 76 classrooms. LEAP is designed to help students with strong academic potential succeed in high school and college. MTRC funds Future Educators Association (FEA) chapter start-up kits and grants. Sponsored nationally by Phi Delta Kappa, these extra-curricular organizations give all high school students interested in teaching careers an opportunity to explore the profession and gain an understanding of the educational field. Collegiate Programs: Since 1996, collaborative efforts by MTRC and teacher education programs in the state have led to partnerships that help address teacher recruitment from a campus-based perspective and take advantage of the unique strengths of each institution. Through these partnerships, students have had 97 opportunities to interact with higher education personnel and learn about college preparation and the teaching profession. Teacher Conferences: Each year, the MTRC sponsors both new and recurring conferences and activities designed to enhance the image of teaching and to assist in teacher recruitment efforts. POLICY ISSUES: The MTRC has a legislative directive (HB 2557) to develop recruiting programs for potential teachers, including pre-collegiate curricular courses and future teacher clubs that emphasize school success and the opportunity to investigate teaching as a career choice and collegiate activities which deal with issues such as retention and placement. ANALYSIS: To increase high school graduation rates, more schools are adopting the Ninth Grade Academy concept. In those schools LEAP is the default curriculum. Three additional high schools (12 classes) are being added in the 2007-2008 academic year. The ACE program is being used by schools as a “Grow Your Own” teacher recruitment program in anticipation of filling vacancies caused by the expectation of an increasing number of teacher retirements in the next five years. Attachment 98 The following projects are recommended for funding up to the following amounts. RECOMMENDED FUNDING CATEGORY PROGRAM TITLE DESCRIPTION Pre-Collegiate Grants ACE and LEAP ACE incorporates the study of teacher competencies with teaching-like experiences. LEAP is designed to help students who have strong academic potential to be successful in high school and college. Approximately, 53 schools will use the curricula this year with 129 classes being offered. Allows all high school students interested in teaching careers an opportunity to explore the profession and gain an understanding of the educational field. Twenty high schools sponsor FEA chapters. $64,500 Cameron University – Campaign for Ethnic Learners Designed to increase the number of Cameron University undergraduate education majors as well as the number who are admitted to teacher education programs. $2,900 Langston University – PreService Teacher Student Test Seminar Designed to increase the pass rates of PreService Teacher Education students who take the licensure assessments. $5,000 University of Central Oklahoma – Minority Educational Encouragement Project Allows students to gain a positive understanding of the value of a college degree and how to prepare for the college experience and learn about education careers. $5,272 Oklahoma State University – Growing National Board for Professional Teaching Standards Leadership Provides support and development of mentor teachers in North Tulsa Public Schools to address the needs of novice teachers, increase the retention rate of teachers in this district and prepare select teachers for National Board Certification. $8,000 Oklahoma State University – Heads-Up Provides middle school students with experiences that will encourage teaching careers, prepare them for college, help them understand their role in society and enhance specific skills that will help prepare them for a global society. $10,000 University of Science and Arts of Oklahoma (USAO)– Stepping Up to the Legacy Designed to increase the number of teachers, especially minority teacher candidates, at USAO by engaging high school students in campus activities geared toward education careers. $6,000 FEA Collegiate Grants 99 $2,400 CATEGORY Teacher Recruitment and Retention RECOMMENDED FUNDING PROGRAM TITLE DESCRIPTION Northeastern State University – Celebration of Teaching Encourages students (especially minority students) to consider teaching as a career. This conference is designed to promote collaboration among public school teachers, university professors, teacher education candidates, and visiting students in the interest of education. $7,000 Oklahoma Christian University – Avoiding Culture Clashes Encourages teachers to experience the richness of specific cultures and offers them various tools and strategies to implement their knowledge into the classroom. $4,000 Oklahoma State University – Celebration of Teaching A conference in which outstanding Oklahoma educators are honored, the teaching profession is highlighted and academically talented students are encouraged to consider a career in education. Students also have the opportunity to experience university classes. $4,500 Oklahoma State University – Multicultural Fair: An International Exploration for Kids Pre-service teachers will gain confidence in their ability to work more effectively with the diverse populations of students and parents that they will encounter in their careers. In-service teachers will use authentic resources to provide diverse cultural experiences for their students. Pre-service and in-service teachers will begin to develop strategies of culturally responsive teaching, thus enhancing the image of the teaching profession in the 21st century. $7,000 University of Central Oklahoma – Multicultural Institute Minority Youth Leadership Session Brings teachers, administrators and students together to explore critical issues and concerns related to the challenges and rewards of living and teaching in a culturally diverse society. $3,500 University of Central Oklahoma – Educators Distinguished Lecture Series Provides professional development and networking opportunities for pre-service and inservice teachers, administrators and faculty members while highlighting the teaching profession by presenting successful nationallyrenowned educators, as examples and rolemodels for future and present teachers. $5,000 Oklahoma Associations Supporting International Studies (OASIS) The Governor’s International Education Conference Series, focusing on K-16 teachers and faculty, is held in collaboration with the Department of Commerce and the Oklahoma Department of Education. $2,000 Project In 2007-2008, a professional development project will be conducted to increase the retention rate of alternatively certified teachers in Oklahoma classrooms. $5,000 TOTAL $142,072 100 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM #16-a: Experimental Program to Stimulate Competitive Research (EPSCoR). SUBJECT: Approval of Matching Funds for the Department of Energy. RECOMMENDATION: It is recommended that the State Regents approve EPSCoR matching funds in the amount of $175,000 to Oklahoma State University for the first year of a three-year Department of Energy award. BACKGROUND: The Experimental Program to Stimulate Competitive Research in Oklahoma has served as a major stimulus to improvements in the research infrastructure and in the competitiveness of Oklahoma researchers. The State Regents have made significant commitment of resources to support EPSCoR programs in Oklahoma through matching funds provided for EPSCoR grants. Seven federal agencies have EPSCoR or similar programs to encourage the development of competitive sponsored research in states that have historically had little federally sponsored research. The federal agencies are the National Science Foundation, the National Institutes of Health, the Environmental Protection Agency, the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration and the United States Department of Agriculture. Oklahoma is one of 27 states that participate in a program at one or more federal agencies. For FY08, the State Regents approved an allocation of $3,449,647 for Oklahoma EPSCoR projects. POLICY ISSUES: This recommendation is consistent with State Regents’ policy and actions. ANALYSIS: In January 2007, the Chancellor, in his role of Chairman of the EPSCoR Advisory Committee, endorsed the proposal “Oklahoma Center for High Energy Physics Research” at Oklahoma State University. This proposal was a competing renewal of the existing Center following an initial three years of funding. The proposal was submitted to the U.S. Department of Energy and received approval for a three-year award beginning August 2007 in the amount of $1,335,000. Participating universities will provide $870,299 in matching funds over this time period. The Regents’ EPSCoR allocation will provide matching funds of $175,000 per year for three years. It is recommended that the State Regents approve the commitment of these matching funds for this Department of Energy award to Oklahoma State University. 101 102 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 16-b: EPSCoR Matching Program. SUBJECT: Allocation of funds. RECOMMENDATION: It is recommended that the State Regents approve an allocation in the amount of $30,000 to the University of Central Oklahoma for the eighth annual Regional Universities’ Research Day. BACKGROUND: The University of Central Oklahoma is once again hosting a day-long poster display and symposium for undergraduate students. The State Regents’ support enables students to attend without a cost. An estimated 800 students from the regional universities will participate. POLICY ISSUES: The recommendation is consistent with State Regents’ policy and actions. ANALYSIS: The University of Central Oklahoma requests $30,000 in support for the eighth annual research exposition and symposium. This support provides display boards, flyers, program, expenses for speakers and judges and other meeting expenses. The State Regents along with several additional sponsors have agreed to host this annual event. 103 104 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 17: Presentation of Community-Based Organization promoting Oklahoma’s Promise – Community Action Project of Tulsa County (GEAR UP). Oral Presentation. 105 106 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 18: Executive Session. Possible vote to go into executive session pursuant to Title 25, Oklahoma Statutes, Section 307(B)(1), for discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee (see Attachment A), and pursuant to Title 25, Oklahoma Statutes, Section 307(B)(4), for confidential communications between a public body and its attorneys concerning pending investigations, claims or actions. 107 108 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 19: Personnel. SUBJECT: Personnel Changes. RECOMMENDATION: It is recommended that the State Regents ratify personnel actions at or above the director level. BACKGROUND/POLICY ISSUES: State Regents’ personnel policy (1.1-2) requires Regents’ ratification of decisions relating to director level and above personnel and expansion of Regents’ personnel. STAFF ANALYSIS: DIRECTOR-AND-ABOVE HIRE. recommended: State Regents’ ratification of the following hiring action is 1. Associate Vice Chancellor for Administration. It is recommended that the State Regents ratify the appointment of Dr. Jeffrey Hale to the Associate Vice Chancellor for Administration position. The Associate Vice Chancellor for Administration is responsible for general agency administration, operational oversight of the Chancellor’s Office, and assistance with work related to the coordinating board and agency advisory councils. This position will report directly to the Chancellor. Copies of his resume and job description are attached. 2. Director of Student & Community Outreach Activities for GEAR UP. It is recommended that the State Regents ratify the appointment of Jolynn S. Horn to the Director of Student & Community Outreach Activities for GEAR UP position. The Director of Student & Community Outreach Activities will direct student and community outreach activities and support the Assistant Vice Chancellor for GEAR UP in managing all aspects of the early intervention components of the federally funded GEAR UP program. This position will report directly to the Assistant Vice Chancellor for GEAR UP. Copies of her resume and job description are attached. 109 JEFFERY L. HALE Curriculum Vitae 2206 Gershwin Dr. Durant, OK 74701 Office: (580) 745-2224 Residence: (580) 931-8020 EDUCATION UNIVERSITY OF OKLAHOMA: Ph.D., Adult and Higher Education, 1996 Dissertation: A Study of Influences on Learning Gains Among Freshmen Student-Athletes, Dr. Jerry Weber, Major Professor M.Ed., College Student Personnel, 1989 B.A., History, 1982 PROFESSIONAL RESPONSIBILITIES Vice President, Enrollment Management and Marketing, and Intercollegiate Athletics Division of Enrollment Management and Marketing, and Intercollegiate Athletics • Southeastern Oklahoma State University; Durant, Oklahoma • 2005 to present (Interim 2004-05) • • Lead student-centered division containing the areas of the Southeastern Honors Program, Academic Advising and Outreach Center, Learning Center, Freshmen Programs Office, 10 Intercollegiate Athletic Programs, Financial Aid Services, Admissions and Recruitment Services, Office of the Registrar, College Success Courses, International Recruitment, Athletic Compliance, Athletic Promotions and Development, Sports Information and Athletic Training. • Supervise seven Directors, 10 intercollegiate head coaches, and enrollment and athletic staff who oversee approximately 50 full—time support and professional staff, and over 30 student employees. • Serve as the chief enrollment, marketing and athletic officers for the university. • Developed strategic recruitment plan with the Honors Committee and Honors Director and secured the resources that have moved enrollment in the SOSU Honors Program from 41 in 2001 to 195 for fall 2006. SOSU has become the fastest growing Honors Program in Oklahoma. • Coordinated and secured Oklahoma State Regents grant designed to enhance student leadership, campus involvement, and academic support services for student-athletes at SOSU (November 2004.) • Developed and taught college success orientation course for student-athletes designed to address the unique transitional needs associated with the intercollegiate student-athlete experience. • Coordinate for the President activities related to federal relations and federal academic earmarks including establishing priorities, attending state and regional functions and conducting business with state and federal representatives. • Responsible for multiple budgets that include financial aid and scholarships, operating budgets, SOSU Foundation accounts and personnel. 110 • Continue to guide and manage the strategic planning process for recruitment, marketing, retention and enrollment, at the Division and University level, that yielded consecutive year-to-date semesters of enrollment increases from 2000 to 2005. • Develop, coordinate and execute multiple university-wide enrollment marketing campaigns (e.g. “Expect to Connect,” “SOSU Wants You,”) • Coordinate and manage multiple consulting agreements which include recruitment, management information systems, retention, marketing publications, market research and enrollment management. • Coordinated and secured, with President and SOSU Foundation, land purchase agreement for the Southeastern Oklahoma State University Foundation and Southeastern Oklahoma State University for 80 acres of land that will house the university’s new athletic and recreational complex. • Developed and coordinated city-wide/university campaign (“Yes-Yes”) to raise $17,000,000 for athletic and intramural improvements on the Southeastern campus and the City of Durant, which includes $3,000,000 renovation to Southeastern football stadium (completed August 2005,) $8,000,000 arena and convocation center (construction begins Feb. 2007), and a $6,000,000 recreation and athletic park. • Chair the municipal trust authority – Durant Community Facilities Authority – for the City of Durant. The nine member trustee board is responsible for the oversight of the facilities improvements projects at Southeastern and within the City of Durant. The Trust is responsible for the final design, funding, and construction of all improvements. • Selected (2005) to serve on the Oklahoma State Regents for Higher Education (OSRHE) Statewide Board of Advisors for the State of Oklahoma GEAR UP project. • Recognized nationally in 2004 as an Outstanding First-Year Student Advocate by the National Resource Center for the First Year Student Experience and Students in Transition—University of South Carolina, Columbia. • Honored in 2004 by Noel Levitz with the national award for Retention Excellence for work done through Southeastern’s Academic Advising and Outreach Center. • Conducted national searches for Head Football Coach and Head Women’s Basketball Coach that included over 100 inquiries and applications, during spring 2005. • Added a 10th intercollegiate sport in fall 2005 for the purpose of maintaining eligibility at the NCAA Division II level. • Organized and delivered a championship recognition event for the Southeastern football program that was recognized by Jostens, Inc. as an outstanding student recognition event for 2004-05. • Raised over $70,000 through the sale of sponsorships and advertising the past two years (2005-07) to support student-athletes, athletic programs, and athletic department projects. • Coordinate and host multiple special events for the University to include dedication ceremonies (e.g. Paul Laird Field, Honors Plaza), Athletic Hall of Fame activities (2004 and 2007), groundbreaking events, and university-wide open house for prospective students and their guests. • Launched annual giving campaign (December 2007) for the Department of Intercollegiate Athletics. 111 Assistant Vice President, Enrollment Management and Marketing Division of Academic Affairs Southeastern Oklahoma State University, Durant, Oklahoma 2000 to 2005 • Led Division containing the areas of Financial Aid, Admissions and Recruitment, Registrar, College Success Orientation, Learning Center, Honors Program, International Programs, Freshmen Programs, Marketing, GEAR-UP, and Center for Academic Advising. • Supervised seven Directors who oversee 40 full-time support and professional staff, and over 20 student employees. • Responsible for multiple budgets including financial aid, operating budgets, foundation accounts, scholarship programs and personnel. • Initiated Southeastern’s Top Ten Freshmen awards program designed to honor 10 first year students each year for their academic achievement, campus leadership and community service. • Founded the University-wide Freshmen Convocation program (August 2001) designed to introduce and welcome first year students to their new academic community. Convocation consists of a formal academic program for new students and their families. • Coordinated with Academic Affairs and secured academic advising and graduation services for two new non-traditional degree programs – Bachelors of Applied Science (BAAS), and Bachelors of General Studies (BGS). • Coordinated, with the President, the development of plan to start the Native American Academic Services program. Project has led to a $1,000,000 federal grant, additional staffing and services for Native Americans, and major gifts from Choctaw and Chickasaw nations. • Teamed with the President, VP for Academic Affairs, and the faculty to launch Oklahoma’s first 2+2 Articulation Program for Community Colleges in Oklahoma and North Texas. • Co-developed with staff from the division of Student Affairs, the President’s Leadership Class (PLC) project. PLC is designed to attract campus leaders from area high schools who desire to continue their leadership development at the college level. The program attracts 30 to 50 high school seniors each fall and incorporates a two-year, intensive student development curriculum which is designed, coordinated and delivered by the Division of Student Affairs. • Teamed with Information Technology staff to launch on line initiatives to include registration, admissions application, and grade reporting. • Coordinated university-wide publications and marketing activities, including market research, and publication concept, design and distribution to various constituent groups. • Guided and managed the strategic planning process for enrollment, recruitment and retention at the Division and University level. • Coordinated the production of University –wide Enrollment Management reports for presidential submission to the state governing bodies. • Responsible for the planning and implementation of new initiatives relating to the university’s Strategic Enrollment Plan, which includes the Center for Academic Advising, Freshmen Programs, GEAR-UP grant and Outreach Programs. • Served as the President’s representative on committees and teams charged with executing the development and revision of the Strategic Plan. • Served as the President’s government liaison for federal and state projects, including grant projects, academic earmarks and higher education reauthorization. 112 Director, Office of Development Division of Student Affairs University of Oklahoma; Norman, Oklahoma 1999 to 2000 • Developed and delivered the comprehensive five-year development plan for the Division of Student Affairs. • Coordinated, co-wrote and secured the $965,000 Department of Education Ronald E. McNair Post baccalaureate Achievement grant program for the University of Oklahoma. Implemented the project in fall 1999. • Coordinated the annual senior gift campaign that raised $165,000 to renovate the 1938 Reflection Pool at Memorial Stadium. • Developed major gifts program for division of student affairs. • Supervised small professional, support and student staff. • Secured private and corporate funds for endowed Leaders for Life campaign. Director, Center for Student Life Division of Student Affairs University of Oklahoma; Norman, Oklahoma 1997 to 1999 • Directed the largest student services center at the University of Oklahoma, which included Students with Disabilities, Multicultural Student Services, New Student Orientation, Learning Center, Greek Affairs, Student Activities, Student Government, Leadership Development, International Student Services, and Student Academic Support Services. • Lead a professional and support staff of 40 and a student staff of 30. • Started the summer camp program for new freshmen, Camp Crimson, now in its 10th year. Camp Crimson is a student centered summer orientation program that bridges the transition from high school senior to college freshmen. Over 1,000 students annually participate in the camp. • Managed multiple budgets totaling $10 million. • Served as the faculty / staff advisor to the Campus Activities Council (CAC). Campus Activities Council is the student programming board that designed and delivered over 40 campus and community wide events each year. • Hosted multiple awards programs and graduation events for Native American Student Services, African-American Student Services, Asian-American Student Services and Hispanic Student Services. • Developed collaborative initiatives with University College, College of Arts and Sciences and the College of Education designed to increase student engagement, student learning, student success, and retention rates. • Created, coordinated and taught two-credit-hour course for leadership program offered through Freshmen Programs office targeting students of color and first generation college students. • Formed the Student Life Advisory Board to address the issues of student success, parent participation, and campus involvement. Grew membership to over 200 within the first three years of the project. • Conducted five national searches for professional staff positions. • Managed a retention scholarship program for over 500 students each semester with a total annual budget of $850,000.00. 113 Assistant Director, Office of Student Development Division of Student Affairs University of Oklahoma, Norman, Oklahoma 1992 to 1997 • Coordinated the university-wide new student orientation program. New Sooner Orientation was a four day event that provided social, academic and leadership opportunities for all new students. Each fall over 3000 students participated in the fall orientation program. • Coordinated the Freshmen Convocation delivered by President Boren and the OU faculty each fall. Over 4000 new students, parents and guests attend the convocation event each year. • Co-founded university / community wide Big Red Rally that celebrates the start of the new athletic seasons each fall. Big Red Rally is know in its 12 year and draws over 20,000 visitors to campus every fall. • Presented over 25 study skills workshops annually through the OU Learning Center. Workshops included time management, test taking preparation, study skills and stress management. • Selected, trained and supervised student staff of 50 plus. • Developed and supervised the Supplemental Instruction (SI) program design to improve student performance in courses that proved most difficult to OU students. • Developed the Exploring Majors Series. • Teamed with University College to develop the OU Mentor Program matching new students with faculty and staff mentors. • Served as the lead faculty / staff Advisor to major campus events including Homecoming, Speakers Bureau and Welcome Week. • Taught the freshmen orientation course, Gateway to College Learning. • Supervised a campus-wide tutoring program. Financial Aid Specialist, Office of Financial Aid Services Division of Student Affairs University of Oklahoma; Norman, Oklahoma 1991-1992 • Provided financial aid counseling to currently enrolled and prospective students. • Administered the delivery of federal Title IV aid programs, campus based scholarships, and work study opportunities. • Coordinated and delivered on- and off-campus outreach programs. • Developed publication materials for the office. • Served as liaison between secondary institutions and office of financial aid. First Year Advisor, Office of Residence Life Division of Student Affairs Miami University; Oxford, Ohio • • • • • • 1990-1991 Directed a residential program for 300 first-year students. Served as an academic advisor to residents of the hall. Trained, supervised, and evaluated two graduate assistants and 12 resident advisors. Counseled students on personal, academic, and career concerns. Worked with Miami University Student Government Association. Managed small budgets. 114 COLLEGE TEACHING EXPERIENCE SOUTHEASTERN OKLAHOMA STATE UNIVERITY, Durant, Oklahoma College Success, 2 credit hour, Enrollment Management / Freshmen Programs College Success for Student-Athletes, 2 credit hour, Enrollment Management / Freshmen Programs UNIVERSITY OF OKLAHOMA, Norman, Oklahoma Cotemporary Issues in Higher Education, 3 credit hour, 2000 Adult and Higher Ed.---Graduate College Event Planning and Management, 3 credit hour, 2000 Sport Management Program----Graduate College Leadership in a Multicultural Community, 2 credit hour, 1998-2000 Freshmen Studies Program---University College Leadership in Organizations, 3 credit hour, 1998 College of Liberal Studies Introduction to Health and Sports Sciences, 2 credit hour, 1993-96 College of Arts and Sciences Gateway to College Learning, 2 credit hour, 1993-98 Freshmen Studies Program---University College MIAMI UNIVERSITY, Oxford, Ohio College 101, 2 credit hour, 1990 Freshmen Programs Career Development, 2 credit hour, 1991 Freshmen Programs SECONDARY TEACHING EXPERIENCE MUSTANG PUBLIC SCHOOLS, Mustang, Oklahoma U.S. History, 1984-1990 PROFESSIONAL PRESENTATIONS Oklahoma State Regents for Higher Education Conference on Enrollment Management, “Expanding the Role of Academic Services and Outreach.” Oklahoma City, OK; February 2006. Noel Levitz National Conference for Student Recruitment and Retention, “Using the Strategic Planning Process to Plan for Student Success.” Denver, CO; July 2006 and Washington D.C., July 2005. National Conference on Student Retention, “Building the Basics.” New Orleans, Louisiana; July 2004. 115 National American Association for College Registrars and Admissions Officers (AACRAO) Conference, “Utilizing Data to Build a Strategic Enrollment Management Plan.” Las Vegas, Nevada; April 2004. National Consortium for Partnership Development, “Campus-Corporate Partnerships: Debunking the Myths.” Las Vegas, Nevada; October 1999. Latinos United to Promote Education Conference, “Access Vs. Excellence: The College Admission Process.” Edmond, Oklahoma; October 1999. Oklahoma College Student Personnel Association Conference, “Factors Related to College Choice Among Freshmen Student-Athletes.” Oklahoma City, Oklahoma; November 1998. National Conference on Student Success, “Examining the Influences on the Selection of Academic Majors.” Dallas, Texas; March 1995. Oklahoma Intercollegiate Conference on Minority Student Services, “The Road to Success is Always Under Construction.” Edmond, Oklahoma, September 1994. National Orientation Directors Association Regional Conference, “The Extended Orientation Approach.” Norman, Oklahoma; March 1993. PUBLICATIONS Gabert, T.E., Hale, J.L. and Montalvo, G. E. (1999). “Differences in College Among Freshmen Student-Athletes.” Published in the fall edition of the Journal of College Admission. Hale, J.L. (2005). “Self-Reported Learning Gains and the Relationship to Athletic Participation.” Manuscript submitted for publication. RELATED ACTIVITIES Corporate Relations Program Initiated an outreach program designed to build collaborative relationships with prospective corporate partners. This campaign resulted in the completion of six different partnership agreements over the four years and added over $300,000.00 to support student support services, student activities and campus life (1996-2000). Peer Education Program Wrote grant proposal for the division of Student Affairs for the purpose of developing and delivering a university-wide peer education program. The $8500 grant was used to develop a resource library, identify and purchase training materials, train peer mentors, and to present programmatic ideas at professional conferences. Over 125 workshops were delivered and more than 200 student leaders have invested the initiative. Ronald E. McNair Post baccalaureate Achievement Program Identified, wrote and received the University of Oklahoma’s first McNair Scholars grant. The fouryear, $800,000 grant became effective October 1, 1999. Through the grant funds a director, coordinator, office manager and a graduate assistant were added to the staff. UNIVERSITY SERVICE: Co-Chair, Recruitment and Retention Goals Team, Southeastern Oklahoma State University Vice Chair, Lone Star Conference Athletic Directors Council 116 Chair, Durant Community Facilities Authority, Southeastern Oklahoma State University Member, President’s Executive Council, Southeastern Oklahoma State University Member, Council of Deans, Southeastern Oklahoma State University Member, Honors Program Committee, Southeastern Oklahoma State University Chaired, Search for Dean of School of Business, Southeastern Oklahoma State University Chaired, Enrollment Goals Team, Southeastern Oklahoma State University Chaired, Search for Director of Sponsored Programs, Southeastern Oklahoma State University Chaired, Council on Campus Life, The University of Oklahoma Chaired, Student Activities Transcript Committee, The University of Oklahoma Chaired, Minority Retention Program, The University of Oklahoma Chaired, The Orientation Working Committee, The University of Oklahoma Chaired, University Relations Committee, Norman Chamber of Commerce Chaired, NODA Region IV Spring Conference Past Member, Committee on Career Development, The University of Oklahoma Past Member, Norman Coalition for Community Development, Norman Schools Past Member, First Year Council, Miami University PROFESSIONAL ASSOCIATIONS: (current and past) National Collegiate Athletic Association American College Personnel Association Association for the Study of Higher Education National Association of Campus Activities National Association for College Athletic Directors National Association of Student Personnel Administrators National Orientation Directors Association Oklahoma College Student Personnel Association American Association of Collegiate Registrars and Admissions Officers HONORS: National Resource Center for the First Year Experience and Students in Transition, Outstanding FirstYear Student Advocate Award, 2004 Noel Levitz National Award for Student Retention (Academic Advising Center), Outstanding Retention Program, 2004 Pi Kappa Phi, Outstanding Alumni in Member Education Award, 1998 Campus Activities Outstanding Advisor Award, 1997 University of Oklahoma’s Outstanding Staff Award, 1995 Junior Achievement’s Classroom Teacher of the Year Award, 1989 REFERENCES AVAILABLE UPON REQUEST 117 THE OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION JOB DESCRIPTION Associate Vice Chancellor for Administration Exempt Position #100260 ESSENTIAL FUNCTION The Associate Vice Chancellor for Administration is responsible for general agency administration, operational oversight of the Chancellor’s Office, and assistance with work related to the coordinating board and agency advisory councils. RESPONSIBILITIES AND DUTIES Chancellor’s Office. Provide oversight for the operation of the Chancellor’s office to ensure the consistency of agency direction with Chancellor and board directives. Monitor agency work, external events, communications, media issues, and reports, including routing of agency mail and inquiries, project staffing, and maintenance and retrieval of records. Provide assistance to the Chancellor in attending meetings and coordinating the work of executive staff, including participation in the regular meetings between the Chancellor and Vice-Chancellors. Provide regular briefings to the Chancellor. Assist in the preparation of presentations and speeches for the Chancellor on policy-level issues. Coordination of preparation and review of all official Chancellor communications. Maintain State System Policy Manual, Higher Education Directory, and the System Event Calendar. Human Resources. Assist the Chancellor in providing oversight of the operation of the State Regents’ human resources office, including coordination in the preparation of the agency’s personnel budget, salary and benefit issues, personnel policy changes, internal rules and procedures relating to staff, and other human resource issues. Business Services. Provide oversight for agency administration including risk management, fixed assets, central reception and services, printing/copying/binding, records/archiving, facility issues (leases, renovation, maintenance, rules, parking, space and module/office changes, furnishing/modular furniture), mail and courier service, disaster preparedness and business recovery, health and safety, emergency evacuation plans. Payroll. Assist the Chancellor in providing oversight of the operation of the State Regent’s payroll office. Monitor actual salary/benefit costs and actuarial studies. Advisory Councils. Serve as liaison to the Council of Presidents. Assist in the coordination of work with other State Regents’ advisory councils. Other. Perform other duties as assigned by the Chancellor. POSITION QUALIFICATIONS The individual in this position must have a graduate degree from an accredited university and significant experience in education, government, or similar experience. The individual should have a thorough knowledge and understanding of higher education, organizational skills, and excellent verbal, writing, and analytical abilities. The individual must demonstrate leadership with the ability to work effectively with internal and external constituencies. SUPERVISION The employee performs work under the supervision of Chancellor. 118 119 120 121 THE OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION JOB DESCRIPTION Director of Student & Community Outreach Activities for GEAR UP Exempt Position #100092 ESSENTIAL FUNCTION Direct student and community outreach activities and support the Assistant Vice Chancellor for GEAR UP in managing all aspects of the early intervention components of the federally funded GEAR UP program. Participate in projects pertinent to the State Regents’ goals throughout the agency, the system and the state. Directly and through other GEAR UP staff, supervise field coordinators and support staff members. Interact with intra-agency staff supporting the GEAR UP project. RESPONSIBILITIES AND DUTIES • • • • • • • • • • • Direct student and community outreach activities, including the creation of partnerships with community and faith-based organizations to reach GEAR UP program objectives. Student and community outreach activities are funded through GEAR UP subgrants; Through the Academic Affairs Division, coordinate development of OKcollegestart, the agency’s student information portal, including interactions between State Regents’ staff, system institutions and Xap, Inc., developer of the portal site; Through the GEAR UP Senior Coordinator for College Access Information, approve services and materials developed for public engagement efforts directed toward students, parents, public school personnel and representatives of community and faith-based organizations; Through the GEAR UP Senior Coordinator for Professional Development, approve and develop professional development activities created for K-12 teachers, counselors and administrators; Through the GEAR UP Senior Coordinator for Administration and Sustainability approve and administer school-district level college readiness activities. These activities are funded through GEAR UP subgrants; In cooperation with Oklahoma Higher Learning Access Program (OHLAP) program staff, help coordinate the scholarship component of the GEAR UP grant; Through intra-agency staff, coordinate data collection and preparation of the GEAR UP Annual Performance Report (APR) and other federal reporting requirements; Make presentations related to the GEAR UP program as needed; Conduct periodic GEAR UP program staff meetings; Participate in national meetings for GEAR UP as warranted. Other similar duties as assigned. POSITION QUALIFICATIONS A master’s degree in education, social sciences, or related discipline with relevant experience preferred. The successful candidate will show considerable experience with coordinating large-scale programs in an educational setting (college campus setting preferred), have excellent management skills, leadership skills in employee supervision, and demonstrate knowledge of K-12 and higher education programs and issues. 122 SUPERVISION The employee performs work under the supervision of the Assistant Vice Chancellor for GEAR UP. Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP) is a federal U.S. Department of Education program aimed at early college awareness and preparation. GEAR UP is funded through a grant that has a term through 2011. This position is contingent on the availability of grant funds. 123 124 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 20-a (1): Programs. SUBJECT: Approval of institutional requests. RECOMMENDATION: It is recommended that the State Regents approve modifications to existing programs, as described below. BACKGROUND: University of Oklahoma (OU) 8 degree program course requirement changes Oklahoma State University (OSU) 1 degree program course requirement change Northwestern Oklahoma State University (NWOSU) 1 option additions 2 degree program course requirement change Rogers State University (RSU) 2 option name changes 2 option additions 1 degree program course requirement change Southwestern Oklahoma State University (SWOSU) 1 degree program course requirement change Carl Albert State College (CASC) 5 option deletions 1 option name change 3 degree program course requirement changes Eastern Oklahoma State College (EOSC) 2 option addition Northern Oklahoma College (NOC) 1 option addition Oklahoma City Community College (OCCC) 2 degree program requirement change 4 degree program course requirement changes 2 option name changes 1 option addition 125 Rose State College (RSC) 9 degree program course requirement changes 5 option additions 1 option deletion 4 degree program name changes 1 option name change Seminole State College (SSC) 1 degree program name change 2 option name changes 2 degree program course requirement changes Tulsa Community College (TCC) 2 degree program name changes 1 option additions 2 degree program course requirement changes POLICY ISSUES: These actions are consistent with the State Regents’ Academic Program Approval policy. ANALYSIS: OU – Master of Arts in Sociology (213) Degree program course requirement change: • Remove SOC 5953 as required course and replace with SOC 5293. • SOC 5953 has been renumbered as SOC 5293. • Proposed change will make degree requirements consistent with actual course now being offered. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds are required. OU – Doctor of Philosophy in Sociology (214) Degree program course requirement changes: • Remove SOC 5953 and replace with SOC 5293. • Remove SOC 6222 and replace with SOC 5313 or SOC 6243. • Proposed changes will make degree requirements consistent. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds are required. OU – Master of Accountancy (265) Bachelor of Business Administration (024) Degree program course requirement changes: • Change “Core Requirements” from 21 to 15 credit hours. • Delete FIN 4103 and FIN 4303 from “Core Requirements.” • Add FIN 4103 and FIN 4303 to “Upper-Division Business Electives” category. • Change number of credit hours for “Upper-Division Business Electives” from three to nine. • Proposed changes will make program consistent with other business programs. 126 • • • Total number of credit hours will not change. No courses will be added or deleted. No new funds are required. OU – Bachelor of Business Administration in Management and Human Resources (168) Degree program course requirement change: • Change MKT 3413 to ENT 3413 in major requirements. • Prerequisites for MKT 3413 and ENT 3413 are different. • Proposed change will allow better management of enrollment and class issues. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds are required. OU – Bachelor of Business Administration in Management Information Systems (262) Degree program course requirement changes: • Delete MIS 2013 in “Major Requirements.” • Add MIS 3013 to “Major Requirements. • Proposed changes reflect course deletion. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds are required. OU – Bachelor of Science in Geology in Geology (094) Degree program course requirement change: • Add GEOL 4233 to “Petroleum Geology” option. • Proposed addition will replace upper division elective. • Faculty request to reintroduce proposed course to option. • Total number of credit hours for the degree will not change. • No courses will be added or deleted. • No new funds are required. OU – Doctor of Philosophy in Counseling Psychology (040) Degree program course requirement change: • Remove EIPT 6033 from required coursework. • Proposed change will omit repetitive coursework in program. • Total number of credit hours for the degree will not change. • No courses will be added or deleted. • No new funds are required. OU – Bachelor of Science in Environmental Design (074) Bachelor of Architecture in Architecture (011) Degree program course requirement changes: • Revise “Minor/Open Elective” statement. • Modify the requirement for a minor to include courses that constitute an area of concentration or emphasis. • Proposed change will allow transfer courses to be applicable toward the students’ degree program. • Total number of credit hours for the degree will not change. • No courses will be added or deleted. • No new funds are required. 127 OSU – Bachelor of Science in Nutritional Sciences (097) Degree program course requirement changes: • Increase course work hours in the Dietetics and Exercise option. • Add HHP 2222, HHP 2663, HHP 3233, HHP 3643, and NSCI 4133 to Dietetics and Exercise option. • Delete HHP 2213, HRAD 2283, NCSI 4373 from Dietetics and Exercise option. • Change course numbers HHP 2653 to HHP 2654, NCSI 3812 to NCSI 3813, NSCI 4853 to NCSI 4854, and NCSI 4863 to NCSI 4864. • Add following statement to Dietetics and Exercise option.: o “This degree program meets the American College of Sports Medicine recommended course work competencies for Exercise Specialist certification. This degree does not provide the 600 hour internship needed for certification.” • Proposed changes will allow the program to meet the American Dietetic Association course requirements to apply for a Dietetic Internship. • Proposed changes will allow students to complete the coursework to become a Registered Dietitian. • Total number of credit hours will change from 142 to 151. • Five new courses will be added and three courses will be deleted. • No new funds required. NWOSU – Master of Education – Elementary Education (014) Master of Education – Secondary Education (033) Option addition and degree program course requirement changes: • Add option “Educational Leadership, Principal.” • Add EDUC 5782 and EDUC 5103 to major requirements. • Delete PSYC 5143, PSYC 5163, EDUC 5503, and EDUC 5812 from major requirements. • Proposed option addition will meet requirements of the Education Leadership Constituent Council and National Council for Accreditation of Teacher Education. • Proposed changes will better reflect certification requirements within the degree. • Proposed changes will help provide a quality program for educators interested in becoming administrators in public schools. • Total number of credit hours will not change. • Two new courses will be added. • No new funds required. RSU – Bachelor of Science in Social Science (110) Option name changes, option additions, and degree program course requirement changes: • Change name of option “History and Political Science” to “History.” • Change name of option “Psychology and Sociology” to “Psychology.” • Add option “Political Science.” • Add option “Sociology.” • Add three hour language requirement. • Change free electives component from 10-16 hours to 8-14 hours. • Proposed changes will allow students greater flexibility and a stronger foundation in their selected field of study. • Total number of credit hours will change from 120 to 124. • No courses will be added or deleted. • No new funds are required. SWOSU – Bachelor of Science in Education in Mathematics Education (032) Degree program course requirement changes: 128 • • • • • • • Require MATH 3533 as part of major. Add MATH 4101 to major requirements. Proposed changes will satisfy the Mathematics Education Computer Science and Programming requirement. Proposed addition will provide a capstone experience to solidify the math education knowledge and experience. Total credit hours will not change. One course will be added. No new funds required. CASC – Associate in Arts in Business Administration (006) Option deletion: • Delete option “Information Systems.” • Proposed option deletion will provide students with ability to move to the new Associate of Arts in Information Systems (060) program. • Total credit hours for the degree will not change. • Eleven courses will be deleted. • No new funds required. CASC –Associate in Science in Allied Health (032) Option deletions, option name change, degree program course requirement change: • Delete options “Pre-Nursing,” “Pre-Physical Therapist,” “Pre-Occupational Therapist,” and “Pre-Nutritional Sciences.” • Change name of option “Pre-Sports Medicine” to “Pre-Athletic Training.” • Change course names and course descriptions in “Pre-Athletic Training” option. • Specific options are no longer needed by students. • Proposed option deletions will enhance students’ abilities to be more selective in choice of transfer institution. • Proposed option name change will better reflect current practices in the field. • Proposed changes will comply with the set standards of competencies and proficiencies set forth by the Commission on Accreditation of Athletic Training Education, which will facilitate student transfers to the athletic training education program of choice at the university level. • Total credit hours for the degree will not change. • No courses will be added or deleted. • No new funds required. CASC – Associate in Applied Science in Radiologic Technology (058) Degree program course requirement change: • Add RADT 2012 to major requirements. • Proposed addition will meet American Society of Radiologic Technologists’ approved curriculum. • Total credit hours for the degree will change from 66 to 68 credit hours. • One course will be added. • No new funds required. CASC – Certificate in Dietary Management (061) Degree program course requirement changes: • Change wording of “Lab” courses to “Field Experience.” • Change course credit of DM 1102 from two credit hours to three credit hours. • Change course credit of DM 1202 from two credit hours to three credit hours. 129 • • • • • • • • • • Change course credit of DM 1223 from three credit hours to one credit hour. Change course prefix “HE 1203” to “FCS 1203.” Delete BUS 2023 from required coursework. Add DM 1113 to required coursework. Proposed changes will better reflect learning outcomes for the clinical component of the program. Proposed changes will better reflect amount of coursework required in major. Proposed prefix change will better reflect terminology for transfer requirements. Total credit hours for degree will not change. No courses will be added or deleted. No new funds required. EOSC – Associate in Science in Life Science (005) Option additions: • Add options “Pre-Professional” and “Biology.” • Proposed option additions will increase academic efficiency and allow more flexibility for transfer requirements. • Total credit hours for degree will not change. • No courses will be added or deleted. • No new funds required. NOC – Associate in Arts in Social Science (061) Option addition: • Add option “Behavioral Science.” • Proposed option addition will meet needs of students wishing to focus on behavioral sciences. • Proposed option addition will allow more flexibility in establishing transfer programs within the area of social science. • Total credit hours for the degree will not change. • Two new courses will be added. • No new funds required. OCCC – Associate in Applied Science in Computer-Aided Technology (011) Option addition: • Add option “Game Design.” • Proposed option addition will prepare students for career opportunities in a variety of entry level positions in the field of Game Design. • Total credit hours for the degree will not change. • Three new courses will be added. • No new funds required. OCCC – Associate in Science in Technology (124) Associate in Arts in Theatre (045) Degree program requirement change: • Add one credit hour course “Life Skills” to major requirements. • Proposed change will improve students’ academic retention. • Proposed change will help promote state initiatives. • Total number of credit hours will change, depending on program. • No courses will be added or deleted. • No new funds required. 130 OCCC – Associate in Applied Science in Network Technology (143) Degree program course requirement changes: • Remove CS 1353 from Freshman Year, First Semester. • Add NT 1113 to Freshman Year, First Semester. • Proposed changes will better prepare students to sit for national industry software certification. • Proposed changes will better provide students with extensive hands-on experience. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds required. OCCC – Associate in Applied Science in Computer Science (052) Option name change: • Change option name “Microcomputer Specialists” to “Computer Systems Support Emphasis.” • Proposed change will better reflect current employment trends and more accurately reflect the content of the program. • Total credit hours for the degree will not change. • No courses will be added or deleted. • No new funds required. OCCC – Associate in Science in Computer Science (106) Option name change: • Change option name “Computer Information Emphasis” to “Management Information Systems.” • Proposed name change will better reflect content of the program. • Total credit hours for the degree will not change. • No courses will be added or deleted. • No new funds required. OCCC – Associate in Art in Child Development (089) Associate in Applied Science in Child Development (005) Certificate in Child Development (077) Degree program course requirement changes: • Change course numbers and course descriptions CD 1013 to CD 2113, CD 1012 to CD 2133, CD 1053 to CD 2333, CS 1083 to CD 2353, CD 1143 to CD 2213, CD 2013 to CD 2363, CD 2053 to CD 2533, CD 2073 to CD 2623, CD 2083 to CD 2633, and CD 2143 to CD 2443. • Require CD 2143 rather than CD 2003 in the major. • Add CD 2713 to major requirements. • Require a “C” in CD 2333, CD 2353, CD 2363, and CD 2533. • Eliminate the “two hours of Advisor Approved Support Electives.” • Proposed changes will better facilitate articulation with other institutions. • Proposed changes will help maintain consistency with numbering system. • Proposed changes will help ensure student success to progress through program. • Total credit hours for the degree will not change. • No courses will be added or deleted. • No new funds required. RSC – Associate in Applied Science in Computer Information Technology (010) Degree program course requirement changes: • Add courses “ECON 2103” and “ECON 2843” to support and related requirements. 131 • • • • • • • • • • Add courses “CIT 2103”, “CIT 1293”, and “CIT 1713” to program requirements. Add 2nd 2000 level programming language course to program requirements. Delete courses “CIT 1113” and “CIT 2503” from program requirements. Require MATH 1513 in General Education requirements. Proposed course additions will allow students to take upper level coursework to make them more employable. Proposed deleted courses are no longer needed, due to entering students having higher level skills. Proposed General Education requirement will allow students to more easily transfer to a baccalaureate degree program. Total number of credit hours will not change. No courses will be added or deleted. No new funds required. RSC – Associate in Art in Modern Languages (022) Degree program course requirement change: • Clarify “support and related requirements” coursework in the Spanish major. • Proposed change will better reflect and designate specific required coursework. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds required. RSC – Associate in Arts in Journalism (026) Degree program name change, option addition, and degree program course requirement change: • Change name to “Mass Communications.” • Add options “Journalism,” “Broadcasting,” and “Photography.” • Adjust prefixes and coursework within the options to match course requirements. • Proposed name change will better reflect current employment trends and more accurately reflect the content of the program. • Proposed option additions will better allow for transfer into baccalaureate degree programs. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds required. RSC – Associate in Arts in Liberal Studies (047) Option additions: • Add options “General,” “Art,” “Music,” and “Theatre.” • Proposed option additions will allow students to pursue a specific field in the fine arts area. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds required. RSC – Associate in Applied Science in Family Services and Child Development (091) Associate in Arts in Family Services and Child Development (014) Degree program course requirement change: • Consolidate Curriculum Planning I and Curriculum Planning II into one three hour course “FSCD 1333.” • Proposed change will allow students sufficient time within the course to complete necessary projects as opposed to separate courses which would not allow the continual time element. • Total credit hours will not change. • One new course will be added and two courses will be deleted. 132 • No new funds required. RSC – Associate in Science in Wellness (107) Degree program name change and option addition: • Change name to “Health and Sports Sciences.” • Add option “Health, Physical Education, and Recreation.” • Proposed name change will better reflect current terminology in the workforce. • Proposed name change will better reflect transition of students to a baccalaureate degree program. • Proposed option addition will allow students to specialize in a particular area and gain a sound foundation necessary to transfer to a baccalaureate degree program. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds required. RSC – Associate in Applied Science in Networking and Cyber Security (111) Degree program course requirement change: • Add new course “CIT 2643” to program requirements. • Add new course “CIT 2663” to support and related requirements. • Proposed course additions will better prepare students to seek employment opportunities in the wireless networking environment of the information technology career field. • Total number of credit hours will not change. • Two courses will be added. • No new funds required. RSC – Associate in Arts in Social Sciences (112) Degree program course requirement changes: • Reduce number of credit hours from 24 to 18 in Counseling/Social Work option. • Change number of credit hours from five to eight in support and related requirements in Counseling/Social Work option. • Proposed changes will allow students to specialize in appropriate designated coursework. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds required. RSC – Associate in Applied Science in Applied Technology (114) Option addition: • Add option “Health Care Technician.” • Proposed option addition will offer students flexibility to incorporate health care programs from the technology centers. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds required. RSC – Associate in Applied Science in E-Commerce and Webmaster (121) Degree program name change, option deletion, option name changes and degree program course requirement changes : • Change name to “Web Development Technology.” • Delete option “E-Commerce.” • Change name of option “Professional Web Designer/Developer” to “Professional Web Designer.” 133 • • • • • • • Change name of option “Professional Web Administrator” to “Professional Web Developer.” Reduce number of hours in options “Professional Webmaster”, “Professional Web Designer”, and “Professional Web Developer” from 21 to 18 credit hours. Proposed name changes will better reflect current employment trends in today’s workforce. Proposed deleted option will better serve students in other degrees. Total number of credit hours will not change. No courses will be added or deleted. No new funds required. RSC – Certificate in Broadcast Communications (127) Degree program course requirement change: • Reduce number of credit hours from 24 to 23 in major coursework. • Change course prefixes “BCST” to “BCOM.” • Delete courses “BCST 2203” and “BCST 2213” from major requirements. • Delete course “MULT 1613” from Support and Related Requirements. • Proposed changes will better reflect appropriate coursework for employment in the field of study. • Total number of credit hours will change from 33 to 32. • No courses will be added or deleted. • No new funds required. RSC – Associate in Applied Science in Computer Game Development and Simulation (130) Degree program course requirement change: • Add updated courses “CIT 1203,” “CIT 1513,” and “CIT 2653” to support and related requirements. • Proposed updated course additions will allow students to develop current programming skills that are required by business and industry. • Total number of credit hours will not change. • Three courses will be added. • No new funds required. SSC – Associate in Applied Science in Business and Information Systems (114) Degree program name change, option name change and degree program course requirement change: • Change name to “Associate in Applied Science in Business.” • Change option name “Business/Accounting/Information Systems” to “Business.” • Add ENG 1313, CS 1113, CS 1143, CS 1183, and CS 2173 to General Education Requirements. • Delete ACCT 2143, CS 2103, and OM 2451 from Technical Occupational Support and Related Requirements. • Proposed name change better reflects content and current industry terminology. • Proposed option name change better reflects current workplace expectations and terminology. • Proposed changes will better reflect workplace expectations overall and within specific areas of concentration. • Total credit hours will change from 67-70 to 63-65. • No courses will be added or deleted. • No new funds required. SSC – Associate in Applied Science in Applied Technology (120) Option name change and degree program course requirement changes: 134 • • • • • • • • • • • Change option name “Computerized Manufacturing Technology” to “Precision Machining Technology.” Change “TECH” course prefixes to correspond with specific prefixes for each option area of study. Move three hour MATH requirement, formerly under “Support and Related” requirements to “General Education” requirements. Move selected courses in “Behavior/Social Science and Computer Science” from General Education requirements to support and related requirement electives. Add an optional three-credit hour internship to support and related requirement electives. Proposed option name change better reflects program curriculum and mission. Proposed changes provide increased accountability, ease of transfer, and verification of the specific course of study. Proposed changes better meet workplace needs. Total credit hours will not change. No courses will be added or deleted. No new funds required. TCC – Certificate in Telecommunications (232) Degree program name change, option addition and degree program course requirement change: • Change name to “Information Technologies Convergence.” • Add option “Information Technologies General.” • Change course prefixes from “TEL” to “ITC.” • Proposed name change will more accurately reflect content and current industry terminology. • Proposed option addition will provide students with a certificate option that provides a broad range of basic telecommunications technology skills. • Proposed course prefixes will more accurately reflect content and current industry technology. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds required. TCC – Certificate in Telecommunications Information Security Essentials (259) Degree program name change and degree program course requirement change: • Change name to “Information Technologies Convergence, Information Security Essentials.” • Change course prefixes from “TEL” to “ITC.” • Proposed name change and course prefixes will more accurately reflect content and current industry terminology. • Total number of credit hours will not change. • No courses will be added or deleted. • No new funds required. 135 136 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 20-a (2): Programs. SUBJECT: Ratification of approved institutional requests to suspend degree programs. RECOMMENDATION: It is recommended that the State Regents ratify the approved institutional requests to suspend existing academic programs, as described below. BACKGROUND: Langston University (LU) requests authorization to suspend the Bachelor of Arts in History (020). Redlands Community College (RCC) requests authorization to suspend the Associate in Applied Science in Emergency Medical Technology (076). Rose State College (RSC) requests authorization to suspend the Associate in Applied Science (AAS) in Court Reporting (009), the Certificate in Realtime Translator (108) and the Certificate in Realtime Voicewriting (129). POLICY ISSUES: Suspending programs is consistent with State Regents’ Academic Program Review policy. Institutions have up to three years to reinstate or delete suspended programs. Students may not be recruited or admitted into suspended programs. Additionally, suspended programs may not be listed in institutional catalogs. ANALYSIS: LU requests suspension of the Bachelor of Arts in History (020). LU reports that graduation and enrollment rates have been low. Four students remain in the program and their expected date of completion is May 2008. LU plans to reactivate or delete the program by August 2010. RCC requests suspension of the Associate in Applied Science in Emergency Medical Technology (076). RCC reports that, after consultation with the Department of Homeland Security, faculty members recommend a complete review and revision of first responder education. The program has been part of a cooperative agreement with Caddo-Kiowa Technology Center, Canadian Valley Technology Center and Autry Technology Center and will be suspended. Two students remain in the program and their expected date of completion is May 2008. RCC plans to reactivate or delete the program by August 2010. RSC requests suspension of the Associate in Applied Science in Court Reporting (009), the Certificate in Realtime Translator (108) and the Certificate in Realtime Voicewriting (129). There are 6 students remaining in the AAS in Court Reporting. (009). There are 8 students remaining in the Certificate in Realtime Translator (108). Their expected date of completion is Spring 2009. There are no students remaining in the Certificate in Realtime Voicewriting (129). RSC reports that graduation rates have been 137 impacted negatively, enrollment has been low, and although faculty revised the program several times, productivity requirements remain low. RSC plans to reactivate or delete the program by August 2010. Authorization was granted by the Chancellor for the above request. requested. 138 State Regents’ ratification is Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 20-a (3): Programs. SUBJECT: Ratification of approved institutional requests to reinstate suspended degree program. RECOMMENDATION: It is recommended that the State Regents ratify the approved institutional requests to reinstate a suspended academic program, as described below. BACKGROUND: Western Oklahoma State College (WOSC) requests authorization to reinstate the Associate in Applied Science in Aviation (003) and the Associate in Science in University Studies (030) which were suspended in May 2007. In accordance with policy, no students were recruited or admitted to the program during suspension and the program was not listed in the college catalog. POLICY ISSUES: This action is consistent with the State Regents’ Academic Program Review policy, which stipulates that suspended degree programs must be reinstated or deleted within three years or other specified time period designated at the time of suspension. ANALYSIS: The Associate in Applied Science in Aviation (003) and the Associate in Science in University Studies (030) at WOSC were suspended at the May 25, 2007 State Regents meeting based on a letter of request from WOSC. Subsequently, WOSC reported that the intent of the request was not to suspend either the Associate in Science in University Studies (030) or the Associate in Applied Science in Aviation (003) program, but only options within the programs while leaving the core programs in place. The reinstatement of the programs will meet student needs and adhere to the intentions of WOSC for the programs. It is understood that with this action, WOSC is authorized to recommence program advertising, recruitment and admission. Consistent with its classification and status, this program will be placed on the regular program review cycle. Authorization was granted by the Chancellor for the above request. requested. 139 State Regents’ ratification is 140 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 20-a (4): Degree Program Inventory Reconciliations. SUBJECT: Approval of institutional requests for degree program inventory reconciliations. RECOMMENDATION: It is recommended that the State Regents approve the University of Oklahoma and Oklahoma City Community College’s requests for degree program inventory reconciliations, as detailed below. BACKGROUND: University of Oklahoma (OU) requests a name change for the Master of Arts in Journalism (138) to reconcile institutional practice with the official degree program inventory. Oklahoma City Community College (OCCC) requests a degree name and degree designation change for the Associate in Science in Pre-Child Development (089) to reconcile institutional practice with the official degree program inventory. POLICY ISSUES: These actions are consistent with the State Regents’ Academic Program Approval policy. ANALYSIS: University of Oklahoma OU requests to change the name of the Master of Arts in Journalism (138) to the Master of Arts in Journalism and Mass Communications. During the 1979-80 academic year, the name was changed but is not presently represented as such on the degree inventory. This action will reconcile the State Regents’ records to current institutional practice. Oklahoma City Community College OCCC requests to change the name and degree designation of the Associate in Science in Pre-Child Development (089) to the Associate of Arts (AA) in Child Development. OCCC was granted permission to offer an AA in Child Development in 1974. Through unknown circumstances, the degree is not reflected on the degree inventory. The present inventory indicates that the Associate in Science in Pre-Child Development has a State Regents program code of 089. OCCC is requesting reconciliation to reflect the original degree of Associate of Arts in Child Development as State Regents program code 089. This action will reconcile the State Regents’ records to current institutional practice. 141 142 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 20-b: Cooperative Agreements. SUBJECT: Ratification of approved institutional requests regarding cooperative agreements. RECOMMENDATION: It is recommended that the State Regents ratify requests by Oklahoma State University–Oklahoma City and Oklahoma State University Technical Branch– Okmulgee for Cooperative Agreements, as described below. BACKGROUND: In 1988, the State Regents approved the Guidelines for Approval of Cooperative Agreements between Technology Centers and Colleges. This policy was designed to expand Oklahomans’ educational opportunities and to encourage colleges and technology centers to develop resource-sharing partnerships. The policy guides the creation of cooperative agreements between Oklahoma’s colleges and technology centers. Currently, 352 cooperative agreements (involving 123 associate in applied science programs) are offered through 18 colleges and 29 career technology centers (CTCs) within Oklahoma and two out-ofstate CTCs. At their January 24, 1997 meeting, the State Regents approved revisions to the Cooperative Agreement policy that allows high school students meeting specified requirements to enroll in cooperative agreements. Oklahoma State University-Oklahoma City (OSU-OKC) requests authorization agreement with Metro Technology Center (MTC) to allow students to receive coursework completed at the technology center toward the Associate in Applied Business Technology in Management (053), the AAS in Information Technology Technical Communications (064). for a cooperative college credit for Science (AAS) in (094) and AAS in Oklahoma State University Technical Branch – Okmulgee (OSUTB – OKM) requests authorization for a cooperative agreement with Eastern Oklahoma County Technology Center (EOCTC) to allow students to receive college credit for coursework completed at the technology center toward the AAS in Automotive Service Technology (004), the AAS in Construction Technology (011), the AAS in Engineering Technologies (080), the AAS in Information Technologies (012), the AAS in Office Information Systems Technology (039), the AAS in Graphic Design Technology (014) and the AAS in Multimedia-Graph Technology (034). Oklahoma State University Technical Branch – Okmulgee (OSUTB – OKM) also requests authorization for a cooperative agreement with Southwest Technology Center (SWTC) to allow students to receive college credit for coursework completed at the technology center toward the AAS in Information Technologies (012). 143 POLICY ISSUES: These actions are consistent with the State Regents’ Cooperative Agreements Between Institutions and Career Technology Centers policy. ANALYSIS: OSU-OKC requests authorization for a cooperative agreement with MTC to allow students to receive the following college credits for work completed towards these degree programs: 1) AAS in Business Technology in Management (053): up to 17 credit hours. 2) AAS in Information Technology (094): up to 42 credit hours. 3) AAS in Technical Communications (064): up to 24 credit hours. It is understood that general education courses required for these degree programs will not be offered by the technology centers as part of these agreements, and high school students will be permitted to enroll in accordance with State Regents’ policy. Institutional and MTC faculty and staff will serve on oversight and evaluation committees for the cooperative agreements. The committees will meet at least annually to review course content, relevance, and instructional methods as related to the established course and program competencies. OSUTB-OKM requests authorization for a cooperative agreement with EOCTC to allow students to receive the following college credits for work completed towards these degree programs: 1) AAS in Automotive Service Technology (004): up to 16 credit hours. 2) AAS in Construction Technology (011): up to 32 credit hours. 3) AAS in Engineering Technologies (080): up to 3 credit hours. 4) AAS in Information Technologies (012): up to 3 credit hours. 5) AAS in Office Information Systems Technology (039): up to 25 credit hours. 6) AAS in Graphic Design Technology (014): up to 6 credit hours. 7) AAS in Multimedia-Graph Technology (034): up to 6 credit hours. OSUTB – OKM also requests authorization for a cooperative agreement with SWTC to allow students to receive up to 12 credit hours for the AAS in Information Technologies (012). OSUTB – OKM has obtained permission from EOCTC’s primary alliance partner, Rose State College to enter into these agreements. OSUTB – OKM has also obtained permission from SWTC’s primary alliance partner, Western Oklahoma State College to enter into these agreements. Both agreements will operate under the guidelines of the primary partner’s Alliance agreements. It is understood that general education courses required for these degree programs will not be offered by the technology centers as part of these agreements, and high school students will be permitted to enroll in accordance with State Regents’ policy. Institutional, EOCTC and SWTC faculty and staff will serve on oversight and evaluation committees for the cooperative agreements. The committees will meet at least annually to review course content, relevance, and instructional methods as related to the established course and program competencies. Approval was granted by the Chancellor. State Regents’ ratification is requested. 144 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 20-c (1): GEAR UP. SUBJECT: GEAR UP “Plan4College” Grants to Community Based Organizations. RECOMMENDATION: It is recommended that the State Regents ratify grants to community and faithbased organizations to create “Plan4College” sites. BACKGROUND: Through its involvement with the Southern Regional Education Board (SREB), the Oklahoma State Regents for Higher Education’s GEAR UP project is prepared to support the creation of five “Plan4College” sites in community and faith-based organizations (CBO’s) in Oklahoma. Plan4College sites are facilities dedicated to delivering the message to students and families that postsecondary education is desirable, attainable and affordable. Each site is unique and may be located in public schools, libraries and other community facilities. Plan4College sites are patterned after similar sites in other SREB states, where a variety of college access activities are incorporated into a single location. These activities include: • • • • • Access to computers and the Internet where students can research colleges and scholarships, including the Oklahoma’s Promise scholarship program. Tutoring – activities that support classroom instruction in core academic courses. College awareness counseling – activities that inform students and parents about the college experience including college fairs, printed materials about college and visits to college campuses. Financial aid counseling –activities that inform families about the costs of college and how to pay for college. Mentoring – student counseling or advisement activities including mentor coordination and training. The implementation of Plan4College sites will be limited in 2007-2008 and closely monitored in order to assess their effectiveness. If successful, the number of Plan4College sites will be expanded in follow-on years. POLICY ISSUES: The provision of early intervention activities and scholarships is a required component of the U.S. Department of Education’s Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP). The federal GEAR UP program also endorses the involvement of community-based organizations as partners to ensure local sustainability of early intervention strategies for college readiness. Through the creation of Plan4College sites, both of these objectives are addressed. 145 ANALYSIS: The Southern Regional Education Board (SREB) has promoted the creation of facilities like Plan4College sites through its GO Alliance program and has provided training workshops for GEAR UP staff as well as consultation in the creation of the sites. For 2007-2008, the GEAR UP staff has solicited five Oklahoma community schools and organizations that have agreed to create Plan4College sites: • • • • • Ardmore Public Library, Ardmore Bennington Public Schools, Bennington Boswell Public Library, Boswell Robert L. Williams Library, Durant Booker T. Washington Center, Idabel Each site will enter into a Memorandum of Understanding (attached) for receipt of a one-time grant ($2,000 each) that will support creation of the Plan4College sites. Total funding for the grants is $10,000 federal dollars, all derived from the State Regents’ current GEAR UP grant award. No state funding is involved. 146 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 20-c (2): GEAR UP. SUBJECT: “Raising College Aspirations” Grants to Community and Faith-Based Organizations. RECOMMENDATION: It is recommended that the State Regents ratify continuing grants to support community and faith-based organizations that promote the Oklahoma Promise scholarship program and provide college aspiration activities for students and families. BACKGROUND: In September 2006, the State Regents ratified grants to eight community and faith-based organizations (CBO’s) to promote the Oklahoma’s Promise scholarship program and provide college aspiration activities for students and families. The grants were funded through the State Regents’ Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP) Federal project. Five of the eight CBO’s have increased Oklahoma’s Promise scholarship enrollment significantly at their partner school sites as compared to similarly situated schools and, additionally have provided insight to GEAR UP and the Oklahoma’s Promise program in outreach strategies for middle and high school students from lowincome communities. Continued funding of grants to these four CBO’s will build on successes in 20062007. POLICY ISSUES: The provision of scholarships is a required component of the U.S. Department of Education’s Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP). In its 1999 proposal OHLAP was designated as Oklahoma GEAR UP’s scholarship component, providing priority students in selected Oklahoma schools with the required financial assistance. The federal GEAR UP program also endorses the involvement of community-based organizations as partners to ensure local sustainability of early intervention strategies for college readiness. ANALYSIS: The five community and faith-based organizations (CBO’s) that received grant funding in 2006-2007 worked diligently to develop outreach strategies that worked best in their local community. The following charts describe year 1 project results. 147 CBO: Greater Oklahoma City Hispanic Chamber of Commerce Target Schools/Oklahoma’s Promise Enrollment Results: Capitol Hill High School – 687 students in 9th/10th grade/93.3% Low Income Oklahoma’s Promise Enrollment at Beginning of Project (2006) Oklahoma’s Promise Enrollment at End of Project (2007) Numerical Increase Percent Change 96 215 119 224% Southeast High School – 368 students in 9th/10th grade/77.7% Low Income Oklahoma’s Promise Enrollment at Beginning of Project (2006) Oklahoma’s Promise Enrollment at End of Project (2007) Numerical Increase Percent Change 70 131 61 187% U.S. Grant Hill High School – 983 students in 9th/10th grade/78.1% Low Income Oklahoma’s Promise Enrollment at Beginning of Project (2006) Oklahoma’s Promise Enrollment at End of Project (2007) Numerical Increase Percent Change 94 237 143 252% CBO: Urban League of Greater Oklahoma City Target Schools/Oklahoma’s Promise Enrollment Results: Rogers Middle & Star Spencer High School – 551 students in 8th/9th/10th grade/93.7% Low Income Oklahoma’s Promise Enrollment at Beginning of Project (2006) Oklahoma’s Promise Enrollment at End of Project (2007) Numerical Increase Percent Change 21 69 48 328% CBO: Community Service Council of Greater Tulsa Target Schools/Oklahoma’s Promise Enrollment Results: East Central High School – 783 students in 9th/10th grade/80.7% Low Income Oklahoma’s Promise Enrollment at Beginning of Project (2006) Oklahoma’s Promise Enrollment at End of Project (2007) Numerical Increase Percent Change 50 132 82 264% 148 CBO: Community Action Project of Tulsa County Target Schools/Oklahoma’s Promise Enrollment Results: Central High School – 589 students in 9th/10th grade/95.2% Low Income Oklahoma’s Promise Enrollment at Beginning of Project (2006) Oklahoma’s Promise Enrollment at End of Project (2007) Numerical Increase Percent Change 38 139 101 273% Nathan Hale Hill High School – 518 students in 9th/10th grade/75.1% Low Income Oklahoma’s Promise Enrollment at Beginning of Project (2006) Oklahoma’s Promise Enrollment at End of Project (2007) Numerical Increase Percent Change 17 67 50 254% Will Rogers High School – 778 students in 9th/10th grade/100% Low Income Oklahoma’s Promise Enrollment at Beginning of Project (2006) Oklahoma’s Promise Enrollment at End of Project (2007) Numerical Increase Percent Change 28 159 131 176% Daniel Webster High School – 327 students in 9th/10th grade/82.4% Low Income Oklahoma’s Promise Enrollment at Beginning of Project (2006) Oklahoma’s Promise Enrollment at End of Project (2007) Numerical Increase Percent Change 21 53 32 396% McLain High School for Science & Technology– 349 students in 9th/10th grade/100% Low Income Oklahoma’s Promise Enrollment at Beginning of Project (2006) Oklahoma’s Promise Enrollment at End of Project (2007) Numerical Increase Percent Change 10 54 44 185% 149 CBO: Salvation Army Boys & Girls Club of Lawton Target Schools/Oklahoma’s Promise Enrollment Results: Lawton High School – 1104 students in 9th/10th grade/50% Low Income Oklahoma’s Promise Enrollment at Beginning of Project (2006) Oklahoma’s Promise Enrollment at End of Project (2007) Numerical Increase Percent Change 70 122 52 174% The Target Schools/Oklahoma’s Promise Enrollment Results above are encouraging, especially when one considers that the average numerical increase in comparable high schools (total enrollment and percent low income) is less than 20 new enrollments per year; however all of the CBO’s agreed that getting complete enrollments was a challenge. Strategies using comprehensive telephone campaigns, incentives and leveraging tax assistance programs were effective in helping CBO’s increase scholarship program enrollments. The “lessons learned” by one CBO are typical of other project participants: • Students and families have a transient nature. A backlog of incomplete applications developed as phone numbers and addresses changed. • School GPA lowers the number of eligible students. Transfers, drop-outs, and suspensions have an effect on GPA and impact the recruiting base of targeted students. • Parents respond to deadlines, not incentives. The CBO tried family incentives to reduce incomplete applications on file but was more effective when letters were sent to the families. The letter had a specific deadline and families responded. The timeline for the continuing project is from the present until June 30, 2008 which is also the deadline for enrollment of eligible high school sophomores in the coming school year. Total funding for the continuing grants is $96,000 federal dollars – all derived from the State Regents’ current GEAR UP grant award. No state funding is involved. The attached chart lists the community and faith-based organizations that are recommended for continued funding, school district/site served, higher education partner and recommended grant amount: 150 “Raising College Aspirations” Community and Faith-Based Organization (CBO) Grants 1 2 3 4 5 Community and FaithBased Organization School District/School Site Community Action Project of Tulsa County Central High School Nathan Hale High School Will Rogers High School Daniel Webster High School Tulsa School of Science & Technology Community Service Council of Greater Tulsa Greater Oklahoma City Hispanic Chamber of Commerce Salvation Army Boys and Girls Club of Lawton Urban League of Greater Oklahoma City Higher Education Partner Grant Amount Oklahoma State University – Tulsa $40,000 Tulsa Community College East Central High School Tulsa Community College Capitol Hill High School Southeast High School U.S. Grant High school Oklahoma City Community College OSU – OKC $24,000 Lawton High School Cameron University $8,000 Rogers Middle School Star Spencer High School Rose State College University of Central Oklahoma $16,000 151 $8,000 152 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 20-d: No Child Left Behind. SUBJECT: Acceptance of Improving Teacher Quality grant funds from the U.S. Department of Education. RECOMMENDATION: It is recommended that the State Regents accept grant funds in the amount of $851,844 from the U.S. Department of Education. BACKGROUND: The No Child Left Behind Act of 2001 (NCLB) reauthorized the Elementary and Secondary Education Act of 1965 (ESEA). Title II, Part A of NCLB authorizes the Improving Teacher Quality State Grants. Approximately three percent of the total annual funds available to states are given to the state agency of higher education (SAHE). Funding is awarded through subgrants to eligible partnerships that provide teachers and administrators long-term, sustained, high-quality professional development that focuses on practices grounded in scientifically based research to increase student achievement. Eligible partnerships consist of at least one from each of the following: an institution of higher education that has a division that prepares teachers and principals, a school of arts and sciences and a high-need local education agency (LEA). A high-need LEA is defined as serving children who are from families with incomes not less than 20 percent below the poverty line. POLICY ISSUES: This action is consistent with the State Regents’ Teacher Education policy. ANALYSIS: In September 2007, staff will conduct an NCLB grant information and technical meeting for those interested in writing a subgrant to the State Regents. Applicants are encouraged to focus on professional development to both schools on the poverty list (fifty percent of school districts in Oklahoma) and those on the Needs Improvement List that have not met Annual Yearly Progress. An external evaluation will be conducted to measure the impact on student achievement after 50 hours of professional development in one of the core curriculum areas. 153 154 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2008 AGENDA ITEM #20-e: Capital. SUBJECT: Ratification of Capital Allotments for FY2007 and FY2008. RECOMMENDATION: It is recommended that the State Regents ratify the capital allotments made during the period of June 9, 2007, through August 23, 2007. BACKGROUND: The Chancellor has been authorized by the State Regents to approve routine changes and allot funds for capital projects subject to ratification at the next scheduled meeting. A listing summarizing allotments for the period June 9, 2007, through August 23, 2007, is attached. This listing is provided to the Regents for ratification. POLICY ISSUES: State Regents’ Delegation of Authority Policy (2.8) authorizes the Chancellor to approve routine changes to capital projects and to allot funds for capital projects. ANALYSIS: The attached listing includes allotments made from State Funds, Section 13/New College Funds and Section 13 Offset Funds. The total amount of capital allotments made for this period is $88,798,351. This total is represented by $8,135,158 in Section13/New College allotments and $80,663,193 in State Fund allotments. The state allotments included funding in the amount of $31,679,433 from tobacco tax revenue for projects at the University of Oklahoma Health Sciences and OSU Center for Health Sciences. 155 ALLOTMENT OF FUNDS FOR CAPITAL PROJECTS (For the Period of June 9, 2007, through August 22, 2007) Section 13, New College, and State Funding Sources Institution Resolution Source of No. Funds University of Oklahoma Not Required Not Required Not Required Not Required Not Required Project Name Date Allotted 650-New College 650-New College 600-Section 13 New Faculty Start-up NC 7/5/2007 $400,000 Emergency Repairs, Renovations, Equip. & Technology 7/5/2007 $909,408 HSC College of Allied Health Building 7/5/2007 $515,490 600-Section 13 HSC Asset Preservation Improvements 7/5/2007 $507,000 600-Section 13 HSC Academic and Lab Equipment 7/5/2007 $320,000 Total OU Health Sciences Center Oklahoma State University Not Required 4770 4770 Not Required Not Required Not Required Not Required Not Required Not Required Not Required Not Section 13/New College Amounts $2,651,898 State Fund $0 293-Tobacco Cancer Center 6/28/2007 $11,679,433 295-State 295-State Diabetes Center Tulsa Clinic Total 6/28/2007 6/28/2007 $5,000,000 $720,000 $17,399,433 $0 600-Section 13 Fire & Life Safety Code Requirements 8/8/2007 $635,000 650-New College 600-Section 13 Fire & Life Safety Code Requirements 8/8/2007 $140,760 Whitehurst Hall Improvements 8/8/2007 $50,000 600-Section 13 Whitehurst Hall Improvements 7/25/2007 $50,000 600-Section 13 General Campus Maintenance, Repair & Remodel OKC 7/12/2007 $200,000 600-Section 13 Parking Lot Maintenance Repair 7/9/2007 $898,000 600-Section 13 Repair & Maintenance 7/5/2007 $500,000 600-Section 13 Deferred Maintenance 7/5/2007 $200,000 156 Totals by Institution $2,651,898 $17,399,433 Required Not Required Not Required Not Required Not Required 650-New College 650-New College 600-Section 13 Asbestos Abatement 7/5/2007 $350,000 Fire & Life Safety Code Requirements 7/5/2007 $300,000 Americans with Disabilities 7/5/2007 $200,000 600-Section 13 Women's Softball Stadium Improvements 6/11/2007 $213,500 Total OSU-Okmulgee OSU-Oklahoma City OSU College of Veterinary Medicine OSU Tulsa OSU Center for Health Sciences 4776 4781 4777 4778 4778 Not Required 295-State 295-State 295-State 295-State 295-State 293-Tobacco Instructional Equipment Total 7/25/2007 Public Safety Training Total 8/14/2007 Diagnostic (OADDL) Laboratory Expansion Total 7/25/2007 Parking Lot Repair & Expansion Furniture, Fixtures & Equipment Total 7/25/2007 7/9/2007 Rural Health and Telemedicine Center Not Required 600-Section 13 4780 4780 4780 4780 295-State 295-State 295-State 295-State $3,737,260 $0 $64,000 $64,000 $64,000 $0 $500,000 $500,000 $500,000 $0 $12,700,000 $12,700,000 $12,700,000 $0 $350,000 $500,000 $850,000 $850,000 $20,000,000 $0 General Campus Repair, Renovation and ADA 8/13/2007 Total Rogers State University $0 7/9/2007 Total East Central University $3,737,260 Technology & Equipment Furniture and Fixtures Street & Sidewalk Improvements Multipurpose & Sports Facility Total 157 $20,000,000 $20,000,000 $50,000 $0 $50,000 $0 $50,000 $75,000 $200,000 $245,000 $570,000 $570,000 $50,000 8/9/2007 8/9/2007 8/9/2007 8/9/2007 Southeastern Oklahoma State University Not Required Not Required 600-Section 13 General Repair and Renovation 6/9/2007 $50,000 650-New College General Repair and Renovations 6/9/2007 $50,000 Total Northwestern Oklahoma State University Not Required Not Required Not Required Not Required Not Required Not Required $100,000 Oklahoma Panhandle State University 4779 4779 4779 Not Required Not Required Not Required Not Required Not Required Not Required $441,000 $0 $441,000 $0 $1,247,950 $370,000 $3,482,150 $5,100,100 $5,100,100 $0 $413,000 $0 $42,000 Energy Management Debt Service 7/23/2007 $147,000 600-Section 13 Administration Furniture & Equipment 7/23/2007 $72,000 600-Section 13 Instructional Furniture & Equipment 7/23/2007 $30,000 600-Section 13 Equipment Library & Media Center 7/23/2007 $50,000 650-New College 650-New College Major Repair & Renovations 7/23/2007 $75,000 Equipment Physical Plant & Motor Pool 7/23/2007 $67,000 295-State 295-State 295-State Minor Repair & Renovation Integrated Information Systems Forensic Science Building Total 7/31/2007 7/31/2007 7/31/2007 600-Section 13 Facilities Renovation 8/2/2007 $46,000 600-Section 13 Chiller Master Lease Debt Service 8/2/2007 $60,000 600-Section 13 Debt Service Steamline Replacement 8/2/2007 $174,000 600-Section 13 Holter Hall Pipe Replacement Debt Service 8/2/2007 $103,000 650-New College Instructional Materials & Equipment 7/17/2007 $30,000 Total Cameron University $100,000 600-Section 13 Total University of Central Oklahoma $0 600-Section 13 $413,000 SunGuard Bi-Tech (SBI) Software Total 7/13/2007 $42,000 $42,000 158 Carl Albert State College Connors State College Murray State College Northeastern Oklahoma A&M College Northern Oklahoma College 4774 4774 4774 4774 4774 4774 4774 4782 4782 4782 4782 4782 4782 4773 4773 4773 4771 4771 4771 4771 4771 Not Required Not Required Not Required Not Required Not 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 295-State 650-New College 650-New College 650-New College 650-New College 650-New Kerr Conference Center Education Equipment HVAC Replacement Roof Repair Non-Structural Improvements Structural Improvements Motor Pool Total 7/11/2007 7/11/2007 7/11/2007 7/11/2007 7/11/2007 7/11/2007 7/11/2007 Energy Performance One Stop Enrollment Center Fine Arts Classroom Labs Water Plant Project General Repair and Renovation - Section 13 Offset Total 8/21/2007 8/21/2007 8/21/2007 8/21/2007 8/21/2007 8/21/2007 $25,000 $30,000 $25,000 $100,000 $147,000 $148,000 $25,000 $500,000 $0 $500,000 $0 $1,000,000 $3,000,000 $640,000 $1,800,000 $2,800,000 $1,000,000 $10,240,000 $10,240,000 $0 $100,000 $317,266 $50,000 $467,266 $467,266 $0 $110,130 $119,165 $108,983 $7,000,000 $5,000,000 $12,338,278 $12,338,278 Deferred Maintenance/Renovation Customer Service Lab Facility Technology Total 7/9/2007 7/9/2007 7/9/2007 Master Lease Real Property 2007A Master Lease 2001B Debt Service Master Lease 2003C Debt Service Flood 2007 Flood 2007 Total 6/26/2007 6/25/2007 6/25/2007 6/26/2007 7/10/2007 Campus Dining Facilities-Enid 7/19/2007 $60,000 Instructional Equipment 7/19/2007 $15,000 Library Acquisitions 7/19/2007 $25,000 Master Lease Debt Service-Enid 7/19/2007 $60,000 Office Equipment & Furniture 7/19/2007 $30,000 159 Required Not Required College 600-Section 13 Purchase Vehicles-Enid 7/19/2007 Total Oklahoma City Community College Tulsa Community College 4772 4772 4772 4772 4775 295-State 295-State 295-State 295-State 295-State Relocation of the Arts Festival Relocation of the Arts Festival Classroom & Support Service Remodel/Addition Classroom & Support Service Remodel/Addition Total 6/9/2007 8/13/2007 7/25/2007 7/20/2007 WC Fire Alarm System Total 7/13/2007 SYSTEM TOTALS $10,000 $200,000 $0 $200,000 $0 $5,153 $260,693 $24,456 $7,816 $298,117 $298,117 $0 $136,000 $136,000 $136,000 $8,135,158 $80,663,193 $88,798,351 $88,798,351 160 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM #20-f: Purchases. SUBJECT: Ratification of Purchases. RECOMMENDATION: It is recommended that the State Regents ratify purchases in amounts between $25,000 and $100,000 between June 7, 2007 and August 21, 2007. BACKGROUND: Agency purchases are presented for State Regents’ action. They relate to previous board action and the approved agency budgets. POLICY ISSUES: The recommended action is consistent with the State Regents’ purchasing policy which provides for the Budget Committee’s review of purchases in excess of $25,000 and requires State Regents’ approval of purchases in excess of $100,000. ANALYSIS: For the partial months of June and August and the entire month of July, there were twenty-nine (29) purchases between $25,000 and $99,999.99. Purchases Between $25,000 and $99,999.99. Eleven (11) of the twenty-nine (29) items relate to Core. Requisitions have been issued to: 1) University of Texas at Austin for $93,261.00 for professional/coaching services and registration, 2) MDC, Inc. for $95,856.00 for professional services, 3) American Association of Community Colleges for $46,425.00 for professional services, 4) Renda Broadcasting for $28,600.00 for broadcast and production in radio, 5) JP Morgan for $34,600.00 for p-card purchases for 08, 6) State Office of Attorney General for $57,743.05 for legal services of Gretchen Harris, 7) Chickasaw Telecom, Inc. for $25,129.92 for maintenance contract renewal, 8) Sir Ken Robinson for $50,000.00 for consulting services, 9) SCT Software & Resource Management for $66,423.00 for Banner software maintenance support, 10) Oracle for $59,821.17 for maintenance of upgrades and telephone support, 11) Office of State Finance for $27,548.04 for transaction processing fee. Ten (10) of the twenty-nine (29) items relate to OneNet. Requisitions have been issued to: 1) Internet 2 for $55,000.00 for internet connection fee, 2) Fuelman of Oklahoma for $33,500.00 for vehicle maintenance and repairs, 3) OG&E for $31,000.00 for electrical power for ETN and tower facilities, 4) Pioneer Telephone for $40,020.00 for customer circuits, 5) Oklahoma Western Telephone for $91,200.00 for customer circuits, 6) IntelleQ for $93,100.00 for customer circuits, 7) AT&T for $34,400.00 for basic 161 and long distance telephone service, 8) Panhandle Telephone Cooperative Incorporated (PTCI) for $77,000 for customer circuits, 9) SKC Communications for $27,083.92 for a sound system for the regents conference room, 10) OK Communications for $2,500.00 for customer circuits. Two (2) of the twenty-nine (29) items relate to GEAR UP. Requisitions have been issued to: 1) Third Degree Advertising for $77,108.99 for implementation of statewide college access information, 2) Jobs for the Future for $75,000 for professional services. Two (2) of the twenty-nine (29) items relate to OGSLP. Requisitions have been issued to: 1) AT&T Long Distance for $49,200.00 for basic telephone and long distance, 2) Business Imaging Systems for $27,951.84 for software maintenance. Four (4) of the twenty-nine (29) items relate to various funds. 1) Presbyterian Health Foundation for $49,380.00 for parking/visitor tokens was split among CORE, OGSLP, & OneNet; 2) Xerox Corporation for $37,973.16 for lease of copiers/printers was split among Fiscal, Academic, Chancellor, Student Services, GEAR UP, HR and Legal; 3) Cole & Reed for $34,700 for audits; 4) SCT Software for $11,372 for additional support not covered in the original agreement split among Finance & GSL. 162 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 20-g: Nonacademic Degree. SUBJECT: The University of Oklahoma. RECOMMENDATION: It is recommended that the State Regents approve the University of Oklahoma's request to award Honorary Degrees to five individuals at its 2008 Commencement. STAFF ANALYSIS: A request has been made from the University of Oklahoma to award five honorary degrees during the 2008 Spring commencement. The request is consistent with State Regents' policy which requires: • conferral of honorary degrees only at the highest level for which an institution is authorized to award earned degrees • conferral of honorary degrees that are distinguishable from earned degrees • conferral of honorary degrees not to exceed the number specified in the policy • conferral of honorary degrees upon individuals who are not faculty, administrators, or other officials associated with the institution as specified in the policy • conferral of honorary degrees upon individuals who have made outstanding contributions to society through intellectual, artistic, scientific, or professional accomplishments The University of Oklahoma request meets requirements of the State Regents' policy. 163 Not Available Electronically. 164 Not Available Electronically. 165 Not Available Electronically. 166 Not Available Electronically. 167 Not Available Electronically. 168 Not Available Electronically. 169 Not Available Electronically. 170 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 21-a: Reports. SUBJECT: Status Report on Program Requests. RECOMMENDATION: This is item is for information only. BACKGROUND: The Status Report on Program Requests tracks the status of all program requests received since July 1, 2007, as well as requests pending from the previous year. POLICY ISSUES: This report lists pending requests regarding degree programs as required by the State Regents’ Academic Program Approval policy. ANALYSIS: The following pages contain the Current Degree Program Inventory and the following schedules: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. Letters of Intent Degree Program Requests Under Review Approved New Program Requests Requested Degree Program Deletions Approved Degree Program Deletions Requested Degree Program Name Changes Approved Degree Program Name Changes Completed Cooperative Agreements Suspended Programs Reinstated Programs Requested Inventory Reconciliations Net Deletion Table Letters of Intent are to notify other institutions of programs under consideration for submission from State System institutions. Letters of Intent, found in Table 1 are kept on file for one year, after which, institutions may renew the letter of intent or withdraw it. Current Letters of Intent are listed from Tulsa Community College, Oklahoma City Community College, Murray State College, Oklahoma State University Technical Branch – Okmulgee, Rogers State University, Oklahoma State University – Oklahoma City, the University of Oklahoma, and Oklahoma State University. 171 Table 2 lists all program proposals received by the State Regents. Those that have gone through a thorough review and are ready for State Regents consideration are listed with the upcoming State Regents’ meeting date (i.e. Status: September 13, 2007). Many program submissions are still undergoing review by staff, and may be presented for consideration at a later State Regents’ meeting. Table 3 provides an updated listing of all the degree program submissions considered and approved by the State Regents since the beginning of the academic year. Since the State Regents’ meeting is September 13, 2007, no approved actions are reflected in this table yet. Tables 4 and 5 are requested and approved degree program deletions from institutions for the academic year. Again, since this is the beginning of the academic year, there are no approvals to be listed yet. Tables 6 and 7 are requested and approved degree program name changes from institutions for the academic year (no approvals yet). Table 8 provides a listing of submitted and approved cooperative agreements for the academic year. Tables 9 and 10 provide a summary of suspended and reinstated programs for the academic year. Table 11 provides requested inventory reconciliations from institutions for the academic year. Table 12 provides a long-term summary of degree program deletions and additions by institutions over the past 16 years. In 1991, the State Regents implemented the Academic Planning and Resource Allocation initiative. Since that time, Academic Affairs has monitored how many programs institutions have added and deleted, encouraging institutions to reassess offerings to best serve students and demonstrate efficient use of scarce resources. 172 CURRENT DEGREE PROGRAM INVENTORY September 13, 2007 (Table reflects actions taken at the June 28, 2007 State Regents’ meeting) Number of Programs Associate in Arts and Associate in Science Associate in Applied Science Baccalaureate Master's Doctoral First Professional Total Certificates OU OUHSC OU-LAW OSU OSUTBOKC OSUTBOKM OSU Vet Med OSU-CHS ECU NSU NWOSU RSU SEOSU SWOSU UCO CU LU OPSU USAO CASC CSC EOSC MSC NEOAMC NOC OCCC RCC RSC SSC TCC WOSC 241 61 1 219 0 0 0 0 0 0 0 0 104 8 0 87 80 25 0 69 53 15 0 44 0 9 1 0 237 57 1 200 4 4 0 19 44 7 31 1 0 0 0 39 5 23 2 18 3 0 0 0 23 0 1 6 43 86 44 29 53 63 92 58 41 33 24 38 25 36 28 55 39 66 32 62 24 99 13 0 0 0 0 0 12 0 4 0 2 8 4 0 25 17 22 17 20 21 22 16 29 18 24 2 0 0 0 0 0 3 0 4 0 8 0 2 0 8 5 10 9 10 18 25 9 22 4 42 10 0 0 35 57 38 14 44 42 62 40 28 27 24 0 0 0 0 0 0 0 0 0 0 0 0 0 3 8 21 5 0 9 12 29 7 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 5 43 79 43 29 53 63 91 57 41 33 24 33 22 32 26 30 39 47 25 51 22 66 12 0 1 0 7 1 0 0 0 1 1 0 0 0 5 3 4 2 25 0 19 7 11 2 33 1 System Total 1,679 272 238 614 272 113 15 1,524 155 Institution 173 1. Letters of Intent Institution TCC OCCC Degree Program Associate in Applied Science in Polysomnography Associate in Arts in Leisure Service Management OCCC Associate in Applied Science in Automotive Management OCCC Associate in Applied Science in Emergency Management and Planning OCCC Certificate in Bioinformatics OCCC Certificate in Leadership TCC TCC TCC TCC TCC OCCC TCC MSC OSUTB-OKM RSU OSU-OKC OSU-OKC OU OSU OSU EOSC OSU Associate in Applied Science in Paramedic Technology Associate in Applied Science in Air Traffic Control Technology Certificate in Health Care Interpreting Associate in Applied Science in Mortuary Science Certificate in Mortuary Science Certificate of Automotive Technology Certificate in Durable Medical Equipment Services Associate in Applied Science in Occupational Therapy Assistant Associate in Applied Science in Power Plant Technology Bachelor of Science in Human Ecology Associate in Applied Science in Dietetic Technician Certificate in Pharmacy Technician Bachelor of Science in Criminal Justice Master of Science in Aerospace Administration and Operations Graduate Certificate in Aerospace Security Associate in Applied Science in Nursing (033) to be offered at Southeastern Oklahoma State University’s branch campus in Idabel, Oklahoma Bachelor of Science in Aerospace Administration and Operations (247), Aerospace Logistics Option to be offered at Rose State College 174 Date Rec'd September 11, 2006 September 29, 2006 (renewed) September 29, 2006 (renewed) September 29, 2006 (renewed) September 29, 2006 (renewed) September 29, 2006 (renewed) November 13, 2006 November 13, 2006 November 13, 2006 November 13, 2006 November 13, 2006 December 14, 2006 February 12, 2007 February 21, 2007 March 22, 2007 April 6, 2007 April 30, 2007 April 30, 2007 July 12, 2007 July 12, 2007 July 12, 2007 August 22, 2007 August 22, 2007 2. Degree Program Requests Under Review July 1, 2007 to present Institution OSU-OKC CASC LU NSU OUHSC OCCC OCCC OSU OCCC CU CU TCC TCC TCC TCC TCC TCC SWOSU SWOSU RCC OSU OSU Degree Program Associate in Applied Science in Culinary Arts as a cooperative agreement with Metro Technology Centers Associate in Applied Science in Culinary Arts Doctor of Philosophy in Rehabilitation Counselors Education Master of Social Work in Social Work Doctor of Philosophy in Nursing Certificate in Web Design Certificate in Web Development Graduate Certificate in Teaching English to Speakers of Other Languages Associate in Applied Science in Diagnostic Medical Sonography as a Cooperative Agreement with Moore Norman Technology Center Bachelor of Science in Information Technology Associate in Applied Science in Information Technology Associate in Science in Health Sciences-Pre-Nursing Certificate in Business Health Care Certificate in Electronics - NanoTechnology Certificate in Information Technologies Convergence Certificate in Management Leadership Certificate in Information Technologies Convergence CISCO Routing BASICS Master of Science in Management Associate in Applied Science in Criminal Justice Associate in Applied Science in Homeland Security and Emergency Preparedness Doctor of Philosophy in Fire and Emergency Management Administration Doctor of Philosophy in Geology Date Received May 6, 2005 Status undergoing review April 10, 2006 April 14, 2006 May 2, 2006 November 13, 2006 November 13, 2006 November 13, 2006 December 20, 2006 undergoing review undergoing review undergoing review September 13, 2007 September 13, 2007 September 13, 2007 September 13, 2007 March 29, 2007 September 13, 2007 April 5, 2007 April 5, 2007 May 17, 2007 May 17, 2007 May 17, 2007 May 17, 2007 May 17, 2007 May 17, 2007 undergoing review undergoing review September 13, 2007 September 13, 2007 September 13, 2007 September 13, 2007 September 13, 2007 September 13, 2007 May 22, 2007 May 22, 2007 June 1, 2007 September 13, 2007 September 13, 2007 undergoing review June 30, 2007 undergoing review June 30, 2007 undergoing review 3. Approved Degree Program Requests July 1, 2007 to present Institution Degree Program Date Received *Pending actions at the September 13, 2007 State Regents’ meeting to begin the 2007-08 academic year. 175 Date Approved 4. Requested Degree Program Deletions July 1, 2007 to present Institution CASC CASC CASC WOSC RSC RSC RSC RSC RSC EOSC EOSC CASC EOSC Degree Program Associate in Arts in Speech and Theatre (035) Associate in Arts in Music (026) Associate in Arts in Art (002) Associate in Applied Science in Medical Laboratory Technician (046) Associate in Science in Health, Physical Education and Recreation (036) Associate in Arts in Music (032) Associate in Arts in Theatre (013) Associate in Arts in Art (004) Associate in Applied Science in Broadcast Communication (070) Associate in Science in Pre-Med and Medical Technology (038) Associate in Science in Pre-Nursing (039) Associate in Arts in Accounting (001) Certificate in Surgical Technology (072) Date Received February 15, 2005 February 15, 2005 February 15, 2005 June 14, 2007 June 6, 2007 Status undergoing review undergoing review undergoing review September 13, 2007 September 13, 2007 June 6, 2007 June 6, 2007 June 6, 2007 June 6, 2007 July 10, 2007 July 10, 2007 August 2, 2007 August 9, 2007 September 13, 2007 September 13, 2007 September 13, 2007 September 13, 2007 September 13, 2007 September 13, 2007 September 13, 2007 September 13, 2007 5. Approved Degree Program Deletions July 1, 2007 to present Institution Degree Program Date Received Date Approved *Pending actions at the September 13, 2007 State Regents’ meeting to begin the 2007-08 academic year. 6. Requested Degree Program Name Changes July 1, 2007 to present Institution Current Program Name (program code) TCC Certificate in Telecommunications (232) TCC Certificate in Telecommunications Information Security Essentials (259) RSC Associate in Arts in Journalism (026) RSC Associate in Applied Science in ECommerce and Webmaster (121) RSC Associate in Science in Wellness (107) Proposed Program Name Certificate in Information Technologies Convergence Certificate in Information Technologies Convergence, Information Security Essentials Associate in Arts in Mass Communication Associate in Applied Science in Web Development Technology Associate in Science in Health and Sports Sciences Date Received Status May 17, 2007 September 13, 2007 May 17, 2007 September 13, 2007 June 6, 2007 September 13, 2007 June 6, 2007 September 13, 2007 June 6 2007 September 13, 2007 7. Approved Degree Program Name Changes July 1, 2007 to present Institution Current Program Name (program code) Proposed Program Name Date Received *Pending actions at the September 13, 2007 State Regents’ meeting to begin the 2007-08 academic year. 176 Date Approved 8. Completed Cooperative Agreements July 1, 2007 to present Area Career Technology Center Institution OSU-OKC Metro Technology Center Central Technology Center RCC OSUTB-OKM Southwest Technology Center OSUTB-OKM Eastern Oklahoma County Technology Center OSUTB-OKM OSUTB-OKM OSUTB-OKM Eastern Oklahoma County Technology Center Eastern Oklahoma County Technology Center Eastern Oklahoma County Technology Center OSUTB-OKM Eastern Oklahoma County Technology Center OSUTB-OKM Eastern Oklahoma County Technology Center OSUTB-OKM Eastern Oklahoma County Technology Center OSU-OKC Metro Technology Center OSU-OKC OSU-OKC Metro Technology Center Metro Technology Center Degree Program (program code) Associate in Applied Science in Culinary Arts (new) Associate in Applied Science in Sustainable Agriculture, Viticulture, and Enology (027), Technology option Associate in Applied Science in Information Technologies (012) Associate in Applied Science in Automotive Service Technology (004) Associate in Applied Science in Construction Technology (011) Associate in Applied Science in Engineering Technologies (080) Associate in Applied Science in Information Technologies (012) Associate in Applied Science in Office Information Systems Technology (039) Associate in Applied Science in Graphic Design Technology (014) Associate in Applied Science in Multi-Media Graph Technology (034) Associate in Applied Science in Management (053) Associate in Applied Science In Information Technology (094) Associate in Applied Science in Technical Communications (064) Date Received Date Approved Date Ratified May 6, 2005 undergoing review September 21, 2005 undergoing review July 6, 2007 July 24, 2007 September 13, 2007 July 6, 2007 July 24, 2007 September 13, 2007 July 6, 2007 July 24, 2007 September 13, 2007 July 24, 2007 September 13, 2007 July 24, 2007 September 13, 2007 July 24, 2007 September 13, 2007 July 24, 2007 September 13, 2007 July 6, 2007 July 24, 2007 September 13, 2007 April 27, 2007 July 24, 2007 September 13, 2007 April 27, 2007 July 24, 2007 September 13, 2007 April 27, 2007 July 24, 2007 September 13, 2007 July 6, 2007 July 6, 2007 July 6, 2007 July 6, 2007 9. Suspended Programs July 1, 2007 to present Institution LU RSC RSC RSC RCC Degree Program (program code) Bachelor of Arts in Art History (020) Certificate in Realtime Translator (108) Certificate in Realtime Voicewriting (129) Associate in Applied Science in Court Reporting (009) Associate in Applied Science in Emergency Medical Technology (076) 177 Date Suspended Date Suspension Ratified August 17, 2007 August 17, 2007 August 17, 2007 August 17, 2007 September 13, 2007 September 13, 2007 September 13, 2007 September 13, 2007 Date by which program must be reinstated or deleted August 17, 2010 August 17, 2010 August 17, 2010 August 17, 2010 August 17, 2007 September 13, 2007 August 17, 2010 10. Reinstated Programs July 1, 2007 to present Date Rec’d Institution August 14, 2007 WOSC August 14, 2007 WOSC Degree Program (program code) Associate in Applied Science in Aviation (003) Associate in Science in University Studies (030) Original Suspension Date Date Reinstatement Ratified May 21, 2007 September 13, 2007 May 21, 2007 September 13, 2007 11. Requested Inventory Reconciliations July 1, 2007 to present Institution OU OCCC Degree Program (program code) Master of Arts in Journalism (138), program name change to reconcile institutional practice with the official degree program inventory. Associate in Science in Pre-Child Development (089), degree name and degree designation change to reconcile institutional practice with the official degree program inventory. 178 Date Received Status July 19, 2007 September 13, 2007 July 25, 2007 September 13, 2007 12. Net Reduction Table 1991-92 through September 13, 2007 1991 Institution OU OUHSC OULAW OSU OSUOKC OSUTBOKM OSUVet Med OSUCHS ECU NSU NWOSU RSU SEOSU SWOSU UCO CU LU OPSU USAO CASC CSC EOSC MSC NEOAMC NOC OCCC RCC RSC SSC TCC WOSC System Total Current Academic Year 1991-92 No. of Programs Number of Programs Number Deleted Number Added Net Reduction 278 62 241 61 72 15 36 15 36 0 1 230 1 219 0 60 0 52 0 8 50 44 42 37 5 47 23 39 15 24 1 1 0 0 0 1 43 97 56 78 61 94 135 36 41 42 34 37 61 56 32 87 54 68 62 82 31 107 50 6 43 86 44 29 53 63 92 58 41 33 24 38 25 36 28 55 39 66 32 62 24 99 13 0 5 20 16 69 25 52 54 3 11 19 10 12 42 27 7 46 33 41 42 43 12 60 40 5 5 22 4 27 16 20 11 25 13 10 1 12 7 7 9 14 18 39 13 23 5 56 5 -5 0 -2 12 42 9 32 43 -22 -2 9 9 0 35 20 -2 32 15 2 29 20 7 4 35 2,114 1,679 917 522 395 Current as of June 28, 2007 179 180 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM #21-b: Reports. SUBJECT: Annual Status Report on Program Requests. RECOMMENDATION: This is item is for information only. BACKGROUND: Oklahoma State System institutions submitted 185 program requests from July 1, 2006 to June 30, 2007. Sixteen requests are carried over to 2007-08. The following schedules, which detail requests on which the State Regents acted in 2006-07, are provided in the full report. 13. 14. 15. 16. 17. 18. 19. 20. Approved New Program Requests Approved Degree Program Deletions Approved Degree Program Name Changes Approved Degree Designation Changes Completed Cooperative Agreements Suspended Programs Reinstated Programs Approved Inventory Reconciliations 2006-07 submissions. In 2006-07, institutions requested 69 new programs, including four requests carried over from 2005-06, 42 program deletions, 32 degree program name changes, 1 degree designation change, 15 cooperative agreements, 20 program suspensions, 2 program reinstatements, and 0 inventory reconciliations. 2006-07 actions. In 2006-07, the State Regents approved 162 program requests. The State Regents approved 57 requests for new programs, 39 requests to delete programs, 30 degree program name changes, 1 degree designation change, 13 cooperative agreements, 20 program suspensions, 2 program reinstatements, and 0 inventory reconciliations. Tables detailing the State Regents’ 2006-07 actions are included. 181 I. APPROVED NEW PROGRAM REQUESTS Program Level Number of New Programs 7 5 2 0 31 9 3 57 Certificate Associate in Applied Science Associate in Arts Associate in Science Baccalaureate Master's Doctoral TOTAL II. APPROVED PROGRAM DELETIONS Program Level Number of Program Deletions 7 13 3 5 10 1 0 39 Certificate Associate in Applied Science Associate in Arts Associate in Science Baccalaureate Master's Doctoral TOTAL III. APPROVED PROGRAM NAME CHANGES Program Level Number of Program Name Changes 5 5 0 3 12 4 1 30 Certificate Associate in Applied Science Associate in Arts Associate in Science Baccalaureate Master's Doctoral TOTAL 182 IV. APPROVED PROGRAM DESIGNATION CHANGES Number of Program Designation Changes 0 0 0 0 0 0 1 1 Program Level Certificate Associate in Applied Science Associate in Arts Associate in Science Baccalaureate Master's Doctoral TOTAL V. APPROVED COOPERATIVE AGREEMENTS Program Level Number of Cooperative Agreements 13 13 Associate in Applied Science TOTAL VI. APPROVED PROGRAM SUSPENSIONS Program Level Number of Program Suspensions 1 5 1 2 7 3 1 20 Certificate Associate in Applied Science Associate in Arts Associate in Science Baccalaureate Master’s Doctorial TOTAL VII. APPROVED PROGRAM REINSTATEMENTS Program Level Number of Program Reinstatements 1 1 2 Certificate Associate in Applied Science TOTAL 183 VIII. APPROVED INVENTORY RECONCILIATIONS Program Level Number of Inventory Reconciliations 0 0 0 Baccalaureate Master's TOTAL 184 CURRENT DEGREE PROGRAM INVENTORY September 13, 2007 (Table reflects actions taken at the June 28, 2007 State Regents’ meeting) Number of Programs Associate in Arts and Associate in Science Associate in Applied Science Baccalaureate Master's Doctoral First Professional Total Certificates OU OUHSC OU-LAW OSU OSUTBOKC OSUTBOKM OSU Vet Med OSU-CHS ECU NSU NWOSU RSU SEOSU SWOSU UCO CU LU OPSU USAO CASC CSC EOSC MSC NEOAMC NOC OCCC RCC RSC SSC TCC WOSC 241 61 1 219 0 0 0 0 0 0 0 0 104 8 0 87 80 25 0 69 53 15 0 44 0 9 1 0 237 57 1 200 4 4 0 19 44 7 31 1 0 0 0 39 5 23 2 18 3 0 0 0 23 0 1 6 43 86 44 29 53 63 92 58 41 33 24 38 25 36 28 55 39 66 32 62 24 99 13 0 0 0 0 0 12 0 4 0 2 8 4 0 25 17 22 17 20 21 22 16 29 18 24 2 0 0 0 0 0 3 0 4 0 8 0 2 0 8 5 10 9 10 18 25 9 22 4 42 10 0 0 35 57 38 14 44 42 62 40 28 27 24 0 0 0 0 0 0 0 0 0 0 0 0 0 3 8 21 5 0 9 12 29 7 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 5 43 79 43 29 53 63 91 57 41 33 24 33 22 32 26 30 39 47 25 51 22 66 12 0 1 0 7 1 0 0 0 1 1 0 0 0 5 3 4 2 25 0 19 7 11 2 33 1 System Total 1,679 272 238 614 272 113 15 1,524 155 Institution 185 1. Letters of Intent Institution TCC OCCC Degree Program Associate in Applied Science in Polysomnography Associate in Arts in Leisure Service Management OCCC Associate in Applied Science in Automotive Management OCCC Associate in Applied Science in Emergency Management and Planning OCCC Associate in Applied Science in Sonography OCCC Certificate in Bioinformatics OCCC Certificate in Leadership TCC TCC TCC OCCC OCCC OSU TCC TCC OCCC TCC MSC OSUTB-OKM RSU OSU-OKC OSU-OKC Associate in Applied Science in Paramedic Technology Associate in Applied Science in Air Traffic Control Technology Certificate in Health Care Interpreting Certificate in Web Design Certificate in Web Development Graduate Certificate in Teaching English to Speakers of Other Languages (TESL) Associate in Applied Science in Mortuary Science Certificate in Mortuary Science Certificate of Automotive Technology Certificate in Durable Medical Equipment Services Associate in Applied Science in Occupational Therapy Assistant Associate in Applied Science in Power Plant Technology Bachelor of Science in Human Ecology Associate in Applied Science in Dietetic Technician Certificate in Pharmacy Technician Date Received September 11, 2006 September 29, 2006 (renewed) September 29, 2006 (renewed) September 29, 2006 (renewed) September 29, 2006 (renewed) September 29, 2006 (renewed) September 29, 2006 (renewed) November 13, 2006 November 13, 2006 November 13, 2006 November 13, 2006 November 13, 2006 December 20, 2006 November 13, 2006 November 13, 2006 December 14, 2006 February 12, 2007 February 21, 2007 March 22, 2007 April 6, 2007 April 30, 2007 April 30, 2007 2. Degree Program Requests Under Review July 1, 2006 to June 30, 2007 Institution OSU-OKC CASC LU NSU OUHSC OCCC CU CU TCC TCC TCC TCC TCC SWOSU SWOSU RCC Degree Program Associate in Applied Science in Culinary Arts as a cooperative agreement with Metro Technology Centers Associate in Applied Science in Culinary Arts Doctor of Philosophy in Rehabilitation Counselors Education Master of Social Work in Social Work Doctor of Philosophy in Nursing Associate in Applied Science in Diagnostic Medical Sonography as a Cooperative Agreement with Moore Norman Technology Center Bachelor of Science in Information Technology Associate in Applied Science in Information Technology Associate in Science, Health Sciences, Pre-Nursing Certificate in Business, Health Care Business Operations Certificate in Electronics, NanoTechnology Certificate in Information Technologies Convergence Certificate in Management Leadership Master of Science in Management Associate in Applied Science in Criminal Justice Associate in Applied Science Homeland Security and Emergency Preparedness 186 Date Received May 6, 2005 Status undergoing review April 10, 2006 April 14, 2006 undergoing review undergoing review May 2, 2006 November 13, 2006 March 29, 2007 undergoing review undergoing review undergoing review April 5, 2007 April 5, 2007 May 17, 2007 May 17, 2007 May 17, 2007 May 17, 2007 May 17, 2007 May 22, 2007 May 22, 2007 June 1, 2007 undergoing review undergoing review undergoing review undergoing review undergoing review undergoing review undergoing review undergoing review undergoing review undergoing review 3. Approved Degree Program Requests July 1, 2006 to June 30, 2007 Institution OPSU CASC CASC LU OSU-OKC NSU CASC SEOSU UCO SWOSU EOSC EOSC RCC OSU-CHS OCCC OSU-OKC TCC OSUTB-OKM NSU NSU SWOSU RSU RSU RSU CU ECU LU NWOSU UCO SEOSU NSU RSU ECU ECU RSU OSU OSU OSU RSU OU CU CU CU CU CU CU CU CU OUHSC UCO OSU OU OU UCO NOC CU LU Degree Program Bachelor of Arts in Liberal Arts Studies Certificate in Dietary Management Certificate of Office Science Master's of Science in Visual Rehabilitation Services Certificate of Mastery in Montessori Teacher Education Bachelor of Arts in Visual Communications Associate in Arts in Film Studies Master of Science in Occupational Safety & Health Master of Music in Jazz Studies Bachelor of Science in Exercise Science Associate in Applied Science in Business Services Certificate in Hospitality and Gaming Certificate in Computer Forensic Science Certificate in Forensic Examination of Questioned Documents (Graduate) Associate in Applied Science in Nanotechnology Bachelor of Technology in Emergency Responder Administration Associate of Applied Science in Cardiovascular Technology Associate in Applied Science in Gaming Bachelor of Business Administration in Supply Chain Management Bachelor of Science in Organizational Leadership Bachelor of Science in Organizational Leadership Bachelor of Science in Organizational Leadership Bachelor of Science in Sport Management Associate in Arts in Criminal Justice Studies Bachelor of Science in Organizational Leadership Bachelor of Science in Organizational Leadership Bachelor of Science in Organizational Leadership Bachelor of Science in Organizational Leadership Bachelor of Science in Organizational Leadership Bachelor of Science in Organizational Leadership Master of Science in Substance Abuse Counseling Bachelor of Fine Arts in Visual Arts Bachelor of Arts in Native American Studies Bachelor of Arts in Spanish Education Bachelor of Science in Nursing Doctor of Philosophy in Educational Leadership & Policy Studies Master of Science in Business Geographics Master of Science in Educational Technology Bachelor of Science in Community Counseling Bachelor of Arts and Bachelor of Science In Multidisciplinary Studies Bachelor of Arts in English Education Bachelor of Arts in Social Studies Education Bachelor of Arts in Mathematics Education Bachelor of Arts in Romance Languages Education Bachelor of Science in Biology Education Bachelor of Science in Chemistry Education Bachelor of Science in Early Childhood Education Bachelor of Science in Physical Education Master of Health Science for Physician Assistant Studies Bachelor of Arts in Dance Education Graduate Certificate in Business Data Mining Doctor of Philosophy in Art History Doctor of Philosophy in Cellular & Behavioral Neurobiology Master of Fine Arts in Creative Writing Associate in Applied Science in Biotechnology as a Cooperative Agreement with Meridian Technology Center Master of Education in Reading Bachelor of Science in Rehabilitation Services 187 Date Rec'd February 14, 2006 April 10, 2006 April 10, 2006 April 14, 2006 April 28, 2006 May 2, 2006 May 16, 2006 May 25, 2006 May 31, 2006 May 31, 2006 June 5, 2006 June 5, 2006 June 8, 2006 July 6, 2006 Date Approved September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 December 5, 2006 December 5, 2006 September 14, 2006 September 14, 2006 July 21, 2006 September 27, 2006 October 10, 2006 November 14, 2006 November 9, 2006 November 9, 2006 December 21, 2006 December 27, 2006 December 27, 2006 December 27, 2006 January 30, 2007 January 30, 2007 January 30, 2007 January 30, 2007 January 30, 2007 January 30, 2007 November 9, 2006 November 21, 2006 November 21, 2006 November 21, 2006 December 27, 2006 April 28, 2006 September 12, 2005 May 10, 2006 December 27, 2006 December 8, 2006 January 31, 2007 January 31, 2007 January 31, 2007 January 31, 2007 January 31, 2007 January 31, 2007 January 31, 2007 January 31, 2007 January 17, 2007 February 12, 2007 March 15, 2007 April 10, 2006 May 25, 2006 November 22, 2006 March 13, 2007 October 26, 2006 December 5, 2006 December 5, 2006 February 8, 2007 February 8, 2007 February 8, 2007 February 8, 2007 February 8, 2007 February 8, 2007 February 8, 2007 February 8, 2007 February 8, 2007 February 8, 2007 February 8, 2007 February 8, 2007 February 8, 2007 March 15, 2007 March 15, 2007 March 15, 2007 March 15, 2007 March 15, 2007 April 26, 2007 April 26, 2007 April 26, 2007 April 26, 2007 April 26, 2007 April 26, 2007 April 26, 2007 April 26, 2007 April 26, 2007 April 26, 2007 April 26, 2007 April 26, 2007 April 26, 2007 May 25, 2007 May 25, 2007 May 25, 2007 June 28, 2007 June 28, 2007 June 28, 2007 June 28, 2007 April 5, 2007 April 25, 2007 June 28, 2007 June 28, 2007 4. Requested Degree Program Deletions July 1, 2006 to June 30, 2007 Institution CASC CASC CASC Degree Program Associate in Arts in Speech and Theatre (035) Associate in Arts in Music (026) Associate in Arts in Art (002) Date Received February 15, 2005 February 15, 2005 February 15, 2005 188 Status undergoing review undergoing review undergoing review 5. Approved Degree Program Deletions July 1, 2006 to June 30, 2007 Institution SEOSU SEOSU CSC RSC RSC RSC OCCC OCCC OCCC OSU-OKC OSU-OKC NOC NOC TCC TCC OSU-OKC MSC MSC MCS NSU NSU NSU NSU NSU NSU NSU RSU RSU OSU OSU OSU-OKC RSU WOSC LU OU RSU TCC TCC TCC Degree Program Bachelor of Arts in Social Gerontology (055) Bachelor of Science in Technology (033) Associate in Science in Business Accounting (004) Associate in Applied Science in Electronics Technology (017) Associate in Applied Science in Aviation (061) Associate in Applied Science in Industrial Technology (116) Associate in Science in Cyber and Information Security (141) Associate in Applied Science in Cyber/Information Security (140) Certificate in Financial Services (118) Associate in Applied Science in Applied Trades Technology (089) Certificate in Emergency Medical Services-Municipal Fire Protection (093) Associate in Applied Science in Agribusiness (002) Associate in Applied Science in Computer Information Systems (075) Associate in Science in Horticulture Technology (211) Associate in Arts in International Studies (213) Associate in Applied Science in Quality Management (075) Associate in Science in Sociology (059) Certificate in Medical Office Transcription (062) Certificate in Medical Office Coding (063) Bachelor of Science in Industrial Operations Management (049) Bachelor of Arts Education in Mass Communication (051) Certificate of School Psychometry (073) Bachelor of Science Education in Family and Consumer Sciences Education (109) Certificate in School Psychology (110) Bachelor of Business Administration in Telecommunications Management (127) Bachelor of Science in Athletic Training (134) Associate in Applied Science in Police Science (029) Associate in Arts in Law and Justice Careers (096) Master of Science in Forest Resources (102) Bachelor of Science in Conservation Science (207) Associate in Applied Science in Health Technology (092) Associate in Science in Pre-Nursing (033) Associate in Applied Science in Computer Information Systems (044) Bachelor of Science in Airway Science (056) Bachelor of Arts in Geography (088) Associate in Arts in Radio-Television (053) Certificate in Public Safety 911 (160) Associate in Applied Science in Public Safety 911 (161) Associate in Applied Science in Healthcare Administration (225) 189 Date Received June 6, 2006 July 26, 2006 June 29, 2006 June 29, 2006 June 29, 2006 June 29, 2006 June 27, 2006 June 27, 2006 June 27, 2006 October 26, 2006 October 26, 2006 Date Approved September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 October 26, 2006 October 26, 2006 October 26, 2006 October 26, 2006 October 26, 2006 October 26, 2006 September 26, 2006 November 1, 2006 November 1, 2006 November 1, 2006 November 9, 2006 November 9, 2006 November 9, 2006 November 9, 2006 October 26, 2006 October 26, 2006 October 26, 2006 October 26, 2006 December 5, 2006 December 5, 2006 December 5, 2006 December 5, 2006 February 8, 2007 February 8, 2007 February 8, 2007 February 8, 2007 November 9, 2006 November 9, 2006 February 8, 2007 February 8, 2007 November 9, 2006 December 27, 2006 December 27, 2006 January 30, 2007 January 30, 2007 January 30, 2007 September 27, 2006 June 26, 2006 March 15, 2007 October 2, 2006 August 16, 2007 May 17, 2007 May 17, 2007 May 17, 2007 February 8, 2007 February 8, 2007 February 8, 2007 March 15, 2007 March 15, 2007 March 15, 2007 April 26, 2007 April 26, 2007 April 26, 2007 May 25, 2007 May 25, 2007 June 28, 2007 June 28, 2007 June 28, 2007 6.Requested Degree Program Name Changes July 1, 2006 to June 30, 2007 Institution Current Program Name (program code) TCC Certificate in Telecommunications (232) TCC Certificate in Telecommunications Information Security Essentials (259) Proposed Program Name Certificate in Information Technologies Convergence Certificate in Information Technologies Convergence, Information 190 Date Received Status May 17, 2007 undergoing review May 17, 2007 undergoing review 7. Institution CU SEOSU OCCC OCCC OCCC OCCC OCCC RCC NWOSU NWOSU MSC NOC NSU OSU OSU OSU OSU OSU ECU ECU OSU OU NSU NSU NWOSU TCC Approved Degree Program Name Changes July 1, 2006 to June 30, 2007 Current Program Name (program code) Proposed Program Name Date Received Bachelor of Arts in Romance Languages Bachelor of Arts in International July 12, 2006 (185) Languages Master of Science in Aerospace Master of Science in Aerospace July 26, 2006 Administration (079) Administration and Logistics Associate in Applied Science in Computer Associate in Applied Science in June 27, 2006 Aided Design (011) Computer Aided Technology Certificate in Computer Aided Design- Certificate in Computer Aided June 27, 2006 Multimedia (117) Technology-Multimedia Certificate in Computer Aided Design- Certificate in Computer Aided Manufacturing/Architectural Emphasis Technology-Manufacturing and June 27, 2006 (084) Architectural Emphasis Certificate in Microcomputer Specialist Certificate in Computer Systems June 27, 2006 Technician (122) Support Certificate in Cyber/Information Security Certificate in Computer Science June 27, 2006 (139) Cyber and Information Security Associate in Science in Fitness Trainer Associate in Science in Athletic June 8, 2006 (082) and Personal Trainer Bachelor of Science in Health and Physical Bachelor of Science in Health and September 12, 2006 Education (018) Sports Science Education Bachelor of Science in Education Bachelor of Science in Education in Health in Health and Sports Science September 12, 2006 and Physical Education (059) Education Associate in Science in Associate in Science in Psychology (058) November 1, 2006 Behavioral Sciences Associate in Applied Science in Associate in Applied Science in Multimedia Digital Media Animation and October 2, 2006 and Digital Communications (071) Design Bachelor in Business Administration in Bachelor of Business Meetings and Destination Management Administration in Hospitality and November 9, 2006 (093) Tourism Management Bachelor of Science in Bachelor of Science in Agricultural Agricultural Sciences and Natural Sciences and Natural Resources in Forestry January 30, 2007 Resources in Natural Resource (101) Ecology and Management Bachelor of Science in Health Promotion Bachelor of Science in Health, January 30, 2007 (116) Education and Promotion Bachelor of Science in Microbiology and Cell and January 30, 2007 Bachelor of Science in Microbiology (149) Molecular Biology Master of Science in Natural Master of Science in Conservation Science Resource Ecology and January 30, 2007 (208) Management Doctor of Philosophy in Natural Doctor of Philosophy in Conservation Resource Ecology and January 30, 2007 Science (209) Management Bachelor of Science in Health, Physical Bachelor of Science in January 31, 2007 Education and Recreation (020) Kinesiology Bachelor of Science in Education in Health, Bachelor of Science in Education January 31, 2007 Physical Education and Recreation (021) in Physical Education Bachelor of Science in Aviation Sciences Bachelor of Science in Aerospace March 12, 2007 (247) Administration and Operations Master of Science in Telecommunications Master of Science in April 3, 2007 Systems (339) Telecommunications Engineering Master of Science in Higher Master of Science in Collegiate Scholarship Education Administration and March 30, 2007 and Services (052) Services Bachelor of Arts in Bachelor of Arts in Speech (090) March 30, 2007 Communication Studies Bachelor of Arts in Speech and Drama Bachelor of Arts in Speech and March 27, 2007 (041) Theatre Associate in Science in Pre-Computer Associate in Science in Computer May 17, 2007 191 Date Approved September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 September 14, 2006 October 26, 2006 October 26, 2006 December 5, 2006 December 5, 2006 February 8, 2007 March 15, 2007 March 15, 2007 March 15, 2007 March 15, 2007 March 15, 2007 April 26, 2007 April 26, 2007 April 26, 2007 May 25, 2007 May 25, 2007 May 25, 2007 May 25, 2007 June 28, 2007 TCC TCC TCC TCC Science (255) Associate in Applied Science in Desktop Publishing (216) Certificate in Desktop Publishing (217) Associate in Applied Science in Legal Assistant (039) Associate in Applied Science in Telecommunications (230) Information Systems Associate in Applied Science in Digital Media Certificate in Digital Media Associate in Applied Science in Paralegal Associate in Applied Science in Information Technology May 17, 2007 June 28, 2007 May 17, 2007 June 28, 2007 May 17, 2007 June 28, 2007 May 17, 2007 June 28, 2007 8. Approved Degree Designation Changes July 1, 2006 to June 30, 2007 Institution OUHSC Current Program Name (program code) Master of Physical Therapy (035) Proposed Program Name Doctor of Physical Therapy 192 Date Received June 29, 2006 Date Approved September 14, 2006 9. Completed Cooperative Agreements July 1, 2006 to June 30, 2007 Institution OSU-OKC RCC CU Area Career Technology Center Metro Technology Center Central Technology Center Great Plains Technology Center RCC Western Technology Center RCC Eastern Oklahoma Technology Center NOC Chisholm Trail Technology Center OSUTBOKM Red River Technology Center OSUTBOKM Red River Technology Center OSUTBOKM Red River Technology Center OSUTBOKM Red River Technology Center OSUTBOKM OSUTBOKM OSUTBOKM Red River Technology Center Red River Technology Center Red River Technology Center TCC Tulsa Technology Center NOC Meridian Technology Center Degree Program (program code) Associate in Applied Science in Culinary Arts (new) Associate in Applied Science in Sustainable Agriculture, Viticulture, & Enology (027), Technology option Associate in Applied Science in Multimedia Design (510) Associate in Applied Science in Business Administration Technology (058) Associate in Applied Science in Criminal Justice (045) Associate in Applied Science in Office Management (060) and Associate in Applied Science in Office Management (060) with option in Medical Assistant Associate in Applied Science in Automotive Collision Repair (003) Associate in Applied Science in Automotive Service Technology (004) Associate in Applied Science in Diesel and Heavy Equipment Technology (018) Associate in Applied Science in Air Conditioning and Refrigeration Technology (002) Associate in Applied Science in Construction Technology (011) Associate in Applied Science in Engineering Technology (080) Associate in Applied Science in Information Technology (012) Associate in Applied Science in Business (153) Associate in Applied Science in Biotechnology (New) 193 Date Received Date Approved Date Ratified May 6, 2005 undergoing review September 21, 2005 undergoing review September 21, 2005 August 18, 2006 September 14, 2006 April 19, 2007 May 21, 2007 May 25, 2007 April 19, 2007 May 21, 2007 May 25, 2007 April 2, 2007 May 21, 2007 May 25, 2007 March 12, 2007 May 21, 2007 May 25, 2007 May 21, 2007 May 25, 2007 March 12, 2007 May 21, 2007 May 25, 2007 March 12, 2007 May 21, 2007 May 25, 2007 May 21, 2007 May 25, 2007 May 21, 2007 May 25, 2007 May 21, 2007 May 25, 2007 July 31, 2006 June 15, 2007 June 28, 2007 March 13, 2007 June 15, 2007 June 28, 2007 March 12, 2007 March 12, 2007 March 12, 2007 March 12, 2007 10. Suspended Programs July 1, 2006 to June 30, 2007 Institution Degree Program (program code) TCC RSC Associate in Science in Interior Design (221) Associate in Arts in Theatre (013) Associate in Applied Science in Aviation: Professional Pilot Training (078) Associate of Applied Science in Dental Laboratory Technician (080) Bachelor of Science in Engineering Physics (027) Master of Architecture in Architecture (022) Master of Architectural Engineering in Architectural Engineering (023) Bachelor of Science in Biomedical Science (402) Bachelor of Science in Cell and Molecular Biology (260) Bachelor of Science in Clinical Laboratory Science (148) Bachelor of Science in Pharmacy (033) Doctor of Philosophy in Biological Psychology (040) Master of Arts in Teaching (660) Bachelor of Arts in Social Gerontology (055) Certificate in Real Estate Applied (075) Associate in Applied Science in Aviation (003) Associate in Science in University Studies (030) Associate in Applied Science in Emergency Medical Technology (057) Bachelor of Arts in Education in Social Science Education (050) Associate in Applied Science in International Language Studies (170) NOC RCC NSU OSU OSU OSU OSU OSU OUHSC OUHSC CU SEOSU OCCC WOSC WOSC WOSC SWOSU TCC Date Suspended Date Suspension Ratified July 3, 2006 April 27, 2006 September 14, 2006 October 26, 2006 Date by which program must be reinstated or deleted July 3, 2009 April 27, 2009 September 25, 2006 October 26, 2006 September 25, 2009 January 23, 2007 February 8, 2007 August 23, 2009 January 19, 2007 January 30, 2007 February 8, 2007 March 15, 2007 August 19, 2009 March 15, 2010 January 30, 2007 March 15, 2007 March 15, 2010 January 30, 2007 March 15, 2007 March 15, 2010 January 30, 2007 March 15, 2007 March 15, 2010 January 30, 2007 March 15, 2007 March 15, 2010 May 21, 2007 May 21, 2007 May 21, 2007 May 21, 2007 May 21, 2007 May 21, 2007 May 21, 2007 May 25, 2007 May 25, 2007 May 25, 2007 May 25, 2007 May 25, 2007 May 25, 2007 May 25, 2007 May 21, 2010 May 21, 2010 May 21, 2010 May 21, 2010 May 21, 2010 May 21, 2010 May 21, 2010 May 21, 2007 May 25, 2007 May 21, 2010 June 7, 2007 June 28, 2007 June 7, 2009 June 7, 2007 June 28, 2007 June 7, 2010 11. Reinstated Programs July 1, 2006 to June 30, 2007 Date Rec’d Institution Degree Program (program code) May 17, 2007 May 17, 2007 TCC TCC Associate in Applied Science in Desktop Publishing (216) Certificate in Desktop Publishing (217) 194 Original Suspension Date March 5, 2004 March 5, 2004 Date Reinstatement Ratified June 28, 2007 June 28, 2007 12. Net Reduction Table 1991-92 through June 30, 2007 Institution OU OUHSC OULAW OSU OSUOKC OSUTBOKM OSUVet Med OSUCHS ECU NSU NWOSU RSU SEOSU SWOSU UCO CU LU OPSU USAO CASC CSC EOSC MSC NEOAMC NOC OCCC RCC RSC SSC TCC WOSC System Total 1991 Academic Year 1991-92 Number of Programs 278 62 Current Number of Programs 241 61 1 230 Current as of June 28, 2007 Number Deleted Number Added Net Reduction 72 15 36 15 36 0 1 219 0 60 0 52 0 8 50 44 42 37 5 47 23 39 15 24 1 1 0 0 0 1 43 97 56 78 61 94 135 36 41 42 34 37 61 56 32 87 54 68 62 82 31 107 50 6 43 86 44 29 53 63 92 58 41 33 24 38 25 36 28 55 39 66 32 62 24 99 13 0 5 20 16 69 25 52 54 3 11 19 10 12 42 27 7 46 33 41 42 43 12 60 40 5 5 22 4 27 16 20 11 25 13 10 1 12 7 7 9 14 18 39 13 23 5 56 5 -5 0 -2 12 42 9 32 43 -22 -2 9 9 0 35 20 -2 32 15 2 29 20 7 4 35 2,114 1,679 917 522 395 195 196 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 21-c: Reports. SUBJECT: Federal Teacher Education Report Card. RECOMMENDATION: This item is for information only. BACKGROUND: In October 1998, the U.S. Congress enacted Title II of the Higher Education Act (HEA) authorizing (1) new federal grant programs to improve recruitment, preparation, and support of new teachers and (2) new teacher preparation and licensing accountability measures and reporting requirements for higher education institutions and states. The HEA Title II accountability measures were developed by the U.S. Department of Education’s (USDE) National Center for Education Statistics (NCES) based on feedback from various organizations, focus groups and a consultative committee. In a three-stage annual process, higher education institutions with teacher preparation programs submit data to the state, the state compiles a report to the USDE and the USDE compiles a national report for Congress. Each of these three reports is made public. As the agency in Oklahoma that licenses teachers, the State Department of Education (SDE) is responsible for compiling the state report. POLICY ISSUES: Section 207 in Title II of the HEA requires states that receive HEA funds to prepare an annual report on teacher preparation and licensing. Involvement with the HEA Title II report card and use of these data are consistent with the State Regents’ teacher education initiatives to ensure accountability for quality teacher education programs. ANALYSIS: Title II requires each institution to report annually on the following: • Basic aspects of its program, such as number of students, amount of required supervised practice teaching, and the student-faculty ratio in supervised practice teaching. • How well individuals who complete its teacher preparation program perform on initial state licensing and certification assessments in their areas of specialization. • Whether it is classified by the state as “low-performing.” • Licensing and certification requirements (including cut scores on required examinations). • Descriptions of alternative routes through which individuals may become teachers. 197 • The percentage of teaching candidates who passed certification or licensure assessments statewide, for each institution, and for each alternative route to certification. • Information on the use of waivers of certification or licensure requirements, and the proportion of teachers with these waivers distributed across high- and low-poverty school districts and across subject areas. • Criteria for assessing the performance of an institution’s teacher preparation program. The annual state report must include adjusted quartile rankings for each reporting institution in the state, based on (1) its pass rate on all assessments (i.e., general knowledge, subject area and professional knowledge), and (2) its summary pass rate. Each quartile must have institutions listed, but since tied scores fall in the same adjusted quartile, some quartiles will be larger than 25 percent in size and some will be smaller. Of the nine institutions with a 100 percent pass rate, three more than last year, five are State System institutions. Of the 22 Oklahoma colleges of education, the lowest percentage reported is 82.4 percent. Three private institutions had fewer than ten program completers. The “rule of ten” refers to institutions with fewer than ten students taking an examination. Privacy rules restrict the posting of those numbers. Oklahoma State University has the largest number of completers passing at least one component of the Oklahoma licensure/certification test and Cameron University had 100 percent for the fourth consecutive year. The University of Oklahoma and the University of Science and Arts of Oklahoma had 100 percent for the second consecutive year. Langston increased its percentage nine points from last year, 82 percent to 91 percent. In addition to the required accountability measures, the institutions were encouraged to provide information to further describe their teacher preparation programs, which might account for the pass rates. As required, the universities submit reports to the SDE in April. The reports were due to the USDE in October 2006. To date, the SDE has not provided the reports to the State Regents’ office for review. Attachment 198 Title II Institution Status Report 2007 2005-2006 Program Completers* Number of Students Tested Number of Passing Students Pass Rate Cameron University 65 65 100% Oklahoma State University 244 244 100% University of Oklahoma 183 183 100% University of Science and Arts of Oklahoma 27 27 100% Oklahoma Christian University 29 29 100% Oklahoma City University 13 13 100% Oklahoma Wesleyan University 15 15 100% Oral Roberts University 41 41 100% Northeastern Oklahoma State University 409 405 99% University of Central Oklahoma 231 229 99% East Central University 99 97 98% Southern Nazarene University 41 40 98% Southeastern Oklahoma State University 148 143 97% Northwestern Oklahoma State University 79 76 96% Oklahoma Panhandle State University 21 20 95% Oklahoma Baptist University 54 52 96% Langston University 23 21 91% Southwestern Oklahoma State University 106 96 91% University of Tulsa 22 20 91% Bacone College 13 11 85% Institution FIRST QUARTILE SECOND QUARTILE THIRD QUARTILE FOURTH QUARTILE *2005-06 completers have taken at least one component of the Oklahoma licensure/certification test - the Oklahoma General Education Test, Oklahoma Subject Area Test and/or Oklahoma Professional Teaching Examination. 199 200 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM #21-d: Reports. SUBJECT: State Regents’ Policy Reporting Requirements Survey. RECOMMENDATION: This item is for information only. BACKGROUND: As a measure of accountability for both the State System institutions and the State Regents, most State Regents’ policies require data collection and reporting. Among these policies are the following: Academic Forgiveness Provisions (3.12.6) Special Admission (3.10.6) Retention Standards (3.10.8) International Student Admission and Admission of Non-native Speakers of English (3.10.5) Student Demonstration of Competencies (3.21.4) Since the data requested are not available through other sources such as the Unitized Data System (UDS), one survey was designed to minimize reporting demands on institutions for these five policies. This is the ninth year of data collection. POLICY ISSUES: Academic Forgiveness Provisions A student may request an academic reprieve or academic renewal from public State System institutions consistent with State Regents’ policy. The explanation of grades section of the transcript will note the courses and semester(s) reprieved or renewed. Institutions granting academic reprieves or renewals must submit an annual report to the State Regents. Special Admission Students who wish to enroll in courses without intending to pursue a degree may be permitted to enroll in up to nine credit hours without submitting academic credentials or meeting the academic curricular or performance requirements of the institution of desired entry. The president or his/her designee may allow non-degree-seeking students to exceed this initial nine credit-hour limit on an individual student basis. Such exceptions may be made only for non-degree-seeking students who meet the retention standards and must be appropriately documented and reported to the State Regents annually. Retention Standards Institutions have the discretion to establish an academic suspension appeals procedure. Such procedures should allow appropriate discretion in deserving cases and require that the suspended student document any extraordinary personal circumstances that contributed to his/her academic deficiencies. Suspended 201 students can be readmitted only one time. Such students are readmitted on probationary status and must maintain a 2.0 GPA average each semester attempted while on probation or raise their retention GPA to the designated level. Students suspended a second time from the same institution cannot return to the suspending school until they have demonstrated the ability to succeed academically by raising their GPA to the retention standards at another institution. International Student Admission and Admission of Non-native Speakers of English (ESL) ESL students seeking enrollment at a State System college or university must present evidence of proficiency in the English language prior to admission, either as first-time students to the system or by transfer from another non-system college or university. Exceptions may be made if the applicant demonstrates proficiency in English prior to admission. Such exceptions must be documented and reported. Student Demonstration of Competencies The State Regents’ policy requires students to successfully remediate basic skills course requirements within the first 24 hours attempted or have all subsequent enrollments restricted to deficiency removal courses until the deficiencies are removed. The president or his/her designee may allow a deserving student who failed to remediate a basic skills deficiency in a single subject to continue to enroll in collegiate level courses in addition to remedial course work beyond the 24 hour limit providing the student has demonstrated success in collegiate courses to date. Such exceptions must be appropriately documented. ANALYSIS: A comprehensive survey was conducted to gather data regarding exceptions to the above mentioned policies. Results were tabulated and are reported by institutional tier (research, regional, and community college). Information was gathered for the academic year from all State System institutions. Academic Forgiveness Provisions Circumstances may justify students being able to recover from academic problems in ways which do not forever jeopardize their academic standing. The policy recognizes there may be extraordinary situations in which a student has done poorly in an entire enrollment due to extenuating circumstances, which, in the judgment of the appropriate institutional officials, warrant excluding those grades in calculating the student’s retention and graduation GPAs. Students must meet specified criteria to be considered for an academic reprieve. Specifically, to request an academic reprieve, three years must have elapsed between the time the grades being requested reprieved were earned and the reprieve request. Prior to the request, the student must have earned a GPA of 2.0 or higher with no grade lower than a “C” in a minimum of 12 hours of course work excluding activity or performance courses. A new provision, adopted in December 2003, allows a student who has had academic trouble in the past and who has been out of higher education for a number of years to recover without penalty and have a fresh start. Under academic renewal, which is optional for all State System institutions, course work taken prior to a date specified by the institution is not counted in the student’s graduation/retention GPA. An institution’s academic renewal policy must follow these guidelines: 1) At least five years must have elapsed between the last semester being renewed and the renewal request; 2) Prior to requesting academic renewal, the student must have earned a GPA of 2.0 or higher with no grade lower than a “C” in all regularly graded course work (a minimum of 12 hours) excluding activity or performance courses; 3) The request must be for all courses completed before the date specified in the request for renewal; 4) The 202 student must petition for consideration of academic renewal according to institutional policy; and 5) All courses remain on the student’s transcript, but are not calculated in the student’s retention/graduation GPA. Neither the content nor credit hours of renewed course work may be used to fulfill any degree or graduation requirements. The student may not receive more than one academic reprieve or renewal during his/her academic career. Approval Rate of Academic Reprieves Granted by Tier 1998-99 to 2005-06 100% 80% 60% 40% 20% 0% 98-99 99-00 00-01 01-02 02-03 03-04 04-05 05-06 Research 79% 88% 92% 70% 76% 89% 87% 87% Regional 76% 84% 85% 82% 86% 89% 82% 85% Community 73% 78% 85% 79% 87% 76% 70% 72% Total 75% 82% 86% 80% 85% 83% 77% 80% Number of Grade Reprieves by Tier 1998-99 to 2005-06 98-99 Req. 99-00 Grant Req. 00-01 Grant Req. 01-02 02-03 03-04 04-05 05-06 Grant Req. Grant Req. Grant Req. Grant Req. Grant Req. Grant Research Regional Community 48 240 132 38 182 97 58 229 166 51 192 130 38 195 111 35 166 94 50 264 149 35 217 117 68 242 175 52 207 153 44 166 191 39 147 145 55 211 233 48 174 163 Total 420 317 453 373 344 295 463 369 485 412 401 331 499 385 53 257 234 544 46 219 169 434 Note: Rogers State University is included in regional university totals beginning in 2000-01. Prior to that year RSU data are included in the community college totals. • • • • • The number of requests for academic reprieves systemwide averaged 451 per year for the past eight years. In 2005-06, there were 544 requests. Fifty-seven percent of all requests for academic reprieves were for one semester rather than two. In 2005-06, the greatest numbers of requests (47 percent) were at the regional universities; 43 percent at the community colleges; 10 percent were at the research universities. Systemwide in 2005-06, 80 percent of reprieve requests were granted. From 1998-99 to 2005-06 reprieve requests granted averaged 81 percent. Community colleges granted the lowest percentage of academic reprieves in 2005-06, 72 percent, an increase of 2 percent from 2004-05. Regional universities granted 85 percent of requested reprieves in 2005-06, up from 82 percent in 2003-04. Research universities granted 87 percent of requested reprieves in 2005-06 and in 2004-05. 203 Number of Academic Renewals Requested and Granted 2005-06 Research Regional Community Total • 03-04 Requested Granted 0 0 0 0 6 4 6 4 04-05 Requested Granted 1 1 5 5 2 1 8 7 05-06 Requested Granted 3 3 5 4 17 11 25 18 Twenty-five renewals were requested in 2005-06 with 18 granted. The high percentage of granted reprieves appears appropriate. Students requesting reprieves must meet specific State Regents’ academic requirements. Thus, it is expected that a high percentage of requested reprieves would be granted. Academic renewals have been in place since December 2003. The number of requests can be expected to increase as more students become aware of it. Special Admission This policy provision allows institutional flexibility to meet individual student goals for specific personal enrichment or job related courses with appropriate academic control. Comparison of Non-Degree Seeking Students Enrolled in More than 9 Credits by Tier 1998-99 to 2005-06 1400 1200 1000 800 600 400 200 0 98-99 99-00 00-01 01-02 02-03 03-04 04-05 05-06 Research 182 123 240 228 330 352 334 357 Regional 33 44 26 10 12 13 10 23 451 260 229 251 129 844 260 918 Community Note: Rogers State University is included in regional university totals beginning in 2000-01. Prior to that year RSU data are included in the community college totals. • In 2005-06, 11 institutions reported a total of 1,298 students enrolled as non-degree seeking students with more than nine credits, up from 604 students in 2004-05. Community colleges reported 71 percent of the exceptions; research universities, 28 percent; and regional universities, 2 percent. 204 • • Since 1998-99, the number of non-degree seeking students enrolled in more than nine hours has averaged 707. The number enrolled at research universities averaged 268. At the regional universities the number averaged 21 and at the community colleges, 418. Explanations for exceptions included courses for personal enrichment, courses for specific certifications, continuing education courses. Exchange students and those seeking degrees at other institutions were also granted exceptions. Retention Standards Institutions have the discretion to establish an academic suspension appeals procedure. By State Regents’ policy, suspended students requesting appeals must document extraordinary personal circumstances that contributed to his/her academic deficiencies. Such events must be highly unusual and appeal decisions should be made only following the thoughtful deliberation of an appropriate committee that may include faculty, students, and administrators. Total Suspensions 1998-99 to 2005-06 8,000 7,000 6,000 5,000 4,000 3,000 2,000 1,000 - • • • • 99-00 00-01 01-02 02-03 03-04 04-05 05-06 7,065 5,941 5,655 5,673 6,581 6,778 6,775 7,199 Appealed 817 825 940 721 1,086 850 819 811 Granted 575 666 818 537 861 642 519 556 Suspended • 98-99 From 2004-05 to 2005-06, the number of suspensions appealed decreased 1 percent from 819 to 811. The number of suspensions decreased 2 percent, from 7,199 to 7,065. The number of appeals that were granted increased 7 percent from 519 to 556. Over the past eight years the percentage of suspensions appealed ranged between 11 percent in 2001-02 and 2005-06 to 17 percent in 2000-01. Generally, the highest appeals percentages were found at the regional tier (19 percent in 2005-06). In 2005-06, the research universities reported an appeal rate of 12 percent, and the community colleges reported a rate of 5 percent. Over the past seven years granted appeals systemwide have averaged 75 percent. In 2005-06, 69 percent of appeals were granted. Community colleges granted the highest percentage of appeals at 76 percent in 2005-06, down from 77 percent in 2004-05; regional universities granted 74 percent of appeals in 2005-06, up from 62 percent in 2004-05; and research universities granted 27 percent in 2005-06, down from 37 percent in 2004-05. As previously noted, students must document extraordinary circumstances that lead to suspension. Thus, a high percentage of granted appeals is appropriate to give a second-chance 205 opportunity for deserving students documenting circumstances beyond their control which contributed to or caused academic difficulties. International Student Admission and Admission of Non-native Speakers of English The majority of exceptions to the minimum Test of English as a Foreign Language (TOEFL) score admission requirement were granted for ESL students who were military personnel or dependents, had alternative testing or examination, or were participating in exchange programs with foreign institutions which certified the students’ proficiency. Number of ESL Exceptions by Tier 1998-99 through 2005-06 UNDERGRADUATE 500 GRADUATE 400 300 200 100 0 98-99 99-00 00-01 01-02 02-03 03-04 04-05 05-06 98-99 99-00 00-01 01-02 02-03 03-04 04-05 05-06 Community 24 13 31 19 41 27 31 46 0 0 0 0 0 0 0 0 Regional 79 105 140 80 63 64 35 23 30 10 12 4 0 0 0 0 Research 262 242 318 364 363 228 221 248 12 45 46 34 38 39 29 36 Note: Rogers State University is included in regional university totals beginning in 2000-01. Prior to that year RSU data are included in the community college totals. • • • • The number of undergraduate ESL exceptions increased systemwide from 287 in 2004-05 to 317 in 2005-06. From 2004-05 to 2005-06, research universities reported an increase of 12 percent (221 to 248); regional universities decreased 34 percent (35 to 23); and community colleges increased 48 percent (31 to 46). Graduate exceptions at research universities increased by 24 percent, from 29 in 2004-05 to 36 in 2005-06. Regional universities reported no graduate exceptions for 2005-06. The majority of undergraduate and graduate ESL exceptions were granted at the research universities during the last six years. Research institutions granted between 65 and 79 percent of the undergraduate exceptions and granted between 79 and 100 percent of graduate exceptions in each of the past six years. In 2005-06, the research universities, three regional universities, and four community colleges granted undergraduate exceptions. Among the reasons cited for granting ESL exceptions were graduation from English-speaking high schools, active military duty, satisfactory COMPASS scores, and previous successful work at other colleges or universities. 206 Student Demonstration of Competencies Generally, students were given exceptions if they were making satisfactory progress toward removing deficiencies, were a transfer student, or were given a second-chance opportunity. Remediation and Removal of High School Curricular Deficiencies – Exceptions from Credit Hour Limit 1998-99 to 2005-06 Research Regional Community Total 98-99 540 454 525 1,519 99-00 548 469 1,058 2,075 00-01 66 512 815 1,393 01-02 62 495 1,472 2,029 02-03 32 454 1,534 2,020 03-04 16 366 1,066 1,448 04-05 19 476 1,092 1,587 05-06 10 470 758 1,238 Note: Rogers State University is included in regional university totals beginning in 2000-01. Prior to that year RSU data are included in the community college totals. • • • • • • From 1998-99 to 2005-06, the number of exceptions has averaged 1,664. In 2005-06, the number of exceptions was 1,238. At the research universities, the number of exceptions granted has decreased since 1999-00, from a high of 548 to 10 in 2005-06. The number of time limit exceptions granted at regional universities increased from 454 in 1998-99 to 512 in 2000-01, then decreased to 470 in 2005-06. The number of exceptions granted at community colleges has been variable over the last six years, but decreased in the last year from 1,092 in 2004-05 to 758 in 2005-06. In 2005-06, one research university, seven regional universities, and six community colleges reported exceptions. From 1998-99 to 2005-06, the number of students granted exceptions averaged 462 at the regional universities, 162 at the research universities and 1,040 at the community colleges. Among the reasons given for exceptions were: satisfactory progress in other college level work, transferred with deficiencies, advisor or clerical errors, multiple remediation needs, multiple failed attempts at remediation, schedule conflicts, exchange agreements, having only a History deficiency, and enrollment in AAS programs. 207 208 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 21-e: Reports. SUBJECT: Academic Policy Exceptions Quarterly Report. RECOMMENDATION: This item is for information only. BACKGROUND: At the May 1994 meeting, the Oklahoma State Regents for Higher Education delegated authority to the Chancellor to approve minor exceptions and clarifications to State Regents’ policy that will not result in a broad scale circumvention of policy. All exceptions so granted are to be reported to the State Regents. This is the 39th report of exceptions to academic policy granted by the Chancellor. POLICY ISSUES: Three exceptions to the State Regents’ academic policies were granted by the Chancellor since the last report on June 28, 2007. ANALYSIS: Oklahoma State University (OSU) May 30, 2007 An exception to the Undergraduate Degree Requirements policy, which states that baccalaureate degrees shall be based upon a minimum of 60 hours, excluding Physical Education activity courses, at a baccalaureate degree-granting institution was granted to OSU allowing for a student who earned 58 hours from a baccalaureate degree-granting institution to graduate in May 2007. This exception was made due to an advising error regarding courses the student had taken previously. Northwestern Oklahoma State University (NWOSU) June 13, 2007 An exception to the Undergraduate Degree Requirements policy, which states that baccalaureate degrees shall be based upon a minimum of 30 hours of resident credit, was granted to NWOSU for a student who earned 23 hours of resident credit. The exception was based on the financial hardship the student and her family would incur if the exception was not granted. 209 Oklahoma Panhandle State University (OPSU) May 30, 2007 An exception to the Undergraduate Degree Requirements policy, which states that a baccalaureate degree must include completion of a basic education core of a minimum of 40 semester credit hours which shall include 6 credit hours of U.S. History and Government, was granted to OPSU allowing for a student that had only completed 3 credit hours of Government to graduate in May 2007. This exception was based on the financial hardship the student and his family would incur if the exception were not granted. 210 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 21-f: Reports. SUBJECT: OK EPAS (Oklahoma Educational Planning and Assessment System) Annual Report of Student Progress on the EXPLORE and PLAN Assessment for Academic Year 2006-2007 and ACT Scores for the Graduating Class of 2007. RECOMMENDATION: This item is for information only. BACKGROUND: The State Regents have sponsored the OK EPAS as a student preparation initiative since 1993. In 20062007, the EXPLORE assessment was taken by 42,996 8th grade students and 40,431 students took the 10th grade PLAN assessment. EPAS began with four school districts in the 1993 pilot. Now, EPAS includes over 500 participating school districts, including many private schools. Public school districts and private schools voluntarily participate in EPAS over and above the state’s required testing for K-12 education. The EXPLORE, PLAN, and ACT assessments are linearly scaled, and developmentally progressive allowing for longitudinal monitoring of student progress toward college readiness over time. Schools and districts choosing to participate in EPAS are required to test all students with EXPLORE and PLAN. ACT scores are distinctly different from EXPLORE and PLAN because the ACT assessment is, in most instances, funded by the student and taken by those students planning postsecondary study. The ACT score and the percentage of students taking the ACT are used in the K-12 accountability system known as the “Academic Performance Index.” POLICY ISSUES: EPAS was originally created as a social justice initiative designed to increase student academic preparation following State Regents’ policy action to raise admissions standards in the 1990s. In 2000, State Regents’ EPAS commitment was strengthened by creating an office of student preparation. Student Preparation functions as the primary State Regents’ social justice mechanism that provides access to college through academic preparation. EPAS continues to be a valuable tool for Oklahoma middle and high school students, their parents and educators. State Regents annually review EXPLORE, PLAN and ACT data as indicators of student readiness for collegiate success and to examine State System needs related to student preparation in Oklahoma. 211 ANALYSIS: Eighth Grade EXPLORE Assessment Results The EXPLORE assessment is administered to eighth graders and is a good estimate of what a student would score on the PLAN or ACT assessment. The following table displays the EXPLORE results over the past five testing years against the national norms. EXPLORE and PLAN were renormed in 2006; the previous and current norms are included in the table in the sequence in which they occur. Data presented in bold represent scores that fall below the national norms for eighth graders in the respective content areas. Oklahoma EPAS The EXPLORE Assessment (Scale 1-25) Testing Area 2002-2003 2003-2004 2004-2005 2005-2006 English Mathematics Reading Science Composite 14.1 14.1 14.1 15.9 14.7 14.0 14.0 14.0 15.9 14.6 13.8 14.0 13.9 15.8 14.5 13.9 14.1 13.9 15.9 14.6 1999 National Norms 13.9 14.4 13.9 15.9 14.7 2006-2007 14.0 14.2 14.0 15.9 14.7 2005 National Norms 14.2 15.1 13.8 15.9 14.9 Using the previous norms, Oklahoma scored above the national norming group for all content areas except mathematics. Based on the new norms, Oklahoma scores below the national norming groups in English and mathematics. Low performance in these areas brings the composite score below the national norm as well. EXPLORE and Achievement Gaps The following table analyzes the scores of ethnic groups compared to the national norms. Data in bold indicate scores that fall below the national norms. Testing Area English Mathematics Reading Science Composite African American (3,593) 11.9 12.1 12.2 14.6 12.9 Oklahoma EPAS The EXPLORE Assessment (Scale 1-25) American Caucasian Hispanic Indian (22,135) (3,316) (5,424) 15 13.3 12.2 15.1 13.7 12.9 14.8 13.5 12.5 16.5 15.5 15.0 15.5 14.1 13.3 Asian (679) 15.4 16.5 15.1 17.3 16.2 Multiracial, Other, PNR (4,827) 13.4 13.7 13.3 15.4 14.1 2005 National Norms 14.2 15.1 13.8 15.9 14.9 The disaggregated data by ethnic group show significant achievement gaps for African Americans, Native Americans, Hispanics and those students identifying themselves as Multiracial, Other or Prefer Not to Respond. When the EXPLORE data are disaggregated by gender, female students outscore males in all 212 content areas except mathematics. Males and females as a group score the same in mathematics at the 8th grade level. The EXPLORE test includes questions that allow students to self report information in several key areas, such as educational aspiration, their plans to take core courses in high school, and potential career plans. Additionally, State Regents are able to add Oklahoma specific questions to the exam. Students responses include: • • • • Sixty-five percent indicate a plan to attend a two-year or four-year college after high school. Thirty-nine percent of eighth-grade students indicated that they believe their courses were challenging. Only thirty-three percent agreed or strongly agreed that a teacher or counselor helps them plan courses for school or graduation. Forty-five percent get most of their information about college from parents, friends or family. Tenth Grade PLAN Assessment Results The PLAN assessment, administered to 10th graders, is a good estimate of what a student would score on the ACT assessment, had the student taken the ACT on the date of PLAN testing. The predictive nature of PLAN indicates that students will typically score two to four points higher on the ACT after having taken the PLAN and subsequently taking the ACT assessment in their junior and/or senior year. Oklahoma EPAS The PLAN Assessment (Scale 1-32) Testing Area 2002-2003 2003-2004 2004-2005 2005-2006 English Mathematics Reading Science Composite 16.3 16.4 16.3 17.5 16.7 16.4 16.5 16.5 17.5 16.8 16.2 16.5 16.4 17.7 16.8 16.4 16.5 16.5 17.7 16.9 1999 National Norms 16.1 16.3 15.8 17.4 16.5 2006-2007 16.2 16.5 16.5 17.6 16.8 2005 National Norms 16.9 17.4 16.9 18.2 17.5 Interestingly, prior to the recent renorming of EXPLORE and PLAN, Oklahoma’s 10th grade PLAN testers performed above the national norms in every area including mathematics; however, 2006-2007 Oklahoma PLAN testers fall significantly below the new national norm in every content area. 213 PLAN and Achievement Gaps This table analyzes the scores of ethnic groups compared to the new national norms. Data in bold indicate scores that fall below the national norm. Oklahoma EPAS The PLAN Assessment (Scale 1-32) Testing Area African American (3,277) American Indian (4,916) Caucasian (22,673) Hispanic (2,674) Asian (840) Multiracial, Other, PNR (3,918) English Mathematics Reading Science Composite 13.8 14.2 14.3 16.1 14.7 15.4 15.8 15.8 17.0 16.1 17.0 17.2 17.3 18.2 17.5 14.4 15.2 14.9 16.5 15.4 17.5 18.6 17.7 19.2 18.4 15.6 15.9 16.0 17.2 16.3 2005 National Norms 16.9 17.4 16.9 18.2 17.5 The challenge of achievement gaps continues throughout high school years. Even the majority Caucasian population is significantly outpaced by Asian students which is the smallest self-identified group. When the PLAN data are disaggregated by gender, female students outscore the male counterparts in all content areas except mathematics. The Student Perspective Among Oklahoma students who took the PLAN test in the 10th grade in 2006-2007: • • • • Forty-five percent agreed or strongly agreed that their classes are challenging. Thirty-eight percent agreed or strongly agreed that counselors or teachers help them plan their courses for graduation. Sixty-seven percent plan to attend a two-year or four-year college after high school. Forty-five percent get most of their information about college from parents, friends or family. ACT Results for the High School Graduating Class of 2007 Overall, the ACT results show the following: • Oklahoma’s composite average increased two tenths of a scale score point (+.2) to 20.7. This is a statistically significant increase over last year. The national composite average gained one tenth of a scale score point (21.2). The gap between Oklahoma’s composite score and the nation’s decreased from six-tenths to five-tenths of a scale score point (-.5). • Mathematics remains Oklahoma’s primary need for increased attention to student preparation. Oklahoma students score a full one and two-tenths of a scale score point below the national average (-1.2). This gap has widened from seven-tenths of a scale score point (-.7) in the last ten years. 214 • Achievement gaps remain between different demographic subgroups. However, increases in the number of Oklahoma students taking the ACT over the past several years have been largely attributable to increased minority student participation. Oklahoma’s students of African American, American Indian and Hispanic descent continue to outscore their national counterparts. • Still, even with the statutory requirement that the core high school graduation units equal the number of units advocated by ACT, too few students are benefiting from the kind of rigorous, narrowly-defined, academic course sequences necessary to ensure success in college. While the number of units is important, what those units are and what those units contain in terms of content and rigor is even more important. ACT has identified benchmarks that are indicative of a high likelihood of success in college. The scores ACT identifies nationally are those for which students have a 50 percent chance of making a “B” or better or a 75 percent chance of making a “C” or better in their entry-level college coursework. National Benchmarks for College Readiness Based on ACT Subject Area Test Scores Subject Test English Mathematics Reading Science College Course for which Success is Predicted Benchmark for College Readiness English Composition Algebra Social Sciences Biology 18 22 21 24 Percent of Oklahoma 2007 Graduates Meeting Benchmarks 68% 32% 51% 23% ACT has also calculated the percent of Oklahoma students meeting the 19 benchmark (the score that students must make, by State Regents’ policy, in order to enter college-level coursework within content areas without remediation). Oklahoma’s English benchmark is one scale point higher than the national benchmark. Therefore, a smaller percentage of students are meeting the Oklahoma benchmark score of 63 percent. In mathematics, even though Oklahoma’s benchmark for readiness is three points lower than the national benchmark, only 51 percent of the 2007 high school graduates met this benchmark. ACT has recently extended the benchmarks down to the EXPLORE and PLAN providing parents and educators the prospect of evaluating student preparation for post secondary education as early as the eighth grade. The following chart examines Oklahoma’s 2007 graduation class as a cohort providing a unique opportunity to examine student preparation as a process throughout the middle and high school years. English scores for this cohort are consistently above the national benchmark while Reading scores for EXPLORE and PLAN are below the national benchmark. ACT Reading scores are above the national benchmark. All mathematics and science scores are below the national benchmark at all three levels. Data in bold indicate scores that fall below the national benchmarks. 215 Testing Area English Mathematics Reading Science Oklahoma EPAS Development of Oklahoma’s 2007 Graduating Class as a Cohort compared to ACT National Benchmarks OK EXPLORE OK PLAN PLAN OK ACT EXPLORE Benchmark 2004-2005 Benchmark 2007 2002-2003 14.1 13 16.2 15 20.5 17 19 14.1 16.5 19.8 15 21 21.3 14.1 16.4 20 21 15.9 17.7 20.5 ACT Benchmark 18 22 21 24 It is critical to note that as important as the course sequence and requirements are to all academic achievement, it is even more important that the state’s required curriculum, PASS (Priority Academic Student Skills) which has been aligned to the ACT College Readiness Standards, be taught rigorously at all levels of student preparation from kindergarten through the senior year. As state and national accountability measures continue increasing the pressure on local school educators, more school sites and school districts are availing themselves of the technical assistance in guidance, professional development and curriculum improvement afforded them through EPAS, Student Preparation and GEAR UP. Attachment 216 Oklahoma State Regents for Higher Education EXECUTIVE SUMMARY 2007 Oklahoma ACT Assessment Results Overview The mean ACT scores for 2007 high school graduating seniors who have taken the assessment are: Oklahoma = 20.7 Nation = 21.2 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 Oklahoma 20.5 20.6 20.8 20.5 20.5 20.5 20.6 20.4 20.5 20.7 National 21.0 21.0 21.0 21.0 20.8 20.8 20.9 20.9 21.1 21.2 Gap OK/Nation 0.5 0.4 .02 .05 .03 .03 .03 .05 .06 .05 For the 10 year period 1998 to 2007, the mean ACT Composite scores for graduates in Oklahoma and the nation increased by two tenths of a point. Over the same time period, the gap between Oklahoma and the national composite remained the same, but decreased one tenth of a point from last year which represents a decline after increases in 2005 and 2006. The composite score of 20.7 for Oklahoma is also the highest since 2000 when it was 20.8.Oklahoma’s subject scores increased in all areas and reduced the gaps compared to the nation in both reading and English to two tenths of a point. Although the Oklahoma math score increased one tenth of a point, the gap between Oklahoma and the nation increased to a ten year high of 1.2 points. The average Oklahoma science score also increased one tenth of a point, but the gap remained the same at five tenths of a point. Student Participation The following table compares Oklahoma high school graduates to the number taking the ACT. Since 1998, the participation rate increased from 68.7 to 69.8 percent. 2004 2005 2006 2007 19981 19991 20001 20011 20021 2003 24,874 25,755 26,902 26,908 26,717 27,009 26,556 26,297 26,425 26,360 No. of Test Takers 36,254 37,396 38,512 38,344 37,699 37,688 38,109 37,446 37,940 37,7523 No. of HS Grads2 68.7% 68.9% 69.9% 70.2% 70.9% 71.7% 69.7% 70.2% 69.6% 69.8% % Taking ACT 1 NOTE: ACT revised the number of test-takers for 1998 through 2002. 2Actuals provided by SDE (some private school data are not collected). 3Estimate by OSRHE based on SDE enrollment data. Core Curriculum Since 1998, the percentage of Oklahoma college-bound high school seniors taking the ACT core curriculum (4 units-English, 3 units-math, 3 units-social studies, 3 units-sciences) declined four percent. For the graduating class of 2007, students who completed the core curriculum scored 2.5 points higher than students who did not. 217 PERCENT TAKING CORE CURRICULUM Racial-Ethnic Group 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 54% 56% 58% 59% 53% 52% 52% 53% 52% All 49% 51% 52% 58% 55% 51% 47% 49% 47% 48% African American 48% 50% 51% 58% 52% 46% 45% 46% 46% 47% Native American 47% 67% 71% 77% 75% 70% 66% 67% 65% 69% Asian American 62% 57% 58% 66% 61% 54% 54% 54% 55% 53% Caucasian American 52% N/A 53% 63% 51% 49% 47% 52% 49% 49% Mexican American N/A 49%4 51% 60% 65% 47% 53% 50% 55% 56% Hispanic American 47%4 Other/No Response 43% 34% NOTE: Percentages based on all test takers, including those not reporting courses. 4Effective 2006, ACT no longer delineates between Mexican and Hispanic Americans. Fewer Oklahoma students are taking challenging courses that best prepare them for college. The percentage of students taking college preparatory core curriculum decreased in each of the last four years and represents the lowest mark in ten years. Since 2004 each race and ethnic group has experienced three consecutive years of declining participation by students taking the core curriculum. Oklahoma core curriculum takers scored below their national counterparts on the ACT composite by three tenths of a point, up one tenth of a point from the previous year. Non-core takers lagged behind their national counterparts by six tenths of a point, up one tenth of a point from the previous year. Minority Students Many minority students continue to perform above their national counterparts. African Americans have equaled or outscored their national counterparts until 2006 when they fell below the national composite score, yet 2007 graduates scored two tenths of a point higher than their national counterparts. The composite ACT for Native Americans in Oklahoma increased to 19.5 in 2007, up one tenth of a point from the previous year. Native Americans also consistently scored above their national counterparts, scoring six tenths of a point higher on the composite. After scoring below their national counterparts the last two years, 2007 Hispanic graduates’ composite score increased six tenths of a point from the previous year and two tenths of a point above their national counterparts. In 2007, minorities accounted for over 26 percent of Oklahoma test takers. State Comparisons Oklahoma ranks 15th in the nation in the percentage of students tested. Oklahoma is also tied for 15th for average composite score when compared to the 26 states that test 50 percent or more of their high school graduates. This is up from 19th from the previous year. When compared to the nation, Oklahoma students scored below the national average in all areas. When compared to the state with the highest composite score, Oklahoma’s average score was 1.8 points lower. The gap to the highest state for the following subject scores were: English (1.3), math (2.7), reading (1.5), and science (2.0). 218 2007 ACT Average Scores By Composite Score From States with 50 Percent or More of High School Graduates Taking ACT State Minnesota Iowa Wisconsin Nebraska Kansas Montana South Dakota Utah Missouri North Dakota Ohio Michigan Wyoming Idaho National Kentucky Oklahoma Tennessee West Virginia Arkansas Illinois Colorado Alabama New Mexico Louisiana Florida Mississippi Percent of Graduates Tested Average Composite Score 70 66 70 77 76 59 76 70 74 82 68 70 78 59 42 77 71 96 66 75 100 100 81 60 79 54 96 22.5 22.3 22.3 22.1 21.9 21.9 21.9 21.7 21.6 21.6 21.6 21.5 21.5 21.4 21.2 20.7 20.7 20.7 20.6 20.5 20.5 20.4 20.3 20.2 20.1 19.9 18.9 Average English Score 21.8 21.6 21.6 21.8 21.4 21.2 21.3 21.3 21.5 20.8 21.0 20.7 20.7 20.7 20.7 20.3 20.5 20.8 20.8 20.5 20.2 19.7 20.3 19.6 20.3 19.1 19.0 219 Average Math Score 22.5 21.9 22.2 21.8 21.6 21.7 21.7 21.1 21.0 21.5 21.3 21.3 21.1 21.2 21.0 20.0 19.8 19.9 19.5 19.9 20.4 20.1 19.5 19.7 19.5 20.0 18.1 Average Reading Score 22.8 22.6 22.4 22.4 22.4 22.5 22.1 22.2 22.1 21.9 22.0 21.8 22.2 22.1 21.5 21.2 21.3 21.1 21.2 20.9 20.5 20.8 20.7 20.9 20.2 20.5 19.1 Average Science Score 22.5 22.3 22.4 21.9 21.7 21.8 21.9 21.6 21.5 21.6 21.6 21.7 21.4 21.3 21.0 20.6 20.5 20.4 20.5 20.2 20.4 20.4 20.1 20.2 19.9 19.5 18.7 Ranked By Composite Score 1 2 2 4 5 5 5 8 9 9 9 12 12 14 15 15 15 18 19 19 21 22 23 24 25 26 220 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 21-g: Reports. Not Available Electronically. 221 222 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 21-h: Reports. Not Available Electronically. 223 224 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 21-i: Reports. Not Available Electronically. 225 226 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION September 13, 2007 AGENDA ITEM # 21-j: Reports. Not Available Electronically. 227 OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION 655 Research Parkway, Oklahoma City MINUTES Seven Hundred Fifth Meeting June 15, 2007 OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION 655 Research Parkway, Oklahoma City, Oklahoma Minutes of the Seven Hundred Fifth Meeting June 15, 2007 CONTENTS Page Announcement of filing of meeting, posting of the agenda and call to order.................................................... 18721 Executive Session .............................................................................................................................................. 18721 Open Session ..................................................................................................................................................... 18721 Master Lease Program ....................................................................................................................................... 18721 E&G Budget ...................................................................................................................................................... 18721 Adjournment...................................................................................................................................................... 18722 OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION Research Park, Oklahoma City Minutes of the Seven Hundred Fifth Meeting of the Oklahoma State Regents for Higher Education June 15, 2007 1. ANNOUNCEMENT OF FILING OF MEETING NOTICE, POSTING OF THE AGENDA IN ACCORDANCE WITH THE OPEN MEETING ACT, AND CALL TO ORDER. The Oklahoma State Regents for Higher Education held a special meeting at 10:00 a.m. on Friday, June 15, 2007, at the State Regents’ offices in Oklahoma City. Notice of the meeting had been filed with the Secretary of State on June 12, 2007. A copy of the agenda for the meeting had been posted in accordance with the Open Meeting Act. Regent Massey called the meeting to order and presided. Present for the meeting were State Regents Bill W. Burgess, Jr., Ronald White, Stuart Price, Joseph Parker, Jr., Julie Carson, Marlin “Ike” Glass, Cheryl Hunter and John Massey. 2. EXECUTIVE SESSION. Regent Burgess made a motion, seconded by Regent Hunter, to enter executive session. Voting for the motion were Regents Burgess, White, Price, Parker, Carson, Glass, Hunter and Massey. Voting against the motion were none. Following the executive session, Regents voted to return to open session. 3. OPEN SESSION. No discussion. 4. FISCAL. a. Master Lease Program. Amanda Paliotta reviewed the master lease submission project for Tulsa Community College. Regent Parker made a motion, seconded by Regent Price, to authorize the 2007B Master Lease Series for submission to the Council of Bond Oversight. Voting for the motion were Regents White, Price, Parker, Carson, Glass, Hunter, Massey and Burgess. Voting against the motion were none. b. E&G Budget. Regent Burgess made a motion, seconded by Regent White, to approve the following allocations: FY08 allocation of capital and master lease funds in the amount of $272,363; Section 13 Offset FY08 allocations in the amount of $10,036,945; National 18721 Guard fee waivers; and concurrent enrollment fee waivers. Voting for the motion were Regents Price, Parker, Carson, Glass, Hunter, Massey, Burgess and White. Voting against the motion were none. Regent Burgess made a motion, seconded by Regent Carson to approve the allocations for Oklahoma’s Promise – OHLAP. Voting for the motion were Regents Parker, Carson, Glass, Hunter, Massey, Burgess, White and Price. Voting against the motion were none. Amanda Paliotta provided a line-item review of the proposed legislative earmarks. Regents also heard comments from Dr. Robert Westerman of Oklahoma State University, Dr. Gary Trennepohl of OSU-Tulsa, and Dr. JoAnn Haysbert of Langston University. After further review, Regents determined that more time was needed to study the requested allocations and agreed to discuss the items further at the June 28 meeting. 5. ADJOURNMENT. With no additional items to discuss, the meeting was adjourned. ATTEST: ________________________________ John Massey, Chairman 18722 OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION 655 Research Parkway, Oklahoma City MINUTES Seven Hundred Sixth Meeting June 28, 2007 OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION 655 Research Parkway, Oklahoma City, Oklahoma Minutes of the Seven Hundred Sixth Meeting June 28, 2007 CONTENTS Page Announcement of filing of meeting and posting of the agenda ......................................................................... 18726 Call to order....................................................................................................................................................... 18726 Minutes of the previous meeting ....................................................................................................................... 18726 Report of the Chairman ..................................................................................................................................... 18726 Report of the Chancellor.................................................................................................................................... 18726 Tuition and Fees ................................................................................................................................................ 18727 E&G Budgets..................................................................................................................................................... 18727 EPSCoR............................................................................................................................................................. 18728 Capital Improvement Plan ................................................................................................................................. 18728 Revenue Bond ................................................................................................................................................... 18728 Purchasing Authority......................................................................................................................................... 18728 Contracts............................................................................................................................................................ 18729 Investments........................................................................................................................................................ 18729 New Programs ................................................................................................................................................... 18729 Program Deletions ............................................................................................................................................. 18730 Technical-Occupational Program Reviews ....................................................................................................... 18730 Oklahoma Higher Education Horizons.............................................................................................................. 18730 Legislature/Governor......................................................................................................................................... 18730 Commendations ................................................................................................................................................. 18730 Executive Session .............................................................................................................................................. 18730 Personnel ........................................................................................................................................................... 18730 Consent Docket ................................................................................................................................................. 18731 Reports............................................................................................................................................................... 18731 Report of the Committees.................................................................................................................................. 18732 Officers .............................................................................................................................................................. 18732 Recognition........................................................................................................................................................ 18733 New Business .................................................................................................................................................... 18733 Announcement of Next Regular Meeting.......................................................................................................... 18733 Adjournment...................................................................................................................................................... 18733 OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION Research Park, Oklahoma City Minutes of the Seven Hundred Sixth Meeting of the Oklahoma State Regents for Higher Education June 28, 2007 6. ANNOUNCEMENT OF FILING OF MEETING NOTICE AND POSTING OF THE AGENDA IN ACCORDANCE WITH THE OPEN MEETING ACT. The Oklahoma State Regents for Higher Education held a special meeting at 9:00 a.m. on Thursday, June 28, 2007, at the State Regents’ offices in Oklahoma City. Notice of the meeting had been filed with the Secretary of State on June 26, 2007. A copy of the agenda for the meeting had been posted in accordance with the Open Meeting Act. 7. CALL TO ORDER. Regent Massey called the meeting to order and presided. Present for the meeting were State Regents Bill W. Burgess, Jr., Joseph L. Parker, Jr., Julie Carson, Marlin “Ike” Glass, Jimmy Harrel, Cheryl Hunter and John Massey. 8. MINUTES OF THE PREVIOUS MEETING. Regent Harrel made a motion, seconded by Regent Parker, to approve the minutes of the previous State Regents’ meetings. Voting for the motion were Regents Burgess, Parker, Carson, Glass, Harrel, Hunter and Massey. Voting against the motion were none. 9. REPORT OF THE CHAIRMAN. Chairman John Massey recognized special guest Blake McCrabb and asked Regent Glass to read the resolution honoring former Regents’ employee, Hugh McCrabb. 10. REPORT OF THE CHANCELLOR. Chancellor Johnson reported that he was the keynote speaker at the rededication of the Okmulgee Black Hospital and at the Oklahoma Business Roundtable meeting. In addition, he noted that he visited several campuses during June. He also recognized Dr. Phil Moss for his 30 years of service to Oklahoma higher education. 11. TUITION AND FEES. Amanda Paliotta reviewed the proposed changes to academic service fees for Oklahoma State University, the University of Oklahoma and Carl Albert 18726 State College. No members of the public requested an opportunity to comment on the academic service fees. Regent Burgess made a motion, seconded by Regent Parker, to approve the FY08 academic service fees. Voting for the motion were Regents Parker, Carson, Glass, Harrel, Hunter, Massey and Burgess voting against the motion were none. In addition, Ms. Paliotta reviewed the requested changes to FY08 tuition and mandatory fees. Regent Parker made a motion, seconded by Regent Glass to approve the tuition and fees. Voting for the motion were Regents Carson, Glass, Hunter, Massey, Burgess and Parker. Voting against the motion was Regent Harrel. 12. E & G BUDGETS. Amanda Paliotta reviewed the suggested FY08 Educational and General budgets of institutions, constituent agencies, the higher education center, and special and other programs. Regent Parker made a motion, seconded by Regent Hunter, to approve the budgets. Voting for the motion were Regents Glass, Harrel, Hunter, Massey, Burgess, Parker and Carson. Voting against the motion were none. Regent Massey commended Ms. Paliotta for her work on the allocations and budget processes. In addition, Ms. Paliotta outlined the allocations of $916,023.20 from cigarette and tobacco tax revenue to Oklahoma State University Center for Health Sciences and to the University of Oklahoma Health Sciences Center. Regent Burgess made a motion, seconded by Regent Hunter, to approve the allocation. Voting for the motion were Regents Harrel, Hunter, Massey, Burgess, Parker, Carson and Glass. Voting against the motion were none. Ms. Paliotta also reviewed the request for approval of a cooperative alliance academic service fee waiver and the allocations of funds to institutions for reimbursement of the Spring 2007 fee waivers. Regent Burgess made a motion, seconded by Regent Harrel, to approve the waiver and allocations. Voting for the motion were Regents Hunter, Massey, Burgess, Parker, Carson, Glass and Harrel. Voting against the motion were none. 18727 Amanda Paliotta provided an overview of the proposed Brain Gain funds for FY08. Regent Burgess made a motion, seconded by Regent Harrel to approve the allocation of $3,694,510 for Brain Gain funding. Voting for the motion were Regents Massey, Burgess, Parker, Carson, Glass, Harrel and Hunter. Voting against the motion were none. 13. EPSCoR. Regent Burgess made a motion, seconded by Regent Hunter, to approve the appointment of Dr. Stephen Prescott to the EPSCoR advisory Committee for a term expiring December 2009. Dr. Prescott replaced Rod McEver the Vice President of Research at OMRF. Voting for the motion were Regents Burgess, Parker, Carson, Glass, Harrel, Hunter and Massey. Voting against the motion were none. 14. CAPITAL IMPROVEMENT PLAN. Amanda Paliotta summarized the capital improvement projects identified by State System institutions. Regent Parker made a motion, seconded by Regent Harrel, to authorize the transmittal of the institutional capital improvement plans to the State of Oklahoma Long-Range Capital Planning Commission. Voting for the motion were Regents Parker, Carson, Glass, Harrel, Hunter, Massey and Burgess. Voting against the motion were none. 15. REVENUE BOND. Amanda Paliotta reviewed the request from Rogers State University to certify the statement of essential facts for revenue bonds for the student center and other educational facilities. Regent Parker made a motion, seconded by Regent Hunter, to approve the request. Voting for the motion were Regents Carson, Glass, Harrel, Hunter, Massey, Burgess and Parker. Voting against the motion were none. 16. PURCHASING AUTHORITY. Amanda Paliotta outlined the request for the State Regents to provide the Chancellor with purchasing authority for emergency purchases exceeding $100,000 from July 1 through September 12, 2007. Regent Parker indicated that all Regents would like to be notified immediately if an emergency purchase situation occurred. Regent Hunter made a motion, seconded by Regent Harrel, to approve the authorization. Voting for 18728 the motion were Regents Glass, Harrel, Hunter, Massey, Burgess, Parker and Carson. Voting against the motion were none. 17. CONTRACTS. Amanda Paliotta reviewed the list of purchases for amounts in excess of $100,000. Regent Hunter made a motion, seconded by Regent Harrel, to approve all matters listed in Item 12. Voting for the motion were Regents Harrel, Hunter, Massey Burgess, Parker, Carson and Glass. Voting against the motion were none. 18. INVESTMENTS. Regent Parker made a motion, seconded by Regent Hunter, to approve a new investment manager, Wexford Partners, for the endowment trust fund. Voting for the motion were Regents Hunter, Massey, Burgess, Parker, Carson, Glass and Harrel. Voting against the motion were none. 19. NEW PROGRAMS. Dr. Debbie Blanke reviewed the following requests for new programs: a. University of Oklahoma’s request to offer the Doctor of Philosophy in Cellular and Behavioral Neurobiology and the Doctor of Philosophy in Art History. b. Cameron University’s request to offer the Master of Education in Reading. c. Langston University’s request to offer the Bachelor of Science in Rehabilitation Services. d. University of Central Oklahoma’s request to offer the Master of Fine Arts in Creative Writing. e. Northern Oklahoma College’s request to offer the Associate of Applied Science in Biotechnology including a Cooperative Agreement with Meridian Technology Center. Regent Hunter made a motion, seconded by Regent Glass, to approve the programs as presented. Voting for the motion were Regents Massey, Burgess, Parker, Carson, Glass, Harrel and Hunter. Voting against the motion were none. 18729 20. PROGRAM DELETIONS. Regent Hunter made a motion, seconded by Regent Parker, to approve the institutional requests for program deletions. Voting for the motion were Regents Burgess, Parker, Carson, Glass, Harrel, Hunter and Massey. Voting against the motion were none. 21. TECHNICAL-OCCUPATIONAL PROGRAM REVIEWS. Dr. Debbie Blanke reviewed the evaluation team recommendations for technical-occupational programs at Carl Albert State College, Connors State College, Eastern Oklahoma State College, Northeastern Oklahoma A&M College and Rogers State University. Regent Burgess made a motion, seconded by Regent Parker, to approve the evaluation team recommendations. Voting for the motion were Regents Parker, Carson, Glass, Harrel, Hunter, Massey and Burgess. Voting against the motion were none. Regent Burgess then recognized Representative Ann Coody and her husband Dale who were attending the Regents’ meeting. 22. OKLAHOMA HIGHER EDUCATION HORIZONS. Dr. Jim Purcell gave an oral presentation on the Brain Gain programs, student retention and the employment outcomes report. 23. LEGISLATURE/GOVERNOR. Sid Hudson and Greg Sawyer provided a synopsis of the 2007 legislation pertaining to higher education. Mr. Hudson also recognized Chancellor Johnson, Amanda Paliotta and Greg Sawyer for their work with the legislature. 24. COMMENDATIONS. Regent Burgess made a motion, seconded by Regent Harrel, to commend staff for state and national recognitions. Voting for the motion were Regents Carson, Glass, Harrel, Hunter, Massey, Burgess and Parker. Voting against the motion were none. 25. EXECUTIVE SESSION. Item not discussed. 26. PERSONNEL. Chancellor Glen D. Johnson recommended the following personnel changes: Dr. Houston Davis as Vice Chancellor for Academic Affairs, Dr. Debra Stuart as Vice Chancellor for Educational Partnerships, Mr. Jon Domstead as System Auditor, Mr. William 18730 Atkins as Associate Vice Chancellor for Budget and Finance, and Mr. Armando Pena as Assistant Vice Chancellor for GEAR UP. Regent Hunter made a motion, seconded by Regent Parker, to ratify the personnel changes. Voting for the motion were Regents Glass, Harrel, Hunter, Massey, Burgess, Parker and Carson. Voting against the motion were none. 27. CONSENT DOCKET. Regent Harrel made a motion, seconded by Regent Carson, to approve the following consent docket items: a. Approval of institutional requests for program modifications, suspensions and reinstatements. b. Acceptance of the best practices reviews and approval to continue to offer degree programs via electronic media for Oklahoma City Community College and Western Oklahoma State College. c. Ratification of cooperative agreement for Tulsa Community College. d. Approval of Oklahoma Tuition Aid Grant award schedule for 2007-08. e. Approval of changes to the Communicators Council policy. f. Ratification of capital allotments. g. Ratification of institutional budget revisions. h. Ratification of purchases of $25,000 and above. i. Ratification of request by the University of Oklahoma to award a non-academic degree. j. Approval of recognition of State Regents’ employees. Voting for the motion were Regents Harrel, Hunter, Massey, Burgess, Parker, Carson and Glass. Voting against the motion were none. 28. REPORTS. Regent Burgess made a motion, seconded by Regent Hunter, to accept the following reports: a. Status report on program requests. b. Academic Policy Exceptions Quarterly Report. c. Annual Reports. 18731 (1) Student Data Report 2005-06. (2) Employment Outcomes Report. (3) William P. Willis Year-End Report for 2006-07. (4) Neuwald Year-End Report for 2006-07. (5) Hearland Year-End Report for 2006-07. (6) EPAS Year-End Report for 2006-07. Voting for the motion were Regents Hunter, Massey, Burgess, Parker, Carson, Glass and Harrel. Voting against the motion were none. 29. REPORT OF THE COMMITTEES. a. Academic Affairs and Social Justice and Student Services Committees. Regent Hunter stated that the Committee met on June 26, 2007, and all of the Committee’s items had been acted on. b. Budget and Audit Committee. Regent Burgess reported that the Committee met on June 25, 2007, and all of the Committee’s items had been acted on. In addition to agenda items, the Committee also discussed the agency budget. c. Strategic Planning and Personnel Committee. Regent Parker reported that the Committee met on June 25, 2007, and all of the Committee’s items had been acted on. d. Technology Committee. Regent Hunter reported that the Committee met on June 26, 2007 and received an update on NLR and discussed inter-agency collaborations e. Investment Committee. Regent Parker announced that the Committee met on June 25, 2007 and discussed allocations in the portfolio. In addition, Regent Parker reminded the Regents that they would be reviewing the endowed chair distributions in September and that Hammond Associates would make recommendations at that time for the private equity fund. 18732 30. OFFICERS. Regent Parker made a motion, seconded by Regent Glass, to accept the following slate of officers for the next fiscal year as recommended by the Strategic Planning and Personnel Committee: Chairman – Bill W. Burgess, Jr.; Vice Chairman – Ronald White; Secretary – Stuart Price; and Assistant Secretary – Joseph L. Parker, Jr. Voting for the motion were Regents Hunter, Massey, Burgess, Parker, Carson, Glass and Harrel. Voting against the motion were none. 31. RECOGNITION. Vice Chancellor Sid Hudson presented the staff recognition of outgoing Chairman John Massey. Following the presentation, Regent Burgess presented Chairman Massey with an engraved chairman’s gavel, commemorating his service to the State Regents. 32. NEW BUSINESS. No new business was brought before the Regents. 33. ANNOUNCEMENT OF NEXT REGULAR MEETING. Regent Massey announced that the next regular meeting of the State Regents would be on Thursday, September 13, 2007, at the State Regents’ offices in Oklahoma City. 34. ADJOURNMENT. With no additional items to discuss, the meeting was adjourned. ATTEST: ________________________________ John Massey, Chairman 18733
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