10/23/2017 Sem Semin inole e Sta State Colle College Boa Board rd of of Re Rege gents Re Regu gular r Mee eetin ing President’s Report June 15, 2017 Enoch Kelly Haney Center Board Room Pers ersonn nnel el Upd pdate te Pers ersonn nnel el Upd pdate te Kristin stin Dunn Dr. Linda Goell ller er Resignation letter received from Laci DiLi Libe bero, PTA, CKTP Wend ndy y Rich ch Dara Campbel bell Appointed Director Recognized by the New Hire New ew Hire Assistant Professor/Recruiter of Community Relations University of Texas at Austin PTA Program Coordinator Assistant Professor/Recruiter 1
10/23/2017 Presi Presiden ential l Tra ransition Team Jeffrey ey Christiansen en , Associate Professor of Government Kendall Rog oger ers , Assistant Professor of Psychology Jamie e Mills , Director of Advisement and Title III Campus Actvi Ca ctvities Jessica Isaacs , Professor of English Janna Manlapig , Student Support Services Director Brad Schatzel el , Business and Education Division Chair Theran Hernandez , Assistant Professor of Life Science Mike e St. John , Athletic Director Toni Wittmann , Administrative Assistant, Vice President for Student Affairs Sheila Morris , Admissions/Record Clerk SSC Host sted an an Fina nancial al Aid Pres esent ntati tion – To To High gh Scho chool Sen eniors rs Art Pa Panel an and d Pr Prin int Work Workshop 2
10/23/2017 SS SSC C Art t St Students ts visite sited the he PLC visite ted the e Nat ational Wea eath ther r Cen ente ter PaulsValley and nd Su Sulphur Art t Mu Muse seums and the an e Rout ute 66 Mus useum um St Students Re Reco cognized by by OAC OACC State ate High igh Scho hool l Speech and Debate ate Tour urnam ament he held on Cam ampus Semin inole le State Colle llege ge concurrent stud udents Lauren Frie ied (left) and Wanda a Clar ark (righ ight) sho how off the heir ir 4A State ate Cham ampio ionship CX Debate ate medals ls Andrew Jones, Maycee Croce and Chelsey Olds 3
10/23/2017 Nati ative Ameri erican n Stud udent nt Associ ciation n held a a Discu cussion on Eng ngagi ging g Cultu tura rally y Divers erse Stud udents ts Upwar ard Boun und Sprin ing g Trip Stud udents Visite ited Southe utheastern Okla laho homa State ate Univ iversity ity Stud Studen ents ts Deliv eliver Easte ster r Chee heer Stuf uffed 8,50 500 Egg ggs for Jazzy’s Egg gg Hun unt Del elive vere red Cors orsages to Nurs rsing Hom omes es Studen dent t Supp pport t Services es Hoste ted d a “First to Finish” Panel 4
10/23/2017 High Scho hool Student Ban ank Board rd Semino nole Chamber er of Commerc rce Hono nored ed SSC C Pers ersonn nnel visit sited the he Fede deral Re Rese serve Ban ank Melanie e Rineh ehart Tammy Kaster erke Financial Aid Assistant Professor Director of Business Support Staff of the Month Educator of the Month Oklahoma’s Promise Day at the Capitol Ameri erican Associ ciation n of Community ty Colleg ege e reco ecogn gnized ed Pres resident nt Utt tter erback ck on His Reti tirem emen ent 5
10/23/2017 Dr. . Utterba back Ps Psi i Bet Beta Ind nductio ion Retir irement nt Dinne ner New Rege gent nt Appo ppoint ntment nts Con Congratulations! Regent Kim Hyden and Regent Paige Sheffield Dr Dr. . Bill Kno Knowles Vice Presid ident for Stud udent Affair airs 6
10/23/2017 High gher er Learn rning g Commission Visit t Committ ttee e Appo ppointm tmen ents ts Camp mpus Honors Ho s Lana Reynolds – 30 years Toni Wittmann – 25 years Sherry Keisman – 20 years Recep eptio ion Dr. Utterback – 20 years Phi Theta ta Kappa Graduati ting Sophomores and Retirement Community ty Ag Leader ers Lun unch cheon Reti tiring g Presi sident Utter terback ck recogn gnized by Le Legislati tive Le Leade aders Representative Kevin Wallace Senator Jason Smalley and Representative Chris Kannady 7
10/23/2017 2017 017 Tr Tree ee Plant nted by y Facu aculty ty Sena nate in Hono nor of Pres esident nt Utt tter erback ck Commencem Comm emen ent Geoffrey Christiansen AACC & RC RCCA Howle wlers an and Yawp awpers – Creati tivity ty Symp mposi sium $5 $5,000 00 Agri griculture re Gr Grant Award ward 8
10/23/2017 Dr. . Utterba back Ag Stud udent nt Atte tended ed FFA FA Conv nven enti tion Retir irement nt Dinne ner President James Utterback 9
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10/23/2017 President James Utterback Presid ident Utterba back and Presid ident nt Ha Hargrave Hono nored by the OACC St OACC Study y Abroad Prog ogram Oklahoma State Regents nts for Highe her Educatio ion SSC Students Olivia Wells and Taylor McClure visit the Dominican Republic 23
10/23/2017 Pre resid ident Ut Utte terback honored by Spor ports ts Upd pdate te Ok Oklahoma Coun uncil il of Pre resi siden ents ts Softball Player Baseball Advanced to the Kristen Prieto Named as a South Central District Second Team Championship Game All- American Men’s Tennis Finished 10 th at the NJCAA National Championships SSC Glob Global l Studies s Gro Group Visi isits Chi China SSC Gl Globa bal Stud udies s Gr Group Visits Ireland Group Traveled May 22 nd – May 30 th 24
10/23/2017 Upw Upward Bo Bound Gr Grants ts Appro App roved Art, Lego, Minecraft, Basketball, Reading Camps and Swimming Lessons Offered $3 Million ov over r 5 Years Upward Bound I - $344,919 Annuall lly Upward Bound II - $257,500 Annuall lly Upwar ard Bound nd I – 75 Student nts Bow owlegs, Earlsbor boro, New ew Lima, Seminol ole, Shawnee ee, Strother er, , Va Varnum and Wew ewoka Upwar ard Bound nd II – 50 Stud udent nts Graham-Dustin, Holden enville, Macomb, Maud, Okemah, Paden en, Welee eetka and Wetumka Retir irement Receptio ion for Rust sty Be Beene GEAR EAR UP UP Prof rofes ession onal Deve velop opmen ent t Coo oord rdinato tor Wednesday, y, Jun une 28 th th 8 a.m. . – 9 a.m .m. RETIREMENT COOKOUT – PARTY WITH THE PREZ Hage ager-Chap apman Center in the he Walk lkin ingstic ickStudent Servic ices Center JUNE 13 TH 25
10/23/2017 Oklah Oklahoma Stat ate Re Rege gents Edu ducat atio ion Pr Program am Busi Busines ess s It Item ems Tues uesday, Sept ptembe ber19, 9, 201 2017 Item A: Item B: Revie iew and consider approval l of increase of Resid ident Tui uition Revie iew and consider approval l of increase to the he from $90.5 .50 to $96.0 6.00 and Nonresident Tui uition Student t Activ tivity ity Fee from $8.5 .50 to $11.0 .00 from $277.0 .00 to $294.0 .00 per credit it ho hour ur 26
10/23/2017 Item C: Item D: Revie iew and consider approval l of increase to the he Ratific icatio ion of the he Acceptance of a bid from Infras astr tructur ture Fee from $7.00 to $9.0 .00 Great at Western Dining g Servic ice, Inc. Item E: Item F: Revie iew and consider approval l of the he renam aming g of the he Revie iew and consider approval l of the he Educat atio ional l and General l Milt Mi lt Phi hillip llips Mus Music ic Bui uild lding g to the he Bud udge get for FY 2018 Milt Mi lt Phil illi lips Socia ial l Sciences Buil ilding 27
10/23/2017 Item G: Exe xecutive Session Item H: Pur ursu suant to Policy II-4-1 the Board ma may vote e to convene e into exec ecutive e sessi ssion pur ursu suant to Title e 25 O.S. . Section 307( 07(b) b)(1) for the pur urpose se of “discussing the emp mploymen ent, hiring, , appointmen ent, , promo motion, , disc sciplining or resi signation of any Possib ible le consid iderati ation and possib ible le actio tion regar garding g terms of individual salaried public officer or employee” emplo loym yment of Dr. . James Utterback Revie iew and consider terms of emplo loym yment of Dr. Jam ames W. Utterback k as Presid ident of Semin inole le State ate Colle llege ge. Vote to Return to Open Sessio ion Con Consen ent Agen enda Adjo djournment Approval of the following items: Degree Program Modification for the Associate in Applied Science in Nursing Program Memorandum of Understanding with Gordon Cooper Technology Center for the Physical Therapy Assistant Program Next Meeting: Memorandum of Understanding with Gordon Cooper Technology Center for the Medical Laboratory Technology Program July 20, 2017 Approval of the 2017-2018 Events and Employee Holiday Schedule FY-18 Agreements: o Oiler Park Lease $1 o Brightspace for Online Course Service – $22,061.32 o Jenzabar for Software – Approximately – $93,000.00 o Continuant for Telephone Support – $12,061.32 28
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