Regional University System of Oklahoma

Last published on Mar 24, 2025 01:46 PM CDT

RUSO Regent Board Retreat

Mar 25, 2025 12:00 PM CDT

The Noble Foundation Hotel and Conference Center, Ardmore, OK

I.
ANNOUNCEMENT OF FILING MEETING NOTICE AND POSTING OF THE AGENDA IN ACCORDANCE WITH THE OPEN MEETING ACT

Official action can only be taken on items which appear on the agenda. The RUSO Board of Regents may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Regents may refer the matter to the Chief Executive Officer or Legal Counsel. The Regents may also refer items to staff or committees for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the

agenda entirely.

II.
CALL TO ORDER AND REGENTS’ ROLL CALL
III.
(Action) Discussion and possible action to adopt a unified vision and/or purpose for RUSO and/or the universities it governs
IV.
(Action) Discussion and possible action to define and/or adopt specific expectations for the universities RUSO governs and RUSO
V.
(Action) Discussion and possible action to adopt an updated mission statement for RUSO consistent with its vision and expectations
VI.
(Action) Vote to enter into executive session pursuant to 25 O.S. 307(B)(1) for the purpose of discussion and possible action on employment, hiring, appointment, promotion, demotion, disciplining or resignation of the Chief Executive Officer for RUSO
VII.
(Action) Vote to exit Executive Session and return to Open Session.
VIII.
(Action) Discussion and possible action to implement matters discussed in Executive Session.
IX.
(Action) Vote to Adjourn the Board Meeting.