Seminole State College Board of Regents Meeting February 18, 2016 - PDF document

5/19/2016 Seminole State College Board of Regents Meeting February 18, 2016 Enoch Kelly Haney Center Board Room Seminole State College Nursing and Health Science Division 1

5/19/2016 Seminole State College Medical Laboratory Technology Program 20 18 16 Number of Graduates 14 12 10 8 6 4 2 0 2007 2008 2009 2010 2011 2012 2013 2014 2015 Seminole State College Medical Laboratory Technology Program 100 90 80 70 % Graduation Rate 60 50 40 30 20 10 0 2007 2008 2009 2010 2011 2012 2013 2014 2015 2

5/19/2016 Seminole State College Nursing Program 40 35 30 Number of Graduates 25 20 15 10 5 0 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Nursing and Health Sciences Declared Majors 400 350 300 Number of Majors 250 MLT Nursing 200 Health Sciences 150 Total 100 50 0 2014 2015 2016 3

5/19/2016 Seminole State College It is estimated at least 2/3 of the Nursing and MLT staff at area hospitals are SSC Graduates Seminole State College Graduate Employment Rate Nursing and MLT 100% 4

5/19/2016 President's Report Personnel Update Resignation Letter Received From: Sandra Moore Nursing Instructor 5

5/19/2016 Botany Class Campus Beautification Project 6

5/19/2016 State Regents for Higher Education Southeast Oklahoma Legislative Briefing Chairman Jeramy Rich 7

5/19/2016 Coach Lloyd Simmons honored as “College Coach of the Year” by the Oklahoma Baseball Coaches Association Coach Simmons and Tommy Lasorda 8

5/19/2016 February 6 th – Enoch Kelly Haney Center 9

5/19/2016 Guest Lecturer: Allison Adelle Hedge Coke Wednesday, Feb. 10 Jeff Johnston Fine Arts Center, Seminole State College 10

5/19/2016 Additional $4,920 Funding Received for 2016 Academy Total of $29,040 11

5/19/2016 Higher Education Day at the Capitol February 16, 2016 Higher Ed Day Handouts 12

5/19/2016 Guest Poet and Actor Phetote Mshairi This Morning - Thursday, Feb. 18 Budget Cut Update Funding Reduction Summary June 30 $280,494 January $197,952 Board of Equalization $ 60,000 Gross Production $140,730 Current Year Total $679,176 FY-17 (10%) $650,000 $1,329,176 FY-17 (15%) $975,000 $1,654,176 13

5/19/2016 Oklahoma State Regents Draft Audit for Out-of-State Tuition Oklahoma State Regent’s Policy 4.18.4(B) B. Nonresident Tuition Waiver Scholarships 1. Any institution in The State System may award a scholarship that includes a waiver of a portion of the nonresident tuition as provided in 70 O. S. § 3226 (2001), which amount shall not exceed the difference between nonresident tuition and the amount paid by resident students. 14

5/19/2016 Oklahoma State Regent’s Policy 4.18.6(D) Fees may be neither assessed nor waived unless authorized by general policy or by specific authorization of the State Regents. 15

5/19/2016 Estimated FY16 Out-of-State Student Resident Tuition Baseball $ 30,443.20 Men’s Basketball $ 36,467.65 Men’s Golf $ 8,511.90 Men’s Tennis $ 26,370.20 Softball $ 17,858.30 Volleyball $ 27,037.80 Women’s Basketball $ 8,845.70 Women's Golf $ 2,920.75 Women’s Tennis $ 26,286.74 $184.742.25 Estimated FY16 Fees Men’s Basketball $ 24,618.00 Men’s Baseball $ 52,952.00 Men’s Golf $ 14,365.00 Men’s Tennis $ 25,427.00 Women’s Basketball $ 25,984.00 Women’s Softball $ 39,035.00 Women's Golf $ 7,402.00 Women’s Tennis $ 22,294.00 Women's Volleyball $ 26,013.00 $238,090.00 16

5/19/2016 Business Items Item A Review and consider approval of addition of an Associate in Science in Agriculture Program 17

5/19/2016 Item B Review and consider approval of the addition of an Associate in Applied Science in Physical Therapy Assistant Program Item C Review and consider approval of recommendation to enter into contract with Finley & Cook, PLLC for professional services 18

5/19/2016 Consent Agenda: • Ratification of Change Order #005 from Atlas Construction for the Dan and Andrea Boren Center • Acceptance of 2014 Ford Escape from the SSC Educational Foundation Adjournment: Next Meeting: March 24, 2016 19