<strong>September</strong> 9-10, 2008 31351PROGRAM MODIFICATION – DOCTOR OF PHARMACY – HSCThe Accreditation Council for Pharmacy Education changed its accreditationstandards and now requires all doctor <strong>of</strong> pharmacy programs to provide a minimum <strong>of</strong> 300 hours<strong>of</strong> introductory pharmacy practice experiences in <strong>the</strong> first three pr<strong>of</strong>essional years. After athorough review <strong>of</strong> all pr<strong>of</strong>essional coursework by college faculty, students, and practitioners in<strong>the</strong> field, <strong>the</strong> College <strong>of</strong> Pharmacy proposes several changes to its pr<strong>of</strong>essional program, whichwill accommodate <strong>the</strong> new accreditation standards. These changes will go into effect with <strong>the</strong>fall 2009 entering class.Currently, <strong>the</strong> PharmD program provides 160 hours <strong>of</strong> pharmacy practice experienceduring <strong>the</strong> first two years (80 hours each in <strong>the</strong> P-1 and P-2 years). The faculty haverecommended altering <strong>the</strong> pharmacy practice courses in <strong>the</strong> P-2 and P-3 year to accommodatethis new accreditation standard. Specifically one credit hour <strong>of</strong> work has been added in <strong>the</strong> P-2year (equivalent to an additional 40 hours <strong>of</strong> practical experience) and two credit hours havebeen added <strong>the</strong> P-3 year (equivalent to an additional 80 hours <strong>of</strong> practical experience). Theseadditional 120 hours <strong>of</strong> practice experience plus <strong>the</strong> current 160 hours <strong>of</strong> practice along withcredit allowed by ACPE for student self-reflection and discussion about <strong>the</strong>se introductorypr<strong>of</strong>essional practice experiences over <strong>the</strong> first three pr<strong>of</strong>essional years will allow <strong>the</strong> college tomeet <strong>the</strong> new accreditation standard. A chart listing <strong>the</strong> curriculum requirements is attachedhereto as Exhibit H.O<strong>the</strong>r proposed changes to <strong>the</strong> PharmD program include <strong>the</strong> changing <strong>of</strong> coursenames to reflect contemporary descriptions and <strong>the</strong> pr<strong>of</strong>essional content <strong>of</strong> <strong>the</strong>se courses and <strong>the</strong>re-alignment <strong>of</strong> courses, which allows <strong>the</strong> college to facilitate student learning and to improveefficiencies <strong>of</strong> delivering <strong>the</strong> curriculum.President Boren recommended <strong>the</strong> Board <strong>of</strong> Regents approve a curriculummodification for <strong>the</strong> Doctor <strong>of</strong> Pharmacy Degree within <strong>the</strong> College <strong>of</strong> Pharmacy at <strong>the</strong> HealthSciences Center.Regent Wade moved approval <strong>of</strong> <strong>the</strong> recommendation. The following voted yes on<strong>the</strong> motion: Regents Wade, Bell, Rainbolt-Forbes, Dunning and Clark. The Chair declared <strong>the</strong>motion unanimously approved.PROFESSIONAL SERVICE AGREEMENTS – HSCThe University <strong>of</strong> Oklahoma Health Sciences Center (OUHSC) receives revenue froma variety <strong>of</strong> sources. One such source is third-party vendors who pay <strong>the</strong> University in return forproviding pr<strong>of</strong>essional services. The following is a list <strong>of</strong> contracts with outside vendors forpr<strong>of</strong>essional services performed by OUHSC faculty.Renewal – HCA Health Services <strong>of</strong> Oklahoma, Inc., d/b/a OU Medical CenterOUHSC will provide a Diabetes Educator to perform specialized in-depth educationand training related to diabetes. The diabetes educator will provide initial andsubsequent education related to diagnosis, management, and ongoing care <strong>of</strong> a childwith diabetes. The agreement was received June 20, 2008, and OUHSC signed it onJune 25, 2008. The agreement is for $84,403/yr more than <strong>the</strong> previous year.Renewal – HCA Health Services <strong>of</strong> Oklahoma, Inc., d/b/a OU Medical CenterOUHSC will provide a Physicist to perform <strong>the</strong> essential administrative,organizational and technical expertise that keeps <strong>the</strong> clinic functioning smoothly,safely and at a state-<strong>of</strong>-<strong>the</strong>-art technical and clinical level in a technically complexenvironment. The physicists will perform services at OU Medical Center, Radiation
<strong>September</strong> 9-10, 2008 31352Therapy, and <strong>the</strong> Gamma Knife facility. The agreement was received on May 8,2008, and OUHSC signed on May 12, 2008. We received a fully executed agreementon April 02, 2008. The agreement is for $125,378/yr more than <strong>the</strong> previous year.President Boren recommended that <strong>the</strong> Board <strong>of</strong> Regents approve <strong>the</strong> pr<strong>of</strong>essionalservice agreements for The University <strong>of</strong> Oklahoma Health Sciences Center as listed.Renewal – HCA Health Services <strong>of</strong> Oklahoma, Inc.d/b/a OU Medical CenterCollege <strong>of</strong> Medicine/PediatricsTerm <strong>of</strong> Agreement 07/01/08 to 06/30/11Pr<strong>of</strong>essional Service AgreementRenewal – HCA Health Services <strong>of</strong> Oklahoma, Inc.d/b/a OU Medical CenterCollege <strong>of</strong> Medicine/Radiation OncologyTerm <strong>of</strong> Agreement 06/01/08 to 05/31/11Pr<strong>of</strong>essional Service Agreement$156,705/yr$197,680/yrRegent Clark moved approval <strong>of</strong> <strong>the</strong> recommendation. The following voted yes on<strong>the</strong> motion: Regents Wade, Bell, Rainbolt-Forbes, Dunning and Clark. The Chair declared <strong>the</strong>motion unanimously approved.OU CANCER INSTITUTE – HSCAt <strong>the</strong> May 2007 meeting, <strong>the</strong> Board approved <strong>the</strong> OU Cancer Institute project as apart <strong>of</strong> <strong>the</strong> Campus Master Plan <strong>of</strong> Capital Improvement Projects for <strong>the</strong> Oklahoma CityCampus, with a budget <strong>of</strong> $125,500,000, including $120,000,000 for <strong>the</strong> adult facility and$5,500,000 for <strong>the</strong> pediatric facility at <strong>the</strong> OU Pediatric Physicians Building. At <strong>the</strong> March 2007meeting, <strong>the</strong> Board ranked Manhattan Construction Company first among firms considered toprovide at-risk construction management services for <strong>the</strong> project. In <strong>September</strong> 2007, <strong>the</strong> Boardapproved <strong>the</strong> design development phase plans and authorized preparation <strong>of</strong> constructiondocuments by <strong>the</strong> project architects, The Benham Companies, LLC.Manhattan Construction Company (<strong>the</strong> “CM”) has assisted in organizing <strong>the</strong> projectconstruction sequence and preparing a master schedule for construction. The CM providedpricing for initial construction work including site development improvements, utility services,excavation, and concrete foundations and structure. A guaranteed maximum price <strong>of</strong>$23,000,000 for <strong>the</strong>se initial stages <strong>of</strong> construction was approved by <strong>the</strong> Board at <strong>the</strong> March2008 meeting. The CM has now provided a guaranteed maximum price proposal which includes<strong>the</strong> initial work and <strong>the</strong> remainder <strong>of</strong> <strong>the</strong> project elements. A guaranteed maximum price <strong>of</strong>$88,619,481 is proposed. This price includes <strong>the</strong> cost <strong>of</strong> <strong>the</strong> work; <strong>the</strong> cost <strong>of</strong> <strong>the</strong> CM’s directproject management services; and <strong>the</strong> CM’s fee, bonds and insurance.Initial construction work is underway. It is anticipated construction will besubstantially completed in June <strong>of</strong> 2010. The total project budget for this building is$120,000,000 with funding from multiple State and private sources.President Boren recommended <strong>the</strong> Board <strong>of</strong> Regents approve a guaranteed maximumprice <strong>of</strong> $88,619,481 for construction <strong>of</strong> <strong>the</strong> OU Cancer Institute.Regent Wade moved approval <strong>of</strong> <strong>the</strong> recommendation. The following voted yes on<strong>the</strong> motion: Regents Wade, Bell, Rainbolt-Forbes, Dunning and Clark. The Chair declared <strong>the</strong>motion unanimously approved.
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• Historical Performance (1, 3, 5
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