Minutes of Board of Regents of Stephen F. Austin State University. 1972, Volume No. 15

              MINUTES OF
Board of Regents
of
Stephen F. Austin State University
VOLUME NO. 15
October 21, 1972
MINUTES OF THE MEETING OF THE BOARD OF REGENTS OF
STEPHEN F JSTIN STATE UNIVERSITY
HELD AT AUSTIN, TEXAS
October 21, 1972
VOLUME NO. 15
[NDH
Page
73-1 Approval of Minutes 15-2
73-2 Faculty and Staff Appointments 15-2
73-3 Acceptance of Resignations 15-5
73-4 Approval of Changes in Status 15-6
73-5 Approval of Leave of Absence 15-7
73-6 Approval of Final 1971-72 Budget Standing 15-7
73-7 Approval of Preliminary Plans and Authorization to 15- 9
Advertise for Bids on: HPE Complex, Two Class
rooms, and the Coliseum
73-8 Approval of Change Orders for: 15-9
Fine Arts Building Sound System - C. 0. #1
Stadium - C. 0. #5 § 6
73-9 Approval of Establishment of Project to Improve
LaNana Creek Channel between East College Street
and Starr Avenue 15-9
73-10 Approval of Clarification Amendment of Architectural
Contract with Golemon § Rolfe - Two Classrooms 15- 9
73-11 Approval of Assignment of Architectural Agreement
with Wilson, Morris, Grain § Anderson to S. I.
Morris and Associates 15- 12
73-12 Approval of Ratification of Contract with Nacogdoches
Independent School District for use of the High
School Stadium by the University 15-12
INDEX
(Continued)
Page
73-13 Approval of Revised Edition for 1972-73 Nonacademic
Personnel Job Classifications and Descriptions 15J.6
73-14 Order to Allocate Surplus Debt Service Sinking Fund
Requirements to Plant Fund Surplus 15-16
73-15 Authorization for Vice President of Fiscal Affairs
to Approve Travel Expenditures in Absence of the
University President 15-16
73-16 Authorization for University to Appropriate
$25,000 Pledged Property Surplus to Provide for
Electrical Distribution System Improvements 15- 16
73-17 Approval of Curriculum Items 15-16
73-18 Order to Petition Coordinating Board for New Graduate
Major under Master of Science Degree
(Mathematics Teaching) 15-21
MINUTES OF THE MATING OF THE BOARD OF REGENTS OF
STEPHEN F. AUSTIN STATE UNIVERSITY
HELD AT AUSTIN, TEXAS
October 21, 1972
The meeting was called to order by R, E. McGee, Chairman of the
Board of Regents, at 10 o'clock a.m. October 21, 1972.
PRESENT:
Members: R. E. McGee of Houston
Joe Bob Golden of Jasper
Walter Todd of Dallas
Sam Tanner of Beaumont
Roy Maness of Beaumont
James I. Perkins of Rusk
Robert C. Gray of Austin
Douglas Bergman of Dallas
ABSBNT:
Member: Mrs. Lera Thomas of Houston
PRESENT: C. G. Haas, Secretary
Dr. R. W. Steen, President of the University
73-1
Upon motion of Regent Gray, seconded by Regent Tanner, with all Regents
voting aye, it was ordered that the minutes of the meeting of July 29,
1972, be approved.
73-2
Upon motion of Regent Golden, seconded by Regent Bergman, with all
Regents voting aye, it was ordered that the following individuals be
employed for the positions, dates, and salaries indicated:
1. Department of Art
Mr. Glenn Bill Williams, 32, M.Ed. (Sam Houston State University),
Assistant Professor of Art, at a salary rate of $10,500 for nine
months, effective Fall Semester, 1972.
2. Department of Biology '
Mr. Kenneth George Matocha, 30, M.S. (Texas A§I University),
Instructor of Biology, at a salary rate of $10,000 for nine months,
effective Fall Semester, 1972. This is a temporary non-renewable
nine-months contract.
3. Department of Computer Science
Mrs. Camille C. Price, 26, M.A. (University of Texas), Instructor
(part-time) of Computer Science, at a salary rate of $2,250 for
the Fall Semester, 1972, only.
4. Department of Elementary Education
Mrs. Macra Ann Brunson, 45, M.Ed. (University of Houston), Instructor
of Elementary Education, at a salary rate of $9,000 for nine months,
effective Fall Semester, 1972.
5. Department of English
Mrs. Cheryl Elaine Clark, 26, M.A. (University of Tulsa), Instructor
(part-time) of English, at a salary rate of $2,700 for the Fall
Semester, 1972, only.
6. School of Forestry
Dr. Gerald L. Lowry, 44, Ph.D. (Michigan State University),
Associate Professor of Forestry, at a salary rate of $13,500 for
nine months, effective Fall Semester, 1972.
7. Department of Geography
Dr. Dean R. Hodson, 30, Ph.D. (Michigan State University), Assistant
Professor of Georgraphy, at a salary rate of $11,500 for nine months,
effective Fall Semester, 1972. This appointment is for the 1972-73
academic year only.
15-2
8. Department of Health and Physical Education
Miss Carolyn Ruth Barnett, 26, M.Hd. (Stephen F. Austin State
University), Instructor of Women's Health and Physical Education,
at a salary rate o^ ^8,500 for nine months, effective Fall Semester,
1972.
Mr. Vincent II. Barone, 25, M.Ed. (Stephen F. Austin State
University), Instructor of Men's Health and Physical Education,
at a salary rate of $7,500 for nine months, effective Fall Semester,
1972. This is a temporary non-renewable nine-months contract.
9. Department of History
Mr. Wilbert Love, Jr., 27, M.A. (Stephen F. Austin State
University), Graduate Interne in History, at a salary rate of
$7,200 for nine months, effective Fall Semester, 1972. This is
a temporary non-renewable nine-months contract.
10. Department of Home Economics
Mrs. Jessie Ellis Sheppard, 65, M.S. (Colorado State University),
Instructor of Home Economics, at a salary rate of $3,750 for the
Fall Semester, 1972, only.
11. Department of Physics
Dr. James Edward Nicholson, 26, Ph.D. (University of Oklahoma),
Assistant Professor of Physics (part-time) at a salary rate of
$6,000 for nine months, effective September 28, 1972. This is a
temporary non-renewable nine-months contract.
Mr. Johnny Ezell Jones, 25, M. S. (Stephen F. Austin State
University), Graduate Interne in Physics, at a salary rate of
$3,600 for the Fall Semester, 1972, only.
12. Department of School Services
Mr. Bob Bryant, 31, B.S.E. (Arkansas A&M University), Assistant
Professor of School Services, at a salary rate of $10,125 for nine
months, effective August 14, 1972. This is a regular appointment
contingent upon continued funding of Blind Mobility Program.
Mr. George Eric Martin, 34, M.Ed. (University of Nevada),
Assistant Professor of School Services, at a salary rate of
$10,500 for nine months, effective August 7, 1972. This is a
regular appointment contingent upon continued funding by Texas
Commission on Alcoholism.
15-3
Miss Judith Ann Newsome, 29, M.S.W. (Tulane University), Assistant
Professor of School Services, at a salary rate of $10,125 for nine
months, effective August 21, 1972. This is a regular appointment
contingent upon the continued funding of Social Welfare Grant.
13. Department of Sociology
Miss Gwendolyn Dee Roberts, 25, M.A. (Stephen F. Austin State
University), Graduate Interne in Sociology, at a salary rate of
$5,400 for nine months, effective Fall Semester, 1972. This is
a temporary non-renewable nine-months appointment.
14. Department of Continuing Education
Mrs. Berniece A. Smith, 29, M.B.A. (University of Texas),
Instructor fpart-time) of Accounting, at a salary rate of $800
for the Fall Semester, 1972, only. Mrs. Smith is teaching an
extension course at Tyler, Texas.
15. Library
Mrs. Ann H. Prassel, 30, M.L.S. (University of Texas), Reference
Librarian, at a salary rate of $9,500 for nine months, effective
August 29, 1972.
16. Alumni Association
Mr. Robert D. Sitton, 34, M.Ed. (Sam Houston State University),
Director of Alumni Services, at a salary rate of $13,500 for
twelve months, effective September 1, 1972.
17. Student Life Division
Mr. Oscar C. Blankenship, 48, Vending Route Man, University
Center, at a salary rate of $6,500 for twelve months, effective
August 1, 1972.
Mrs. Lucretia L. Bussey, 34, M.Ed. (Stephen F. Austin State
University), Counselor, Guidance Office, at a salary rate of $100
per week (temporarily), effective September 1, 1972. Mrs. Bussey
is replacing Mrs. Edwinna Palmer during Mrs. Palmerfs maternity
leave.
Mr. William A. Hill, 23, Patrolman, Traffic and Security, at a
salary rate of $6,000 for twelve months, effective September 1, 1972.
Mrs. Linda Gail Holt, 29, B.S. (Stephen F. Austin State University),
Program Consultant, University Center, at a salary rate of $7,800
for twelve months, effective August 21, 1972.
15-4
Mr, Gerald Ray Steed, 40, Patrolman, Traffic and Security, at a
salary rate of $6,000 for twelve months, effective August 15, 1972.
Dr. William R. Sultan, 54, M.D. (University of Tennessee),
Physician, Health Services, at a salary rate of $23,000 for ten
and a half months, effective September 22, 1972.
Mr. Timothy Ross Stephenson, 21, Patrolman, Traffic and Security,
at a salary rate of $6,000 for twelve months, effective September
1, 1972.
73-3
Upon motion of Regent Perkins, seconded by Regent Tanner, with all
Regents voting aye, it was ordered that the following resignations
be accepted:
1. School of Forestry
Dr. Eugene F. Hastings, Assistant Professor of Forestry, effective
August 28, 1972. Dr. Hastings has accepted other employment,
2. Library
Mrs. Carol Ann Davis, Periodicals Library Assistant, effective
September 8, 1972. Mrs. Davis is returning to school full time.
Mr. Henry J. Ferry, Documents Librarian, effective September 1,
1972. Mr. Ferry did not return to work at the end of his
authorized leave.
3. Student Life Division
Mr. William Hill, Patrolman, Traffic and Security, effective
August 11, 1972. Mr. Hill is returning to school.
Mr. Charles W. Huber, Program Consultant, University Center,
effective August 16, 1972. Mr. Huber is accepting other employment,
Mr. Joy Singleton Jenkins, Assistant Manager, University Book
store, effective August 21, 1972. Mr. Jenkins is accepting other
employment.
Mr. James Calvin McGaughey, Patrolman, Traffic and Security,
effective August 6, 1972. Mr. McGaughey is accepting other
employment.
Mr. Baxter Dover Stripling, Sergeant, Traffic and Security,
effective August 31, 1972. Job dissatisfaction.
15-5
73-4
Upon motion of Regent Bergman, seconded by Regent Gray, with all Regents
voting aye, it was ordere-4 that the following changes in status be
approved:
1. Department of English
Dr. Bruce V. Roach, Assistant Professor of English, from a
salary rate of $11,150 to $11,400 for nine months. Dr. Roach
completed the Ph.D. degree.
Dr. Fred A. Rodewald, Associate Professor of English, from a
salary rate of $14,300 to $14,400 for nine months. Dr. Rodewald
should have received an increase of $500 rather than $400.
Dr. Carroll R. Schoenewolf, Assistant Professor of English, from
a salary rate of $6,625 to $6,781.25 for 25% Fall Semester, 1972,
and 100% Spring Semester, 1973. This is to correct the figure
shown in the official budget.
Dr. Jerry M. Self, Lecturer in Philosophy, from a salary rate
of $400 to $800 for the Fall Semester, 1972, only. Dr. Self is
now employed for 16.67% time.
2. School of Forestry
Dr. Jack E. Coster, Associate Professor of Forestry, from a
salary rate of $11,750 to $12,000 for nine months. This adjust
ment brings Dr. Coster's salary to the minimum Associate Profes
sor salary.
3. Department of Geology
Dr. Hershel L. Jones, Assistant Professor of Geology, from a salary
rate of $12,100 to $11,850 for nine months. Dr. Jones should have
received a $250 increase rather than a $500 increase.
Dr. Jerry W. Vincent, Associate Professor of Geology, from a
salary rate of $11,750 to $12,000 for nine months. This adjust
ment brings Dr. Vincent's salary to the minimum Associate Pro
fessor salary.
4. Department of Home Economics
Miss Mary Ruth McKinney, Instructor of Home Economics, from a
salary rate of $9,000 to $9,250 for nine months. This is to correct
the figure shown in the official budget.
15-6
5. Department of Political Science
Miss Pamela Reynolds fee, from Assistant Professor of Political
Science at a salary rate of $10,500 for nine months, to Instructor
of Political Science at a salary rate of $9,500 for nine months.
Miss Lee has not completed the Ph.D. degree.
6. Department of Secondary Education
Dr. Bennat C. Mullen, Associate Professor of Secondary Education,
from a salary rate of $13,000 to $13,300 for nine months. This
is to correct the figure shown in the official budget.
7. Student Life Division i
Miss Evalyn A. Weatherly, from hourly basis as Bookkeeper (1.90
per hour) to Assistant Manager in the University Bookstore at a
salary rate of $7,000 for twelve months, effective August 7, 1972.
73-5
Upon motion of Regent Maness, seconded by Regent Tanner, with all Regents
voting aye, it was ordered that the following leave of absence be
approved:
Mrs. Edwinna Palmer, Counselor, Guidance Office, effective October
5, 1972, through October 27, 1972. Mrs. Palmer is on maternity
leave.
73-6
Upon motion of Regent Todd, seconded by Regent Gray, with all Regents
voting aye, it was ordered that the final 1971-72 budget standing as
detailed in the August 31, 1972 Monthly Financial Report, and as
summarized hereafter, be approved:
(Next Page)
15-7
STEPHEN F. AUSTIN STATE UNIVERSITY
SUMMARY OF RECEIPTS AND EXPENDITURES OF OPERATIONS FOR
12 MONTHS ENDING AUGUST 31, 1972
Actually
Receipts Realized
Education and General $ 9,869,110.92
Auxiliary Enterprises
Non-Pledged 867,251.87
Pledged 6,357,778.30
Total Auxiliary Enterprises 7,225 ,030.17
Revolving Funds 478,258.15
Current Restricted Funds 1,657,572.46
GRAND TOTAL RECEIPTS $19,229,971.70
Expenditures and Encumbrances
Educational and General $ 9,938,134.89
Auxiliary Enterprises
Non-Pledged 768,285.78
Pledged 5,420,086.81
Total Auxiliary Enterprises 6,188,372.59
Revolving Funds 433,328.44
Current Restricted Funds 989,008.35
GRAND TOTAL EXPENDITURES $17,548,844.27
Note: For complete details of individual
accounts, see August, 1972 Fiscal
Office Monthly Report of Operations
(Excludes: Construction, Endowment,
Loan, and Agency Funds)
15-8
73-7
Upon motion of Regent To^l, seconded by Regent Gray, with all Regents
voting aye, it was ordered that the preliminary plans be approved and
the University be authorized to advertise for construction bids on the
following projects:
1. The health and physical education complex
2. The business and education classroom buildings
3. The coliseum
73-8
Upon motion of Regent Todd, seconded by Regent Bergman, with all Regents
voting aye, it was ordered that the following Change Orders be approved
and the Chairman of the Board be authorized to sign the Change Orders
as follows:
1. Change Order No. 1 on the Fine Arts Building Sound System
in the amount of $1,475.24.
2. Change Order Nos. 5 and 6 on the Stadium for a total value
of $16,830.00.
73-9
Upon motion of Regent Tanner, seconded by Regent Maness, with all
Regents voting aye, it was ordered that the project to improve the
LaNana Creek Channel between East College Street and Starr Avenue be
established so that the University may obtain estimates of the cost
and develop a scope of the project for presentation at a future meeting.
73-10
Upon motion of Regent Bergman, seconded by Regent Tanner, with all
Regents voting aye, it was ordered that a clarification amendment to the
architectural contract with Golemon § Rolfe providing for expanding the
description of the project be approved and the Chairman of the Board be
authorized to sign the amendment, as follows:
15-9
10
AMENDMENT TO CONTRACT
STATE OF TEXAS
COUNTY OF NACOGDOCHES
This is an AMENDMENT to the AGREEMENT made the 29th
day of July in the year of Nineteen Hundred and Seventy-two
BETWEEN
STEPHEN F. AUSTIN STATE UNIVERSITY
Nacogdoches County, Texas, the Owner, and
GOLEMON & ROLFS, ARCHITECTS
5100 Travis Street
Houston, Texas, the Architect.
The paragraph on page one of the AGREEMENT which describes
the project is hereby amended to read as follows:
it
"It is the intention of the Owner to construct two classroom
buildings having a floor area of approximately 75, 000 square feet
each on the Stephen F. Austin State University Campus, Nacogdoches,
Texas, the second classroom building to be a mirror image of the
first in basic liyout and exterior appearance, differing from the first
only in minor variations in interior partition arrangement, hereinafter
referred to as the Project.11
15-10
11
This Amondment executed the 21st day of Oct. in the year of
1972
SEAL
THE BOARD OF REGENTS OF
STEPHEN F. AUSTIN STATE
UNIVERISTY
ATTEST
ML
C. G. Haas, Secretary R. E. McGee, Chairman
GOLEMON & ROLFE, ARCHITECTS
Harry A{ (Solemon, Partner
Texas No< 2052
15-11
12
73-11
Upon motion of Regent Perkins, seconded by Regent Tanner, with all Regents
voting aye, it was ordered chat the assignment of the Architectural Agree
ment with Wilson, Morris, Crain § Anderson to S. I. Morris and Associates,
be approved and the Chairman of the Board be authorized to sign the
assignment, as follows:
This will attest that the contract between Stephen F. Austin
State University and Wilson, Morris, Crain § Anderson dated
29 July 1972 and signed by J. E. Bertini, partner WMCA, and
R. E. McGee, Chairman of the Board of Regents, has been as
signed to S. I. Morris Associates. This is being done by
mutual agreement between the firms WiIson/Crain/Anderson and
S. I. Morris Associates, the principals of both firms having
been principals in the firm Wilson, Morris, Crain § Anderson
at the date of the signing of the contract.
Signed:
WfISON/CRAIN/ANDERSON
/s/ Ralph A. Anderson, Jr.
by Ralpohn A. Anderson, Jr., Partner
S. I. MORRIS ASSOCIATES
/s/ J. E. Bertini
by J. E. Bertini, Partner
Accepted:
STEPHEN F. AUSTIN STATE UNIVERSITY
/s/ R. E. McGee
by R. E. McGee, Chairman, Board of Regents
73-12
Upon motion of Regent Todd, seconded by Regent Gray, with all Regents
voting aye, it was ordered that the ratification of the contract with
the Nacogdoches Independent School District for use of the high school
stadium by the University be approved and the Chairman of the Board be
authorized to sign the contract, as follows:
15-12
13
Till! STATIi OF TEXAS I
COUNTY OP NACOGDOCHES I KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, Stephen F. Austin University, hereinafter called the
"University11 wishes to make certain use of the athletic facilities
of the Nacogdoches Independent School District, hereinafter called
"District11, as enumerated herein, and said District desires to per
mit the use of the same by the University,
NOW, THEREFORE, this Agreement is made on this the 17 day of
August, 1972, between Stephen F. Austin State University and the
Board of Education of the Nacogdoches Independent School District:
1. The Board of Education of the District does hereby agree
to permit the University to use the Football Playing Field and the
Stadium (excluding dressing rooms) at the District's athletic fac
ilities at Appleby Sand Road and Loop 224 in Nacogdoches County,
Texas, for the purpose of playing thereon and therein their regular
ly matched and scheduled college varsity football games.
2. The athletic teams of the District shall have the priority
rights to the use of all facilities herein indicated and involved,
and the duly authorized representatives of the University shall con
sult with the Business Manager of the District before scheduling any
football game, in or on said facilities. It is the declared intention
of both Parties, however, that all matters pertaining to the scheduling
of games and events shall be worked out cooperatively and in a spirit
of mutual good will with the understanding, knowledge, consent and
cooperation of both Parties involved.
3. It is agreed that the University will limit the number of
football games played in said Stadium and on said Playing Field to
five (5).
4. It is hereby agreed and understood that in renting to the
University the aforementioned Stadium and Playing Field (excluding
Dressing Rooms) for use as herein indicated, the District will not
provide or be asked to provide, over and above the plants and facil
ities herein indicated, any athletic equipment or supplies needed by
teams representing the University or their game opponents in order to
play any games or events. The University agrees to provide its own
teams with all such equipment and supplies necessary for the games or
athletic contests in which these teams do and will participate.
5. It is understood that the District has granted to independent
clubs and organizations the rights of use of the concession stands upon
the premises. District grants to the University the right to negotiate
directly with such clubs and organizations for the University's use of
the concession stands and herenow agrees to such sub-letting thereof for
the occasions upon which the University shall schedule its varsity foot
ball games if the consent and agreement of such clubs and organizations
be obtained by the University.
15-13
14
6. The District shall provide the following:
(a) A field custodian to open and close the stadium, operate
the field Jgating and perform such other services in
cident to his customary work. The University shall pay
directly to the said custodian the sum of ten dollars
($10.00) for each University game for which he serves
as custodian.
(b) The available press box and ordinary field equipment;
(c) The Scoreboard, field, telephones and loud-speaker con
trols and their controls and equipment; provided, all
personnel for their operation shall be provided by the
University at its own cost.
7. The University shall use its own dressing rooms preparatory to
the varsity games to be played, but may use the District's home-team
dressing room during half-times. The game officiats shall be permitted
to use the coaches1 dressing rooms at the Field House. The team visiting
the University shall be permitted to use the Visiting Team dressing room
preparatory to the game scheduled as well as at half-time and after the
game played. Both the University and its guest team shall be permitted
the use of the training room.
8. For the use hereof, the University shall pay to the District the
sum of six hundred dollars ($600.00) per game played in the stadium. The
District will, at its own cost, provide the ordinary and customary after
game clean-up service.
9. In no event shall the District be liable for any injury to any
person, or property damage incurred during or in connection with any
athletic event, or the use of any facilities herein indicated, staged
by and/or under the supervision of the University or its authorized
representatives, and the University does hereby indemnify and agree to
hold the District harmless of and from all claims for any such damage
which may be incurred. The University shall, at its cost, promptly
repair or restore any damages or injury to the field house, stadium,
playing field or areas adjacent thereto, and the equipment, fixtures,
and chattels thereon, occurring or arising during its use of the
facilities here permitted.
10. The District shall have a duly authorized representative
available before and at each scheduled use of the Stadium and Football
Field by the University. Said representative shall be responsible in
assuring that the facilities are open and available for use and that
the lights are turned on and in usable condition.
15-1-4
15
11. The University shall secure or provide law enforcement
and security personnel reasonably necessary for the protection of
persons and property during *nd immediately prior and subsequent
to its football games to v. played on the site.
12. At the next regular or special meeting of the Board of
Regents of Stephen F. Austin State University, this Agreement shall
be expressly ratified, confirmed and approved by said Board. Prior
to such meeting, however, the University, acting through its president
and comptroller, warrants that it is within its authority because of
the immediate and emergency need for the facilities demised. This
Agreement shall, in any event permit the use of the facilities, under
the terms stated, by the University prior to its express approval,
confirmation and ratification by said Board of Regents.
13. The term of this rental and lease Agreement shall terminate
on December 31, 1972.
STEPHEN F. AUSTIN STATE UNIVERSITY
By /s/ R. W. Steen
President
/s/ C. G. Haas
Comptroller
Attest: BOARD OF EDUCATION OF THE
NACOGDOCHES INDEPENDENT SCHOOL
DISTRICT
/s/ Clyde E. Sheffield
Secretary
By /s/ J. Ed Morgan
President
APPROVED, RATIFIED § CONFIRMED on this 21 day of October, 1972.
ATTEST: THE BOARD OF REGENTS OF
STEPHEN F. AUSTIN STATE UNIVERSITY
/s/ C. G. Haas
C. G. Haas, Secretary By /s/ R. E. McGee
Chairman
(UNIVERSITY SEAL)
APPROVED AS TO FORM:
CRAWFORD MARTIN,
ATTORNEY RRNERAL OF TEXAS
By /s/ John Reeves
Assistant Attorney General 15-15
16
73-13
Upon motion of Regent Perkins, seconded by Regent Todd, with all Regents
voting aye, it was ordered that the revised edition for 1972-73 of the
nonacadcmic personnel job classifications and descriptions be approved
as submitted under separate cover.
73-14
Upon motion of Regent Maness, seconded by Regent Bergman, with all Regents
voting aye, it was ordered that the sum of $201,518.59 which was accumu
lated in the twelve months ending August 31, 1972, as surplus debt service
sinking fund requirements be allocated to plant fund surplus so as to be
available for the construction of the several new buildings currently
being planned.
73-15
Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents
voting aye, it was ordered that the Vice President for Fiscal Affairs be
authorized to approve the expenditures for travel in the absence of the
President of the University.
73-16
Upon motion of Regent Gray, seconded by Regent Maness, with all Regents
voting aye, it was ordered that the University be authorized to appropriate
$25,000 (Pledged Property Surplus) to provide for certain improvements to
the electrical distribution system.
73-17
Upon motion of Regent Todd, seconded by Regent Bergman, with all Regents
voting aye, it was ordered that the following curriculum items approved
by the University undergraduate and graduate curriculum committees be
approved:
COURSES ADDED: (Curriculum Committee)
Department and Number Title
Hour 8
Credit
Art 306
Art 446
Art 484
Computer Science 475
Elementary Education 330
English 235
English 475
* English 480
HPE (Women) 118
HPE (Women) 330
Mathematics 116
Mathematics 345
Creative Photography 3
Lithography 3
Advanced Art Metal and Jewelry 3
Special Problems 3
Reading in the Elementary School 3
College English for Selected Students 3
Advanced Independent Studies in English 3
English in the Secondary School 3
Recreational Activities 1
Evaluation in Physical Education 3
Mathematics for the Liberal Arts
Student II 3
Mathematics for the Secondary School
Teacher 3
♦Submitted for Graduate Credit
15-16
17
COURSES ADDED: (Curriculum Committee) (Continued)
Department and Number Title
Music 475
Music 476
Physics 105
Physics 110
Physics 310
Physics 311
Physics 312
Physics 410
Physics 411
School Services SSV 325
School Services SSV 422
Sociology 370
Special Problems
Special Problems
Classical and Modern Astronomy
Fundamentals of Electronics
Light, Color and Photography
Introductory Chemical Physics
Radiation in Nature
Introduction to Project Physics
Laboratory and Demonstration
Experiments in Physics
Psycho-Social Aspects of Blindness
Treatment Methods and Research in
Alcohol Abuse
Social Gerontology
Hours
Credit
3
3
4
4
4
4
4
4
4
3
3
3
COURSES TO BE REVISED: (Curriculum Committee)
Department and
Number
Agriculture 339
Art 415
Communication 342
Title and Credit
New
No. New Title and Credit
Ornamental Plant Materials -
Landscaping 3 339
Art Metal and Jewelry 3 384
Radio-Television Programing 342
3
Computer Science 201 Computer Programing 3 201
Computer Science 211 Computer Programing 3 211
Computer Science 313 Computer System Analysis 3 313
Elementary Ed. 139 Fundamentals of Reading
Instruction 3
139
Landscape Design 3
Art Metal and Jewelry
3
Radio- Television
Programing 2
Introduction to Compute
Programing 3
Programing with
Business-Oriented
Languages 3
Systems Analysis and
Design 3
Fundamentals of Readir
Instruction 2
15-17
18
COURSES TO BE REVISED: (Curriculum Committee) (Continued)
Department and
Number
Elementary Ed. 412
Geography 130
Geography 131
Geography 232
Geography 234
Geography 449
HPE (Women) 225
Mathematics 115
Music 138
School Services SSV
322
Sociology 300
Sociology 301
Sociology 302
Title and Credit
New
No. New Title and Credit
Reading Disabilities: Their 412
Diagnosis and Correction 3
Reading Disabilities:
Their Diagnosis and
Correction 4
Man's Physical En
vironment 3
The Non-American
World 3
Geography of Primary Pro- 232 Primary Economic
duction 3
Geography of Conservation 3 234
Physical Geography 3 130
World Regional Geography 3 131
Industrial and Commercial 449
Geography 3
Officiating of Football and 225
Basketball 3
Mathematics for the Liberal 115
Arts Student 3
Brass Choir 1 138
Rehabilitation: Alcohol and 322
Drug Abuse 3
The Criminal Justice System 101
in America 3
The Law and Criminal Justice
3 202
Criminal and Delinquent
Behavior 3
111
Geography 3
Problems in Conser
vation 3
Manufacturing Geog
raphy 3
Officiating 3
Mathematics for the
Liberal Arts Student I
3
Chamber Ensemble 1
Alcohol Abuse and
Alcoholism 3
Introduction to Law
Enforcement 3
Legal Aspects of Law
Enforcement 3
Police Role in Crime
and Delinquency 3
Theatre 470
Theatre 480
History of the Movies 3 370 History of the Cinema
a Dramatic Art 3
High School Speech Activities 2 480 High School Theatre
Activities 2
^Submitted for Graduate Credit
15-18
19
COURSES TO BE REVISED: (Graduate Council)
Department and
Number
English 551
English 533
English 561
English 563
English 565
English 571
English 572
English 573
English 577
Mathematics 417
Mathematics 443
Mathematics 465
Title and Credit
Special Studies in Literary-
Types 3
Chaucer 3
Philosophical Ideas and Special
Studies in Literature 3
Special Studies in English
Literary Types 3
Special Studies in English
Literature 3
Folklore 3
Modern Poetry 3
Special Studies in American
Literary Types 3
Special Studies in American
Literature 3
Linear Algebra 3
Structure of the Real Number
System 3
Combinatorial Analysis 3
New
No. New Title and Credit
524 Special Studies in
Language 3
533 World Literary Topics
3
561 British Literary Theme
3
563 British Literary Types
and Modes 3
565 Tutorial in Literary
Masterpieces 3
571 Literary and Mytho
logical Backgrounds 3
572 American Literary
Themes 3
573 American Literary
Types and Modes 3
577 Special Studies in
British and American
Literature 3
517 Linear Algebra 3
538 Structure of the Real
Number System 3
565 Combinatorial Analysi;
and Graph Theory 3
COURSES TO BE DELETED: (Graduate Council)
Department and Number Title and Credit
English 535
English 539
Milton 3
Shakespeare 3
15-19
20
COURSES TO BE DELETLli: (Curriculum Committee)
Department and Number
Economics 463
* English 498
HPE (Women) 113
HPE (Women) 331
Mathematics 417
^Mathematics 423
Mathematics 443
Mathematics 465
Title and Credit
History of Economic Thought 3
Bibliography and Research 3
Archery and Badminton 1
Sports for Girls and Women 3
Linear Algebra 3
Introduction to Point Set Topology 3
Structure of the Real Number System 3
Combinatorial Analysis 3
COURSES ADDED: (Graduate Council)
Department and Number Title
Home Economics 539
Home Economics 540
Home Economics 559
Home Economics 575
Home Economics 580
Mathematics 545
Mathematics 546
Mathematics 547
Mathematics 548
Theatre 576
Methods and Resources for Teaching
Nutrition in the Public School
Developments in Consumer Education
Family Living/Management Problems -
Low Income Families
Advanced Graduate Studies
Homemaking Programs in the Secondary
School
History of Mathematics
A Survey of Mathematics Literature
Mathematics Media
Seminar in Teaching Secondary School
Mathematics
Advanced Graduate Studies
Hours
Credit
3
3
3
3
3
3
3
1-3
^Submitted for Graduate Credit
15-20
21
73-18
Upon motion of Regent Todd, seconded by Regent Perkins, with all Regents
voting aye, it was ordered that permission be granted to petition the
Coordinating Board to off>- a new graduate major under the Master of
Science Degree to be called Mathematics Teaching.
There being no further business the meeting adjourned at twelve o'clock
noon.
C. G. Haas
Secretary
15-21