Index to Board Minutes 1978
February 11, 1978 (Volume No. 39)
78-33 Approval of Minutes.............................................................................. 39-2
78-34 Election of President.............................................................................. 39-2
78-35 Appointment of Faculty and Staff.......................................................... 39-2
78-36 Resignations........................................................................................... 39-3
78-37 Changes in Status................................................................................... 39-4
78-38 Requests for Leave................................................................................. 39-5
78-39 Returns from Leave................................................................................ 39-6
78-40 Promotions............................................................................................. 39-6
78-41 Receipt of Twelfth Class Day Enrollment Report................................. 39-6
78-42 Receipt of Last Class Day Enrollment Report....................................... 39-6
78-43 Approval of Fiscal Regulations............................................................. 39-7
78-44 Adoption of Guideline for FY79 Budget............................................... 39-7
78-45 Approval of FY79 Budget Adjustments................................................ 39-7
78-46 Approval of FY79 Room and Board Rates............................................ 39-7
78-47 Approval of Architectural Contract--Kent- Marsellos-Scott
(University Center Expansion).................................................. 39-8
78-48 Approval of Architectural Contract--Bernard Johnson, Incorporated
(Student Housing Facilities Project).......................................... 39-36
78-49 Ratification of Pigg Construction Company Contract (University
Student Health Services Clinic)................................................. 39-47
78-50 Approval of Budget for University Student Health Services Clinic...... 39-61
78-51 Approval of Contract--Fred's Electric Service (Starr Avenue
Apartment Electrical Service).................................................... 39-61
78-52 Authorization to Purchase Furnishings and Equipment for Student
Health Services Clinic................................................................ 39-62
78-53 Approval of Contract--J. E. Kingham Construction Company (Addition to Physical Plant Department Shops Building)..................... 39-62
78-54 Adjournment.......................................................................................... 39-63
April 22, 1978 (Volume No. 40)
78-55 Election of Chairman............................................................................. 40-2
78-56 Election of Vice Chairman..................................................................... 40-2
78-57 Election of Secretary.............................................................................. 40-2
78-58 Resolution Commending Regent Perkins.............................................. 40-2
78-59 Approval of February 11, 1978 Minutes................................................ 40-4
78-60 Approval of 1978 Summer School Faculty & Staff Appointments....... 40-4
78-61 Approval of 1978-79 Faculty & Staff Appointments, Annual Operating
Budget........................................................................................ 40-4
78-62 Faculty-Staff Appointments................................................................... 40-4
78-63 Resignations........................................................................................... 40-4
78-64 Changes in Status................................................................................... 40-7 78-65 Non-renewal of Contracts...................................................................... 40-7
78-66 Leaves of Absence................................................................................. 40-7
78-67 Returns from Leave................................................................................ 40-8
78-68 Promotions............................................................................................. 40-9
78-69 Promotions to Emeritus Status............................................................... 40-11
78-70 Retirements............................................................................................ 40-12
78-71 Approval of Underenrolled Classes, Spring, 1978................................ 40-13
78-72 Approval of Adjustments to Faculty Workloads................................... 40-13
78-73 Approval of Annual Operating Budget for FY 791............................... 40-17
78-74 Authorization for Special Items, Legislative Request for
Appropriations, Sixty-sixth Session........................................... 40-17
78-75 Approval of FY78 Budget Adjustments................................................ 40-17
78-76 Authorization to Implement Personnel Pay Plan................................... 40-19
78-77 Approval of Contract, Parking Lot Repairs & Resurfacing, F. R. Lewis Construction Company.............................................................. 40-19
78-78 Approval of change Order, Sanitary Sewer Improvement Project,
McKinney and Moore................................................................ 40-20
78-79 Approval of Contract, Repainting Interior and Exterior of Wisely Hall,
Slaughter Paint Co..................................................................... 40-37
79-80 Approval of Contract, Renovation of Dormitory 16 Bathrooms,
B & B Developers...................................................................... 40-55
79-81 Approval of Contract, Electrical Improvements to Starr Avenue
Apartments, A-C Electric Co..................................................... 40-68
July 29, 1978 (Volume No. 41)
78-82 Approval of April 22, 1978 Minutes...................................................... 41-2
78-83 Summer Budget Adjustments................................................................ 41-2
78-84 Resignations--Summer Session............................................................. 41-4
78-85 Changes in Status--Summer Session..................................................... 41-5
78-86 Faculty-Staff Appointments................................................................... 41-6
79-87 Resignations........................................................................................... 41-11
79-88 Leaves of Absence................................................................................. 41-13
79-89 Changes in Status................................................................................... 41-13
79-90 Promotions............................................................................................. 41-14
79-91 Retirements............................................................................................ 41-15
79-92 Twelfth Class Day Enrollment Report, 1978 Spring Semester............. 41-15
79-93 Last Class Day Enrollment Report, 1978 Spring Semester................... 41-15
79-94 Approval to Transmit annual Organized Research Report to Legislative
Budget Board......................................................................................... 41-15
79-95 Approval of Curriculum Changes.......................................................... 41-15
79-96 Approval of FY1978 Budget Adjustments............................................ 41-17
79-97 Approval of Appropriations Request for Fiscal Years 1980 and 1981.. 41-17
79-98 Authorization to Extend Bank Depository Contracts for a Period of
One Year, Ending August 31, 1979....................................................... 41-17
79-99 Approval of Non-Academic Employee Handbook................................ 41-18 79-100 Approval of Vehicle Traffic and Parking Regulations.......................... 41-18
79-101 Approval of Architectural Preliminary Plans of University Center
and Authorization to Proceed with Working Drawings and Specs........ 41-18
79-102 Authorization to Seek an Architectural Firm for the Design of
Additional Facilities for Department of Home Economics................... 41-18
October 21, 1978 (Volume No. 42)
79-1 Approval of July 20, 1978 Minutes....................................................... 42-2
79-2 Approval of Summer Budget Adjustments............................................ 42-2
79-3 Faculty and Staff Appointments............................................................ 42-3
79-4 Resignations........................................................................................... 42-7
79-5 Changes in Status................................................................................... 42-8
79-6 Request for Leave.................................................................................. 42-10
79-7 Approval of Amendments to the Parking Regulations.......................... 42-11
79-8 Amendment to Policy on Underenrolled Classes.................................. 42-15
79-9 Underenrolled Classes, Fall, 1978......................................................... 42-15
79-10 Preface to Faculty Workload Policy Relating Workloads to
University Role and Scope......................................................... 42-15
79-11 Administrative Responsibility for Monitoring and Reporting
Faculty Workloads..................................................................... 42-16
79-12 Amendment to Title on Faculty Workloads........................................... 42-17
79-13 Approval of Faculty Workload Report.................................................. 42-17
79-14 Curriculum............................................................................................. 42-17
79-15 Approval of Final Budget Standing....................................................... 42-21
79-16 Authorization to Transfer Funds............................................................ 42-21
79-17 Approval of Budget Adjustments.......................................................... 42-21
79-18 Approval of Amendment to Fiscal Regulations..................................... 42-21
79-19 Approval of Architectural Contract (Kent-Marsellos-Scott) - Home
Economics Facility Project........................................................ 42-22
79-20 Approval of Contract with Russ Securities Corporation....................... 42-50
79-21 Authorization for Bernard Johnson, Inc., to Proceed with working
Drawings & Specifications--Student Housing Project.............. 42-54
79-22 Approval of Contract for Mechanical Renovations to Fine Arts Bldg.. 42-54
79-23 Approval of Change Orders................................................................... 42-54
79-24 Authorization to Seek Legislative Permission with the 65th Legislature
to sell the University Dairy Farm............................................... 42-66
79-25 Congratulations Extended to Mrs. Rachel Click on Birth of Baby Girl 42-66
