Index to Board Minutes 1979

              Index to Board Minutes 1979
February 3, 1979 (Volume No. 43)
79-26 Approval of October 21, 1978 Minutes................................................. 2
79-27 Election of President.............................................................................. 2
79-28 Faculty and Staff Appointments............................................................ 2
79-29 Resignations........................................................................................... 4
79-30 Changes in Status................................................................................... 6
79-31 Requests for Leave................................................................................. 8
79-32 Retirements............................................................................................ 8
79-33 Redesignation of Division of Applied Arts and Sciences...................... 8
79-34 Underenrolled Classes, Spring 1979...................................................... 9
79-35 Approval of Revised Tenure Policy....................................................... 9
79-36 Approval of Faculty Workload Spring Semester 1979.......................... 9
79-37 1978 Fall Semester twelfth Class Day Enrollment Report................. 9
79-38 1978 Fall Semester Last Class Day Enrollment Report......................... 9
79-39 Approval of FY79 Budget Adjustments................................................ 16
79-40 Approval of Prospectus for Sale of $5,500,000 Combined Fee
Revenue Bonds, Series 1979...................................................... 16
79-41 Approval of Prospectus for Sale of $1,250,000 Student Housing
System Revenue Bonds, Series 1979......................................... 16
79-42 Approval of Room and board Rates for FY80....................................... 17
79-43 Approval of Preliminary Drawings and Specifications for the Construction
of the Student Housing Project and Authority to Seek Bids...... 17
79-44 Approval of Preliminary Drawings and Specifications for the Construction
of the University Center Additions and Renovations Project and
Authority to Seek Bids............................................................... 17
79-45 Approval of Resurfacing, Repainting, and Renovation Projects........... 17
79-46 Authorization to Restore Dormitory Rooms in Mays Hall.................... 18
79-47 Approval of Contract for Installation of Refrigeration Machine in
Science Building........................................................................ 18
79-48 Authority to Change Name of Circle Drive to Aikman Drive............... 18
April 19, 1979 (Volume No. 44)
79-49 Election of Chairman............................................................................. 2
79-50 Election of Vice Chairman..................................................................... 2
79-51 Election of Secretary to the Board......................................................... 2
79-52 Approve of Minutes of February 3, 1979.............................................. 2
79-53 Summer School Faculty and Staff Appointments.................................. 2
79-54 Faculty & Staff Appointments............................................................... 2
79-55 Resignations........................................................................................... 5
79-56 Changes in Status................................................................................... 7
79-57 Leaves of Absence................................................................................. 8 79-58 Promotions............................................................................................. 9
79-59 Promotions to Emeritus Status............................................................... 11
79-60 Tenure Awards....................................................................................... 11
79-61 Retirements............................................................................................ 12
79-62 Approval of Request for Major Concentration of Business Data
Processing in the B. B.A. Degree Program................................ 12
79-63 Approval of Request for a Bachelor of Science in Rehabilitation Degree
Program for Transmission to the Coordinating Board, Texas
College and University System.................................................. 12
79-64 Approval of Request for a Bachelor of Social Work Degree Program for Transmission to the Coordinating Board, Texas College and
University System...................................................................... 13
79-65 Approval of Compensation for Teaching Off-Campus Courses............ 13
79-66 Approval of Amendment to Retirement Policy..................................... 13
79-67 Approval of Faculty and Staff Appointments for Nine-Mo. Employment 13
79-68 Approval of University's Admission Policy for High School Graduates 13
79-69 Designation of Support for University Scholars Program..................... 14
79-70 Approval of Statement of the Board of Regents Concerning Student
Government Inquiry................................................................... 14
79-71 Resolution to Dr. Gordon Beasley......................................................... 14
79-72 Authorization to Sell $1,250,000 SFASU Student Housing System
Revenue Bonds, Series 1979...................................................... 16
79-73 Authorization to Sell the $5,500,000 SFASU Combined Fee Revenue
Bonds, Series 1979..................................................................... 37
79-74 Approval of Rental Rates for University Woods Apartments -
Phase 1 (Nos. 301-332).............................................................. 53
79-75 Approval of Assessment of Student Union Building Operating Fee..... 53
79-76 Approval of Assessment of Building Use Fee....................................... 53
79-77 Approval of Budget Adjustments.......................................................... 53
79-78 Amendment of Room and Board Rates Beginning 1979 Fall Semester 53
79-79 Approval of Contract with Allen M. Campbell Company--University
Center Expansion-Remodeling Project ..................................... 54
79-80 Approval of Project Budget for University Center Expansion-
Remodeling Project.................................................................... 76
79-81 Approval of Contract with F. R. Lewis Construction Co. - Paving 1979 76
79-82 Approval of Contract with John Lee Slaughter, Incorporation -
Painting East Tower of Dorm 17............................................... 92
79-83 Authorization to Complete Planning, Obtain Bids, and Award Contracts
(upon Approval of Chairman of Board) on Four Projects......... 108
79-84 Approval of Change Order No. 1 - Fine Arts Building Cooling Tower 108
June 2, 1979 (Volume No. 45)
79-85 Authorizations: Dr. Billy J. Franklin to Attend 1979 IEM School at Harvard University; Reimburse Travel Funds; and Pay Registration fees of $3,200 to Harvard University..................................................... 2 79-86 Approval of contract with Temple Associates, Incorporated, Change Order
No. 1, and Project Budget on Student Housing Project............. 2
79-87 Approval of Preliminary Plans for Home Economics Facility and Authority to Seek Approval of Coordinating Board and Develop Working Drawings and Specifications for Bidding.............................................. 10
July 21, 1979 (Volume No. 46)
79-88 Approval of Minutes of April 19, 1979 and June 2, 1979..................... 2
79-89 Faculty and Staff Appointments (Summer)........................................... 2
79-90 Resignations........................................................................................... 3
79-91 Changes in Status................................................................................... 4
79-92 Faculty and Staff Appointments, 1979-80............................................. 5
79-93 Resignations........................................................................................... 7
79-94 Requests for Leave................................................................................. 9
79-95 Promotions............................................................................................. 9
79-96 Changes in Status................................................................................... 9
79-97 Approval of Twelfth Class Day and Last Class Day Enrollment Reports 10
79-98 Approval of Underenrolled Class Report.............................................. 10
79-99 Approval of Parking and Traffic Regulations, 1979-80........................ 10
79-100 Approval of Guidelines on Tuition and Scholarships............................ 10
79-101 Authority to make Application to Coordinating Board for Approval of
Bachelor of Science in Nursing (Generic Program).................. 11
79-102 Approval of Budget for FY80................................................................ 11
79-103 Authority to Consolidate Student Fees.................................................. 12
79-104 Approval of Revised Personnel Pay Plan.............................................. 12
79-105 Renewal of Bank Depository Contracts................................................. 17
79-106 Approval of FY79 Budget Adjustments................................................ 17
79-107 Authorization to Sign Vouchers and Checks......................................... 17
79-108 Authorization to Approve Travel........................................................... 18
79-109 Authorization to Approve Travel for Board of Regents........................ 18
79-110 Approval of Change Order No. 2 - Student Health Clinic..................... 18
79-111 Approval of Change Order No. 2 - Fine Arts Bldg Renovation Contract 18
79-112 Approval of Contract - Love, Friberg & Assoc. (Engineering Consultant) 18
79-113 Approval of Contract - Love, Friberg & Associates (Storm Sewer Project) 30
79-114 Approval of Contract - Kent-Marsellos-Scott........................................
(Architectural Services for Miscellaneous Projects).................. 41
79-115 Appointment of Committee of Regents to Counsel President on Purchase
of Ollie Bailey Farm.................................................................. 69
79-116 Instructions on Somberg v. Walker, et al Lawsuit................................. 69
October 27, 1979 (Volume No. 47)
80-1 Approval of Minutes of July 21, 1979 With Correction of Minute Item
70-105........................................................................................ 2
80-2 Election of Vice Chairperson................................................................. 2 80-3 Adoption of Resolution in Memory of Regent Powers......................... 2
80-4 Faculty and Staff Appointments (Summer II)....................................... 4
80-5 Changes in Status (Summer II).............................................................. 4
80-6 Faculty and Staff Appointments............................................................ 5
80-7 Resignations........................................................................................... 10
80-8 Changes in Status................................................................................... 12
80-9 Request for Leave of Absence............................................................... 15
80-10 Retirements............................................................................................ 16
80-11 Award of Tenure.................................................................................... 16
80-12 Approval of Faculty Workload Report for Fall Semester, 1979............ 16
80-13 Approval of Department Name Change................................................ 16
80-14 Approval of Degree Redesignation........................................................ 17
80-15 Approval to Establish Regents Professorships...................................... 17
80-16 Approval of Official Program Inventory............................................... 17
80-17 Underenrolled Classes, Fall 1979.......................................................... 17
80-18 Curriculum............................................................................................. 19
80-19 Approval of Final FY79 Budget Standing............................................. 23
80-20 Approval of FY80 Budget Adjustments................................................ 23
80-21 Transfer of Funds for Student Financial Aid Programs for FY79......... 23
80-22 Approval of Fiscal Regulations............................................................. 24
80-23 Authorization to Sell Stocks.................................................................. 24
80-24 Authorization to Approve Travel........................................................... 24
80-25 Rules Governing Investment of Local Funds........................................ 24
80-26 Rule Governing Vacation Leave............................................................ 25
80-27 Authorization to Obtain a New Estimate from Architects and Resubmit to Coordinating Board the Home Economics South Project. 25
80-28 Approval of Contract to Renovate Stadium Running Track.................. 25
80-29 Proposal of Alumni Association for Office Facility.............................. 26
80-30 Approval of Contract with TP&L to Provide Underground Electric
Services - student Housing Project............................................ 26
80-31 Approval of Architectural Services Agreement - Forestry Facility....... 34
80-32 Approval of Architectural Services Agreement -Art Studios Facility... 63
80-33 Approval of Change Order - University Center Expansion/Remodeling
Project........................................................................................ 92
80-34 Approval of Contract to Reroof Dormitories 10 and 13........................ 92