Index to Board Minutes 1992
January 6, 1992 (Volume No. 110)
92-35 Searches for Deans
92-36 Search for Vice President of Administrative and Fiscal Affairs
92-37 Adjournment
January 28, 1992 (Volume No. 111)
92-35 Approval of Board Minutes.............................................................................. 1
92-36 Faculty and Staff Appointments....................................................................... 1
92-37 Changes of Status.............................................................................................. 2
92-38 Faculty Development Leaves............................................................................ 4
92-39 Retirements....................................................................................................... 4
92-40 Acceptance of Presidential Severance Package................................................ 4
92-41 Approval of Consulting Firm for Presidential Search...................................... 4
92-42 Approval of Policy on Use of Tobacco Products.............................................. 5
92-43 Approval of Voluntary Modification of Employment Policy........................... 5
92-44 Approval to Elect University General Counsel................................................ 5
92-45 Underenrolled Class Report.............................................................................. 5
92-46 Twelfth Class Day Report................................................................................. 5
92-47 Last Class Day Report Fall Semester, 1991...................................................... 5
92-48 Change Name of Schools to Colleges............................................................... 5
92-49 Closing Transfers for FY 1991......................................................................... 5
92-50 Financial Certification...................................................................................... 5
92-51 Budget Adjustments.......................................................................................... 6
92-52 Acceptance of Compensation Study................................................................. 6
92-53 Acceptance of Old Stone Fort Renovation...................................................... 6
92-54 Acceptance of University Center Cafeteria...................................................... 6
92-55 Approval to Secure Bids for HVAC System in Art Building........................... 6
92-56 Approval to Secure Bids for In-House Renovation of HVAC
System in Birdwell Building............................................................................. 7
92-57 Approval to Purchase Computers and Networking Systems
for University Library....................................................................................... 7
Reports.............................................................................................................. 7
Policy on Use of Tobacco Products.................................................................. 8
Policy on Voluntary Modification of Employment.......................................... 11
February 12, 1992 (Volume No. 112)
92-58 Approval of Recommendations from Academic & Student
Affairs Committee Regarding Representative Constituencies
for the Presidential Search Committee............................................................. 1
92-59 Approval of Recommendations of Faculty and Staff to Presidential Search Committee..................................................................... 1
92-60 Approval of Additional Membership of Presidential Search
Committee......................................................................................................... 1
92-61 Amended Contract with University's Special Counsel..................................... 2
92-62 Approval of Repairs/Renovation to President's Residence............................... 2
Reports.............................................................................................................. 2
92-63 Adjournment of Meeting................................................................................... 2
February 29, 1992 (Volume No. 113)
92-64 Adjournment of Meeting................................................................................... 1
April 21, 1992 (Volume No. 114)
92-65 Approval of Revision of Rules and Regulations to
the Board of Regents......................................................................................... 2
92-66 Approval of Officers of the Board of Regents.................................................. 2
92-67 Approval of Minutes of Meetings of January 6, 1992;
January 28, 1992; February 12, 1992; and February 29, 1992......................... 2
92-68 Faculty/Staff Appointments for 1991-92.......................................................... 2
92-69 Changes of Status for 1991-92.......................................................................... 9
92-70 Faculty Appointments for 1992-93................................................................... 11
92-71 Academic Promotions....................................................................................... 11
92-72 Academic Tenure Awards................................................................................. 12
92-73 Leaves of Absences........................................................................................... 12
92-74 Retirements....................................................................................................... 12
92-75 Regents Professorships..................................................................................... 13
92-76 Revision of Voluntary Modification of Employment Policy............................ 13
92-77 Approval of Retirees to be Reappointed Under the Voluntary
Modification of Employment Policy................................................................ 13
92-78 Approval to Continue Contract with Special Counsel...................................... 15
92-79 Approval of Faculty Workload Report for Spring 1992................................... 15
92-80 Approval to Accept 1992-93 General Bulletin and
1992-94 Graduate Bulletin................................................................................ 15
92-81 Approval to Establish an Academic Enrichment Center
and Academic Excellence Living Center.......................................................... 15
92-82 Approval of Summer Budget for FY 1992....................................................... 15
92-83 Approval of Salary Increase for Lecturers and Part-time
Instructors......................................................................................................... 15
92-84 Acceptance of Financial Certification.............................................................. 15
92-85 Acceptance of Contract with ARASERVE Reflecting
4% Rate Increase for Fall 1992......................................................................... 15
92-86 Approval of Room and Board Rates for Fall 1992........................................... 16
92-87 Establishment of Course Specific Incidental Fee for
Fall 1992........................................................................................................... 16
92-88 Establishment of Library Incidental Fee for Fall 1992..................................... 16 92-89 Establishment of Publication Incidental Fee for Fall 1992............................... 16
92-90 Approval to Increase Student Service Fee for Fall 1992.................................. 16
92-91 Approval of Contract with ARASERVE to Provide
University Concession Services........................................................................ 16
92-92 Approval of Easement Agreement with City of Nacogdoches......................... 16
92-93 Acceptance of Bid from BK Construction for Construction
of Water, Sewer and Drainage Improvements.................................................. 16
92-94 Authorization to Secure Bids for the Enrichment
Living Center.................................................................................................... 17
92-95 Approval of Recommendation to Settle SFASU vs
American Arbitration Association and Utley-James........................................ 17
92-96 Approval of Resolution Honoring the Ladyjack Basketball
Program............................................................................................................. 17
Reports.............................................................................................................. 17
Revised Rules and Regulations, Board of Regents........................................... 18
Amendment to Food Service Agreement (Board Plan Rates).......................... 21
Room and Board Rates for 1992-93................................................................. 23
Amendment to Food Service Agreement (Concessions).................................. 24
Easement Agreement With City of Nacogdoches............................................ 25
Resolution Honoring the Ladyjack Basketball Program.................................. 31
May 18 & 19, 1992 (Volume No. 115)
92-97 Election of University General Counsel........................................................... 2
92-98 Meeting Recessed............................................................................................. 2
92-99 Meeting Adjourned........................................................................................... 2
May 28, 1992 (Volume No. 116)
92-100 Approval of Strategic Plan................................................................................ 2
92-101 Appointment of Interim Compensation for
University General Counsel........................................................................ 2
92-102 Adjournment of Meeting................................................................................... 2
Appendix 1 - Agency Strategic Plan for the 1992-98 Period
June 16, 1992 (Volume No. 117)
92-103 Election of University President....................................................................... 2
92-104 Adjournment of Meeting................................................................................... 2
July 14, 1992 (Volume No. 118)
92-105 Approval of Minutes of Meetings of April 21, 1992;
May 18 and 19, 1992; May 28, 1992; and June 16, 1992................................. 2
92-106 Faculty and Staff Appointments for 1991-92................................................... 2 92-107 Faculty and Staff Appointments for 1992-93................................................... 6
92-108 Changes of Status.............................................................................................. 8
92-109 Academic Tenure Awards................................................................................. 11
92-110 Retirements....................................................................................................... 11
92-111 Leave of Absence.............................................................................................. 12
92-112 Termination....................................................................................................... 12
92-113 Approval of Holiday Schedule for 1992-93...................................................... 12
92-114 Approval for General Counsel to Draft University Diversity
Statement Concerning Discrimination Complaints.......................................... 12
92-115 Last Class Day Report...................................................................................... 12
92-116 Underenrolled Class Report.............................................................................. 12
92-117 Parking and Traffic Regulations and Information............................................ 13
92-118 Approval of Budget Adjustments for FY 1992................................................. 13
92-119 Authorization to Sign Vouchers and Checks.................................................... 13
92-120 Authorization to Sign Vouchers for Purchase
of Library Books and Other Holdings.............................................................. 13
92-121 Authorization to Approve Travel Requests...................................................... 14
92-122 Approval of Contract for Architectural Services
for Miscellaneous Projects................................................................................ 14
92-123 Authorization for Administration to Secure Bids for
Purchase of Computing and Communications Equipment............................... 14
92-124 Approval of Administrative Computing Strategy and
Equipment Purchase.......................................................................................... 14
92-125 Approval to Employ Investment Manager Services......................................... 14
92-126 Approval to Secure Bids for Replacement Air
Conditioning Units for New Raguet Apartments.............................................. 14
Parking and Traffic Regulations....................................................................... 15
July 28, 1992 (Volume No. 119)
92-127 Approval of Annual Budget for FY 1993......................................................... 2
92-128 Approval of Resolution Honoring Interim President Dr. William J. Brophy... 2
92-129 Approval of Selection of Financial Depositories.............................................. 2
92-130 Appointment of President to Rank of Professor in the Department of Communication................................................................................................. 2
92-131 Adjournment of Meeting................................................................................... 2
Resolution Honoring Dr. William J. Brophy.................................................... 3
October 20, 1992 (Volume No. 120)
93-1 Approval of Minutes of July 14, 1992 Meeting and Approval of Amended
Minutes of July 28, 1992.................................................................................. 3
93-2 Approval of Faculty and Staff Appointments for Summer 1992...................... 3
93-3 Approval of Changes of Status for Summer 1992............................................ 4
93-4 Approval of Faculty and Staff Appointments for 1992-93............................... 5
93-5 Approval of Changes of Status for 1992-93..................................................... 14 93-6 Approval of Leave of Absence......................................................................... 17
93-7 Approval of Reappointment of Retired Faculty Under Voluntary
Modification of Employment Policy................................................................ 17
93-8 Approval of Retirements................................................................................... 18
93-9 Recognition of Retirement of Dr. Richard Voigtel........................................... 18
93-10 Approval of Underenrolled Classes for Summer II 1992................................. 18
93-11 Approval of Underenrolled Classes for Fall 1992............................................ 19
93-12 Approval of Faculty Workload Report for Fall 1992....................................... 19
93-13 Approval of Curriculum Changes..................................................................... 20
93-14 Approval of Pre-closing Statement of August 31, 1992................................... 20
93-15 Approval of 1994-95 Biennium Legislative Budget Request........................... 20
93-16 Approval of Investment Consultant Agreement with The Monroe Vos
Group of Houston............................................................................................. 20
93-17 Designation of Contingency Funds................................................................... 20
93-18 Approval of Equipment Lease Financing Resolution....................................... 20
93-19 Authorization for U.S. Forest Service to Construct Addition
to Existing Leased Building and Parking Area................................................. 20
93-20 Approval of Chilled Water Piping System Renovation at Power Plant I......... 20
93-21 Adoption of Resolution of Opposition Regarding Downward
Expansion of University of Texas at Tyler....................................................... 21
Appendices
1. Letter of Commendation for Dr. Voigtel
2. Curriculum Changes
3. Agreement with The Monroe Vos Consulting Group
4. Instructional Capital Request
5. Equipment Lease Financing Resolution
6. Resolution of Opposition, U.T. Tyler
