Index to Board Minutes 1996
January 30, 1996 (Volume No. 144)
96-26 Approval of October 17, 1995 Minutes...............................................................1
96-27 Approval of December 21, 1995 Minutes...........................................................1
96-28 Parrish v. SFA.....................................................................................................1
96-29 Faculty and Staff Appointments for 1995-96......................................................1
96-30 Retirements..........................................................................................................4
96-31 Change in Status..................................................................................................4
96-32 Last Class Day Report for Fall, 1995..................................................................4
96-33 Underenrolled Class Report for Spring, 1996.....................................................4
96-34 Conflict of Interest in Sponsored Activities Policy.............................................4
96-35 Revision of Turner Auditorium Policy................................................................5
96-36 Master of Science with Major in Biotechnology.................................................5
96-37 Review of 1995-96 HEAF Projects.....................................................................5
96-38 Food Service Contract with ARAMARK............................................................5
96-39 Revision of Historically Underutilized Business (HUB) Policy.........................5
96-40 Ratification of Bond-Issue Bids..........................................................................5
96-41 Selection of Construction Manager for Replacement of HVAC Systems in Residence Halls 9 and 12..........................................................................6
96-42 Computer and Software Acquisition Policy........................................................6
96-43 Friends of the Arts Board of Advisors Private Support
Organization Agreement.............................................................................6
96-44 Budget Changes - Reporting of Items Less Than $50,000..................................6
Reports .......................................................................................................................6
A. Chair, Faculty Senate
B. President, Student Government Association
C. Vice President for University Advancement
E. University President
Appendix No. 1 - Conflict of Interest in Sponsored Activities Policy
Appendix No. 2 a - Original Turner Auditorium Policy
Appendix No. 2 b - Revised Turner Auditorium Policy
Appendix No. 3 - Master of Science with a Major in Biotechnology
Appendix No. 4 - Revised HUB Policy
Appendix No. 5 - Summary of Bid Responses
Appendix No. 6 - Computer and Software Acquisition Policy
Appendix No. 7 - Friends of the Arts Board of Advisors Private Support Organization Agreement
Appendix No. 8 - Budget Changes of Less than $50,000 April 30, 1996 (Volume No. 145)
96-45 Approval of January 30, 1996 Minutes...........................................................1
96-46 Election of Board Officers..............................................................................1
96-47 Election of President.......................................................................................1
96-48 Election of General Counsel...........................................................................1
96-49 Faculty and Staff Appointments for Spring 1996...........................................1
96-50 Faculty and Staff Appointments for 1996-97.................................................2
96-51 Changes in Status............................................................................................3
96-52 Promotions......................................................................................................3
96-53 Tenure.............................................................................................................4
96-54 Regents Professorships for 1996-97...............................................................4
96-55 Faculty Development Leaves..........................................................................4
96-56 Retirements.....................................................................................................4
96-57 Voluntary Modification of Employment........................................................5
96-58 Faculty Workload Report................................................................................5
96-59 Underenrolled Class Report for Spring, 1996.................................................5
96-60 Acceptance of General Bulletin and Graduate Bulletin..................................7
96-61 Top Ten Scholarship Program........................................................................7
96-62 Doctor of Education Degree in Educational Leadership................................7
96-63 Room and Board Rates...................................................................................7
96-64 Student Information Kiosks............................................................................8
96-65 Revision of Investment Policy........................................................................8
96-66 Budget Changes - Reporting Items Less Than $50,000.................................8
96-67 Approval to Solicit Bids for Purchase of Three Interactive Video Systems...8
96-68 Amendment to Coordinating Board Approval - Utility Loop........................8
96-69 Authorization of Project Substitution - HEAF Funds.....................................8
96-70 Subcontractor Bids on Music Building Construction and Renovation...........8
96-71 Roof Repair Bids.............................................................................................8
96-72 Construction Manager for Austin Building Renovation, Utility Loop
Project and Human Sciences Elevator Project................................................9
96-73 Feed Mill Installation......................................................................................9
Reports
A. Chair, Faculty Senate
B. Vice President, Student Government Association
C. Vice President for University Advancement
D. President
Appendix No. 1 - Room and Board Rates for 1996-1997
Appendix No. 2 - Current Investment Policy
Appendix No. 3 - Revised Investment Policy
Appendix No. 4 - Budget Changes June 10, 1996 (Volume No. 146)
96-74 Roof Repair Bids.................................................................................................1
96-75 Summer Budget Transfer of Funds.....................................................................1
July 9, 1996 (Volume No. 147)
Page
96-76 Approval of April 30, 1996 and June 10, 1996 Minutes...............................1
96-77 Faculty and Staff Appointments for 1996-97................................................1
96-78 Changes of Status..........................................................................................3
96-79 Voluntary Modification of Employment.......................................................3
96-80 Retirements....................................................................................................3
96-81 Holiday Schedule for 1996-97.......................................................................4
96-82 Last Class Day Report...................................................................................4
96-83 Underenrolled Class Report...........................................................................4
96-84 Parking and Traffic Regulations....................................................................4
96-85 Approval of ROTC Scholarships...................................................................5
96-86 Feed Mill Installation (Addendum Item).......................................................5
96-87 Approval of Annual Budget for FY 1997......................................................5
96-88 Approval of Investment Management Firm..................................................5
96-89 Request for Purchase and Installation of Modular Home to Replace
Existing Home at Poultry Research Center................................................5
96-90 Budget Changes - Ratification of Items Less Than $50,000.........................5
Reports
Faculty Senate
Student Government Association
President
Appendix No. 1 - Parking and Traffic Regulations
Appendix No. 2 - Budget Changes
September 28, 1996 (Volume No. 148)
Page
97-1 Approval of July 9, 1996 Minutes.................................................................1
97-2 Faculty and Staff Appointments for 1996-97................................................1
97-3 Changes of Status..........................................................................................2
97-4 Change of Status............................................................................................3
97-5 Consideration of Honorary Degree for Peggy Wright...................................3
97-6 Resolution Honoring 50th Anniversary of College of Forestry and naming the Arthur Temple College of Forestry............................................3
97-7 Commemorative Recognition of Homer Bryce.............................................3
97-8 Faculty Workload Report..............................................................................3
97-9 Curriculum Changes......................................................................................3
97-10 Naming of Forestry Student Resource Room................................................3
97-11 Renovation of Garage Area of Forestry Building.........................................4 97-12 Renovation of the First Floor of the Austin Building....................................4
97-13 Replacement of Windows on Second and Third Floors of the Austin Building...................................................................................4
97-14 Installation of Utility Loop............................................................................4
97-15 Architectural and Engineering Services........................................................4
97-16 Memory Upgrade for Central Processors......................................................4
97-17 Purchase of Software and Equipment for University Advancement.............4
97-18 Request for Proposals for Capital Campaign................................................5
97-19 Policy for Property Inventory........................................................................5
97-20 Study of Dormitory Options..........................................................................5
97-21 HEAF List......................................................................................................5
Reports
A. Faculty Senate
B. Student Government Association
C. Vice President for University Advancement
D. President
Appendix No. 1 Curriculum Changes
Appendix No. 2 Laurence C. Walker
Appendix No. 3 First Floor Austin Building Renovation Bids
Appendix No. 4 Proposed Rates for Architectural and Engineering Services
Appendix No. 5 Policy for Property Inventory
Appendix No. 6 HEAF Expenditure List 1996-97
Appendix No. 7 Budget Changes
