Index to Board Minutes 1991

              Index to Board Minutes 1991
January 22, 1991 (Volume No. 103)
91-28 Approval of Minutes of October 16, 1990.................................................. 1
91-29 Faculty/Staff Appointments for 1990-91.................................................... 1
91-30 Changes of Status for 1990-91.................................................................... 4
91-31 Retirements................................................................................................. 6
91-32 Last Class Day Report................................................................................ 6
91-33 Underenrolled Class Report for Spring, 1991............................................. 6
91-34 Twelfth Class Day Report for Spring, 1991............................................... 6
91-35 FY 1990 Final Closing Transfers................................................................ 6
91-36 Financial Certification................................................................................ 7
91-37 Continuation of Food Service Contract with ARASERVE........................ 7
91-38 Approval of Computer Use Fee.................................................................. 7
91-39 Approval of Bond Refinancing Proposal.................................................... 7
91-40 Approval of Lease Purchase Agreement for Winn-Dixie Building............ 8
91-41 Election of Chairman, Vice Chairman and Secretary of Board of Regents 8
FY 1990 Final Closing Transfers................................................................ 9
1112 North Street Building Lease/Purchase Agreement............................ 11
April 23, 1991 (Volume No. 104)
91-42 Approval of Minutes of January 22, 1991........................................................ 1
91-43 Ratification of Election of Officers................................................................... 1
91-44 Amendment to Rules and Regulations of Board
of Regents......................................................................................................... 1
91-45 Faculty Staff Appointments for 1990-91.......................................................... 1
91-46 Faculty Staff Appointments for 1991-92.......................................................... 10
91-47 Changes in Status.............................................................................................. 11
91-48 Leaves of Absence............................................................................................ 14
91-49 Academic Tenure.............................................................................................. 14
91-50 Promotion to Academic Ranks......................................................................... 15
90-51 Retirements....................................................................................................... 16
91-52 Regents Professorships..................................................................................... 17
91-53 Faculty Workload Report for Spring Semester, 1991....................................... 17
91-54 Acceptance of 1991-92 General Bulletin.......................................................... 17
91-55 Approval of Summer 1991 Budget................................................................... 17
91-56 Approval to Sign Library Vouchers.................................................................. 17
91-57 Bond Refinancing............................................................................................. 17
91-58 Data and Voice Communication Cable Installation.......................................... 17
91-59 Approval of Joint Safekeeping Account........................................................... 18
91-60 Room and Board Rates..................................................................................... 18
91-61 Rate Increase for Classified Pay Plan............................................................... 18
91-62 Approval of Preliminary Plans for Gibbs Hall Renovation.............................. 18 91-63 Approval of Change Order for Shelton Gym Re-roofing................................. 18
91-64 Approval of Change Orders for Stone Fort Museum
Renovation........................................................................................................ 18
91-65 Approval to Obtain Property by Eminent Domain........................................... 19
91-66 Approval to Re-roof Hall 18............................................................................. 20
91-67 Approval to Prepare Specifications and Seek Bids for
Replacement of Shelton Gym Floor................................................................. 20
91-68 Authorization to Prepare Preliminary Study for Renovation of Outdoor Swimming Pool................................................................................................. 20
91-69 Authorization to Prepare Preliminary Plans for Completion of Agriculture Building Basement........................................................................ 20
91-70 Authorization to Proceed with Renovation of President's Home..................... 21
91-71 Approval of Resolution honoring Mrs. Peggy Wedgeworth Wright................ 21
91-72 Approval of Resolution honoring Mr. Dan Haynes.......................................... 21
91-73 Approval of Resolution honoring Mr. Richard C. Hile.................................... 21
91-74 Approval of Resolution honoring Mr. Wayne F. Salvant................................. 21
91-75 Approval of Resolution honoring Coach Ned Fowler...................................... 21
91-76 Approval of Resolution honoring Coach Gary Blair........................................ 21
91-77 Approval of Resolution honoring Ladyjacks Basketball Program................... 22
Joint Safekeeping Accounting Resolution........................................................ 23
Change Order No. 1, Shelton Gym Re-roof..................................................... 24
Change Order No. 1, Stone Fort Renovation.................................................... 25
Change Order No. 2, Stone Fort Renovation.................................................... 26
Resolution Honoring Peggy Wedgeworth Wright............................................ 27
Resolution Honoring Dan Haynes.................................................................... 28
Resolution Honoring Richard C. Hile............................................................... 29
Resolution Honoring Wayne F. Salvant........................................................... 30
Resolution Honoring Coach Ned Fowler.......................................................... 31
Resolution Honoring Coach Gary Blair............................................................ 32
Resolution honoring Ladyjacks Basketball...................................................... 33
July 9, 1991 (Volume No. 105)
91-78 Approval of Minutes of April 23, 1991............................................................ 1
91-79 Approval of Amendment to Rules and Regulations
of the Board of Regents.............................................................................. 1
91-80 Faculty Staff Appointments for 1990-91.......................................................... 1
91-81 Changes of Status for 1990-91.......................................................................... 6
91-82 Faculty Staff Appointments for 1991-92.......................................................... 8
91-83 Changes of Status for 1991-92.......................................................................... 11
91-84 Leave of Absence.............................................................................................. 11
91-85 Tenure............................................................................................................... 12
91-86 Appointment of Sub-committee to Develop
Procedure for Evaluation of President........................................................ 12
91-87 Last Class Day Report...................................................................................... 12
91-88 Underenrolled Class Report.............................................................................. 12 91-89 Registration Fee and Cancellation of Drop Fee................................................ 13
91-90 Policy for Provisional Admission Status for Graduate Students...................... 13
91-91 Five-Year BBA/MPA Degree Program in Accounting.................................... 14
91-92 Parking and Traffic Regulations and Information............................................ 14
91-93 Selection of Financial Depositories.................................................................. 14
91-94 Authorization to Sign Vouchers and Checks.................................................... 14
91-95 Authorization to Approve Travel Requests...................................................... 15
91-96 Contracts for Architectural Services for Gibbs Hall and
Roof Repair of Dorm 18............................................................................. 15
91-97 Contracts for Architectural Services for Miscellaneous Projects..................... 15
91-98 Lapsed Property Deposits................................................................................. 15
91-99 Purchase of Natural Gas.................................................................................... 15
91-100 Room and Board Rates..................................................................................... 15
91-101 Authorization to Purchase Computing and
Communications Equipment....................................................................... 15
91-102 Preliminary Plans for Renovation of the University
Swimming Pool........................................................................................... 16
91-103 Shelton Gym Floor Repair................................................................................ 16
91-104 Improvement of Drainage and Water Systems................................................. 16
91-105 Approval of Bids for Communication Network............................................... 16
91-106 Addendum to Hall 18 Re-roofing Project......................................................... 16
91-107 Renovation of President's Residence................................................................ 16
91-108 Board Policy Governing University Relationship
with Private Support Organizations............................................................ 16
Appendices
Parking and Traffic Regulations....................................................................... 17
Bank Depository Contracts............................................................................... 28
Architectural Contracts for Renovation of Gibbs
Hall and Roof Repair of Dorm 18............................................................... 44
Miscellaneous Projects Contract....................................................................... 79
Contract for Ferguson Building Re-Roofing.................................................... 97
Policy Governing University Relationship with
Private Support Organizations.................................................................... 108
August 29, 1991 (Volume No. 106)
91-109 Purchase of Equipment for Telephone
Registration System.......................................................................................... 1
91-110 Holiday Schedule.............................................................................................. 1
91-111 Approval of Budget for September 1 - October 31, 1991................................. 1
91-112 Selection of Insurance Agent of Record for Property and
Automobile Coverage....................................................................................... 1
91-113 Approval of Agreement with Health Insurance Preferred
Provider............................................................................................................. 2 October 22, 1991 (Volume No. 107)
92-1 Approval of Minutes of July 9, 1991................................................................ 1
92-2 Approval of Minutes of August 29, 1991......................................................... 1
92-3 Faculty and Staff Appointments for Summer 1991.......................................... 1
92-4 Change of Status for Summer 1991.................................................................. 2
92-5 Faculty and Staff Appointments for 1991-92................................................... 3
92-6 Changes of Status for 1991-92.......................................................................... 15
92-7 Promotion and Tenure....................................................................................... 18
92-8 Leaves of Absence............................................................................................ 18
92-9 Retirements....................................................................................................... 18
92-10 Underenrolled Class Report for Summer II, 1991............................................ 19
92-11 Underenrolled Class Report for Fall Semester, 1991....................................... 19
92-12 Faculty Workload Report.................................................................................. 21
92-13 Curriculum Changes......................................................................................... 22
92-14 Re-Tabling of Drop Fee/Telephone Registration............................................. 22
92-15 Drop Fee/Telephone Registration..................................................................... 22
92-16 B.S. in Geology with Environmental Emphasis............................................... 22
92-17 Policy on Use of Tobacco Products.................................................................. 22
92-18 Final Budget Positions for FY 1991................................................................. 22
92-19 Annual Budget for FY 1992............................................................................. 22
92-20 General Use Fee Increase.................................................................................. 22
92-21 Resolution Regarding Establishment of a Clearing
Account for VISA/Mastercard.................................................................... 23
92-22 Approval of Public Relations Firm................................................................... 23
92-23 Designation of Quasi-Endowment Funds......................................................... 23
92-24 Approval of Long Distance Telephone Service................................................ 23
92-25 Acceptance of Library Addition Project........................................................... 23
92-26 Acceptance of Boynton Building Project......................................................... 24
92-27 Naming of University Coliseum....................................................................... 24
Curriculum Changes......................................................................................... 25
December 14, 1991 (Volume No. 108)
92-28 Appointment of Special Counsel................................................................ 1
92-29 Termination of President............................................................................. 1
92-30 Adjournment of Meeting............................................................................. 1
December 19, 1991 (Volume No. 109)
92-31 Appointment of Interim President.................................................................... 1
92-32 Signature Authorization for Vouchers and Check............................................ 1
92-33 Authorization for Approval of Travel Requests............................................... 1
92-34 Meeting Adjourned........................................................................................... 1