Index to Board Minutes 1972
January 29,1972 (Volume No. 10)
72-30 Approval of Minutes of Previous Meetings 10-2
72-31 Election of University President 10-2
72-32 Faculty and Staff Appointments 10-2
72-33 Faculty and Staff Resignations 10-3
72-34 Approval of Changes in Status 10-4
72-35 Approval of Leave of Absence 10-5
72-36 Approval of Promotions 10-5
72-37 Adoption of Resolution in Memory of Mr. Paul S. Wilson 10-6
72-38 Approval of Curriculum Items 10-8
72-39 Approval for Permission to Petition Coordinating Board for a
Major in Criminal Justice 10-10
72-40 Approval of Architectural Contract - P. E. Complex 10-10
72-41 Approval of Easement for Electrical Transmission Line to
Texas Power & Light Company 10-31
72-42 Approval of Depository Agreements 10-34
72-43 Approval of a Resolution Concerning Certificates of Deposit 10-50
72-44 Approval of Easement to Highway Department to Widen Starr Avenue 10-50
72-45 Approval for University to Pay to Council of Governing Boards
a Set Amount Per Headcount Enrollment 10-55
72-46 Approval of Resolution Authorizing University Comptroller to
Take Action of Refunding and Issuing Bonds 10-55
72-47 Approval of Increase in Student Building Use Fee 10-55
72-48 Approval of Order Regarding University Employees Who File for
Public Office 10-57
March 7,1972 (Volume No. 11)
72-49 Approval of Bond Resolution and Related Documents to Create
Issuance and Sale of $4,600,000 of Board of Regents of
Stephen F. Austin State University General Fee Revenue
Bonds, Series 1972 11-2
72-50 Approval of Contract - Construction of Library Building 11-16
72-51 Approval of Contract - Installation of New Sound System for the
Fine Arts Building 11-69
72-52 Approval of Contract - Construction of a Physical Plant Department
Shop Building 11-78
72-53 Approval of Funds Allocated from Educational and General Surplus
for Mechanical and Electrical Services for Physical Plant
Department Shop Building 11-91
72-54 Authorization for C. G. Haas to Represent Board at Bid Opening
of Ad Valorem Tax Bonds, Series 1972, and to Notify
Successful Bidder 11-91
April 15,1972 (Volume No. 12^
72-55 Approval of Minutes 12-2
72-56 Election of Board Officers 12-2
72-57 Committee Appointments 12-2
72-58 Election of Summer School Faculty 12-2
72-59 Election of Faculty and Staff 12-2
72-60 Acceptance of Resignations 12-3
72-61 Approval of Changes in Status 12-6
72-62 Approval of Leaves of Absence 12-7
72-63 Approval of Returns from Leave 12-7
72-64 Removal of name from Faculty and Staff List 12-8
72-65 Approval of Faculty Promotions 12-8
72-66 Acceptance of Retirement 12-13
72-67 Approval of Faculty and Staff Appointments 12-13
72-68 Approval of Mid-Year Budget Adjustments 12-13
72-69 Approval of Contract with Taylor Brothers for Repainting
Dorms 10 and 15 12-15
72-70 Approval of Contracts with Honeywell, Inc., and Engineered Air
Balance Company for Overhauling Air Conditioning Controls
of Dormitory 14 12-28
72-71 Approval of Change Order # 1 - Renovation of Swimming Pool 12-34
72-72 Approval to Add Five Street Lights on East College Street between
LaNana Creek Bridge and University Drive 12-34
72-73 Approval of Contract with Brenham Roofing and Metal Company
to Re-roof Austin Building 12-34
72-74 Approval of Contract with Exum Company to Refurbish Exterior of
Fine Arts Building 12-40
72-75 Approval of Contract with Pigg Construction Company to construct
Art Department Lab Building 12-46
72-76 Approval of Change Orders #1, 2, and 3 (New Stadium) 12-62
72-77 Approval of Change Order #1 (LibraryO 12-62
72-78 Approval of Sale of Ad Valorem Tax Bonds 12-62
72-79 Approval of Resolution Ordering Redemption of Outstanding Ad
Valorem Tax Bonds 12-77
72-80 Approval of Curriculum Changes 12-81
72-81 Approval for Permission to Petition Coordinating Board for
New Degrees 12-82
June 16,1972 (Volume No.
72-82 Approval of Bond Resolution and Related Documents to Create
Issuance and Sale of $1,745,000 of Universities of the
State of Texas State Ad Valorem Tax Bonds, Series 1972-A.... 13-2
72-83 Approval of Contract - Library Furniture (Proposals B-F) - Rockford
Furniture of Austin 13-16
72-84 Approval of Contract - Library Furniture (Proposal A) - Remington
Rand Library Bureau Division of Herkimer, N. Y 13-32
72-85 Contract for Purchase of New Boiler - Hydro-Air, Inc. of Dallas 13-48
72-86 Contract for Purchase of New Boiler - Drew Woods, Inc. of
Carthage, Texas 13-53
72-87 Adoption of Lake Development Proposal and Authorization to
Obtain Drawings and Specifications 13-56
July 29,1972 (Volume No. 14)
72-88 Approval of Minutes 14-2
72-89 Faculty and Staff Appointments 14-2
72-90 Acceptance of Resignations 14-5
72-91 Approval of Changes in Status 14-7
72-92 Leaves of Absence 14-11
72-93 Retirement - Dr. John L. Sullivan 14-11
72-94 Approval of Promotions 14-13
72-95 Approval of Budget Adjustments 14-13
72-96 Amendment of Annual Operating Budget (President's Salary) 14-13
72-97 Approval of Annual Operating Budget 14-13
72-98 Approval of Biennial Legislative Request 14-13
72-99 Approval of Change Orders - Austin Bldg, Renovation Ph. IV;
Stadium; Swimming Pool Filter System; Dorm 14 Air
Conditioning Controls; Library 14-14
72-100 Approval of Contract with Collegiate Recovery and Credit
Assistance Programs, Inc 14-14
72-101 Approval of Architectural firm, Golemon & Rolfe for Two
Classroom Buildings 14-39
72-102 Approval of Architectural Firm, Wilson, Morris, Crain & Anderson
for Coliseum 14-39
72-103 Authorization for Purchase of Additional Furniture for Austin Bldg .... 14-63
72-104 Selection of Thompson Insurance Company as Insurance Agent for
the University August 18, 1972 through August 18, 1975 14-63
72-105 Approval of Final Drawings and Specifications for Improvements
to the Lake adjacent to the Stadium 14-63
72-106 Approval of Dormitory 19 being Named in Honor of William
Fletcher Garner, Sr 14-63
72-107 Approval of Campus Street being Named in Honor of Paul Wilson 14-63
72-108 Appropriations to National Defense Education Act Student Loan Fund 14-63
72-109 Approval of Fees for Extension Courses 14-63
72-110 Approval for Instructor of Off-Campus Course to be Compensated
for Travel Expenses 14-63
72-111 Approval of Curriculum Changes 14-64
October 21,1972 (Volume No. 15)
73-1 Approval of Minutes 15-2
73-2 Faculty and Staff Appointments 15-2
73-3 Acceptance of Resignations 15-5
73-4 Approval of Changes in Status 15-6
73-5 Approval of Leave of absence 15-7
73-6 Approval of Final 1971-72 Budget Standing 15-7
73-7 Approval of Preliminary Plans and Authorization to Advertise for
Bids on: HPE Complex, Two Classrooms, and the Coliseum... 15-9
73-8 Approval of Change Orders for: Fine Arts Building Sound System -
C. O. # 1, Stadium C. O. # 5 & 6 15-9
73-9 Approval of Establishment of Project to Improve LaNana Creek
Channel between East College Street and Starr Avenue 15-9
73-10 Approval of Clarification Amendment of Architectural Contract
with Golemon & Rolfe - Two Classrooms 15-9
73-11 Approval of Assignment of Architectural Agreement with Wilson,
Morris, Crain & Anderson to S. I. Morris and Associates 15-12
73-12 Approval of Ratification of Contract with Nacogdoches Independent
School District for use of the High School Stadium by the
University 15-12
73-13 Approval of Revised Edition for 1972-73 Nonacademic Personnel Job
Classifications and Descriptions 15-16
73-14 Order to Allocate Surplus Debt Service Sinking Fund Requirements
to Plant Fund Surplus 15-16
73-15 Authorization for Vice President of Fiscal Affairs to Approve Travel
Expenditures in Absence of the University President 15-16
73-16 Authorization for University to Appropriate $25,000 Pledged Property
Surplus to Provide for Electrical Distribution System
Improvements 15-16
73-17 Approval of Curriculum Items 15-16
73-18 Order to Petition Coordinating Board for New Graduate Major under
Master of Science Degree (Mathematics Teaching) 15-21
