Index to Board Minutes 1980
January 19, 1980 (Volume No. 48)
80-35 Approval of Minutes of October 27, 1979............................................. 2
80-36 Election of President.............................................................................. 2
80-37 Faculty and Staff Appointments............................................................ 2
80-38 Changes in Status................................................................................... 4
80-39 Resignations........................................................................................... 5
80-40 Retirements............................................................................................ 6
80-41 Approval of Underenrolled Classes for 1980 Spring Semester............. 6
80-42 Approval of Faculty Workload Report for 1980 Spring Semester........ 6
80-43 Approval of Vocational Supervisors Certificate.................................... 7
80-44 Approval of Specialization Area in Physical Education for
Professional Secondary Teacher Education Certificates........... 7
80-45 Twelfth Class Day Enrollment Report--1979 Fall Semester................. 7
80-46 Last Class Day Enrollment Report--1979 Fall Semester....................... 7
80-47 Approval of Final Transfers Between Elements of Cost
(FY79 Appropriations................................................................ 7
80-48 Approval of Budget Adjustments for FY80........................................... 9
80-49 Approval of Room and board Rates for FY81....................................... 9
80-50 Approval to Increase Student Service Fee for 1980 Fall Semester....... 11
80-51 Authorization to Purchase from Rockford Business Interiors Loose and
Movable Furniture and Equipment--Student Apartment Project and Apartments on Corner of Clark Blvd. & Starr Avenue......................... 11
80-52 Authorization to Purchase from Abel Contract Furniture Company Loose
and Movable Furniture and Equipment--Student Apartment Project
and Apartments on Corner of Clark Blvd. & Starr Ave............ 11
80-53 Approval of Plans for Loose and Movable Furniture and Equipment--
University Center Project........................................................... 11
80-54 Authorization to Rebid the Home Economics South Building.............. 11
80-55 Approval of Special Projects for Summer 1980.................................... 12
80-56 Approval of Preliminary Plans for Storm Sewer Improvement Project 12
80-57 Approval of of Energy Conservation Measure Project.......................... 12
80-58 Approval of Facilities Use Policy.......................................................... 12
80-59 Naming of Buildings.............................................................................. 20
80-60 Approval of Change Order No. 3--Student Apartments Project............ 20
80-61 Resolution Commending Coach Simmons, his Staff and Team............ 21
April 26, 1980 (Volume No. 49)
80-62 Election of Chairman............................................................................. 2
80-63 Election of Vice Chairman..................................................................... 2
80-64 Election of Secretary.............................................................................. 2 80-65 Adoption of Resolution and a Letter from the Faculty Senate in
Memoriam of Dr. Ralph Wright Steen...................................... 2
80-66 Amendment to Item 21. Naming of Buildings and other Facilities...... 5
80-67 Approval of Minutes of January 19, 1980............................................. 5
80-68 Approval of 1981 Faculty and Staff Appointments............................... 5
80-69 Faculty and Staff Appointments............................................................ 5
80-70 Resignations........................................................................................... 8
80-71 Recording of Dr. Bennett Cooksey's Death........................................... 10
80-72 Changes in Status................................................................................... 10
80-73 Request for Leave.................................................................................. 12
80-74 Returns from Leave................................................................................ 12
80-75 Promotions............................................................................................. 13
80-76 Tenure Awards....................................................................................... 14
80-77 Retirements............................................................................................ 14
80-78 Promotions to Emeritus Status............................................................... 14
80-79 Regents' Professor Designations............................................................ 15
80-80 Budget Adjustments for FY80............................................................... 15
80-81 Approval of Summer Session 1980 Budget........................................... 16
80-82 Approval of Annual Operating Budget for FY1981.............................. 16
80-83 Approval of Budget Transfers Between Education and General Element of Costs.................................................................................... 16
80-84 Authorization to Request Special Items Appropriations....................... 17
80-85 Authorization to Request Major Improvement and Repairs Appropriation......................................................................................... 17
80-86 Approval of Resolution.......................................................................... 17
80-87 Authorization to Rebid Loose and Movable Furniture - University Center Expansion/Remodeling Project................................ 19
80-88 Approval of Contract - T. G. Evans Company
- Construction of Home Economics South Building................. 19
80-89 Approval of Project Budget for Home Economics South Building....... 37
80-90 Approval of Contract - John Lee Slaughter, Inc. - Painting of Dormitory
17 West Tower........................................................................... 37
80-91 Approval of Contract - Robert Martin, Jr. and General Contractors, Inc. -
Construction - Three Parking Lots............................................. 50
80-92 Authority to Refloor Guidance Office (First Floor of Austin Building) 64
80-93 Approval of Contract - Harold James, Inc. - Refrigeration Machine for
Plant 1........................................................................................ 64
80-94 Authority to Issue Purchase Order to T. W. Collins for Removal of
Asbestos Part of Ceiling in Kennedy Auditorium..................... 73
80-95 Authority to Issue Purchase Order to Beaudet Plaster Company to Supply and Install Ceiling in Kennedy Auditorium................................................. 73
80-96 Approval of Contract - MCC Powers - Installation of an Energy
Conservation Measure............................................................... 73
80-97 Approval of Architectural Contract - Kent- Marsellos-Scott - Preliminary
Planning of Mechanical Renovation of Chemistry Building..... 82 80-98 Approval of Change Order No. 4 on Contract with Temple Associates, Inc. to Construct University Woods Student Apts., Phase 1 Project..... 110
80-99 Approval of Preliminary Plans for Alumni Office Facility................... 110
80-100 Authorization for Attorney General of Texas to Appeal Final Judgment
in Hillis Case.............................................................................. 110
July 26, 1980 (Volume No. 50)
80-101 Approval of Minutes.............................................................................. 2
80-102 Resolution to Coach Sue Gunter............................................................ 2
80-103 Approval of Adjustments to 1980 Summer Budget............................... 4
80-104 Changes in Status (Summer).................................................................. 6
80-105 Faculty and Staff Appointments............................................................ 9
80-106 Resignations........................................................................................... 12
80-107 Changes in Status................................................................................... 14
80-108 Promotions............................................................................................. 16
80-109 Tenure Awards....................................................................................... 16
80-110 Requests for Leave................................................................................. 16
80-111 Acceptance of Twelfth Day and Last Day Enrollment Report.............. 17
80-112 Approval of New Policy on Underenrolled Classes.............................. 17
80-113 Deletion of MA Degree with Major in French...................................... 18
80-114 Deletion of BA Degree with Major in German..................................... 18
80-115 Proposal for Bachelor of Arts Degree with Major in Gerontology....... 18
80-116 Authority to Combine Department of Geograpy and Department of
Political Political Science.......................................................... 18
80-117 Approval of Parking & Traffic Regulations, 1980-81........................... 19
80-118 Approval of Underenrolled Classes....................................................... 19
80-119 Approval to Extend Bank Depository Contracts for One Year............. 22
80-120 Approval of University Woods Apartments' Operating Budget FY80 & 81 22
80-121 Authorization for Planning Additional Apartments............................... 22
80-122 Authorization to Obtain Bids for sale of Timber on University Beef Farm 22
80-123 Approval of Biennial Legislative Appropriation Request for FY82 & 83 23
80-124 Approval of Budget Adjustments for FY80........................................... 23
80-125 Authorization for President and Vice Presidents to Sign Travel for FY81 24
80-126 Authority to Increase Rent on Garner Apartments................................ 24
80-127 Tabled Campus-wide Study of Parking and Traffic Requirements for
Professionals.............................................................................. 24
80-128 Authority for President Johnson to Sign Documents............................. 24
80-129 Transfer Funds Appropriated for Scholarships to be Used as Matching Funds
for Student Work Study............................................................. 24
80-130 Authorization to Submit Instructional Facilities for Art Project to
Coordinating Board.................................................................... 24
80-131 Authorization to Submit Instructional Facilities for Forestry to
Coordinating Board.................................................................... 24
80-132 Ratification of Purchases for Furniture and Equipment for the University Center Expansion/Remodeling Project...................................... 25
80-133 Approval of Contract with Dickerson Construction Company -
Storm Sewer Improvements-Phase I Project............................. 25
80-134 Approval of Change Order No. 5 - University Woods Apartment Project 25
October 18, 1980 (Volume No. 51)
81-1 Amendment to Board of Regents' Rules and Regulations (Use of Campus
Facilities for Political Purposes................................................. 2
81-2 Approval of Minutes.............................................................................. 2
81-3 Faculty and Staff Appointments (Summer II)....................................... 2
81-4 Changes in Status (Summer II).............................................................. 3
81-5 Resignations (Summer II)...................................................................... 6
81-6 Faculty and Staff Appointments............................................................ 6
81-7 Changes in Status................................................................................... 13
81-8 Resignations........................................................................................... 15
81-9 Requests for Leave................................................................................. 16
81-10 Faculty Workload Reports for 1980 Fall Semester................................ 16
81-11 Underenrolled Classes (Fall, 1980)........................................................ 17
81-12 Changes in Curriculum.......................................................................... 18
81-13 Approval of Final FY80 Budget Standings........................................... 22
81-14 Approval of Funds for Energy Conservation Measure Project--Phase I 22
81-15 Approval of Change Order No. 1 - Energy Conservation Measure
Project - Phase I......................................................................... 22
81-16 Allocation of Funds Covering Cost of Contract Student Housing........ 22
81-17 Authorization to Investigate Municipal or County Revenue Bonds to
Finance Student Housing........................................................... 22
81-18 Authorization to Adjust Summer Meal Plan.......................................... 22
81-19 Adoption of Policy on Audit Fees......................................................... 22
81-20 Authorization to Transfer Student Property Deposits to Support
University Scholars Program..................................................... 23
81-21 Authorization to Take Bids on Art Facility........................................... 23
81-22 Authorization to take Bids on Forestry Facility..................................... 23
81-23 Approval of Contract with Love, Friberg & Associates on Primary Electric
Services Improvements.............................................................. 23
81-24 Authorization to Obtain Bids on Primary Electric Services Improvements 33
81-25 Approval of Change Orders Nos. 2 and 3 with Allen M. Campbell
Company - U. C. Expansion/Remodeling Project..................... 33
81-26 Approval of Deed of Sale of Timber on University Beef Farm............ 33
81-27 Authorization to Take Bids for a Replacement Computing System...... 38
