Index to Board Minutes 1977
January 22, 1977 (Volume No. 35)
77-18 Approval of October 16, 1976 Minutes................................................. 35-2
77-19 Election of President.............................................................................. 35-2
77-20 Approval of Amendments to Board of Regents' Rules and Regulations 35-2
77-21 Faculty and Staff Appointments............................................................ 35-18
77-22 Resignations........................................................................................... 35-20
77-23 Changes in Status................................................................................... 35-21
77-24 Leaves of Absence................................................................................. 35-23
77-25 Returns from Leave................................................................................ 35-24
77-26 Retirements............................................................................................ 35-24
77-27 Authorization to Purchase Furniture and Equipment for new
Agriculture Building.................................................................. 35-25
77-28 Approval of Room and Board Rates for 1978....................................... 35-25
77-29 Approval of Amendments to Fiscal Regulations................................... 35-25
77-30 Approval of Budget Adjustments.......................................................... 35-27
77-31 Authorization to Accept Bids - Interior Painting Dorm 16 & Wisely .. 35-27
77-32 Adoption of ASHRAE Standard 90-75.................................................. 35-27
77-33 Approval of Curriculum Changes.......................................................... 35-28
April 23, 1977 (Volume No. 36)
77-34 Election of Chairman of the Board........................................................ 36-2
77-35 Election of Vice Chairman of the Board................................................ 36-2
77-36 Election of Secretary.............................................................................. 36-2
77-37 Resolutions - Chairman Todd and Vice Chairman Gray....................... 36-2
77-38 Approval of January 22, 1977 Minutes.................................................. 36-5
77-39 Authorization to Chairman to Appoint Committees.............................. 36-5
77-40 Adoption of Guidelines for Preparing FY78 Budget............................. 36-5
77-41 Approval of 1977 Summer School Faculty........................................... 36-6
77-42 Approval of 1977-78 Faculty and Staff Appointments.......................... 36-6
77-43 Faculty and Staff Appointments............................................................ 36-6
77-44 Resignations........................................................................................... 36-8
77-45 Changes in Status................................................................................... 36-9
77-46 Leaves of Absence................................................................................. 36-10
77-47 Returns from Leave................................................................................ 36-10
77-48 Promotions............................................................................................. 36-11
77-49 Retirements............................................................................................ 36-14
77-50 Tabled Campus Master Plan Update until July, 1977............................ 36-15
77-51 Authorization to Purchase Level 6-Model 43 Mini-computer............... 36-15
77-52 Approval of Budget Adjustments.......................................................... 36-15
77-53 Authorization to Issue Purchase Order to Taylor Brothers--Interior
Painting of Dormitory 16........................................................... 36-15 77-54 Authorization to make Minor Alterations to Agriculture and Military
Science Buildings....................................................................... 36-15
77-55 Authorization to Issue Purchase Orders to Addressograph-
Multigraph Corporation & Western Paper Company................ 36-17
77-56 Authorization to Issue Purchase Order to Ed Johansson--
Construct Wheelchair Ramps.................................................... 36-17
77-57 Authorization to Issue Purchase Order to Indeco Sales Company--
1,000 Folding Chairs.................................................................. 36-17
77-58 Authorization to issue Purchase Order to R. G. Muckleroy, Jr.--
Construction of Internmediate Stadium Steps........................... 36-17
77-59 Authorization to issue Purchase Order to T. W. Collins--Renovate
Suspended Corridor Ceilings in Dorms 7 and 13...................... 36-17
77-60 Authorization to Issue Purchase Order to Fruhauf Uniforms, Inc.--
Band Uniforms........................................................................... 36-18
77-61 Authorization for Building Committee to Select Architect to Design
New Student health Service Facility.......................................... 36-18
77-62 Authorization for Funds for Football Playing Fields ............................ 36-18
77-63 Easements to Southwestern Bell Telephone Company......................... 36-18
77-64 Authorization to Issue Purchase Order to B. C. Whitton & Son--
Storage Building for Athletic Department................................. 36-18
77-65 Approval of Curriculum Changes.......................................................... 36-19
July 30, 1977 (Volume No. 37)
77-66 Approval of April 23, 1977 Minutes...................................................... 37-2
77-67 Adjustments to the Summer Budget...................................................... 37-2
77-68 Changes in Status................................................................................... 37-3
77-69 Faculty and Staff Appointments............................................................ 37-4
77-70 Resignations........................................................................................... 37-8
77-71 Changes in Status................................................................................... 37-10
77-72 Requests for Leave................................................................................. 37-10
77-73 Returns from Leave................................................................................ 37-11
77-74 Retirements............................................................................................ 37-11
77-75 Promotion............................................................................................... 37-12
77-76 Approval of SFASU Campus Master Plan Update................................ 37-13
77-77 Architectural Contract - Golemon & Rolfe - Student Health Services
Facilities..................................................................................... 37-13
77-78 Appointment of Bond Counsel - McCall, Parkhurst & Horton............. 37-40
77-79 Appointment of Fiscal Advisors - Russ Securities Corp. .................... 37-40
77-80 Approval of Student Health Services Facilities' Plans........................... 37-40
77-81 Architectural Contract - Kent-Marsellos- Scott - Renovation
Birdwell Building & Ag Shop Building.................................... 37-40
77-82 Approval of Renovation of Birdwell Building and Ag Shop Building 37-65
77-83 Approval of Change Order No. 1 - Agriculture Building...................... 37-65
77-84 Approval of of Change Order No. 1 - Agriculture Greenhouse............ 37-65
77-85 Approval of Budget Adjustments.......................................................... 37-65 77-86 Approval of University's Annual Operating Budget for FY78.............. 37-65
77-87 Extension of Bank Depository Contracts............................................... 37-66
77-88 Authorization to Sign Checks and Vouchers......................................... 37-66
77-89 Approval of Official Travel................................................................... 37-66
77-90 Approval of Travel Vouchers for Members of the Board of Regents... 37-66
77-91 Approval of Guidelines for Administration of Tuition and Scholarships. 37-66
77-92 Authorization to Obtain Professional Engineering Assistance (Fire
Detection & Alarm Systems for Dorm 17 and Garner Apts.).... 37-67
77-93 Naming of Building for Dr. Lucille Norton........................................... 37-67
77-94 Authorization to Remodel Military Science Building........................... 37-67
77-95 Authorization to Obtain Architectural- Engineering Professional
Assistance for Ceiling Lighting in Fine Arts Building.............. 37-67
77-96 Ratification of Payment to Loggins Construction Company &
Authorization to Write Letter to Attorney General.................... 37-67
77-97 Appreciation Extended to Homer Bryce for Hosting Meeting at
Huxley Bay................................................................................ 37-68
77-98 of Curriculum Changes.......................................................................... 37-69
NOVEMBER 4, 1977 (Volume No. 38)
78-1 Resolution Honoring Robert Gray......................................................... 38-2
78-2 Approval of Minutes.............................................................................. 38-2
78-3 Summer Budget Adjustments................................................................ 38-3
78-4 Faculty and Staff Appointments............................................................ 38-4
78-5 Resignations........................................................................................... 38-8
78-6 Changes in Status................................................................................... 38-9
78-7 Requests for Leave................................................................................. 38-12
78-8 Promotions............................................................................................. 38-13
78-9 Retirements............................................................................................ 38-13
78-10 Policy Governing Emeritus Status......................................................... 38-13
78-11 Interim Policy on Faculty Workloads.................................................... 38-14
78-12 Interim Policy for Underenrolled Classes.............................................. 38-16
78-13 Underenrolled Classes, Fall, 1977......................................................... 38-16
78-14 Faculty Workload Adjustments............................................................. 38-17
78-15 Curriculum............................................................................................. 38-23
78-16 Approval of FY1977 Budget Positions.................................................. 38-30
78-17 Authorization to Transfer Funds............................................................ 38-30
78-18 Authorization to Transfer Student Property Deposits............................ 38-30
78-19 Approval of Budget Adjustments.......................................................... 38-30
78-20 Approval of Bond Resolution, $650,000 General Fee Bonds,
Series 1977................................................................................. 38-30
78-21 Approval of Application for Eligibility to Obtain Federal Surplus
Property...................................................................................... 38-51
78-22 Authorization to Negotiate with Contractor for Construction of
Student Health Services Facility................................................ 38-51
78-23 Approval of Contract for Renovation of Birdwell and Ag Shop Buildings and Fine Arts Building Attic Walkway--B. & B.
Developers, Temple, Texas........................................................ 38-51
78-24 Approval of Contract - Love, Friberg & Associates - Design Fire
Alarm-Detection System for Dorm 17 and Garner Apts........... 38-71
78-25 Approval of Contract - J. K. Electronics - Installation of Fire Alarm
Detection System....................................................................... 38-78
78-26 Approval of Amendment to Architectural Contract (Renovation of
Birdwell & Ag Shop Buildings) - Kent-Marsellos-Scott........... 38-92
78-27 Authorization to Allocate Funds for Renovation of Physical Plant's
Departmental Offices................................................................. 38-92
78-28 Authorization to Issue Order to Eagleton Engineering Company......... 38-92
78-29 Approval of Contract - Jim Eagle Turf Industries Renovation of
Stadium Fields........................................................................... 38-92
