Minutes of Board of Regents of Stephen F. Austin State University. 1973, Volume No. 20

              MINUTES OF
Board of Regents
of
Stephen f. Austin State University
VOLUME NO. 20
HUXLEY BAY, TEXAS
July 28, 1973
INDEX
Minutes of the Meeting
Stephen F. Austin State University
Board of Regents
held at Huxley Bay, Texas
July 28, 1973
VOLUME NO. 20
73-74 Approval of Minutes of April 10 and June 23, 1973 204
73-75 Approval of Committee Appointments 204
73-76 Faculty and Staff Appointments 20-4
73-77 Acceptance of Resignations 20-4
73-78 Leaves of Absence 20-7
73-79 Returns from Leave 20-7
73-80 Approval of Promotions 20-S
73-81 Changes in Status 20^8
73-82 Change Order #2 - T. E. Allen Construction Company
(Austin Building, Phase IV) 2040
73-83 Change Order #1 - Rockford Furniture Co. (Library) 2040
73-84 Change Order #1 - Remington Rand Co. (Library Shelving) 2040
73-85 Renewal of Bank Depository Contracts (Lufkin National
Bank, Stone Fort National Bank, and Fredonia State
Bank) 2041
73-86 Approval of New Bank Depository Contract - Commercial
National Bank 2041
73-87 Approval of New Bank Depository Contract - First Bank
and Trust Company 2045
73-88 Authorization of Signatures 2049
73-89 Approval of Contract with Sumners, Inc. (Boiler) 2049
73-90 Approval of Contract with Blue Cross/Blue Shield of
Texas for Employee Insurance 20-26
73-91 Authorization for University to Purchase 250 Acres
Ollie Bailey Land 20-32
73-92 Approval and Adoption of Rules and Regulations in
Student Handbook 20-32
73-93 Approval and Adoption of Rules and Regulations in
Traffic and Security Handbook 2052
73-94 Approval and Adoption of Rules and Regulations in
Faculty Handbook 2052
73-95 Adoption of Rules and Regulations in Fiscal Regulations 2052
73-96 Approval of 1972-73 Operating Budget Adjustments 2052
73-97 Authorization for University President to Approve
Official Travel 2053
73-97 Authorization for University President to
Approve Official Travel 20-33
73-98 Authorization for Secretary to the Board of
Regents to Approve Regents1 Travel 20-33
73-99 Authorization to Purchase Furniture and Equipment
for Stadium and Field House 20-33
73-100 Approval of Contract with B. C. Whitton Construction
Co. to Construct Building on University Beef Farm 20-33
73-101 Authorization for Sale of Perry Estate Land 20-44
73-102 Apportionment of Student Activity Fee 20-44
73-103 Approval of Contract with J. Jack Durrett, d/b/a
Pine Knot, Inc., to Construct Catfish Research Ponds 20-44
73-104 Approval of Curriculum Items 20-48
73-105 Proposal to Operate Mays Hall as Co-Ed Dorm 20-54
73-106 Establishment of Committee to Study Open Dorms 20-54
73-107 Authorization to Operate Mays Hall as Co-Ed Dorm 20-54
MINUTES OF THE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
HELD AT HUXLEY BAY, TEXAS
July 28, 1973
The meeting was called to order by R. E. McGee, Chairman of the Board
of Regents, at ten o'clock a.m. July 28, 1973.
PRESENT:
Members: R. E. McGee of Houston
Joe Bob Golden of Jasper
Walter Todd of Dallas
Robert C. Gray of Austin
Glenn Justice of Dallas
Douglas Bergman of Dallas
Ernest Powers of Carthage
Mrs. George Cullum, Jr. of Dallas
James I. Perkins of Rusk
PRESENT: C. G. Haas, Secretary of the Board
Dr. R. W. Steen, President of the University
Guests: Mike Finley, Student Congress President
Cindy West, Student Congress Secretary
73-74
Upon motion of Regent Bergman, seconded by Regent Perkins, with all
Regents voting aye, it was ordered that the minutes of the meetings
of April 10, 1973, and June 23, 1973, be approved.
73-75
Upon motion of Regent Perkins, seconded by Regent Bergman, with all
Regents voting aye, it was ordered that the following Committee
appointments by the Chairman of the Board be approved as follows:
EXECUTIVE COMMITTEE BUILDING COMMITTEE
Bergman, Chairman Gray, Chairman
Gray Justice
Cullum Perkins
FINANCE COMMITTEE STADIUM COMMITTEE
Todd, Chairman Todd, Chairman
Perkins Gray
McGee Golden
EMPLOYMENT POLICIES
Justice, Chairman
Golden
Powers
73-76
Upon motion of Regent Justice, seconded by Regent Gray, with all.
Regents voting aye, it was ordered that the following individuals
be employed for the positions, dates and salaries indicated:
1. Department of Communication
Mr. Dixon Grant Haynes, 32, M. A. (University of Georgia), Director
of Student Publications at a salary rate of $10,500 for twelve
months, effective July 1, 1973.
2. Department of Computer Science
Mr. Ronnie Gene Ward, 25, Ph.D. (Texas A § M University - expected
9/1/73), Assistant Professor of Computer Science at a salary rate
of $12,500 for nine months, effective Fall Semester, 1973. If Ph.D.
is not completed by 9/1/73, salary rate will be $11,000 for nine
months.
3. Department of Elementary Education
Mrs. Anna Lee Conner, 36, B.S. (Stephen F. Austin State University),
Instructor of Elementary Education at a salary rate of $4,150 for
the Fall Semester, 1973 only, and contingent upon receipt of Master
of Education degree by 9/1/73. Reappointment for Spring Semester,
1974 dependent upon continuation of CDA Grant as expected.
20-1
Miss Bonnie Lee Hensley, 34, Ph.D. (University of Southern
Mississippi - expected August, 1973), Assistant Professor of
Elementary Education at a salary rate of $11,500 for nine month?,
effective Fall Semester, 1973.
Mrs. Patricia P. Johnson, 23, M.Ed. (Stephen F. Austin State
University - expected August, 1973), Graduate Interne in Elementary
Education at a salary rate of $7,500 for nine months. This is a
temporary non-renewable contract.
Ms. Joann D. Watson, 29, M.Ed. (Stephen F. Austin State University -
expected August, 1973), Instructor of Elementary Education at a
salary rate of $11,000 for twelve months. Renewal of this contract
is contingent upon continued funding of grant for training of Early
Education Leaders.
4. Department of English
Miss Shirley A. Scott, 32, M.A. (Stephen F. Austin State University),
Graduate Interne in English (3/4 time) at a salary rate of $5,625
for nine months, effective Fall Semester, 1973. This is a temporary
non-renewable nine months contract.
5. School of Forestry
Mr. Bruce E. Cutter, 29, Ph.D. (Pennsylvania State University -
expected 9/1/73), Assistant Professor of Forestry at a salary
rate of $10,000 for nine months, effective Fall Semester, 1973.
If Ph.D. is not awarded by 9/1/73, rank will be Instructor and
salary rate will be $9,000 for nine months.
Mr. Michael H. Legg, 27, Ph.D. (Michigan State University - expected
August, 1973), Assistant Professor of Forestry at a salary rate of
$10,000 for nine months, effective Fall Semester, 1973. If Ph.D. is
not awarded by August, rank will be Instructor and salary rate will
be $9,000 for nine months.
Mr. Harry J. McCarty, 31, M.F. (Stephen F. Austin State University),
Instructor of Forestry (3/4 time) at a salary rate of $5,600 for
nine months, effective Fall Semester, 1973. This is a temporary
nine months appointment which may be renewed contingent upon satisfac
tory performance of joint doctoral studies in the SFASU/TA§MU program.
Mr. James W. Martin, 35, M.A. (Stephen F. Austin State University),
Instructor of Forestry (3/4 time) at a salary rate of $7,500 for
nine months, effective Fall Semester, 1973. This is a temporary
nine months appointment which may be renewed contingent upon
satisfactory performance of joint doctoral studies in the SFASU/
TASMU program.
20-2
Mr. Edwin L. Miller, 28, Ph.D. (Iowa State University - expected
August, 1973), Assistant Professor of Forestry at a salary rate
of $10,000 for nine months, effective Fall Semester, 1973.
6. Department of Health and Physical Education
Dr. James Michael DiNucci, 41, Ph.D. (Oregon University), Associate
Professor of Health and Physical Education at a salary rate of
$13,500 for nine months, effective Fall Semester, 1973.
Miss MargeAnn Hume McMillan, 25, M.A. (Texas Woman's University),
Instructor of Health and Physical Education at a salary rate of
$10,500 for nine months, effective Fall Semester, 1973.
7. Department of Political Science
Mr. Gordon Seth Howell, 26, M.A. (Stephen F. Austin State University),
Graduate Interne in Political Science at a salary rate of $7,500
for nine months, effective Fall Semester, 1973. This is a non-renewable
nine months contract.
8. Department of Psychology
Mr. Bruce Ernest Bailey, 30, Ph.D. (University of Texas - expected
August, 1973) Assistant Professor of Psychology at a salary rate
of $11,000 for nine months, effective Fall Semester, 1973. If Ph.D.
has not been awarded by August, 1973, rank will be Instructor and
salary rate will be $9,500 for nine months.
Mr. Ronnie Dale Ragain, 24, M.A. (Stephen F. Austin State University),
Graduate Interne in Psychology at a salary rate of $7,500 for nine
months, effective Fall Semester, 1973. This is a temporary non-renewable
nine months contract.
9. Department of Secondary Education
Mrs. Charlene Short Crocker, 33, M.Ed. (Texas A§M University),
Instructor of Secondary Education at a salary rate of $9,000 for
nine months, effective Fall Semester, 1973.
Mrs. Paulette Darcy Wright, 34, M.Ed. (Sam Houston State University),
Instructor of Secondary Education at a salary rate of $9,000 for
nine months, effective Fall Semester, 1973.
Dr. Walter Langston Kerr, 38, Ph.D. (Texas A§M University), Assistant
Professor of Secondary Education at a salary rate of $13,500 for
nine months, effective Fall Semester, 1973.
20-3
10. Department of Sociology
Mr. Neil W. Sullivan, 46, M.A. (John Jay College), Assistant
Professor of Sociology at a salary rate of $11,500 for nine
months, effective Fall Semester, 1973.
11. Library
Mr. Donald Herbert Richter, 45, M.L.S. (University of Texas-Austin),
Science Librarian at a salary rate of $8,500 for nine months, effec
tive Fall Semester, 1973.
12. Student Affairs Division
Mr. Lloyd Lynn Littlefield, 21, Patrolman, University Police
Department, at a salary rate of $6,000 for twelve months, effective
April 16, 1973.
Mr. Jimmy Dale Rains, 35, Patrolman, University Police Department,
at a salary rate of $6,300 for twelve months, effective June 1, 1973.
Mr. Roger Dean Robinson, 27, Patrolman, University Police Department,
at a salary rate of $6,000 for twelve months, effective April 1, 1973.
13. University Computer Center
Mr. Steven Carol Stamps, 25, Junior Analyst (3/4 time), University
Computer Center, at a salary rate of $5,200 for twelve months,
effective July 16, 1973.
73-77
Upon motion of Regent Gray, seconded by Regent Todd, with all Regents
voting aye, it was ordered that the following resignations be accepted:
1. Department of Accounting
Mr. Bertin E. Howard, Instructor of Accounting, effective May 31,
1973. Mr. Howard has accepted other employment.
2. Department of Art
Mr. Robert Bruce Henry, Assistant Professor of Art, effective June
1, 1973. Mr. Henry has accepted other employment.
3. Department of Communication
Mr. William E. Knabe, Assistant Professor and Head of the Department
of Communication, effective July 13, 1973. Mr. Knabe is seeking other
employment.
20-4
4. Department of Elementary Education
Dr. Rosalie Allison, Associate Professor of Elementary Education,
effective July 13, 1973. Dr. Allison has accepted other employment.
5. Department of English
Mrs. Bonnie Dauphine, Instructor of English, effective May 31, 1973.
Mrs. Dauphine is leaving the Nacogdoches area.
Mrs. Carolyn Stokes Foster, Instructor of English, effective May 31,
1973. Mrs. Foster has completed her temporary assignment.
Miss Naciye Guleryuzlu, Graduate Interne in English, effective May
31, 1973. Miss Guleryuzlu has completed her temporary assignment.
Mrs. Judith Griffin Frye, Instructor of English, effective May 31,
1973. Mrs. Frye is leaving the Nacogdoches area.
6. School of Forestry
Mr. Robert Montague Whiting, Jr., Instructor of Forestry, effective
August 31, 1973. Mr. Whiting will be enrolled in the joint doctoral
program at Texas A§M University.
7. Department of Geography
Dr. Dean P. Hodson, Assistant Professor of Geography effective
May 31, 1973. Dr. Hodson has accepted other employment.
8. Department of Geology
Mr. Boyd Varnell Dreyer, Instructor of Geology, effective May 31,
1973. Mr. Dreyer has completed his temporary assignment.
9. Department of Health and Physical Education
Mr. Vincent Barone, Instructor of Health and Physical Education,
effective May 31, 1973. Mr. Barone has completed his temporary
assignment.
10. Department of History
Mr. James Michael McReynolds, Instructor of History, effective July
15, 1973. Mr. McReynolds has entered a doctoral program at Texas
Tech University.
11. Department of Psychology
Dr. Lester W. Barnett, Assistant Professor of Psychology, effective
May 31, 1973. Dr. Barnett resigned for personal reasons.
20-5
Mr. John David Elkins, Graduate Interne in Psychology, effective
May 31, 1973. Mr. Elkins has completed his temporary assignment.
Dr. Robert Louis Jones, Associate Professor of Psychology and
Head of Department of Psychology, effective August 31, 1973. Dr.
Jones is seeking other employment.
12. Department of School Services
Dr. Raymond 0. Henke, Assistant Professor of School Services,
effective August 31, 1973. Dr. Henke has accepted other employment.
13. Office of Institutional Research
Mrs. Alice Davis Dickerson, Director of Institutional Research,
effective August 1, 1973. Mrs. Dickerson has accepted other
employment.
14. Student Affairs Division
Mr. Clyde Jackson Adams, Vending Route Man, effective May 31, 1973.
Mr. Adams is accepting employment elsewhere.
Mr. James G. Blankenship, Patrolman, University Police Department,
effective May 5, 1973. Mr. Blankenship is accepting employment
elsewhere.
Mr. Carl Wayne Byars, Assistant Clerk in Charge, Post Office,
effective June 4, 1973. Mr. Byars is accepting employment with
the Nacogdoches Post Office.
Mr. Roger Dean Robinson, Patrolman, University Police Department,
effective April 6, 1973. Mr. Robinson is resigning due to family
problems.
Mr. Timothy Ross Stephenson, Patrolman, University Police Department,
effective April 10, 1973. Mr. Stephenson is accepting employment
elsewhere.
Mr. William Royce Sullivan, Physician, Health Services, effective
May 11, 1973. Dr. Sullivan moved to Bells, Tennessee.
15. University Computer Center
Mr. James 0. Reider, Computer Operator, University Computer Center,
effective July 3, 1973. Mr. Reider is accepting employment with
the Louisiana Pacific Company.
Mr. Joseph M. Wilson, Senior Programmer, University Computer Center,
effective June 18, 1973. Mr. Wilson is accepting employment with
the Gulf Oil Company.
20-6
73-78
Upon motion of Regent Perkins, seconded by Regent Cullum, with all
Regents voting aye, it was ordered that the following leaves of
absence be granted:
1. Department of English
Dr. Sidney Eugene Bellamy, Assistant Professor of English and
Modern Languages, for the 1973-74 academic year in order to serve
as Visiting Professor of English at the University of Cologne,
Germany.
2. Department of History
Dr. Robert Neil Mathis, Assistant Professor of History, for the
Spring Semester, 1974, in order to accept a National Endowment for
the Humanities Grant.
3. Department of Office Administration
Mr. Marlin C. Young, Assistant Professor of Office Administration,
for a continuation of leave of absence through the 1973-74 academic
year in order to continue work on doctoral degree.
4. Department of Political Science
Mr. Charles W. Simpson, Assistant Professor of Political Science,
for a continuation of leave of absence through the 1973-74 academic
year in order to continue his assignment as Administrative Assistant
to Congressman Charles Wilson of Texas.
5. Department of Theatre
Mr. Thomas M. Matthys, Assistant Professor of Theatre, for the Fall
Semester, 1973, in order to complete research and thesis writing
for the M.F.A. degree (University of Texas-Austin).
6. University Computer Center
Mr. Al Trussell, Director of University Computer Center, for
July 1, 1973 - August 23, 1973, in order to attend a summer
institute of linguistics at the University of Oklahoma.
73-79
Upon motion of Regent Gray, seconded by Regent Perkins, with all
Regents voting aye, it was ordered that the following returns from
leave be accepted:
1. Department of Health and Physical Education
Miss Sandra Sue Cole, Instructor of Health and Physical Education,
at a salary rate of $9,250 for nine months, effective Fall Semester,
1973. Miss Cole has been working toward a doctoral degree at
Indiana University.
20-7
2. Department of English
Mr. W. David Whitescarver, Instructor of English, at a salary
rate of $9,800 for nine months, effective Fall Semester, 1973.
Mr. Whitescarver has been working toward the Ph.D. degree at
Texas Tech University.
3. Department of Sociology
Mrs. Constance L. Spreadbury, Instructor of Sociology, at a salary
rate of $9,300 for nine months, effective Fall Semester, 1973.
Mrs. Spreadbury has been working toward the Ph.D. degree at Texas
A§M University.
73-80
Upon motion of Regent Bergman, seconded by Regent Justice, with all
Regents voting aye, it was ordered that the following promotions be
approved:
1. Department of Elementary Education
Dr. Tommye D. Franklin, from Assistant Professor to Associate
Professor of Elementary Education, effective Fall Semester, 1973,
at a salary rate of $13,300 for nine months. Dr. Franklin has
completed the requirements for promotion and was recommended by
her dean and department head.
2. Department of Health and Physical Education
Mrs. Sadie Joyce Allison, from Instructor to Assistant Professor
of Health and Physical Education, effective Fall Semester, 1973,
at a salary rate of $10,750 for nine months. Mrs. Allison has
completed the requirements for promotion and was recommended by
her dean and department head.
73-81
Upon motion of Regent Bergman, seconded by Regent Golden, with all
Regents voting aye, it was ordered that the following changes in
status be approved:
1. Department of Communication
Dr. Robert T. Ramsey, from Assistant Professor to Assistant
Professor and Acting Head of the Department of Communication,
effective July 16, 1973.
2. School of Education
Mr. Ronnie Lynn Powell, TV Technical Supervisor, from a salary
rate of $7,163 to $9,000 for twelve months. The amount of this
salary will be paid 50% from School of Education Account 1082
and 50% from Department of Communication Account 1032 in order
that Mr. Powell might assist the Department of Communication as
well as the School of Education.
20-8
3. Department of English and Philosophy
Dr. Sidney E. Bellamy, Assistant Professor of English, for an
increase of $150 for the Spring Semester, 1973, only due to an
overload caused by illness of a faculty member.
Dr. Kirby L. Duncan, Associate Professor of English, for an
increase of $150 for the Spring Semester, 1973, only due to an
overload caused by illness of a faculty member.
Dr. James Edward Magruder, Assistant Professor of Philosophy, from
a salary rate of $10,700 to $11,200 for nine months, effective Fall
Semester, 1973. Dr. Magruder has completed the Ph.D. degree at
Southern Illinois University.
4. Department of General Business
Mr. Conway T. Rucks, Assistant Professor of General Business, at
a salary rate of $12,500 for nine months, effective Fall Semester,
1973. This is to correct a budget error.
5. Department of Geography
Mr. Charles Gardner, Assistant Professor of Geography, from
50% employment to 100% employment, First Summer Term. This change
was necessitated by resignation of faculty member.
Mr. George R. Syring, Assistant Professor of Geography, from 50%
employment to 100% employment for the First Summer Term, 1973.
This change was necessitated by resignation of faculty member.
6. Department of History
Dr. Robert Neil Mathis, Assistant Professor of History, at a salary
rate of $6,500 for the Fall Semester, 1973. Dr. Mathis has requested
a leave of absence for the Spring Semester, 1974. This is to correct
a budget error.
7. Department of Music
Mr. Max Lynn Morley, Assistant Professor of Music, for an increase
of $200 to correct a budget error.
Dr. William Thomas Young, Associate Professor of Music, from 50%
at $2,250 to 100% at $4,500, effective June 1 to August 31, 1973.
This is to correct an error in the summer budget.
20-9
10
8. Department of Secondary Education
Dr. Bennat C. Mullen, Associate Professor of Secondary Education,
from a salary rate of $4,333.32 to $4,433.33 for both summer terms,
1973. This is to correct a budget error.
9. University Computer Center
Mr. Billy J. Click, from Systems Analyst at a salary rate of $13,300
to Acting Director, University Computer Center, at a salary rate of
$15,700, effective June 8 - August 23, 1973. This change was
necessitated by a leave of absence of Mr. Ai Trussell.
10. Department of Computer Science
Dr. Jarrell C. Grout, Associate Professor and Head of the Department
of Computer Science, from a salary rate of $15,000 to $15,500 for
twelve months, effective Fall Semester, 1973. This is to correct
a budget error.
11. • Department of Communication
Dr. Robert T. Ramsey, Assistant Professor and Acting Head of the
Department of Communication, from a salary rate of $12,000 to
$12,500 for nine months, effective Fall Semester, 1973. This
salary change is recommended as a result of the assignment as
Acting Department Head.
12. Department of History
Dr. Archie McDonald, Professor of History, from a salary rate of
$16,500 to $17,000 for nine months, effective Fall Semester, 1973.
This is to correct a budget error.
73-82
Upon motion of Regent Gray, seconded by Regent Todd, with all Regents
voting aye, it was ordered that Change Order No. 2 to add $5,083 to the
contract with T. E. Allen Construction Company on the Austin Building
Renovation Phase IV Project be approved and the Chairman of the Board
be authorized to sign the Change Order.
73-83
Upon motion of Regent Gray, seconded by Regent Todd, with all Regents
voting aye, it was ordered that Change Order No. 1 to add $10,277.87
to the Rockford Furniture Company Contract (Library) be approved and the
Chairman of the Board be authorized to sign the Change Order.
73-84
Upon motion of Regent Gray, seconded by Regent Todd, with all Regents
voting aye, it was ordered that Change Order No. 1 to deduct $768.89
from the Remington Rand contract for library shelving be approved and
the Chairman of the Board be authorized to sign the Change Order.
20-10
II
73-85
Upon motion of Regent Perkins, seconded by Regent Todd, with all Regents
voting aye, it was ordered that the existing bank depository contracts
with Fredonia State, Stone Fort National, and Lufkin National Banks be
renewed by extension for the period September 1, 1973, through August
31, 1975.
73-86
Upon motion of Regent Perkins, seconded by Regent Todd, with all Regents
voting aye, it was ordered that a new bank depository contract with the
Commercial National Bank of Nacogdoches for the period of September 1,
1973, through August 31, 1975, be approved and the Chairman of the
Board be authorized to sign the contract, as follows:
20-11
12
DEPOSITORY CONTRACT
STATE'OF TEXAS I
COUNTY OF NACOCDOCI1ES I
WHEREAS, The CQ^-ERCIAL NATIOXAL Bank Sx. }^CWi"iC^~£ .
Texas has been duly designated by the Board of Regents of Stephen r. Austin State
University, as a depository for funds belonging to Stephen F. Austin State University
of Nacogdoches, Texas, and said Board of Regents,, acting herein by and tnrougn tae
Chairman and Secretary of said Board thereunto duly authorized, and hereinafter
referred to as Board of Regents and the COMMERCIAL NATIONAL.,. Bfnk in
5§!f NACOGDOCHES _, Texas, a banking corporation, acting herein by
and"through its proper officers, thereunto duly authorized, and hereinafter called
DEPOSITORY, agree that:
I.
In consideration of such designation, the Depository agrees to and with the
Board of Regents that it will act as depository for all funds that nay oe deposited
with it by Stephen F. Austin State University of Nacogdoches, Texas, at any time
f iron September 1, 1973 through August 31, 1975.
II.
It is further agreed that the Depository will secure such funds belonging
to Steohen F. Austin State University by depositing and pledging bonds or securities
acceptable to the State Treasurer, in an amount at all times equal to one nuncrea
per "cent of any and all suras of money which may be on deposit with said Depository
to the credit of Stephen F. Austin State University and that such securities so _
pledged shall be deposited with the NATIONAL BANK OF COMMERCE ^ 3SSi&
of ° DALLAS , Texas, hereinafter called TRUSTEE. Such securities
so deposited with Trustee "shall be held under joint Trust Receipt issued by saic
Trustee in favor of Depository and Board of Regents, the original or sucn xeccip.
shall be filed with the chief fiscal officer of Stephen F. Austin State University,
who shall approve of the release of same.
III.
In the event the Depository named shall be unable to pay or jshali _raij. to
o-y ar.d satisfy upon presentment for payment any check or draft lawfully c.-u-.t^
upon any existing fund of Stephen F. Austin State University, then trie Boarc^c.
Regents'shall have the right and power any time thereafter to procure tr.e *~-- — c^
anou-.t of money then on deposit in said Depository belonging to Stepr.en .-. -ub^..
State University, by forced sale of the collateral pledged, and saic iru^-ec ^
herebv directed on demand of the Board of Regents to surrender sucn piecgea
securities to the Board of Regents, and the Board of Regents is hereby ru*xy
20-12
authorlzed and empowered to proceed with the sale of such securities to the
extent necessary to permit the Hoard of Regents to receive in full it:; crich
balances theretofore in such Depository, and the noncy derived fro,- such :.al^
shall be the property of Stephen F. Austin State University in an amount equal
to »thc funds of Stephen F. Austin State University in the Depository, and any
amount in excess thereof shall be the property of the Depository. Such sales
may be public or private and may be made in Nacogdochcs> Texas, or elsewhere,
at the discretion o£ the Board of Regents, and shall convey such securities
absolutely to the purchaser thereof and no notice of such sale shall be
necessary,
IV.
It is agreed that said Depository shall have the privilege of substituting
or changing the securities herein pledged as occasion may require, subject, how
ever, to the approval of the Chief Fiscal Officer of the institution or his
representative.
V.
It is further agreed herein that the Trustee shall credit to the De
pository, the proceeds of interest coupons on such bonds or securities as they
become due until otherwise notified by the Board of Regents.
VI.
It is understood that the Trustee shall have no duty to ascertain the
amount of funds on deposit by the Board of Regents with the Depository nor the
validity or genuineness of securities deposited and that (1) under Article III
Trustee has no duty to verify the circumstances but solely to comply with the
"demand11 of Board of Regents. (2) Depository shall be entitled to income en
securities held by Trustee and Trustee may dispose of such income as directed
by Depository without approval of the Board of Regents..
VII.
It is further agreed that the Depository shall pay interest on all funds
as time deposits, which rates are established as follows:
A. New rates will be established for each of the following periods:
9-1-73 (74) through 11-30-73 (74)
12-1-73 (74) through 2-2S-74 (7S)
3-1-74 (75) through S-31-74 (75)
6-1-74 (75) through S-31-74 (75) "
B. The rates to be paid for time deposits submitted hereunder
during each of the periods above designated will be negotiated be
tween the parties, but at the option of the University, will not be
fixed at a rate less than the average of the rates paid by the three
(3) largest banks in Houston, Texas (First City National Bank, Texas
20-13
14
Co:;:::iercc Hank, and Bank of the Southwest) and tho three (Z) ::.r::vrst
banks in Dallas, Texas (First National Bank, Republic National Sank,
and Mercantile National Bank) for similar amounts of money deposited
for similar periods of time on the last business day preceding the
period involved. Average rates will be rounded to the nearest 1/3
of 1 %.
•VIII.
All terms and provisions of the original contract, bearing date of
January 29, 1972, except insofar as they are herein modified, are°in all
things ratified and confirmed.
WITNESS OUR HANDS AND OFFICIAL SEAL, this the _28_ day o£
July 19 73 .
Attest: COMMERCIAL NATIONAL BANK IN NAO0GD0CKE5
Depository
Vice-President & Controller Title
Attest:
Board of Regents, Secretary Title
By:
President
Board of Regents, Stephen F. Austin
State University
By:
Chairman
Attest:
7
0
Approved as to Form:
itl z
NATIONAL RANK OF COMMERCE
Trustee Bank
By:
izle
By:
Assistant Attorney General of Texas
20-14
73-87
Upon motion of Regent Perkins, seconded by Regent Todd, with all Regents
voting aye, it was ordered that a new bank depository contract with
First Bank and Trust Company of Lufkin, Texas, for the period September
1, 1973, through August 31, 1975, be approved and the Chairman of the
Board be authorized to sign the contract, as follows:
20-15
17
authorized ,'iikl empowered 10 proccctl with the sale of such securities to i,,c
extent necessary to permiv. the Hoard of Ue^enis to receive in full its casa
balances theretofore in such Depository, and the money derived fro;:< sue;, sale
shall be the property of Stephen F. Austin State University in an a/r.ount equal
to the funds of Stephen I7. Austin State University m the Depositary, and any
amount in excess thereof shall be the property of the Depository. Such sales
may bo public or private and may be made in Nacogdochcs, Texas, or elsewhere,
at the discretion of the Board of Regents, and shall convey such securities
absolutely to the purchaser thereof and no notice of such sale shall be
necessary.
IV.
It is agreed that said Depository shall have the privilege of substituting
or changing the securities herein pledged as occasion may require, subject, how
ever, to the approval of the Chief Fiscal Officer of the institution or his.
representative.
V.
It is further agreed herein that the Trustee shall credit to the De
pository, the proceeds of interest coupons on such bonds or securities as they
become due until otherwise notified by the Board of Regents.
VI.
It is understood that the Trustee shall have no duty to ascertain the
amount of funds on deposit by the Board of Regents with the Depository nor the
validity or genuineness of securities deposited and that (1) under Article III
Trustee has no duty to verify the circumstances but solely to comply with the
"demand11 of Board of Regents. (2) Depository shall be entitled tc incorr.e o~>
securities held by Trustee and Trustee may dispose of such income as directed
by Depository without approval of the Board of Regents.
VII.
It is further agreed that the Depository shall pay interest on ail funds
as time deposits, which rates are established as follows:
A. New rates will be established for each of the following periods:
9-1-73 (74) through li-30-73 (74)
12-1-73 (74) through 2-2S-74 (75)
3-1-74 (75) through 5-31-74 (75)
6-1-74 (75) through 8-31-74 (75)
B. The rates to be paid for time deposits submitted horeun^lor
during each of the periods above designated will be negotiates be
tween the parties, but at the option of the University, will net be
fixed at a rate less than the average of the rates paid by the three
(3) largest banks in Houston, Texas (First City National Bank, Texas
20-17
18
Commerce Hank, ami Bunk of the Southwest) arid the three (.*>) iar;.-c:»w
banks in Dallas, Texas (First National Bank, Republic National ,;n;;k,
and Mercantile National Bank) for similar amounts of money deposited
for similar periods of time on the last business day preceding the
period involved. Average rates will be rounded lo the nearest i/S
of 1*.
VIII.
All terms and provisions of the original contract, bearing dare of
January 29, 1972, except insofar as they are herein modified, are in ail
things ratified and confirmed.
WITNESS OUR HANDS AND OFFICIAL SEAL, this the 28 day of
July , 19 73 .
Attest: First Brink (\ Trust-
Depository
Title
Attest:
Board of Regents, Secretary Title
/resident "7" 111 i e
Board of Regents, Stephen F. Austin
State University
By: .// ! (, / ^
Attest:
0
Title
By:
Trustee Bank
Senior Vice President
Approved as to Form:
Assistant Attorney General of T
20-18
73-88
Upon motion of Regent Bergman, seconded by Regent Justice, with all
Regents voting aye, it was ordered that any two of the following
signature names be authorized to sign state vouchers and local fund
checks for any and all funds for the period September 1, 1973, through
August 31, 1975:
R. W. Steen President of the University
C. G. Haas Vice President for Fiscal Affairs
0. J. Ehrlich Comptroller
Travis Whitaker Business Manager
73-89
Upon motion of Regent Gray, seconded by Regent Perkins, with all
Regents voting aye, it was ordered that the contract with Summers,
Inc., of Lufkin, Texas, to supply and install a boiler for $28,264
be approved and that the Chairman of the Board be authorized to
sign the contract, as follows:
20-19
20
CONTRACT
THE STATE OF TEXAS
KNOW ALL MEN BY THESE PRESENTS
COUNTY OF NACOGDOCHES
THIS AGREEMENT? made and entered into cnis 28 day of July,
A.D. 1973, by and between Stephen F. Austin State University of the
City of Nacogdoches, County of Nacogdoches, and State of Texas, acting
herein through its President, Party of the First Part, termed in the
Contract Documents as the OWNER, and Sumners, Inc. of the City of
Lufkin, County of Angelina, and the State of Texas9 Party of the Second
Part, termed in the Contract Documents as the CONTRACTOR,
WITNESSETH: (l) That for and in consideration of the payments
and agreements hereinafter mentioned, to "be made and performed hy the
Owner, and under the conditions expressed in the Bonds bearing even date
herewith, the Contractor hereby agrees with the Owner to commence and
complete the construction* of certain improvements described as follows:
"New Boiler for Austin Mechanical Building" described in uhe plans, Specifications
Addenda No. 1 and 2, and all work in connection therewith, and at his
(or their) own proper cost and expense to furnish all the material^ supplies,
machinery, equipment, tools, superintendence, labor, insurance, and other
accessories and services necessary to complete the said construction,
in accordance with the conditions and prices stated in the Proposal, and
in compliance with the Performance Bond and the Payment Bond and the
Contract Documents hereto attached, and with the Plans, all of which
are a part hereof and collectively evidence and constitute the Contract,
(2) Contractor agrees to commence work under this Contract within
thirty (30) days from the date thereof and to complete said work ready
for use by November 15, 1973.
In defaulting thereof, the Contractor shall be liable for liquidated
damages as provided in the Contract Documents,
(3) The Owner agrees to pay the Contractor in current funds for
the performance of the Contract in accordance with the Proposal subnitted
therefore, the sum of TWENTY-EIGHT THOUSAND TWO HUNDRED SIXTY-FOUR AND
NO/100 Dollars ($28,261*.00) 9 subject to additions and deductions, as
provided in the General Conditions of the Contract Documents 3 and to
make payments on account thereof as provided.
00 To insure prompt, faithful, sufficient, and complete performance
of this Contract on his part, the Contractor has attached hereto and
hereby makes a part hereof, Inusrance Policies or Certificates of Ins-wLrar.ee,
20-20
a Performance Bond and a Payment Bond to be satisfactory in all respects
to the Owner. Said Bonds, in the full amount of the Contract price,
are to insure the faithful performance of the Contract under all condition:
laid down by it and the Contract Documents covering equipment furnished
labor employed, workmanship, material, time of completion and delivery.
Said Bonds and Policies shall hold and keep the Owner harmless arid free
from all liens, claims, patent infringements, liability, demands5 and
expenses of every kind and nature for any accident or injury to any persci
or persons or property, occasioned by or resulting from the prosecution
of the work pursuant to the terms of the Contract.
IN WITNESS WHEREOF, the parties of these presents have executed
this Contract in five (5) counterparts> each of which shall be deemed
on original in the year and day first above mentioned.
SEAL
STEPHEN F. AUSTIN STATE UNIVERSITY
BOARD OF REGENTS
BY BY -■ ■ ! ■ .. - ■■/•'-
Witness Chairman
Sumners^ Inc.
Contractor
P.O. Box 218, Lufkin, Texas 759
Address
SEAL
0 ,
20-21
22
BONO
THE S T A T E 0 V T E X A S
COUNTY OP NACOGDOCHES
KNOW ALL MEN BY THESE PRESENTS: That we Simmers, Inc. of
Lufkin, Texas hereinafter called Principal and UNITED STAT£S FIDEIZTI & GUARANTY GO,
of Baltimore state of , Maryland
hereinafter called the Surety, and held and "firmly bound unto Stephen F,
Austin State University hereinafter called Owner, in the penal sum of
TWENTY-EIGHT THOUSAND TWO HUNDRED SIXTY-FOUR AND NO/100 Dollars ($28,26*1.00),
in lawful money of the United States, to be paid in Nacogdoches County,
Texas, for payment of which sum well and truly to be made, we bind ourselves,
our heirs, executors, administrators and successors, Jointly and severally,
firmly by these presents.
THE CONDITION OF THIS OBLIGATION is such that Whereas, the
Principal entered into a certain Contract with Stephen F. Austin State
University, the Owner, dated the 20til day of July A.D,, 1973, a copy
of which is attached hereto and made a part hereof for the construction
of: "New Boiler for Austin Mechanical Building", called the "Work".
NOW, THEREFORE, if the Principal shall well, truly and
faithfully perform the work in accordance with the Plans, Specifications
and Contract Documents during the original term thereof, and any extensions
thereof which may be granted by the Owner, with or without notice to
the Surety, and, if he shall satisfy all claims and demands incurred
under such Contract and shall full indemnify and save harmless the
Owner from all costs and damages which it may suffer by reason of failure
to do so, and shall reimburse and repay the Owner all outlay and expense
which the Owner may incur in making good any default, then this obligation
shall be void; otherwise to remain in full force and effect.
NOW, THEREFORE, if the Principal shall repair any and all defects
in said work occasioned by and resulting from defects in materials furnished
by, or workmanship of the Principal in performing the work covered by
said Contract, occurring within a period of twelve (12) months fron the
date of the Contract Completion Certificate, then this obligation shall
be null and void, otherwise to remain in full force and effect.
PROVIDED, HOWEVER, that this bond is executed pursuant to the
provisions of Article 5l6O of the Revised Civil Statutes'" of Texas as
amended by Acts of the 56th Legislature, 1959, and all liabilities of
this bond shall be determined in accordance with the provisions of said
Article to the same extent as if it were copied at length.
20-22
23
IN WITNESS WHEREOF, this instrument is executed in five counterparts,
each one of which shall be deemed an original, this the 20th
day of July A.D, , 1973.
ATTEST:
Secretary
Simmers , Inc.
Principal
BY
SEAL
Witness as to Principal
(Address)
ATTEST 5
(Surety) Secretary
UNITED STATES FIDELIA &. GQARANTI CO.
Surety
Attorney-in-Fact T 'f~
Ernast L« Bartlebt, Jr.
Witness as to Surety
Address
20-23
PAYMENT BOM)
THE STAfE OF TEXAS
COUNTY OF NACOGDOCHES
KNOW ALL MEN BY THES PRESENTS: That we Surnners, Inc. a
Corporation of the State of Texas hereinafter called Principal and
UNITED STATES FIDELTTI AND
GUARANTY CO* of Baltimore , State
of Maryland _ hereinafter.called the Surety, are
held and firmly bound unto Stephen F. Austin State University
hereinafter called Owner, unto all persons, firms, and corporations who
may furnish materials for, or perform labor upon the building or improvements
hereinafter referred to in the penal sum of TWENTY-EIGHT THOUSAND TWO
HUNDRED SIXTY-FOUR AND NO/100 Dollars ($28,26U,00) in lawful money of
the United States, to be paid in Nacogdoches County, Texas, for the payment
of which sum well and truly to be made, we bind outselves, our heirs 9
executors, administrators and successors, jointly and severally, firmly
by these presents,
THE CONDITION OF THIS OBLIGATION is such that Whereas, the
Principal entered into a certain contract with Stephen F. Austin State
University, the Owner, dated the 20th day of July, A.D., 1973, a
copy which is hereto attached and made a part hereof for construction
of: "New Boiler for Austin Mechanical Building".
NOW THEREFORE, the condition of this obligation is such that,
if the Principal shall promptly -make payment to all claimants as defined
in Article 5l6O Revised Civil Statutes of Texas, 1925, as amended by
House Bill 3hk 9 Acts 56th Legislature, Regular Session, 1959, effective
April 27, 1959» supplying labor and materials in the prosecution of the
work provided for in said Contract, then this obligation shall be null
and void; otherwise, it shall remain in full force and effect.
This bond is made and entered into solely for the protection
of all claimants supplying labor and materials in the prosecution of
the work provided for in said Contract, and all such claimants shall
have a direct right of action under the bond as provided in Article 5l6O 9
Revised Civil Statutes, 1925, as amended by House Bill 3kk 9 Acts 56th
Legislature, Regular Session, 1959.
PROVIDED FURTHER, that if any legal action be filed upon this
bond, venue shall lie in Nacogdoches County, State of Texas, agrees that
the said Surety, for value received hereby stipulates and agrees zhaX
no change, extension of time, alteration or addition to terms of the
Contract or to the work to be performed thereunder or the Specifications
accompanying the same shall in any wise affect its obligation on this
bond, and it does hereby waive notice of any change9 extension of tiae,
alteration or addition to the terms of the Contract or to the work or
to the Specifications,
20-24
PROVIDED FURTHER, that no final settlement between the Owner
and the Contractor shall abridge the right of any beneficiary hereunder,
whose claim may be unsatisfied,
IN WITNESS WHEREOF, this instrument is executed in five counter
parts, each one of which shall be deemed an original, this the 20th
day of July A.D., 1973.
ATTEST:
(Principal^/ Secretary
SEAL
Sumners » Inc.
Witness as to Principal
(Address)
ATTEST:
(Surety) Secretary
UNITED STATES FIDELITY & GUAPJuiE CO.
Surety-
BY
Attorney-in-Fact
Ernest L« Bartlett,
Witness as to Surety
Address
20-25
26
73-90
Upon motion of Regent Bergman, seconded by Regent Gray, with all
Regents voting aye, it was ordered that the contract with Blue Cross/
Blue Shield of Texas to supply certain group insurance programs for
University employees be approved and the Chairman of the Board be
authorized to sign the contract, as follows:
20-26
Application Is Hereby Mado to
ealth 27
pp
OroupLiib e Health
Dallas, Texas
for substitution, elfectiveSe|^^ the following Schedule of Specifications for the one previously in effect
on
substitution, elfectiveSe|^^
NON-CANCELLABLE EXPERIENCE RATED MEDICAL-SURGICAL INSURANCE POLICY NO SAlfi
SCHEDULE OF SPECIFICATIONS^ ^ ^ ^ ^ ^ ^^ ^ q%
Complete all blanks: |xxx |n q^ $pace m@Qns ^cov0rage factor inapplicable or not applied for/'
SURGERY:
300 Series
1. Benefit Allowances
OBSTETRICS:
300 Series
2. Benefit Allowances -
ANESTHESIA:
3 Benefit - percentage of applicable surgical or obstetrical allowance /o
IN-HOSPITAL MEDICAL BENEFITS: Alternative [J Concurrent Q
4. First day $ 5.00 5. Second day $ 5.00 6- Third daV $ 5.00
7. Fourth and each subsequent day $ 5*00 8. Up'to a maximum of 365 • days
DIAGNOSTIC X-RAY AND LABORATORY:
3*25 Series
9. Benefit Allowances ■
,a v ka ■ ».$ ?00#00
10. X-ray NAaximum ^
11. Laboratory Maximum ;. • ;-•;■ ; • • t v00®^0'
RADIATION THERAPY:
rt „ t ah J XXX Series 12. Benefit Allowances —•
WAITING PERIODS:
13. For obstetrical care 9
14. For care of pre-existing conditions *•• XXX
EMERGENCY FIRST AID BENEFIT:
15. Maximum
20-27
Proposed Monthly Premium Rate*
28
Clov.ihcntion
Employee Only
Employee & spou^o
Employee & dependent child
Employee & dependent children
Employee, spouse & dependent child or children
Each Sponsored Dependent
It is understood and agreed that the proposed monthly premium rates are subject to acceptance by Group Life & Health
Insurance Company at its Home Office in Dallas, Texas.
It is further understood and agreed that if this application is accepted, the Policy shall be deemed to be amended in all
respects necessary to give effect to the following, but not otherwise:
1 The coverage factors in the new Schedule of Specifications will apply to all services rendered to each participant under
' this policy on and after the effective date stipulated above; except that: (a) Benefits for maternity care will be under
the terms of the Blue Shield policy or membership agreement as in effect at the inception of pregnancy; and (b) Benefits
during all hospital admissions commencing before the effective date stipulated above will be under the terms of tne
coverage as in effect at the commencement of the hospital admission,
2 Except as provided in Paragraph 1, above, any period of hospital confinement or insurance year having commenced
but not ended before the effective date stipulated above shall be continued thereafter, subject to the benefit maximums
of this new Schedule of Specifications.
Application is also made to amend the Policy, effective on the same date, as follows:
ELIGIBILITY REGULATIONS: Persons eligible to apply for coverage under the policy
shall be the employees of the concern named above who have been continuously employed
for not less than 0 days when the application for coverage is submitted to the insurer*
Coverage of disabled dependent children may be continued beyond age 25 as Sponsored
Dependents,
The monthly premium rates shown in this application shall be guaranteed until October 1
197*.
* The amount Paid by Employer shall be in accordance with the Employer's procedures as
is now established or amended*
This application is executed in duplicate, one counterpart being delivered to Group Life & Health Insurance Company and
the other to be attached to the Policy.
Signed at_
STEPHEN F. AUSTIN £TAT£ UNIVERSITY
Full or Corporate Name of Applicant
on_
July
Witness:
Signature ond Title Chairman^ Board OV
Regents
Representative of the Plan
20-28
Application l& H©r«by Mad® To
CROUP
Dallas, Texas
for substitution, effective.. ._September_!^_1923 , of the following Schedule of Specifications for the on® previously
In effect on NON-CANCELLABLE EXPERIENCE RATED HOSPITALIZATION CONTRACT NO aklfl
SCHEDULE OF SPECIFICATIONS:
Complete all blanks:
N.C. in any space means "No Change, same as shown on previous schedule."
N.L in any space means "No Limit."
XXX in any space means "coverage factor inapplicable or not applied for."
Item
No. Basic Hospitalization Coverage Factors
1 Daily allowance for rooms, meals and nursing service
2 Available number of days
3 Ancillaries (except blood, plasma, intensive care, X-ray)
4 Intensive care, per day -
5 Maximum for X-ray examinations
6 Waiting period for care of pre-existing conditions
7 Waiting period for maternity care
8 Deductible amount, medical cases
9 Deductible amount, other than medical cases
10 Maximum total benefits, basic hospitalization
Supplemental Coverage Factors
Major Medical:
11 Corridor deductible
12 Accumulation period
13 Out-of-hospital drugs: d Applied for □ Not applied for..
14 Out-patient psychiatric: (3 Applied for □ Not applied for..
15 Hospital room limit
16 Ratio of payments for medical expense
17 Maximum per benefit period
18 Lifetime maximum
19 Catastrophic Illness, maximum per disease
20 Accidental Injury, maximum per injury
A
Maternity
Cases
$...2.0.,QQ.
...3.65.
$...W.L
$...xxx
....xxx
...SL.mos..
$....xxx
$...2.5.,.Q.Q.
$...na.
B
Ail Other
Cases
$...?0,.Q0..
.3.65.
$..xxx
..XXX
....XXX
$..25...Q0..
Supplements are inapplicable
to maternity.
$ 100.00
365 Days.
Deductible amount $...XXX.
Weekly limit $....!.?• 5P
t ^0.00
Plan 8.0..% PatSenr...20....%
$ 1.0,000.00
$....xxx
$ isa
Item
No.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
)7
18
19
20
Application is also made to amend the contract, effective on the same date, as follows
ELIGIBILITY REGULATIONS: Persons eligible to apply for coverage under the contract ihs
be the employees of the concern named above who have been continuously employed for not
less than 0 days when the application for coverage is submitted to the Plan.
The monthly premium rates shown in this application shall be guaranteed until October 1
Coverage of disabled dependent children may be continued beyond age 25 as Sponsored
Dependents.
The amount Paid by Employer shall be Sn accordance with the Employer's procedures as is
now established or amended.
(Continued on reverse) ^q oq
30
It is fuiihor uiuloiMooii uiu.l (iflrnml tluit If tins upplkolion in nac^foti, th« Contract nholi bo da*m*d to bo amended in all
rospoct* noa>s*ur.y io givo ofloct to tho following, hut not otherwise
1. Tho covorcujb factors in tho new Schedule of Specifications will apply to all services rondorod fo each participant und?;
this contract on and after the effective dato stipulated above; oxcept that: (c) Benefits for maternity care will be under
the terms of the Blue Cross contract or membership agreement as in effect at The inception of the pregnancy; and i'b>
Benefits during al! hospital admissions commencing before the effective date stipulated above wiSi be under the terms of
tho coverage as in effect at the commencement of the hospital admission.
2. Any period of hospital confinement having commenced but not ended before the effective dote stipulated abwe shall
be continued after such effective date, and the days.of hospital care used during such period of hospital confinement
before such effective date shall bo subtracted from the "available number of days'' of this new Schedule of Specifications
for the remainder of the period of hospital confinement involved.
3. Any participant holding Slue Cross major medical or catastrophic .1Uness coverage
Immediately prior to his coverage effective date under this new Schedule of Specifi
cations, who then has a benefit period fn effect thereunder, shall continue to
receive benefits Sn accordance therewith for the remainder of that benefit period,
and Major Medical Benefits of this Schedule of Specifications will not be available
for a disease for which benefits were paid during such benefit period until the end
of such benefit period. If the prior coverage was a major medlcai coverage, all
benefits paid under the prior coverage will be deducted from the major medical
1 IfetIme maximum of this Schedule of Specifications.
Classification
Hospitalization
Coverage
Proposed Monthly Premium Rates
Supplemental Coverage
AIS MMS CIS
Employee Only. $ 7,09 +.$ .42 + $ 3.14
Employee & Spouse $ 19,86 + $" .73 + $ 7*98
Employee & Depen
dent child $ 16.33 +* 1.09 +$ 8.01 + $XXX
Employee & Depen
dent children 16.33 +$ 1.09 +$ 8.01 +$XXX
Employee, spouse &
dependent child or
children $21.02 +4 1.61 +$ 9-78 +$XXX
Each Sponsored
Dependent $ k.23 +$ .42 +$ 3.56 +$XXX
It is understood and agreed that the proposed monthly premium rates are subject to acceptance by Group Hospital Service,
Incorporated, at its Home Office in Dallas, Texas.
This application is executed in duplicate, one counterpart being delivered to Group Hospital Service, Incorporated and the
other to be attached to the Contract.
Signed at ; AIIST3U \\U\MEBSiTt =
Fuli or Corporate Name of Applicant
on , July
Witness:
and fit!® ChaS nnaos Board of
Regents
20-3-
Representative of the Plan
ANNIVERSARY REENROLIMENT REPORT
MAIN AT NORTH CENTRAL EXPRESSWAY jj
,' DALLAS, TEXAS
V
f
f AUSTIN U-M I. V 1 K S 1 T V ANNIVERSARY DATE 1Q-01*13 GROUP No., C
tge Group -_ Change Group^
Executive to: ty& Representative To: "1$
miss. R. E. McGee miss.
orb Title: Chairman, Board of Regents
This certifies there are the following number of employees eligible for enrollment on this group.
g£ yfe The rates for the next contract year were discussed with
me prior to the effective date,
il on payroll •
number ineligible ^
, .. ... Group Executive Da
il eligible ___
enrolled thru spouse or parent XXXXX
il for percentage purposes =====: ===== Blue Cross Representative ~~~ ~~~~C*
32
73-91
Upon motion of Regent Todd, seconded by Regent Powers, with all Regents
voting aye, it was ordered that the University be authorized to purchase
approximately 250 acres of land from Mr. 01lie Bailey for a price of
$500 per acre, plus $30,000 for the appraised value of the fixed
improvements.
73-92 .
Upon motion of Regent Todd, seconded by Regent Cullum, with all Regents
voting aye, it was ordered that the rules and regulations contained in
the Student Handbook be approved and adopted as presented under separate
cover"]
73-93
Upon motion of Regent Justice, seconded by Regent Bergman, with all
Regents voting aye, it was ordered that the rules and regulations
contained in the Traffic and Security Handbook be approved and adopted
as presented under separate cover.
73-94
Upon motion of Regent Todd, seconded by Regent Cullum, with all Regents
voting aye, it was ordered that the rules and regulations contained in
the Faculty Handbook be approved and adopted as presented under separate
covert
73-95
Upon motion of Regent Golden, seconded by Regent Perkins, with all Regents
voting aye, it was ordered that the rules and regulations contained in
the Fiscal Regulations be adopted as presented under separate cover.
73-96
Upon motion of Regent Bergman, seconded by Regent Perkins, with all
Regents voting aye, it was ordered that the following 1972-73 operating
budget adjustments be approved:
Account Amount Bxp 1 anat i or:
"$48,500 Payroll and Food
1,556 Movies
8,700 Sales Increase
2,700 Sales Increase
2,000 Boiler Repairs
3,000 Air Conditioning Repairs
4,821 Cost Due to Stadium
Construction Delay
50,000 Repairs and Maintenance
30,000 Increase in Rates and Use
11,220 Repairs
5770-9001 (East College Cafeteria)
5615-9001 (Univ. Center Activities)
5602-9001 (Class Rings)
5616-9001 (Big Name Entertainment)
5620-9001 (Univ. Center Administration)
5770-9001 (East College Center)
5030-9001 (Football)
1204-9001 (Building Maintenance)
1207-9001 (Utilities)
5000-9001 (Dorm, and Apt. Repairs)
20-32
33
73-97
Upon motion of Regent Gray, seconded by Regent Bergman, with all Regents
voting aye, it was ordered that R. W. Steen, President of the University,
be authorized to approve official travel within the State or out of the
State for the period of September 1, 1973, through August 31, 1975, and in
the event of his extended absence, C. G. Haas, Vice President for Fiscal
Affairs, be authorized to approve such matters.
73-98
Upon motion of Regent Justice, seconded by Regent Bergman, with all
Regents voting aye, it was ordered that C. G. Haas, Secretary to the
Board of Regents, be authorized to approve the travel vouchers of the
members of the Board of Regents.
73-99
Upon motion of Regent Bergman, seconded by Regent Todd, with all Regents
voting aye, it was ordered that the sum of $15,000 be appropriated and
the University be authorized to purchase furniture and equipment for
the Stadium Field House by public bidding, and that the University be
authorized to issue purchase vouchers,
73-100
Upon motion of Regent Gray, seconded by Regent Bergman, with all Regents
voting aye, it was ordered that the contract with B. C. Whitton Con
struction Company of Nacogdoches, for the sum of $24,082 to contruct a
pre-engineered metal building on the University Beef Farm be approved
and the Chairman of the Board be authorized to sign the contract, as
follows:
20-33
54
CONTRACT
THE STATE OF TEXAS I
COUNTY OF NACOGDOCHES 1 KNOW ALL MEN BY THESE PRESENTS:
THIS AGREEMENT, made this the 28th day of July, 1973, by and
between the BOARD OF REGENTS, STEPHEN F. AUSTIN STATE UNIVERSITY,
NACOGDOCHES, TEXAS, acting herein through its Chairman, hereinafter
called "Owner" and B. C. WHITTON CONSTRUCTION CO,, NACOGDOCHES, TEXAS,
hereinafter called "Contractor."
WITNESSETH, that the Contractor and the Owner for the considera
tions hereinafter named agree as follows:
1. The Contractor agrees to provide all of the materials, furnish the
labor, and do all things necessary to complete fully all of the work
shown on the Drawings and described in the Specifications entitled
"AGRICULTURE DEPARTMENT BEEF FARM CATFISH RESEARCH BUILDING,"
STEPHEN F. AUSTIN STATE UNIVERSITY, NACOGDOCHES, TEXAS, prepared by
Charles G. Haas, Vice President for Fiscal Affairs of Stephen F8
Austin State University, Nacogdoches, Texas, and shall do everything
required by this Agreement, the "General Conditions" and the
"Supplemental Conditions" of this Contract, the Drawings and the
Specifications.
2. The "General Conditions" of the Contract, the "Supplementary Conditions/1
the Drawings and the Specifications, together with this Agreement, form
the Contract, and they are as fully a part of the Contract as if hereto
attached or herein repeated. The following is an enumeration of the
Specifications and Drawings: Drawings and Specifications entitled
20-34
35
"AGRICULTURE DEPARTMENT BEEF FARM CATFISH RESEARCH BUILDING/1 STEPHEN
F. AUSTIN STATE UNIVERSITY, NACOGDQCHES, TEXAS.
3. The work called for and included in this Agreement is to be done
under the direction of the Vice President for Fiscal Affairs above
named and his determination of the true meaning and proper construction
of the Specifications shall be considered as final.
4. The Owner shall pay the Contractor for the performance of the Contract,
subject to additions and deductions provided herein, TWENTY FOUR
.THOUSAND EIGOTY TWO AND NO/100 DOLLARS ($24,082.00), out of funds
available to the Owner for expenditure for the use and benefit of
Stephen F. Austin State University from Senate Bill 11, Regular
Session, and Senate Bill 7, First Called Session of the Sixty-Second
Legislature. The basis of the above Contract Price is as follows:
Base Proposal Number 1 - $18,334.00
Plus Alternate No. 2 1,323.00
Plus Alternate No. 3 1,408.00
Subtotal $21,065700
Plus Change Orders 1 § 2 3,017.00
Total Cost $24,082.00
The Owner shall make payment on account of the Contract as provided
therein as follows: When the project is substantially complete
ninety percent (90%) of the value, based on the Contract Price.
Final payment shall be due thirty (30) days after substantial com
pletion of the work, provided the work be then fully completed and
the Contract fully performed.
5. The Contractor shall pay and maintain during the life of this Contract
insurance acceptable to the Owner conforming to the following schedule:
20-35
36
A. Workmen's Compensation and Employees Liability Insurance as
required by the State of Texas.
B. Public Liability Insurance in amount not less than $50,000
for injuries for each person; $100,000 on account of one
accident and property damage in an amount not less than $300,000.
C. Automotive Public Liability and Property Damage Insurance in
amounts not less than those called for in Paragraph B above.
D. Contractural Liability Insurance of $100,000 of bodily injury
for each person and for property damage of each occurrence
with an aggregate $300,000 bodily injury each occurrence or
property damage in total.
E. Builder's Risk Insurance in amount not less than the value of
the contract.
6. The Contractor shall pay premium for and furnish Payment Bond and
Performance Bond in amount of 100% of Contract Price on the forms
furnished by the University and enclosed herewith as required under
Article 5160 Revised Civil Statutes of Texas, as amended to date.
IN WITNESS WHEREOF, the parties of these presents have executed
this Contract in four (4) counterparts, each of which shall be deemed
an original in the year and day first above mentioned.
SEAL BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
Hi By
Witness Chairman of the Board or Regents
B. C. WHITTON CONSTRUCTION CO.
P. 0. BOX S66
NACOGDOCHES, TEXAS 75961
Witness
By
Owner
20-36
• DESiGN
fRANCHHED DEALER ^ ^ -.-v-i-^^ Oj';T P f\*'V?C! T3"£* 7Y f8^* '* ;^^\( f5 H
^'>^>^] ^° ^e WiiiAiUW UU^Oi.iiUOl^-s vjf ■■• .CONSTRUCTION
a&s steel buildings P. Q, Box 866 • NocoQcloches, Texas 75961 • 713/564-0231 * SERVICE
• SSION Of U.9. INDU*YRIK», INC.
CHANGE ORDER NO* 1
To eliminate sidewall sheeting on two bays (50s) of basic building wall
area, deduct from base bid the lump sum of ..*•••» <L-jL2!L£2--—~~@
ACCEPTED:
STEPHEN F. AUSTIN STATE UNIVERSITY
By i
R. E. McGee, Chairman of the
Board of Regents of SFASU
B. C. WHITTON CONSTRUCTION COMPANY
Be C. Whrtton
CHANGE ORDER NO. 2
To add 20! x 100! x lU! (high side) lean-to of same specifications as
main building, add to base contract the Imp sum of . . $^j^2ji29. —.
Note: Lean-to will be designed to 20# live load, 2£# wind load, with
1:12 roof slope, and roof will be white multi-rib panels. We will in
stall special rod bracing in the roof structure to meet design load re°
quirements. Rod bracing will be eliminated between columns to afford
unrestricted access to all bays of this lean-to.
ACCEPTED:
STEPHEN F. AUSTIN STATE UNIVERSITY
By:
R. E. McGee, Chairman of the
Board of Regents of SFASU
B. C. WHITTON CONSTRUCTION COMPANY
B. C. Whittbn
R I I I I n ! N d SYSTEMS FOR INDU^f^Y • COMMERCIAL • CCMMUN,;V
38
IWYMIiNT liONI)
To l)o used in Texas as required by Chapter i>3 of
the Konui.-ir Session of t. ho f>Ot h Legislature of Texas j
•HUM STATI; OF TF.XAf.
COUNTY <>!■' _2IACOnjOC1I7'S
KNOW ALL Ml-N BY TiiliSE PRESENTS: That we (1)
B« C« VJhittor. CoT^tructicn Cor;ipnny ______
a (2) -tor';
of Nncogdoches 3 Texas
hereinafter called Principal and (3) TheJ^^
of Hartford, _, State of Conne_cjicvvl: hereinafter
called the Surety, are held and firmly bound unto (4) Boarci of Tlecjants^
Stephen P. Austin State University, Nacogdoches^ T^Xcs
hereinafter called Owner, unto all persons, firms, and corporations who may
furnish materials for, or perform labor upon the building or improvements
hereinafter referred to in the penal sum of Two?T!:v-?ov.r :?hou?ary' -^ .
^i-hty Two Dollars and no/10ft)LLARS ($2430S2o00_
in lawful money of the United States, to be paid in (5)
rlnco^roch^s County, Texas > for the payment of which sum well and
truly to be made, we bind ourselves, our heirs, executors, administrators and
successors, jointly and severally, firmly by these presents.
Till: CONDITION OF THIS OBLIGATION is such that Whereas, the Principal
entered into a certain contract with (6) "card cf Recents, S-'e; ■:/■': .".
C ■' • •> University, Nacogrioches, Te::as , the Owner, dated
the 31 — day of J^ly> , A. D. 197j_, a copy of
which is hereto attached and made a part hereof for the construction or:
Prn-^rv- ;:.roerecl stell building, to be v.s^d in catfish a::^ :v.;;.:' ":r."~".
20-38
39
-2-
NOW, TllliRliFORi-, the condition of (his obligation is such that, if
llie Principal sha i 1 promptly make payment to all claimants as defined
,n Article f>l<>0 Revised Civil Statutes of Texas, 1925, as amended by House
Bill 344, Acts 5()th Legislature, Regular Session, 1959, effective April 27,
1 !>!">;>, supplying labor and materials in the prosecution of the work provided
for in said Contract, then this obligation shall be null and void; otherwise,
it shall remain in full force and effect.
This bond is made and entered into so?ely for the protection of ail
claimants supplying labor and materials in the prosectuion of the work
provided for in said Contract, and all such claimants shall have a direct
right of action under the bond as provided in Article 5160, Revised Civil
Statutes, 1925, as amended by House Bill 344, Acts 56th Legislature, Regular
Session, 1959.
PROVIDED FURTHER, that if any legal action be filed upon this bond,
venue shall lie in Naco^^orJ^r County, State of Texas,
and that the said Surety, for value received hereby stipulates and agrees
that no change, extension of time, alteration or addition to the terms of
the Contract or to the work to be performed thereunder or the Specifications
accompanying the same shall in any wise affect its obligation on this bond,
and it does hereby waive notice of any change, extension of time, alteration
or addition to the terms of the Contract or to the work or to the Specifications.
PROVIDHD RiRTHliR, that no final settlement between the Owner and the
Contractor shall abridge the right of any beneficiary hereunder, whose claim
may he unsatisfied.
IN W1TNHSS WHEREOF, this instrument is executed in six counterparts,
each one of which shall be deemed an original, this the
day of July, __, A. D., 19 73 .
ATTEST:
3. C* VJ7-IITTON CO:T5T:v:CTIC:
Principal
(Vvincipal) Secretary BY_
SEAL
'.?.. i <* /
Witness as to"PrincipalT
Mr; cor; -'loChe 8 ,, TGX83
Address
20-39
40
ATTIiST:
witness as to Surety
,.,At/tornfcy-in-Fact
APPROVED AS TO FORM:
ATTORNEY GENERAL OF TEXAS
BY:
Address Assistant Attorney General
NOTii: Date of Bond must not be prior to date of Contract.
(1) Correct name of Contractor
(2) A Corporation, A Partnership or an individual, as case
may be.
(3) Correct name of Surety
(4) Correct name of Owner
(5) County of Parish and State
(6) Owner
(7) If Contractor is Partnership, all partners should
execute bond.
20-40
41
PERFORMANCE BOM)
(To be used in Texas as required by Chapter 93 of the
Regular Session of the 56th Legislature of Texas)
TlJIi STATI: 01' TEXAS.—.
<)!•' HACQGDQCHES-KNOW
Ml MI:N BY TIIHSli PRESENTS: That we (1) .j^x*-4*3^^^
Company , — _—————-
of (2) Nftcngr1och«», T«ca« — hereinafter called
Principal and (3) Th& AEfcna Cammlhy k SnrAf-y r^mp^giy _
Hartford, State of Connecticut __
of
hereinafter called the Surety, are held and firmly bound into (4)
Board of Regents* Stephen P« Austin Stat® Universityt
hereinafter called Owner, in the penal sum of Twenfcy«-»Ff>i)r Thousand ^
Eighty-Two Dollars and no/I0Q«*~~~~-~~ .
DOI.URS ($»24f082#00 ), in lawful money of the United States,
to bo paid in (5) Nacogdoches Countyf Texas *
for the payment of which sum well and truly to be made, we bind ourselves, our
heirs, executors, administrators and successors, jointly and severally, firmly
by these presents.
Till: CONDITION OF THIS OBLIGATION is such that Whereas, the Principal
entered into a certain Contract with (6) Board of Regentsg Stephen F* Austin
Stato College9 Nacogdoches» Texas _. j
the Owner, dated the 31st_ day of July* ..... A. D., 19 73, a copy
of which is attached hereto and made a part hereof for the construction of:
Pre-Engineered steel building f to be used in a
operations
(Herein called the "Work").
20-41
42
-2-
• NOW, TiliiRHFORi:, if the Principal shall well, truly and faithfully
perform the work in accordance with the Plans, Specifications and Contract
Documents during the original term thereof, and any extensions thereof
which may he granted by the Owner, with or without notice to the Surety,
and, if he shall satisfy all claims and demands incurred under such Contract,
and shall fully indemnify and save harmless the Owner from all costs and
damages which it may suffer by reason of failure to do so, and shall reimburse
and repay the Owner all outlay and expense which the Owner may incur in making
j>ood any default, then this obligation shall be void; otherwise to remain
in full force and effect.
NOW, TlinRHFORR, if the Principal shall repair any and all defects in
said work occasioned by and resulting from defects in materials furnished
by, or workmanship of the Principal in performing the work covered by said
Contract, occurring within a period of twelve (12) months from the date of
the Contract Completion Certificate, then this obligation shall be null and
void, otherwise to remain in full force and effect.
PROVIDED FURTHER, that if any legal action be filed upon this bond
venue shall lie in Nacogdoches County, State of
Texas and that the said Surety, for value received hereby stipulates and
agrees that no change, extension of time, alteration or addition to the
terms of the Contract or to the work to be performed thereunder or the
Specifications accompanying the same shall in any wise affect its obligation
of this bond, and it does hereby waive notice of any such change, extension
of time, alteration or addition to the terms of the Contract or to the work
or to the Specifications.
PROVmiiD, IIOWF.VHR, that this bond is executed pursuant to the provisions
of Article 5160 of the Revised Civil Statutes of Texas as amended by Acts
of the 56th Legislature, 1959, and all liabilities on this bond shall be
determined in accordance with the provisions of said Article to the same
extent as if it were copied at length.
IN WITNESS WHEREOF, this instrument is executed in six counterparts,
each one of which shall be deemed an original, this the 31st
day of JulYp > A. D. 19 73 .
ATTI-ST:
B* C* WHITTON CONSTRUCTION COMPANY
Principal
> / ■
BY
(Pr i nc i pa I) Secretary
SI!A I.
-c < ..-
Wi tness as to Principal 0.
Nacogdoches, Texas 20-42
(Address)
43
-3-
ATriiST:
Witness .'is to S
THB-AEjm Y-COMPANY
(Surety) Secretary Attorney-in-Fact
KE PRICE
APPROVED AS TO FORM:
ATTORNEY GENERAL OF TEXAS
Address
BY:
Assistant Attorney General
NOTIi; Date of Bond must not be prior to date of Contract.
(1) Correct name of Contractor
(2) A Corporation, A Partnership or an individual, as case
may be.
(3) Correct name of Surety
(4) Correct name of Owner
(5) County of Parish and State
((>) Owner
(7) If Contractor is Partnership, all partners should
execute bond.
20-43
44
73-101
Upon motion of Regent Perkins, seconded by Regent Todd, with all Regents
voting aye, it was ordered that the Perry Estate land be sold to Herschel
F. Ezell for $21,180 and that the President of the University be auth
orized to sign the appropriate papers as approved by the Attorney Generalfs
Office.
73-102
Upon motion of Regent Todd, seconded by Regent Justice, with all Regents
voting aye, it was ordered that the $30 Student Activity Fee be appor
tioned as follows:
Number of Semester
Credit Hours Student Activity Fee
1 $ 3.33
2 6.67
3 10.00
4 13.33
5 16.67
6 20.00
7 23.33
8 26.67
9 and over 30.00
73-103
Upon motion of Regent Gray, seconded by Regent Bergman, with all Regents
voting aye, it was ordered that the contract with J. Jack Durrett, D/B/A
Pine Knot, Inc., for $6,699 for the construction of Catfish Research
Ponds be approved and the Chairman of the Board be authorized to sign
the contract, as follows:
20-44
45
CONTRACT
THE STATE OF TEXAS I
COUNTY OF NACOGDOCHES I KNOW ALL MEN BY THESE PRESENTS:
THIS AGREEMENT, made this the 28th day of July, 1973, by and between
the BOARD OF REGENTS, STEPHEN F. AUSTIN STATE UNIVERSITY, NACOGDOCHES, TEXAS,
acting herein through its Chairman, hereinafter called "Owner" and J, JACK
DURRETT D/B/A PINE KNOT, INC., NACOGDOCHES, TEXAS, hereinafter called
"Contractor."
WITNESSETH, that the Contractor and the Owner for the considerations
hereinafter named agree as follows:
1. The Contractor agrees to provide all of the materials, furnish the
labor, and do all things necessary to complete fully all of the work
shown on the Drawings and described in the Specifications entitled
"CATFISH RESEARCH PONDS," STEPHEN F. AUSTIN STATE UNIVERSITY, NACOGDOCHES,
TEXAS, prepared by Charles G. Haas, Vice President for Fiscal Affairs of
Stephen F. Austin State University, Nacogdoches, Texas, and shall do every
thing required by this Agreement, the "General Conditions" and the
"Supplemental Conditions" of this Contract, the Drawings and the
Specifications.
2. The "General Conditions" of the Contract, the "Supplementary Conditions/1
the Drawings and the Specifications, together with this Agreement, form
the Contract, and they are as fully a part of the Contract as if hereto
attached or herein repeated. The following is an enumeration of the
Specifications and Drawings: Drawings and Specifications entitled
"CATFISH RESEARCH PONDS," STEPHEN F. AUSTIN STATE UNIVERSITY, NACOGDOCHES,
TEXAS.
20-45
3. The work called for and included in this Agreement is to be done
under the direction of the Vice President for Fiscal Affairs above
named and his determination of the true meaning and proper construction
of the Specifications shall be considered as final.
4. The Owner shall pay the Contractor for the performance of the Contract,
subject to additions and deductions provided herein, SIX THOUSAND SIX
HUNDRED NINETY NINE AND NO/100 ($6,699.00) DOLLARS, out of Funds
available to the Owner for expenditure for the use and benefit of
Stephen F. Austin State University from Senate Bill 11, Regular Session,
and Senate Bill 7, First Called Session of the Sixty-Second Legislature.
The basis of the above Contract Price is as follows:
Base Proposal No. 1 - $2,482.00 (Unit Price .34)
Plus Alternate No. 2 350.00
Plus Alternate No. 3 1,500.00
Plus Alternate No. 4 625.00
Plus Alternate No. 5 1,292.00 (Unit Price .34)
Plus Alternate No. 6 450.00
$6,699.00
The Owner shall make payments on account of the Contract as provided
therein as follows: When the project is substantially complete ninety
percent (90%) of the value, based on the Contract Price. Final payment
shall be due thirty (30) days after substantial completion of the work,
provided the work be then fully completed and the Contract fully performed.
5. The Contractor shall pay and maintain during the life of this Contract
insurance acceptable to the Owner conforming to the following schedule:
A. Workmen's Compensation and Employees Liability Insurance as
required by the State of Texas.
B. Public Liability Insurance in amount not less than $50,000 for
injuries for each person; $100,000 on account of one accident
and property damage in an amount not less than $300,000.
20-46
C. Automotive Public Liability and Property Damage Insurance in
amounts not less than those called for in i'uragraph B above,
D. Contractural Liability Insurance of $100,000 of bodily injury
for each person and for property damage of each occurrence
with an aggregate $300,000 bodily injury each occurrence or
property damage in total.
E. Builder*s Risk Insurance in amount not less than the value
of the contract.
IN WITNESS WHEREOF, the parties of these presents have executed
this Contract in four (4) counterparts, each of which shall be deemed
an original in the year and day first above mentioned.
SEAL BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
By
Witness Chairman of the Board of Regents
Witness ff
J. JACK DURRETT d/b/a .
PINE KNOT, INC.
RT. 6, BOX 209
NACOGDOCHES, TEXAS 75961
20-47
48
73-104
Upon motion of Regent Todd, seconded by Regent Powers, with all Regents
voting aye, it was ordered that the following curriculum items, approved
by the University Undergraduate and Graduate Curriculum Committees, be
approved:
COURSES ADDED: (Curriculum Committee)
Department and Number Title
Hours
Credit
Accounting 431
Accounting 432
Biology 300A, B
Chemistry 320
^Chemistry 420
Communication 320
Computer Science 321
Computer Science 331
Computer Science 341
Computer Science 432
Computer Science 441
Computer Science 442
Elem. Ed. 100, I, II
Elem. Ed. 200, III, IV
Elem. Ed. 300, V, VI
Elem. Ed. 400, VII, VIII
English 135
* English 471
^Forestry 455
Geography 301
Geography 310
Geography 344
Geography 405
Geography 410
Geography 459
Geology 303
Geology 310
Accounting and Auditing of Govern
mental Units 3
Legal Principles Related to Accounting 3
Contemporary Biology 3
Chemical Concepts 3
Environmental Chemistry 4
Graphic Arts for Journalism 3
Programming Methods for Data
Processing Applications 3
Programming Methods for Scientific
Applications 3
Data Structures 3
Applied Numerical Methods 3
Principles of Systems Programming 3
Principles of Compiler Construction 3
Competency Based Early Childhood Tr, 6
Competency Based Early Childhood
Training 6
Competency Based Early Childhood
Training 6
Competency Based Early Childhood
Training 6
English Composition for Music Students 3
Advanced Composition 3
Forest Tree Genetics 3
Geographic Skills 3
Spatial Economic Behavior 3
Historical Geography of the U,S. 3
Regional Planning 3
Remote Sensing 3
Urban Planning 3
Oceanography 3
Astrogeology 3
^Submitted for Graduate Credit
20-48
49
Department and Number
HPE (Men) 202
HPE 214
HPE (Women) 240
Home Economics 419
Home Economics 420
Military Science 112
Military Science 412
Modern Lang . (Italian) 111
Modern Lang . (Italian) 112
Modern Lang . (Portuguese)
113
Modern Lang, (Portuguese)
114
Office Administration 401
Philosophy 363
Philosophy 365
Philosophy 470
Physics 232
Physics 315
Physics 470
Political Science 301
School Services 125
School Services 390
School Services 393
School Services 401
School Services 442
School Services 493
Secondary Education 403
Secondary Education 404
Sociology 330
Sociology 352
Sociology 365
^Theatre 415
Hours
Title Credit
Mechanics of Wrestling 1
Tennis Techniques 1
Program and Techniques for Body
Mechanics 1
Merchandising Procedures in Fashion 3
Practicum in Clothing . 6
Introduction to Small Unit Problems and
Tactics 2
Current Military Topics 3
Reading Italian 3
Reading Italian 3
Reading Portuguese 3
Reading Portuguese 3
Executive Shorthand 1
Symbolic Logic 3
Social and Political Philosophy 3
Problems and Topics 3
Electrical Circuits and Devices 4
Selected Topics A, Selected Topics B 3
Seminar in Physics A, B 1
The Judicial Process 3
Principles of Career Planning 2
Psycho-Social Aspects of Physical and
Other Disabilities 3
Social Work Policies, Issues and Programs 3
Social Work Methods II 3
Seminar in Speech and Hearing Methods :
Workshop in Social Work and Rehabilitation
Services
Career Education and the World of Work
Curriculum Construction in Career
Education
The American Woman: Her Changing Role
North American Archeology: Area Studies
Social Statistics
Children's Theatre
^Submitted for Graduate Credit
20-49
COURSES TO BE REVISED: (Curriculum Committee)
SO
Computer Sc. 436
English 311
Geology 131
Geology 132
HPE 114
HPE 201
HPE 209
HPE 210
HPE 211
HPE 212
HPE 220
HPE 253
HPE 254
HPE 256
HPE (Women) 291
Philosophy 263
Philosophy 356
Philosophy 453
Philosophy 466
School Services 331
Computer Center Manage- 411
ment (3)
Modern English Grammar 311
and Usage (3)
Physical Geology (4) 131
Historical Geology (4) 132
Tennis (1) 114
Wrestling (1) 201
Beginning Swimming (1) 209
Intermediate Swimming (1) 210
ARC Life saving (1) 211
ARC-Water Safety Instructor 212
Program (1)
Body Mechanics (1) 220
Contemporary Dance (1) 253
Folk Dance (1) 254
Dance Production (1) 256
Basic Movement (3) 291
Logic and Language (3) 263
American Philosophy (3) 456
Twentieth Century Philoso- 453
phy (3)
Aesthetics (3) 366
Language and Lang. Dis- 331
orders in Children (3)
New Title and Credit
Seminar in Biology (1)
Instrumental Methods
of Analysis (4)
Advertising Techniques
and Procedures (3)
Assembly Lang. (3)
Systems Analysis and
Design (3)
System Simulation and
Model Building (3)
Applied Management
Science (3)
Computer Center
Management (3)
Modern English
Grammar (3)
General Geology I (4)
General Geology II (4)
Tennis (2)
Wrestling (2)
Beginning Swimming (2
Inter. Swimming (2)
ARC Lifesaving (2)
ARC-Water Safety
Instructor Program (2
Body Mechanics (2)
Contemporary L
Folk Dance (2)
Dance Production (2)
Movement Educate, (3
Intro, to Logic (3)
American Philosophy
Nineteenth and Twen
tieth Century Philoso
phy (3)
Aesthetics (3)
Language and Lang.
Disorders in Chil
dren (3)
nee (2
(.
-^Submitted for Graduate Credit
20-50
SI
Department and
Number
School Services 385
School Services 386
School Services 429
Title and Credit
New
No.
Supervised Field Experience in 385
Social Welfare and Rehabilitation
Services (3)
Seminar in Social Welfare and 494
Rehabilitation Services (3)
Psychology of Exceptional 329
Children (3)
New Title and Credit
Field Study and Semina
in Social Work and Re
habilitation Services
(6)
Seminar in Social Worl
and Rehabilitation
Services (3)
Psychology of Ex
ceptional Children (3)
COURSES TO BE DELETED: (Curriculum Committee)
Department and Number Title and Credit
Biology 434
Computer Science 221
Computer Science 303
Computer Science 323
Computer Science 401
Computer Science 404
Computer Science 441
Geography 232
^Geography 445
^Geography 449
^Geology 462
HPE 113
Military Science 102
Military Science 402
Physics 243
Psychology 392
School Services 391
School Services 392
School Services 433
School Services 437
School Services 439
School Services 492
Systematic Entomology (3)
Remote Terminal Programming (3)
Applied Computer Programming (3)
Computer Systems Programming (3)
Information Theory and Processing (3)
Contemporary Problems in Computer Science (3)
Computer-Aided Instruction (3)
Primary Economic Geography (3)
Climatology (3)
Manufacturing Geography (3)
Advanced Invertebrate Paleontology (3)
Archery and Badminton (1)
Western Military History (2)
Staff and Functions (3)
Technical Physics III (4)
Psychological Statistics (3)
Sociological and Psychological Aspects of Dis
ability and Disadvantaged Conditions (3)
Social Welfare and Rehabilitation Services
Legislation (3)
Speech Problems in the Classroom (3)
Children with Learning Disabilities (3)
The Physically Handicapped Child (3)
Social Welfare and Rehabilitation: Services ,
Policies, Issues, and Programs (3)
^Submitted for Graduate Credit
20-51
52
COURSES TO BE ADDED: (Graduate Council)
Department and Number Title
Hours
Credit
Biology 560
Biology 570A,B,C,D
Chemistry 505
Communication 521
Communication 522
English 582
Forestry 501
Forestry 527
Forestry 528
Forestry 533
Forestry 534
Forestry 551
Forestry 552
Forestry 555
Forestry 560
Geology 510
Geology 562
Music 572
Music 574
Physics 513
Physics 521
Physics 522
Physics 570
Psychology 505
Psychology 580
Psychology 585
Secondary Education 501
Secondary Education 586
Secondary Education 587
Spanish 507
Spanish 506
Aquatic Ecology
Graduate Seminar in Biology
Advanced Chemical Concepts
Seminar in Electronic Media
Seminar in Interpersonal Communication
Experiments in English Studies
Forest Resource Planning
Advanced Silviculture
Field Methods of Forest Entomology
Forest Soil Physics
Pedology
Forest Photo Mensuration
Remote Sensing of Natural Resources
Advanced Forest Tree Genetics
Forest Appraisal and Scheduling
Earth Science for Secondary School Teachers
Advanced Invertebrate Paleontology
Professional Development
Special Studies (1-9)
Laboratory and Demonstration Experiments
in Physical Science 4
Electronic Devices for Classroom Demon
stration (2-4)
Astronomy for In-service Teachers (2-4)
3
1
3
3
3
3
3
3
4
3
3
3
3
3
3
3
3
3
Seminar in Physics
Advanced Developmental Psychology
Instrumentation in Experimental Psychology
Advanced Independent Research
Competency Based Education
Seminar in Career Education
Curriculum Construction in Career Education
Literature and Society
Semantics of Spanish
3
3
3
COURSES TO BE REVISED: (Graduate Council)
Department and
Number
English 565
Title and Credit
Tutorial in Literary Master
pieces (3)
New
No * New Title and Credit
565 Tutorial in Literary
Masterpieces (9)
20-52
53
Department and
Number
Forestry 417
##*Spanish 489
Title and Credit New Title and Credit
Biometrics (3) 517 Biometrics (3)
History of the Spanish Lang. (3) 533 History of the Spanish
Lang. (3)
COURSES TO BE DELETED: (Graduate Council)
Department and Number Title and Credit
Biology 434G
:<*Biology 470G
Psychology 514
Secondary Education 5 79
Secondary Education 580
Systematic Entomology (3)
Seminar in Biology (1)
Advanced Social Psychology (3)
Procedures in College Teaching (3)
History and Philosophy of Higher Education
**Deletion of Graduate Credit Only
#**Deletion of Undergraduate Credit
20-53
54
73-105
Upon motion of Regent Gray, seconded by Regent Golden, with all Regents
voting aye, it was proposed that the University be allowed to operate
Mays Hall as a co-ed dorm for the Fall Semester of 1973, with men and
women senior and graduate students placed on separate floors.
Motion to table the above was made by Regent Perkins and seconded by
Regent Bergman, with the motion to table approved by five "ayes" from
Regents Bergman, Perkins, Powers, Justice, and Cullum, and two "nayes*1
from Regents Golden and Gray,
73-106
Upon motion of Regent Bergman, seconded by Regent Todd, with all Regents
voting aye, a committee to study open dorms for men and women students
was established with Regent Cullum as Chairman, and Regents Bergman
and Golden as members.
The meeting was recessed at 12 noon for lunch. The Board re-convened
at 1:45 p.m., and a report by the committee to study open dorms for
men and women students was made.
73-107
Upon motion of Regent Cullum, seconded by Regent Golden, with all
Regents voting aye, it was ordered that the University be authorized
to operate Mays Hall as a co-ed dormitory for the Fall Semester 1973
with men and women senior and graduate students placed on separate
floors.
The motion passed with five "ayes" from Regents Golden, Todd, Cullum,
Gray and McGee, and four ffnayesn from Regents Perkins, Justice, Powers,
and Bergman.
The next meeting was set for October 13 in Dallas, Texas. The meeting
adjourned at 2:30 p.m.
C. G. Haas
Secretary
20-54