|
Small
Medium
Large
Extra Large
Full-size
Full-size archival image
|
|
MINUTES OF Board of Regents of Stephen F. Austin State University VOLUME NO. 8 OCTOBER 16, 1971 INDEX Minutes of the Meeting of the Board of Regents of Stephen F. Austin State University held at Rusk, Texas, on October 16, 1971 VOLUME NO. 8 Page 72-1 Approval of Minutes of Previous Meeting 8-2 72-2 Faculty and Staff Appointments 8-2 72-3 Acceptance of Resignations 8-4 72-4 Approval of Changes of Status 8-5 72-5 Approval of Leave of Absence 8-7 72-6 Removal of Name from Faculty and Staff List 8-7 72-7 Approval of Promotions 8-7 72-8 Approval of Curriculum Changes 8-7 72-9 Permission Granted to Petition Coordinating Board to Offer Graduate Majors 8-10 72-10 Approval of Final Budget Adjustments for 1970-71 8-10 72-11 Approval to Appropriate Matching Funds for Federal Work Study for 1971-72 8_H 72-12 Approval to Appropriate Matching Funds to NDEA Student Loan Fund 8-11 72-13 Approval to Appropriate Money for Developing and Improving University Land 8-11 72-14 Approval of Change Orders Nos. 3 and 4 - Clock and Bell System 8-11 72-15 Authorization to Obtain Bids for New Sound System - Fine Arts Bldg. Auditorium 8-11 72-16 Approval of Final Plans and Specifications for Austin Building Renovation, Phase IV, and Authorization for Bids 8-11 72-17 Approval of Final Plans and Specifications for New Stadium and Authorization for Bids 8-11 72-18 Approval of Final Drawings and Specifications for New Library and Authorization for Bids 8-11 72-19 Approval for Sale and Removal of Football Stadium Bleachers, Field Lighting, and Fencing 8-12 72-20 Approval for Disposal of Shares of Stock - Shirley Creek Corp. 8-12 72-21 Approval for Purchase of Two Automobiles for Office of Intercollegiate Athletics 8-12 72-22 Approval to Revise Interest Rates of Certificates of Deposit 8-12 72-23 Approval of Contract to Furnish and Install Filter System for the Swimming Pool 8-12 72-24 Authorization to Pay Annual Employees Salary Increases when Federal Wage and Price Regulations Permit 8-2 2 MINUTES OF THE MEETING OF THE BOARD OF REGENTS OF STEPHEN F. AUSTIN STATE UNIVERSITY HELD AT RUSK, TEXAS October 16, 1971 The meeting was called to order by R. E. McGee, Chairman of the Board of Regents, at 9:30 o!clock a.m., October 16, 1971. PRESENT: Members: Mr. R. E. McGee of Houston Mr. Robert C. Gray of Austin Mrs. Lera Thomas of Houston Douglas Bergman of Dallas Walter Todd of Dallas Roy Maness of Beaumont Joe Bob Golden of Jasper Sam Tanner of Beaumont PRESENT: Mr Mr Mr Mr Mr Mr. James I. Perkins of Rusk Mr. C. G. Haas of Nacogdoches, Secretary Dr. R. W. Steen, President of the University 72-1 Upon motion of Regent Todd, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the minutes of the meeting of July 31, 1971, be approved. 72-2 Upon motion of Regent Todd, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the following individuals be employed for the positions, dates and salaries indicated: 1. Department of Elementary Education Mrs. Rosalie Newton Allison, 42, Ed.D. (University of Georgia), Associate Professor of Elementary Education at a salary rate of $12,750 for nine months, effective Fall Semester 1971. 2. Department of English Miss Caro Janet Gerber, 24, M.A. (University of Oregon), Instructor of English at a salary rate of $7,500 for nine months, effective Fall Semester 1971. Mrs. Kathryn Harris Hines, 34, B.S. (University of Texas-Austin), M.A. (Stephen F. Austin State University), Graduate Interne in English at a 50% salary rate of $1,800 for the Fall Semester only. 3. Department of Forestry Mr. Garnet Howard Weaver, 29, M.Sc. (Purdue University), Instructor of Forestry (part-time), at a salary rate of $5,600 for nine months, effective Fall Semester 1971. Mr. Richard Larry Willett, 25, M.F. (Stephen F. Austin State University), Instructor of Forestry (part-time), at a salary rate of $5,600 for nine months, effective Fall Semester 1971. 4. Department of Home Economics Miss Mary Ruth McKinney, 23, M.S. (Texas Woman's University) Instructor of Home Economics at a salary rate of $8,750 for nine months, effective Fall Semester 1971. Miss Lydia Lou Roper, 33, M.S. (Oklahoma State University), Instructor of Home Economics at a salary rate of $9,000 for nine months, effective Fall Semester 1971. 8-2- 5. Department of Mathematics Mr. John Louis Toups, 23, M.S. (University of Houston), Instructor of Mathematics at a salary rate of $8,000 for nine months, effective Fall Semester 1971. 6. Department of Music Mr. Joel Wilson Duskin, 33, M.Mus. Ed. (North Texas State University), Instructor of Music at a salary rate of $10,000 for nine months, effective Fall Semester 1971. Mr. Max Lynn Morley, 30, M. Mus. Ed. (North Texas State University), Instructor of Music at a salary rate of $10,000 for nine months, effective Fall Semester 1971. 7. Department of School Services Mrs. L. Ann Ahrens, 36, M. A. (Ohio State University), Instructor of School Services at a salary rate of $9,000 for nine months, effective Fall Semester 1971. 8. Department of Sociology Mr. Daryl F. McCloskey, 25, M.S. (Oklahoma State University), Instructor of Sociology at a salary rate of $9,200 for nine months, effective Fall Semester 1971. 9. Project Philemon Mr. Albert Mitchell, Jr., 37, M.A. (Eastern Michigan University), Special Project Worker, Project Philemon at a salary rate of $15,813 for twelve months, effective June 15, 1971. 10. Library Mr. Wayne Sullenger, 33, M.L.S. (University of Texas-Austin), Associate Library Director for Public Services at a salary rate of $13,500 for twelve months, effective November 1, 1971. 11. Student Life Division Mr. Clyde Jackson Adams, 28, Vending Route Man, University Center Administration, at a salary rate of $6,400 for twelve months, effective August 1, 1971. Mr. Ralph R. Busby, 27, B.A. (Dallas Bible College), Counselor, University Guidance, at a salary rate of $8,000 for twelve months, effective September 1, 1971. 8-3- Mr. Charles Wayne Huber, 23, B.A. (University of Texas- Arlington), Program Consultant, University Center, at a salary rate of $7,200 for twelve months (rate of $7,000 during freeze), effective August 23, 1971. Mr. Joy Singleton Jenkins, 41, Assistant Manager, University Center Bookstore, at a salary rate of $6,800 for twelve months, effective August 16, 1971. Mr. Joel C. Morris, 70, M.D. (University of Tennessee), Physician, Health Services, at a salary rate of $21,000 for twelve months, effective September 17, 1971. Mr. John Robert Spikerman, 25, B.S. (Stephen F. Austin State University), Craft Shop Manager, University Center, at a salary rate of $5,600 for twelve months, effective August 23, 1971. Mr. Ben Frank Wright, 38, Patrolman, Traffic and Security, at a salary rate of $6,000 for twelve months (rate of $5,500 during freeze), effective September 16, 1971. 12. University Computer Center Mr. James 0. Reider, 29, Computer Operator, University Computer Center, at a salary rate of $6,000 for twelve months, effective September 13, 1971. Mrs. Bonnie Scarbough Moore, 22, Junior Programmer, University Computer Center, at a salary rate of $5,100 for twelve months, effective August 25, 1971. 13, Maintenance Mr. Haymond T. McCool, 46, Air Conditioning Engineer, Maintenance Department, at a salary rate of $10,000 for twelve months, effective August 19, 1971. 72-3 Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the following resignations be accepted. 1. Department of Home Economics Mrs. Donna Abshier Houston, Instructor of Home Economics, effective August 31, 1971. Mrs. Houston resigned for personal reasons. 2. Department of Music Mr. Albert Lee Moore, Instructor of Music, effective August 31, 1971. Mr. Moore resigned to accept employment elsewhere. 8 -4- 3. Department of School Services Mr. Robert E. Boudreaux, Instructor of School Services, effective August 31, 1971. Mra Boudreaux resigned to accept employment elsewhere. Dr. Earl Schuman, Associate Professor of School Services, effective August 31, 1971. Dr. Schuman resigned to accept employment else where. 4. Library Mr. Wilbur D. Blackmon, Associate Library Director of Public Services, effective August 31, 1971. Mr. Blackmon resigned to accept employment elsewhere. 5. Student Life Division Mrs. Linda Gail Holt, Program Consultant, University Center, effective August 24, 1971. Mrs. Holt's husband will be going to school in another city. Mr. Bert Franklin Kunkle, Assistant Manager, University Center Bookstore, effective August 19, 1971. Mr. Kunkle resigned to accept employment elsewhere. 6. University Computer Center Mr. Jerry Franklin Davis, Systems Analyst, effective August 31, 1971. Mr. Davis resigned to accept employment elsewhere. 72-4 Upon motion of Regent Golden, seconded by Regent Thomas, with all Regents voting aye, it was ordered that the following changes in status be accepted: 1. Department of Biology Dr. Elray S. Nixon, Associate Professor of Biology, from a salary rate of $14,700 to $14,500 for nine months, effective September 1, 1971. A typographical error reflected an incorrect salary rate in the budget. 2. Department of English Mr. James Edward Magruder, Instructor of Philosophy, from a salary rate of $10,500 to $9,500 for nine months, effective September 1, 1971. The rank is also changed from Assistant Professor to Instructor. Mr. Magruder failed to complete the requirements for the Ph.D. degree, which is required for the higher rank and salary. fr-5- 3. Department of Geography Dr. Dean R. Hodson, Assistant Professor of Geography, from a salary rate of $11,000 to $11,500 for nine months, effective September 1, 1971, A typographical error reflected an incorrect salary rate in the budget. 4. Department of Geology Mr. Volker W. Gobel, Assistant Professor of Geology, from a salary rate of $10,700 to $10,200 for nine months, effective September 1, 1971. Mr. Gobel failed to complete the requirements for the Ph.D. degree. 5. Department of Home Economics Mrs. Ethelind S. Gibson, Department of Home Economics, from a salary rate of $4,250 (half-time) to $6,375 (three-fourths time) for nine months, effective Spring Semester only. Mrs. Gibson will assume the responsibility of an additional class. Mrs. Patsy J. Spurrier, Instructor of Home Economics, from a salary rate of $8,750 to $9,500 for nine months, effective at the end of the presidential freeze on salaries. The increase reflects completion of 30 hours above the Master's degree in her area of competency. 6. Department of History Dr. Carl L. Davis, Assistant Professor of History, from a salary rate of $10,600 to $11,300 for nine months, effective at the end of the presidential freeze on salaries. The increased salary reflects the completion of the Ph.D. degree. 7. Library Mrs. Willie Earl Tindall, Assistant Reference and Research Librarian, from a salary rate of $8,200 to $8,480 for nine months, effective at the end of the presidential freeze on salaries and wages. The increase is intended to bring Mrs. Tindall in line with other professional librarians. 8. University Computer Center Mrs. Alice Davis Dickerson, Programmer, at a salary rate of $3,600 (50%) for twelve months, to Director of Institutional Research, at a salary rate of $4,250 (50%) for twelve months, effective September 1, 1971. This is a newly created position. a"6" Mr. Douglas Owen Hughes, Programmer, at a salary rate of $8,400 for twelve months, to Systems Analyst, at a salary rate of $9,600 for twelve months, effective September 1, 1971. Mr. Hughes fills the vacancy created by the resignation of Mr. Jerry Davis. 72-5 Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the following leave of absence be granted: Department of Mathematics Mr. Ennis Donice McCune, Assistant Professor of Mathematics, for the academic year, 1971-72, in order that he may continue work toward the doctoral degree. 72-6 Upon motion of Regent Gray, seconded by Regent Bergman, with all Regents voting aye, it was ordered that the following name be removed from the faculty and staff list: Dr. Joel C. Morris, Physician, Health Services, effective September 27, 1971. Dr. Morris died September 26, 1971. 72-7 Upon motion of Regent Perkins, seconded by Regent Todd, with all Regents voting aye, it was ordered that the following promotion be approved: Department of Accounting Mr. James L. Smith from Instructor to Assistant Professor of Accounting, effective September 1, 1971. Salary rate will be $10,500 for nine months until the end of the presidential freeze on salaries, then the salary rate will be $12,000 for nine months. Mr. Smith completed CPA in May, 1971, and 30 hours beyond the Master's Degree in August, 1971. He has been admitted to a Ph.D. program in accounting and is judged to be an excellent instructor by his department head and the Dean of his school. 72-8 Upon motion of Regent Todd, seconded by Regent Gray, 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) 8-7- Department and Number Music 104 *Accounting 443 *Accounting 463 *Accounting 473 General Business 356 Economics 339 School Services SPH 336 School Services SPH 337 *School Services SSV 460 School Services SSV 461 School Services SPH 472 English 233 Sociology 349 Sociology 353 *Mathematics 417 Geology 332 Geology 464 Psychology 475 Hours Title Credit Class Piano 2 Taxation of Business Entities 3 Accounting Theory 3 Profit Planning and Cost Control 3 Marketing Research 3 Applied Statistical Analysis 3 Intermediate Clinical Practicum: 1 Speech and Hearing Advanced Clinical Practicum: 1 Speech and Hearing Children and Behavioral Disorders 3 Practicum in Special Education 3 Aural Rehabilitation 3 Topics in Literature 3 Peasant Societies 3 Juvenile Delinquency 3 Linear Algebra 3 Geology of North America 3 Field Geology 6 Special Problems: Seminar in 3 Research Techniques COURSES TO BE REVISED: (Curriculum Committee) Department and Number Forestry 337 Accounting 343 Accounting 433 General Business 457 General Business 471 General Business 474 School Services 232 School Services SPH 335 *School Services SSV 437 *School Services SSV 438 School Services SPH 491 Title and Credit Forest Fire Control and Management 2 Income Tax Accounting 3 Cost Accounting 3 Investments 3 Commercial Banking 3 Financial Planning and Policy 3 Introduction to Speech Therapy 3 Basic Clinical Internship I The Minimally Brain-Injured Child 3 Methods and Techniques of Instructing Minimally Brain-Injured Children 3 Special Problems 3 New No. New Title and Credit 337 Forest Fire Control and Use in Management 2 343 Income Taxation of In dividuals 3 333 Cost Accounting 3 357 Investments 3 371 Commercial Banking 3 374 Financial Planning and Policy 3 130 Introduction to Speech Pathology 3 335 Beginning Clinical Practi cum: Speech and Hearing 437 Children with Learning Disabilities 3 438 Teaching Children with Learning and Behavioral Disorders 3 475 Special Problems 3 ^Submitted for Graduate Credit 8-8- Department and Number Title and Credit New No. New Title and Credit Greenhouse, Floral and Nursery Crop Production and Management 3 Farm Power and Machinery 3 Chemical Control of Weeds, Plant Insects and Diseases 3 History of the United States (1000-1865) 3 Political Theory and Phil osophy: Modern 3 Composition: Rhetoric and Argument 3 Contemporary Prose: Fiction and Non-Fiction Since 1950 : Criminology 3 Technical Physics I 4 Technical Physics II 4 Title and Credit ^Accounting 442 *Accounting 471 Economics 349 School Services SPH 330 .*School Services SPH 435 *School Services SPH 471 H.P.E. (Men) 104 H.P.E. (Men) 214 H.P.E. (Men) 216 H.P.E. (Women) 261 *H.P.E. (Women) 459 Mathematics 334 COURSES ADDED: (Graduate Council) Department and Number Advanced Accounting 3 Accounting Systems 3 Statistics 4 Diagnostic Process in Speech Pathology 3 Advanced Clinical Internship 1 to 3 Advanced Measurement of Hearing 3 Health 1 Tennis 1 Bowling 1 Golf 1 Theory and Philosophy of Rhythmic Movement 3 Vector Analysis 3 Title Music 541 Elementary Music Techniques and Literature Music 542 Elementary Music Supervision Music 543 Measurement and Evaluation in Music Elementary Education 577 Professional Development Secondary Education 577 Professional Development Hours Credit 3 3 3 3 3 *Submitted for Graduate Credit 8-9- Department and Number School Services SSV 502 School Services SSV 567 School Services SSV 568 Agriculture 504 English 575 General Business 554 Management 577 Management 580 Secondary Education 585 Forestry 529 H.P.E. 583 Title Hours Credit Task Analysis and Prescriptive Teaching 3 Trends in Educating Exceptional Children 3 Seminar in Special Education 3 Animal Science: Animal Breeding and Physiology 3 of Reproduction in Beef Cattle and Swine Advanced Graduate Studies 3 Seminar in Investment Management 3 Advanced Organization 3 Business Dynamics 3 Intercultural Education 3 Advanced Forest Entomology 3 Innovations in Driver and Traffic Safety 3 Education COURSES TO BE REVISED: (Graduate Council) Title and Credit Department and Number New No. New Title and Credit Management 561 Physics 532 Management Problems 3 Electromagnetic Waves 3 561 Administrative Policy 3 532 Classical Electrodynamics 3 COURSES TO BE DELETED: (Graduate Council) Title and Credit Advanced Nutrition 3 Cost Accounting 3 Business Policy 3 Small Business Management 3 Investments 3 Commercial Banking 3 Financial Planning and Policy 3 Special Problems 3 Department and Number Agriculture 503 Accounting 433 Management 463 Management 481 General Business 457 General Business 471 General Business 474 School Services SPH 491 72-9 Upon motion of Regent Bergman, seconded by Regent Maness, with all Regents voting aye, it was ordered that permission be granted to petition the Coordinating Board to offer a graduate major in Agriculture and a B.B.A. with a major in Marketing. 72-10 Upon motion of Regent Gray, seconded by Regent Bergman, with all Regents voting aye, it was ordered that the final budget adjustments for 1970-71 be approved as detailed in the August 31, 1971, monthly financial report. 8-10- 72-11 Upon motion of Regent Maness, seconded by Regent Todd, with all Regents voting aye, it was ordered that $23,061 be appropriated as matching funds for the Federal Work-Study Program for 1971-72. 72-12 Upon motion of Regent Tanner, seconded by Regent Gray, with all Regents voting aye, it was ordered that $14,415.54 be appropriated for matching funds to the National Defense Education Act student loan fund. 72-13 Upon motion of Regent Bergman, seconded by Regent Todd, with all Regents voting aye, it was ordered that $12,000 be appropriated for developing and improving University land on the west of La Nana Creek between Starr Avenue and East College Street to provide intramural playing fields to replace those fields that will be discontinued due to the construction of the new stadium. 72-14 Upon motion of Regent Todd, seconded by Regent Bergman, with all Regents voting aye, it was ordered that change order Nos. 3 and 4 for a total value of $2,420.78 to be added to the Wilson Henderson, Inc., contract for the Clock and Bell System be approved and the chairman of the board be authorized to sign the change order. 72-15 Upon motion of Regent Gray, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the University be authorized to obtain bids to purchase a new sound system for the Fine Arts Building Auditorium to be submitted for approval at a subsequent meeting. 72-16 Upon motion of Regent Tanner, seconded by Regent Todd, with all Regents voting aye, it was ordered that the final plans and specifications for the Austin Building Renovation Phase IV be approved and that.the University be authorized to obtain bids to be submitted at a subsequent meeting. 72-17 Upon motion of Regent Todd, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the final plans and specifications for the construction of a new stadium be approved and that the University be authorized to obtain bids to be submitted at a subsequent meeting. 72-18 Upon motion of Regent Todd, seconded by Regent Gray, with all Regents voting aye, it was ordered that the final drawings and specifications for a new library be approved and that the University be authorized to obtain bids to be submitted at a subsequent meeting. 8-11- 72-19 Upon motion of Regent Gray, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the existing football stadium bleachers, field lighting, and fencing be sold to the Nacogdoches Independent School District for $10,000 and the .removal thereof, as recommended by the Stadium Committee. 72-20 Upon motion of Regent Perkins, seconded by Regent Maness, with all Regents voting aye, it was ordered that the 21,500 shares of stock in Shirley Creek Corporation given the University by M. L. Stripling be disposed of in keeping with the recommendation made by Mr. Stripling on August 31, 1971. 72-21 Upon motion of Regent Perkins, seconded by Regent Golden, with all Regents voting aye, it was ordered that two automobiles be purchased (by competitive bidding) for use by the Office of Intercollegiate Athletics. The source of funds will be Auxiliary Enterprise Surplus. 72-22 Upon motion of Regent Maness, seconded by Regent Todd, with all Regents voting aye, it was ordered that the interest rates on certificates of deposit in the depository agreements with Lufkin National Bank, Commercial National Bank, Stone Fort National Bank, and Fredonia State Bank be revised and that the University be instructed to place the certificates of deposit at the highest rate available. 72-23 Upon motion of Regent Maness, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the contract for $18,330 with Henry T. Smith Company for the furnishing and installation of a swimming pool filter system be approved and the chairman of the board be authorized to sign the contract, as follows: 8-12- CONTRACT THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS COUNTY OF NACOGDOCHES THIS AGREEMENT, made and entered into this 16 day of October A-D- 1971 . ty and between the Board of Regents, 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 Henry T. Smith of the City of Lufkin , County of Angelina , and the State of Texas , 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 by 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- Renovation of Swimming Pool Water System" described in the Plans Specifications, Addendum No. 1 ' , 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 made 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 readv for use by March 15, 1972. " 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 sub mitted therefore, the sum of Eighteen thousand, three hundred and thirty and Np/]00 , Dollars ($18.330.00 K sub.iect to ad.flit.inng *na a-a^+ as provided in the General Conditions of the Contract Documents, and to make payments on account thereof as provided. 8-13- C-l (k) To insure prompt, faithful, sufficient, and complete performance of this Contract on his part, the Contractor has attached hereto and here by makes a part hereof, Insurance Policies or Certificates of Insurance, 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' conditions 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 and free from all liens, claims, patent infringements, liability, demands, and expenses of every kind and nature for any accident or injury to any person 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 an original in the year and day first above mentioned. SEAL BOARD OF REGENTS STEPHEN F. AUSTIN STATE UNIVERSITY BY Witness President Henry T. Smith Contractor P. 0. Box 864 Lufkin, Texas 75901 Address SEAL 8-14- C-2 READ AND EXAMINED Secretary Board of Regents, Stephen F. Austin State University APPROVED AS TO FORM: ATTORNEY GENERAL OF TEXAS <^^:i^-? Jf Assistant C-3 8-15- PERFORMANCE BOND THE STATE OF Texas COUNTY OF Nacogdoches KNOW ALL MEN BY THESE PRESENTS: That we Henry T. Smith Of Lufkin> Texas hereinafter called Principal and Fidelity and Deposit Company Of Maryland, Baltimore, state of Maryland 5 hereinafter called the Surety, are held and firmly bound unto Stephen F. Austin State University hereinafter called Owner, in the penal sum of Eighteen thousand t.hr^ hundred and thirty and No /100 Dollars ($18.330.00), in law"ful~ 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 sever ally, 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 16th day of October A.D. , 1971 , a copy of which is attached hereto and made a part hereof for the construction of- Renovation of Swimming Pool Water System", herein 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 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 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 fur nished 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. 8-16- PB-1 PROVIDED, HOWEVER, 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 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. IN WITNESS WHEREOF, this instrument is executed in five counter-parts, each one of which shall be deemed an original, this the 16th day of October A.D. , 1971 ATTEST: Henry T. Smith Principal BY (Principal) Secretary 7/ SEAL Witness as to Principal (Address) ATTEST: Fidelity & Deposit Company of Maryland Surety BY: (Surety) Secretary Attorne'y-in-Fact APPROVED AS TO FORM: Witness as to Surety ATTORNEY GENERAL OF TEXAS BY: Address ^Assistant Attorney General 8-17- PB-2 Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND HOME 0FFIC6 BALTIMORE, MD. : Presents: That the Fidelity and Deposit Company of Maryland, a corpora-d. by WM. H.C. GRIFFITH , Vice-President, and M. A. KELLY bority granted by Article VI, Section 2, of the By-Laws of said Corn-so to do by the Board ^^^^l^2SS^&^^^aaaSt^ Vice,Presidents speciaily authorized retary or any one of the Assistant Secretaries? to appoint Residem V^pl h.ave power by and with the concurrence of the Sec-in- Fact as the business of the Company may require C? to authorize Ivn^T ' Res'dent Assistant Secretaries and Attorneys-bonds, undertakings, recognizances, stipulations policfes contracts lereemeZ H?3f "* ^° T CUte onAheh*l( of th« Company any decrees, mortgages and instruments in the nature of mortgages and aKMh«'1' and releases and assignments of judgments, the Company may require, and to affix the seal of th™ Comply thereto." instruments »nd documents which the business of does hereby nominate, constitute and appoint E. L. Bartlett, Sr E L Bartlett Ele Baggett and H. J. Shands, Jr., all of Lufkin; Texa Bartlett, <■ deliver- for> a«d on its behalf not to exceed the sum bonds on behalf of Independent Executors and bonds on behalf of Community ' !i^ » The said Assistant Secretary does hereby certify that the aforegoing is a true copy of Article VI, Section 2, of the By-Laws of said Company, and is now in force. 7 In Witness Whereof, the said Vice-President and Assistant Secretary have hereunto subscribed their names and affixed the Corporate Seal of the said Fidelity and Deposit Company of Maryland, this 2-3xd day of Sgp.temb.er f A.D. 19..5.7.... Attest: FIDELITY AND DEPOSIT COMPANY OF MARYLAND (Signed) •;--—- -N—A KELLX . By WL...HL.£....GJRIEEHH... (bEAL) Assistant Secretary Vice-President State of Maryland \ City of Baltimore / ss: On this 23rd day of September , A.D. 19 57 , before the subscriber, a Notary Public of the State of Maryland, m and for the City of Baltimore, duly commissioned and qualified, came the above-named Vice-President and Assistant Secretary of the Fidelity and Deposit Company of Maryland, to me personally known to be the individuals and officers described m and who executed the preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn severally and each for himsel deposeth and saith that they are the said officers of the Company aforesaid, and that the sea* affixed to the preceding instrument is the Corporate Sea of said Company, and that the said Corporate Seal and their signatures as suS officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. first Ibovfwrftte^ WhERE0F> l have hereunt0 set mV hand and affixed my Official Seal, at the City of Baltimore, the day and year (SlGNED) (Seal) Notary Public Commission Expires^?. A. CERTIFICATE I, the undersigned, Assistant Secretary of the Fidelity and Deposit Company of Maryland, do hereby certify that the original fTAWe ore?rg \a f uU- true,anud cor.rect copy •is in f u11 force and effect °n the ^^w^m^SlTi t who executed the said Power of Attorney was one of the additional Vice-presidents specially ^SSS: "' Att°r^in-FaCt as Provided in Article VI, Section 2 of the By-Laws'of fi This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the Fidelity and Deposit Company of Maryland at a meeting duly called and held on the 16th day of July, 1969. m*A?u ?f £ )? facsimile or mechanically reproduced signature of any Assistant Secretary of the Company, whether made heretofore or hereafter wherever appearing upon a certified copy of any power of attorney issued by the Company shall be valid and binding upon the Company with the same force and effect as though manually affixed.'' company, snail be In Testimony Whereof, I have hereunto subscribed my name and affixed the corporate seal of the sajd Company, this 16th day of October (1971 L1419-—Ctf ■"*• — — ~ — — — — — — — — — — — — — — — -. / — — — — _i... — _« Assistant Secretary 8-19 PAYMENT BOND THE STATE OF Texas COUNTY OF Nacogdoches KNOW ALL MEN BY THESE PRESENTS: That xet I, Henry T. Smith a sale.proprietorship 8oaqa«Raftx«R of Lufkin, Texas hereinafter called Principal and Fidelity and Deposit Company of Maryland. Baltimore . State of dryland 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 Eighteen thousand, three hundred thirty and No/10° Dollars ($18,330.00) in lawful money of the United States, to b< paid in Nacogdoches 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. 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 16th day of Qctoher , A.D., 1971 a copy of which is hereto attached and made a part hereof for construction of: "Renovation of Swimming Pool Water System". NOW THEREFORE, the condition of this obligation is such that, if the Principal shall promptly make payment to all claimants as defined in Article 5160 Revised Civil Statutes of Texas, 1925, as amended by House Bill 344, Acts 56th Legislature, Regular Session, 1959, effective April 27, 1959, supplying labor and materials in the prosecution of the work pro vided 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 5160, Revised Civil Statutes, 1925, as amended by House Bill 3kk, 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, and that the said Surety, for value received hereby stipulates and agrees that 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 change, extension of time, alteration or addition to the terms of the Contract or to the work or to the Specifications. 8-20- PAB-1 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 encounter-parts, each one of which shall be deemed an original, this the 16th day of October A.D. ,197] . ATTEST: Henry T. Smith Principal (Principal) Secretary SEAL BY Witness as to Principal (Address) ATTEST: (Surety) Secretary Fidelity & De-posit Company of Maryland Surety Attorney-in-Fact Witness as to Surety APPROVED AS TO FORM: ATTORNEY GENERAL OF TEXAS Address BY: .y Assistant Attorney General 8-21- PAB-2 72-24 Upon motion of Regent Maness, seconded by Regent Bergman, with all Regents voting aye, it was ordered that the University be authorized to pay those annual salaried employees (9 or 12 months) the salaries which were con tracted and approved in the July 31, 1971, meeting for the year 1971-72, when the Federal Wage and Price Regulations permit. Regents Bergman and Todd extended an invitation to the Board members to meet in Dallas, Texas, for the next meeting. Greg Raney, University Student Congress President, attended the meeting as a special guest. There being no further business, the meeting adjourned at 12:00 noon. C. G. Haas Secretary 8-22
Click tabs to swap between content that is broken into logical sections.
Rating | |
Title | Minutes of Board of Regents of Stephen F. Austin State University. 1971, Volume No. 8 |
Subject |
Meetings Universities & colleges Stephen F. Austin State University |
Description | October 16, 1971, Volume No. 8 |
Date | 1971-10-16 |
Contributors | Mr. R. E. McGee of Houston Mr. Robert C. Gray of Austin Mrs. Lera Thomas of Houston Mr. Douglas Bergman of Dallas Mr. Walter Todd of Dallas Mr. Roy Maness of Beaumont Mr. Joe Bob Golden of Jasper Mr. Sam Tanner of Beaumont Mr. James I. Perkins of Rusk Mr. C. G. Haas of Nacogdoches, Secretary Dr. R. W. Steen, President of the University |
Repository | East Texas Research Center |
Associated Dates | 1970-1979 |
Type | Publication |
Format | |
Rights | This item may be protected under Title 17 of the U.S. Copyright Law. It is available for non-commercial research and education. For permission to publish or reproduce, please contact the East Texas Research Center at asketrc@sfasu.edu |
Transcript | MINUTES OF Board of Regents of Stephen F. Austin State University VOLUME NO. 8 OCTOBER 16, 1971 INDEX Minutes of the Meeting of the Board of Regents of Stephen F. Austin State University held at Rusk, Texas, on October 16, 1971 VOLUME NO. 8 Page 72-1 Approval of Minutes of Previous Meeting 8-2 72-2 Faculty and Staff Appointments 8-2 72-3 Acceptance of Resignations 8-4 72-4 Approval of Changes of Status 8-5 72-5 Approval of Leave of Absence 8-7 72-6 Removal of Name from Faculty and Staff List 8-7 72-7 Approval of Promotions 8-7 72-8 Approval of Curriculum Changes 8-7 72-9 Permission Granted to Petition Coordinating Board to Offer Graduate Majors 8-10 72-10 Approval of Final Budget Adjustments for 1970-71 8-10 72-11 Approval to Appropriate Matching Funds for Federal Work Study for 1971-72 8_H 72-12 Approval to Appropriate Matching Funds to NDEA Student Loan Fund 8-11 72-13 Approval to Appropriate Money for Developing and Improving University Land 8-11 72-14 Approval of Change Orders Nos. 3 and 4 - Clock and Bell System 8-11 72-15 Authorization to Obtain Bids for New Sound System - Fine Arts Bldg. Auditorium 8-11 72-16 Approval of Final Plans and Specifications for Austin Building Renovation, Phase IV, and Authorization for Bids 8-11 72-17 Approval of Final Plans and Specifications for New Stadium and Authorization for Bids 8-11 72-18 Approval of Final Drawings and Specifications for New Library and Authorization for Bids 8-11 72-19 Approval for Sale and Removal of Football Stadium Bleachers, Field Lighting, and Fencing 8-12 72-20 Approval for Disposal of Shares of Stock - Shirley Creek Corp. 8-12 72-21 Approval for Purchase of Two Automobiles for Office of Intercollegiate Athletics 8-12 72-22 Approval to Revise Interest Rates of Certificates of Deposit 8-12 72-23 Approval of Contract to Furnish and Install Filter System for the Swimming Pool 8-12 72-24 Authorization to Pay Annual Employees Salary Increases when Federal Wage and Price Regulations Permit 8-2 2 MINUTES OF THE MEETING OF THE BOARD OF REGENTS OF STEPHEN F. AUSTIN STATE UNIVERSITY HELD AT RUSK, TEXAS October 16, 1971 The meeting was called to order by R. E. McGee, Chairman of the Board of Regents, at 9:30 o!clock a.m., October 16, 1971. PRESENT: Members: Mr. R. E. McGee of Houston Mr. Robert C. Gray of Austin Mrs. Lera Thomas of Houston Douglas Bergman of Dallas Walter Todd of Dallas Roy Maness of Beaumont Joe Bob Golden of Jasper Sam Tanner of Beaumont PRESENT: Mr Mr Mr Mr Mr Mr. James I. Perkins of Rusk Mr. C. G. Haas of Nacogdoches, Secretary Dr. R. W. Steen, President of the University 72-1 Upon motion of Regent Todd, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the minutes of the meeting of July 31, 1971, be approved. 72-2 Upon motion of Regent Todd, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the following individuals be employed for the positions, dates and salaries indicated: 1. Department of Elementary Education Mrs. Rosalie Newton Allison, 42, Ed.D. (University of Georgia), Associate Professor of Elementary Education at a salary rate of $12,750 for nine months, effective Fall Semester 1971. 2. Department of English Miss Caro Janet Gerber, 24, M.A. (University of Oregon), Instructor of English at a salary rate of $7,500 for nine months, effective Fall Semester 1971. Mrs. Kathryn Harris Hines, 34, B.S. (University of Texas-Austin), M.A. (Stephen F. Austin State University), Graduate Interne in English at a 50% salary rate of $1,800 for the Fall Semester only. 3. Department of Forestry Mr. Garnet Howard Weaver, 29, M.Sc. (Purdue University), Instructor of Forestry (part-time), at a salary rate of $5,600 for nine months, effective Fall Semester 1971. Mr. Richard Larry Willett, 25, M.F. (Stephen F. Austin State University), Instructor of Forestry (part-time), at a salary rate of $5,600 for nine months, effective Fall Semester 1971. 4. Department of Home Economics Miss Mary Ruth McKinney, 23, M.S. (Texas Woman's University) Instructor of Home Economics at a salary rate of $8,750 for nine months, effective Fall Semester 1971. Miss Lydia Lou Roper, 33, M.S. (Oklahoma State University), Instructor of Home Economics at a salary rate of $9,000 for nine months, effective Fall Semester 1971. 8-2- 5. Department of Mathematics Mr. John Louis Toups, 23, M.S. (University of Houston), Instructor of Mathematics at a salary rate of $8,000 for nine months, effective Fall Semester 1971. 6. Department of Music Mr. Joel Wilson Duskin, 33, M.Mus. Ed. (North Texas State University), Instructor of Music at a salary rate of $10,000 for nine months, effective Fall Semester 1971. Mr. Max Lynn Morley, 30, M. Mus. Ed. (North Texas State University), Instructor of Music at a salary rate of $10,000 for nine months, effective Fall Semester 1971. 7. Department of School Services Mrs. L. Ann Ahrens, 36, M. A. (Ohio State University), Instructor of School Services at a salary rate of $9,000 for nine months, effective Fall Semester 1971. 8. Department of Sociology Mr. Daryl F. McCloskey, 25, M.S. (Oklahoma State University), Instructor of Sociology at a salary rate of $9,200 for nine months, effective Fall Semester 1971. 9. Project Philemon Mr. Albert Mitchell, Jr., 37, M.A. (Eastern Michigan University), Special Project Worker, Project Philemon at a salary rate of $15,813 for twelve months, effective June 15, 1971. 10. Library Mr. Wayne Sullenger, 33, M.L.S. (University of Texas-Austin), Associate Library Director for Public Services at a salary rate of $13,500 for twelve months, effective November 1, 1971. 11. Student Life Division Mr. Clyde Jackson Adams, 28, Vending Route Man, University Center Administration, at a salary rate of $6,400 for twelve months, effective August 1, 1971. Mr. Ralph R. Busby, 27, B.A. (Dallas Bible College), Counselor, University Guidance, at a salary rate of $8,000 for twelve months, effective September 1, 1971. 8-3- Mr. Charles Wayne Huber, 23, B.A. (University of Texas- Arlington), Program Consultant, University Center, at a salary rate of $7,200 for twelve months (rate of $7,000 during freeze), effective August 23, 1971. Mr. Joy Singleton Jenkins, 41, Assistant Manager, University Center Bookstore, at a salary rate of $6,800 for twelve months, effective August 16, 1971. Mr. Joel C. Morris, 70, M.D. (University of Tennessee), Physician, Health Services, at a salary rate of $21,000 for twelve months, effective September 17, 1971. Mr. John Robert Spikerman, 25, B.S. (Stephen F. Austin State University), Craft Shop Manager, University Center, at a salary rate of $5,600 for twelve months, effective August 23, 1971. Mr. Ben Frank Wright, 38, Patrolman, Traffic and Security, at a salary rate of $6,000 for twelve months (rate of $5,500 during freeze), effective September 16, 1971. 12. University Computer Center Mr. James 0. Reider, 29, Computer Operator, University Computer Center, at a salary rate of $6,000 for twelve months, effective September 13, 1971. Mrs. Bonnie Scarbough Moore, 22, Junior Programmer, University Computer Center, at a salary rate of $5,100 for twelve months, effective August 25, 1971. 13, Maintenance Mr. Haymond T. McCool, 46, Air Conditioning Engineer, Maintenance Department, at a salary rate of $10,000 for twelve months, effective August 19, 1971. 72-3 Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the following resignations be accepted. 1. Department of Home Economics Mrs. Donna Abshier Houston, Instructor of Home Economics, effective August 31, 1971. Mrs. Houston resigned for personal reasons. 2. Department of Music Mr. Albert Lee Moore, Instructor of Music, effective August 31, 1971. Mr. Moore resigned to accept employment elsewhere. 8 -4- 3. Department of School Services Mr. Robert E. Boudreaux, Instructor of School Services, effective August 31, 1971. Mra Boudreaux resigned to accept employment elsewhere. Dr. Earl Schuman, Associate Professor of School Services, effective August 31, 1971. Dr. Schuman resigned to accept employment else where. 4. Library Mr. Wilbur D. Blackmon, Associate Library Director of Public Services, effective August 31, 1971. Mr. Blackmon resigned to accept employment elsewhere. 5. Student Life Division Mrs. Linda Gail Holt, Program Consultant, University Center, effective August 24, 1971. Mrs. Holt's husband will be going to school in another city. Mr. Bert Franklin Kunkle, Assistant Manager, University Center Bookstore, effective August 19, 1971. Mr. Kunkle resigned to accept employment elsewhere. 6. University Computer Center Mr. Jerry Franklin Davis, Systems Analyst, effective August 31, 1971. Mr. Davis resigned to accept employment elsewhere. 72-4 Upon motion of Regent Golden, seconded by Regent Thomas, with all Regents voting aye, it was ordered that the following changes in status be accepted: 1. Department of Biology Dr. Elray S. Nixon, Associate Professor of Biology, from a salary rate of $14,700 to $14,500 for nine months, effective September 1, 1971. A typographical error reflected an incorrect salary rate in the budget. 2. Department of English Mr. James Edward Magruder, Instructor of Philosophy, from a salary rate of $10,500 to $9,500 for nine months, effective September 1, 1971. The rank is also changed from Assistant Professor to Instructor. Mr. Magruder failed to complete the requirements for the Ph.D. degree, which is required for the higher rank and salary. fr-5- 3. Department of Geography Dr. Dean R. Hodson, Assistant Professor of Geography, from a salary rate of $11,000 to $11,500 for nine months, effective September 1, 1971, A typographical error reflected an incorrect salary rate in the budget. 4. Department of Geology Mr. Volker W. Gobel, Assistant Professor of Geology, from a salary rate of $10,700 to $10,200 for nine months, effective September 1, 1971. Mr. Gobel failed to complete the requirements for the Ph.D. degree. 5. Department of Home Economics Mrs. Ethelind S. Gibson, Department of Home Economics, from a salary rate of $4,250 (half-time) to $6,375 (three-fourths time) for nine months, effective Spring Semester only. Mrs. Gibson will assume the responsibility of an additional class. Mrs. Patsy J. Spurrier, Instructor of Home Economics, from a salary rate of $8,750 to $9,500 for nine months, effective at the end of the presidential freeze on salaries. The increase reflects completion of 30 hours above the Master's degree in her area of competency. 6. Department of History Dr. Carl L. Davis, Assistant Professor of History, from a salary rate of $10,600 to $11,300 for nine months, effective at the end of the presidential freeze on salaries. The increased salary reflects the completion of the Ph.D. degree. 7. Library Mrs. Willie Earl Tindall, Assistant Reference and Research Librarian, from a salary rate of $8,200 to $8,480 for nine months, effective at the end of the presidential freeze on salaries and wages. The increase is intended to bring Mrs. Tindall in line with other professional librarians. 8. University Computer Center Mrs. Alice Davis Dickerson, Programmer, at a salary rate of $3,600 (50%) for twelve months, to Director of Institutional Research, at a salary rate of $4,250 (50%) for twelve months, effective September 1, 1971. This is a newly created position. a"6" Mr. Douglas Owen Hughes, Programmer, at a salary rate of $8,400 for twelve months, to Systems Analyst, at a salary rate of $9,600 for twelve months, effective September 1, 1971. Mr. Hughes fills the vacancy created by the resignation of Mr. Jerry Davis. 72-5 Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the following leave of absence be granted: Department of Mathematics Mr. Ennis Donice McCune, Assistant Professor of Mathematics, for the academic year, 1971-72, in order that he may continue work toward the doctoral degree. 72-6 Upon motion of Regent Gray, seconded by Regent Bergman, with all Regents voting aye, it was ordered that the following name be removed from the faculty and staff list: Dr. Joel C. Morris, Physician, Health Services, effective September 27, 1971. Dr. Morris died September 26, 1971. 72-7 Upon motion of Regent Perkins, seconded by Regent Todd, with all Regents voting aye, it was ordered that the following promotion be approved: Department of Accounting Mr. James L. Smith from Instructor to Assistant Professor of Accounting, effective September 1, 1971. Salary rate will be $10,500 for nine months until the end of the presidential freeze on salaries, then the salary rate will be $12,000 for nine months. Mr. Smith completed CPA in May, 1971, and 30 hours beyond the Master's Degree in August, 1971. He has been admitted to a Ph.D. program in accounting and is judged to be an excellent instructor by his department head and the Dean of his school. 72-8 Upon motion of Regent Todd, seconded by Regent Gray, 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) 8-7- Department and Number Music 104 *Accounting 443 *Accounting 463 *Accounting 473 General Business 356 Economics 339 School Services SPH 336 School Services SPH 337 *School Services SSV 460 School Services SSV 461 School Services SPH 472 English 233 Sociology 349 Sociology 353 *Mathematics 417 Geology 332 Geology 464 Psychology 475 Hours Title Credit Class Piano 2 Taxation of Business Entities 3 Accounting Theory 3 Profit Planning and Cost Control 3 Marketing Research 3 Applied Statistical Analysis 3 Intermediate Clinical Practicum: 1 Speech and Hearing Advanced Clinical Practicum: 1 Speech and Hearing Children and Behavioral Disorders 3 Practicum in Special Education 3 Aural Rehabilitation 3 Topics in Literature 3 Peasant Societies 3 Juvenile Delinquency 3 Linear Algebra 3 Geology of North America 3 Field Geology 6 Special Problems: Seminar in 3 Research Techniques COURSES TO BE REVISED: (Curriculum Committee) Department and Number Forestry 337 Accounting 343 Accounting 433 General Business 457 General Business 471 General Business 474 School Services 232 School Services SPH 335 *School Services SSV 437 *School Services SSV 438 School Services SPH 491 Title and Credit Forest Fire Control and Management 2 Income Tax Accounting 3 Cost Accounting 3 Investments 3 Commercial Banking 3 Financial Planning and Policy 3 Introduction to Speech Therapy 3 Basic Clinical Internship I The Minimally Brain-Injured Child 3 Methods and Techniques of Instructing Minimally Brain-Injured Children 3 Special Problems 3 New No. New Title and Credit 337 Forest Fire Control and Use in Management 2 343 Income Taxation of In dividuals 3 333 Cost Accounting 3 357 Investments 3 371 Commercial Banking 3 374 Financial Planning and Policy 3 130 Introduction to Speech Pathology 3 335 Beginning Clinical Practi cum: Speech and Hearing 437 Children with Learning Disabilities 3 438 Teaching Children with Learning and Behavioral Disorders 3 475 Special Problems 3 ^Submitted for Graduate Credit 8-8- Department and Number Title and Credit New No. New Title and Credit Greenhouse, Floral and Nursery Crop Production and Management 3 Farm Power and Machinery 3 Chemical Control of Weeds, Plant Insects and Diseases 3 History of the United States (1000-1865) 3 Political Theory and Phil osophy: Modern 3 Composition: Rhetoric and Argument 3 Contemporary Prose: Fiction and Non-Fiction Since 1950 : Criminology 3 Technical Physics I 4 Technical Physics II 4 Title and Credit ^Accounting 442 *Accounting 471 Economics 349 School Services SPH 330 .*School Services SPH 435 *School Services SPH 471 H.P.E. (Men) 104 H.P.E. (Men) 214 H.P.E. (Men) 216 H.P.E. (Women) 261 *H.P.E. (Women) 459 Mathematics 334 COURSES ADDED: (Graduate Council) Department and Number Advanced Accounting 3 Accounting Systems 3 Statistics 4 Diagnostic Process in Speech Pathology 3 Advanced Clinical Internship 1 to 3 Advanced Measurement of Hearing 3 Health 1 Tennis 1 Bowling 1 Golf 1 Theory and Philosophy of Rhythmic Movement 3 Vector Analysis 3 Title Music 541 Elementary Music Techniques and Literature Music 542 Elementary Music Supervision Music 543 Measurement and Evaluation in Music Elementary Education 577 Professional Development Secondary Education 577 Professional Development Hours Credit 3 3 3 3 3 *Submitted for Graduate Credit 8-9- Department and Number School Services SSV 502 School Services SSV 567 School Services SSV 568 Agriculture 504 English 575 General Business 554 Management 577 Management 580 Secondary Education 585 Forestry 529 H.P.E. 583 Title Hours Credit Task Analysis and Prescriptive Teaching 3 Trends in Educating Exceptional Children 3 Seminar in Special Education 3 Animal Science: Animal Breeding and Physiology 3 of Reproduction in Beef Cattle and Swine Advanced Graduate Studies 3 Seminar in Investment Management 3 Advanced Organization 3 Business Dynamics 3 Intercultural Education 3 Advanced Forest Entomology 3 Innovations in Driver and Traffic Safety 3 Education COURSES TO BE REVISED: (Graduate Council) Title and Credit Department and Number New No. New Title and Credit Management 561 Physics 532 Management Problems 3 Electromagnetic Waves 3 561 Administrative Policy 3 532 Classical Electrodynamics 3 COURSES TO BE DELETED: (Graduate Council) Title and Credit Advanced Nutrition 3 Cost Accounting 3 Business Policy 3 Small Business Management 3 Investments 3 Commercial Banking 3 Financial Planning and Policy 3 Special Problems 3 Department and Number Agriculture 503 Accounting 433 Management 463 Management 481 General Business 457 General Business 471 General Business 474 School Services SPH 491 72-9 Upon motion of Regent Bergman, seconded by Regent Maness, with all Regents voting aye, it was ordered that permission be granted to petition the Coordinating Board to offer a graduate major in Agriculture and a B.B.A. with a major in Marketing. 72-10 Upon motion of Regent Gray, seconded by Regent Bergman, with all Regents voting aye, it was ordered that the final budget adjustments for 1970-71 be approved as detailed in the August 31, 1971, monthly financial report. 8-10- 72-11 Upon motion of Regent Maness, seconded by Regent Todd, with all Regents voting aye, it was ordered that $23,061 be appropriated as matching funds for the Federal Work-Study Program for 1971-72. 72-12 Upon motion of Regent Tanner, seconded by Regent Gray, with all Regents voting aye, it was ordered that $14,415.54 be appropriated for matching funds to the National Defense Education Act student loan fund. 72-13 Upon motion of Regent Bergman, seconded by Regent Todd, with all Regents voting aye, it was ordered that $12,000 be appropriated for developing and improving University land on the west of La Nana Creek between Starr Avenue and East College Street to provide intramural playing fields to replace those fields that will be discontinued due to the construction of the new stadium. 72-14 Upon motion of Regent Todd, seconded by Regent Bergman, with all Regents voting aye, it was ordered that change order Nos. 3 and 4 for a total value of $2,420.78 to be added to the Wilson Henderson, Inc., contract for the Clock and Bell System be approved and the chairman of the board be authorized to sign the change order. 72-15 Upon motion of Regent Gray, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the University be authorized to obtain bids to purchase a new sound system for the Fine Arts Building Auditorium to be submitted for approval at a subsequent meeting. 72-16 Upon motion of Regent Tanner, seconded by Regent Todd, with all Regents voting aye, it was ordered that the final plans and specifications for the Austin Building Renovation Phase IV be approved and that.the University be authorized to obtain bids to be submitted at a subsequent meeting. 72-17 Upon motion of Regent Todd, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the final plans and specifications for the construction of a new stadium be approved and that the University be authorized to obtain bids to be submitted at a subsequent meeting. 72-18 Upon motion of Regent Todd, seconded by Regent Gray, with all Regents voting aye, it was ordered that the final drawings and specifications for a new library be approved and that the University be authorized to obtain bids to be submitted at a subsequent meeting. 8-11- 72-19 Upon motion of Regent Gray, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the existing football stadium bleachers, field lighting, and fencing be sold to the Nacogdoches Independent School District for $10,000 and the .removal thereof, as recommended by the Stadium Committee. 72-20 Upon motion of Regent Perkins, seconded by Regent Maness, with all Regents voting aye, it was ordered that the 21,500 shares of stock in Shirley Creek Corporation given the University by M. L. Stripling be disposed of in keeping with the recommendation made by Mr. Stripling on August 31, 1971. 72-21 Upon motion of Regent Perkins, seconded by Regent Golden, with all Regents voting aye, it was ordered that two automobiles be purchased (by competitive bidding) for use by the Office of Intercollegiate Athletics. The source of funds will be Auxiliary Enterprise Surplus. 72-22 Upon motion of Regent Maness, seconded by Regent Todd, with all Regents voting aye, it was ordered that the interest rates on certificates of deposit in the depository agreements with Lufkin National Bank, Commercial National Bank, Stone Fort National Bank, and Fredonia State Bank be revised and that the University be instructed to place the certificates of deposit at the highest rate available. 72-23 Upon motion of Regent Maness, seconded by Regent Tanner, with all Regents voting aye, it was ordered that the contract for $18,330 with Henry T. Smith Company for the furnishing and installation of a swimming pool filter system be approved and the chairman of the board be authorized to sign the contract, as follows: 8-12- CONTRACT THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS COUNTY OF NACOGDOCHES THIS AGREEMENT, made and entered into this 16 day of October A-D- 1971 . ty and between the Board of Regents, 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 Henry T. Smith of the City of Lufkin , County of Angelina , and the State of Texas , 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 by 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- Renovation of Swimming Pool Water System" described in the Plans Specifications, Addendum No. 1 ' , 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 made 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 readv for use by March 15, 1972. " 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 sub mitted therefore, the sum of Eighteen thousand, three hundred and thirty and Np/]00 , Dollars ($18.330.00 K sub.iect to ad.flit.inng *na a-a^+ as provided in the General Conditions of the Contract Documents, and to make payments on account thereof as provided. 8-13- C-l (k) To insure prompt, faithful, sufficient, and complete performance of this Contract on his part, the Contractor has attached hereto and here by makes a part hereof, Insurance Policies or Certificates of Insurance, 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' conditions 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 and free from all liens, claims, patent infringements, liability, demands, and expenses of every kind and nature for any accident or injury to any person 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 an original in the year and day first above mentioned. SEAL BOARD OF REGENTS STEPHEN F. AUSTIN STATE UNIVERSITY BY Witness President Henry T. Smith Contractor P. 0. Box 864 Lufkin, Texas 75901 Address SEAL 8-14- C-2 READ AND EXAMINED Secretary Board of Regents, Stephen F. Austin State University APPROVED AS TO FORM: ATTORNEY GENERAL OF TEXAS <^^:i^-? Jf Assistant C-3 8-15- PERFORMANCE BOND THE STATE OF Texas COUNTY OF Nacogdoches KNOW ALL MEN BY THESE PRESENTS: That we Henry T. Smith Of Lufkin> Texas hereinafter called Principal and Fidelity and Deposit Company Of Maryland, Baltimore, state of Maryland 5 hereinafter called the Surety, are held and firmly bound unto Stephen F. Austin State University hereinafter called Owner, in the penal sum of Eighteen thousand t.hr^ hundred and thirty and No /100 Dollars ($18.330.00), in law"ful~ 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 sever ally, 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 16th day of October A.D. , 1971 , a copy of which is attached hereto and made a part hereof for the construction of- Renovation of Swimming Pool Water System", herein 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 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 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 fur nished 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. 8-16- PB-1 PROVIDED, HOWEVER, 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 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. IN WITNESS WHEREOF, this instrument is executed in five counter-parts, each one of which shall be deemed an original, this the 16th day of October A.D. , 1971 ATTEST: Henry T. Smith Principal BY (Principal) Secretary 7/ SEAL Witness as to Principal (Address) ATTEST: Fidelity & Deposit Company of Maryland Surety BY: (Surety) Secretary Attorne'y-in-Fact APPROVED AS TO FORM: Witness as to Surety ATTORNEY GENERAL OF TEXAS BY: Address ^Assistant Attorney General 8-17- PB-2 Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND HOME 0FFIC6 BALTIMORE, MD. : Presents: That the Fidelity and Deposit Company of Maryland, a corpora-d. by WM. H.C. GRIFFITH , Vice-President, and M. A. KELLY bority granted by Article VI, Section 2, of the By-Laws of said Corn-so to do by the Board ^^^^l^2SS^&^^^aaaSt^ Vice,Presidents speciaily authorized retary or any one of the Assistant Secretaries? to appoint Residem V^pl h.ave power by and with the concurrence of the Sec-in- Fact as the business of the Company may require C? to authorize Ivn^T ' Res'dent Assistant Secretaries and Attorneys-bonds, undertakings, recognizances, stipulations policfes contracts lereemeZ H?3f "* ^° T CUte onAheh*l( of th« Company any decrees, mortgages and instruments in the nature of mortgages and aKMh«'1' and releases and assignments of judgments, the Company may require, and to affix the seal of th™ Comply thereto." instruments »nd documents which the business of does hereby nominate, constitute and appoint E. L. Bartlett, Sr E L Bartlett Ele Baggett and H. J. Shands, Jr., all of Lufkin; Texa Bartlett, <■ deliver- for> a«d on its behalf not to exceed the sum bonds on behalf of Independent Executors and bonds on behalf of Community ' !i^ » The said Assistant Secretary does hereby certify that the aforegoing is a true copy of Article VI, Section 2, of the By-Laws of said Company, and is now in force. 7 In Witness Whereof, the said Vice-President and Assistant Secretary have hereunto subscribed their names and affixed the Corporate Seal of the said Fidelity and Deposit Company of Maryland, this 2-3xd day of Sgp.temb.er f A.D. 19..5.7.... Attest: FIDELITY AND DEPOSIT COMPANY OF MARYLAND (Signed) •;--—- -N—A KELLX . By WL...HL.£....GJRIEEHH... (bEAL) Assistant Secretary Vice-President State of Maryland \ City of Baltimore / ss: On this 23rd day of September , A.D. 19 57 , before the subscriber, a Notary Public of the State of Maryland, m and for the City of Baltimore, duly commissioned and qualified, came the above-named Vice-President and Assistant Secretary of the Fidelity and Deposit Company of Maryland, to me personally known to be the individuals and officers described m and who executed the preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn severally and each for himsel deposeth and saith that they are the said officers of the Company aforesaid, and that the sea* affixed to the preceding instrument is the Corporate Sea of said Company, and that the said Corporate Seal and their signatures as suS officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. first Ibovfwrftte^ WhERE0F> l have hereunt0 set mV hand and affixed my Official Seal, at the City of Baltimore, the day and year (SlGNED) (Seal) Notary Public Commission Expires^?. A. CERTIFICATE I, the undersigned, Assistant Secretary of the Fidelity and Deposit Company of Maryland, do hereby certify that the original fTAWe ore?rg \a f uU- true,anud cor.rect copy •is in f u11 force and effect °n the ^^w^m^SlTi t who executed the said Power of Attorney was one of the additional Vice-presidents specially ^SSS: "' Att°r^in-FaCt as Provided in Article VI, Section 2 of the By-Laws'of fi This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the Fidelity and Deposit Company of Maryland at a meeting duly called and held on the 16th day of July, 1969. m*A?u ?f £ )? facsimile or mechanically reproduced signature of any Assistant Secretary of the Company, whether made heretofore or hereafter wherever appearing upon a certified copy of any power of attorney issued by the Company shall be valid and binding upon the Company with the same force and effect as though manually affixed.'' company, snail be In Testimony Whereof, I have hereunto subscribed my name and affixed the corporate seal of the sajd Company, this 16th day of October (1971 L1419-—Ctf ■"*• — — ~ — — — — — — — — — — — — — — — -. / — — — — _i... — _« Assistant Secretary 8-19 PAYMENT BOND THE STATE OF Texas COUNTY OF Nacogdoches KNOW ALL MEN BY THESE PRESENTS: That xet I, Henry T. Smith a sale.proprietorship 8oaqa«Raftx«R of Lufkin, Texas hereinafter called Principal and Fidelity and Deposit Company of Maryland. Baltimore . State of dryland 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 Eighteen thousand, three hundred thirty and No/10° Dollars ($18,330.00) in lawful money of the United States, to b< paid in Nacogdoches 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. 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 16th day of Qctoher , A.D., 1971 a copy of which is hereto attached and made a part hereof for construction of: "Renovation of Swimming Pool Water System". NOW THEREFORE, the condition of this obligation is such that, if the Principal shall promptly make payment to all claimants as defined in Article 5160 Revised Civil Statutes of Texas, 1925, as amended by House Bill 344, Acts 56th Legislature, Regular Session, 1959, effective April 27, 1959, supplying labor and materials in the prosecution of the work pro vided 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 5160, Revised Civil Statutes, 1925, as amended by House Bill 3kk, 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, and that the said Surety, for value received hereby stipulates and agrees that 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 change, extension of time, alteration or addition to the terms of the Contract or to the work or to the Specifications. 8-20- PAB-1 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 encounter-parts, each one of which shall be deemed an original, this the 16th day of October A.D. ,197] . ATTEST: Henry T. Smith Principal (Principal) Secretary SEAL BY Witness as to Principal (Address) ATTEST: (Surety) Secretary Fidelity & De-posit Company of Maryland Surety Attorney-in-Fact Witness as to Surety APPROVED AS TO FORM: ATTORNEY GENERAL OF TEXAS Address BY: .y Assistant Attorney General 8-21- PAB-2 72-24 Upon motion of Regent Maness, seconded by Regent Bergman, with all Regents voting aye, it was ordered that the University be authorized to pay those annual salaried employees (9 or 12 months) the salaries which were con tracted and approved in the July 31, 1971, meeting for the year 1971-72, when the Federal Wage and Price Regulations permit. Regents Bergman and Todd extended an invitation to the Board members to meet in Dallas, Texas, for the next meeting. Greg Raney, University Student Congress President, attended the meeting as a special guest. There being no further business, the meeting adjourned at 12:00 noon. C. G. Haas Secretary 8-22 |
|
|
|
C |
|
E |
|
G |
|
H |
|
M |
|
N |
|
O |
|
P |
|
Q |
|
S |
|
T |
|
V |
|
|
|