Minutes of Board of Regents of Stephen F. Austin State University. 1991, Volume No. 104

              Stephen F. Austin
State University
Minutes of the
Board of Regents
Nacogdoches, Texas
April 23,1991
Volume 104
INDEX
Minutes of the Meeting
Board of Regents
Stephen F. Austin State University
Held at Nacogdoches, Texas
April 23,1991
91-42 Approval of Minutes of January 22,1991 1
91-43 Ratification of Election of Officers 1
91-44 Amendment to Rules and Regulations of Board
of Regents 1
91-45 Faculty Staff Appointments for 1990-91 1
91-46 Faculty Staff Appointments for 1991-92 10
91-47 Changes in Status 11
91-48 Leaves of Absence 14
91-49 Academic Tenure 14
91-50 Promotion to Academic Ranks 15
90-51 Retirements 16
91-52 Regents Professorships 17
91-53 Faculty Workload Report for Spring Semester, 1991 17
91-54 Acceptance of 1991-92 General Bulletin 17
91-55 Approval of Summer 1991 Budget 17
91-56 Approval to Sign Library Vouchers 17
91-57 Bond Refinancing 17
91-58 Data and Voice Communication Cable Installation 17
Page
91-59 Approval of Joint Safekeeping Account 18
91-60 Room and Board Rates 18
91-61 Rate Increase for Classified Pay Plan 18
91-62 Approval of Preliminary Plans for Gibbs Hall Renovation 18
91-63 Approval of Change Order for Shelton Gym Re-roofing 18
91-64 Approval of Change Orders for Stone Fort Museum
Renovation 18
91-65 Approval to Obtain Property by Eminent Domain 19
91-66 Approval to Re-roof Hall 18 20
91-67 Approval to Prepare Specifications and Seek Bids for
Replacement of Shelton Gym Floor 20
91-68 Authorization to Prepare Preliminary. Study for
Renovation of Outdoor Swimming Pool 20
91-69 Authorization to Prepare Preliminary Plans for
Completion of Agriculture Building Basement 20
91-70 Authorization to Proceed with Renovation of
President's Home 21
91-71 Approval of Resolution honoring Mrs. Peggy
Wedgeworth Wright 21
91-72 Approval of Resolution honoring Mr. Dan Haynes 21
91-73 Approval of Resolution honoring Mr. Richard C. Hile 21
91-74 Approval of Resolution honoring Mr. Wayne F. Salvant 21
91-75 Approval of Resolution honoring Coach Ned Fowler 21
91-76 Approval of Resolution honoring Coach Gary Blair 21
91-77 Approval of Resolution honoring Ladyjacks Basketball
Program 22
Page
Joint Safekeeping Accounting Resolution 23
Change Order No. 1, Shelton Gym Re-roof 24
Change Order No. 1, Stone Fort Renovation 25
Change Order No. 2, Stone Fort Renovation 26
Resolution Honoring Peggy Wedgeworth Wright 27
Resolution Honoring Dan Haynes..... 28
Resolution Honoring Richard C. Hile 29
Resolution Honoring Wayne F. Salvant 30
Resolution Honoring Coach Ned Fowler 31
Resolution Honoring Coach Gary Blair 32
Resolution honoring Ladyjacks Basketball 33
MINUTES OF THE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
HELD AT NACOGDOCHES, TEXAS
April 23, 1991
The meeting was called to order by Mr. Kelly Jones, Chairman of the Board of
Regents, at 9:30 a.m., Tuesday, April 23,1991,
REGENTS
PRESENT: Senator Roy M. Blake of Nacogdoches
Mr. Homer Bryce of Henderson
Mr. Larry J. Christopher of Crockett
Mr. Dan Haynes of Bullard
Mr. Richard Hile of Jasper
Mr. Kelly Jones of Arlington
Mr. Wayne Salvant of Fort Worth
Mr. James M. Windham, Jr. of Houston
Mrs. Peggy Wedgeworth Wright of Nacogdoches
NEWLY APPOINTED REGENTS
PRESENT:
STAFF
PRESENT:
VISITORS:
Ms. Sissy Phillips Austin of Jacksonville
Ms. Dionne Bagsby of Fort Worth
Ms. Retta Baker Kelley of Longview
Dr. Donald E. Bowen, President
Mr. Scott Chafin, General Counsel
Mr. Don L. Henry, Vice President for Administrative and
Fiscal Affairs
Dr. Baker Pattillo, Vice President for University Affairs
Dr. James V. Reese, Vice President for Academic Affairs
Ms. Lucy Stringer, Assistant to the President and Editor of
University Publications
Ms. Kristie Dempsey, Reporter, The Daily Sentinel
Mr. Kent Hutchinson, President Elect, Student Government
Association
Ms. Susan Jones
Mr. Ken Kennemer, Director, University News Service
VISITORS Mr. Thomas M. Lawrence, The Principal /Eppler, Guerin &
(Continued) Turner, Inc.
Ms. Jennie Loftus, Editor, Pine Log
Dr. Kenneth Mace, Chairman, Faculty Senate
Ms. Donna McCollum, KTRE-TV
Mr. David D. Stanley, Comptroller
Mr. Chris Tiensch, President, Student Government Association
MINUTES OF THE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
April 23,1991
91-42
Upon motion of Regent Hile, seconded by Regent Haynes, with all members voting
aye, it was ordered that the minutes of the meeting of the Board of Regents dated
January 22,1991 be approved.
91-43
Upon motion of Regent Windham, seconded by Regent Hile, by acclamation of all
members, it was ordered that the election of officers held at the January 22,1991,
meeting be ratified.
91-44
Upon motion of Regent Hile, seconded by Regent Christopher, with all members
voting aye, it was ordered that first paragraph of Section 4, Election of Chairman and
Authorization of Duties, on page 2 of the Rules and Regulations of the Board of
Regents be amended to read as follows and that editorial changes be made in Section
7.5, Committees of the Board, on page 5, to ensure that the process for nomination
and the process for election of Board officers are not contradictory.
Section 4
At the Annual Meeting of the Board, and as the first order of business
after the meeting has been called to order, there shall be elected from
the membership of the Board a Chairman, who shall take office
immediately, and who shall serve until the next Annual Meeting.
Section 7.5
. The Nominating Committee shall consist of three members. This
committee shall be appointed annually at the January meeting by the
Chairman for the purpose of nominating Board officers for election at
the April meeting.
91-45
Upon motion of Regent Haynes, seconded by Regent Christopher, with all members
voting aye, it was ordered that the following faculty and staff appointments for 1990-
91 be approved.
1. Administrative Services
Dr. Leland D. Callaway, Part-time Instructor, at a salary of $6,000 for 75% time
for the spring semester, 1991.
Mr. Dan Giles, Part-time Instructor, at a salary of $4,500 for 75% time for the
spring semester, 1991.
Mr. Lindsey B. Whisenhant, Part-time Instructor, at a salary of $1,500 for 25%
time for the spring semester, 1991.
2. Art
Ms. Joe Ellen Carlson, Lecturer, at a salary of $11,000 for 100% time for the
spring semester, 1991.
Mr. Guillermo P. Penafiel, Part-time Lecturer, at a salary of $2,000 for 33%
time for the spring semester, 1991.
3. Communication
Mr. Gary Borders, Part-time Lecturer, at a salary of $2,000 for 25% time for the
spring semester, 1991.
Dr. Jennie C. Casey, Lecturer, at a salary of $8,000 for 100% time for the spring
semester, 1991.
Mr. Morgan C. Eldred, Lecturer, at a salary of $7,000 for 25% time for the
spring semester, 1991.
Mr. Kenneth Kennamer, Part-time Instructor, at a salary of $1,930 for 25%
time for the spring semester, 1991.
Mr. Delton R McGuire, Lecturer, at a salary of $6,000 for 100% time for the
spring semester, 1991.
Ms. Wanda C. Mouton, Part-time Lecturer, at a salary of $2,000 for 25% time
for the spring semester, 1991.
Mr. Gary Walters, Part-time Lecturer, at a salary of $1,750 for 25% time for the
spring semester, 1991.
Ms. Tammy Whitehead, Part-time Lecturer, at a salary of $3,500 for 50% time
for the spring semester, 1991.
4. Computer Science
Dr. Regan Lee Rayburn, Lecturer, at a salary of $2,000 for 25% time for the
spring semester, 1991.
5. Counseling and Special Educational Programs
Dr. Newell G. Holland, Associate Professor, Ed.D. (University of North Texas),
at a salary of $34,000 for 100% time for nine months, effective spring semester,
1991.
Ms. Sandra Hull, Part-time Lecturer, at a salary of $1,500 for 25% time for the
spring semester, 1991.
Mr. Jeffrey J. Jann, Part-time Lecturer, at a salary of $1,500 for 25% time for the
spring semester, 1991.
Ms. Karen D. Morton, Instructor and Speech and Hearing Clinic Director, at a
salary of $11,000 for 100% time for nine months.
Mr. Bailey Nations, Part-time Lecturer, at a salary of $1,600 for 25% time for
the spring semester, 1991.
Dr. H.A. Chris Ninness, Assistant Professor, Ph.D. (University of North
Texas), at a salary of $32,000 for 100% time for nine months, effective spring
semester, 1991.
Dr. Laura Peterson, Assistant Professor, Ed.D. (University of Rochester), at a
salary of $30,000 for 100% time for nine months, effective spring semester,
1991.
Ms. Ramona L. Segrest, Part-time Instructor, at a salary of $3,000 for 50% time
for the spring semester, 1991.
Dr. Elnita O. Stanley, Part-time Professor, at a salary of $4,000 for 50% time for
the spring semester, 1991.
6. Criminal Justice
Mr. Howard L. Whitworth, Part-time Lecturer, at a salary of $1,500 for 25%
time for the spring semester, 1991.
7. Economics and Finance
Mr. Danny Gallant, Part-time Instructor, at a salary of $1,750 for 25% time for
the spring semester, 1991.
Ms. Kathryn R. Lane, Lecturer, at a salary of $3,000 for 50% time for the spring
semester, 1991. (She is also teaching 50% time for Management and
Marketing.)
Mr. William J. Lyon, Part-time Instructor, at a salary of $1,750 for 25% time for
the spring semester, 1991.
Mr. Nelson Warren Miller, Jr., Part-time Instructor, at a salary of $1,500 for
25% time for the spring semester, 1991.
Mr. John D. Montfort, Part-time Instructor, at a salary of $3,500 for 50% time
for the spring semester, 1991.
8. Elementary Education
Mr. Luke Abbett, Part-time Instructor, M.Ed. (East Texas State University), at a
salary of $2,000 for 50% time for the spring semester, 1991.
Ms. Elizabeth Bettye Alexander, Part-time Instructor, at a salary of $2,000 for
50% time for the spring semester, 1991.
Ms. Marilyn J. Barton, Part-time Instructor, at a salary of $2,000 for 50% time
for the spring semester, 1991.
Ms. Vikki B. Boatman, Part-time Instructor, at a salary of $1,500 for 25% time
for the spring semester, 1991.
Ms. Wynter Chauvin, Part-time Instructor, at a salary of $5,000 for 75% time
for the spring semester, 1991.
Dr. Melinda F. Co wart, Part-time Instructor, Ed.D.(East Texas State
University), at a salary of $2,000 for 25% time for the spring semester, 1991.
Ms. Dolores Cox, Part-time Instructor, at a salary of $1,000 for 25% time for the
spring semester, 1991.
Ms. Becky Sue Griffith, Part-time Instructor, at a salary of $1,500 for 25% time
for the spring semester, 1991.
Ms. Cynthia L. Heckler, Part-time Instructor, at a salary of $1,500 for 25% time
for the spring semester, 1991.
Ms. Mary Irons, Part-time Instructor, B.A. (East Texas State University), at a
salary of $1,000 for 25% time for the spring semester, 1991.
5
Ms. Beatrice L. Massoth, Lecturer, at a salary of $6,000 for 100% time for the
spring semester, 1991.
Ms. Peggy Price, Lecturer, at a salary of $5,500 for 100% time for the spring
semester, 1991.
Ms. Mary Ann Vermillion, Part-time Instructor, B.S. (East Texas State
University), at a salary of $1,000 for 25% time for the spring semester, 1991.
Mr. Clois Walker, Part-time Instructor, at a salary of $2,000 for 50% time for
the spring semester, 1991.
Dr. Leta Ann Weaver, Part-time Instructor, at a salary of $2,000 for 50% time
for the spring semester, 1991.
Ms. Claudia Whitley, Part-time Instructor, at a salary of $1,500 for 25% time
for the spring semester, 1991.
9. English and Philosophy
Mr. Cydney Adams, Part-time Instructor, at a salary of $3,500 for 50% time for
the spring semester, 1991.
Ms. Sylvia Bierschenk, Part-time Instructor, at a salary of $5,250 for 75% time
for the spring semester, 1991.
Ms. Barbara Burkett, Part-time Instructor, at a salary of $3,500 for 50% time for
the spring semester, 1991.
Dr. Royce Burton, Part-time Instructor, at a salary of $4,000 for 50% time for
the spring semester, 1991.
Ms. Deborah E. Bush, Part-time Lecturer, at a salary of $3,500 for 50% time for
the spring semester, 1991. * *
Ms. Vickey DeMars Daley, Part-time Instructor, at a salary of $3,500 for 50%
time for the spring semester, 1991.
Ms. Mary Devine, Part-time Instructor, at a salary of $3,500 for 50% time for
the spring semester, 1991.
Dr. Constance Hall, Part-time Instructor, at a salary of $4,000 for 50% time for
the spring semester, 1991.
Ms. Sarah Jackson, Part-time Instructor, at a salary of $3,500 for 50% time for
the spring semester, 1991.
Ms- Sue Parsons, Part-time Instructor, at a salary of $3,500 for 50% time for the
spring semester, 1991.
Ms. Mary E. Pierce, Part-time Instructor, at a salary of $3,500 for 50% time for
the spring semester, 1991.
Ms. Lynda K. Russell, Part-time Instructor, at a salary of $3,500 for 50% time
for the spring semester, 1991.
Ms. Nancy Shaffer, Part-time Instructor, at a salary of $3,500 for 50% time for
the spring semester, 1991.
Ms. Diana Throckmorton, Part-time Instructor, at a salary of $3,500 for 50%
time for the spring semester, 1991.
Ms. Debbie Vint-Miller, Part-time Instructor, at a salary of $3,500 for 50% time
for the spring semester, 1991.
Ms. Leann West, Part-time Instructor, at a salary of $1,750 for 25% time for the
spring semester, 1991.
10. History
Ms. Hazel S. Abernethy, Part-time Instructor, at a salary of $3,600 for 50% time
for the spring semester, 1991.
Mr. Daniel Rankin, Part-time Instructor, at a salary of $3,600 for 50% time for
the spring semester, 1991.
Ms. Rhonda W. Williams, Part-time Instructor, at a salary of $3,600 for 50%
time for the spring semester, 1991.
11. Home Economics
Ms. Virginia R. Alders, Part-time Instructor, M.E.D. (Stephen F. Austin State
University), at a salary of $2,000 for 50% time for the spring semester, 1991.
12. Kinesiology and Health Science
Mr. Wayne J. Jacobs, Lecturer, at a salary of $6,000 for 100% time for the spring
semester, 1991.
Mr. Emil R. Slovacek, Part-time Lecturer, at a salary of $3,000 for 50% time for
the spring semester, 1991.
7
Mr. E. K. Sowell, Part-time Instructor, at a salary of $2,600 for 50% time for the
spring semester, 1991.
13. Management and Marketing
Dr. Richard W. Ballenger, Part-time Instructor, at a salary of $3,500 for 50%
time for the spring semester, 1991.
Mr. Thomas Hebert, Lecturer, at a salary of $3,458 for 100% time for one and
one-half months, effective February 6, 1991.
Ms. Kathryn R. Lane, Lecturer, at a salary of $6,000 for 50% time for the spring
semester, 1991. (She also teaches 50% time in Economics and Finance.)
14. Mathematics and Statistics
Dr. Robert R. Fleet, Lecturer, at a salary of $8,000 for 100% time for the spring
semester, 1991.
Mr. John M. Garner, Part-time Lecturer, at a salary of $1,850 for 25% time for
the spring semester, 1991.
Mr. Joseph W. Gaut, Lecturer, at a salary of $7,400 for 100% time for the spring
semester, 1991.
Mr. Hossein M. Hosseinpour, Lecturer, at a salary of $7,400 for 100% time for
the spring semester, 1991.
Ms. Vicky Lymbery, Part-time Lecturer, at a salary of $4,150 for 50% time for
the spring semester, 1991.
Mr. Benjamin J. Sultenfuss, Lecturer, at a salary of $7,400 for 100% time for
the spring semester, 1991.
15. Modern Languages
Mr. Joseph Barboza, Part-time Lecturer, at a salary of $1,750 for 25% time for
the spring semester, 1991.
Dr. Robert Norris, Part-time Instructor, at a salary of $1,800 for 25% time for
the spring semester, 1991.
16. Music
Mr. Dennis P. Bell, Part-time Instructor, at a salary of $2,290 for 25% time for
the spring semester, 1991.
8
Mr. Karl M. Hovey, Part-time Lecturer, at a salary of $4,200 for 50% time for
the spring semester, 1991.
Ms. Linda Parr, Part-time Instructor, at a salary of $2,917 for 42% time for the
spring semester, 1991.
17. Nursing
Ms. Ellen Mary Duke, Part-time Instructor, at a salary of $7,500 for 50% time
for the spring semester, 1991.
Ms. Susan Frances Lewis, Instructor, M.N. (Louisiana State University
Medical Center), at a salary of $15,000 for 100% time for the spring semester,
1991.
Ms. Cynthia A. McCarley, Lecturer, at a salary of $15,000 for 100% time for the
spring semester, 1991.
18. Political Science and Geography
Dr. Harry V. Hoechten, Lecturer, at a salary of $8,320 for 100% time for the
spring semester, 1991.
19. Psychology
Mr. Richard P. Mendola, Part-time Instructor, at a salary of $1,800 for 25%
time for the spring semester, 1991.
Ms. Donna L. Moore, Part-time Instructor, at a salary of $1,900 for 25% time
for the spring semester, 1991.
Ms. Donna G. Teafatiller, Part-time Instructor, at a salary of $1,800 for 25%
time for the spring semester, 1991.
20. Secondary Education
Dr. Bobby D. Browning, Part-time Instructor, at a salary of $2,000 for 25% time
for the spring semester, 1991.
Ms. Mary Jean Rudisill, Part-time Lecturer, at a salary of $2,000 for 50% time
for the spring semester, 1991.
Mr. Sam Slaydon, Part-time Lecturer, at a salary of $2,000 for 50% time for the
spring semester, 1991.
21. Social Work
Ms. Kathleen Belanger, Part-time Instructor, at a salary of $3,500 for 50% time
for the spring semester, 1991.
Ms. Gwendolyn K. Cunningham, Part-time Instructor, at a salary of $3,500 for
50% time for the spring semester, 1991.
Mr. Ray T. Johnston, Part-time Instructor, at a salary of $1,500 for 25% time for
the spring semester, 199L
Ms. Nancy Fagan Lamar, Part-time Instructor, at a salary of $1,500 for 25%
time for the spring semester, 1991.
Mr. Roger B. McNellie, Part-time Instructor, at a salary of $1,750 for 25% time
for the spring semester, 1991.
Dr. Robert E. Norris, Part-time Instructor, at a salary of $1,570 for 25% time for
the spring semester, 1991.
Mr. Arlyn D. Vierkant, Part-time Instructor, at a salary of $5,250 for 75% time
for the spring semester, 1991.
22. Theatre
Ms. Juanita M. Finkenberg, Part-time Lecturer, at a salary of $1,500 for 25%
time for the spring semester, 1991.
23. Applied Studies
Faculty members with on-campus assignments are routinely assigned, as
needed, to teach field-based, off-campus courses. Faculty are compensated for
teaching courses away from the campus through a formula approved by the
Board of Regents which includes a payment for the travel time necessary for
delivering the course, as well as a stipend for teaching the course. Courses
taught in correctional institutions also carry a small additional stipend.
Occasionally, individuals teaching part-time on campus will receive a
proportional part of their regular salary plus the extra compensation for
delivering off-campus courses. The following faculty are teaching for the
spring semester, 1991, at the location, and for the salary indicated.
10
Dr. Harold G. Hill Longview 936
Dr. Richard Hurzeler Tyler 697
Dr. Jerry L. Irons Fairfield and
Coordinator (all off-campus
programs) 2,038
Dr. Bennat C. Mullen Humble 1,540
Dr. Milton R. Payne Humble 1,040
Dr. Malcolm N. Rector Humble 1,040
Mr. Jesse Richardson Coffield Unit 1,790
Dr. Jose A. Rodriguez Longview 1,436
Dr. Robert F. Smith Lufkin 588
Dr. Stephen N. Smith Coffield Unit 1,090
Dr. John T. Thornton Longview 1,436
Mr. Arlyn Vierkant Coffield Unit 2,590
24. University Affairs
Ms. Joni James, Assistant Sports Information Director and Staff Writer, at a
salary of $18,885 for twelve months, effective December 26,1990.
91-46
Upon motion of Regent Bryce, seconded by Regent Blake, with all members voting
aye, it was ordered that the following faculty and staff appointments for 1991-92 be
approved.
1. English and Philosophy
Ms. Freda R. Hankins, Assistant Professor, M.A. (Florida Atlantic University),
at a salary of $28,000 for 100% time for nine months, effective fall semester,
1991.
2. Management and Marketing
Dr. William Thomas Jackson, Assistant Professor, Ph.D. (August, 1991)
(Memphis State University), at a salary of $45,000 for 100% time for nine
months, effective fall semester, 1991.
3. Sociology
Dr. Jack Borden Watson, Jr., Assistant Professor, Ph.D. (University of North
Texas), at a salary of $27,500 for 100% time for nine months, effective Summer
11,1991.
11
91-47
Upon motion of Regent Hile, seconded by Regent Salvant, with all members voting
aye, it was ordered that the following changes in status be approved.
1. Communications
Dr. Robert T. Ramsey, Associate Professor and Interim Chair, from a salary of
$41,311 to a salary of $41,761 for 100% time for nine months, effective spring
semester, 1991. This is due to his having to serve as Interim Chair one
additional semester.
2. Counseling and Special Educational Programs
Dr. Dale E. Fish, Associate Professor, an additional $1,000 for teaching an
overload course spring semester, 1991.
Dr. David Grigsby, Associate Professor, an additional $1,000 for teaching an
overload course spring semester, 1991.
Dr. Melanie Jephson, Assistant Professor, an additional $1,000 for teaching an
overload course spring semester, 1991.
Ms. Karen Morton, Instructor, an additional $1,000 for teaching an overload
course spring semester, 1991.
Dr. William F. Weber, Associate Professor, an additional $1,000 for teaching
an overload course spring semester, 1991.
3. Elementary Education
Ms. Susan K. Minick-Seward, Part-time Instructor, an additional $500 for
teaching an overload course spring semester, 1991.
Dr. Robert Frank Smith, Professor, an additional $1,000 for teaching an
overload course spring semester, 1991.
4. Kinesiology and Health Science
Mr. David A. Goodman, Instructor, an additional $1,000 for teaching an
overload course spring semester, 1991.
Dr. Raymond L. Worsham, Director of Intramurals, an additional $1,000 for
teaching an overload course spring semester, 1991.
12
5. Mathematics and Statistics
Dr. Robert F. Feistel, Assistant Professor, from a salary of $26,000 for 100%
time to a salary of $27,500 for 100% time for nine months, effective spring
semester, 1991. This is to adjust salary due to completion of terminal degree.
Dr. Robert R. Fleet, Lecturer, an additional $2,000 for teaching an overload
course spring semester, 1991.
Ms. Jane S. Shepard, Lecturer, an additional $2559.50 for teaching an overload
course spring semester, 1991.
Ms. Ellen T. Wood, Lecturer, an additional $2559.50 for teaching an overload
course spring semester, 1991.
6. Music
Mr. Wayne L. Montag, Part-time Instructor, from a salary of $5,250 for 50%
time to a salary of $7,000 for 75% time for the spring semester, 1991.
7. Political Science and Geography
Dr. Darrel L. McDonald, Assistant Professor, an additional $1,250 for teaching
an overload course spring semester, 1991. (This course is in Forestry.)
8. Psychology
Dr. Mark R. Ludorf, Instructor, from a salary of $27,000 for 100% time to a
salary of $27,500 for 100% time for spring semester, 1991. This is to adjust
salary due to completion of terminal degree.
9. Secondary Education
Dr. Sandra K. McCune, Assistant Professor, an additional $2,000 for teaching
an overload course spring semester, 1991.
Dr. Sherry L. Rulfs, Assistant Professor, an additional $1,000 for teaching an
overload course spring semester, 1991.
Dr. Donnya E. Stephens, Associate Professor, an additional $1,000 for teaching
an overload course spring semester, 1991.
Ms. Paulette D. Wright, Lecturer, an additional $1,000 for teaching an
overload course spring semester, 1991.
13
10. Personnel Services
Ms, Patsy A- Shaw, from Accounting Clerk II, Business Office, at a salary of
$10,712 for 100% time, to Accounting Assistant, Personnel Services, at a salary
of $13,084 for 100% time effective March 4,1991.
11. University Affairs
Ms. Suzette Crelia, Housing Accounts Manager, from a salary of $17,659 for
twelve months to Housing Office Coordinator at a salary of $18,542 for twelve
months, effective March 11, 1991.
Mr. James Rader, Facilities Manager, from a salary of $20,000 for twelve
months to Housing Operations Manager at a salary of $26,000 for twelve
months, effective February 15, 1991.
12. Alumni Association
Mr. Robert Sitton, Director of the Alumni Association, from a salary of
$51^76 ($33,845 University and $17,531 supplement) to $56,645 ($33,845
University and $22,800 supplement), effective September 1,1990. This is to
bring the Alumni Association supplement into the University payroll at the
request of the Auditor.
Ms. Betty Ford, Assistant to the Director, from a salary of $21,860 ($16,460
University and $5,400 supplement) to $23,210 ($16,460 University and $6,750
supplement), effective December 1,1990. This is to bring the Alumni
Association supplement into the University payroll at the request of the
Auditor.
Ms. Carla Lanham, Accounting Clerk II, from a salary of $11,612 ($10,712
University and $900 supplement) to $11,837 ($10,712 University and $1,125
supplement), effective December 1, 1990. This is to bring the Alumni
Association supplement into the University payroll at the request of the
Auditor.
13. Computing and Communication Services
Mr. John Cox from Manager of Administrative Services at a salary of $39,342
to Assistant Director for Administrative Services at a salary of $43,300,
effective February 11, 1991. This is due to reorganization following the
resignation of the Manager of Computing and Communications Operations.
Dr. Regan Lee Rayburn from Manager of Academic Computer Services at a
salary of $38,115 to Assistant Director for Academic Computing at a salary of
$40,021, effective February 11,1991. This is due to reorganization following
14
the resignation of the Manager of Computing and Communications
Operations.
Mr. Mark Henry from Telecommunication Technician II at a salary of $19,920
to Manager for Telecommunication Services at a salary of $24,000, effective
February 11,1991. This is due to reorganization following the resignation of
the Manager of Computing and Communications Operations.
13. University Advancement
Dr. Nancy Speck, from Vice President for University Advancement, at a
salary of $63,000 for 100% time to Assistant to the President, effective February
15, through May 31,1991. Effective June 1 through August 31,1991, Dr.
Speck's appointment will be Assistant to the President, 50% time.
Ms. Marilyn Abegg, from Assistant to the Vice President for University
Advancement at a salary of $28,000 for 100% time to Interim Director of
Development at a salary of $29,000, effective February 15 through August 31,
1991.
91-48
Upon motion of Regent Blake, seconded by Regent Christopher, with all members
voting aye, it was ordered that the following leaves of absence be granted.
1. Counseling and Special Educational Programs
Dr. David A. Grigsby, Associate Professor, to enhance skills related to
discipline, for one year, effective fall semester, 1991.
2. Early Childhood Laboratory
Ms. Cheryl R. Athey, Part-time Instructor and Master Kindergarten Teacher,
effective February 1, 1991, for three and one-half months for medical reasons.
91-49
Upon motion of Regent Salvant, seconded by Regent Wright, with all members
voting aye, it was ordered that academic tenure be awarded to the following
individuals effective September 1,1991.
Mr. Robert Armistead, Communication
Dr. libbyrose D. Clark, Administrative Services
Dr. Debbie D. DuFrene, Administrative Services
Ms. Jimmi Ann Fischer-Rushing, Library
Dr. Charles Gavin, Music
15
Dr, Joseph G. McWilliams, Mathematics and Statistics
Dr. Larry R. O'Neal, Management and Marketing
Dr. Mark A. Turner, Accounting
Dr. Larry Watts, Management and Marketing
Mr. John L. Whitwell, Music
91-50
Upon motion of Regent Bryce, seconded by Regent Haynes, with all members voting
aye, it was ordered that the following individuals be granted promotion to the
academic rank indicated, effective fall semester, 1991.
To Professor Emeritus:
Dr. John C. Austin, Secondary Education
Dr. Morgan C. Moses, Secondary Education
Dr. Dwane Russell, Secondary Education
Dr. George Thompson, Secondary Education
Dr. Laurence C. Walker, Forestry
To Professor:
Dr. Robert Mann, Music
Dr. Deanne Malpass, History
Dr. Robert Mathis, History
Dr. Susan Ormsby, Accounting
Dr. David Petty, Sociology
Dr. Robert Ramsey, Communication
Dr. Weldon Smith, Economics and Finance
Dr. William Weber, Counseling and Special Education
Dr. Montague Whiting, Forestry
To Associate Professor Emeritus:
Dr. Arthur Benoy, Secondary Education
Dr. Samir Maamary, Sociology
To Associate Professor:
Dr. Debbie DuFrene, Administrative Services
Dr. Geralyn Franklin, Management and Marketing
Dr. Larry Kaptain, Music
Dr. Malcolm MacPeak, Forestry
Dr. James E. Magruder, English and Philosophy
Dr. Joseph G. McWilliams, Mathematics and Statistics
Dr. James Moses, Modern Languages
16
Dr. Larry R. O'Neal, Management and Marketing
Dr. Jane D. Robertson, Kinesiology and Health Science
Dr. Walter L. Trikosko, Physics and Astronomy
Dr. Mark Turner, Accounting
Dr. Larry R. Watts, Management and Marketing
To Assistant Professor:
Dr. Robert F. Feistel, Mathematics and Statistics
Dr. Janie Kenner, Home Economics
Dr. Mark Ludorf, Psychology
Mr. Neal McCord, Biology
To Librarian III:
Ms. Marthea Turnage
To Librarian II:
Ms. Kayce Halstead
91-51
Upon motion of Regent Wright, seconded by Regent Bryce, with all members voting
aye, it was ordered that the following retirements be accepted.
1. Agriculture
Dr. Thomas Stanly, Professor, effective August 31, 1991.
2. Counseling and Special Educational Programs
Dr. W. Earl Morrison, Associate Professor, effective March 28,1991.
3. Physical Plant
Mr. Walter M. Young, Construction Supervisor, effective March 31, 1991.
4. University Affairs
Malcolm J. Graham, M.D., University Physician, effective August 31, 1991.
17
91-52
Upon motion of Regent Haynes, seconded by Regent Hile, with all members voting
aye, it was ordered that the following be awarded Regents Professorships for the
academic year 1991-92.
1. Dr. E. D. McCune, Professor, Mathematics and Statistics
2. Dr. Gloria Durr, Professor, Home Economics
91-53
Upon motion of Regent Christopher, seconded by Regent Salvant, with all members
voting aye, it was ordered that the faculty workload report for the spring semester,
1991, be approved as submitted.
91-54
Upon motion of Regent Hile, seconded by Regent Windham, with all members
voting aye, it was ordered that the 1991-92 General Bulletin be accepted as presented.
91-55
Upon motion of Regent Blake, seconded by Regent Hile, with all members voting
aye, it was ordered that the Summer Budget for 1991 totaling $2,135,987.73 be
approved.
91-56
Upon motion of Regent Hile, seconded by Regent Christopher, with all members
voting aye, it was ordered that the Assistant to the Director of Libraries, Margaret
Kertess, be added to the list of Librarians approved to sign vouchers.
91-57
Upon motion of Regent Hile, seconded by Regent Windham, with Regent Bryce
abstaining and all others voting aye, it was ordered that the proposal for refinancing
the bonded indebtedness of the University, the resolution authorizing the
restructuring, and the escrow agreement be approved and that the Chairman of the
Board be authorized to sign the necessary documents. It was further ordered that
the firm of The Principal/Eppler, Guerin & Turner, Inc. be employed as Financial
Advisor for the refinancing of the bonded indebtedness.
91-58
Upon motion of Regent Blake, seconded by Regent Hile, with all members voting
aye, it was ordered that the administration be authorized to seek bids for the
installation of data and voice communications cable to the University Center and
18
Residence Halls 15 and 18, to move existing centrex equipment in the Boynton
Building to the Centrex area in Power Plant I, to install communications cable to the
Winn-Dixie Building, and to present the bids to the Board of Regents for review.
91-59
Upon motion of Regent Haynes, seconded by Regent Christopher, with Regent
Blake abstaining, it was ordered that the application for joint safekeeping and
resolution for establishing a joint safekeeping account with the Federal Reserve
Bank of Dallas and the Fredonia State Bank be approved as presented on page 23 and
that the Secretary to the Board be authorized to sign the documents.
91-60
Upon motion of Regent Hile, seconded by Regent Salvant, with all members voting
aye, it was ordered that the administration be directed to prepare room and board
rates for the fall 1991 semester as soon as complete information is available on
operating costs and to provide this information to the Board for ratification at the
July, 1991, meeting.
91-61
Upon motion of Regent Wright, seconded by Regent Haynes, with all members
voting aye, it was ordered that the University Classified Pay Plan schedule be
increased by 28c per hour per position effective April 1,1991.
91-62
Upon motion of Regent Bryce, seconded by Regent Hile, with all members voting
aye, it was ordered that preliminary plans for the renovation of Gibbs Hall be
approved and that the administration be authorized to seek Coordinating Board
approval for the project.
91-63
Upon motion of Regent Hile, seconded by Regent Christopher, with all members
voting aye, it was ordered that Change Order No. 1, as presented on page 24, for the
Shelton Gym Re-roofing Contract for repairing a partial section of the Austin
Building roof be approved for $22,784 and that the Chairman of the Board be
authorized to sign the Change Order.
91-64
Upon motion of Regent Windham, seconded by Regent Bryce, with all members
voting aye, it was ordered that Change Orders No. 1 and No. 2 for the Stone Fort, as
19
presented on pages 25 and 26, be approved and the Chairman of the Board be
authorized to sign the Change Order.
91-65
Upon motion of Regent Wright, seconded by Regent Hile, with all members voting
aye, it was ordered that the Board of Regents adopt the following resolution:
The Board of Regents of Stephen F. Austin State University
finds that, in order to provide for the orderly expansion of the physical
facilities of the University, to carry out the purposes of the University,
and to provide additional educational facilities necessary and expedient
to meet the needs and growth of the University, public convenience
and necessity require that the University obtain the fee simple title to
the following real property:
All that certain tract or parcel of land lying and being situated in
the City of Nacogdoches, Nacogdoches County, Texas, and being LOT 10
of the I. L. STURDEVANT SUBDIVISION, (114/279, DRNCT) and LOT
10-C, BLOCK 45 of said City as described in a conveyance from Carolyn
Sturdevant Miller, et vir, to Arthur Marshall, dated November 13,
1962, recorded in Volume 309, Page 208 of the Deed Records
Nacogdoches County, Texas, and more particularly described as follows:
BEGINNING at an iron axle found for corner in the South
margin of Carolyn Avenue, said beginning corner being the NWC of
said Marshall lot and the NEC of lot 9 of said subdivision as described
in a conveyance from Roger Van Horn to Stephen F. Austin State
University, dated December 12, 1986, recorded in Volume 649, Page 787
of the Deed Records Nacogdoches County, Texas;
THENCE with the South margin of Carolyn Avenue and the
NBL of said Marshall lot a follows:
S 89° 12'56" E, 137.59 feet to a 1/2" iron rod set for corner;
Southeasterly, 16.33 feet, a curve to the right having a central angle of
89°15'53tf, a radius of 10.48 feet and a chord of S 44°35'00M E, 14.73 feet to
a 1/2" iron rod set for corner in the West margin of Baker Street, said
corner being in the Easternmost EBL of said Marshall lot;
THENCE S 00o02f58fl W, 44.48 feet with the West margin of
Baker Street in the Easternmost EBL of said Marshall lot to its
Easternmost SEC, an iron axle found for corner;
20
THENCE N 89°21'02fl W, 82.90 feet with the Northernmost SBL
of said Marshall lot to an iron axle found at a reentrant corner of same;
THENCE S 00°28f30ff W, 61.92 feet with the Westernmost EBL of
said Marshall lot to an iron axle found at its Southernmost SEC;
THENCE N 89°14'54" W, 66.96 feet with the Southernmost SBL
of said Marshall lot to its SWC, an iron axle found for corner at the SEC
of said Lot 9;
THENCE N 01°13'19" E, 116.97 feet with the WBL of said
Marshall lot and EBL of said Lot 9 to the place of BEGINNING.
The Board instructs the administration of the University to
obtain two current appraisals of the property, to attempt to obtain title
to the property by negotiation, and failing negotiation, to undertake
such action as is necessary for fulfilling the Board's finding of public
convenience and necessity by obtaining title to the property by eminent
domain.
91-66
Upon motion of Regent Windham, seconded by Regent Wright, with all members
voting aye, it was ordered that the administration obtain bids to replace the roof on
Hall 18 and that the President be authorized to sign the contract.
91-67
Upon motion of Regent Bryce, seconded by Regent Hile, with all members voting
aye, it was ordered that the architectural firm of Marsellos and Scott be employed to
prepare specifications, secure bids, and prepare contract documents for the replace
ment of the Shelton Gym floor to be presented for Board review.
91-68
Upon motion of Regent Blake, seconded by Regent Bryce, with all members voting
aye, it was ordered that the architectural firm of Marsellos and Scott be authorized to
prepare a preliminary study for the renovation of the outdoor swimming pool and
present this study to the Board for review.
91-69
Upon motion of Regent Windham, seconded by Regent Christopher, with all
members voting aye, it was ordered that the architectural firm of Marsellos and
Scott be employed to prepare a preliminary plan for the completion of the
Agriculture Building basement.
21
91-70
Upon motion of Regent Hile, seconded by Regent Windham, with all members
voting aye, it was ordered that the renovation of the President's residence be
temporarily postponed.
91-71
Upon motion of Regent Bryce, seconded by Regent Hile, with all members voting
aye, it was ordered that a Resolution of Appreciation be approved as presented on
page 27 honoring Mrs. Peggy Wedgeworth Wright for her outstanding and dedicated
service and leadership to Stephen F. Austin State University upon completing her
term as Chairman of the Board of Regents.
91-72
Upon motion of Regent Blake, seconded by Regent Bryce, with all members voting
aye, it was ordered that a Resolution of Appreciation be approved as presented on
page 28 honoring Mr. Dan Haynes for his outstanding and dedicated service to
Stephen F. Austin State University upon completing his term as Regent.
91-73
Upon motion of Regent Bryce, seconded by Regent Blake, with all members voting
aye, it was ordered that a Resolution of Appreciation be approved as presented on
page 29honoring Mr. Richard C. Hile for his outstanding and dedicated service to
Stephen F. Austin State University upon completing his term as Regent.
91-74
Upon motion of Regent Christopher, seconded by Regent Windham, with all
members voting aye, it was ordered that a Resolution of Appreciation be approved
as presented on page 30 honoring Mr. Wayne F. Salvant for his outstanding and
dedicated service to Stephen F. Austin State University upon completing his term as
Regent.
91-75
Upon motion of Regent Blake, seconded by Regent Windham, with all members
voting aye, it was ordered that a Resolution of Appreciation be approved as
presented on page 31 honoring Coach Ned Fowler.
91-76
Upon motion of Regent Blake, seconded by Regent Wright, with all members
voting aye, it was ordered that a Resolution of Appreciation be approved as
presented on page 32 honoring Coach Gary Blair.
22
91-77
Upon motion of Regent Bryce, seconded by Regent Wright, with all members voting
aye, it was ordered that a Resolution of Appreciation be approved as presented on
page 33 honoring the 1990-91 Ladyjacks basketball program for demonstrating a level
of performance of highest quality.
23
APPLICATION TO THE FEDERAL RESERVE BANK OF DALLAS FOR THE HOLDING OF SECURITIES IN JOINT
SAFEKEEPLNG
WHEREAS, the undersigned Depository has been duly and legally designated, and has done all things and performed all acts necessary la qualify as the public
depository of the funds of the undersigned Depositor; and
WHEREAS, to secure the funds deposited with it, the Depository has. in accordance with law. pledged with the Depositor the following securities:
DESCRIPTION PAR VALUE
8 3/4 Note P92 912827HS7 1,000,000,00
9 5/8 Note N93 912827XJ6 1,000,000.00
(In the above space give complete description of securities offered for joint safekeeping. If this space is not sufficient, continue description on reverse side
hereof) and
WHEREAS, other and additional securities may be pledged by the Depository with the Depositor at some future time: and
WHEREAS, other 2nd additional securities may be pledged by the Depository with the Depositor at some future time; and
WHEREAS, both the Depositor and Depository desire and hereby request that the Federal Reserve Sank of Dallas accept the securities above described, or
any hereafter tendered, to be heid by it or converted to book entry securities for the joint account of the Depositor and Depository in accordance with the provisions
of Bulletin 7 of the Federal Reserve Bank of Dallas.
NOW, THEREFORE, in consideration of the premises, and as an inducement to the Federal Reserve Bank of Dallas to hold in joint safekeeping the above
described securities or any other additional or substituted securities which may hereafter be tendered to it. it is agreed, by and between the Depositor and
Depository for the benefit of themselves and of the Federal Reserve Bank' of Dallas should it agree to act in the capacity requested, as follows:
1. The agreement of the Federal Reserve Bank of Dallas to act under this application in the capacity requested shall be evidenced by the issuance of its Joint
Safekeeping Receipt, for definitive securities or Advice of Transaction for book entry securities, and it is understood and agreed that such'receipt or advice shall be
subject to the terms and conditions hereinafter set out.
... . 2' lhe Federal Res€rv« B*n* °f Dallas shall act only as a bailee. It shall give the securities hereinabove described, or any taken in substitution therefor or in
addition thereto, the same care that it gives to its own property of like kind, but otherwise it shall be liable only for its own negligence.
3. The Tederzl Reserve Bank of Dallas need not maintain any form of insurance for the account of the Depositor and.or Depository on the securities placed
with it under this agreement. The Depositor and Depository shall carry for iheir own account such insurance as they deem necessary or desirable.
4. Substitutions may be made for any of the above described securities, or any additional securities which may be tendered or accepted, or for securities which
have been previously substituted under the terms of this paragraph, upon the request of the Depository, subject to the approval of the Depositor. Such substituted or
additional securities shall be subject to the terms and conditions of this agreement and Bulletin 7.
5. The securities above described, or any additional securities which may be tendered and accepted, or taken in substitution ihrrtfor shall be surrendered
upon the request of the Depository, subject to the approval of the Depositor.
6. The Federal Reserve Bank of Dallas shall in no manner be responsible for the genuineness, negotiability, acceptability, or eligibility of the securities
delivered to it under this application. Its only responsibility is to hold or surrender or convert to book entry such securities as may be delivered to it, in accordance
with this agreement.
7. The Federal Reserve Bank of Dallas is authorized to clip the maturing interest coupons on the definitive securities which it holds under this agreement and
deliver them or credit their proceeds under advice to the reserve account of the Depository unless other instructions are issued in writing by the Depositor. Interest
payments on book entry securities will be credited under advice to the reserve account of the Depository on the interest due date unless other instructions are issued
in writing by the Depositor.
8. The Federal Reserve Bank of Dallas is authorized to act upon instruction given by an authorized person of the Depository whose signature is on file with the
Federal Reserve Bank. The signature of the Depositor is that affixed to Joint Safekeeping Signature Card (SEC2lO)on file with'the Federal Reserve Bank, and the
said Federal Reserve Bank is authorized to act upon instruction or approval given by such authorized person whenever such instruction or approval is necessary
under this agreement. If there should be a successor to anyone authorized to act for the Depositor or Depository named herein before the full delivery of all securities
covered by any Joint Safekeeping Receipt and/or Advice of Transaction issued upon this application, including substitutions, it shall be the duty of said Depositor or
Depository to certify the name and signature of such successor or successors to the Federal Reserve Bank of Dallas, and thereafter said Bank shall be authorized to
act upon instructions from such person to the same extent as under instructions of the persons named herein.
9.^ The terms and conditions enumerated herein shall supplement and be in addition to those set forth in Bulletin 7 of the Federal Reserve Bank of Dallas, and
the parties hereto expressly agree to act in accordance with the terms and conditions of said Bulletin 7.
io. The Governing Body referred to in this instrument is Stephen F. Austin State University
and said body, by proper resolution spread upon its minutes, fully authorized the execution of thii agreement by the Depositor.
IN WITNESS WHEREOF, this agreement it executed in Triplicate, a copy being intended for the Depositor, the Depository, and the Federal Reserve Bank of
Dallas, on this the 18th day of March 19JJL.
Fredonia State Bank
By tiQuuajLa ^Vc^Olk^^ Controller
DepositonX
This is to certify that the above and foregoing application was duly considered by the Governing Body named in the application at a meeting properly held on
lvC r—" dly °' «"' ^' 19 '/ ■ a quorum being present, and that said Governing Body duly authorized and ordered
tne application to be executed and complied with, all of which, together with a copy of this application^^ appeys iyhe minutes of said meeting.
Secretary ff Clerk
(SEAL) -
SEC-20X (Rev.
CHANGE
ORDER
AIA DOCUMENT C701
24
PROJECT: Re-Roofing 1990
(name, address) Stephen F. Austin State University
TO(Contractorf!aC°gdOCheS'TeXaS
r
Carney Roofing Company, Inc.
P. O. Box 630631
• Nacogdoches, Texas 75963-0631 .
CHANGE ORDER NUMBER: ONE
INITIATION DATE: January 30, 1991
ARCHITECTS PROJECT NO: 5109
CONTRACT FOR: Re-Roofing
CONTRACT DATE: October 16, 1990
You are directed to make the following changes in this Contract:
Re-roof the high roof of the Austin Building
according to requirements listed in Modifica
tion No. 1. + $22,784.00
Not valid until signed by both the Owner and Architect.
Signature of the Contractor indicates his agreement herewith, including any adjustment in the Contract Sum or Contract Time.
The original (Contract Sum) (Guaranteed Maximum Cost) was $
Net change by previously authorized Change Orders $
The (Contract Sum) (Guaranteed Maximum Coot) prior to this Change Order was $
The (Contract Sum) (Guaranteed Maximum Cost) will be (increased) (docroaood) (unchanged)
by this Change Order $
The new (Contract Sum) (Guaranteed Maximum Coot) including this Change Order will be ... $
The Contract Time will be (increased) (decreased) (unchanged) by
The Date of Substantial Completion as of the date of this Change Order therefore is 2/26/91
Authorized:
»y Pnnfipcr Hnmpany Tnr ,
120,376.00
-0-
120,376.00
22,784.00
143,160.00
( 30 Days.
Marsellos & Scott,
CONTRAC
p, Q, Box 630631
Address
Nacogdoches, Texas 75963
Stephen F. Austin State Univ
OWNER
Address
Nacogd^hes, Jexas 75962
DATE DATE DATE
AIA DOCUMENT G701 • CHANCE ORDER • APRIL 1978 EDITION • AIA® • © 1978
THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., N.W., WASHINGTON, D.C. 20006
Chairman of the Board
CHANGE
ORDER
AIA DOCUMENT C7O7
Distribution to:
OWNER
ARCHITECT
CONTRACTOR
FIELD
OTHER
25
□
□
D
□
CHANGE ORDER NUMBER: ONE (1)
INITIATION DATE: 12/10/90
PROJECT: Stone Fort Renovations
(name, address)Stephen F. Austin State University
Nacogdoches, Texas
TO (Contractor):
|— —I ARCHITECT'S PROJECT NO:
J. E. Kingham Construction Co., Inc CONTRACT FOR: General Construction
P. 0. Box 630632
L
Nacogdoches, Texas 75963
| CONTRACT DATE: October 16, 1990
You are directed to make the following changes in this Contract:
Revise porch column spacing according to revised drawing
Pages 2, 4, 5 and 7. 1,756,00
Not valid until signed by both the Owner and Architect. ..
Signature of the Contractor indicates his agreement herewith, including any adjustment in the Contract Sum or Contract Time.
The original (Contract Sum) & Cost) was
Net change by previously authorized Change Orders $
The (Contract Sum) (Guaranteed Maximum Cost) prior to this Change Order was $
The (Contract Sum) (Gimnntood Maximum Coot) will be (increased) (decreased) (unchanged)
$ 247,890.00
247,890.00
8,756.00
Marsellos & Scott, Architects-
Engineers
Days.
by this Change Order $
The new (Contract Sum) (Guaranteed Maximum Coot) including this Change Order will be ... $ 256,646.00
The Contract Time will be (increased) (decreased) (unchanged) by (
The Date of Substantial Completion as of the date of this Change Order therefore is
Authorized:
J. E. Kingham Const. Co. Inc. Stephen F. Austin State Univ<
CONTRACTOR OWNER c-it
P D Rnv 630632 P.O. Rnv 61Q8 ?1T
ARCHITECT
404
AddrebS
T.nflHn 75Q01
Address
Nacogdoches. Texas 75963
Address
Nacogdoches, Texas 75962
BY
AIA DOCUMENT C701 • CHANCE ORDER • APRIL 197H EDITION • AIA* • T 197H
THE AMERICAN INSTITUTE Or ARCHITECTS, 17.-J5 NEW YORK AVE.. N.W.. WASHINGTON, D.C .»(>0<>6
Chairman of the Board
26
PROJECT: Stone Fort Renovations CHANCE ORDER NUMBER: TWO (2)
(name, address) Stephen F. Austin State University
INITIATION DATE: 2/1/91
TO (Contractor):
I— —I ARCHITECT'S PROJECT NO: 5107
J. E. Kingham Construction Co. CONTRACT FOR: General Construction
P. O. Box 630632
LNNa cogdoches, Texas 75963
CONTRACT DATE: October 16, 1990
You are directed to make the following changes in this Contract:
Various changes shown on revised drawings Pages 4, 7, 8, 9, 10, M-5, E-3, E-5
Revised 1/4/91
+ $ 3,646.00
Not valid until signed by both the Owner and Architect.
Signature of the Contractor indicates his agreement herewith, including any adjustment in the Contract Sum or Conuact Time.
The original (Contract Sum) (Guaranteed Maximum Coot) was $ 247 890 • 00
Net change by previously authorized Change Orders $ g yc/ qq
The (Contract Sum) (Guaranteed Maximum Coot) prior to this Change Order was $ 256*, 646*. 00
The (Contract Sum) (Guaranteed Maximum Cost) will be (increased) (docroaoed) (unchanged)'
by this Change Order $ 3 ,646. 00
The new (Contract Sum) (Guaranteed Maximum Coot) including this Change Order will be ... $ 260,292.00
The Contract Time will be (increased) (decreased) (unchanged) by ( ) Days.
The Date of Substantial Completion as of the date of this Change Order therefore is
Authorized:
Stephen F. Austin State Uni\
P. O. Box 6108
Address ' _ ^mz^
Nacogdoches, Texas 75962
Marsellos & Scott. Architects-
ARCHITECT
404 Perry Building
Address
Lufkin. Texas 75901
J. E. Kingham Const. Co.
CONTRACTOR
P O. Rov 630632 :
Address
Nacogdoches, Texas 75963
BY.
DAT ( , I 0
AIA DOCUMENT C701 • CHANGE ORDER • APRIL 1S7H EDITION • AIA* • 1> 197H
THE AMERICAN INSTITUTE Of ARCHITECTS, 17J5 NEW YORK AVE.. N W . WASHINCTON. DC 20OM
n nf Board
27
BOARD OF REGENTS
OF
STEPHEN F. AUSTIN STATE UNIVERSITY
Nacogdoches, Texas
April 23, 1991
PEGGY WEDGEWORTH WRIGHT: RESOLUTION OF APPRECIATION
WHEREAS, Peggy Wcdgcworth Wright has been continuously involved with Stephen F. Austin State
University since she became a student in its Demonstration school;
WHEREAS, she holds both a high school diploma and a B.A. degree from the institution, being a 1944
graduate of Stephen F. Austin State Teachers College;
WHEREAS, Mrs. Wright's civic leadership and commitment to the institution led to her initial
appointment to its Board of Regents in 1973 and her reappointment in 1977. During Mrs. Wright's term she was
elected by her colleagues on the Board to serve as Chairman of the Board in 1980 and again in 1981;
WHEREAS, the quality of Mrs. Wright's performance on the Board led to her reappointment in 1987 and
having again been selected by her colleagues to provide Board leadership, she will be completing, at this meeting,
her second two-year term as Chairman;
WHEREAS. Mrs. Wright has provided diverse and untiring support for the University through Board
membership in the Alumni Association, the Stephen F. Austin State University Foundation, and the Center for
Economic Education; and
WHEREAS, among Mrs. Wright's most recent and indeed significant service to this institution has been
her leadership as Chairman of the Presidential Screening Committee which selected Donald E. Bowcn as the fifth
president of Stephen F. Austin State University;
NOW THEREFORE BE IT RESOLVED by the Board of Regents of Stephen F. Austin State
University, in meeting assembled this twenty-third day of April. 1991, that appreciation be expressed to Mrs. Wright
for her outstanding service to the University and particularly for her leadership as Chairman of the Board of Regents;
and
BE IT FURTHER RESOLVED that a copy of this resolution be spread upon the minutes of the
Board meeting and that a copy be presented to Mrs. Wright
THE BOARD OF REGENTS, STEPHEN F. AUSTIN STATE UNIVERSITY
Kelly Jones, Chairman Roy Blake
Larry Christopher, Vice Chairman Homer Brycc
DanHayncs
Richard Hilc
Attest:
Wayne Salvant
Don Henry, Secretary to the Board James Windham, Jr.
28
BOARD OF REGENTS
OF
STEPHEN F. AUSTIN STATE UNIVERSITY
Nacogdoches, Texas
April 23,1991
DAN HAYNES: RESOLUTION OF APPRECIATION
WHEREAS, Dan Haynes, a 1960 graduate with a Bachelor of Science degree in
Education from Stephen F. Austin State College, has achieved notable success as a banker and
business and civic leader, and has served his community in numerous capacities;
WHEREAS, in 1985 Mr. Haynes was appointed to the Board of Regents of his alma
mater and has served on numerous committees within the Board;
WHEREAS, Mr. Haynes was elected by his colleagues on the Board to serve as Vicc-
Chairman of the Board from 1986 to 1987, and as Chairman of the Board from 1987 to 1989;
WHEREAS, Mr. Haynes has provided significant support to the University through
active involvement in the Stephen F. Austin State University Alumni Association, serving as
President from 1982 to 1984, and has made innumerable contributions to the University for many
years;
WHEREAS, his term of membership on the Board of Regents has expired;
NOW THEREFORE BE IT RESOLVED by the Boaid of Regents of Stephen F.
Austin State University, in meeting assembled this twenty-third day of April, 1991, that
appreciation be expressed to Mr. Haynes for his outstanding service, that best wishes be extended
to him in his future endeavors; and
BE IT FURTHER RESOLVED that a copy of this resolution be spread upon the
minutes of the Board meeting and that a copy be presented to Mr. Haynes.
THE BOARD OF REGENTS, STEPHEN F. AUSTIN STATE UNIVERSITY
Kelly Jones, Chairman Roy Blake
Larry Christopher, Vice Chairman Homer Bryce
Richard Hile
Wayne Salvant
Attest: James Windham, Jr.
Don Henry, Secretary to the Board Peggy Wright
29
BOARD OF REGENTS
OF
STEPHEN F. AUSTIN STATE UNIVERSITY
Nacogdoches, Texas
April 23, 1991
RICHARD C. HiLE: RESOLUTION OF APPRECIATION
WHEREAS, Richard C. Hile has distinguished himself as an outstanding member of the
legal profession providing significant leadership to his colleagues, most recently as Chairman of
the Board of the State Bar of Texas;
WHEREAS, in July of 1985 he was appointed by the Governor of the State of Texas to a
six-year term on the Board of Regents of Stephen F. Austin State University;
WHEREAS, in 1989 Mr. Hile was appointed Chairman of the Naming of University
Facilities Committee and also served on the Academic and Student Affairs Committee of the Board;
WHEREAS, Mr. Hile made invaluable contributions to the University displaying genuine
concern and support for every component of the institution; and
WHEREAS, his term of membership on the Board of Regents has expired;
NOW THEREFORE BE IT RESOLVED by the Board of Regents of Stephen F.
Austin State University, in meeting assembled this twenty-third day of April, 1991, that
appreciation be expressed to Mr. Hile for his outstanding service, that best wishes be extended to
him in his future endeavors; and
BE IT FURTHER RESOLVED that a copy of this resolution be spread upon the
minutes of the Board meeting and that a copy be presented to Mr. Hile.
THE BOARD OF REGENTS, STEPHEN F. AUSTIN STATE UNIVERSITY
Kelly Jones, Chairman Roy Blake
Larry Christopher, Vice Chairman Homer Bryce
Dan Haynes
Wayne Salvant
Attest James Windham, Jr.
Don Henry, Secretary to the Board Peggy Wright
30
Texas;
BOARD OF REGENTS
OF
STEPHEN F. AUSTIN STATE UNIVERSITY
Nacogdoches, Texas
April 23,1991
WAYNE F. SALVANT: RESOLUTION OF APPRECIATION
WHEREAS, Wayne F. Salvant has obtained distinction as an attorney in Fort Worth,
WHEREAS, in July of 1989 he was appointed by the Governor of the State of Texas to
fill the unexpired term of Morgan M. Stripling on the Board of Regents of Stephen F. Austin State
University;
WHEREAS, Mr. Salvant served on the Academic and Student Affairs Committee and the
Buildings and Grounds Committee of the Board;
WHEREAS, Mr. Salvant has served with dedication and enthusiasm in support of the
comprehensive mission of Stephen F. Austin State University; and,
WHEREAS, his term of membership on the Board of Regents has expired;
NOW THEREFORE BE IT RESOLVED by the Boairi of Regents of Stephen F.
Austin State University, in meeting assembled this twenty-third day of April, 1991, that
appreciation be expressed to Mr. Salvant for his outstanding service, that best wishes be extended
to him in his future endeavors; and
BE IT FURTHER RESOLVED that a copy of this resolution be spread upon the
minutes of the Board meeting and that a copy be presented to Mr. Salvant.
THE BOARD OF REGENTS, STEPHEN F. AUSTIN STATE UNIVERSITY
Kelly Jones, Chairman Roy Blake
Larry Christopher, Vice Chairman Homer Bryce
Dan Haynes
Richard Hile
Attest* James Windham, Jr.
Don Henry, Secretary to the Board Peggy Wright
31
BOARD OF REGENTS
OF
STEPHEN F. AUSTIN STATE UNIVERSITY
Nacogdoches, Texas
April 23,1991
NED FOWLER: RESOLUTION OF APPRECIATION
WHEREAS, Coach Ned Fowler holds a bachelor's and master's degree from East Texas
State University and;
WHEREAS, having distinguished himself as an outstanding leader in basketball
programs at Tulane University and Auburn University, Ned Fowler was selected as the Men's
Head Basketball Coach at Stephen F. Austin State University on March 8,1990;
WHEREAS, in his initial season at SFASU, Coach Fowler has guided the Lumberjacks
through extensive changes in defensive and offensive play and has instilled in his team the desire to
work hard to accomplish much;
WHEREAS, Coach Fowler and his Lumberjacks ended the season with an impressive
record which positioned the team for a fourth place finish in the Southland Conference and earned
the team their first post-season appearance in four years; and
WHEREAS, Coach Fowler was selected by his colleagues to receive the honor of
Southland Conference Coach of the Year for 1990-91;
NOW THEREFORE BE IT RESOLVED by the Board of Regents of Stephen F.
Austin State University, in meeting assembled this twenty-third day of April, 1991, that
congratulations and thanks be expressed to Coach Ned Fowler for his outstanding performance
and distinguished leadership in the Lumberjack basketball program at Stephen F. Austin State
University; and
BE IT FURTHER RESOLVED that a copy of this resolution be spread upon the
minutes of the Board meeting and that a copy be presented to Coach Fowler.
THE BOARD OF REGENTS, STEPHEN F. AUSTIN STATE UNIVERSITY
Kelly Jones, Chairman Roy Blake
Larry Christopher, Vice Chairman Homer Bryce
Dan Haynes
Richard Hile
Wayne Salvant
Attest: James Windham, Jr.
Don Henry, Secretary to the Board Peggy Wright
32
BOARD OF REGENTS
OF
STEPHEN F. AUSTIN STATE UNIVERSITY
Nacogdoches, Texas
April 23,1991
GARY BLAIR: RESOLUTION OF APPRECIATION
WHEREAS, Coach Gary Blair, a graduate of Texas Tech University, with a bachelor's
and master's degree from that institution, was selected as the Women's Head Basketball Coach at
Stephen F. Austin State University on April 17, 1985;
WHEREAS, since that time Coach Blair has served with enthusiasm and dedication as a
leader and true friend of the Ladyjack basketball program;
WHEREAS, Coach Blair has guided his team through several outstanding seasons
including four consecutive Southland Conference championships and completed the 1990-91
season with a 26-5 record;
WHEREAS, Coach Blair has accompanied the Ladyjacks to national tournament play
during the last four seasons;
WHEREAS, Coach Blair emphasizes to his team the importance of personal conduct
which exemplifies the highest standards of pride and dignity; and
WHEREAS, Coach Blair was selected by his colleagues to receive the honor of
Southland Conference Coach of the Year for 1990-91;
NOW THEREFORE BE IT RESOLVED by the Board of Regents of Stephen F.
Austin State University, in meeting assembled this twenty-third day of April, 1991, that
congratulations and thanks be expressed to Coach Gary Blair for his outstanding performance and
distinguished leadership in the Ladyjack basketball program at Stephen F. Austin State University;
and
BE FT FURTHER RESOLVED that a copy of this resolution be spread upon the
minutes of the Board meeting and that a copy be presented to Coach Blair.
THE BOARD OF REGENTS, STEPHEN F. AUSTIN STATE UNIVERSITY
Kelly Jones, Chairman Roy Blake
Larry Christopher, Vice Chairman Homer Brycc
Dan Haynes
Richard Hilc
Wayne Salvant
Attest* James Windham, Jr.
Don Henry, Secretary to the Board Peggy Wright
33
BOARD OF REGENTS
OF
STEPHEN F. AUSTIN STATE UNIVERSITY
Nacogdoches, Texas
April 23,1991
LADYJACK BASKETBALL PROGRAM: RESOLUTION OF APPRECIATION
WHEREAS, it is a guiding principle of the Board of Regents of Stephen F. Austin State
University that the institution should strive for excellence in all its endeavors;
WHEREAS, in the 1990-91 season the Ladyjack basketball program demonstrated
exceptional performance consistent with that of the previous season and through such performance
the Ladyjacks continue to display high standards of success and sportsmanship;
WHEREAS, in the 1990-91 season the Ladyjacks captured their fifth consecutive
conference championship, four of which have been Southland Conference championships;
WHEREAS, the Ladyjacks concluded a highly competitive season by advancing to the
second round of play in the Midwest Regional NCAA Tournament in Charlottesville, Virginia,
following a first-round victory over the University of Mississippi;
WHEREAS, Coach Gary Blair, with enthusiasm and dedication, provided the leadership
necessary for an outstanding season, and Coach Blair and the Ladyjacks conducted themselves
with pride and dignity while representing Stephen R Austin State University in tournament play;
NOW THEREFORE BE IT RESOLVED by the Boaid of Regents of Stephen F.
Austin State University, in meeting assembled this twenty-third day of April, 1991, that
congratulations and thanks be expressed to Coach Gary Blair, the 1990-91 Ladyjack basketball
team, other coaches and support staff for their outstanding performance and their reaffinnation that
excellence in education, high standards of conduct, and participation in intercollegiate competition
are not incompatible; and
BE IT FURTHER RESOLVED that a copy of this resolution be spread upon the
minutes of the Board meeting and that a copy be presented to Coach Gary Blair to be displayed in a
manner which will ensure that the outstanding accomplishments of the Ladyjacks will be long
remembered, that a copy be presented to each member of the Ladyjack Basketball team and Ms.
Sadie Allison, Director of Intercollegiate Athletics for Women.
THE BOARD OF REGENTS, STEPHEN F. AUSTIN STATE UNIVERSITY
Kelly Jones, Chairman Roy Blake
Larry Christopher, Vice Chairman Homer Bryce
Dan Haynes
Richard Hile
Wayne Salvant
Attest James Windham, Jr.
Don Henry, Secretary to the Board Peggy Wright