|
Small
Medium
Large
Extra Large
Full-size
Full-size archival image
|
|
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
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. 1991, Volume No. 104 |
Subject |
Meetings Universities & colleges Stephen F. Austin State University |
Description | April 23, 1991, Volume No. 104 |
Date | 1991-04-23 |
Contributors | 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 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 Mr. Thomas M. Lawrence, The Principal /Eppler, Guerin & 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 |
Repository | East Texas Research Center |
Repository Link | http://library.sfasu.edu/etrc |
Location |
Nacogdoches County Texas |
Associated Dates | 1990-1999 |
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 | 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 |
|
|
|
C |
|
E |
|
G |
|
H |
|
M |
|
N |
|
O |
|
P |
|
Q |
|
S |
|
T |
|
V |
|
|
|