Index to Board Minutes 1969-1970
December 12,1969 (Volume No. 1)
69-1
69-2
69-3
69-4
Election of Chairman of the Board of Regents
Election of Vice Chairman of the Board of Regents
Election of Secretary to the Board of Regents
Re-Election of President of the University
1-2
1-2
1-2
1-2
69-5
69-6
69-7
Approval of Faculty and staff Recommendations
Listing of Staff Appointments
Approval of Orders Adopted by the Board of Regents, State
1-2
1-3
Senior Colleges
1-3
69-8
Schedule of Regular Meetings
1-4
69-9
Signature Organizations
1-4
69-10
Authorization to Approve Official Travel and Reimbursements for
University Personnel
1-4
69-11
Authorization to Pay Telephones
1-4
69-12
Authorization to Approve Official Travel and Reimbursement for
69-13
69-14
69-15
Members of the Board of Regents
Appropriation of Expenses of Board of Regents
Approval of Employees Blanket Bond Insurance
Authorization for Contract - Temple Associates - Chemistry Building
69-16
Approval of Central Mechanical Controls System Plans and
69-17
Authorization to Advertise for Bids
Approval of Clock and Bell System Plans and Authorization to
Renovation
advertise for Bids
69-18
69-19
69-20
69-21
Authorization for Final Payment - Dormitory 19
Authorization for Final Payment - Liberal Arts Building
Approval of Street and Sidewalk Lighting Improvement Plans
and Authorization to Advertise for Bids
Approval of Change Order No. 1 - Landscaping of Liberal Arts
Building
69-22
69-23
69-24
69-25
69-26
69-27
69-28
Authorization for Final Payment of Landscaping of Liberal Arts Bldg.
Adoption of Fiscal Regulations
Authorization for Televising of Basketball Games
Approval of Architects Fees
Approval of Curriculum Changes
Selection of By-Laws Committee
Selection of Executive Committee
1-4
1-4
1-4
1-5
1-10
1-10
1-10
1-10
1-10
1-10
1-10
1-10
1-10
1-10
1-11
1-12
1-12
April 27,1970 (Volume No. 2)
70-29
Approval of December Minutes
2-1
70-30
Re-Election of Board Officers
2-1
70-31
70-32
70-33
70-34
70-35
Re-Election of University President
Election of Faculty and Staff
New Faculty and Staff Appointments
Summer Faculty Appointments
Resignations
2-1
2-1
2-1
2-4
70-36
70-37
Not Recommended for Reappointment
To Be Removed from Faculty List
2-6
2-6
70-38
Retirement
2-7
70-39
70-40
Changes in Status
Returns from Leave
2-7
2-8
70-41
Leaves of Absence
2-9
70-42
70-43
70-44
70-45
70-46
70-47
70-48
70-49
70-50
70-51
70-52
70-53
70-54
70-55
70-56
70-57
70-58
Changes in 1969-70 Budget
Summer School 1970 Budget
Operating Budget 1970-71
Authorization for Special Projects
Approval of Architectural Agreement
Approval of Plans - Data Processing Center Facilities
Approval of Plans - Renovation of Austin Building
Authorization to Apply for Grant - Interest Subsidy - Library
Authorization to Apply for Grant - Principal Sum - Library
Approval of Contract to Construct Equipment Shop Building
Approval of Change Order No. 1 - Chemistry Bldg. Renovation
Approval of Change Order No. 2 - Music, For., Home Ec. Bldgs
Amendment Bank Depository Agreement
Approval of Classified Personnel Pay Plan
Authorization to Retain Bond Counseling Firm
Approval of Change Order No. 3 - Extension of E. College St
Approval of Change Order No. 3 - Landscaping of Music, Forestry,
and Home Economics Buildings
Approval of Proposed U. S. Forestry Building
2-5
2-10
2-10
2-10
2-10
2-11
2-21
2-21
2-21
2-21
2-21
2-23
2-23
2-24
2-24
2-24
2-24
70-61
Approval of Contract for Master Plan
70-62
70-63
Adoption of Board Rules and Regulations as Amended
Approval of Curriculum Changes
2-24
2-24
2-24
2-24
2-28
2-28
70-64
70-65
Approval of Request to Petition for New Degrees and Programs
Appointment of Committee
2-28
2-30
70-59
70-60
Acceptance of Land Gift
July 11,1970 (Volume No. 3)
70-66
Approval of April Minutes
3-1
70-67
Approval to Increase University President's Salary
3-1
70-68
New Faculty and Staff Appointments
3-1
70-69
Summer Faculty Appointments
3-2
3-3
70-70
Additions to Faculty and Staff
70-71
Resignations
3-4
70-72
Leaves of Absence
3-4
70-73
Changes in Status
70-74
70-75
70-76
Approval of Biennial Legislative Request for Appropriations
Approval of Contract to Construct Data Processing Center
Approval of Contract to Renovate Austin Building
3-7
3-7
3-16
70-77
70-78
70-79
Approval of Contract to Construct Austin Plazas
Approval of Contract for Use of the University Stadium
Approval of Change Orders 4, 5, and 6 - Music, Forestry and Home
3-25
3-34
70-80
70-81
Approval of Utilities Easement
Approval of Completed Projects
3-36
3-36
70-82
Approval of Appropriations from Pledged Property Surpluses
3-37
70-83
70-84
70-85
Approval of Appropriations to Finance Scholarships
Approval of Authorization to Dismantle Barn
Approval of Curriculum Changes
3-37
3-37
3-37
Economics Buildings
3-5
3-36
October 23,1970 (Volume No. 4)
70-86
Faculty Appointments
4-2
70-87
Summer Faculty Appointments
4-3
70-88
Staff Appointments
4-4
70-89
Changes in Status
4-5
70-90
70-91
To Be Removed from Faculty-Staff List
Resignations
4-8
4-9
70-92
Retirement
4-9
70-93
Leave of Absence
4-10
70-94
Returns from Leave
4-10
70-95
Approval of Curriculum Changes
4-10
70-96
Approval of Budget Appropriations
4-15
70-97
Approval of Bond Resolution
4-15
70-98
Approval for Payment of Fees
4-32
70-99
Approval of Change Order No. 7 - Forestry, Music, & Home
Economics Buildings
4-32
70-100
Approval to Grant Right-of-Way Easements
4-32
70-101
Approval of Change Order No. 1 - Austin Plazas
4-32
70-102
Approval of Contract to Construct Biology GreenhouseLaboratory Building
4-32
70-103
Approval of Contract for a Central Mechanical Controls System
4-41
70-104
Approval of Building Name
4-49
70-105
Appointment of a Special Committee
4-49
70-106
Decline of Offer by Fund Raising Organization
4-49