MINUTES OF
Board of Regents
of
Stephen F. Austin State University
VOLUME NO.
1
SPECIAL CALLED MEETING
December 12,1969
INDEX
Minutes of the Meeting of the Board of Regents of
Stephen F. Austin State University
held in Nacogdoches, Texas
December 12, 1969
VOLUME NO.
1
Page
69-1
69-2
69-3
69-li
69-5
Election of
Election of
Election of
Re-Election
Approval of
69-7
Approval of Orders Adopted by the Board of Regents, State
1-3
69-8
69-9
Schedule of Regular Meetings
Signature Authorizations
2.-^
u.
69-6
Chairman of the Board of Regents
Vice Chairman of the Board of Regents
Secretary to the Board of Regents
of President of the University
Faculty and Staff Recommendations
Listing of Staff Appointments
Senior Colleges
^
1_2
1^
x_3
69-10
Authorization to Approve Official Travel and Reimbursements
69-11
69-12
Authorization for Pay Telephones
Authorization to Approve Official Travel and Reimbursement
69-13
69-IJ4
69-15
Appropriation of Expenses of Board of Regents
Approval of Employees Blanket Bond Insurance
Authorization for Contract - Temple Associates - Chemistry
69-16
Approval of Central Mechanical Controls System Plans and
1-iO
69-17
Approval of Clock and Bell System Plans and Authorization to
1-iO
69-18
Authorization for Final Payment - Dormitory 19
1-10
69-19
69-20
69-21
69-22
for University Personnel
for Members of the Board of Regents
Building Renovation
Authorization to Advertise for Bids
Advertise for Bids
Authorization for Final Payment - Liberal Arts Building
Approval of Street and Sidewalk Lighting Improvement Plans and
i-io
1-10
Approval of Change Order No, 1 - Landscaping of Liberal Arts Bldg.
Authorization for Final Payment of Landscaping of Liberal Arts Bldg,
1^.0
1-10
Authorization to Advertise for Bids
69-23
Adoption of Fiscal Regulations
69-25
69-26
69-27
69-28
Approval of Architects Fees
Approval of Curriculum Changes
Selection of By-Laws Committee
Selection of Executive Committee
69-2lt
14;
l-^
l-£
Authorization for Televising of Basketball Games
Minutes of the Meeting of the Board of Regents of
Stephen F. Austin State University
held in Nacogdoches^ Texas
The meeting was called to order by E. W. Steen, Acting Chairman, at 10s00
a.m, December 12,
1969.
PRESENT:
Members:
Mr. R. E. McGee of Houston
Mr, John Harold Bates of Houston
Mrs, Lera Thomas of Houston
Mr. Douglas Bergman of Dallas
Mr. Walter Todd of Dallas
Mr. Roy Maness of Beaumont
Mr. Joe Bob Golden of Jasper
Mr. Sam Tanner of Longview
Mr. James Irvine Perkins of Rusk
PRESENT:
Dr. R. W. Steen, President of the University
Mr.
C. G. Haas5 Comptroller
69-1
Upon motion of Regent Bates, seconded by Regent Maness, with all Regents voting
Aye, it was ordered that R. E. McGee be elected Chairman of the Board.
69-2
Upon motion of Regent Perkins, seconded by Regent Tanner, with all Regents
voting Aye, it was ordered that Joe Bob Golden be elected Vice-Chairman of
the Board.
69-3
Upon motion of Regent Todd, seconded by Regent Perkins, with all Regents
voting Aye, it was ordered that Co Go Haas, Comptroller of the University,
be elected to serve as Secretary to the Board of Regents*
69-1+
Upon motion of Regent Perkins, seconded by Regent Tanner, with all Regents
voting Aye,
it was ordered that:
Ro Wo Steen, President of the University, be re-elected
President of the University for the 1969-70 fiscal year
and that he be commended for his past performance of
dutieso
69-5
Upon motion of Regent Todd, seconded by Regent Perkins, with all Regents
voting Aye, it was ordered that the following faculty and staff recommendations
be approved:
Ao
Faculty Appointments:
I-
Mrs. Annette Spruance Dawson, 30, Mo S.
one semester,
2o
(Stephen F, Austin State
University), Instructor of Biology at a salary rate of $3,500 for
effective January 26,
1970.
Miss Jamie Lee Dyess, 25, M. M, (Eastman School of Music), Instructor
of Music at a salary rate of $3*500 for one semester, effective
January 26, 1970.
Bo
Staff Appointments:
lo
Mrs. Brenda Murphey Hazle, 27, B. So
(Stephen F. Austin State Uni
2.
Miss Annette Cleo Sword, 195 Keypunch Operator, at a salary rate of
3<>
Mr. Don Allen Barton, 29, Vending Service Man, Vista Inn, effective
1|.
Mrs. Shirley Ann Clifton, L. V. N., UU, University Nurse, Student
versity), Transcript Evaluator, Registrar's Office, at a salary rate
of $3,900 for twelve months, effective November 15, 1969.
$3,600 for twelve months, effective November 2\\, 1969.
October 15, 1969, at a salary rate of $6,000 for twelve months.
Health Services, effective December 8, 1969, at a salary rate of
$U,200 for twelve months.
1-2-
C.
Resignations;
1.
Dr« Thomas Eo
17, 1970,
2.
Brown, Associate Professor of Geology,
Dr,
Mrs. Carolyn B*
effective January
Brown is resigning to accept employment elsewhere.
Hardy,
Transcript Evaluator, Registrar's Office,
effective November l£, 1969«
Mrso Hardy is accepting employment
elsewhereo
Da
3*
Mrs*
Sue Jean Grimm,
k*
Mrs.
5*
Mrs. Billie LaMerle Russell, Secretary, Dean of Women, effective
November 7, 1969, to accept other employment«
6.
Mrs, Donna J, Newton, Secretary, University Center Administration,
effective December 12, 1969c Mrs* Newton is expecting a baby,
7*
Miss Mary Jane Goggan, Program Consultant, University Center,
111, 1969-
22, Equipment Operator I,
effective November
Mrs- Grimm has not reported for work since November lli«
Tressie Ann Billeaudeau, Equipment Operator I, effective
December 5, 1969, to accept other employment.
effective December ll|, 1969, to accept other employment•
Changes in Status:
1.
Dr* Cecil A, Roberts, Assistant Professor of English and Philosophy,
from a salary rate of $10,750 for nine months to a salary rate of
$11,000 for nine months, effective January 26, 1970. Dr. Roberts !
salary is to be increased because of exceptional classroom performance.
2.
Mr, George Hardy Hancock, Patrolman, Security, from a salary rate of
$ii,800 for twelve months to a salary rate of $5,200 for twelve months,
effective September 7, 1969.
This raise gives Mr, Hancock a salary
equivalent to others in the department,
Eo
Leave of Absences
1.
Dr0 Tollie Bowers Davison, Associate Professor of Physics, from
October 31, 1969, to January 26, 197Oe
Dr* Davison is ill and will
be unable to assume his responsibilities during the fall semestero
69-6
Upon motion of Regent Bates, seconded by Regent Thomas, with all Regents voting
Aye, it was agreed that clerical staff appointments not be listed in the Board
Report each time, but be approved in the budget only,,
69-7
Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents voting
Aye, it was ordered that all orders adopted by the Board of Regents, State
Senior Colleges, through its meeting of November 7, 1969, pertaining to Stephen
Fo Austin State University be approved and that they remain in effect until
changed by specific order of the Board of Regents, Stephen Fo Austin State
Universityo
69-8
Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents
voting Aye, it was ordered that regular meetings of the Board of Regents of
Stephen F. Austin State University shall be four in number and shall be
scheduled during the months of October, January, April and July. The April
meeting is designated as the Annual Meeting.
69-9
Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents
voting Aye, it was ordered that the following officers of the Stephen F.
Austin State University be authorized to sign vouchers for the University
and that their signatures be filed for that purpose with the State Comptroller
of Public Accounts:
R. W. Steen, President
C. G. Haas, Comptroller
Otto Ehrlich, Business Manager
Travis Whitaker, Auditor
69-10
Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents
voting Aye, it was ordered that the President of Stephen F. Austin State
University be authorized to approve in-State and out-of-State official travel
and reimbursements for University personnel during the biennium September 1,
1969, through August 31, 1971.
69-11
Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents
voting Aye, it was ordered that Stephen F. Austin State University be authorized
to locate pay telephones during the biennium September 1, 1969, through August
31, 1971, in University buildings with the net proceeds to be accounted for
as state revenue and the amount collected to be accounted for as local funds.
69-12
Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents
voting Aye, it was ordered that the Secretary to the Board of Regents of
Stephen F. Austin State University be authorized to approve official travel
reimbursements for members of the Board during the biennium September 1, 1969
through August 31, 1971.
69-13
Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents
voting Aye, it was ordered that the sum of $5,000 be appropriated for expenses
of the Board of Regents during the fiscal year September 1, 1969 through August
5^
LfO
69-12*
Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents
voting Aye, it was ordered that the Board approve the Employees Blanket Bond
insurance currently in force and that it be allowed to continue to the policy's
expiration.
1-1*-
69-15
Upon motion of Regent Maness, seconded by Regent Tanner, with all Regents voting
Aye, it was ordered that the contract for $Ili35200 with Temple Associates, Inc.
of Diboll, Texas for the renovation of the Chemistry Building be approved and
the Chairman of the Board be authorized to sign the contract, as follows:
THE STATE OF TEXAS
jf
COUNTY OF NACOGDOCHES
$
KNOW ALL MEN BY THESE PRESENTS
THIS AGREEMENT, made this the 12th day of December, 1969, by and between
the^Board of Regents, Stephen F. Austin State University, Nacogdoches, Texas,
acting herein through its President, hereinafter called "Owner" and Temple
Associates, Inc., Diboll, Texas 759l|l, hereinafter called "Contractor".
WITNESSETH, that the Contractor and the Owner for the considerations
hereinafter named agree as follows?
1.
The Contractor agrees to provide all of the materials, furnish the
labor, and do all things necessary to complete fully all of the work
shown on the Drawings and described in the Specifications entitled
"CHEMISTRY BUILDING - PHASE III", STEPHEN F. AUSTIN STATE UNIVERSITY
NACOGDOCHES, TEXAS, prepared by Kent, Marsellos & Scott, Architects Engineers, Lufkin, Texas, acting as and in these Contract Documents
entitled the Architectj and shall do everything required by this
Agreement, the "General Conditions" of this Contract, the Drawings
and the Specifications.
2.
The "General Conditions" of the Contract, the "Supplementary Conditions",
the Drawings and the Specifications, together with this agreement, form
the Contract, and they are as fully a part of the Contract as if hereto
attached or herein repeated. The following is an enumeration of the
Specifications and Drawingss
Drawings and Specifications entitled "CHEMISTRY BUILDING - PHASE III"
STEPHEN Fo AUSTIN STATE UNIVERSITY, NACOGDOCHES, TEXAS, sheet and section
numbers as listed in Paragraph 1.1 of "Supplementary Conditions".
1.
This Contract is to cover the General Contract Work, Plumbing, Mechanical,
and Electric Work, complete. The said Drawings, Specifications and
"General Conditions" of the Agreement are identified by the initials
of the individuals signing this agreement, and each and all said Speci
fications and "General Conditions" are made a part of this Agreement for
all intents and purposesj provided that if anything in the said "General
Conditions" of the Contract is in conflict with this Agreement, this
Agreement shall control and govern.
2.
The work called for and included in this Agreement is to be done under
the direction of the Architect above named and his determination of the
true meaning and proper construction of the Specifications shall be con
sidered as final.
3.
The work to be performed under this Contract shall be commenced on or
before a date to be specified in a written "Work Order", and shall be
fully completed by August 1, 197O. The Contractor further agrees to pay
as liquidated damages the sum of $100.00 per day for each consecutive
calendar day the work remains unfinished as specified in Paragraph 1.U7
of "Supplementary Conditions" and in Proposal.
k*
The^Owner shall pay the Contractor for the performance of the Contract,
subject to additions and deductions provided herein, ONE HUNDRED FORTYTHREE THOUSAND TWO HUNDRED AND NO/lOO ($1113,200.00) DOLLARS, out of Funds
available to the Owner for expenditure for the use and benefit of Stephen
F« Austin State University from House Bill 2 of the Sixty-First Legislature,
second called session.
The basis of the above Contract Price is as followst
Base Bid ~ $lli3,200o00
The Owner shall make payments on account of the Contract as provided there
in as followss
On or about the fifteenth of each month ninety percent
(90$) of the value, based on the Contract Price of labor and materials
incorporated in the work and of materials suitably stored at the site
thereof up to the first day of that month, as estimated by the Architect,
less the aggregate of previous payments? and upon substantial completion
of the entire work, a sum sufficient to increase the total payments to
ninety percent (90%) of the Contract Price provided satisfactory evidence
is furnished that all payrolls, material bills and other indebtedness
connected with the work have been paid*
The Owner at any time after $
of the work has been completed, if it finds that satisfactory progress
is being made, may make any of the remaining progress payments in full.
Final payment shall be due thirty days after substantial completion of
the work provided the work be then fully completed and the Contract fully
performed. Upon receipt of written notice that the work is ready for
final inspection and acceptance, the Architect shall promptly make such
inspection, and when he finds the work acceptable under the Contract and
the Contract fully performed he shall promptly issue a Final Certificate,
over his own signature, stating that the work provided for in this Contract
has been completed and is acceptable to him under the terms and conditions
thereof, and that the entire balance found to be due the Contractor, and
noted in the Final Certificate is due and payable•
Before issuance of
Final Certificate the Contractor shall submit evidence satisfactory to
the Architect that all payrolls, material bills and other indebtedness
connected with the work have been paido
5o
The Contractor shall pay premium for and furnish Performance Bond and
Payment Bond in amount of 100$ of Contract Price;
on form to be furnished
by Architect, with sureties acceptable to the Owner, conditioneds
1.
That Contractor shall faithfully perform his Contract and fully
indemnify and save Owner harmless from all costs and damages 'which
may be suffered by reason of failure to do so, and fully reimburse
and repay Owner all outlay and expense which Owner may incur in
making good any default•
2a
That Contractor shall pay all persons who have contracts directly
with Contractor for labor and materials save which persons shall
have a direct action against Contractor and the surety on his bond,
subject to Owner's priority*,
Surety Companies shall be\on approved list of Uo So Treasury De
partment of "Companies holding Certificates of Authority from the
Secretary of the Treasury under the Act of Congress Approved July
30, 19^73 as Acceptable Sureties on Federal Bonds" and within the
Underwriting Limitations listed therein for any single risk*
1-6-
Bond shall comply with requirements of all state laws; including
those of Article £160 Revised Civil Statutes of Texas, 1925 as
amended by House Bill 3hh, Acts 56th Legislature, Regular Session,
1959, effective April 27, 1959.
6.
The Contractor shall effect, pay for and maintain during the life of
this Contract insurance acceptable to the Owner, conforming to the
following schedules
a)
Compensation and Employer's Liability Insurance;
As
required
by the laws of the State of Texasj Employer's Liability Insurance,
$500, ooo ooo o
b)
Public Liability Insurances
In an amount not less than $300,000.00
for injuries, including accidental death to any one person* and
subject to the same limit for each persons and in an amount not less
than $500,000.00 on account of one accidentj Property Damage Insurance
in an amount not less than $100,000.00, each occurrence $300,000,00
aggregate.
"
—
c)
Automotive Public Liability and Property Damage Insurances
d)
Include Broad Form Property Damage Insurance,,
e)
Covering
all automobiles and motor vehicles used in Contractor's operations
on the campus of the College in an amount not less than $300,000,00
for injuries including death to any one person and subject to the—
same limit for each person? and in an amount not less than $500,000o00
on account of one accident;
Property Damage Insurance in an amount
not less than $300,000*00 each occurrence.
Remove "XCV" Exclusions
Explosion, collapse, underground property damage).
to underground wiring, conduits, piping•
Contractual Liability Insurances
Include damage
As applicable to the Contractor's
obligations under Paragraph U<,18 of "General Conditions".
The
Contractor shall obtain at his expense Owner's Protective Liability
Insurance Policy naming the Owner and the Architect/Engineer as
insured with the following limits?
lo
Bodily Injury
$300,000•00 (each person)
$500,000.00 (each occurrence)
2o
f)
g)
Property Damage
$100,000o00 (each occurrence)
$300,000,00 (aggregate)
Completed Operationss
completion of work,
Continue coverage in force for one year after
Indemnify, protect and hold harmless the Owner and Architect ani their
agents and employees from any and all claims, demands, acts of de
struction, loss or damage to property, injury to or death of Contractor's
employees, Owner's employees, and any and all persons whomsoever growing
out of, or in any way connected with Contractor's operations upon the
1-7-
campus of the above described University, Before commencement of
operations hereunder, Contractor shall furnish to the Architect
photostatic copies of the abovementioned insurance policies, together
with a certificate from the insurance carrier that the insurance will
not be cancelled or permitted to lapse until fifteen (l£) days
written notice of said impending cancellation has been given to the
Owner,
7'
Builder's Risk Insurance;
The Contractor shall provide Builder's Risk
lfS^mCnnnSnnVeC±fitd
±U ParaSraPh ^ of Specifications in the amount
of $l|00,000.00, in the names of the Contractor, Owner and Architect.
8.
The Contractor shall complete the several portions and the whole of the
work called for under this Agreement and shall deliver said improvements
and premises, upon completion, to the Owner, free and clear of all liens
and claims for labor furnished or materials used and other indebtedness
whatsoever.
9.
For purposes of complying with the State of Texas Sales Tax, the following
is a division between labor and materials ;
Labor
$ £0,059.00
Materials
$ 93,ill»00
Total
_
$11*3,200.00
IN WITNESS WHEREOF, the parties of these presents have executed this Contract
m four {k) counterparts, each of which shall be deemed an original in the vear
and day first above mentioned.
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
By;
Witness
/s/
Wiley D. Kirkland
Secretary
/s/
R. E. McGee
Chairman of the Board of Regents
Temple Associates, Inc.
"~
Diboll, Texas
SEAL
By;
/s/
Elwyn Jones, President
Witness
READ AND EXAMINED;
-
^
C G. Haas
^
, Secretary
Board of Regents, Stephen F. Austin State University
'
APPROVED AS TO FORM';
ATTORNEY GENERAL OF TEXAS
John Reeves
^
Assistant
(1)
(2)
(3)
Corporation name of Owner
Title of authorized official
Strike out inapplicable terms.
Secretary of the Owner should attest.
Contractor is corporation, Secretary should attest.
each person executing Contract.
o
1-b-
If
Give proper title of
PAYMENT BOND
STATE OF TEXAS
jj
COUNTY OF NACOGDOCHES
j
KNOW ALL MEN BY THESE PRESENTS:
That we, Temple Associates, Inc. as principal, and Associated Indemnity
Corporation (Firemen's Fund) as surety (s) are hereby held and firmly bound
unto the Board of Regents of Stephen F. Austin State University, Nacogdoches
Texas, for the sum of $1^3,200,00.
Temple Associates,
By°
/s/
Inc.
Elwyn Jones, Principal
Approved as to Forms
Associated Indemnity Corporation
ATTORNEY GENERAL OF TEXAS
By:
By;
/s/
;
A. C. Pinch, Jr., Attorney in Fact
/s/ John Reeves
Assistant Attorney General
PERFORMANCE BOND
STATE OF TEXAS
$
COUNTY OF NACOGDOCHES
jj
KNOW ALL MEN BY THESE PRESENTS:
That we, Temple Associates, Inc. as principal, and Associated Indemnity
Corporation (Firemen's Fund) as surety (s) are hereby held and firmly bound
unto the Board of Regents of Stephen F. Austin State University, Nacogdoches,
Texas, for the sum of $1[;3,200.00.
Temple Associates, Inc.
Bys
/s/
Elwyn Jones, Principal
Approved as to Form:
Associated Indemnity Corporation
ATTORNEY GENERAL OF TEXAS
By:
By?
/s/
/s/
John Reeves
Assistant Attorney General
1-9-
A. C. Pinch, Jr., Attorney in Fact
69-16
Upon motion of Regent Tanner, seconded by Regent Perkins, with all Regents voting
Aye, it was ordered that the central mechanical controls system plans as engineered
by Cowan, Love and Jackson, Inc., of Fort Worth be approved and that the University
be authorized to advertise for bids.
69-17
Upon motion of Regent Todd, seconded by Regent Bates, with all Regents voting Aye,
it was ordered that the clock and bell system plans as engineered by Cowan, Love
and Jackson, Inc., of Fort Worth be approved and that the University be authorized
to advertise for bids.
69-18
Upon motion of Regent Bates,
Aye, it was ordered that the
the University be authorized
completion and all necessary
seconded by Regent Thomas, with all Regents voting
Board accept as completed Dormitory 19 and that
to make final payment subject to certificate of
related documents from the architects.
69-19
Upon motion of Regent Bates, seconded by Regent Thomas, with all Regents voting
Aye, it was ordered that the Board accept as completed the Liberal Arts Building
and that the University be authorized to make final payment subject to certificate
of completion and all necessary related documents from the architects.
69-20
Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents
voting Aye, it was ordered that the street and sidewalk lighting improvement
plans as engineered by Cowan, Love and Jackson, Inc. of Fort Worth be approved
and that the University be authorized to advertise for bids.
69-21
Upon motion
Aye, it was
contract of
be approved
of Regent Perkins, seconded by Regent Maness, with all Regents voting
ordered that Change Order No. 1 adding $1,917.50 to the landscaping
the Brazos Valley Nursery and Florist for the Liberal Arts Building
and the Chairman of the Board be authorized to sign the change order.
69-22
Upon
Aye,
work
make
motion of Regent Perkins, seconded by Regent Maness, with all Regents voting
it was ordered that the Board accept as complete the landscaping contract
at the Liberal Arts Building site and that the University be authorized to
final payment subject to the architect's certificate of completion.
69-23
Upon motion of Regent Bates, seconded by Regent Thomas, with all Regents voting
Aye, it was ordered that the revised Fiscal Regulations be adopted.
69-2U
Upon motion of Regent Perkins, seconded by Regent Todd, with all Regents voting
Aye, it was ordered that the University be authorized to allocate $3,500 to
televise the home court conference basketball games.
69-25
Upon motion of Regent Bates, seconded by Regent Maness, with all Regents voting
Aye, it was ordered that the Architect's fee on the contract for renovation of
the Chemistry Building be increased from 6% to 10.33$ and that the fee on the
contract for renovation of the Austin Building be increased from 6% to 10.66*.
1-10-
69-26
Upon motion of Regent Todd, seconded by Regent Bergman, with all Regents voting
Aye, it was ordered that the following curriculum items, approved by the University
undergraduate and graduate curriculum committees, be approved?
COURSES ADDED:
(Curriculum Committee)
Hour
Department and Number
Title
HPE-Women
HPE-Women
Prevention and Control of Diseases
Social Health
HPE-Women
Curriculum Design and Evaluation in Health Education
Elenu Education
Practicum in Kindergarten Teaching
Social and Intellectual History of the Black
History 317
Philosophy
Philosophy
Philosophy
Philosophy
Credi
American (l89O-Present)
301H
302H
362
U61r*
Liberal Arts Colloquium V
Liberal Arts Colloquium VI
1
1
Ethics
Mathematics 220
Biology 312
General Business 337
General Business
General Business
Music 136
3
Existentialism
Introo to Probability and Statistics
Mycology
Government Regulation of Business
Commercial Banking
Music 139
1
1
1
Elementary Music Supervision
3
Composition I
Composition II
Music 3I4I
2
Ado Supervision of Elementary Music
Music
Composition III
Composition IV
Music
COURSES TO BE REVISED;
2
3
3
(Curriculum Committee)
Dept. & No.
Title and Credit
HPE-Men 10i|
HPE-Men 105
HPE-Men 106
Health and Speedball
Health and Soccer
Health and Volleyball
1
Bibliography and Research
Advanced American History
2
3
Eng. U98#
Hist. 3U3*
-3
J
1
Improvisation
Music 21+1
Music 305
Music 315
3
3
3
3
3
Financial Planning and Policy
Madrigal Singers
Jazz Workshop
Brass Choir
Music 137
Music 138
3
3
3
3
3
New Title and Credit
1
l
10U
105
106
U98
hh3
Health
Soccer
Volleyball
Bibliography and Research
The Age of Jefferson and
(1789-1850)
Europe (161+8-1789)
3
Europe of the Old Regime
Hist. 1*29*
Europe (1815-1878)
3
European Nationalism and
Hist. ii37
Development of American
3
337
American Social and Cultur- 3
Hist. h39
Development of American
3
338
American Social and Cultur- 3
Hist. U39*
Revolutionary America
3
l+^o
Revolutionary America
3
The American Civil War
3
The Era of the First
3
Hist.
i5
Histo Ui5*
Hist. 1+57
Civilization (1607-1865)
Institutions (l86£-Present)
(1763-1789)
Advanced American History
3
(18£O-1877)
Europe (1878-1933)
3
1-11-
Jackson (1789-1850)
(16U8-1789)
I±h5
k$7
Liberalism (1815-1878)
al History (1607-1865)
al History (l865-Present)
. (1763-1789)
(1850-1865)
World War (1878-1933)
COURSES TO BE DELETED:
Biology 397
(l)
(Curriculum Committee)
Instrumentation in the Medical Laboratory
•^-Submitted for Graduate Credit also.
COURSES ADDED:
(Graduate Council)
Department and Number
Title
Mathematics 519
Mathematical Statistics
Political Science 575
Advanced Graduate Studies
Mathematics 520
General Business 552
History 575
Accounting 575
Management 575
General Business 575
Art ^99
.
COURSES REVISED;
Hours Credi
o
Statistical Analysis
{
Current Developments in Commercial Banking
Advanced Graduate Studies
Advanced Graduate Studies
Advanced Graduate Studies
Advanced Graduate Studies
3
i
\
\
\
M.F.A. Thesis
\
j?
(Graduate Council)
Dept. & No.
Title and Credit
English 575
Special Studies in
New
No.
3
American Literature
577
New Title and Credit
Special Studies in Ameri- 3
can Literature
69-27
Upon motion of Regent Bates, seconded by Regent Todd, with all Regents voting
Thp'ri^rf °rder?d+t|?ai the Chairman be authorized to appoint a By-Laws Committee,
The Chairman appointed Regents Bates, Golden, Perkins and Thomas.
69-28
Upon motion of Regent Bates, seconded by Regent Todd, with all Regents voting Aye,
it was ordered that the Chairman be authorized to appoint an Executive Committee
The next meeting of the Board will be held in April, 1970.
There being no further business, the meeting adjourned at lls30 a.m.
Co G. Haas
Secretary
1-12-