January 31,1974 (Volume No. 22)
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Approval of Minutes of October 13, 1973
Election of University President for 1974-75
Appointment of Regent Wright to Executive Committee
Adoption of Resolution in Memory of Regent Bergman
Faculty and Staff Appointments
Acceptance of Resignations
Approval of Changes in Status
Acceptance of Retirement
Approval of Curriculum Items
Permission to Petition Coordinating Board for School of
Applied Studies and Bachelor of Applied Studies
Approval of Bond Resolution-University
Improvement Revenue Bonds Series 1974- $500,000
Approval of Bond Resolution-University State Ad Valorem Tax
74-47
April 27,1974 (Volume No. 23)
22-2
22-2
22-2
22-2
22-4
22-5
22-6
22-7
22-7
22-15
22-15
Bonds Series 1974 -$695,000
Authorization for University to Use Proceeds of Bonds
Arch. Contract - Conversion of Dorm 19
Arch. Contract - Conversion of Raguet Street to a Walkway
22-34
22-59
22-59
22-80
Arch. Contract - Kindergarten Facility
Arch. Contract - Renovation of Rusk Building
Contract - Conversion of Dorm 19 into Apartments
Contract - Furniture for Dorm 19 Apartments
Contract - Construction of an Observatory
Contract - Dome and Support Cylinders for Observatory
Change Order #9 - Loggins - To add $1,201 to Stadium Project
Authorization for University Officials to Consult with the Attorney
22-100
22-120
22-140
22-166
22-184
22-204
22-217
General's Office on Responsibility of Stadium Architects 22-217
Change Order #3 - Allen M. Campbell - To add $3,760.33 to Library.. 22-217
Authorization to Issue Purchase Orders for Furniture for Business and Education Bldgs., HPE, and Coliseum
Contract - J. E. Kingham - Concrete Work at Stadium Site
22-217
22-217
Contract - Honeywell, Inc. - Renovate Mechanical Controls in the
University Center 22-228
Approval of Room and Board Rates for 1974-75 22-233
74-48
74-49
74-50
Election of Chairman, Vice Chairman and Secretary to the Board
Approval of Minutes of January 31, 1974 and the Amendment to the
Minute
Appointment of Executive, Finance, Building and Employment
23-2
23-2

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74-65
Policies Committees
Adoption of Resolution - Mr. R. E. McGee
Approval of 1974 Summer School Faculty and Staff.
New Faculty and Staff Appointments
Acceptance of Resignations
Changes in Status
Leaves of Absence
Returns from Leave
Retirements
Approval of Promotions
Approval of 1974-75 Faculty and Staff
Change Order No. 1-Classroom Buildings (A. M. Campbell)
Change Order No. 2-Library Furnishings (Rockford Furniture Co.)
Change Order No. 1-Austin Building Boiler No. 2 (Sumners, Inc.)
Approval of Appropriations to the 1973-74 Budget
Approval of Curriculum Items
July 20,1974 (Volume No. 24)
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74-91
Approval of Minutes of April 27, 1974
Summer School Faculty and Staff Appointments
Faculty and Staff Appointments
Acceptance of Resignations
Changes in Status
Leaves of Absence
Sick Leave and Retirement
Removal from Faculty and Staff List
Salary Increase for President
Approval of 1974-1975 Operating Budget
Approval of Biennium Legislative Request
Approval of Changes in 1974-75 Student Fees and Charges
1973-74 Budget Adjustments
Approval of Water Treatment Program
24-6
24-7
24-7
24-7
24-8
Approval of Change Orders (Coliseum)
Approval of Change Order (Lanana Creek)
Purchase and Installation of Coliseum Marquee
24-8
24-8
24-8
Authorization to Advertise for Bids for Early Childhood Laboratory... 24-8
Authorization to Advertise for Bids for Renovation of
Rusk Building 24-8
Purchase and Installation of Ice Machines
Stone Fort Museum Repairs
Contract with Angelina College
Compensation for Teaching of Off-Campus Courses
Approval of Curriculum Changes
Permission to Petition Coordinating Board
Naming of School of Business Building
24-8
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24-14
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74-92 Authorization to write Governor
October 19,1974 (Volume No. 25)
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Approval of Minutes of July 20, 1974
Faculty and Staff Appointments
Acceptance of Resignations
Changes of Status
Leave of Absence
Approval of Final Budget Adjustments for 1973-74
Approval of Adjustments to 1974-75 Budget
Authorization to Transfer Student Property Deposits
Approval of Contract for Renovation of Rusk Building
Approval of Contract for Construction of Early Childhood
Laboratory Building
Approval of Change Order No. 2 (Boynton Building Renovation
Contract) and Change Order No. 1 (Garner Apartments
Contract)
Authorization to Charge for Services in new Health and Physical
Education Building
Approval of Curriculum Changes
Permission to Petition the Coordinating Board
24-14
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25-49
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