Index to Board Minutes 1975
January 25,1975 (Volume No. 26)
74-107
74-108
26-2
26-2
74-109
74-110
Approval of Minutes of October 19, 1974
Election of President
Faculty & Staff Appointments
Acceptance of Resignations
74-111
Change in Status
26-5
74-112
Leave of Absence
26-6
74-113
Promotions
26-6
74-114
Retirements
26-7
74-115
74-116
74-117
Approval of Change Orders 2 & 3 (Business and Education Buildings)
Approval to Amend Bank Depository Contracts
Approval to Seek Agreements with Texas Banks
26-7
26-7
26-7
74-118
Authority to Issue Purchase Order to Construct Storm Water
Lift Station
26-2
26-4
26-7
74-119
Appointment of Committee to Study Names of University Buildings...
26-8
74-120
Approval to Extend the Amended Annual Budget
26-8
74-121
Approval of Contract for Construction of Tennis Courts, etc
74-122
Approval of Architectural Contract (Kent-Marsellos-Scott)
26-29
74-123
Amendment to the Board's Rules & Regulations
26-53
74-124
Authorization to Receive and Accept Bids on Sale of Ad Valorem
74-125
Approval of Curriculum Changes
26-54
74-126
Permission to Petition the Coordinating Board
26-55
74-127
Permission to Increase Fees (Reading Evaluation and Reading
Tax Bonds
Instruction)
26-8
26-53
26-55
February 7,1975 (Volume No. 27)
74-128
Approval of Sale of State Subordinate Ad Valorem Tax Bonds
74-129
Approval of Contract to Complete Observatory
27-28
27-2
74-130
Authority to Appropriate Funds to Cover Flood and Storm Damage ....
27-45
April 26,1975 (Volume No. 28)
74-131
Election of Chairman
28-2
74-132
Election of Vice Chairman
28-2
74-133
Election of Secretary
28-2
74-134
Approval of Minutes
28-2
74-135
Appointment of Executive, Finance, Building, & Employment
Policies Committees
74-136
28-2
Authority to Request Attorney General for Legal Counsel & Liability
Insurance for Board
28-2
74-137
Amendment to Board Policy (Selection of University President,
Vice Presidents, & Athletic Director)
Summer School Faculty & Staff Elections
1975-76 Faculty & Staff Elections
Faculty & Staff Appointments
Acceptance of Resignations
Terminations of Employment
74-143
Changes in Status
28-2
28-3
28-3
28-3
28-4
28-5
28-5
74-144
Leaves of Absence & Returns from Leave
28-6
74-138
74-139
74-140
74-141
74-142
74-145
Retirements
28-7
74-146
Promotions
28-7
74-147
74-148
74-149
74-150
74-151
Approval
Approval
Approval
Approval
Approval
of 1974-75 Budget Revisions
of Changes in Room & Board Rates for 1975-76
of Architectural Contract (Kent- Marsellos-Scott)
of Architectural Contract (Kent- Marsellos-Scott)
of Engineering Services Contract (Love, Friberg and
Associates)
28-9
28-9
28-11
28-34
28-57
74-152
74-153
Approval of Contract (Harold James, Inc.)
Change Order No. 1 - Stadium Parking Lot Referral to Building
74-154
Change Order No. 2 - Stadium Parking Lot
74-155
Approval of Change Order No. 3 - Storm Water Systems
28-77
74-156
Approval of Change Order No. 3 - Coliseum
28-77
74-157
Change Order No. 4 - Coliseum Referral to Building Committee for
74-158
Signature Authorization for Purchase of Alcohol
28-77
74-159
Approval of Pay Telephones
28-78
74-160
Approval to Construct Sidewalks
28-78
74-161
Approval to Renovate Pneumatic Control Systems
28-78
74-162
Approval of 1974-75 Budget Adjustments
28-78
74-163
Approval of Contract - Tyner Company
28-78
74-164
Approval for C. G. Haas to attend 1975 Institute at Harvard Univ
28-82
74-165
Naming of Science Auditorium
28-82
74-166
Approval of Amendment to Rules and Regulations
28-82
74-167
Approval of Curriculum Changes
28-83
Committee for Approval
Referral to Building Committee for Approval
Approval
28-65
28-77
28-77
28-77
July 26,1975 (Volume No. 29)
74-168
Approval of Minutes of April 26, 1975
29-2
74-169
Summer School Faculty Adjustments
29-2
74-170
Faculty and Staff Appointments
29-3
74-171
Resignations
29-5
74-172
Leaves of Absence
29-6
74-173
Returns from Leave
29-7
74-174
Changes in Status
29-7
74-175
Retirement
29-8
74-176
74-177
Establishment of Athletic Program Committee
Approval of 1974-5 Budget Adjustments
29-8
29-8
74-179
Approval of Change Order No. 1 (Mechanical Renovation of the
74-180
74-181
74-182
74-183
74-184
74-185
Acceptance of Insurance Bid
Authorization of Signature Names
Authorization to Approve Official Travel
Authorization to Approve Travel Vouchers for Board of Regents
Approval of 1975-76 Room and Board Rates
Adoption of Rules and Regulations in Student Handbook
74-186
Architectural Contract for Renovation of Science Building
74-178
Approval of 1975-6 Budget
[[ZZZ'Z
University Center)
29-8
29-8
29-8
29-9
29-9
29-9
29-9
29-11
(Kent-Marsellos-Scott)
Authorization to Obtain Bids and Approve Purchase of Campus
Flag Pole
Authorization to Advertise for Bids for Removal of Birdwell Annex
and Former President's Home (627 Starr Avenue)
Approval of Extension of Depository Agreements
29-11
74-190
Contract for Renovation of Shelton Gymnasium
29-42
74-191
Approval of Compensation for Teaching Off-Campus Courses
29-61
74-192
Approval of Curriculum Changes
29-62
74-193
Authority to Petition Coordinating Board for Approval of Master of
74-187
74-188
74-189
Science Degree in Computer Science
29-34
29-34
29-34
29-65
October 25,1975 (Volume No. 30)
74-194
Approval of Minutes
30-2
74-195
Election of Dr. R. W. Steen as President Emeritus
30-2
74-196
Faculty and Staff Appointments
30-2
74-197
Resignations
30-5
74-198
Changes in Status
30-5
74-199
Retirement
30-6
74-200
Promotions
30-6
74-201
Contract for Demolition of Ferguson Hall, Birdwell Annex,
Residence-627 E. Starr (A. P.Boegner)
74-202
30-6
Architectural Contract for Removal of Old Buildings
(Kent-Marsellos-Scott)
30-25
74-203
Contract to Supply & Erect a Flagpole (R. G. Muckleroy, Jr.)
74-204
Architectural Contract to Design & Supervise Erection of Flagpole
74-205
Approval of Final 1974-75 Budget Positions
30-90
74-206
Approval of Transfer of Funds
30-90
(Kent-Marsellos-Scott)
30-48
30-67
74-207
Approval of Settlement Agreement (Observatory)
30-90
74-208
Approval of Change Orders
30-94
74-209
Authorization of Establish Foundation
30-94
74-210
74-211
Contract to Renovate Fine Arts Building's Stage Lighting Controls
(Cobb's Southwest Electric)
Engineering Services Agreement to Design & Supervise Fine Arts
Building's State Lighting Controls (Love, Friberg &
Associates)
74-212
30-94
30-107
Authorization to Execute Contract for Construction of Security
Office Building
30-114
74-213
Architectural Agreement for Construction of Security Office Building
74-214
(Kent-Marsellos-Scott)
Approval of Fiscal Regulations
30-114
30-137
74-215
74-216
74-217
74-218
Approval to Create the Lacy H. Hunt Forestry Position
Creation of Presidential Search Committee
Directives to Presidential Search Committee
Appropriation of Funds for the Presidential Search Committee's
30-137
30-137
30-138
Activities
74-219
Approval of Curriculum Changes
30-138
30-139