Index to Board Minutes 1976
January 31,1976 (Volume No. 31)
76-1
76-2
76-3
76-4
76-5
Approval of Minutes of October 25, 1975
Faculty and Staff Appointments
Resignations
76-6
Changes in Status
Promotions
Retirements
76-7
Authorization for Budget Adjustments (1975-76)
76-8
76-9
76-10
76-11
76-12
76-13
Approval of Contract - Security Building
Approval of Change Orders
Approval of Contract - Science Building Renovations
Approval of Contract-Drainage Improvements
Agreement for Architectural Services
Approval of Contract - Drainage Improvements to Coliseum
Parking Lot
31-2
31-2
31-3
31-3
31-5
31-5
31-6
31-6
31-24
31 -24
31-34
31-50
31-73
76-14
Approval of 1976-77 Room and Board Rates
31-81
76-15
76-16
76-17
Authorization to make Repairs and Renovations to Dormitories
Adoption of Vacation and Sick Leave Policy
Authorization to Seek Approval of Coordinating Board for
31-83
31-83
Construction of Greenhouse
31-83
76-18
Naming of University Library
31-83
76-19
Acceptance of Collection of Cut Glass
31-83
76-20
Approval of Curriculum Changes
31-84
March 27,1976 (Volume No. 32)
76-21
Election of President
32-2
April 24,1976 (Volume No. 33)
76-22
Election of Chairman
33-2
76-23
Election of Vice Chairman
33-2
76-24
Election of Secretary
33-2
76-25
Approval of Minutes of January 31, 1976 and March 27, 1976
33-2
76-26
Appointment of Committees
33-2
76-27
Election of 1976 Summer School Faculty and Staff
33-2
76-28
Election of Faculty and Staff for 1976-77
33-2
76-29
Faculty and Staff Appointments
33-2
76-30
Resignations
33-4
76-31
Changes in Status
33-5
76-32
Promotions
33-6
76-33
Leaves of Absence
33-8
76-34
Returns from Leave
33-9
76-35
Retirements
33-9
76-36
Adoption of Resolution (Dr. Ralph W. Steen)
33-9
76-37
Approval of 1976 Summer School Budget
33-11
76-38
Approval of 1977 Operating Budget
33-11
76-39
Adoption of Board Policy - Surety Companies
33-11
76-40
Approval of Contract - Big State Water- proofing Co. (Exterior
76-41
Approval of Contract - Faulkner Roofing (Repair & Reroof Mays
76-42
Approval of Contract - Simon Traylor & Sons, Inc. (Asphalt
76-43
Approval of Contract - R. G. Muckleroy, Jr. (Agriculture
Renovation U. Center, Gibbs & Mays Halls)
Hall, Gibbs Hall, etc.)
Resurfacing of Swimming Pool Area, etc.)
Classroom-Office Bulding)
33-11
33-30
33-41
33-61
76-44
Purchase Order Authorization - East Texas Carpet)
76-45
Authorization for Building Committee to Approve Contract -
76-46
76-47
Approval of Amendment to Student Government Constitution
Approval of Contract - R. G. Muckleroy, Jr.
33-79
33-79
76-48
(Construction of Agriculture Green-house)
Approval of Contract - T. G. Evans Company (Repairs to Biology
Department Green-house)
33-100
76-49
Approval of Architectural Contract - Kent-Marsellos-Scott
33-118
76-50
Approval to Petition Coordinating Board
33-141
76-51
Changing Name of Dept. of School Services
33-141
76-52
Authorization for President Johnson to Sign University Documents
33-141
76-53
Naming of Science Building
33-141
Interior Renovations of Various Buildings
33-79
33-79
July 31,1976 (Volume No. 33.1)
76-54
Approval of April 24, 1976 Minutes
33-2
76-55
Summer School Faculty Adjustments
33-2
76-56
Changes in Status - Summer Budget
33-3
76-57
Faculty and Staff Appointments
33-4
76-58
Resignations
33-8
76-59
Changes in Status
76-60
Leaves of Absence
33-10
33-9
76-61
Retirement
33-11
76-62
Approval of Adjustments to Voluntary Service Charges
33-11
76-63
Approval of Budget Adjustments
33-11
76-64
Approval of Contract - T. G. Evans Company (Renovation of
Dormitories)
76-65
76-66
33-13
Approval of Architectural Services Contract - Kent-Marsellos-Scott....
Approval of Contract - Navasota Roofing Company
33-31
33-54
76-67
Approval of 1978-79 biennium Legislative Appropriation Request
33-72
76-68
Appointment of Special Committee to Study future Project
(Landfill of Intramural Playing Fields)
33-72
76-69
Authorization to Obtain Bids on Water Main Extension and
76-70
Authority for Building Committee to Approve Contract
Assignment to Building Committee: Employment of Professional
Consultant to Update Campus Master Plan
76-71
Approval of Change Orders
33-72
33-72
76-72
Approval of Budget Revisions
33-72
76-73
Appointment of Chairman and Committee for Decisions on
76-74
76-75
Painting and Repairs to President's Residence
Authorization to Comply with National Pipeline Safety Act
Building Committee Requested to Participate in Final Inspection of
Completed Projects
76-76
Approval of Curriculum Changes
33-72
33-73
33-73
33-73
33-73
October 16,1976 (Volume No. 34)
77-1
Approval of July 31, 1976 Minutes
34-2
77-2
Faculty and Staff Appointments
34-2
77-3
Resignations
34-6
77-4
Changes in Status
34-7
77-5
Leaves of Absence
34-9
77-6
Authorization to Reimburse Regent Wright for Tea
77-7
Acceptance of Building Committee's Recommendations on
77-8
Ratification of Contract - Temple Associates Inc. -
77-9
Approval of Contract - Interface Interior/ Wiener, Hill, Morgan &
Construction Projects
Water System Improvements
34-10
34-10
34-10
O'Neal - Furniture and Interior Requirements for President's
Residence
34-24
77-10
Approval of Contract - Eagleton Engineering Company, Engineers
77-11
77-12
Approval of Contract - Bernard Johnson Incorporated
Authorization to Obtaing Bids - Loose and Movable Equipment
34-52
77-13
for new Agriculture Classroom Building
Approval of Budget Adjustments
34-64
34-64
77-14
77-15
Approval of Changes in Student Health Service Fees
Approval of Account Balances for Fiscal Year 1976
34-64
34065
77-16
77-17
Approval of Change Order No. 1 - Temple Associates Incorporated....
Approval of Curriculum Changes
34-65
34-66
(Gas Pipeline Safety Project)
34-45