Index to Board Minutes 1977
January 22, 1977 (Volume No. 35)
77-18
77-19
77-20
77-21
77-22
77-23
77-24
77-25
77-26
77-27
77-28
77-29
77-30
77-31
77-32
77-33
Approval of October 16, 1976 Minutes .................................................
Election of President ..............................................................................
Approval of Amendments to Board of Regents' Rules and Regulations
Faculty and Staff Appointments ............................................................
Resignations...........................................................................................
Changes in Status...................................................................................
Leaves of Absence .................................................................................
Returns from Leave................................................................................
Retirements ............................................................................................
Authorization to Purchase Furniture and Equipment for new
Agriculture Building ..................................................................
Approval of Room and Board Rates for 1978 .......................................
Approval of Amendments to Fiscal Regulations ...................................
Approval of Budget Adjustments ..........................................................
Authorization to Accept Bids - Interior Painting Dorm 16 & Wisely ..
Adoption of ASHRAE Standard 90-75..................................................
Approval of Curriculum Changes..........................................................
35-2
35-2
35-2
35-18
35-20
35-21
35-23
35-24
35-24
35-25
35-25
35-25
35-27
35-27
35-27
35-28
April 23, 1977 (Volume No. 36)
77-34
77-35
77-36
77-37
77-38
77-39
77-40
77-41
77-42
77-43
77-44
77-45
77-46
77-47
77-48
77-49
77-50
77-51
77-52
77-53
Election of Chairman of the Board ........................................................
Election of Vice Chairman of the Board................................................
Election of Secretary..............................................................................
Resolutions - Chairman Todd and Vice Chairman Gray .......................
Approval of January 22, 1977 Minutes..................................................
Authorization to Chairman to Appoint Committees..............................
Adoption of Guidelines for Preparing FY78 Budget.............................
Approval of 1977 Summer School Faculty ...........................................
Approval of 1977-78 Faculty and Staff Appointments..........................
Faculty and Staff Appointments ............................................................
Resignations...........................................................................................
Changes in Status...................................................................................
Leaves of Absence .................................................................................
Returns from Leave................................................................................
Promotions .............................................................................................
Retirements ............................................................................................
Tabled Campus Master Plan Update until July, 1977............................
Authorization to Purchase Level 6-Model 43 Mini-computer...............
Approval of Budget Adjustments ..........................................................
Authorization to Issue Purchase Order to Taylor Brothers--Interior
Painting of Dormitory 16 ...........................................................
36-2
36-2
36-2
36-2
36-5
36-5
36-5
36-6
36-6
36-6
36-8
36-9
36-10
36-10
36-11
36-14
36-15
36-15
36-15
36-15
77-54
77-55
77-56
77-57
77-58
77-59
77-60
77-61
77-62
77-63
77-64
77-65
Authorization to make Minor Alterations to Agriculture and Military
Science Buildings.......................................................................
Authorization to Issue Purchase Orders to AddressographMultigraph Corporation & Western Paper Company ................
Authorization to Issue Purchase Order to Ed Johansson-Construct Wheelchair Ramps ....................................................
Authorization to Issue Purchase Order to Indeco Sales Company-1,000 Folding Chairs..................................................................
Authorization to issue Purchase Order to R. G. Muckleroy, Jr.-Construction of Internmediate Stadium Steps ...........................
Authorization to issue Purchase Order to T. W. Collins--Renovate
Suspended Corridor Ceilings in Dorms 7 and 13 ......................
Authorization to Issue Purchase Order to Fruhauf Uniforms, Inc.-Band Uniforms...........................................................................
Authorization for Building Committee to Select Architect to Design
New Student health Service Facility..........................................
Authorization for Funds for Football Playing Fields ............................
Easements to Southwestern Bell Telephone Company .........................
Authorization to Issue Purchase Order to B. C. Whitton & Son-Storage Building for Athletic Department.................................
Approval of Curriculum Changes..........................................................
36-15
36-17
36-17
36-17
36-17
36-17
36-18
36-18
36-18
36-18
36-18
36-19
July 30, 1977 (Volume No. 37)
77-66
77-67
77-68
77-69
77-70
77-71
77-72
77-73
77-74
77-75
77-76
77-77
77-78
77-79
77-80
77-81
77-82
77-83
77-84
77-85
Approval of April 23, 1977 Minutes......................................................
Adjustments to the Summer Budget ......................................................
Changes in Status...................................................................................
Faculty and Staff Appointments ............................................................
Resignations...........................................................................................
Changes in Status...................................................................................
Requests for Leave.................................................................................
Returns from Leave................................................................................
Retirements ............................................................................................
Promotion...............................................................................................
Approval of SFASU Campus Master Plan Update................................
Architectural Contract - Golemon & Rolfe - Student Health Services
Facilities.....................................................................................
Appointment of Bond Counsel - McCall, Parkhurst & Horton .............
Appointment of Fiscal Advisors - Russ Securities Corp. ....................
Approval of Student Health Services Facilities' Plans...........................
Architectural Contract - Kent-Marsellos- Scott - Renovation
Birdwell Building & Ag Shop Building ....................................
Approval of Renovation of Birdwell Building and Ag Shop Building
Approval of Change Order No. 1 - Agriculture Building......................
Approval of of Change Order No. 1 - Agriculture Greenhouse ............
Approval of Budget Adjustments ..........................................................
37-2
37-2
37-3
37-4
37-8
37-10
37-10
37-11
37-11
37-12
37-13
37-13
37-40
37-40
37-40
37-40
37-65
37-65
37-65
37-65
77-86
77-87
77-88
77-89
77-90
77-91
77-92
77-93
77-94
77-95
77-96
77-97
77-98
Approval of University's Annual Operating Budget for FY78.............. 37-65
Extension of Bank Depository Contracts............................................... 37-66
Authorization to Sign Checks and Vouchers ......................................... 37-66
Approval of Official Travel ................................................................... 37-66
Approval of Travel Vouchers for Members of the Board of Regents ... 37-66
Approval of Guidelines for Administration of Tuition and Scholarships. 37-66
Authorization to Obtain Professional Engineering Assistance (Fire
Detection & Alarm Systems for Dorm 17 and Garner Apts.).... 37-67
Naming of Building for Dr. Lucille Norton........................................... 37-67
Authorization to Remodel Military Science Building ........................... 37-67
Authorization to Obtain Architectural- Engineering Professional
Assistance for Ceiling Lighting in Fine Arts Building .............. 37-67
Ratification of Payment to Loggins Construction Company &
Authorization to Write Letter to Attorney General.................... 37-67
Appreciation Extended to Homer Bryce for Hosting Meeting at
Huxley Bay ................................................................................ 37-68
of Curriculum Changes .......................................................................... 37-69
NOVEMBER 4, 1977 (Volume No. 38)
78-1
78-2
78-3
78-4
78-5
78-6
78-7
78-8
78-9
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78-11
78-12
78-13
78-14
78-15
78-16
78-17
78-18
78-19
78-20
78-21
78-22
78-23
Resolution Honoring Robert Gray .........................................................
Approval of Minutes ..............................................................................
Summer Budget Adjustments ................................................................
Faculty and Staff Appointments ............................................................
Resignations...........................................................................................
Changes in Status...................................................................................
Requests for Leave.................................................................................
Promotions .............................................................................................
Retirements ............................................................................................
Policy Governing Emeritus Status .........................................................
Interim Policy on Faculty Workloads ....................................................
Interim Policy for Underenrolled Classes..............................................
Underenrolled Classes, Fall, 1977 .........................................................
Faculty Workload Adjustments .............................................................
Curriculum .............................................................................................
Approval of FY1977 Budget Positions..................................................
Authorization to Transfer Funds............................................................
Authorization to Transfer Student Property Deposits............................
Approval of Budget Adjustments ..........................................................
Approval of Bond Resolution, $650,000 General Fee Bonds,
Series 1977.................................................................................
Approval of Application for Eligibility to Obtain Federal Surplus
Property......................................................................................
Authorization to Negotiate with Contractor for Construction of
Student Health Services Facility................................................
Approval of Contract for Renovation of Birdwell and Ag Shop
38-2
38-2
38-3
38-4
38-8
38-9
38-12
38-13
38-13
38-13
38-14
38-16
38-16
38-17
38-23
38-30
38-30
38-30
38-30
38-30
38-51
38-51
78-24
78-25
78-26
78-27
78-28
78-29
Buildings and Fine Arts Building Attic Walkway--B. & B.
Developers, Temple, Texas........................................................
Approval of Contract - Love, Friberg & Associates - Design Fire
Alarm-Detection System for Dorm 17 and Garner Apts. ..........
Approval of Contract - J. K. Electronics - Installation of Fire Alarm
Detection System .......................................................................
Approval of Amendment to Architectural Contract (Renovation of
Birdwell & Ag Shop Buildings) - Kent-Marsellos-Scott...........
Authorization to Allocate Funds for Renovation of Physical Plant's
Departmental Offices .................................................................
Authorization to Issue Order to Eagleton Engineering Company .........
Approval of Contract - Jim Eagle Turf Industries Renovation of
Stadium Fields ...........................................................................
38-51
38-71
38-78
38-92
38-92
38-92
38-92