Index to Board Minutes 1978
February 11, 1978 (Volume No. 39)
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Approval of Minutes ..............................................................................
Election of President ..............................................................................
Appointment of Faculty and Staff..........................................................
Resignations...........................................................................................
Changes in Status...................................................................................
Requests for Leave.................................................................................
Returns from Leave................................................................................
Promotions .............................................................................................
Receipt of Twelfth Class Day Enrollment Report .................................
Receipt of Last Class Day Enrollment Report.......................................
Approval of Fiscal Regulations .............................................................
Adoption of Guideline for FY79 Budget ...............................................
Approval of FY79 Budget Adjustments ................................................
Approval of FY79 Room and Board Rates............................................
Approval of Architectural Contract--Kent- Marsellos-Scott
(University Center Expansion) ..................................................
Approval of Architectural Contract--Bernard Johnson, Incorporated
(Student Housing Facilities Project) ..........................................
Ratification of Pigg Construction Company Contract (University
Student Health Services Clinic) .................................................
Approval of Budget for University Student Health Services Clinic......
Approval of Contract--Fred's Electric Service (Starr Avenue
Apartment Electrical Service)....................................................
Authorization to Purchase Furnishings and Equipment for Student
Health Services Clinic................................................................
Approval of Contract--J. E. Kingham Construction Company
(Addition to Physical Plant Department Shops Building) .....................
Adjournment ..........................................................................................
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April 22, 1978 (Volume No. 40)
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Election of Chairman .............................................................................
Election of Vice Chairman.....................................................................
Election of Secretary..............................................................................
Resolution Commending Regent Perkins ..............................................
Approval of February 11, 1978 Minutes................................................
Approval of 1978 Summer School Faculty & Staff Appointments.......
Approval of 1978-79 Faculty & Staff Appointments, Annual Operating
Budget ........................................................................................
Faculty-Staff Appointments...................................................................
Resignations...........................................................................................
Changes in Status...................................................................................
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40-7
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Non-renewal of Contracts ......................................................................
Leaves of Absence .................................................................................
Returns from Leave................................................................................
Promotions .............................................................................................
Promotions to Emeritus Status...............................................................
Retirements ............................................................................................
Approval of Underenrolled Classes, Spring, 1978 ................................
Approval of Adjustments to Faculty Workloads ...................................
Approval of Annual Operating Budget for FY 791 ...............................
Authorization for Special Items, Legislative Request for
Appropriations, Sixty-sixth Session...........................................
Approval of FY78 Budget Adjustments ................................................
Authorization to Implement Personnel Pay Plan ...................................
Approval of Contract, Parking Lot Repairs & Resurfacing, F. R. Lewis
Construction Company ..............................................................
Approval of change Order, Sanitary Sewer Improvement Project,
McKinney and Moore ................................................................
Approval of Contract, Repainting Interior and Exterior of Wisely Hall,
Slaughter Paint Co. ....................................................................
Approval of Contract, Renovation of Dormitory 16 Bathrooms,
B & B Developers......................................................................
Approval of Contract, Electrical Improvements to Starr Avenue
Apartments, A-C Electric Co.....................................................
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July 29, 1978 (Volume No. 41)
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Approval of April 22, 1978 Minutes...................................................... 41-2
Summer Budget Adjustments ................................................................ 41-2
Resignations--Summer Session ............................................................. 41-4
Changes in Status--Summer Session ..................................................... 41-5
Faculty-Staff Appointments................................................................... 41-6
Resignations........................................................................................... 41-11
Leaves of Absence ................................................................................. 41-13
Changes in Status................................................................................... 41-13
Promotions ............................................................................................. 41-14
Retirements ............................................................................................ 41-15
Twelfth Class Day Enrollment Report, 1978 Spring Semester ............. 41-15
Last Class Day Enrollment Report, 1978 Spring Semester ................... 41-15
Approval to Transmit annual Organized Research Report to Legislative
Budget Board ......................................................................................... 41-15
Approval of Curriculum Changes.......................................................... 41-15
Approval of FY1978 Budget Adjustments ............................................ 41-17
Approval of Appropriations Request for Fiscal Years 1980 and 1981.. 41-17
Authorization to Extend Bank Depository Contracts for a Period of
One Year, Ending August 31, 1979 ....................................................... 41-17
Approval of Non-Academic Employee Handbook................................ 41-18
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Approval of Vehicle Traffic and Parking Regulations .......................... 41-18
Approval of Architectural Preliminary Plans of University Center
and Authorization to Proceed with Working Drawings and Specs........ 41-18
Authorization to Seek an Architectural Firm for the Design of
Additional Facilities for Department of Home Economics ................... 41-18
October 21, 1978 (Volume No. 42)
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Approval of July 20, 1978 Minutes .......................................................
Approval of Summer Budget Adjustments............................................
Faculty and Staff Appointments ............................................................
Resignations...........................................................................................
Changes in Status...................................................................................
Request for Leave ..................................................................................
Approval of Amendments to the Parking Regulations ..........................
Amendment to Policy on Underenrolled Classes ..................................
Underenrolled Classes, Fall, 1978 .........................................................
Preface to Faculty Workload Policy Relating Workloads to
University Role and Scope.........................................................
Administrative Responsibility for Monitoring and Reporting
Faculty Workloads .....................................................................
Amendment to Title on Faculty Workloads...........................................
Approval of Faculty Workload Report ..................................................
Curriculum .............................................................................................
Approval of Final Budget Standing .......................................................
Authorization to Transfer Funds............................................................
Approval of Budget Adjustments ..........................................................
Approval of Amendment to Fiscal Regulations.....................................
Approval of Architectural Contract (Kent-Marsellos-Scott) - Home
Economics Facility Project ........................................................
Approval of Contract with Russ Securities Corporation .......................
Authorization for Bernard Johnson, Inc., to Proceed with working
Drawings & Specifications--Student Housing Project ..............
Approval of Contract for Mechanical Renovations to Fine Arts Bldg ..
Approval of Change Orders ...................................................................
Authorization to Seek Legislative Permission with the 65th Legislature
to sell the University Dairy Farm...............................................
Congratulations Extended to Mrs. Rachel Click on Birth of Baby Girl
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