Index to Board Minutes 1982
January 19, 1982 (Volume No. 57)
82-26
82-27
82-28
82-29
82-30
82-31
82-32
82-33
82-34
82-35
82-36
82-37
82-38
82-39
82-40
82-41
82-42
82-43
82-44
82-45
82-46
82-47
82-48
82-49
82-50
82-51
82-52
82-53
82-54
82-55
Approval of Minutes
2
Election of President.
2
Faculty and Staff Appointments
2
Changes in Status
4
Resignations
5
Suspension
6
Promotions
6
Approval of Policy Relating to Sexual Harassment
6
Approval of Deletion of Master of Arts in CommunicationCommunication Theory
11
Approval of Proposal for a Master of Interdisciplinary Studies
11
Approval for Retention the Underenrolled Classes for Spring 1982.
11
Approval of Faculty Workload Report for Spring 1982..
11
Approval of Twelfth Class Day Enrollment Report for Spring 1982.
11
Approval of Last Class Day Enrollment Report for Fall 1981 Semester..
11
Approval of Policy on Patents
11
Approval of FY82 Budget Adjustments.
13
Approval of Fiscal Regulations.
13
Approval of Transfers Between Appropriated Elements of Cost
14
Authorization to Sign Vouchers
14
Authorization to Approve Travel.
14
Approval of Room and Board Rates for FY83
14
Authorization to Seek Bids on Mathematics/Nursing Project
16
Approval of Contract on Construction of Greenhouse, Headhouse and
Lathhouse (J. E. Kingham Const. Co.)
16
Approval of Budget for Agriculture Facilities Addition (Headhouse,
Lathhouse & Greenhouse)
33
Approval of Contract with J & M Construction Company for Construction
of Addition to Forestry Lab Bldg
33
Approval of Project Budget for Addition to Forestry Lab Building
50
Approval of Contract with T. G. Evans Company for Dorm Repairs--1982 50
Authorization to Seek Bids on Summer 1982 Projects
67
Approval of Contract with Kent-Marsellos-Scott (Field House
Renovations)
67
Approval of Contract with Collier Electric Company (Life Safety
Improvement in Residence Halls)
96
Miscellaneous Information.
106
April 20, 1982 (Volume No. 58)
82-56
82-57
82-58
82-59
82-60
82-61
82-62
82-63
82-64
82-65
82-66
82-67
82-68
82-69
82-70
82-71
82-72
82-73
82-74
82-75
82-76
82-77
82-78
82-79
82-80
82-81
82-82
82-83
82-84
82-85
82-86
82-87
82-88
82-89
82-90
Election of Chairman of the Board
Election of Vice Chairman of the Board
Election of Secretary to the Board
Approval of Minutes
Approval of 1982 Summer School Faculty & Staff
Approval of Faculty & Staff Appointments for 1982-83
Faculty and Staff Appointments
Changes in Status
Resignations
Requests for Leave
Promotions
Tenure
Retirements
Promotions to Emeritus Status
Designation of Regent's Professors
Approval to Increase Stipend for University Scholars Program
Transfer of Student Property Deposit Funds to University Scholars
Program
Transfer of Student Property Deposit Funds to New Student Loan Fund
Approval of Proposal of Endorsement--Outdoor Environmental Education
Approval of 1982 Budget Adjustments
Approval of 1982 Summer Budget
Approval of 1982-83 Annual Operating Budget
Authorization to Request Major Improvements and Repairs
Appropriations.
Authorization to Request Special Items Appropriations
Approval of Change Order No. 1-- Dormitory Repairs Contract
Approval of Change Order No. 2-- Dormitory Repairs Contract
Authorization to Lease Portable Building on Chemistry Renovation
Project.
Approval of Loose & Movable Furnishings for the
Forestry Expansion Project
Approval of Loose & Movable Furnishings for the Art Studio Project
Approval of Contract for Construction of Weight Room Addition
to the Field House-- Contingent Upon Approval of Coordinating Board
Authorization to Issue Purchase Orders for Field House Equipment
Authorization to Issue Purchase Order for Two New Parking Lots on
South Side of Campus
Authorization to Issue Purchase Order for Removal of Asbestos in
Residence Hall 12's Mechanical Room
Authorization to Issue Purchase Order for Air Handlers and Boiler
Stacks in East College Cafeteria
Approval of Contract for Expansion of Automation SystemPhase II Project
2
2
2
2
2
2
2
8
9
10
11
11
12
12
12
12
13
13
13
13
14
14
14
14
15
15
15
15
15
16
16
16
16
17
17
82-91
82-92
82-93
82-94
82-95
Approval of Contract for Control Valves, Expansion of Automation
System-Phase II Project
Authorization to Issue Purchase Order for Replacement of Carpet and Tile
in Certain Residence Halls.
Authorization to Issue Purchase Order for Replacement of Furnishings
in Certain Residence Halls.
Approval of Contract to Construct Parking Lot
for Math/Nursing Project
Resolution of Appreciation (Mrs. Tom Wright).
27
37
37
37
53
June 11, 1982 (Volume No. 59) Special Called Meeting
82-96
82-97
82-98
82-99
82-100
Election of Chairman Pro Tem
Approval of Contract with T. G. Evans Company for Chemistry Building
Renovation & Addition
Approval of Change Order No. 3 on Dormitory Repairs 1981
Approval of Contract with Schumburg & Polk, Inc. on Sanitary
Sewerage System Improvements
Appointment of Mr. Don L. Henry to the Position of Vice President for
Administrative and Fiscal Affairs
2
2
20
25
32
July 20, 1982 (Volume No. 60)
82-101
82-102
82-103
82-104
82-105
82-106
82-107
82-108
82-109
82-110
82-111
82-112
82-113
82-114
82-115
82-116
82-117
82-118
82-119
82-120
82-121
Approval of Minutes of April 20, 1982 .................................................
Approval of Minutes of June 11, 1982 ..................................................
Faculty and Staff Appointments for Summer, 1982 ..............................
Change in Status ....................................................................................
Resignations (Summer, 1982)................................................................
Faculty and Staff Appointments ............................................................
Change in Status ....................................................................................
Resignations...........................................................................................
Terminations ..........................................................................................
Leaves of Absence .................................................................................
Return from Leave .................................................................................
Retirements ............................................................................................
Tenure ...................................................................................................
Approval of Holiday Schedule...............................................................
Approval of Faculty Member's Employment Beyond Age Seventy......
Approval of Twelfth Class Day Enrollment Report and the Last Class Day
Enrollment Report for the 1982 Spring Semester..................................
Approval of Parking and Traffic Regulations for 1982-83....................
Approval of Budget Adjustments for FY82...........................................
Approval of Legislative Appropriation Request for Fiscal Years 84 & 85
Approval of Depository Contracts for FY83 .........................................
Authorization to Sign Vouchers.............................................................
2
2
2
5
7
8
12
15
16
16
17
17
17
18
18
18
18
18
20
20
20
82-122
82-123
82-124
82-125
82-126
82-127
82-128
82-129
82-130
Authorization to Approve Travel...........................................................
Approval of Contract with Kent-Marsellos -Scott (Early Childhood
Laboratory Building Addition) ............................................................
Approval of Contract with Morey/Fahler Incorporated (Renovation of
Ferguson Building) ..............................................................................
Approval of Change Order No. 1 - Art Studio
Contract with Temple Associates ........................................................
Approval of Contract with Utley-James, Inc./Bryan Construction
Company to Construct Math/Nursing Classroom Building.................
Approval of Project Budget for Math/Nursing Project..........................
Authorization to Plan Improvements to the Heating and Cooling
System in the Chemistry Building .......................................................
Approval of Change Order No. 2 - Math/Nursing Building Parking
Lot with Clifton Construction Company .............................................
Acceptance of Easement in Gross..........................................................
21
21
50
62
64
74
74
74
76
October 12, 1982 (Volume No. 61)
83- 1
83- 2
83- 3
83- 4
83- 5
83- 6
83- 7
83- 8
83- 9
83-10
83-11
83-12
83-13
83-14
83-15
83-16
83-17
83-18
83-19
83-20
83-21
83-22
83-23
83-24
Approval of Minutes ...................................................................................
Election of Secretary to the Board ..............................................................
Faculty & Staff Appointments (Summer)...................................................
Changes in Statues (Summer).....................................................................
Faculty & Staff Appointments (1982-83) ...................................................
Changes in Status (1982-1983)...................................................................
Resignations................................................................................................
Retirements .................................................................................................
Leaves of Absence ......................................................................................
Approval of Faculty Workload Report for Fall 1982 Semester..................
Approval of Endorsement of English as a Second Language.....................
Curriculum ..................................................................................................
Approval of Policy Regarding Students Displaying Psychological
Problems .....................................................................................................
Approval of Revision in Policy on Use of University Facilities ................
Approval of FY82 Budget Adjustments .....................................................
Approval of Allocation for Contract Student Housing for Fall 1982 .........
Approval of Final Budget Positions of all Accounts for FY82 ..................
Authorization to Purchase a Bus.................................................................
Approval of Change Order No.1 - Alumni Building ..................................
Approval of Change Order No.1 - Science/Math Project ...........................
Approval of Change Order No.2 - Science/Math Project ...........................
Ratification of Contract on Weight Room Project......................................
Approval of Weight Room Budget .............................................................
Authorization for Engineer to Complete Drawings and University Obtain
Bids on Sanitary Sewage System Improvements Project ...........................
2
2
2
3
4
9
11
11
12
12
12
14
21
21
22
23
23
23
23
23
23
23
42
42
83-25
83-26
83-27
83-28
83-29
83-30
83-31
83-32
83-33
Approval of Architectural Services Agreement on Griffith Fine Arts
Renovation Project......................................................................................
Approval of Architectural Services Agreement on Forestry Lab
Addition/Renovation Project ......................................................................
Authorization to Complete Plans and Obtain Bids on Early Childhood Lab
Addition/Renovation Project ......................................................................
Authorization to Complete Plans and Obtain Bids on Ferguson building
Addition/Renovation Project ......................................................................
Certification of Funds for Construction Projects ........................................
Approval of Establishment of Academic Assistance Center ......................
Authorization to Obtain Bids for Chiller for the Clark Apartment.............
Authorization to Plan Repairs in Certain Residence Halls .........................
Authorization to Issue Purchase Order for Refrigeration Machine for
Chemistry Building.....................................................................................
42
42
42
42
43
44
45
45
74