Index to Board Minutes 1988
January 19, 1988 (Volume No. 86)
88-27
88-28
88-29
88-30
88-31
88-32
88-33
88-34
88-35
88-36
88-37
88-38
88-39
88-40
88-41
88-42
88-43
88-44
88-45
88-46
88-47
88-48
88-49
88-50
88-51
88-52
88-53
88-54
88-55
88-56
88-57
88-58
88-59
Approval of Amendment to Rules and Regulations of Board of Regents
Approval of Minutes of Meeting of October 20, 1987
Election of President of University
Approval of Appointments
Approval of Changes of Status
Acceptance of Resignations
Approval of Leaves of Absence
Approval of Returns from Leave of Absence
Acceptance of Retirements
Approval of Underenrolled Class Report for Spring Semester, 1988
Approval of Twelfth Day Class Report for Spring Semester, 1988
Approval of Last Class Day Report for the Fall Semester, 1987
Approval to Adopt Revised Rules of Procedure for Student Disciplinary
Actions
Approval of Budget Transfers
Approval of Final Transfers Between Elements of Cost for FY 1987
Approval of Room and Board Rates for FY 88-89
Approval of Financial Certification
Approval of University Investment Policy
Approval of Bond Issue Documents and Resolution for Combined
Fee Revenue Bonds Series 1988
Authorization to Accept Bids for Replacement of Garbage Truck
Approval of Mandatory Laboratory/Class Fees
Authorization to Accept Bids for Additional Central Processing Unit for
Mainframe Computer.
Approval of Contract for Addition to Field House at Homer Bryce
Stadium
Approval of Budget for Addition to Field House at Homer Bryce Stadium
Approval of Contract for Renovation of Art Studio
Approval of Budget for Renovation of Art Studio
Approval of Contract for Relocation of Griffith Cooling Tower
Approval of Budget for Relocation of Griffith Cooling Tower.
Approval of Preliminary Plans for Construction of Poultry and Swine
Facility at Beef Farm
Approval of Projects for Summer 1988.
Authorization to Employ Architect to Prepare Plans and Specifications for
Expansion of University Police Department Building
Approval for Administration to Secure Bids for the Demolition of
Old Raguet Apartments
Approval of Resolution Supporting the University Foundation's
Creation of an Academic Endowment through a Fund Drive
1
1
1
1
3
5
6
6
7
7
7
7
7
7
8
8
8
8
8
9
9
9
9
9
10
10
10
10
10
11
12
12
12
Rules of Procedure in Student Disciplinary Matters
Schedule 7, Annual Financial Report for FY87
Room and Board Rates for 1988-89
Investment Policy
Bond Issue Documents and Resolution for Combined Fee Revenue
Bonds Series 1988
J. E. Kingham Contract for Additions to Field House at Homer Bryce
Stadium
J. E. Kingham Contract for Renovations to Art Studio
J. E. Kingham Contract for Relocation of Griffith Building
Cooling Tower
Resolution to Support the Creation of an Academic Endowment
13
21
26
27
39
82
82
92
96
April 19, 1988 (Volume No. 87)
88-60
88-61
88-62
88-63
88-64
88-65
88-66
88-67
88-68
88-69
88-70
88-71
88-72
88-73
88-74
88-75
88-76
88-77
88-78
88-79
----88-80
88-81
88-82
88-83
88-84
88-85
88-86
Election of Officers
Approval of Minutes of the Meeting of January 19, 1988
Approval of Faculty and Staff Appointments for FY 1988-89 per
Supplement to the Board
Approval of Faculty and Staff Appointments
Approval of Changes in Status
Approval of Leaves of Absence
Approval of Returns from Leave of Absence
Approval of Resignations
Approval of Retirements
Approval of Tenure Awards
Approval of Faculty Promotions
Approval of Faculty Development
Approval of Faculty Workload Report.
Approval of Policy Relating to Intellectual Property
Tabling of Policy Concerning Award of Honorary Degrees
Approval of Change in Policy on Regents Professorships
Award of Regents Professorships for Academic Year 1988-89
Approval of Budget Adjustments
Approval of Summer 1988 Budget
Approval of Annual Operating Budget for FY1989
Financial Certification.
Approval of Amendments to Investment Policy
Approval of Bank Depository Bid Document
Authorization to Sign Contract for Third Party Administrator for Section
125 Cafeteria Plan
Approval of Policy on Food Purchases
Approval of Policy on Contracting Authority
Approval of Policy on Compensation in Excess of Base Salary
Approval of Contract for Alterations and Additions to University Security
Building
2
2
2
2
8
10
10
10
11
12
12
13
13
13
13
13
14
14
14
14
15
15
16
16
16
17
17
17
88-87
88-88
88-89
88-90
88-91
88-92
88-93
88-94
Approval of Budget for Alterations and Additions to University Security
Building
Approval of Preliminary Plans, Submission to Coordinating Board, and
Authorization to Seek Bids for Steen Library Expansion
Approval of Preliminary Plan, Submission to Coordination Board, and
Authorization to Seek Bids for Boynton Building Renovation Project
Authorization to Seek Bids for Early Childhood Building Re-roofing.
Authorization to Issue Purchase Orders for H.P.E. Renovation Projects
Authorization to Issue Purchase Order for Removal of Asbestos in East
College Cafeteria, Hall 9, 14 and 16
Authorization to Sign Contract with Purtle and Associates for Consulting
Engineering Services
Authorization for Alumni Association to Expand to "Television Room" in
University Center
Policy Relating to Intellectual Property
Investment Policy
Bank Depository Bid Document
Policy on Food Purchases
Policy on Contracting Authority
Policy on Compensation in Excess of Base Salary
Pineywoods Investment Co., Inc. Contract for Alterations and Additions to
University Security Building
Purtle and Associates Contract for Consulting Engineering Services.
Contract for Third Party Administrator for Section 125 Cafeteria Plan
17
17
18
18
18
18
19
19
20
32
37
42
44
48
50
60
78
July 18, 1988 (Volume No. 88)
88-95
88-96
88-97
88-98
88-99
88-100
88-101
88-102
88-103
88-104
88-105
88-106
88-107
88-108
88-109
Approval of Minutes of Meeting of April 19, 1988 ........................................
Approval of Appointments for Summer 1988.................................................
Approval of Changes of Status for Summer 1988...........................................
Approval of Appointments for 1988-89 ..........................................................
Approval of Changes of Status for 1988-89....................................................
Acceptance of Retirements..............................................................................
Approval of Tenure Reward ............................................................................
Approval of Proposed Holiday Schedule for 1988-1989 ................................
Approval of Last Class Day Report for the Spring Semester 1988.................
Approval of Underenrolled Class Report for Summer I 1988.........................
Authorization for Board to approve a revised University
Statement of Purpose .......................................................................................
Approval of new degree programs, course additions, revisions, and
deletions relating to Teacher Education ..........................................................
Approval of name change for the Department of Health and Physical
Education to Department of Kinesiology and Health Science ........................
Approval of change of grade point average standards for
minimal academic progress .............................................................................
Approval of the General Bulletin and Graduate Bulletin ................................
1
1
5
10
13
15
15
15
16
16
16
16
17
17
17
88-110
88-111
88-112
88-113
88-114
88-115
88-116
88-117
88-118
88-119
88-120
88-121
88-122
88-123
88-124
88-125
88-126
88-127
88-128
88-129
88-130
Approval of “Parking and Traffic Regulations and Information”...................
Approval of budget adjustment for $5000 from E&G Surplus to
Account 1808 to provide funds for Admissions’ one-page brochure..............
Approval of proposed Legislative Budget Request for FY90 and FY91 ........
Approval of proposals of three bank depositories for demand deposits..........
Approval of Joe Max Green Insurance Agency, Inc. as Insurance
Agenda of Record for University Property and Automobile coverage ...........
Approval of reduction of tuition installment plan fee from $7.00 to $5.00 ....
Approval of proposed easement agreement with the City of Nacogdoches....
Authorization for administration to enter into a settlement of SFASU
vs. Friberg, et.al., as it relates to claims of the University against
Thermacor Process, Inc. and Sumners, Inc. ....................................................
Approval of deletion of Attachment A to the Food Service Agreement .........
Approval to renew the agreement with ARASERVE, Inc. for FY89 with
a price increase of two percent ........................................................................
Authorization to approve travel expenses incurred by members of the
Board of Regents .............................................................................................
Authorization to implement a two-year program placing microcomputing
systems in residence halls................................................................................
Authorization for President to approve the revised pay plan and to
implement salary adjustments in compliance with the revised pay plan
prior to the beginning of the fall semester.......................................................
Acceptance of the Rusk Building Project and authorization for final
payment upon satisfactory completion of the architects’ final “punch list”....
Approval of Bid of Drewery Construction Company for the demolition
of Old Raguet Apartments...............................................................................
Approval of Bid of The Dykes Company for $21,680 for replacement of
boilers at New Raguet Apartments..................................................................
Authorization for the administration to accept bids on replacement
boilers for Power Plant No. 1 and the Science Building .................................
Approval of budget increase of $48,000 in the budget for the Art Studio
Renovation Project for moveable equipment ..................................................
Authorization for administration to add chair-back seating to the
coliseum...........................................................................................................
Authorization for administration to accept bids for the sale and removal of
the residence at 114 Carolyn Street .................................................................
Approval of employment of Marsellos and Scott to prepare a
preliminary plan for the renovation of Wisely Hall ........................................
University Statement of Purpose .....................................................................
New Degree Programs, Course Additions, Revisions, and Deletions
Related to Teacher Education..........................................................................
“Parking and Traffic Regulations and Information” .......................................
Depository Contracts .......................................................................................
Utility Easement Agreement with the City of Nacogdoches...........................
17
17
17
18
18
18
18
18
18
18
19
19
19
19
19
19
19
20
20
20
20
21
23
80
95
111
Attachment A to the Food Service Agreement................................................
Agreement with ARASERVE, Inc. .................................................................
118
120
October 18, 1988 (Volume No. 89)
89-1
89-2
89-3
89-4
89-5
89-6
89-7
89-8
89-9
89-10
89-11
89-12
89-13
89-14
89-15
89-16
89-17
89-18
89-19
89-20
89-21
Approval of Minutes of July 18, 1988
Approval of Appointments for Summer 1988
Approval of Changes of Status for Summer 1988
Approval of Faculty and Staff Appointments for 1988-89
Approval of Changes of Status for 1988-89
Approval of Requests for Leave of Absence
Approval of Tenure Awards
Acceptance of Retirements
Approval of Underenrolled Class Report
Approval of Faculty Workload Report
Approval of Curriculum Changes
Approval of Policy Governing Award of Honorary Degrees
Approval of Policy on Disposition of Abandoned Personal Property
Approval of Budget Adjustments for FY 1988 and FY 1989
Approval of Final Budget Positions for FY 1988
Approval of Selection of Insurance Company for Group Health,
Life, and Accidental Death and Dismemberment Insurance
Approval of Contractor for Long Distance Telephone Service
Authorization to Increase Equipment Budget for the Power Plant II Project
Authorization to Provide Landscaping Improvements and Playground
Equipment for the Early Childhood Laboratory
Approval of Policy Related to Gifts, Loans, Endowments and Bequests
Adjournment
Curriculum Changes
Policy Related to Gifts, Loans, Endowments, and Bequests
1
1
2
3
12
16
16
16
17
18
19
19
19
20
20
20
21
21
21
21
21
22
25