Index to Board Minutes 1990
January 23, 1990 (Volume No. 96)
90-24
90-25
90-26
90-27
90-28
90-29
90-30
90-31
90-32
90-33
90-34
90-35
90-36
90-37
90-38
90-39
90-40
90-41
90-42
90-43
90-44
90-45
90-46
90-47
90-48
90-49
90-50
90-51
90-52
90-53
Approval of Minutes of Meeting of October 7, 1989 ........................
Approval of Minutes of Meeting of October 17, 1989 ......................
Acceptance of President Johnson's Retirement .................................
Approval of President's salary ...........................................................
Award of President Emeritus title upon President's retirement .........
Approval of Faculty/Staff Appointments for 1989-90.......................
Approval of Changes of Status for 1989-90 ......................................
Approval of Leave of Absence ..........................................................
Acceptance of Retirements ................................................................
Designation of Henry M. Rockwell Professor in Forestry ................
Approval of Last Class Day Report for Fall, 1989, semester. ...........
Approval of Underenrolled Class Report for spring semester, 1990.
Approval of Twelfth Class Day Report for spring semester, 1990....
Approval of Policy on Non-Degree Seeking Students ......................
Approval of Policy on Admission of Students from Non-Accredited
High Schools......................................................................................
Approval of Revisions to Academic Promotion Policy.....................
Approval of Departmental Status for Criminal Justice Program .......
Approval of FY 1989 Final Closing Transfers ..................................
Acceptance of Financial Certification ...............................................
Approval to Employ Engineering Firm for General Purpose Projects
Approval of Bond Financial Advisor.................................................
Approval of Increase in Room and Board Rates for FY 1990-91 .....
Approval of Long Range Plan for University Computing and
Communications and Authorization to Accept Bids for
Computing Equipment .......................................................................
Approval of Extension of Food Service Contract with ARASERVE
Authorization to Purchase Additional Property on Carolyn, Baker
and Feazel Streets ..............................................................................
Authorization to Purchase Property at 1611 Baker Street .................
Authorization to Purchase and/or Condemn Property .......................
Approval to Purchase Replacement Energy Management System
Computer and Software .....................................................................
Approval of Resolution for Lumberjack Football Team ...................
Approval of Resolution for Dr. Baker Pattillo...................................
1
1
1
1
1
1
4
5
6
6
6
6
6
7
10
10
10
Revisions to Academic Promotion Policy .........................................
Schedule of FY 1989-90 Closing Transfers.......................................
Room and Board Rates for FY 1990-91 ............................................
Resolution for Lumberjack Football Team........................................
Resolution for Dr. Baker Pattillo .......................................................
11
14
17
18
19
7
8
8
8
8
8
9
9
9
9
9
9
10
Engineering Contract for General
Purpose Projects.................................................................................
20
February 18, 1990 (Volume No. 97)
90-54
90-55
Appointment of Secretary to Board to serve for the meeting and
Approval to Adopt Resolution of Appreciation.................................
Adjournment ......................................................................................
1
1
March 26, 1990 (Volume No. 98)
90-56
Election of President ..........................................................................
1
April 24, 1990 (Volume No. 99)
90-57
90-58
90-59
90-60
90-61
90-62
90-63
90-65
90-66
90-67
90-68
90-69
90-70
90-71
90-72
90-73
90-74
90-75
90-76
90-77
90-78
90-79
Approval to Appoint Ad Hoc Committee to
Review Rules and Regulations of Board of Regents .........................
Election of Board Officers .................................................................
Approval of Amendment to Rules and Regulations of
Board of Regents................................................................................
Approval of Resolution for Dr. Williams R. Johnson .......................
Approval of Resolution for Mrs. Williams R. Johnson .....................
Approval of Minutes of January 23, 1990 Meeting...........................
Approval of Minutes of February 18, 1990 Meeting.........................
Appointments for 89-90.....................................................................
Appointments for 90-91.....................................................................
Changes of Status...............................................................................
Leaves of Absence .............................................................................
Faculty Development Leaves.............................................................
Academic Tenure Awards..................................................................
Academic Promotions........................................................................
Retirements ........................................................................................
Regents Professorship Awards ..........................................................
Approval of Faculty Staff Appointments for 1990-91
as submitted in Supplement to Board ................................................
Approval of Faculty Workload Report ..............................................
Approval of Regent Bryce to Award Degrees at
Coffield Commencement ...................................................................
Approval of Master of Social Work and Authorization for
Submission to Texas Higher Education Coordinating Board ............
Approval of Bachelor of Science in Home Economics with
Major in Hospitality Administration and Authorization for
Submission to Texas Higher Education Coordinating Board ............
Approval to Designate Agricultural Education to
Agricultural Development for Submission to Texas
Higher Education Coordinating Board ..............................................
1
1
1
1
1
1
1
2
8
9
10
11
10
10
11
12
12
12
12
12
12
12
90-80
90-81
90-82
90-83
90-84
90-85
90-86
90-87
90-88
90-89
90-90
90-91
90-92
90-93
90-94
Approval of Budget Transfer ............................................................. 12
Approval of Summer 1990 Budget .................................................... 13
Approval of FY1991 Annual Operating Budget................................ 13
Acceptance of Financial Certification ............................................... 13
Authorization to Add Budget Account Manager to List of
Personnel Authorized to Sign Vouchers and Checks ........................ 13
Approval of Bond Issue and Bond Resolution .................................. 13
Authorization to employ C.P.A. Consultant for Defeasance
Study for 1968 Student Fee Revenue Bonds ..................................... 13
Approval of Contract for Boynton Building Renovation .................. 13
Approval of Contract for Boynton Building Asbestos Removal ....... 13
Approval of Boynton Building Budget.............................................. 14
Approval of Contracts for Installation of Synthetic Turf
at Homer Bryce Stadium.................................................................... 14
Approval of Budget for Installation of Synthetic Turk
at Homer Bryce Stadium.................................................................... 14
Authorization to Issue Purchase Orders for Movable
Equipment for Steen Library ............................................................. 14
Approval of Easement Agreements with City of Nacogdoches ........ 14
Authorization to Employ Architectural Firm for Old Stone
Fort Building Renovation .................................................................. 14
Resolution Honoring Dr. William R. Johnson................................... 15
Resolution Honoring Mrs. William R. Johnson................................. 16
Boynton Building Renovation Contract............................................. 53
Bond Sale Resolution......................................................................... 17
Contracts for Installation of Artificial Turk at
Homer Bryce Stadium.................................................. 59
Easement Agreements with City of Nacogdoches............................. 100
July 10, 1990 (Volume No. 100)
90-95
90-96
90-97
90-98
90-99
90-100
90-101
90-102
90-103
90-104
90-105
90-106
90-107
90-108
90-109
Correction and Approval of Minutes of April 24, 1990, Meeting ..
1
Faculty/Staff Appointments for 1989-90 ........................................
1
Faculty/Staff Appointments for Summer, 1990..............................
2
Changes of Status for Spring and Summer, 1990 ...........................
5
Faculty and Staff Appointments for 1990-91 .................................
8
Changes Status for 1990-91 ............................................................
10
Leaves of Absence .........................................................................
12
Faculty Development Leaves..........................................................
13
Retirements .....................................................................................
13
Requirement for President to Reside in University-owned Residence
Holiday Schedule ............................................................................
13
Final Payment for Vacation Entitlement for President Johnson.....
14
Establishment of President's Salary Supplement Account .............
14
Last Class Day Report ....................................................................
14
Underenrolled Class Report for Summer I, 1990 ...........................
14
13
90-110
90-111
90-112
90-113
90-114
90-115
90-116
90-117
90-118
90-119
90-120
90-121
90-122
90-123
90-124
Requirements for Admission to Teacher Education .......................
Major in Tropical Forestry..............................................................
Doctor of Education Degree ...........................................................
Policy on Oral English Proficiency Program..................................
Parking and Traffic Regulations and Information ..........................
Authorization to Sign Vouchers and Checks ..................................
Approval of 1992-93 Biennial Legislative Budget Request ...........
Selection of Financial Depositories ................................................
Ratification of Extension of Consulting Agreement with
Coopers and Lybrand......................................................................
Authorization to Purchase Computer Equipment ...........................
Approval of Long Range Master Plan ............................................
Authorization to Invest University Funds with TEXPOOL ...........
Authorization to Secure Bids for Roof Replacement on Hall 18....
Acceptance of Wisely Hall Renovation Project..............................
Naming of Multipurpose Room in the Expanded Library ..............
Oral English Proficiency Program ..................................................
Parking and Traffic Regulations and Information ..........................
Depository Contracts ......................................................................
Coopers & Lybrand Agreement......................................................
TEXPOOL Resolution ....................................................................
14
15
15
15
15
15
15
16
16
16
16
16
16
16
17
18
22
33
50
53
August 3, 1990 (Volume No. 101)
90-125
90-126
90-127
Acceptance of Health Care Proposals.............................................
Selection of Health Care Claims Administrator .............................
Consideration of Company to Evaluate Office of Presidency ........
1
1
1
October 16, 1990 (Volume No. 102)
91-1
91-2
91-3
91-4
91-5
91-6
91-7
91-8
91-9
91-10
91-11
91-12
91-13
91-14
91-15
Approval of Revisions to Rules and Regulations of the Board of Regents
Approval of Minutes of July 10, 1990, Meeting................................... 1
Approval of Minutes of August 3, 1990, Meeting................................ 1
Faculty/Staff Appointments for Summer, 1990.................................... 1
Change of Status for Summer, 1990 ..................................................... 3
Faculty and Staff Appointments for 1990-91 ....................................... 6
Change of Status for 1990-91 ............................................................... 17
Leaves of Absence ................................................................................ 21
Change in Faculty Development Leave................................................ 21
Underenrolled Class Report for Summer II, 1990 ................................ 22
Underenrolled Class Report for Fall, 1990 ........................................... 22
Faculty Workload Report for Fall, 1990............................................... 24
Curriculum Changes ............................................................................. 24
Adoption of Policy on AIDS and HIV Virus........................................ 24
Adoption of Prevention Program Regarding Ilicit Drugs and
Alcohol Abuse ...................................................................................... 24
1
91-16
91-17
91-18
91-19
91-20
91-21
91-22
91-23
91-24
91-25
91-26
91-27
Approval of Final Budget Positions for FY1990 Accounts..................
Authorization to Re-Negotiate Food Service Contract.........................
Approval of Resolution for 1978 Student Fee
Revenue Bond Defeasance and Escrow Agreement.............................
Approval to Renew Long Term Disability Contract.............................
Approval of Resolution to Establish an Account for Health Care
Claims Processing.................................................................................
Authorization to Seek Approval to Purchase Land .......... Adjacent to
Temple-Eastex Forestry Laboratory .....................................................
Approval of Contract for Renovation of Stone Fort Museum ..............
Approval of Stone Fort Museum Renovation Budget ..........................
Approval of Contract for Shelton Gym Roof Replacement..................
Approval of Shelton Gym Roof Replacement Budget .........................
Approval of Increase in Budget for Grounds
Department Storage Facility .................................................................
Acceptance of Installation of Artificial Turf at Homer Bryce Stadium
Revised Rules and Regulations, Board of Regents...............................
Curriculum Changes .............................................................................
Policy on AIDS and HIV Virus ............................................................
Policy on Ilicit Drugs and Alcohol Abuse ............................................
Contract for Renovation of Stone Fort Museum...................................
Contract for Shelton Gym Roof Replacement ......................................
24
24
25
25
25
26
26
26
27
27
27
27
28
40
45
51
58
78