Index to Board Minutes 1993
January 20, 1993 (Volume No. 121)
93-22
93-23
93-24
93-25
93-26
93-27
93-28
93-29
93-30
93-31
93-32
93-33
93-34
93-35
93-36
93-37
93-38
93-39
93-40
93-41
Approval of Minutes of October 20 Meeting
Election of Board Secretary, Revision of Board Rules and Regulations
Approval of Faculty and Staff Appointments for 1992-93
Approval of Change of Status for Fall, 1992
Approval of Change of Status for Spring, 1993
Approval of Retirements
Approval of Revision of Admin Approval for Outside Employment
Approval of Underenrolled Class Report Spring semester, 1993
Approval of Twelfth Class Day Report Spring semester, 1993
Approval of Last Class Day Report Fall semester, 1992
Approval of Release Time for Faculty Senate Chair
Approval of Closing Transfers for FY 1992
Approval of Financial Certification
Authorization to Sign Vouchers and Checks
Authorization to Approve Travel Requests
Acceptance of Report from Investment Consultants
Authorization to Contract for Collection of Delinquencies
Approval of Renovation on Power Plant I
Approval of Construction of Library Parking
Approval of Campus Street Designations for 911 System
2
2
2
4
5
6
6
6
6
6
6
6
6
7
7
7
7
7
8
8
Reports
Report of Faculty Senate Chair
Report of Student Government President
Report of President
1. Revision of Employment Procedure
2. Legislative Outlook
3. SFA 98
Appendices
Closing transfers for FY 92
Campus map with Emergency 911 Designations
April 20, 1993 (Volume No. 122)
93-42
93-43
93-44
93-45
93-46
93-47
Approval of Minutes of January 20 Meeting
Election of Board Officers
Approval of Policy on Items Requiring Approval by the Board of Regents
Approval of Faculty and Staff Appointments for 1992-93
Approval of Change of Status for Spring, 1993
Approval of Promotions
1
1
1
1
6
7
93-48
Approval of Tenure
93-49
Approval of Retirements
93-50
Approval of Regents Professorships, 1993-94
93-51
Approval of Voluntary Modification of Employment 1993-94
93-52
Approval of Revision of Voluntary Modification of Employment Policy
93-53
Approval of Faculty Workload Report
93-54
Approval of Scholastic Probation and Suspension Policy
93-55
Approval of Proposal for Master of Music Degree
93-56
Approval of General Bulletin for 1993-94
93-57
Approval of Summer Budget
93-58
Approval of Depository Banks
93-59
Approval of Independent Auditors
93-60
Approval of ARA Contract
93-61
Approval of Room and Board Rates
93-62
Approval of Student Services Fees
93-63
Approval of Investment Policy
93-64
Approval of Selection of Fund Managers
93-65
Approval of Classified Pay Plan
93-66
Discussion of Board Liability Insurance
93-67
Approval of Raguet Street Parking
93-68
Approval of Renovation Griffith/Music
93-69
Approval of Renovation Austin Building
93-70
Approval of Renovation Financial Aid
93-71
Approval of HVAC System Bids
93-72
Approval of Policy Governing University Relationship with Foundations
Reports
Report of Faculty Senate Chair
Report of Student Government Association President
Report of President
1. Legislative Update
2. SFA '98 Update
8
8
8
8
9
9
9
9
10
10
10
10
10
10
10
11
11
11
11
11
11
12
12
12
12
12
12
12
Executive Session
A. Report of All Pending Litigation
Appendices
Voluntary Modification of Employment Policy
Items Requiring Approval by the Board of Regents Policy
Proposal for Master of Music Degree
Room and Board Rates
Classified Pay Plan
July 20, 1993 (Volume No. 123)
93-73
93-74
Approval of April 20, 1993 Minutes
Approval of Election of Administration-President and General Counsel
1
1
93-75
93-76
93-77
93-78
93-79
93-80
93-81
93-82
93-83
93-84
93-85
93-86
93-87
93-88
93-89
93-90
93-91
93-92
Approval of Faculty and Staff Appointments for 1992-93
Approval of Faculty and Staff Appointments for 1993-94
Aprpoval of Changes of Status
Approval of Promotion
Approval of Retirement
Approval of Leaves of Absence
Approval of Holiday Schedule
Approval of Last Class Day Report
Approval of Underenrolled Class Report
Approval of Revision of Admission Standards
Approval of Parking and Traffic Regulations
Approval of Annual Budget FY 1994
Approval of Selection of Financial Depositories
Approval of Authorization to Sign Vouchers and Checks
Approval of Authorization to Approve Travel Requests
Financial Audits
Approval of Birdwell Building Roof Repair
Resolutions of Appreciation to Former Regents Bryce, Jones, Wright
1
3
5
6
7
7
7
8
8
8
8
8
9
9
9
9
9
9
Reports
Report of Faculty Senate Chair
Report of Student Government Association President
Report of Vice President for University Advancement
1. Status Report on University-wide External Funding Activities
FY 92-93
2. Planned Giving Initiatives with Implementation in FY 93-94
Report of President
October 19, 1993 (Volume No. 124)
93-93
93-94
93-95
93-96
93-97
93-98
93-99
93-100
93-101
93-102
93-103
93-104
93-105
93-106
93-107
93-108
Approval of July 20, 1993 Minutes
Faculty and Staff Appointments for Summer, 1993
Faculty and Staff Appointments for 1993-94
Changes of Status
Discrimination Complaint Policy
Family and Medical Leave Policy
Underenrolled Class Report for Summer II, 1993
Underenrolled Class Report for Fall, 1993
Curriculum
Policy for Compliance with the Americans with Disabilities Act
Ratification of USAS Contract
Approval of 1993-94 Operating Budget Changes
Acceptance of Fund Manager Report
Approval of HEAF Allocations for 1993-94
Approval of Telecommunications Upgrade
HVAC System Improvements in Miller Science Building
1
1
1
3
4
4
4
5
5
6
6
6
6
6
6
6
93-109
93-110
93-111
93-112
93-113
Installation of Vent Hoods in East College Cafeteria
Renovation of the Ventilation System in the University Center Cafeteria
Renovation of HVAC Systems of North and South Halls
East Campus Renovation
SFA 98 Plan
Reports
Chair, Faculty Senate
1. Merit Policy
2. SFA 98
President, Student Government Association
1. Congratulations on Sweat Equity Success
2. Positive Response re: Improvements in Parking and Financial Aid
3. SFA Bill re: SFA 98
Vice President, University Advancement
1. Annual Fund Status Report
2. Phonothon
3. Grants
President 7
1. Pacesetter Awards - Thomas Benoit, Patsy Hallman, Kent Adair
2. Dates for January Meeting - January 24 and 25
3. 70/200 Activities - Ken Kennamer
4. Financial Aid Reorganization - Judd Staples
5. Enrollment Statistics - Jim Hardy
6. Honors Program - Fred Kitterle
7. President's Summit on East Texas Higher Education Study;
Proposition 13; Advisory Committee on Division of HEAF Funds
Executive Session
A. Report on Pending Litigation
B. Personnel Matters
1. Internal Auditor
2. Women's Track Coach
Appendices
Discrimination Complaints Policy
Family Medical Leave Policy
Curriculum Changes
Policy for Compliance with ADA
Budget Changes
Year to Date Investment Report
HEAF Allocations for 1993-94
6
6
6
7
7
7
7
7
November 16, 1993 (Volume No. 125)
93-114
93-115
93-116
93-117
Consideration of Nomination for Honorary Degree
Consideration of Bids for Awarding Paving Contract
Authorization to Seek Bids for Library Information Network Center
(LINC)
Authorization to Seek Bids for Boynton Computing Lab
1
1
1
1
December 17, 1993 (Volume No. 126)
93-118
93-119
Selection of Fund Manager
SFA 98 Discussion Draft 2
1
1