Stephen F. Austin State University Minutes of the Board of Regents Nacogdoches, Texas April 16, 2002 Volume 180 TABLE OF CONTENTS Page 02-05 Consent Agenda A. Designated Tuition Rate 1 B. Course Fees 1 C Laboratory Fees 1 D. Certificate Plan Fee - Post Baccalaureate Initial Certificate Plan (PBIC)l E. Library Fee 1 F. 1 Student Service Fee G. ARAMARK Food Service Contract 1 H. Room and Board Rates 1 I. 2 Late Registration and Late Course Addition Fees Appendix No. 1 - Course Fees Appendix No. 2 - Lab Fees Appendix No. 3 - Room and Board Rates MINUTES OF THE MEETING BOARD OF REGENTS TELEPHONE MEETING STEPHEN F. AUSTIN STATE UNIVERSITY NACOGDOCHES, TEXAS APRIL 16, 2002 The meeting was called to order at 10:35 a.m. by Chair Mike Enoch. Board members present via telephone: Penny Butler, Margarita de la Garza Grahm, Kenneth James, Mike Enoch, Gary Lopez, Susan Roberds, Lyn Stevens, Mike Wilhite, and Fred Wulf. Others present in Board Room 307: Tito Guerrero, Roland Smith, Janelle Ashley Baker Pattillo, Yvette Clark, and other SFA administrators, staff, and visitors. 02-05 Upon motion of Regent Lopez, seconded by Regent Roberds, with all members voting aye, the following consent agenda items were approved: A. Designated Tuition Rate It was ordered that the designated tuition rate of $33 per semester credit hour for academic year 2002-2003 be approved, effective with registration for the Fall 2002 semester. B. Course Fees It was ordered that the proposed modifications in the Schedule of Course Fees in excess of $6.00 be approved, effective beginning with registrations for Fall 2002. C. Laboratory Fees It was ordered that the proposed revisions in the Schedule of Laboratory Fees be approved, effective beginning with registrations for Fall 2002. D. Certificate Plan Fee — Post Baccalaureate Initial Certificate Plan (PBIC) It was ordered that the fee for a PBIC Plan, including the Deficiency Plan, be increased from the current $40 to $60. E. Library Fee It was ordered that the library fee be increased from the current $2 per semester credit hour to $3 per semester credit hour, effective beginning with registrations for Fall 2002. F. Student Service Fee It was ordered that the student service fee be increased to $9.50 per semester credit hour for the 2002-2003 academic year and that the fee maximum be established at the amount allowed by statute, effective beginning with registration for the Fall 2002 semester. G. ARAMARK Food Service Contract It was ordered that ARAMARK receive a 3.5% increase and the President be authorized to sign the contract. H. Room and Board Rates It was ordered that the room and board rates for FY 2002-2003 be increased by 1% in accordance with the schedule presented in Appendix No. 3. Revised rates will be effective beginning with registration for the Fall 2002 semester. I. Late Registration and Late Course Addition Fees It was ordered that the University be authorized to charge a $50 per semester credit hour fee for registrations or course additions that occur after the official census date for a semester. Such enrollments or course additions after the official census date will be permitted only in extraordinary circumstances and at the University's sole discretion. Meeting adjourned at 10:55 a.m. Appendix No. 1 MODIFICATIONS TO SCHEDULE OF COURSE FEES Appendix No. 1 Appendix No. 1 Appendix No. 1 Appendix No. 2 MODIFICATIONS TO SCHEDULE OF LAB FEES College of Sciences and Mathematics Appendix No. 3 Stephen F. Austin State University Room and Board Rates for 2002-2003 Fall or Spring Semester Residence Hall w/7 Day w/7 Day w/7 Day 14 Meals 20 Meals 14 Meals 20 Meals 3 UnitOI $2,090 $2,167 5 Wisely Hall $2,306 $2,383 7 ToddHall $2,196 $2,273 9 North Hall $2,306 $2,383 $2,311 10 Hall 10 $2,234 11 Mays Hall $2,234 $2,311 12 South Hall $2,306 $2,383 13 Wilson Hall $2,196 $2,273 14 Hall 14 $2,196 $2,273 15 Griffith Hall $2,196 $2,273 16 Hall 16 $2,196 $2,273 17 Steen Hall $2,306 $2,383 18 Kerr Hall $2,196 $2,273 20 Hall 20 $2,306 $2,383 Rates above include sales tax for Board Apartments Summer I or II w/7 Day Number Rent