State University Stephen F. Austin Board of Regents Minutes of the

advertisement
Stephen F. Austin
State University
Minutes of the
Board of Regents
Nacogdoches, Texas
April 17,2003
Volume 189
TABLE OF CONTENTS
Stephen F. Austin State University
Board of Regents Telephone Meeting
April 17, 2003, 9:00 A.M., Austin Bldg. 307
Page
03-17 I. Financial Affairs
A. Designated Tuition Rate
,
B. Course Fees
1
1
C. Laboratory Fees
1
D. Library Fee
1
E. Tuition Rate for Excessive Undergraduate Hours
F. Room and Board Rates
2
2
Appendix A - Room and Board Rates for 2003-2004
Appendix B - Meal Program Changes/ARAMARK
Appendix C - Modifications to Schedule of Course Fees
Appendix D - Modifications to Schedule of Laboratory Fees
3
4
5
12
MINUTES OF THE TELEPHONE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
NACOGDOCHES, TEXAS
APRIL 17, 2003
The meeting was called to order at 9:00 a.m. by Chair Mike Enoch. Board members
present via telephone: Penny Butler, Margarita de la Garza Grahm, Mike Enoch, Gary
Lopez, Susan Roberds, Lyn Stevens and Fred Wulf. Absent: Kenneth James and Mike
Wilhite
Present in Board Room 307: Tito Guerrero, Roland Smith, Baker Pattillo, Marlin Young,
Yvette Clark, and other SFA administrators, staff, and visitors.
03-17
Upon motion of Regent Stevens, seconded by Regent Lopez, with all members voting
aye, it was ordered that the following agenda items be adopted.
A. Designated Tuition Rate
The Board of Regents approved a designated tuition rate of $41 per semester credit hour
for academic year 2003-2004, effective with registration for the Fall 2003 semester.
B. Course Fees
The Board of Regents approved the schedule of course fee additions and changes for the
2003-2004 academic year shown as Appendix C. The amended 2003-2004 course-fee
schedule will be effective with registration for the Fall 2003 semester, except for certain
Forestry and Geology course fees which will be effective Summer 2003.
C.
Laboratory Fees
The Board of Regents adopted the proposed revisions to the Schedule of Laboratory Fees
shown in Appendix D, effective beginning with registration for the Fall 2003 semester.
D. Library Fee
The Board of Regents approved an increase in the Library Fee from the current $3 per
semester credit hour to $4 per semester credit hour effective beginning with registrations
for the Fall 2003 semester.
E. Tuition Rate for Excessive Undergraduate Hours
The Board of Regents established the tuition rate for excessive undergraduate hours at the
rate charged to nonresident undergraduate students effective with registration for the Fall
2003 semester and thereafter.
F. Room and Board Rates
The Board of Regents approved an approximate 3.4% in room and board rates, as
presented in Appendix A, and the president was authorized to sign the amended
ARAMARK contact as represented in Appendix B.
Meeting adjourned at 9:25 a.m.
APPENDIX A
Stephen F. Austin State University
Room and Board Rates for 2003-2004
Fall or Spring Semester
w/7Day
w/7Day
w/210
14 Meals
20 Meals
Block
Residence Hall
3 Unit III
5 Wisely Hall
7 ToddHall
9 North Hall
10 Hall 10
11 Mays Hall
12 South Hall
13 Wilson Hall
14 Hall 14
15 Griffith Hall
16 Hall 16
17SteenHall
18KerrHall
20 Hall 20
Summer I or II
w/7 Day
w/7 Day
14 Meals
20 Meals
$2,379
$2,598
$2,486
$2,598
$2,525
$2,525
$2,749
$2,486
$2,486
$2,486
$2,486
$2,598
$2,486
$2,598
Board Rates Include Sales Tax
Apartments
Number
Rent
Starr Apts.
Raguet Apts.
Garner Apts.
Clark Apts.
University Woods
University Woods
1-70
200 - 299
1-134
$354 *
$398 *
$409 **
$512 *
$409 ***
$528 ***
301-316
1 BR
2 BR
Fall or
Rooms
Spring
Summer
I or II
Rate
Rate
Classification I
$1,268
Hall 5, 9, 17, 20
Classification II
$1,156
Hall 7, 13, 14, 15, 16, 18
Classification III
$1,049
Hall 3
$472
12 Month Hall
$1,419
$547
7/14
$1,114
Fall or Summer
Spring
I or II
Ail Halls
$472
5/5
$438
Additional Private Room Fee
$400
$434
$1,195
Meal Plans
Includes Utilities, Cable
Television and Telephone
** Includes Utilities, Cable
Television, Telephone, and
Laundry Facilities
*** Includes Cable Television
and Telephone
Classification I Halls
Classification II Halls
Classification Hall
Enrichment Halls
12 Month Hall
Enrichment Halls
$200
Hall 10, 11
Hall 12
*
7/20
$1,196
210 Block
$1,330
Sum 7/14
$395
$600
$500
$600
$500
$600
Sum 7/20
$494
APPENDIX B
The meal program additions requested by the students have been negotiated with
ARAMARK and the rate of increase is $.54 per day per meal plan for the long semester
meal plans only. The Summer School rates have not been changed. ARAMARK has also
included the requested 210 Block Meal Plan at a rate of $3.74 per meal redeemed.
APPENDIX C - MODIFICATIONS TO SCHEDULE OF COURSE FEES
8
10
College of Sciences and Mathematics
♦Effective Summer2003
1 1
APPENDIX D
MODIFICATIONS TO LAB FEES
12
Download