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Page 1: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

MINUTES OF

Board of Regents

of

Stephen F. Austin State University

VOLUME NO. 15

October 21, 1972

Page 2: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

MINUTES OF THE MEETING OF THE BOARD OF REGENTS OF

STEPHEN F JSTIN STATE UNIVERSITY

HELD AT AUSTIN, TEXAS

October 21, 1972

VOLUME NO. 15

[NDH

Page

73-1 Approval of Minutes 15-2

73-2 Faculty and Staff Appointments 15-2

73-3 Acceptance of Resignations 15-5

73-4 Approval of Changes in Status 15-6

73-5 Approval of Leave of Absence 15-7

73-6 Approval of Final 1971-72 Budget Standing 15-7

73-7 Approval of Preliminary Plans and Authorization to 15- 9

Advertise for Bids on: HPE Complex, Two Class

rooms, and the Coliseum

73-8 Approval of Change Orders for: 15-9

Fine Arts Building Sound System - C. 0. #1

Stadium - C. 0. #5 § 6

73-9 Approval of Establishment of Project to Improve

LaNana Creek Channel between East College Street

and Starr Avenue 15-9

73-10 Approval of Clarification Amendment of Architectural

Contract with Golemon § Rolfe - Two Classrooms 15- 9

73-11 Approval of Assignment of Architectural Agreement

with Wilson, Morris, Grain § Anderson to S. I.

Morris and Associates 15- 12

73-12 Approval of Ratification of Contract with Nacogdoches

Independent School District for use of the High

School Stadium by the University 15-12

Page 3: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

INDEX

(Continued)

Page

73-13 Approval of Revised Edition for 1972-73 Nonacademic

Personnel Job Classifications and Descriptions 15J.6

73-14 Order to Allocate Surplus Debt Service Sinking Fund

Requirements to Plant Fund Surplus 15-16

73-15 Authorization for Vice President of Fiscal Affairs

to Approve Travel Expenditures in Absence of the

University President 15-16

73-16 Authorization for University to Appropriate

$25,000 Pledged Property Surplus to Provide for

Electrical Distribution System Improvements 15- 16

73-17 Approval of Curriculum Items 15-16

73-18 Order to Petition Coordinating Board for New Graduate

Major under Master of Science Degree

(Mathematics Teaching) 15-21

Page 4: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

MINUTES OF THE MATING OF THE BOARD OF REGENTS OF

STEPHEN F. AUSTIN STATE UNIVERSITY

HELD AT AUSTIN, TEXAS

October 21, 1972

The meeting was called to order by R, E. McGee, Chairman of the

Board of Regents, at 10 o'clock a.m. October 21, 1972.

PRESENT:

Members: R. E. McGee of Houston

Joe Bob Golden of Jasper

Walter Todd of Dallas

Sam Tanner of Beaumont

Roy Maness of Beaumont

James I. Perkins of Rusk

Robert C. Gray of Austin

Douglas Bergman of Dallas

ABSBNT:

Member: Mrs. Lera Thomas of Houston

PRESENT: C. G. Haas, Secretary

Dr. R. W. Steen, President of the University

Page 5: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

73-1

Upon motion of Regent Gray, seconded by Regent Tanner, with all Regents

voting aye, it was ordered that the minutes of the meeting of July 29,

1972, be approved.

73-2

Upon motion of Regent Golden, seconded by Regent Bergman, with all

Regents voting aye, it was ordered that the following individuals be

employed for the positions, dates, and salaries indicated:

1. Department of Art

Mr. Glenn Bill Williams, 32, M.Ed. (Sam Houston State University),

Assistant Professor of Art, at a salary rate of $10,500 for nine

months, effective Fall Semester, 1972.

2. Department of Biology '

Mr. Kenneth George Matocha, 30, M.S. (Texas A§I University),

Instructor of Biology, at a salary rate of $10,000 for nine months,

effective Fall Semester, 1972. This is a temporary non-renewable

nine-months contract.

3. Department of Computer Science

Mrs. Camille C. Price, 26, M.A. (University of Texas), Instructor

(part-time) of Computer Science, at a salary rate of $2,250 for

the Fall Semester, 1972, only.

4. Department of Elementary Education

Mrs. Macra Ann Brunson, 45, M.Ed. (University of Houston), Instructor

of Elementary Education, at a salary rate of $9,000 for nine months,

effective Fall Semester, 1972.

5. Department of English

Mrs. Cheryl Elaine Clark, 26, M.A. (University of Tulsa), Instructor

(part-time) of English, at a salary rate of $2,700 for the Fall

Semester, 1972, only.

6. School of Forestry

Dr. Gerald L. Lowry, 44, Ph.D. (Michigan State University),

Associate Professor of Forestry, at a salary rate of $13,500 for

nine months, effective Fall Semester, 1972.

7. Department of Geography

Dr. Dean R. Hodson, 30, Ph.D. (Michigan State University), Assistant

Professor of Georgraphy, at a salary rate of $11,500 for nine months,

effective Fall Semester, 1972. This appointment is for the 1972-73

academic year only.

15-2

Page 6: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

8. Department of Health and Physical Education

Miss Carolyn Ruth Barnett, 26, M.Hd. (Stephen F. Austin State

University), Instructor of Women's Health and Physical Education,

at a salary rate o^ ^8,500 for nine months, effective Fall Semester, 1972.

Mr. Vincent II. Barone, 25, M.Ed. (Stephen F. Austin State

University), Instructor of Men's Health and Physical Education,

at a salary rate of $7,500 for nine months, effective Fall Semester,

1972. This is a temporary non-renewable nine-months contract.

9. Department of History

Mr. Wilbert Love, Jr., 27, M.A. (Stephen F. Austin State

University), Graduate Interne in History, at a salary rate of

$7,200 for nine months, effective Fall Semester, 1972. This is

a temporary non-renewable nine-months contract.

10. Department of Home Economics

Mrs. Jessie Ellis Sheppard, 65, M.S. (Colorado State University),

Instructor of Home Economics, at a salary rate of $3,750 for the

Fall Semester, 1972, only.

11. Department of Physics

Dr. James Edward Nicholson, 26, Ph.D. (University of Oklahoma),

Assistant Professor of Physics (part-time) at a salary rate of

$6,000 for nine months, effective September 28, 1972. This is a

temporary non-renewable nine-months contract.

Mr. Johnny Ezell Jones, 25, M. S. (Stephen F. Austin State

University), Graduate Interne in Physics, at a salary rate of

$3,600 for the Fall Semester, 1972, only.

12. Department of School Services

Mr. Bob Bryant, 31, B.S.E. (Arkansas A&M University), Assistant

Professor of School Services, at a salary rate of $10,125 for nine

months, effective August 14, 1972. This is a regular appointment

contingent upon continued funding of Blind Mobility Program.

Mr. George Eric Martin, 34, M.Ed. (University of Nevada),

Assistant Professor of School Services, at a salary rate of

$10,500 for nine months, effective August 7, 1972. This is a

regular appointment contingent upon continued funding by Texas

Commission on Alcoholism.

15-3

Page 7: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

Miss Judith Ann Newsome, 29, M.S.W. (Tulane University), Assistant

Professor of School Services, at a salary rate of $10,125 for nine

months, effective August 21, 1972. This is a regular appointment

contingent upon the continued funding of Social Welfare Grant.

13. Department of Sociology

Miss Gwendolyn Dee Roberts, 25, M.A. (Stephen F. Austin State

University), Graduate Interne in Sociology, at a salary rate of

$5,400 for nine months, effective Fall Semester, 1972. This is

a temporary non-renewable nine-months appointment.

14. Department of Continuing Education

Mrs. Berniece A. Smith, 29, M.B.A. (University of Texas),

Instructor fpart-time) of Accounting, at a salary rate of $800 for the Fall Semester, 1972, only. Mrs. Smith is teaching an

extension course at Tyler, Texas.

15. Library

Mrs. Ann H. Prassel, 30, M.L.S. (University of Texas), Reference

Librarian, at a salary rate of $9,500 for nine months, effective

August 29, 1972.

16. Alumni Association

Mr. Robert D. Sitton, 34, M.Ed. (Sam Houston State University),

Director of Alumni Services, at a salary rate of $13,500 for

twelve months, effective September 1, 1972.

17. Student Life Division

Mr. Oscar C. Blankenship, 48, Vending Route Man, University

Center, at a salary rate of $6,500 for twelve months, effective

August 1, 1972.

Mrs. Lucretia L. Bussey, 34, M.Ed. (Stephen F. Austin State

University), Counselor, Guidance Office, at a salary rate of $100 per week (temporarily), effective September 1, 1972. Mrs. Bussey

is replacing Mrs. Edwinna Palmer during Mrs. Palmerfs maternity

leave.

Mr. William A. Hill, 23, Patrolman, Traffic and Security, at a

salary rate of $6,000 for twelve months, effective September 1, 1972.

Mrs. Linda Gail Holt, 29, B.S. (Stephen F. Austin State University),

Program Consultant, University Center, at a salary rate of $7,800

for twelve months, effective August 21, 1972.

15-4

Page 8: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

Mr, Gerald Ray Steed, 40, Patrolman, Traffic and Security, at a

salary rate of $6,000 for twelve months, effective August 15, 1972.

Dr. William R. Sultan, 54, M.D. (University of Tennessee),

Physician, Health Services, at a salary rate of $23,000 for ten

and a half months, effective September 22, 1972.

Mr. Timothy Ross Stephenson, 21, Patrolman, Traffic and Security,

at a salary rate of $6,000 for twelve months, effective September

1, 1972.

73-3

Upon motion of Regent Perkins, seconded by Regent Tanner, with all

Regents voting aye, it was ordered that the following resignations

be accepted:

1. School of Forestry

Dr. Eugene F. Hastings, Assistant Professor of Forestry, effective

August 28, 1972. Dr. Hastings has accepted other employment,

2. Library

Mrs. Carol Ann Davis, Periodicals Library Assistant, effective

September 8, 1972. Mrs. Davis is returning to school full time.

Mr. Henry J. Ferry, Documents Librarian, effective September 1,

1972. Mr. Ferry did not return to work at the end of his

authorized leave.

3. Student Life Division

Mr. William Hill, Patrolman, Traffic and Security, effective

August 11, 1972. Mr. Hill is returning to school.

Mr. Charles W. Huber, Program Consultant, University Center,

effective August 16, 1972. Mr. Huber is accepting other employment,

Mr. Joy Singleton Jenkins, Assistant Manager, University Book

store, effective August 21, 1972. Mr. Jenkins is accepting other

employment.

Mr. James Calvin McGaughey, Patrolman, Traffic and Security,

effective August 6, 1972. Mr. McGaughey is accepting other

employment.

Mr. Baxter Dover Stripling, Sergeant, Traffic and Security,

effective August 31, 1972. Job dissatisfaction.

15-5

Page 9: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

73-4

Upon motion of Regent Bergman, seconded by Regent Gray, with all Regents

voting aye, it was ordere-4 that the following changes in status be

approved:

1. Department of English

Dr. Bruce V. Roach, Assistant Professor of English, from a

salary rate of $11,150 to $11,400 for nine months. Dr. Roach

completed the Ph.D. degree.

Dr. Fred A. Rodewald, Associate Professor of English, from a

salary rate of $14,300 to $14,400 for nine months. Dr. Rodewald

should have received an increase of $500 rather than $400.

Dr. Carroll R. Schoenewolf, Assistant Professor of English, from

a salary rate of $6,625 to $6,781.25 for 25% Fall Semester, 1972,

and 100% Spring Semester, 1973. This is to correct the figure

shown in the official budget.

Dr. Jerry M. Self, Lecturer in Philosophy, from a salary rate

of $400 to $800 for the Fall Semester, 1972, only. Dr. Self is

now employed for 16.67% time.

2. School of Forestry

Dr. Jack E. Coster, Associate Professor of Forestry, from a

salary rate of $11,750 to $12,000 for nine months. This adjust

ment brings Dr. Coster's salary to the minimum Associate Profes

sor salary.

3. Department of Geology

Dr. Hershel L. Jones, Assistant Professor of Geology, from a salary

rate of $12,100 to $11,850 for nine months. Dr. Jones should have

received a $250 increase rather than a $500 increase.

Dr. Jerry W. Vincent, Associate Professor of Geology, from a

salary rate of $11,750 to $12,000 for nine months. This adjust

ment brings Dr. Vincent's salary to the minimum Associate Pro

fessor salary.

4. Department of Home Economics

Miss Mary Ruth McKinney, Instructor of Home Economics, from a

salary rate of $9,000 to $9,250 for nine months. This is to correct

the figure shown in the official budget.

15-6

Page 10: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

5. Department of Political Science

Miss Pamela Reynolds fee, from Assistant Professor of Political

Science at a salary rate of $10,500 for nine months, to Instructor

of Political Science at a salary rate of $9,500 for nine months.

Miss Lee has not completed the Ph.D. degree.

6. Department of Secondary Education

Dr. Bennat C. Mullen, Associate Professor of Secondary Education,

from a salary rate of $13,000 to $13,300 for nine months. This

is to correct the figure shown in the official budget.

7. Student Life Division i

Miss Evalyn A. Weatherly, from hourly basis as Bookkeeper (1.90

per hour) to Assistant Manager in the University Bookstore at a

salary rate of $7,000 for twelve months, effective August 7, 1972.

73-5

Upon motion of Regent Maness, seconded by Regent Tanner, with all Regents

voting aye, it was ordered that the following leave of absence be

approved:

Mrs. Edwinna Palmer, Counselor, Guidance Office, effective October

5, 1972, through October 27, 1972. Mrs. Palmer is on maternity

leave.

73-6

Upon motion of Regent Todd, seconded by Regent Gray, with all Regents

voting aye, it was ordered that the final 1971-72 budget standing as

detailed in the August 31, 1972 Monthly Financial Report, and as

summarized hereafter, be approved:

(Next Page)

15-7

Page 11: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

STEPHEN F. AUSTIN STATE UNIVERSITY

SUMMARY OF RECEIPTS AND EXPENDITURES OF OPERATIONS FOR

12 MONTHS ENDING AUGUST 31, 1972

Actually

Receipts Realized

Education and General $ 9,869,110.92

Auxiliary Enterprises

Non-Pledged 867,251.87

Pledged 6,357,778.30

Total Auxiliary Enterprises 7,225 ,030.17

Revolving Funds 478,258.15

Current Restricted Funds 1,657,572.46

GRAND TOTAL RECEIPTS $19,229,971.70

Expenditures and Encumbrances

Educational and General $ 9,938,134.89

Auxiliary Enterprises

Non-Pledged 768,285.78

Pledged 5,420,086.81

Total Auxiliary Enterprises 6,188,372.59

Revolving Funds 433,328.44

Current Restricted Funds 989,008.35

GRAND TOTAL EXPENDITURES $17,548,844.27

Note: For complete details of individual

accounts, see August, 1972 Fiscal

Office Monthly Report of Operations

(Excludes: Construction, Endowment,

Loan, and Agency Funds)

15-8

Page 12: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

73-7

Upon motion of Regent To^l, seconded by Regent Gray, with all Regents

voting aye, it was ordered that the preliminary plans be approved and the University be authorized to advertise for construction bids on the

following projects:

1. The health and physical education complex

2. The business and education classroom buildings

3. The coliseum

73-8

Upon motion of Regent Todd, seconded by Regent Bergman, with all Regents

voting aye, it was ordered that the following Change Orders be approved

and the Chairman of the Board be authorized to sign the Change Orders

as follows:

1. Change Order No. 1 on the Fine Arts Building Sound System

in the amount of $1,475.24.

2. Change Order Nos. 5 and 6 on the Stadium for a total value

of $16,830.00.

73-9

Upon motion of Regent Tanner, seconded by Regent Maness, with all

Regents voting aye, it was ordered that the project to improve the LaNana Creek Channel between East College Street and Starr Avenue be established so that the University may obtain estimates of the cost and develop a scope of the project for presentation at a future meeting.

73-10

Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents voting aye, it was ordered that a clarification amendment to the

architectural contract with Golemon § Rolfe providing for expanding the description of the project be approved and the Chairman of the Board be

authorized to sign the amendment, as follows:

15-9

Page 13: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

10

AMENDMENT TO CONTRACT

STATE OF TEXAS

COUNTY OF NACOGDOCHES

This is an AMENDMENT to the AGREEMENT made the 29th

day of July in the year of Nineteen Hundred and Seventy-two

BETWEEN

STEPHEN F. AUSTIN STATE UNIVERSITY

Nacogdoches County, Texas, the Owner, and

GOLEMON & ROLFS, ARCHITECTS

5100 Travis Street

Houston, Texas, the Architect.

The paragraph on page one of the AGREEMENT which describes

the project is hereby amended to read as follows:

it

"It is the intention of the Owner to construct two classroom

buildings having a floor area of approximately 75, 000 square feet

each on the Stephen F. Austin State University Campus, Nacogdoches,

Texas, the second classroom building to be a mirror image of the

first in basic liyout and exterior appearance, differing from the first

only in minor variations in interior partition arrangement, hereinafter

referred to as the Project.11

15-10

Page 14: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

11

This Amondment executed the 21st day of Oct. in the year of

1972

SEAL

THE BOARD OF REGENTS OF

STEPHEN F. AUSTIN STATE

UNIVERISTY

ATTEST

ML C. G. Haas, Secretary R. E. McGee, Chairman

GOLEMON & ROLFE, ARCHITECTS

Harry A{ (Solemon, Partner

Texas No< 2052

15-11

Page 15: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

12

73-11

Upon motion of Regent Perkins, seconded by Regent Tanner, with all Regents

voting aye, it was ordered chat the assignment of the Architectural Agree

ment with Wilson, Morris, Crain § Anderson to S. I. Morris and Associates, be approved and the Chairman of the Board be authorized to sign the assignment, as follows:

This will attest that the contract between Stephen F. Austin

State University and Wilson, Morris, Crain § Anderson dated

29 July 1972 and signed by J. E. Bertini, partner WMCA, and

R. E. McGee, Chairman of the Board of Regents, has been as

signed to S. I. Morris Associates. This is being done by

mutual agreement between the firms WiIson/Crain/Anderson and

S. I. Morris Associates, the principals of both firms having

been principals in the firm Wilson, Morris, Crain § Anderson

at the date of the signing of the contract.

Signed:

WfISON/CRAIN/ANDERSON

/s/ Ralph A. Anderson, Jr.

on A. by Ralph A. Anderson, Jr., Partner

S. I. MORRIS ASSOCIATES

/s/ J. E. Bertini

by J. E. Bertini, Partner

Accepted:

STEPHEN F. AUSTIN STATE UNIVERSITY

/s/ R. E. McGee

by R. E. McGee, Chairman, Board of Regents

73-12

Upon motion of Regent Todd, seconded by Regent Gray, with all Regents

voting aye, it was ordered that the ratification of the contract with

the Nacogdoches Independent School District for use of the high school

stadium by the University be approved and the Chairman of the Board be

authorized to sign the contract, as follows:

15-12

Page 16: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

13

Till! STATIi OF TEXAS I

COUNTY OP NACOGDOCHES I KNOW ALL MEN BY THESE PRESENTS:

WHEREAS, Stephen F. Austin University, hereinafter called the

"University11 wishes to make certain use of the athletic facilities

of the Nacogdoches Independent School District, hereinafter called

"District11, as enumerated herein, and said District desires to per

mit the use of the same by the University,

NOW, THEREFORE, this Agreement is made on this the 17 day of

August, 1972, between Stephen F. Austin State University and the

Board of Education of the Nacogdoches Independent School District:

1. The Board of Education of the District does hereby agree

to permit the University to use the Football Playing Field and the

Stadium (excluding dressing rooms) at the District's athletic fac

ilities at Appleby Sand Road and Loop 224 in Nacogdoches County,

Texas, for the purpose of playing thereon and therein their regular

ly matched and scheduled college varsity football games.

2. The athletic teams of the District shall have the priority

rights to the use of all facilities herein indicated and involved,

and the duly authorized representatives of the University shall con

sult with the Business Manager of the District before scheduling any

football game, in or on said facilities. It is the declared intention

of both Parties, however, that all matters pertaining to the scheduling

of games and events shall be worked out cooperatively and in a spirit

of mutual good will with the understanding, knowledge, consent and

cooperation of both Parties involved.

3. It is agreed that the University will limit the number of

football games played in said Stadium and on said Playing Field to

five (5).

4. It is hereby agreed and understood that in renting to the

University the aforementioned Stadium and Playing Field (excluding

Dressing Rooms) for use as herein indicated, the District will not

provide or be asked to provide, over and above the plants and facil

ities herein indicated, any athletic equipment or supplies needed by

teams representing the University or their game opponents in order to

play any games or events. The University agrees to provide its own

teams with all such equipment and supplies necessary for the games or

athletic contests in which these teams do and will participate.

5. It is understood that the District has granted to independent

clubs and organizations the rights of use of the concession stands upon

the premises. District grants to the University the right to negotiate

directly with such clubs and organizations for the University's use of the concession stands and herenow agrees to such sub-letting thereof for the occasions upon which the University shall schedule its varsity foot ball games if the consent and agreement of such clubs and organizations

be obtained by the University.

15-13

Page 17: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

14

6. The District shall provide the following:

(a) A field custodian to open and close the stadium, operate

the field Jgating and perform such other services in

cident to his customary work. The University shall pay

directly to the said custodian the sum of ten dollars

($10.00) for each University game for which he serves

as custodian.

(b) The available press box and ordinary field equipment;

(c) The Scoreboard, field, telephones and loud-speaker con

trols and their controls and equipment; provided, all

personnel for their operation shall be provided by the

University at its own cost.

7. The University shall use its own dressing rooms preparatory to

the varsity games to be played, but may use the District's home-team

dressing room during half-times. The game officiats shall be permitted

to use the coaches1 dressing rooms at the Field House. The team visiting

the University shall be permitted to use the Visiting Team dressing room

preparatory to the game scheduled as well as at half-time and after the

game played. Both the University and its guest team shall be permitted

the use of the training room.

8. For the use hereof, the University shall pay to the District the

sum of six hundred dollars ($600.00) per game played in the stadium. The

District will, at its own cost, provide the ordinary and customary after

game clean-up service.

9. In no event shall the District be liable for any injury to any

person, or property damage incurred during or in connection with any

athletic event, or the use of any facilities herein indicated, staged by and/or under the supervision of the University or its authorized

representatives, and the University does hereby indemnify and agree to

hold the District harmless of and from all claims for any such damage

which may be incurred. The University shall, at its cost, promptly

repair or restore any damages or injury to the field house, stadium,

playing field or areas adjacent thereto, and the equipment, fixtures,

and chattels thereon, occurring or arising during its use of the

facilities here permitted.

10. The District shall have a duly authorized representative

available before and at each scheduled use of the Stadium and Football Field by the University. Said representative shall be responsible in

assuring that the facilities are open and available for use and that

the lights are turned on and in usable condition.

15-1-4

Page 18: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

15

11. The University shall secure or provide law enforcement and security personnel reasonably necessary for the protection of persons and property during *nd immediately prior and subsequent to its football games to v. played on the site.

12. At the next regular or special meeting of the Board of Regents of Stephen F. Austin State University, this Agreement shall be expressly ratified, confirmed and approved by said Board. Prior to such meeting, however, the University, acting through its president and comptroller, warrants that it is within its authority because of the immediate and emergency need for the facilities demised. This Agreement shall, in any event permit the use of the facilities, under the terms stated, by the University prior to its express approval, confirmation and ratification by said Board of Regents.

13. The term of this rental and lease Agreement shall terminate on December 31, 1972.

STEPHEN F. AUSTIN STATE UNIVERSITY

By /s/ R. W. Steen

President

/s/ C. G. Haas

Comptroller

Attest: BOARD OF EDUCATION OF THE

NACOGDOCHES INDEPENDENT SCHOOL

DISTRICT

/s/ Clyde E. Sheffield

Secretary

By /s/ J. Ed Morgan

President

APPROVED, RATIFIED § CONFIRMED on this 21 day of October, 1972.

ATTEST: THE BOARD OF REGENTS OF

STEPHEN F. AUSTIN STATE UNIVERSITY

/s/ C. G. Haas

C. G. Haas, Secretary By /s/ R. E. McGee

Chairman

(UNIVERSITY SEAL)

APPROVED AS TO FORM:

CRAWFORD MARTIN,

ATTORNEY RRNERAL OF TEXAS

By /s/ John Reeves

Assistant Attorney General 15-15

Page 19: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

16

73-13

Upon motion of Regent Perkins, seconded by Regent Todd, with all Regents

voting aye, it was ordered that the revised edition for 1972-73 of the

nonacadcmic personnel job classifications and descriptions be approved as submitted under separate cover.

73-14

Upon motion of Regent Maness, seconded by Regent Bergman, with all Regents

voting aye, it was ordered that the sum of $201,518.59 which was accumu

lated in the twelve months ending August 31, 1972, as surplus debt service

sinking fund requirements be allocated to plant fund surplus so as to be

available for the construction of the several new buildings currently being planned.

73-15

Upon motion of Regent Bergman, seconded by Regent Tanner, with all Regents

voting aye, it was ordered that the Vice President for Fiscal Affairs be

authorized to approve the expenditures for travel in the absence of the

President of the University.

73-16

Upon motion of Regent Gray, seconded by Regent Maness, with all Regents

voting aye, it was ordered that the University be authorized to appropriate

$25,000 (Pledged Property Surplus) to provide for certain improvements to the electrical distribution system.

73-17

Upon motion of Regent Todd, seconded by Regent Bergman, with all Regents

voting aye, it was ordered that the following curriculum items approved

by the University undergraduate and graduate curriculum committees be

approved:

COURSES ADDED: (Curriculum Committee)

Department and Number Title

Hour 8

Credit

Art 306

Art 446

Art 484

Computer Science 475

Elementary Education 330

English 235

English 475

* English 480

HPE (Women) 118

HPE (Women) 330

Mathematics 116

Mathematics 345

Creative Photography 3

Lithography 3

Advanced Art Metal and Jewelry 3

Special Problems 3

Reading in the Elementary School 3

College English for Selected Students 3

Advanced Independent Studies in English 3

English in the Secondary School 3

Recreational Activities 1

Evaluation in Physical Education 3

Mathematics for the Liberal Arts

Student II 3

Mathematics for the Secondary School

Teacher 3

♦Submitted for Graduate Credit

15-16

Page 20: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

17

COURSES ADDED: (Curriculum Committee) (Continued)

Department and Number Title

Music 475

Music 476

Physics 105

Physics 110

Physics 310

Physics 311

Physics 312

Physics 410

Physics 411

School Services SSV 325

School Services SSV 422

Sociology 370

Special Problems

Special Problems

Classical and Modern Astronomy

Fundamentals of Electronics

Light, Color and Photography

Introductory Chemical Physics

Radiation in Nature

Introduction to Project Physics

Laboratory and Demonstration

Experiments in Physics

Psycho-Social Aspects of Blindness

Treatment Methods and Research in

Alcohol Abuse

Social Gerontology

Hours

Credit

3

3

4

4

4

4

4

4

4

3

3

3

COURSES TO BE REVISED: (Curriculum Committee)

Department and

Number

Agriculture 339

Art 415

Communication 342

Title and Credit

New

No. New Title and Credit

Ornamental Plant Materials -

Landscaping 3 339

Art Metal and Jewelry 3 384

Radio-Television Programing 342

3

Computer Science 201 Computer Programing 3 201

Computer Science 211 Computer Programing 3 211

Computer Science 313 Computer System Analysis 3 313

Elementary Ed. 139 Fundamentals of Reading

Instruction 3

139

Landscape Design 3

Art Metal and Jewelry

3

Radio- Television

Programing 2

Introduction to Compute

Programing 3

Programing with

Business-Oriented

Languages 3

Systems Analysis and

Design 3

Fundamentals of Readir

Instruction 2

15-17

Page 21: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

18

COURSES TO BE REVISED: (Curriculum Committee) (Continued)

Department and

Number

Elementary Ed. 412

Geography 130

Geography 131

Geography 232

Geography 234

Geography 449

HPE (Women) 225

Mathematics 115

Music 138

School Services SSV

322

Sociology 300

Sociology 301

Sociology 302

Title and Credit

New

No. New Title and Credit

Reading Disabilities: Their 412

Diagnosis and Correction 3

Reading Disabilities:

Their Diagnosis and

Correction 4

Man's Physical En

vironment 3

The Non-American

World 3

Geography of Primary Pro- 232 Primary Economic

duction 3

Geography of Conservation 3 234

Physical Geography 3 130

World Regional Geography 3 131

Industrial and Commercial 449

Geography 3

Officiating of Football and 225

Basketball 3

Mathematics for the Liberal 115

Arts Student 3

Brass Choir 1 138

Rehabilitation: Alcohol and 322

Drug Abuse 3

The Criminal Justice System 101

in America 3

The Law and Criminal Justice

3 202

Criminal and Delinquent

Behavior 3

111

Geography 3

Problems in Conser

vation 3

Manufacturing Geog

raphy 3

Officiating 3

Mathematics for the

Liberal Arts Student I

3

Chamber Ensemble 1

Alcohol Abuse and

Alcoholism 3

Introduction to Law

Enforcement 3

Legal Aspects of Law

Enforcement 3

Police Role in Crime

and Delinquency 3

Theatre 470

Theatre 480

History of the Movies 3 370 History of the Cinema

a Dramatic Art 3

High School Speech Activities 2 480 High School Theatre

Activities 2

^Submitted for Graduate Credit

15-18

Page 22: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

19

COURSES TO BE REVISED: (Graduate Council)

Department and

Number

English 551

English 533

English 561

English 563

English 565

English 571

English 572

English 573

English 577

Mathematics 417

Mathematics 443

Mathematics 465

Title and Credit

Special Studies in Literary-

Types 3

Chaucer 3

Philosophical Ideas and Special

Studies in Literature 3

Special Studies in English

Literary Types 3

Special Studies in English

Literature 3

Folklore 3

Modern Poetry 3

Special Studies in American

Literary Types 3

Special Studies in American

Literature 3

Linear Algebra 3

Structure of the Real Number

System 3

Combinatorial Analysis 3

New

No. New Title and Credit

524 Special Studies in

Language 3

533 World Literary Topics

3

561 British Literary Theme

3

563 British Literary Types

and Modes 3

565 Tutorial in Literary

Masterpieces 3

571 Literary and Mytho

logical Backgrounds 3

572 American Literary

Themes 3

573 American Literary

Types and Modes 3

577 Special Studies in

British and American

Literature 3

517 Linear Algebra 3

538 Structure of the Real

Number System 3

565 Combinatorial Analysi;

and Graph Theory 3

COURSES TO BE DELETED: (Graduate Council)

Department and Number Title and Credit

English 535

English 539

Milton 3

Shakespeare 3

15-19

Page 23: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

20

COURSES TO BE DELETLli: (Curriculum Committee)

Department and Number

Economics 463

* English 498

HPE (Women) 113

HPE (Women) 331

Mathematics 417

^Mathematics 423

Mathematics 443

Mathematics 465

Title and Credit

History of Economic Thought 3

Bibliography and Research 3

Archery and Badminton 1

Sports for Girls and Women 3

Linear Algebra 3

Introduction to Point Set Topology 3

Structure of the Real Number System 3

Combinatorial Analysis 3

COURSES ADDED: (Graduate Council)

Department and Number Title

Home Economics 539

Home Economics 540

Home Economics 559

Home Economics 575

Home Economics 580

Mathematics 545

Mathematics 546

Mathematics 547

Mathematics 548

Theatre 576

Methods and Resources for Teaching

Nutrition in the Public School

Developments in Consumer Education

Family Living/Management Problems -

Low Income Families

Advanced Graduate Studies

Homemaking Programs in the Secondary

School

History of Mathematics

A Survey of Mathematics Literature

Mathematics Media

Seminar in Teaching Secondary School

Mathematics

Advanced Graduate Studies

Hours

Credit

3

3

3

3

3

3

3

1-3

^Submitted for Graduate Credit

15-20

Page 24: Board of Regents - Stephen F. Austin State University · 21/10/1972  · nine months, effective Fall Semester, 1972. 7. Department of Geography Dr. Dean R. Hodson, 30, Ph.D. (Michigan

21

73-18

Upon motion of Regent Todd, seconded by Regent Perkins, with all Regents

voting aye, it was ordered that permission be granted to petition the

Coordinating Board to off>- a new graduate major under the Master of

Science Degree to be called Mathematics Teaching.

There being no further business the meeting adjourned at twelve o'clock noon.

C. G. Haas

Secretary

15-21