Board of Regents Minutes
Below is an index of attachments and inserts in the Texas Tech University Board of Regents Meeting Minutes.

1950-1959, 1970-1979, 1980-1989, 1990-1999, 2000-present


October 8, 1971  [1971-1972 Vol. 1]

  • Attachment 1:  Policy for the Use of Campus Facilities; item M14

  • Attachment 2:  Resolution of Appreciation for Dean Willa Vaughn Tinsley; item M15

December 3, 1971  [1971-1972 Vol. 1]

  • Attachment 1:  Resolution Designating Administrative Officers for Security Clearance; item M25

  • Attachment 2:  Report of Small Classes, Fall Semester 1971; item M26

  • Attachment 3:  Housing Policy 1972-73 Academic Year; item M27

  • Attachment 4:  Housing Policy 1972 Summer Session; item M28

  • Attachment 5:  Bond Resolution; item M34

  • Attachment 6:  Exhibit A, Release of Reversionary Interest; item M35

  • Insert:  TTU Commencement Program, May 15, 1971

  • Insert:  TTU Commencement Program, August 21, 1971

February 11, 1972 - Special Meeting  [1971-1972 Vol. 1]

  • Attachment 1:  Certificate for Resolution; item M45

  • Attachment 2:  Bond Resolution; item M45

  • Attachment 3:  General Certificate; item M45

February 11, 1972  [1971-1972 Vol. 1]

  • Attachment 1:  Proposal - Master's Degree Program with Major in Home and Family Life; item M52

  • Attachment 2:  Proposal - Master of Art Education Degree; item M53

  • Attachment 3:  Proposal - Master of Arts Degree with Major in Philosophy; item M54

  • Attachment 4:  Statement Establishing the Category of University Professor; item M55

  • Attachment 5:  Resolution - Dr. Louise Luchsinger Authority to Serve as a Member of the Advisory Council to the National Satellite Educational Program; item M58

  • Attachment 6:  List of Emeritus Appointments; item M60

  • Attachment 7:  Resolution - Return of Gift of Junior League; item M67

April 6, 1972  [1971-1972 Vol. 2]

  • Attachment 1:  Certificate for Resolution Calling Bonds for Redemption; item M78

  • Attachment 2:  Resolution Calling Bonds for Redemption; item M78

  • Attachment 3:  Certificate for Resolution Authorizing the Issuance of the Universities of the State of Texas State Ad Valorem Tax Bonds, Series 1972, TTU, $10,420,000; item M79

  • Attachment 4:  Resolution - Board of Regents Authorizing the Issuance of Bonds; item M79

April 7, 1972  [1971-1972 Vol. 2]

  • Attachment 1:  List of Changes in Academic Rank; item M86

  • Attachment 2:  List of Faculty Members Granted Tenure; item M87

  • Attachment 3:  Proposal - Ph.D. Degree in Fine Arts; item M89

  • Attachment 4:  Resolution - Dr. J. R. Goodin to Serve as Consultant to the Texas Air Control Board; item M90

  • Attachment 5:  Maternity Leave Policy; item M98

  • Attachment 6:  Resolution Authorizing an Additional $15 Per Semester Building Use Fee; item M104

  • Attachment 7:  Schedule of New Parking Fees; item M115

May 12, 1972  [1971-1972 Vol. 2]

  • Attachment 1:  Certificate for Resolution Authorizing the Issuance of Board of Regents of Texas Tech University General Tuition Revenue Bonds, Series 1972-A, $12,500,000; item M123

  • Attachment 2:  Resolution Authorizing the Issuance of Board of Regents of Texas Tech University General Tuition Revenue Bonds, Series 1972-A, $12,500,000; item M123

  • Attachment 3:  General Certificate for the Benefit of the Attorney General of the State of Texas; item M123

September 29, 1972  [1972-1973 Vol. 1]

  • Attachment 1:  Description of Proposed Program, Master of Public Administration Degree; item M7

  • Attachment 2:  Description of Proposed Program, Master of Arts with Major in Anthropology; item M8

  • Attachment 3:  Resolution Authorizing Dr. John A. Ryan as a Consultant to the Natural Fiber and Food Protein Committee of Texas and Consultant to the Texas Department of Agriculture; item M9

  • Attachment 4:  Resolution - Dr. Patrick Lowry Odell, professor of Mathematics, Leaving to Become Executive Dean of Graduate Studies at UT Dallas; item M12

  • Attachment 5:  Resolution - Jerry Leon Rogers, Director of the Ranch Headquarters, Leaving to Work for the National Park Service; item M13

  • Attachment 6:  Letter to Harry H. Walden, Pioneer Natural Gas Company; item M16

  • Attachment 7:  Document Outlining the Helen DeVitt Jones Trust; item M19

December 1, 1972  [1972-1973 Vol. 1]

  • Attachment 1:  Resolution - Passing of Dr. Gordon Lee, Dean of the College of Education; item M36

  • Attachment 2:  Resolution - Passing of Clifford Bartlett Jones; item M37

February 2, 1973  [1972-1973 Vol. 1]

  • Attachment 1:  Resolution - Appreciation of Preston Smith and Placement of Smith's Portrait by Marvin Hall in the Board Room; item M55

  • Attachment 2:  Agreement, University of Texas System, ROTC; item M60

  • Attachment 3:  Contract - H. A. Padgett, Jr., for Construction Phase I of the School of Medicine; item M71

  • Attachment 4:  Resolution - Fact Findings and Determinations Concerning the Disposition of Certain Properties Held by the TTU Foundation Under the Ruth Baird Larabee Trust and the Use of the Proceeds from the Disposition of Such Properties; item M74

  • Attachment 5:  Resolution - Appreciation of the Late Clifford B. Jones for $100,000 Bond; item M75

  • Attachment 6:  Resolution - Passing of George W. Dupree, Sr., First President of the TTU Law School Foundation; item M76

March 23, 1973  [1972-1973 Vol. 2]

  • Attachment 1:  Proposal for Bachelor of Science Degree Programs - Occupational Therapy, Physical Therapy and Pharmacy; item M86

  • Attachment 2:  Resolution Designating Administrative Officers for Security Clearance; item M88

  • Attachment 3:  List of Changes in Academic Rank; item M89

  • Attachment 4:  List of Faculty Granted Tenure; item M90

  • Attachment 5:  Resolution - Basketball Team and Gerald Myers for Winning the Southwest Athletic Conference; item M99

May 11, 1973  [1972-1973 Vol. 2]

  • Attachment 1:  Resolution - Providing Instructional Opportunities at Reese Air Force Base; item M117

  • Attachment 2:  Housing Policy; item M118

  • Attachment 3:  List of Changes in Academic Rank, Faculty; item M122

  • Attachment 4:  List of Emeritus Appointments; item M123

  • Attachment 5:  Resolution - Institute of Food Science and Human Nutrition; item M124

  • Attachment 6:  Resolution - Dr. Sabe McClain Kennedy Named University Professor; item M125

  • Attachment 7:  1973-74 Rates for Residence Halls; item M132

  • Attachment 8:  Residence Halls Charges for Partial Academic Year Occupancy; item M133

  • Attachment 9:  List of Changes in Academic Rank, staff; item M134

  • Attachment 10:  Traffic and parking Regulations, 1973-74; item M143

  • Attachment 11:  Set of Procedures for Televising Non-Conference Basketball Games; item M146

June 20, 1973  [1972-1973 Vol. 2]

  • Attachment 1:  Grant Agreement, Project No. CH-TX-290(S), Federal Contract No. DAL-VI-160, with U. S. Department of Housing and Urban Development; item M153

August 17, 1973  [1972-1973 Vol. 2]

  • Attachment 1:  Student Services Fee Policy; item M161

  • Attachment 2:  Resolution - Appreciation for Dr. Owen L. Caskey, professor of Education; item M163

  • Attachment 3:  Memorandum of Agreement, Midland College and the ROTC; item M164

  • Attachment 4:  Resolution - Fact Findings of the Appointment of Jim J. Northcutt as a Resource Specialist to the Governor's Committee on Aging; item M171

  • Attachment 5:  Resolution - Resolution Designating Administrative Officers for Security Clearance; item M172

  • Attachment 6:  Contract of Sale - W. E. and Zelma Armstrong's Property; item M175

  • Attachment 7:  Interagency Cooperation Contract Between TTU and TTU School of Medicine, Planning, Construction and Operation of the School of Medicine; item M177

  • Attachment 8:  Interagency Cooperation Contract Between TTU and TTU School of Medicine, Renting of Gaston Hall; item M178

  • Attachment 9:  Student Use Fee Schedule; item M179

  • Attachment 10:  Resolution - Authority to Sign; item M183

  • Attachment 11:  Resolution - Approval of Travel; item M1984

  • Attachment 12:  Resolution - Authority to Transact Business; item M185

  • Attachment 13:  Nominations to the Board of Directors of TTU Foundation; item M186

  • Attachment 14:  Deed, Conveying Property to the Lubbock County Hospital District; item M193

  • Attachment 15:  Regulations - Telecasts, Football and Basketball Games; item M195

  • Attachment 16:  Resolution - Appreciation for Field Scovall, Board of Regent; item M196

  • Attachment 17:  Resolution - Appreciation for R. A. Baldwin, who helped with the enactment of the legislation that created TTU; item M196

  • Attachment 18:  Resolution - Appreciation for Waggoner Carr, Board of Regent; item M196

  • Insert:  TTU Commencement Program, May 12, 1973

September 20, 1973  [1973-1974 Vol. 1]

  • No Attachments

October 12, 1973  [1973-1974 Vol. 1]

  • Attachment 1:  General Statement of Faculty Responsibility; item M9

  • Attachment 2:  Degree Program, Master of Science in Business Administration; item M10

  • Attachment 3:  Campus Grounds Policy; item M11

  • Attachment 4:  Contract, B & M Vending Company; item M14

  • Attachment 5:  Fee Structure for the Speech and Hearing Clinic; item M16

  • Attachment 6:  Bowl and Playoff Tournament Policies; item M23

  • Attachment 7:  Resolution - Passing of Ray A. Fowler; item M28

November 30, 1973  [1973-1974 Vol. 1]

  • Attachment 1:  Certificate for Resolution, Board of Regents of TTU Utility Plan Student Fee Revenue Bonds, Series 1973, $1,330,00; item M35

  • Attachment 2:  Resolution, Board of Regents of TTU Utility Plan Student Fee Revenue Bonds, Series 1973, $1,330,00; item M35

  • Attachment 3:  General Certificate for Attorney General of the State of Texas; item M35

  • Attachment 4:  Certificate for Resolution, Board of Regents of TTU Combined Fee Revenue Bonds, Series 1973, $2,800,00; item M37

  • Attachment 5:  Resolution, Board of Regents of TTU Combined Fee Revenue Bonds, Series 1973, $2,800,00; item M37

  • Attachment 6:  General Certificate for Attorney General of the State of Texas; item M37

  • Attachment 7:  Gator Bowl Budget; item M41

  • Attachment 8:  Resolution - Football Team, Coaching Staff and Others; item M42

  • Attachment 9:  Contract of Employment - Head Football Coach, James Carlen; item M43

  • Attachment 10:  Contract of Employment - Head Basketball Coach, Gerald Myers; item M43

  • Attachment 11:  Sick Leave Policy; item M45

  • Attachment 12:  Statement Regarding Proposed Federal Tax Reforms; item M53

  • Attachment 13:  Amendatory Grant Agreement, United States of America; item M54

  • Attachment 14:  Degree Proposal, Master of Arts, Classical Humanities; item M67

  • Attachment 15:  Tenure Policy, Amended; item M68

  • Attachment 16:  University Professorship, TTU and TTU School of Medicine; item M69

February 1, 1974  [1973-1974 Vol. 2]

  • Attachment 1:  Statement of General Policy to Govern the Granting of Tuition Scholarships; item M91

  • Attachment 2:  Resolution- Football team and Band at the Gator Bowl; item M98

  • Attachment 3:  Resolution- Gator Bowl Hosts; item M99

March 22, 1974  [1973-1974 Vol. 2]

  • Attachment 1:  Policy Governing Fees to Be Charged for Certain Individual Courses; item M131

  • Attachment 2:  List of Changes in Academic Rank; item M136

  • Attachment 3:  Listing of Faculty Granted Tenure; item M137

  • Attachment 4:  List of Emeritus Appointments; item M138

  • Attachment 5:  Proposal:  Doctor of Philosophy Degree in Home Economics; item M139

  • Attachment 6:  Policy on Use of Jones Stadium; item M145

May 7, 1974  [1973-1974 Vol. 3]

  • Attachment 1:  Memorandum of Agreement, ROTC, South Plains College; item M157

  • Attachment 2:  Certificate for Resolution Authorizing the Issuance of Bonds, State Ad Valorem; item M163

  • Attachment 3:  Resolution Authorizing the Issuance of Universities of the State of Texas Ad Valorem Tax Bonds, Series 1974; item M163

  • Attachment 4:  Certificate for the Benefit of the Attorney General of the State of Texas, State Ad Valorem; item M163

  • Attachment 5:  Signature Identification and No-Litigation Certificate, State Ad Valorem; item M163

  • Attachment 6:  Certificate for Resolution Authorizing the Issuance of Board of Regents of TTU General Tuition Revenue Bonds, Series 1974, $16,000,000; item M164

  • Attachment 7:  Resolution Authorizing the Issuance of Board of Regents of TTU General Tuition Revenue Bonds, Series 1974, $16,000,000; item M164

  • Attachment 8:  Certificate for the Benefit of the Attorney General, $16,000,000; item M164

  • Attachment 9:  Signature Identification and No-Litigation Certificate, $16,000,000; item M164

  • Attachment 10:  Certificate for Resolution Authorizing the Issuance of Board of Regents of TTU Combined Fee Revenue Bonds, Series 1974, $7,750,000; item M165

  • Attachment 11:  Resolution Authorizing the the Issuance of Board of Regents of TTU Combined Fee Revenue Bonds, Series 1974, $7,750,000; item M165

  • Attachment 12:  Certificate for the Benefit of the Attorney General, $7,750,000; item M165

  • Attachment 13:  Signature and No-Litigation Certificate, $7,750,000; item M165

  • Attachment 14:  Residence Hall Rates for 1974-1975; item M177

  • Attachment 15:  Traffic and Parking Regulations for 1974-75; item M177

  • Attachment 16:  Conveyance of Title, Barton House, to the Ranch Headquarters Complex; item M178

May 31, 1974  [1973-1974 Vol. 3]

  • Attachment 1:  Proposed Definitive Principals to be Adopted by the Governing Bodies of the Lubbock County Hospital District, the Commissioners Court, and the Regents of the TTU Medical School; item M187

  • Attachment 2:  Plat showing Tracts A, B, C and D [TTU School of Medicine]; item M188

  • Attachment 3:  Plat showing Tracts A, B, C and D [TTU School of Medicine]; item M189

  • Attachment 4:  Proposed Street Extension; item M191

August 2, 1974  [1973-1974 Vol. 3]

  • Attachment 1:  Proposal - Bachelor of General Studies Degree Program; item M200

  • Attachment 2:  Proposal - Master of General Studies Degree Program; item M201

  • Attachment 3:  Changes in Code of Student Affairs; item M202

  • Attachment 4:  Amendment, Interagency Cooperation Contract Between TTU and TTU School of Medicine; item M207

  • Attachment 5:  Interagency Cooperation Contract Between TTU and TTU School of Medicine; item M208

  • Attachment 6:  Statement of General Policy to Govern the Granting of Tuition Scholarships; item M209

  • Attachment 7:  Contract, Ski Lubbock Sports; item M210

  • Attachment 8:  List of Nominees for Directors of the TTU Foundation; item M214

  • Attachment 9:  Resolution - Bill E. Collins for Distinguished Service; item M228

  • Insert:  TTU Commencement Program, May 11, 1974

September 27, 1974  [1974-1975 Vol. 1]

  • Attachment 1:  Resolution - Recognition of Former TTU President Dr. Dossie Marion Wiggins on the University's 50th Anniversary; item M4

  • Attachment 2:  Resolution - Recognition of Former TTU President Dr. Edward Newlon Jones on the University's 50th Anniversary; item M4

  • Attachment 3:  Resolution - Recognition of Former TTU President Dr. Robert Cabaniss Goodwin on the University's 50th Anniversary; item M4

  • Attachment 4:  Resolution - Fact Findings of the Appointment of Dr. Carl H. Stem as Consultant to the Office of the Assistant Secretary for International Affairs; item M7

  • Attachment 5:  Shared Services Agreement Statement; item M20

November 15, 1974  [1974-1975 Vol. 1]

  • Attachment 1:  Resolution and Fact Findings for Dr. Marilyn E. Phelan to Serve as a Member of the Air Force Institute of Technology Subcommittee of the Air University Board of Visitors; item M28

January 31, 1974  [1974-1975 Vol. 1]

  • Attachment 1:  Resolution - Inauguration of the Regents Council for the Future; item M57

  • Attachment 2:  Resolution - Designation of the "Ranch Headquarters" as the Ranching Heritage Center; item M58

  • Attachment 3:  Proposal for the Department of Family Management, Housing and Consumer Science; item M61

  • Attachment 4:  Proposal to change the Entomology Section to the Entomology Department; item M63

  • Attachment 5:  Resolution - Designation of the The TTU Museum as an Integral part of the Academic Teaching and Research Function of the Institution; item M69

  • Attachment 6:  Certificate for the Benefit of the Attorney General of the State of Texas; item M72

  • Attachment 7:  Certificate for Resolution Authorizing the Issuance of Bonds; item M72

  • Attachment 8:  Resolution Authorizing the the Issuance of Universities of the State of Texas State Subordinate Ad Valorem Tax Bonds, Series 1975 - TTU, $3,675,000; item M72

  • Attachment 9:  Contract - Southwestern Bell Telephone Company; item M76

  • Attachment 10:  Utility Easements; item M88

  • Attachment 11:  Resolution - Charles G. Scruggs; item M89

  • Attachment 12:  Resolution - Frank Junell; item M90

  • Attachment 13:  Resolution - R. Trent Campbell; item M91

March 14, 1975  [1974-1975 Vol. 2]

  • Attachment 1:  The General Certificate; item M96

  • Attachment 2:  The Certificate for Resolution Authorizing the Issuance of Board of Regents of TTU Combined Fee Revenue Bonds, Series 1975, $7,500,000; item M96

  • Attachment 3:  Resolution Authorizing the Issuance of Board of Regents of TTU Combined Fee Revenue Bonds, Series 1975, $7,500,000; item M96

  • Attachment 4:  Acknowledgment of Notice of Special Meeting for Absentees; item M96

March 21, 1975  [1974-1975 Vol. 2]

  • Attachment 1:  List of Changes in Academic Rank; item M106

  • Attachment 2:  List of Faculty Granted Tenure; item M107

March 14, 1975  [1974-1975 Vol. 2]

  • Attachment 1:  List of Individuals Given Emeritus Status; item M126

  • Attachment 2:  Resolution - Appreciation for Honorable Bill Clayton, Speaker of the House Representatives; item M138

  • Attachment 3:  Resolution - Appreciation for Lieutenant Governor William P. Hobby; item M139

  • Attachment 4:  Budget, TTU and the TTU Museum; item M143

  • Attachment 5:  Residence Halls Rates for 1975-75; item M148

  • Attachment 6:  Distribution and Stipulation Agreement, Thornton Estate; item M156

  • Attachment 7:  List of Individuals Invited to Continue on the Staff for One Year; item M158

  • Attachment 8:  Resolution Designating Administrative Personnel for Purposes of Security Clearance; item M159

August 1, 1975  [1974-1975 Vol. 2]

  • Attachment 1:  Agreement, City of Lubbock, for Indiana Avenue; item M189

  • Attachment 2:  Resolution - Presidential Authority Regarding Campus Traffic; item M194

  • Attachment 3:  Resolution - Appreciation for Senator S. B. Cowell on TTU's 50th Anniversary; item M200

  • Attachment 4:  Resolution - Designation of the Florian Arthur Kleinschmidt Professorship; item M206

  • Attachment 5:  Director Nominees, TTU Foundation; item M210

  • Attachment 6:  Director Renominees, TTU Foundation; item M210

  • Attachment 7:  Resolution - Passing of Mrs. Mercedes Libby Collins; item M212

  • Attachment 8:  Resolution - Passing of Roy Furr, Sr.; item M213

  • Attachment 9:  Resolution - Passing of C. T. McLaughlin; item M214

  • Attachment 10:  Resolution - Appreciation for Christine DeVitt; item M215

  • Attachment 11:  Resolution - Appreciation for Helen DeVitt Jones; item M216

  • Attachment 12:  Statement of General Policy to Govern the Granting of Tuition Scholarships; item M225

  • Attachment 13:  Interagency Cooperation Contract, TTU and TTU School of Medicine, Drane Hall; item M226

  • Attachment 14:  Interagency Cooperation Contract, TTU and TTU School of Medicine, Gaston Hall; item M227

  • Attachment 15:  Interagency Cooperation Contract, TTU and TTU School of Medicine, Thompson Hall; item M228

  • Attachment 16:  Interagency Cooperation Contract, TTU and TTU School of Medicine, Operating Services; item M229

  • Attachment 17:  FY 1975-76 Budget Revisions; item M231

  • Attachment 18:  Student Health Service Fee Policy; item M233

  • Attachment 19:  Contract, Black Dragon Institute, Karate; item M234

  • Attachment 20:  Certificate for Resolution Fixing Certain Student Use Fees; item M235

  • Attachment 21:  Resolution Fixing Certain Student Use Fees; item M235

October 16, 1975  [1975-1976 Vol. 1]

  • Attachment 1:  Resolution- Mrs. Charles De Groff; item M19

  • Attachment 2:  Resolution- Mrs. Frank N. Drane; item M20

  • Attachment 3:  Resolution- The Charles B. Goddard Foundation; item M25

  • Attachment 4:  Athletic Stadium Concession Contract Extension, Coca Cola Bottling Co.; item M40

  • Attachment 5:  Men's Football Bowl Policy; item M45

  • Attachment 6:  Men's Postseason Basketball Tournament Policy; item M46

  • Attachment 7:  Official Travel Policy for the Athletic Department; item M47

  • Insert:  TTU Commencement Program, May 16, 1975

December 4, 1975  [1975-1976 Vol. 1]

  • Attachment 1:  Proposal- Masters of Agriculture Degree; item M59

  • Attachment 2:  Senate Concurrent Resolution- Texas Tech University 50th Anniversary; item M64

  • Attachment 3:  Utility Easement, Southwestern Bell Telephone Co.; M69

  • Attachment 4:  Coaches Salaries, 1975-1976; item M80

  • Attachment 5:  Letter Specifying Salary, Benefits and Sources Regarding Dr. Murray's Appointment as University Professor; item M85

February 5, 1976  [1975-1976 Vol. 1]

  • Attachment 1:  Proposal- Interdisciplinary Statistics Degree; item M111

  • Attachment 2:  Proposal- Master of Science and Doctor of Science/Doctor of Engineering in Systems; item M112

September 30, 1976  [1976-1977 Vol. 1]

  • No Attachments

December 31, 1976  [1976-1977 Vol. 1]

  • Attachment 1: Resolution - Football Team Winning a Co-Championship in the Southwest Athletic Conference

February 18, 1976  [1976-1977 Vol. 1]

  • Attachment 1: Resolution - Security Clearance; item M86

  • Attachment 2:  Statement of General Policy Governing the Granting of Tuition Scholarship; item M91

  • Appendix A:  Research Contract for "Kinematics of Translating Tornado Wind Fields"

  • Appendix B:  General Provisions - Special Research Support Agreement with Educational Institutions 

April 1, 1976  [1976-1977 Vol. 2]

  • Attachment 1:  List of Part-Time Staff to Continue Employment After Age 65; item M150

  • Attachment 2:  Resolution - The Loss of Dan Thornton; item M151

  • Attachment 3:  List of Faculty Awarded Academic Tenure; item M154

  • Attachment 4:  List of Changes in Academic Rank; item M155

  • Attachment 5:  List of Faculty Awarded Emeritus Status; item M156

  • Attachment 6:  Resolution - The Loss of Professor Florian Arthur Kleinschmidt; item M158

  • Attachment 7:  Guidelines for Student Association Food Co-op; item M163

  • Attachment 8:  Residence Halls Rates, 1976-77; item M169

  • Attachment 9:  Seat Option Plan; item M181

April 24, 1976  [1976-1977 Vol. 2]

  • No Attachments

May 6, 1976  [1976-1977 Vol. 2]

  • Attachment 1:  Rules and Regulations; item M194

  • Attachment 2:  School of Law Seal; item M197

  • Attachment 3:  Resolution - Dr. Williams R. Johnson Being Named President of Stephen F. Austin University; item M200

  • Attachment 4:  Resolution - Dr. Samuel E. Curl Being Named President of Phillips University; item M201

  • Attachment 5:  Traffic and Parking Regulations, 1967-77; item M207

  • Attachment 6:  "Exhibit A," Southwestern Public Service Company utility easement; item M210

  • Attachment 7:  Amendment to Interagency Cooperation Contract, TTU and TTUHSC, Current Operating Services by TTU; item M220

  • Attachment 8:  Amendment to Interagency Cooperation Contract, TTU and TTUHSC, Use of Drane Hall; item M221

  • Attachment 9:  Interagency Cooperation Contract, TTU and TTUHSC, Current Operating Services by School of Medicine; item M222

  • Attachment 10:  Amendment Interagency Cooperation Contract, TTU and TTUHSC, Use of Thompson Hall; item M223

August 5, 1976  [1976-1977 Vol. 2]

  • Attachment 1:  Sick Leave Policy; item M249

  • Attachment 2:  Amendment, Charter of the Faculty Council; item M252

  • Attachment 3:  Changes in Code of Student Affairs; item M257

  • Attachment 4:  List of Nominees for Directors of the TTU Foundation, item M270

  • Attachment 5:  Resolution - Charles Schreiner, III; M272

  • Attachment 6:  Statement of General Policy to Govern the Granting of Tuition Scholarships; item M280

  • Attachment 7:  Recommendation, $30.00 Karate Fee for the Intermediate Karate Course, Beginning with Fall 1976 Semester; item M284

  • Attachment 8:  Resolution - Faculty-Staff Use Fee; item M284

  • Attachment 9:  Letter by George W. McNiel Concerning Records Subject to Fire Damage in the Administration Building on May 12, 1976; item M287

  • Attachment 10:  Letter by Dr. Glenn E. Barnett Concerning Records Subject to Fire Damage in the Administration Building on May 12, 1976; item M287

October 7, 1977  [1977-1978 Vol. 1]

  • Attachment 1:  Procedures for the Advertising for Bids on Certain Construction Work; item M7

  • Attachment 2:  Rules and Regulations, Disposal of Abandoned Personal Property; item M8

  • Attachment 3:  List, Conferring Emeritus Status to Individuals; item M13

  • Attachment 4:  Application and Agreement, the Corporation for Public Broadcasting; item M21

  • Attachment 5:  Men's Football Bowl Policy; item M26

December 2, 1977  [1977-1978 Vol. 1]

  • Attachment 1:  Admission Policy Statement; item M36

  • Attachment 2:  Bachelor of Science in Biology Degree Program; item M37

  • Attachment 3:  Constitution of the Faculty Senate; item M38

February 3, 1978  [1977-1978 Vol. 1]

  • Attachment 1:  Resolution - I. Wylie Briscoe; item M64

  • Attachment 2:  Changes in Academic Rank; item M69

  • Attachment 3:  List of Faculty Granted Tenure; item M70

  • Attachment 4:  Degree Proposal, Master of Science in Atmospheric Science; item M71

  • Attachment 5:  Degree Proposal, Master of Science in Biology; item M72

  • Attachment 6:  Degree Proposal, Bachelor of Landscape Architecture; item M73

  • Attachment 7:  Revised Security Clearance Resolution; item M74

  • Attachment 8:  Affiliation Agreement re Medical Technology; item M76

  • Attachment 9:  Amendment to Operating Agreement, City of Lubbock, Use of Auditorium-Coliseum Parking Lot; item M83

  • Attachment 10:  The Certificate for Resolution and the Resolution Fixing Certain Student Use Fees at TTU; item M84

  • Attachment 11:  List of Individuals Continuing Employment Beyond the Age of 65; item M97 

April 7, 1978  [1977-1978 Vol. 1]

  • Attachment 1:  Resolution - Appreciation for Mr. and Mrs. Elo J. Urbanovsky Establishment of Endowment; item M101

  • Attachment 2:  Resolution - Appreciation for Elo J. Urbanovsky for Contributions; item M102

  • Attachment 3:  Certificate for Resolution Authorizing the Issuance of Board of Regents of TTU Combined Fee Revenue Refunding Bonds, Series 1978; item M103

  • Attachment 4:  Certificate for Resolution Exercising Option to Redeem Certain Outstanding Combined Use Fee Revenue Bonds; item M103

  • Attachment 5:  Certificate for Resolution Authorizing Execution of a Special Escrow Fund Agreement, and Authorizing Officers and Agents of the Board to Take Action and Execute Instruments Relating Thereto; item M103

  • Attachment 6:  Certificate for Resolution Authorizing the Disposition and Distribution of Funds; item M103

  • Attachment 7:  Comparison of Different Advance Refundings for Various Colleges and Municipalities; item M103

  • Attachment 8:  Residence Halls Rates, 1978-79; item M115

  • Attachment 9:  List of Buildings, Renovation of Fire Alarm Systems; item M119

May 25, 1978  [1977-1978 Vol. 1]

  • Attachment 1:  Resolution - Charles C. Thompson; item M125

  • Attachment 2:  List of Faculty Appointed with Tenure; item M130

  • Attachment 3:  Traffic and Parking Regulations, 1978-79; item M141

  • Attachment 4:  Board Appointments for TTU Foundation; item M144

  • Attachment 5:  Budget FY 1979, TTU and TTU Museum; item M147

  • Attachment 6:  Contract - Feather Printing Company, University Daily; item M152

  • Attachment 7:  Assignment of Lease and Amendment of Lease, Building 9-7, TTU Center at Amarillo, Dreiling Hide Company; itemM153

August 4, 1978  [1977-1978 Vol. 1]

  • Attachment 1:  Academic Workload Policy; item M170

  • Attachment 2:  Interagency Cooperation Contract, TTU and the TTU School of Medicine, Thompson Hall; item M182

  • Attachment 3:  Interagency Cooperation Contract, TTU and the TTU School of Medicine, Gaston Hall; item M183

  • Attachment 4:  Policy for Selection of Primary and Secondary Depositories for TTU; item M187

  • Attachment 5:  Bowl Policy for Men's Intercollegiate Athletics; item M188

  • Insert:  TTU Commencement Program, May 12, 1978

September 29, 1978  [1978-1979 Vol. 1]

  • Attachment 1:  Resolution - Passing of for TTU President, Dr. Dossie Marion Wiggins; item M3

  • Attachment 2:  Resolution - Appreciation for Coach J. T. King; item M4

  • Attachment 3:  Policy on Small Classes; item M10

  • Attachment 4:  List of Faculty Granted Emeritus Status; item M11

  • Attachment 5:  Oil and Gas Lease, Notice to Bidder Forms; item M11

  • Attachment 6:  Contract form, TTU and Authors of Works Published by TTU Press; item M16

  • Attachment 7:  Proposal for Establishing an Athletics Facilities Improvement Endowment Fund; item M18

December 1, 1978  [1978-1979 Vol. 1]

  • Attachment 1:  Resolution Honoring Head Football Coach Rex Dockery; item M30

  • Attachment 2:  Statement of General Policy Governing the Granting of Tuition Scholarships; item M37

  • Attachment 3:  Bonus Bid, Royalties and Delay Rental Charge, Oil and Gas Lease; item M43

  • Attachment 4:  List of Buildings, Renovation of Fire Alarm Systems; item M50

February 2, 1979  [1978-1979 Vol. 1]

  • Attachment 1:  Resolution Honoring Charles G. Scruggs; item M57

  • Attachment 2:  List of Changes in Academic Rank; item M64

  • Attachment 3:  List of Faculty Granted Tenure; item M65

  • Attachment 4:  Policy on Audits for TTU; item M72

March 30, 1979  [1978-1979 Vol. 1]

  • Attachment 1:  Resolution - Appreciation for Dr. Judson F. Williams, Board of Regents; item M79

  • Attachment 2:  Resolution - Appreciation for A. J. Kemp, Jr., Board of Regents; item M80

  • Attachment 3:  Security Clearance, Revised Paragraph; item M93

  • Attachment 4:  Resolution - Appreciation for Congressman Charles Stenholm; item M96

  • Attachment 5:  Resolution - Appreciation for Congressman Kent R. Hance; item M97

  • Attachment 6:  Phase I, Renovation of Fire Alarm System; item M102

  • Attachment 7:  Amendment, Interagency Cooperation Contract No. (78-79) 0102 Between TTU and TTU School of Medicine; item M104

  • Attachment 8:  Release of Lease No. 1 and Revised Lease No. 1, Oil and Gas Lease, S. E. Cone, Jr.; item M105

  • Attachment 9:  Resolution - Appreciation for Coach Gerald Myers; item M107

May 11, 1979  [1978-1979 Vol. 1]

  • Attachment 1:  Residence Halls Rates, 1979-80; item M124

  • Attachment 2:  List of Directors, TTU Foundation; item M129

  • Attachment 3:  Traffic and Parking Regulations, 1979-80; item M132

  • Attachment 4:  Amendment to Contract, Bob Ford, Project Architect, West Hall; item M133

  • Attachment 5:  Renovation of Fire Alarm Systems; item M134

  • Attachment 6:  Policy Regarding Appellate Procedures; item M141

June 15, 1979  [1978-1979 Vol. 1]

  • No Attachments

July 6, 1979  [1978-1979 Vol. 1]

  • Attachment 1:  Statement of General Policy to Govern the Granting of Tuition Scholarships; item M161

August 3, 1979  [1978-1979 Vol. 1]

  • Attachment 1:  Policy for Radio-TV Coverage - Intercollegiate Athletic Events; item M177

  • Attachment 2:  Policy for Men's Post-Season Basketball Tournaments; item M178

  • Attachment 3:  Policy for Post-Season Football Bowl Games; item M179

  • Attachment 4:  Honor Code, School of Law; item M182

  • Attachment 5:  Policy - Commencement Seating for Regents; item M192

  • Attachment 6:  Officers and Administrators to Approve Travel; item M196

  • Attachment 7:  Interagency Cooperation Contract, TTU and TTUHSC, Use of Thompson Hall, 1979-80; item M198

  • Attachment 8:    Interagency Cooperation Contract, TTU and TTUHSC, Use of Gaston Hall, 1979-80; item M199

  • Attachment 9:  Interagency Cooperation Contract, TTU and TTUHSC, Operation of Medical School, $6,100,000; item M202

  • Attachment 10:  Interagency Cooperation Contract, TTU and TTUHSC, Current Operating Services, $500,000; item M198

  • Attachment 11:  Amendment No. 2 to Lease, TTU and Dreiling Hide Company; item M205

  • Attachment 12:  Budget, FY1980, TTU and TTU Museum; item M206

  • Attachment 13:  Resolution Honoring Dr. Cecil Mackey, Departing TTU President; item M207

  • Insert:  TTU Commencement Program, May 11, 1979

October 5, 1979  [1979-1980 Vol. 1]

  • Attachment 1:  Policy, Academic Workload; item M7

  • Attachment 2:  Emeritus Status; item M8

  • Attachment 3:  Policy - Acceptance of Gifts and Grants; item M13

  • Attachment 4:  Policy - Development of Private Sector Support; item M14

  • Attachment 5:  Policy - Selection of Primary and Secondary Depositories; item M20

  • Attachment 6:  Contract - City of Lubbock, Dressing Rooms in the Lubbock Coliseum; item M25

November 16, 1979  [1979-1980 Vol. 1]

  • Attachment 1:  Resolution Acknowledging Establishment of Endowment for Bucy Chair; item M36

  • Attachment 2:  Degree Proposal for Bachelor and Master Degrees in Computer Science; item M41

  • Attachment 3:  Contract - Coca Cola Bottling Company of Lubbock, Inc.; item M49

December 9, 1979  [1979-1980 Vol. 2]

  • No Attachments

January 11-12, 1980  [1979-1980 Vol. 2]

  • No Attachments

January 21, 1980  [1979-1980 Vol. 2]

  • No Attachments

February 8 1980  [1979-1980 Vol. 2]

  • Attachment 1:  Faculty Granted Tenure; item M80

  • Attachment 2:  Changes in Academic Rank; item M81

  • Attachment 3:  Degree Program for Master of Science Degree in Wildlife Science; item M82

  • Attachment 4:  Proclamation - Resolution Calling for Reduction in Number of State Employees; item M87

  • Attachment 5:  Lease with U. S. Department of Agriculture for a Soil Moisture and Plant Stress Research Laboratory; item M90

  • Attachment 6:  Policy Stating Purpose of Texas Tech University; item M94

  • Attachment 7:  Policy Statement on Faculty Development Leaves of Absence; item M95

  • Attachment 8:  Policy Regarding Board Members Service on Support and Advisory Groups; item M96

 March 28, 1980  [1979-1980 Vol. 2]

  • Attachment 1:  Resolution Honoring Dr. Lawrence L. Graves for Years of Service; item M105

  • Attachment 2:  Resolution Conferring Honorary Degree to Dr. Carolyn Eisele; item M110

  • Attachment 3:  Resolution Conferring Honorary Degree to Dr. W. O. Milligan; item M111

  • Attachment 4:  List of Banks for Cash Investment Depository Contract; item M116

  • Attachment 5:  Contract with Feather Printing Company for Printing University Daily Newspaper; item M120

  • Attachment 6:  Policy for Amendment of Board of Regents Policies; item M130

May 9, 1980  [1979-1980 Vol. 2]

  • Attachment 1:  Revised Paragraph on Security Clearance; item M140

  • Attachment 2:  List of Officers and Administrators to Approve Travel; item M147

  • Attachment 3:  Residence Hall Rates for 1980-81; item M149

  • Attachment 4:  Policy for Granting Tuition Scholarships; item M150

  • Attachment 5:  Traffic and Parking Regulations, 1980-81; item M158

  • Attachment 6:  Policy for Selection of President; item M161

  • Attachment 7:  Directors of the TTU Foundation; item M166

  • Insert:  TTU Commencement Program, May 9, 1980

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