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 3, 1981  [1986-1987 Vol. 1]

  • Attachment 1:  American Association of University Professor's Letter Regarding Revised Tenure Policy; item M5

  • Attachment 2:  Leaves of Absences; item M7

  • Attachment 3:  Budget Adjustments for June 1, 1986 to July 31, 1986; item M9

  • Attachment 4:  Revised Board Policy 04.03 Regarding University Audits; item M10

  • Attachment 5:  Gifts-in-Kind from Cooper Industries; item M11

  • Attachment 6:  Lease Agreement with the City of Lubbock Regarding Lubbock Lake Landmark; item M12

  • Attachment 7:  Completion Dates; item M22

November 21, 1981  [1981-1982 Vol. 1]

  • Attachment 1:  Institutional Plan for Televised Instruction; item M30

  • Attachment 2:  Revised FY 1987 Operating Budget; item M33

  • Attachment 3:  Revised Board Policy 04.19 Regarding Travel Expenses Paid from Gift and Grant Funds; item M34

  • Attachment 4:  Memorandum of Agreement Establishing the Adobe Chair in Geosciences; item M54

  • Attachment 5:  Resolution Honoring Joe and Beverly Pevehouse; item M54

  • Attachment 6:  Policies Governing Post-Season Athletic Competitions; item M56

January 30, 1982  [1981-1982 Vol. 1]

  • Attachment 1:  Resolution Honoring Mrs. Beatrice Zeeck; item M61

  • Attachment 2:  Emeritus Status; item M66

  • Attachment 3:  Leaves of Absence; item M67

  • Attachment 4:  Centers and Institutions; item M67

  • Attachment 5:  Budget Adjustments for September 1, 1986 to October 31, 1986; item M71

  • Attachment 6:  Traffic and Parking Regulations; item M72

  • Attachment 7:  Faculty Sick Leave Policy, 06.08; item M74

  • Attachment 8:  Retirement of University Employees Policy, 04.14; item M75

  • Attachment 9:  Policy on Plaques Commemorating Ex-Presidents; item M79

  • Attachment 10:  Completion Dates; item M86

  • Attachment 11:  Memorandum of Agreement Establishing Bucy Undergraduate Scholarship and Guest Lecturer Fund in Physics; item M88

  • Insert:  TTU Commencement Program, December 20, 1986

March 27, 1981  [1981-1982 Vol. 1]

  • Attachment 1:  Athletic Director's Letter Regarding Compliance with Recruiting Rules; item M95

  • Attachment 2:  Letter to Red Raider Boosters Regarding Compliance with New Recruiting Rules; item M95

  • Attachment 3:  National Collegiate Athletic Association Rules Summary; item M95

  • Attachment 4:  Faculty Granted Tenure; item M102

  • Attachment 5:  Changes in Academic Rank for Faculty; item M103

  • Attachment 6:  Horn Professors - David B. Knaff, Walter R. McDonald and Williard B. Robinson; item M104

  • Attachment 7:  Leaves of Absences; item M105

  • Attachment 8:  Faculty Development Leaves; item M105

  • Attachment 9:  Budget Adjustments for November 1, 1986 to January 31, 1987; item M108

  • Attachment 10:  Update of Financial Plan for Allocation of Higher Educational Assistance Fund; item M109

  • Attachment 11:  Delegation of Authority to Approve Official Travel Reimbursements; item M113

  • Attachment 12:  Delegation of Authority to Approve and Pay All Accounts; item M113

  • Attachment 13:  Delegation of Authority to Sign and/or Countersign Checks Drawn on Revolving Fund; item M113

  • Attachment 14:  Delegation of Authority to Sign and/or Countersign Cashier's Checks; item M113

  • Attachment 15:  Contract with Preston Smith as Consultant; item M130

  • Attachment 16:  Revised Policy 01.01, Rules and Regulations of Board of Regents; item M131

September 17, 1982  [1982-1983 Vol. 1]

  • Attachment 1:  Resolution Honoring Frank W. Mayborn for Establishing the Frank M. Burke Chair in Taxation; item M3

  • Attachment 2:  Budget Adjustments for June and July, 1982; item M11

  • Attachment 3:  Delegation of Authority; item M12

October 30, 1982  [1982-1983 Vol. 1]

  • Attachment 1:  Emeritus Status List; item M34

  • Attachment 2:  Leaves of Absence; item M37

  • Attachment 3:  Student Fees; item M43

  • Attachment 4:  Policy for Geophysical Surveys; item M44

  • Attachment 5:  August Budget Adjustments; item M45

  • Attachment 6:  Summer, 1983, Residence Hall Rates;  item M46

  • Attachment 7:  Ratification of Jessie W. Thornton Oil and Gas Lease; item M47

  • Attachment 8:  Ratification of Cash Investment Contracts; item M47

  • Attachment 9:  Ratification of Commission of Peace Officers; item M47

  • Attachment 10:  Building Program Policy; item M60

  • Attachment 11:  Proposal for Basketball Option (Priority) Seat Sales; item M68

January 14, 1983  [1982-1983 Vol. 1]

  • Attachment 1:  Leaves of Absences; item M73

  • Attachment 2:  Budget Adjustments for September and October, 1982; item 76

  • Attachment 3:  Traffic and Parking Rules and Regulations for 1983-84; item M78

  • Attachment 4:  Board Policy Revisions Regarding Fees; item M81

  • Attachment 5:  Ratification of Authorization of Fund Transfers; item M82

  • Attachment 6:  Ratification of Award of Cash Investment Contract; item M82

  • Attachment 7:  Ratification of Delegation of Authority; item M82

  • Attachment 8:  Ratification of Thornton Estate Lease to Charles W. Nowlin; item M82

  • Attachment 9:  Ratification of Thornton Estate Lease to Excelsior Oil Corporation; item M82

  • Attachment 10:  Ratification of Authorization of

  • Attachment 11:  Summary Investments Report; item M82

  • Attachment 12:  Board Policy Revision Regarding Formulation and Development of Private Sector Support; item M97

  • Attachment 13:  Board Policy Revision Regarding Review of Performance and Salaries of Designated Officers and Faculty Members; item M99

  • Insert:  TTU Commencement Program, December 17, 1982

March 25, 1983  [1982-1983 Vol. 1]

  • Attachment 1:  Changes in Academic Rank; item M108

  • Attachment 2:  Faculty Granted Tenure; item M109

  • Attachment 3:  Faculty Appointed with Tenure; item M110

  • Attachment 4:  Leaves of Absence; item M111

  • Attachment 5:  Faculty Development Leaves; item M111

  • Attachment 6:  Budget Adjustments for November 1, 1982, to January 31, 1983; item M116

  • Attachment 7:  Salary Adjustments for November 1, 1982, to January 31, 1983; item M117

  • Attachment 8:  General Operating Account Depository Contract; item M121

  • Attachment 9:  Delegation of Authority for Approval of Payment of Accounts; item M122

  • Attachment 10:  Delegation of Authority to sign and/or Countersign Checks; item M122

  • Attachment 11:  Delegation of Authority to Approve Official Travel Reimbursements; item M122

  • Attachment 12:  Commissioning of Peace Officers; item M122

  • Attachment 13:  Construction Code Requirements Policy; item M131

  • Attachment 14:  Completion Dates; item M134

  • Attachment 15:  Resolution Regarding Finding of Facts Concerning Appointment of Employee to Another Position of Honor, Trust, or Profit; item M135

May 13, 1983  [1982-1983 Vol. 1]

  • Attachment 1:  Faculty Appointed with Tenure; item M142

  • Attachment 2:  Leaves of Absence; item M143

  • Attachment 3:  Budget Adjustments for February 1, 1983, to March 31, 1983; item M146

  • Attachment 4:  Interagency Cooperation Contract with TTUHSC for Rental of Thompson Hall; item M147

  • Attachment 5:  Contract with City of Lubbock to Provide Campus Bus Service; item M148

  • Attachment 6:  Contracting Policy and Procedures; item M153

  • Attachment 7:  Student Service Fee Schedule for Summer 1983; item M156

  • Attachment 8:  Student Service Fee Schedule for  Fall and Spring 1983-84; item M156

  • Attachment 9:  Terms of Sale of Property to Interfraternity Housing Corporation; item M157

  • Attachment 10:  Residence Hall Rates for 1983-84; item M158

  • Attachment 11:  Terms of Lease of Property to Fraternity and Sorority Housing Corporations for Parking, item M159

  • Attachment 12:  Delegation of Authority to Approve All Travel of Employees; item M160

  • Attachment 13:  Delegation of Authority for Approval of Payment and Accounts; item M160

  • Attachment 14:  Delegation of Authority to Approve Official Travel Reimbursements; item M160

  • Attachment 15:  Delegation of Authority to Sign and/or Countersign Checks; item M160

  • Attachment 16:  Delegation of Authority to Sign and/or Countersign Cashier's Checks; item M160

  • Attachment 17:  Delegation of Authority to Sign and/or Countersign Checks on Financial Aids Cashier's Account; item M160

  • Attachment 18:  Delegation of Authority to Transfer Funds; item M160

  • Attachment 19:  Commissioning of Peace Officers; item M160

  • Attachment 20:  Building Program Policy; item M170

  • Attachment 21:  Naming of University Buildings and Facilities Policy; item M173

  • Attachment 22:  Board Policy Manual Revisions; item M177

  • Attachment 23:  Resolution Honoring James L. Synder, Board of Regents; item M178

  • Attachment 24:  Resolution Honoring Clint Formby, Board of Regents; item M179

  • Attachment 25:  Resolution Honoring Roy K. Furr, Board of Regents; item M180

  • Insert:  TTU Commencement Program, May 13, 1983

August 5, 1983  [1982-1983 Vol. 1]

  • Attachment 1:  Resolution Honoring Bill J. Parsley, Director of Public Affairs; item M184

  • Attachment 2:  Faculty Granted Emeritus Status; item M187

  • Attachment 3:  Regulations Pertaining to Academic Status of Undergraduate Students; item M189

  • Attachment 4:  Proposal for Master's of Arts in Philosophy; item M190

  • Attachment 5:  Leaves of Absences; item M191

  • Attachment 6:  Centers and Institutes; item M191

  • Attachment 7:  Budget Adjustments for April 1, 1983, to June 30, 1983; item M146

  • Attachment 8:  Operating Budget Summary for FY 1984; item M194

  • Attachment 9:  Revised Policy on Budget Rules and Procedures; item MM195

  • Attachment 10:  Amendment of Total Amount of Interagency Cooperation Contract (82-83)-0006 with TTUHSC; item M197

  • Attachment 11:  Interagency Cooperation Contract with TTUHSC; item M198

  • Attachment 12:  Revision to Policy Regarding Mineral Leases; item M200

  • Attachment 13:  Approved Student Fees; item M201

  • Attachment 14:  Amended Policy on Use of University Space and Facilities; item M204

  • Attachment 15:  1983-1984 Holiday Schedule; item M207

  • Attachment 16:  General Policy Governing Granting of Tuition Scholarships; item M208

  • Attachment 17:  Approval and Payment of Accounts; item M209

  • Attachment 18:  Approval of Official Travel Reimbursements; item M209

  • Attachment 19:  Signature Authority on Revolving Fund; item M209

  • Attachment 20:  Signature Authority on University's Cashier's Account; item M209

  • Attachment 21:  Signature Authority on University's Financial Aids Cashier's Account; item M209

  • Attachment 22:  Authorization of Wire and Other Transfers; item M209

  • Attachment 23:  Commissioning of Peace Officers; item M209

  • Attachment 24:  Approved Directors of TTU Foundation; item M219

October 1, 1983  [1983-1984 Vol. 1]

  • Attachment 1:  Leaves of Absence; item M6

  • Attachment 2:  Budget Adjustments for July 1-31, 1983; item M9

  • Attachment 3:  Revision to Board Policy 01.01; item M11

  • Attachment 4:  Approval and Payment of Accounts; item M12

  • Attachment 5:  Approval of Official Travel Reimbursements; item M12

  • Attachment 6:  Signature Authorization on Checking Accounts; item M12

  • Attachment 7:  Signature Authorization on Cashier's Checks; item M12

  • Attachment 8:  Signature Authorization on Financial Aids Cashier's Account; item M12

  • Attachment 9:  Wire Transfer Authorization; item M12

  • Attachment 10:  Commissioning of Peace Officers; item M12

November 18, 1983  [1983-1984 Vol. 1]

  • Attachment 1:  Leaves of Absence; item M33

  • Attachment 2:  Budget Adjustments for August 1 to September 30, 1983; item M36

  • Attachment 3:  Revision to Board Policy No. 04.11 Relating to Limits on Time Deposit Investments in Individual Banks; item M39

  • Attachment 4:  Board Policy on Nepotism; item M40

  • Attachment 5:  Agreement with TTU Foundation; item M42

  • Attachment 6:  Signature Authorization; item M43

  • Attachment 7:  Acceptance Dates; item M56

  • Attachment 8:  Revision to Board Policy No. 10.01, Governance and Control of Intercollegiate Athletics; item M11

January 20, 1984  [1983-1984 Vol. 1]

  • Attachment 1:  Resolution Concerning Appointment of Dr. David Koeppe to State Seed and Plant Board; item M66

  • Attachment 2:  Leaves of Absence; item M69

  • Attachment 3:  Centers and Institutions; item M69

  • Attachment 4:  Statement by Ad Hoc Committee on Tenure Policy; item M72

  • Attachment 5:  Budget Adjustments for July 1-31, 1983; item M9

  • Attachment 6:  Agreement with Ex-Student Association; item M75

  • Attachment 7:  Agreement with Ranching Heritage Association; item M75

  • Attachment 8:  Resolution Authorizing Issuance, Sale, and Delivery of General Tuition Revenue Bonds, Series 1984, $1,500,000; item M76

  • Attachment 9:  1984-85 Traffic and Parking Regulations; item M76

  • Attachment 10:  Restrictions for Lease of Property to Texas Tech Interfraternity Housing Corporation for a Street; item M81

  • Attachment 11:  Authorization for Approval of Official Travel Reimbursements; item M83

  • Attachment 12:  Authorization of Approval and Payment of Certain Accounts; item M83

  • Attachment 13:  Authorization to Sign and Countersign Checks on Specified Accounts; item M83

  • Attachment 14:  Authorization to Sign and Countersign Cashier's Checks; item M83

  • Attachment 15:  Commissioning of Peace Officers; item M83

  • Insert:  TTU Commencement Program, December 16, 1983

March 23, 1984  [1983-1984 Vol. 1]

  • Attachment 1:  Faculty Granted Tenure; item M95

  • Attachment 2:  Changes in Academic Rank; item M96

  • Attachment 3:  Citation Conferring Honorary Degree to Senator John Goodwin Tower; item M98

  • Attachment 4:  Degree Program for Bachelor of Science in Cell and Molecular Biology; item M99

  • Attachment 5:  Leaves of Absence; item M101

  • Attachment 6:  Faculty Development Leaves; item M101

  • Attachment 7:  Budget Adjustments for December 1, 1983,  to January 31, 1983; item M104

  • Attachment 8:  Policy 04. Concerning Computer Security and Privacy; item M105

  • Attachment 9:  Policy 04.11 Concerning Investments of Local Funds; item M107

  • Attachment 10:  Holiday Schedule for FY 1984-85; item M108

  • Attachment 11:  Agreement with Dad's Association; item M109

  • Attachment 12:  Agreement with West Texas Museum Association; item M109

  • Attachment 13:  Pantex Buildings Approved for Disposal; item M121

  • Attachment 14: Completion Dates Approved; item M126

  • Attachment 15:   Policy 05.01 Relating to Acceptance of Gifts and Grants; item M127

May 11, 1984  [1983-1984 Vol. 1]

  • Attachment 1:  Resolution Honoring Dr. Marilyn E. Phelan for Outstanding Contribution; item M133

  • Attachment 2:  Faculty Granted Emeritus Status; item M139

  • Attachment 3:  Revised Admission Standards Policy; item M139

  • Attachment 4:  Policy for Residence Halls Visitation Hours; item M141

  • Attachment 5:  Revised Sections I, II, VI, VII, VIII, and IX of Students Affairs Handbook; item M142

  • Attachment 6:  Leaves of Absence; item M145

  • Attachment 7:  Centers and Institutions; item M145

  • Attachment 8:  February Budget Adjustments; item M147

  • Attachment 9:  Student Fees; item M148

  • Attachment 10:  Medical Services Fee Policy; item M149

  • Attachment 11:  Agreement with Red Raider Club; item M151

  • Attachment 12:  Approval and Payment of Accounts; item M153

  • Attachment 13:  Signature Authorization on Revolving Fund; item M153

  • Attachment 14:  Signature Authorization on Financial Aids Cashier's Account; item M153

  • Attachment 15:  Commissioning of Peace Officers; item M153

  • Insert:  TTU Commencement Program, May 11, 1984

August 3, 1984  [1983-1984 Vol. 1]

  • Attachment 1:  Resolution Honoring Dr. J. Knox Jones, Jr. for His Contributions; item M165

  • Attachment 2:  Faculty Appointed with Tenure; item M170

  • Attachment 3:  Faculty Granted Emeritus Status; item M172

  • Attachment 4:  Home Economics Department's Name Changes; item M176

  • Attachment 5:  Finding of Fact Resolution Concerning Appointment of Dr. David J. Murrah to Texas Historical Records Advisory Board; item M177

  • Attachment 6:  Leaves of Absence; item M178

  • Attachment 7:  Correction of Metes and Bounds Description of Land Sold Texas Tech Interfraternity Housing Corporation; item M178

  • Attachment 8:  Budget Adjustments for March 1 to May 31, 1984; item M181

  • Attachment 9:  FY 1985 Operating Budget for the University and Museum; item M182

  • Attachment 10:  Revision of Board Policy 04.11 Pertaining to Investment of Local Funds; item M185

  • Attachment 11:  Revision of Board Policy 04.14 Pertaining to Retirement of Employees; item M186

  • Attachment 12:  Revision of Board Policy 04.04, Budget Rules and Procedures; item M188

  • Attachment 13:  Revision of Board Policy 04.05, Contracting Policy and Procedures; item M188

  • Attachment 14:  Revision of Board Policy 07.01 Faculty Research; item M188

  • Attachment 15:  Statement of General Policy to Govern Granting of Tuition Scholarships in 1985; item M189

  • Attachment 16:  Granting of Easement at Pantex Facility to Southwestern Public Service Company; item M191

  • Attachment 17:  Delegation of Authority to Approve Travel; item M194

  • Attachment 18:  Delegation of Authority to Approve Official Travel Reimbursements; item M194

  • Attachment 19:  Delegation of Authority to Approve and Pay Accounts; item M194

  • Attachment 20:  Delegation of Authority to Sign and/or Countersign Checks on Revolving Fund; item M194

  • Attachment 21:  Delegation of Authority to Sign and/or Countersign Cashier's Checks; item M194

  • Attachment 22:  Delegation of Authority to Sign and/or Countersign Checks on University's Financial Aids Cashier's Account; item M194

  • Attachment 23:  Delegation of Authority to Authorize Wire and Other Transfers of Funds; item M194

  • Attachment 24:  Lease Agreement with Family House, Incorporated, of Lubbock, Texas, for Construction of Ronald McDonald House; item M199

  • Attachment 25:  Appointment of New Members of Board of Directors of TTU Foundation; item M201

  • Attachment 26:  Reappointment of Members of Board of Directors of TTU Foundation; item M201

September 28, 1984  [1984-1985 Vol. 1]

  • Attachment 1:  Tenure Policy; item M5

  • Attachment 2:  Leave of Absence; item M7

  • Attachment 3:  Budget Adjustments for June 1, 1984, to July 31, 1984; item M10

  • Attachment 4:  Agreement with Law School Foundation; item M13

  • Attachment 5:  Policy Relating to Aircraft Piloted by University Personnel; item M14

  • Attachment 6:  Lease Agreement with the United States Department of Energy at Pantex; item M16

  • Attachment 7:  Delegation of Authority to Sign and/or Countersign Checks on Financial Aids Cashier's Account; item M17

  • Attachment 8:  Completion Dates; item M23

October 18, 1984  [1984-1985 Vol. 1]

  • Attachment 1:  Letter from J. Fred Bucy on Being Unable to Attend Meeting and Giving Support to Cavazos; item M29

  • Attachment 2:  Statement of Board of Regents Regarding Tenure and the President; item M30

  • Attachment 3:  Statement by Lauro F. Cavazos Addressing the Faculty Senate's Vote of No Confidence; item M30

  • Attachment 4:  Statement by Chairman Joe Pevehouse Stating No Need for the President to Meet with the Faculty Senate; item M31

November 16, 1984  [1984-1985 Vol. 1]

  • Attachment 1:  Emeritus Status; item M39

  • Attachment 2:  Leaves of Absence; item M40

  • Attachment 3:  Budget Adjustments for August 1 to September 30, 1984; item M42

  • Attachment 4:  Certificate for Resolution Fixing Certain Building Use Fees; item M44

  • Attachment 5:  Resolution Fixing Certain Building Use Fees; item M44

  • Attachment 6:  Approval and Payment of Accounts; item M48

  • Attachment 7:  Commissioning of Peace Officer; item M48

  • Attachment 8:  Oil and Gas Lease in Stonewall County, Texas; item M49

  • Attachment 9:  Completion Dates; item M61

January 18, 1985  [1984-1985 Vol. 1]

  • Attachment 1:  Resolution Honoring Joe Pevehouse, Board of Regents; item M167

  • Attachment 2:  Resolution Honoring Dr. Nathan C. Galloway, Board of Regents; item M67

  • Attachment 3:  Resolution Honoring J. Fred Bucy, Board of Regents; item M67

  • Attachment 4:  Leaves of Absence; item M72

  • Attachment 5:  Centers and Institutions; item M72

  • Attachment 6:  Budget Adjustments for October to November, 1984; item M75

  • Attachment 7:  Traffic and Parking Regulations; item M76

  • Attachment 8:  Policy Regarding Sale of Educational Materials; item M77

  • Attachment 9:  Agreement with Red Raider Club; item M79

  • Attachment 10:  Revisions in Board of Regents Policy Manuals Regarding Tuitions and Fees Schedule; item M80

  • Attachment 11:  Annual Approval of Student Fees, Policy 09.02; item M81

  • Attachment 12:  Certificate for Resolution and Resolution Authorizing Issuance, Sale and Delivery of Bonds; item M82

  • Attachment 13:  Authorization to Approve Official Travel Reimbursements; item M87

  • Attachment 14:  Authorization to Approve Payment of Expenditures for State Appropriated Funds; item M87

  • Attachment 15:  Authorization to Sign Checks on Revolving Fund and Others; item M87

  • Attachment 16:  Authorization to Sign Cashier's Checks; item M87

  • Attachment 17:  Authorization to Sign Checks Drawn on Financial Aids Cashier's Account; item M87

  • Attachment 18:  Completion Dates; item M104

  • Attachment 19:  Statement by Dr. Cavazos on Possible Fiscal Cuts; item M106

  • Attachment 20:  Response by Chairman Birdwell Regarding Regents Support During Time of Financial Crisis; item M106

  • Insert:  TTU Commencement Program, December 21, 1984

March 8, 1985  [1984-1985 Vol. 1]

  • Attachment 1:  Faculty Granted Tenure; item M113

  • Attachment 2:  Changes in Academic Rank; item M114

  • Attachment 3:  Granting of Emeritus Status; item M115

  • Attachment 4:  Role and Scope Statement; item M118

  • Attachment 5:  Leaves of Absence; item M119

  • Attachment 6:  Faculty Development Leaves; item M119

  • Attachment 7:  Budget Adjustments for December, 1984; item M122

  • Attachment 8:  Certificate for Resolution and Resolution Authorizing Issuance, Sale and Delivery of Athletic Facilities Revenue Bonds; item M123

  • Attachment 9:  Resolution Authorizing Issuance, Sale and Delivery of Athletic Facilities Revenue Bonds; item M123

  • Attachment 10:  Gifts-in-Kind in Excess of $10,000; item M124

  • Attachment 11:  Authorization to Approve Official Travel Reimbursements; item M125

  • Attachment 12:  Authorization for Approval and Payment of Accounts; item M125

  • Attachment 13:  Commissioning of Peace Officers; item M125

  • Attachment 14:  Schedule of Football Ticket Prices; item M142

  • Attachment 15:  Statement by Chairman Birdwell Regarding Funding; item M143

  • Attachment 16:  Statement by President Cavazos Regarding Budget Reductions; item M144

  • Attachment 17:  Steering Committee Report on Research Park; item M146

May 10, 1985  [1984-1985 Vol. 1]

  • Attachment 1:  Resolution Honoring TTU 1985 Southwest Conference Championship Basketball Team; item M151

  • Attachment 2:  Granting of Emeritus Status; item M155

  • Attachment 3:  Amended Parts VI, VII, VIII and IX of Student Affairs Handbook; item M156

  • Attachment 4:  Resolution Concerning Grants by the Robert A. Welch Foundation; item M157

  • Attachment 5:  Leaves of Absences; item M158

  • Attachment 6:  Budget Adjustments for January 1, 1985, to February 28, 1985; item M160

  • Attachment 7:  Student Fees Effective Fall Semester, 1985; item M161

  • Attachment 8:  Delegation of Authority to Approve and Pay Accounts; item M166

  • Insert:  TTU Commencement Program, May 11, 1985

August 2, 1985  [1984-1985 Vol. 1]

  • Attachment 1:  Granting of Emeritus Status; item M183

  • Attachment 2:  Leaves of Absence; item M186

  • Attachment 3:  Budget Adjustments for March 1 to June 30, 1985; item M189

  • Attachment 4:  FY 1986 Operating Budget for TTU and the Museum; item M190

  • Attachment 5:  Board Policy 04.12, Mineral Leases; item M191

  • Attachment 6:  Board Policy 09.03, Compulsory Student Service Fee; item M191

  • Attachment 7:  Board Policy 09.04, Buildin Use Fee; item M191

  • Attachment 8:  Board Policy 09.05, University Center Fee; item M191

  • Attachment 9:  Board Policy 09.06, Medical Services Fee; item M191

  • Attachment 10:  Board Policy 09.08, Tuition and Fees Installment, Payments Options; item M192

  • Attachment 11:  General Policy to Govern Texas Public Educational Grants Program; item M914

  • Attachment 12:  General Policy to Govern Granting of Tuition Scholarships; item M195

  • Attachment 13:  General Policy to Govern Granting of Emergency Enrollment Loans; item M196

  • Attachment 14:  General Policy to Govern Granting of Academic Scholarships; item M197

  • Attachment 15:  1985-86 Holiday Schedule, item M204

  • Attachment 16:  Authorization and Approval of All Travel; item M205

  • Attachment 17:  Approval of Official Travel Reimbursements; item M205

  • Attachment 18:  Approval and Payment of All Accounts; item M205

  • Attachment 19:  To Sign and/or Countersign Checks Drawn on Revolving Fund; item M205

  • Attachment 20:  To Sign and/or Countersign Cashier's Checks Drawn on Cashier's Account; item M205

  • Attachment 21:  To Sign and/or Countersign Cashier's Checks Drawn on Financial Adis Cashier's Account; item M205

  • Attachment 22:  To Authorize Transfers, by Wire or Other Means; item M205

  • Attachment 23:  lease with U. S. Department of Agriculture for Soil Moisture and Plant Stress Research Laboratory; item M209

  • Attachment 24:  New Directors for TTU Foundation; item M215

  • Attachment 25:  Renominations of Directors for TTU Foundation; item M215

October 11, 1985  [1985-1986 Vol. 1]

  • Attachment 1:  Certificate for Resolution Authorizing Issuance, Sale, and Delivery of Board of Regents of TTU Constitutional Appropriation Bonds, Series 1985, Approximately $36,000,000; item M3

  • Attachment 2:  Resolution Authorizing Issuance, Sale and Delivery; item M3

November 22, 1985  [1985-1986 Vol. 1]

  • Attachment 1:  Memorial Resolution Honoring Congressman George H. Mahon; item M44

  • Attachment 2:  Policy for Courses in Shortened Formats and Guidelines; item M48

  • Attachment 3:  Leaves of Absence; item M51

  • Attachment 4:  Centers and Institutes; item M51

  • Attachment 5:  Budget Adjustments for July 1 through August 31, 1985; item M54

  • Attachment 6:  Policy 04.10, Inventions, Publications - Patents, Copyrights; item M55

  • Attachment 7:  Warranty Deed Conveying Land to Interfraternity Housing Corporation; item M57

  • Attachment 8:  Gift-in-Kind in Excess of $100,000; item M58

  • Attachment 9:  Delegation of Authority for Approval and Payment of Accounts; item M60

  • Attachment 10:  Revision of Policy 03.01, Building Program; item M64

  • Attachment 11:  Completion Dates; item M77

January 31, 1986  [1985-1986 Vol. 1]

  • Attachment 1:  Fact Finding Resolution Regarding Appointment of Dr. Virginia M. Sowell to Another Position of Honor, Trust or Profit; item M85

  • Attachment 2:  Leaves of Absence; item M86

  • Attachment 3:  Budget Adjustments for September 1 through November 30, 1985; item M54

  • Attachment 4:  Traffic and Parking Regulations; item M93

  • Attachment 5:  Oil and Gas Lease Involving Land in Braddock Estate; item M94

  • Attachment 6:  Completion Dates; item M102

  • Insert:  TTU Commencement Program, December 20, 1985

March 14, 1986  [1985-1986 Vol. 1]

  • Attachment 1:  Resolution Honoring Basketball Team, Coach Gerald Myers and Coaching Staff for Winning the Southwest Athletic Conference Post-Season Classic; item M108

  • Attachment 2:  Faculty Granted Tenure; item M112

  • Attachment 3:  Changes n Academic Rank; item M113

  • Attachment 4:  Designated Horn Professors; item M114

  • Attachment 5:  Leaves of Absence; item M116

  • Attachment 6:  Faculty Development Leaves; item M116

  • Attachment 7:  Fact Finding Resolution Concerning Appointment of Dr. David E. Koeppe to State Seed and Plant Board; item M117

  • Attachment 8:  Oil and Gas Lease Form; item M119

  • Attachment 9:  Oil and Gas Division Order Form; item M120

  • Attachment 10:  Oil, Gas and Mineral Lease Form; item M121

  • Attachment 11:  Addendum to Board Policy 04.12, Mineral Leases; item M122

  • Attachment 12:  Research Foundation Articles of Incorporation and By-Laws and Agreement Between the University and Foundation; item M123

  • Attachment 13:  Lease of Space, Policy 04.27; item M126

  • Attachment 14:  Gift-in-Kind List; item M127

  • Attachment 15:  Financial Plan for Allocation of Higher Education Assistance Fund; item M129

  • Attachment 16:  Emergency Spending Reduction Plan; item M130

May 16, 1986  [1985-1986 Vol. 1]

  • Attachment 1:  Resolution Honoring Dr. Henry T. Nguyen; item M149

  • Attachment 2:  Granting of Emeritus Status; item M154

  • Attachment 3:  Fact Finding Resolution Concerning Dr. Timothy W. Koch; item M155

  • Attachment 4:  Fact Finding Resolution Concerning Dr. Idris Rhea Traylor, Jr.; item M156

  • Attachment 5:  Admendments to Student Affairs Handbook; item M157

  • Attachment 6:  Revised Tenure Policy; item M159

  • Attachment 7:  Statement on Tenure Policy; item M159

  • Attachment 8:  Leaves of Absence; item M160

  • Attachment 9:  Budget Adjustments for December, 1985, through February, 1986; item M163

  • Attachment 10:  Student Fees Effective Fall Semester, 1986; item M164

  • Attachment 11:  Certification of Budgets and Other Expenditures; item M165

  • Attachment 12:  Revised Policy 04.16 Regarding Travel and Other Expenses for Members of Board of Regents; item M166

  • Attachment 13:  Revised Holiday Schedule for 1986-87; item M167

  • Attachment 14:  Holiday Schedule for 1986-87; item M168

  • Attachment 15:  Delegation of Authority to Approve Official Travel Reimbursements and Approval and Payment of Accounts; item M170

  • Attachment 16:  Jones Stadium 1987 Football Seat Option Plan; item M189

  • Insert:  TTU Commencement Program, May 17, 1986

June 24, 1986  [1985-1986 Vol. 1]

  • No Attachments

August 7, 1986  [1985-1986 Vol. 1]

  • Attachment 1:  Granting of Emeritus; item M202

  • Attachment 2:  Amendments to Student Affairs Handbook; item M203

  • Attachment 3:  Leaves of Absence; item M204

  • Attachment 4:  Budget Adjustments for March 1 to May 31, 1986; item M208

  • Attachment 5:  Operating Budget Summary for FY 1987; item M209

  • Attachment 6:  Statement by Chairman Birdwell Regarding Budget Reductions; item M210

  • Attachment 7:  Budget Rules and Procedures, Revised Policy 04.04; item M211

  • Attachment 8:  Faculty Sick Leave, Policy 06.08; item M212

  • Attachment 9:  General Policy Governing Granting of Academic Scholarships; item M215

  • Attachment 10:  General Policy Governing Granting of Emergency Enrollment Loans; item M216

  • Attachment 11:  Delegation of Authority; item M217

  • Attachment 12:  Easement Agreement with City of Lubbock for Utility Corridor on University Avenue; item M227

  • Attachment 13:  TTU Foundation Directors; item M230

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