Board of Directors Minutes
Below is an index of attachments and inserts in the Texas Tech University Board of Regents [formerly called the Board of Directors] Meeting Minutes.

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

September 23, 1950  [1950-1951]

  • Attachment 1:  Agreement of Lease Between TTC and Phillips Chemical Company

  • Attachment 2:  Letter to R. F. Ball Construction Company Regarding Reduction in Electrical Contract

September 30, 1950  [1950-1951]

  • Attachment 1:  Agenda

December 1, 1950  [1950-1951]

  • Attachment 1:  Agenda

February 19, 1951  [1950-1951]

  • Attachment 1:  Bid to Install Library Window Guards

  • Attachment 2:  Home Economics Building Repairs

  • Attachment 3:  Improvements on X-6 on Poultry Farm

  • Attachment 4:  Change in Roof Pitch, Wings of the Administration Building

  • Attachment 5:  Resolution for City of Lubbock on Construction of a Highway Abutting on the East and Approximately Paralleling the Santa Fe Right-of-Way

  • Attachment 6:  Statement of Policy

  • Attachment 7:  Letters from Department of Army

  • Attachment 8:  Chairman Thompson's Letter to Army

  • Attachment 9:  Bid Tabulations on Student Union Building

  • Attachment 10:  Standing Committees of the Board

  • Attachment 11:  Agenda

May 21, 1951  [1950-1951]

  • Attachment 1:  Agenda; item 1065

  • Attachment 2:  Summer Session Budget, 1951; item 1066

  • Attachment 3:  List of Candidates for Degrees, May 21, 1951; item 1068

  • Attachment 4:  Agreement to Publish Manuscript, "Texas Politics," for Doctor S. S. McKay; item 1070

  • Attachment 5:  Bids for a Depository Account; item 1072 - (1) The Citizens National Bank, Lubbock, and (2) The First National Bank, Lubbock

  • Attachment 6:  Supplemental Agreement for Extension of Contract Between TTC and the Santa Fe Railway Company; item 1076

  • Attachment 7:  Student Union Building Contract; item 1078

  • Attachment 8:  Student Union Building Contract Changes; item 1079

  • Attachment 9:  Change in Specifications for the Engineering Building; item 1082

  • Attachment 10:  Additions to the Music Building; item 1083

  • Attachment 11:  Changes and Additions to the Wings of the Administration Building; item 1084

  • Attachment 12:  Additions to Greenhouses; item 1085

  • Attachment 13:  College Infirmary Contract, Davis Construction Company, Lubbock, Texas; item 1088

  • Attachment 14:  Resolution to Gratitude to The Cattleman; item 1094

  • Attachment 15:  Contract for Window Guards, Library; item 630

  • Attachment 16:  Contract for Roof on Old Home Economics Building; item 633

  • Attachment 17:  Contract on Building X-6; item 635; also 2/21/51

  • Insert:  TTC Commencement Program, May 21, 1951

August 11, 1951  [1950-1951]

  • Attachment 1:  Agenda; item 1344 (items 1103-1343 inclusive)

  • Attachment 2:  Budget, 1951-52; item 1345

  • Attachment 3:  Alpha Lambda Delta Scholarship Proposal; item 1349

  • Attachment 4:  Military Property Custodian Resolution; item 1349

  • Attachment 5:  Extras and Credits on Veterinary Science Building; item 1355

  • Attachment 6:  Analysis of Changes in the Wings of the Administration Building; item 1356 (2)

  • Attachment 7:  Tabulation of Bids on Mechanical Contract; item 1359

  • Attachment 8:  Contract with Ray Plumbing Company; item 1359

  • Attachment 9:  Tabulations of Bids on Electrical Contract; item 1360

  • Attachment 10:  Contract with Empire Electric Company; item 1360

  • Attachment 11: Resolution on the Passing of Mrs. Florence B. Clark; item 1367

  • Attachment 12: Tabulation of Bids for Venetian Blinds in Library; item 1370

  • Attachment 13: Letter Requesting Safety Zone Area at Pantex Ordinance Plant; item 1375

  • Attachment 14: Resolution, Pantex Ordinance Plant; item 1375

September 29, 1951  [1951-1952]

  • Attachment A:  Agenda; item 196

  • Attachment 1:  License with Atomic Energy Commission; item 198

  • Attachment 2:  Depository Agreement with Citizens National Bank; item 207

  • Attachment 3:  Contract with Coca Cola Bottling Company; item 199

  • Attachment 3-A:  Bids on Concessions; item 199

  • Attachment 4:  Contract with Dr. Pepper Bottling Company; item 199

  • Attachment 5:  Contract with Miller Vending Company; item 199

  • Attachment 6:  Contact with Samson Company for Sanitary Sewer Line from New Science Building to the Textile Engineering Building; item 200

  • Attachment 6-A:  Bids for the Installation of a Sanitary Sewer from New Science Building to the Textile Building; item 200

  • Attachment 6-B:  Contract with Panhandle Pipe Line Company for Gas Line to the New Engineering Building; item 202

  • Attachment 7:  Final Report on Kathryn Sowder Whatley Loan Fund; item 197

  • Attachment 8:  Contract with Hub Sheet Metal, (Office of the Auditor); item 208

  • Attachment 9:  Additions to the W. G. McMillian Contract on the Wings of the Administration Building; item 208

  • Attachment 9-A:  Commencement Program, August 24, 1951; item 210

  • Attachment 10:  Acceptance of Gift from Crosley Manufacturing Company; item 211

  • Attachment 11:  Resolution Authorizing Certain Employees to Sign Checks on the Revolving Fund; item 212

  • Attachment 12:  Blueprinting, Advertising and Drafting for New Building Program; item 213

  • Attachment 13:  Extra and Credit to R. F. Ball Construction Company Contract on the New Engineering Building; item 214

  • Attachment 14:  Addition to the R. F. Ball Construction Company on the New Engineering Building; item 215

  • Attachment 15:  Additions and Credits to the Contract of R. H. Edler, on the Stock Judging Pavilion and Living Quarters; item 216

  • Attachment 16:  Additions to the Greenhouses; item 217

  • Attachment 17:  Resolution Delegating Authority for Approval of Accounts Covering Expenditures from State Funds to Certain College Employees; item 221

October 29, 1951  [1951-1952]

  • Attachment 1:  Agenda; item 355

  • Attachment 2:  Agreement Between Texas Technological College and the United States of America for Use of Certain Portions of Pantex Ordinance Plant; item 356

  • Attachment 3:  Materials for Greenhouses; item 358

  • Attachment 4:  Addition to the Empire Electric Company Contract; item 359

  • Attachment 5:  Resolution Certifying Compliance with the Provisions of Article IV, Section 20, House Bill Number 426; item 364

December 3, 1951  [1951-1952]

  • Attachment A:  Agenda; item 464

  • Attachment 1:  W. H. Abbott, Jr. Contract on Old Engineering Building; item 465

  • Attachment 2:  American Electric Company, Contract on Old Engineering Building; item 465

  • Attachment 3:  List of Donors of Brahman Cattle; item 472

February 9, 1952  [1951-1952]

  • Attachment 1:  Agenda; item 632

  • Attachment 2:  American Encaustic Tiling Company Gift; item 652 (1)

  • Attachment 3:  Special Agreement for Restrictive Use of Lands Outlying Pantex Ordinance Plant; item 643

  • Attachment 4:  Contract with W. G. McMillan, Lubbock, Texas, for Work on the Rotunda of the Museum; item 644

  • Attachments 5 and 8:  Contact with the Lubbock Venetian Blind Company, Lubbock, Texas; item 645

  • Attachment 6:  Changes in the Contract for a Sanitary Sewer Line, Standard Construction Company, Lubbock, Texas, Contractor; item 646

  • Attachment 7:  Changes in the Contracts on the Petroleum Engineering Building and the East Engineering Building; item 647

  • Attachment 9:  The Freshmen Loan Fund, the Spencer A. Wells Loan Fund and the Sophomore Scholarship Fund; item 752 (2-3)

  • Attachment 10:  Grant from Phillips Chemical Company, Bartlesville, Oklahoma, for Research; item 652 (4)

  • Attachment 11:  Speech Scholarships; item 652 (6)

  • Attachment 12:  Southwestern Public Service Company Scholarships; item 652 (7)

  • Attachment 13:  D. D. Harrington Freshmen Engineering Scholarships; item 652 (8)

  • Attachment 14:  Goldthwaite Tex Toro Company Horticulture and Park Management Scholarship; item 652 (9)

  • Attachment 15:  List of Contributions to Texas Technological College Foundation for Greenbug Control Research Program; item 634

  • Attachment 16:  List of Donors of the Brahman Foundation Herd; item 472; also 12/1/51 attachment 3

  • Attachment 16:  Officers and Committees of the Board; item 17

April 21, 1952  [1951-1952]

  • Attachment 1:  Agenda; item 962

  • Attachment 2:  Contract with the Southwestern Public Service Company; item 970

  • Attachment 3:  Board Resolution Authorizing Issuance of $375,000 TTC Athletic Stadium Revenue Bonds, Series 1952-A and B; item 969

  • Attachment 4:  Summary of USAF Reserve (Inactive) Training Program Contract; item 971

  • Attachment 5:  Trust Document, Charles Ernest Maedgen Foundation; item 977

  • Attachment 6:  Supplemental Agreement, Pantex Ordinance Plant; item 980

May 26 19, 1952  [1951-1952]

  • Attachment 1:  Agenda; item 1145

  • Attachment 2:  Bond Resoultion Authorizing Issuance of $375,000 TTC Athletic Stadium Revenue Bonds, Series 1952-A and B; item 1147

  • Attachment 3:  1952-53 Budget, Bound Copy; item 1146A

  • Insert:  TTC Commencement Program, May 26, 1952

June 21, 1952  [1951-1952]

  • Attachment 1:  Proposal for Scoreboard; item 1159

  • Attachment 2:  Bid on Scoreboard; item 1159

  • Attachment 3:  Resolution of Appreciation to the Santa Fe Railroad; item 1160

August 9, 1952  [1951-1952]

  • Attachment 1:  Agenda; item 1459

  • Attachment 2:  Contract with T. J. Davis Construction Company to Move Steel Grandstand of Football Field; item 1460

  • Attachment 3:  Contract with Architects Haynes and Kirby; item 1461

  • Attachment 4:  Resolution to Transfer Funds; item 1465

  • Attachment 5:  Tabulation of Bids and Summary of Bid Proposal for Addition to Jones Stadium; item 1476

  • Attachment 6:  Changes to May 26, 1952, Bond Resoultion; item 1477

  • Attachment 7:  Revised Copy of Stadium Bond Resolution; item 1477

  • Attachment 8:  Agreement with Central Investment Company of Texas; item 659; also 2/9/52 item 1478 and 8/9/52

  • Attachment 9:  S.C.R. No. 35, Easement to Highway Commission; item 1479

  • Attachment 10:  Agreement Between TTC and the City of Lubbock for Easement; item 1480

September 27, 1952  [1952-1953]

  • Attachment 1:  Agenda; item 170

  • Attachment 2:  TTU Commencement Program, August 27, 1952; item 171

  • Attachment 3:  Contract with Tidmore Construction Company for Addition to Jones Stadium; item 172

  • Attachment 4:  Resolution Certifying State Comptroller of Texas the Compliance of TTC with Article 4, Section 20, House Bill 426; item 173

  • Attachment 5:  Statement on Coordinated Policies in Agriculture Between Texas A&M College System and TTC; item 181

  • Attachment 6:  1952-53 Athletic Budget; item 182 

  • Attachment 7:  Regulations on Student Loan Funds to Korean Veterans; item 178

November 1, 1952  [1952-1953]

  • Attachment 1:  Agenda; item 362

  • Attachment 2:  Agreement for Senior Unit Air Force ROTC; item 365

  • Attachment 3:  Bond for Release of Lien; item 371

  • Attachment 4:  Proposal for Spitz Planetarium at the Museum; item 372

  • Attachment 5:  Note to Secure Additional Building Funds; item 373

December 6, 1952  [1952-1953]

  • Attachment 1:  Agenda; item 508

February 12, 1953  [1952-1953]

  • Attachment 1:  Agenda; item 750

  • Attachment 2:  Brahman Foundation Herd; item 537

  • Attachment 3:  Memorandum of Agreement for Joint Planning in Petroleum Sciences Among Institutions of the Southern Region; item 754

  • Attachment 4:  Memoranda of Agreements Between TTC and the West Texas Cooperative Audio-Visual Services; item 752

  • Attachment 5:  Contract with American Business Club; item 757

  • Attachment 6:  Proposed Bill Authorizing Site for City Auditorium-Coliseum; item 759

  • Attachment 7:  Proposed Bill Authorizing Easement for State Highway Purposes; item 758

  • Attachment 8:  Lease-Rental Agreement, Avenue H Property; item 756

April 18, 1953  [1952-1953]

  • Attachment 1:  Agenda

May 18, 1953  [1952-1953]

  • Attachment 1:  Agenda; item 1219

  • Attachment 2:  Resolution for Military Property Custodian; item 1221

  • Attachment 3:  The American Legion File Concerning Armory; item 1222

  • Attachment 4:  Fifty-Third Legislature, House Bill No. 479, Regarding Highway Right-of-Way Across Texas Technological College Property; item 1223

  • Attachment 5:  Committees of the Board; item 1218

  • Attachment 6:  TTU Commencement Program, May 25, 1953; item 1228

June 29, 1953  [1952-1953]

  • Attachment 1:  Agenda; item 1418

  • Attachment 2:  Lease to County of Carson, Modification of Permit on Project TEX-41362; item 1419

  • Attachment 3:  Letter from Under Secretary of Army, Mr. Earl D. Johnson; item 1420

  • Attachment 4:  Letter from Humble Oil and Refining Company, Houston, Texas; item 1431

August 8, 1953  [1952-1953]

  • Attachment 1:  Agenda; item 1601

  • Attachment 2:  TTU Commencement Program, August 26, 1953; item 1508

  • Attachment 3:  Resolution for Authority to Sign Checks; item 1577

  • Attachment 4:  Resolution for Authority to Sign Vouchers; item 1577A

  • Attachment 5:  Resolution for Revolving Fund; item 1578

  • Attachment 6:  Resolution for Limitation on Courses of Study; item 1579

  • Attachment 7:  Resolution for Transfer of Fund; item 1608

  • Attachment 8:  Contract - Depository Agreement, Citizens National Bank; item 1609

  • Attachment 9:  Student Union Budget; item 1611

  • Attachment 10:  Policy for the Use of the Stadium; item 1615

  • Attachment 11:  Highway Right-of-Way Regarding Minutes 5/18/53; item 1223

  • Attachment 14:  Contract - B & M Vending Company; item 1613

  • Attachment 14A:  Tabulation of Bids; item 1613 

  • Attachment 15:  Deed for Auditorium-Coliseum Property; item 1618

  • Attachment 16:  Operating Agreement, Auditorium-Coliseum; item 1618

  • Attachment 17:  Resolution - Form 1447, Application for Basic Permit to Use Alcohol Tax Free; item 1622

  • Attachment 18:  Resolution - In Memory of Mark McGee; item 1626

  • Attachment 19:  Contract with Humble Oil Company; item 1431, 6/29/53

October 9, 1953  [1953-1954]

  • Attachment 1:  Agenda; item 291

  • Attachment 2:  Budget for Research in Chemistry; item 229

  • Attachment 3:  Budget for Cotton Research; item 224

  • Attachment 4:  Budget for Research Grant #E-616 (Biology); item 230

  • Attachment 5:  Report on Small Classes; item 305

  • Attachment 6:  Report on Leasing of College Land to Fraternities and Sororities for the Building of a Lodge; item 306

  • Attachment 7:  Contract with Dr. Pepper Bottling Company; item 292

  • Attachment 8:  Contract with Coca-Cola Bottling Company; item 292

  • Attachment 9:  Use of Jones Stadium; item 294

  • Attachment 10:  The College Seal to Be Used on Diplomas; item 296

November 7, 1953  [1953-1954]

  • Attachment 1:  Agenda; item 450

  • Attachment 2:  Report on Small Classes; item 453

  • Attachment 3:  Policy on Honorary Degrees; item 458

  • Attachment 4:  Consent Instrument (PanTech); item 461

  • Attachment 5:  Fidelity Bond Coverage; item 451

  • Attachment 6:  Resolution for Control of the Campus Parking Areas; item 463

  • Attachment 7:  Army R.O.T.C. Contract; item 455

  • Attachment 8:  Board of Directors Bond for R.O.T.C. Equipment; item 456

January 23, 1954  [1953-1954]

  • Attachment 1:  Agenda; item 751

  • Attachment 2:  Contract for Architectural Service on the McClellan Memorial Infirmary; item 752

  • Attachment 3:  Memorandum of Agreement - PanTech; item 753

  • Attachment 4:  Revised Educational Use Plan for PanTech; item 753

  • Attachment 5:  Contract for Remodeling Work in the Office of the Registrar and Corridor Doors, West Wing, Administration Building; item 754

  • Attachment 6:  Budget for Gator Bowl Trip; item 755

  • Attachment 7:  A Study of Academic Programs at Texas Technological College; item 759

  • Attachment 8:  Letter from Assistant Attorney General Regarding the W. A. Guinn Estate; item 768

April 10, 1954  [1953-1954]

  • Attachment 1:  Agenda; item 1199

  • Attachment 2:  Small Class Reports; item 1206

  • Attachment 3:  Contract for Reroofing Textile Engineering Building, Texas Roofing Company, Lubbock, Texas; item 963 and 1208

  • Attachment 4:  Project Statement for Grain Drying; item 1196

  • Attachment 5:  Cooperative Livestock Research; item 1197

  • Attachment 6:  Board Committees; item 1223

  • Attachment 7:  Contract for Remodeling Room C-D in the Chemistry Building, W. B. Abbott, Jr., Lubbock, Texas; item 1215

June 28, 1954  [1953-1954]

  • Attachment 1:  Agenda, May 17, 1954; item 1682

  • Attachment 2:  Agenda, June 17, 1954; item 1682

  • Attachment 3:  TTU Commencement Program, May 31, 1954; item 1565

  • Attachment 4:  Contract - Anthony Company, Lubbock; item 1692

  • Attachment 5:  Contract - Pittsburg Plate Glass Company, Lubbock; item 1693

  • Attachment 6:  Contract - Jack C. Thomas & Son, Amarillo; item 1694

  • Attachment 7:  Senior Class of 1954 Letter; item 1567

  • Attachment 8:  Report on Small Classes; item 1690

  • Attachment 9:  Lease, Adair Grain Company, Wichita; item 1691

  • Attachment 10A:  Letter from Commissioners Court, Carson County; item 1675

  • Attachment 10:  Revised Lease, Carson County; item 1675

  • Attachment 11:  S. B. 465, 46th Legislature; item 1679

  • Attachment 12:  Description of Land Lease (National Guard); item 1679

  • Attachment 13:  Lease - National Guard Armory Board; item 1679

  • Attachment 13A:  Letter Regarding item 1679

  • Attachment 14:  Notes, First Southwest Company; item 1696

  • Attachment 15:  Bonds, Student Union, First Southwest Company; item 1698

August 21, 1954  [1953-1954]

  • Attachment 1:  Agenda, August 7, 1954; item 1959

  • Attachment 2:  Lease, Texas National Guard Armory Board; item 1962

  • Attachment 3:  Proposed Note Resolution; item 1960

  • Attachment 4:  Track Contract, Kerr and Middleton; item 1819

  • Attachment 5:  Humble Contract, Football Broadcast; item 1902

  • Attachment 6:  Contract (Freight Elevator), Hunter-Hayes Elevator Company, Dallas, Texas; item 1553, also 6/28/54 item 1825

  • Attachment 7:  Resolution - Limitation on Courses of Study; item 1837

  • Attachment 8:  TTU Commencement Program, August 27, 1954; item 1836

  • Attachment 9:  Resolution - Transfer of Funds; item 1966

  • Attachment 10:  Small Class Report, Second Term, Summer; item 1967

  • Attachment 11:  Resolution - Military Property Custodian; item 1968

  • Attachment 12:  Agreement of Employment, Parkhill, Smith and Cooper, Consulting Engineers, Campus Survey; item 1971

  • Attachment 13:  Contract to Publish Book; item 1978

October 2, 1954  [1954-1955]

  • Attachment 1:  Agenda; item 310

  • Attachment 2:  Contract with West Texas Construction Company; item 212

  • Attachment 3:  Contract with W. G. McMillan and Son, for Tennis Courts; item 315

  • Attachment 4:  Contract with U. S. Steel Corporation, Cyclone Fence Department, for the Fence Enclosing the Tennis Courts; item 315

  • Attachment 5:  Small Class Report, as of the 12th Class Day, October, 1954; item 316

  • Attachment 6:  (1) Memorandum from President Jones to the Board, Note Resolution; item 312; (2) Letter from the President of First Southwest Company Regarding Note Resolution; item 312; (3) Memorandum from First Southwest Company Regarding Note Resolution; item 312

  • Attachment 7:  Note Resolution ($,200,000.00); item 312

  • Attachment 8:  Summary of the Proposed Expanded Program in Adult Education; item 320

  • Attachment 9:  Resolution to Amon G. Carter, Fort Worth, Texas, for Scholarship Donations; item 322

  • Attachment 10:  Resolution to Fred F. Florence, Dallas, Texas, for Scholarship Donations; item 322

  • Attachment 11:  Statement of Research Grant Award for B-673 "Effects of Radiation Upon the Infra Human Primate"; item 319

November 13, 1954  [1954-1955]

  • Attachment 1:  Agenda; item 530

December 11, 1954  [1954-1955]

  • Attachment 1:  Agenda; item 614

  • Attachment 2:  Memorandum of Agreement, Dan Gibson, Snyder, "Beefmaster Cattle;" item 568 

  • Attachment 3:  Resolution - Appreciation to Dan Gibson, Snyder, for loaning "Beefmaster Cattle" to Establish a Foundation Herd; item 568 

  • Attachment 4:  Security Agreement, Department of Defense; item 578

  • Attachment 5:  Contract with Porter Butts, Consultant, Student Union Building Addition; item 619

  • Attachment 6:  Easement to City of Lubbock, Sewer Line from "Auditorium-Coliseum;" item 623

  • Attachment 7:  Contract with Architects, Student Union Building Addition; item 624

  • Attachment 8:  Contract with the Bertram Ready Built House Company; item 628

February 12, 1955  [1954-1955]

  • Attachment 1:  Agenda; item 756

  • Attachment 2:  Resolution Authorizing Murrel M. Winford, Assistant to the Military Property Custodian, to Sign Certain Papers; item 680

  • Attachment 3:  Small Class Report, a of the 12th Class Day, February 11, 1955; item 759

  • Attachment 4:  Report on Coordinated Policies in Agricultural Research Between TTC and Texas A&M College Sytem; item 761

  • Attachment 5:  Ralph Logan's Report on the Guinn Estate; item 762

  • Attachment 6:  Memorandum Regarding the Sub-Lease to the Texas National Guard Armory Board; item 769

  • Attachment 7:  Note Copies (3), The Citizens National Bank of Lubbock, Texas; items 765 and 765A

  • Attachment 8:  Construction Contract for the "Len and Harriett McClellan Memorial Infirmary;" item 766A

  • Attachment 9:  Resolution Authorizing Chairman Thompson and President Jones to Sign All Papers Regarding the Pantex Ordinance Plant); item 767

April 2, 1955  [1954-1955]

  • Attachment 1:  Agenda, March 19, 1955; item 971

  • Attachment 2:  Contract - Anthony Company, Lubbock, Texas; item 974A

  • Attachment 3:  Contract - Pittsburg Glass Company, Lubbock, Texas; item 974B

  • Attachment 4:  Contract - Luther E. Smith, Lubbock, Texas; item 974C

  • Attachment 5:  Resolution of Appreciation for C. T. McLaughlin, Board of Directors; item 978

  • Attachment 6:  Resolution of Appreciation for Raymond Pfluger, Board of Directors; item 978

  • Attachment 7:  Resolution of Appreciation for Robert B. Price, Board of Directors; item 978

  • Attachment 8:  Resolution of Appreciation for Dean Dysart E. Holcomb, Departing Professor;  item 978

  • Attachment 9:  Resolution in Memory of Mrs. Charles C. Thompson; item 979

May 30, 1955  [1954-1955]

  • Attachment 1:  Agenda; item 1222

  • Attachment 2:  Atomic Energy Grant Acct. No. 1346; item 1138

  • Attachment 3:  Research Corporation Grant Acct. No. 1337; item 1139

  • Attachment 4:  Amendment to the Texas National Guard Armory Board Lease; item 1150

  • Attachment 5:  Cooperative Agreement with Texas A&M College; item 1217

  • Attachment 6:  TTU Commencement Program, May 30, 1955; item 1146

  • Attachment 7:  Contract with Phillips Chemical Company; item 1214

  • Attachment 8:  Contract with Humble Oil and Refining Company; item 1129

  • Attachment 9:  Consideration of Timing of Announcement of Gifts; item 1218

  • Attachment 10:  Report on Guinn Estate; item 1227

July 9, 1955  [1954-1955]

  • Attachment 1:  Agenda; item 1959

  • Attachment 2:  Small Class Report; item 1329

  • Attachment 3:  Robert A. Welch Foundation Grant; items 1425-1426

  • Attachment 4:  Coca-Cola Bottling Company Extension Agreement; item 1421

  • Attachment 5:  Dr. Pepper Bottling Company Extension Agreement; item 1421

  • Attachment 6:  B and M Vending Company Extension Agreement; item 142

  • Attachment 7:  Depository Bid - First National Bank; item 1423

  • Attachment 8:  Depository Bid - The Citizens National Bank; item 1423

  • Attachment 9:  Depository Bid - First American State Bank; item 1423

  • Attachment 10:  No Bid - First National Bank; item 1423

  • Attachment 11:  Easement on 4th Street (West); item 1431

August 20, 1955  [1954-1955]

  • Attachment 1:  Agenda; item 1661

  • Attachment 2:  TTU Commencement Program, August 26, 1955; item 1500

  • Attachment 3:  Small Class Report; item 1503

  • Attachment 4:  Resolution for Authority to Sign Checks; item 1635

  • Attachment 5:  Resolution for Limitation on Courses of Study; item 1634

  • Attachment 6:  Resolution for Approval and Payment of All Accounts; item 1636

  • Attachment 7:  Resolution for Transfer of Funds; item 1673

  • Attachment 8:  Resolution for Creating Revolving Fund; item 1673

  • Attachment 9:  Bond WD-AGO-Form 10-51 (ROTC); item 1674

  • Attachment 10:  Research Grant, Department of Health, Education and Welfare; item 1630

  • Attachment 11:  Research Grant, Department of Health, Education and Welfare; item 1627

  • Attachment 12:  Research Grant, Department of Health, Education and Welfare; item 1628

  • Attachment 13:  Invitation to Bid and Promissory Note Sample; item 1665

  • Attachment 13A:  Letter Bid from First National Bank; item 1665

  • Attachment 14:  Note Resolution; item 1666

  • Attachment 14A:  Note No. 1; item 1666

  • Attachment 14B:  Note No. 2; item 1666

  • Attachment 15:  Invitation to Bid on Concessions; item 1671

  • Attachment 16:  Depository Agreement, First National Bank, Lubbock, Texas; item 1664

  • Attachment 17:  Intercollegiate Athletic Budget; item 1663

  • Attachment 18:  Southwest Collection Budget; item 1672

  • Attachment 19:  Letter from Ralph Logan, Guinn Estate; item 1678

  • Attachment 20A:  PanTech Deed; item 1680

  • Attachment 20B:  PanTech Amended Deed; item 1680

  • Attachment 20C:  PanTech Service Agreement; item 1680

  • Attachment 20D:  PanTech Consent and Release Instrument; item 1680

  • Attachment 20E:  PanTech Land Lease; item 1680

  • Attachment 20F:  PanTech Easement for Right-of-Way; item 1680

  • Attachment 21:  Resolution in Memory of Amon G. Carter; item 1679

  • Attachment 22:  Cotton Research Budget; item 1682

  • Attachment 23:  Contract with Pfeiffer and Schwegmann, Electrical System; item 1669

  • Attachment 24:  Report on Proposal of Unit-Type Housing for Fraternities; item 1670

September 17, 1955  [1955-1956]

  • Attachment 1:  Agenda; item 146

  • Attachment 2:  Resolution for Extending Contract with the City of Lubbock for Electrical Energy; item 150

  • Attachment 3:  Resolution in Memory of A. G. (Pat) Mayse, former Board of Directors member; item 151

November 5, 1955  [1955-1956]

  • Attachment 1:  Agenda

  • Attachment 2:  Recommendations of the Coordinating Committee Representing the College and Foundation Board (Original Draft from Committee); item 370

  • Attachment 2A:  Recommendations of the Coordinating Committee Representing the College and Foundation Board, with the Changes Recommended by the College Board on November 5, 1955; item 370

  • Attachment 3:  Contract - TTC and Herbert Brasher and Associates for Architectural and Engineering Service on the New Gymnasium; item 305

  • Attachment 4:  Small Class Report for the Fall Semester, as of the 12th Class Day, September 29, 1955; item 367

  • Attachment 5:  Letter from Dr. G. E. Giesecke, Detailing why Deans Want to Change Names from "Divisions" to "Schools;" item 376

  • Attachment 6:  Revised Estimates of Education and General Funds for the Fiscal Year, 1955-56; item 376

  • Attachment 7:  Letter from Ralph Logan, Regarding the Guinn Estate; item 380

  • Attachment 8:  Bid Tabulation for Extension of the Electrical Distribution System; item 371

  • Attachment 9:  Bid Tabulation for Extension of Utility Tunnel and Service Lines to the Len and Harriett McClellan Memorial Infirmary; item 379

  • Attachment 10:  Letter to Chairman Charles C. Thompson, from Bob Beckham, President of the Interfraternity Council, TTC, Requesting Representation at December Meeting; item 373

December 20, 1955  [1955-1956]

  • Attachment 1:  Agenda; item 481

  • Attachment 2:  Resolution for Authority to Sign Checks; item 442

  • Attachment 3:  Resolution for Approval and Payment of All Accounts; item 443

  • Attachment 4:  Contract - TTC and the Lively Electric Company, Borger, Texas, for the Extension of the Electrical Distribution System; item 429

  • Attachment 5:  Contract - TTC and W. G. McMillan and Son, Lubbock, Texas, for the Extension of the Utility Tunnel; item 431

  • Attachment 6:  Letter from President Jones to the Attorney General of Texas Regarding Renting a Portion of a Dormitory for Fraternity Use; item 482

  • Attachment 6A:  Letter from the Attorney General of Texas to President Jones Denying Inquiry Regarding Renting a Portion of a Dormitory for Fraternity Use; item 482

  • Attachment 7:  Supplemental Agreement No. 1, Pantex Ordinance Plant; item 438

  • Attachment 8:  Brown Memorial Trust Loan Fund Agreement; item 489

  • Attachment 9:  Interagency Contract No. H. B. 312-93; item 490

February 11, 1956  [1955-1956]

  • Attachment 1:  Agenda; item 709

  • Attachment 2:  Contract with Elliott Taylor, Lubbock; item 617

  • Attachment 3:  Letter of Understanding, Department of Army, Pantex Ordinance Plant; item 710

  • Attachment 4:  Agreement with Department of Army, Pantex Ordinance Plant; item 711

  • Attachment 5:  Small Class Report, Spring 1956; item 716

  • Attachment 6:  Board Committee Assignments, February 20, 1956 through February 19, 1957; item 705

  • Attachment 7:  Fourth Street Right-of-Way Easement; item 715

  • Attachment 8:  Tow-Away Service Bid; item 718

April 18, 1956  [1955-1956]

  • Attachment 1:  Agenda; item 1010

  • Attachment 2:  Lease-Rental Agreement, Building at 1218 Avenue H; item 883

  • Attachment 3:  Electric Service Agreement, PanTech Farms; item 907

  • Attachment 4:  Humble Oil Contract, Broadcasting Football Games; item 919

  • Attachment 5:  Research Grant, Atomic Energy Commission; item 888

  • Attachment 6:  Concession Bid Form and Bid Specifications; item 1016

  • Attachment 6A:  Contract on Concessions, Amusement Enterprises; item 1016

  • Attachment 7:  Letter from Mr. Logan, Regarding the Guinn Estate; item 1017

  • Attachment 8:  Lease at PanTech with Amarillo College District; item 1015

  • Attachment 9:  Supplemental Agreement, Santa Fe Railway, PanTech; item 1026

  • Attachment 10:  Resolution Authorizing M. Pennington to Sign Form 1450; item 1011

  • Attachment 11:  Resolution of Appreciation for Fred H. Moore, former Board of Directors member; item 1008

  • Attachment 12:  Athletic Budget, February 1-August 31, 1956; item 1012

  • Attachment 13:  Contract on Gymnasium, West Texas Builders; item 1018

  • Attachment 14:  Contract on Gymnasium, Roche Newton Company; item 1018

  • Attachment 15:  Contract on Gymnasium, Pickett Electrical Company; item 1018

  • Attachment 16:  Contract for Dormitory Painting, Painting, Inc.; item 1019

  • Attachment 17:  Contract for Dormitory Plumbing Repair, Sampson Plumbing Company; item 1019

  • Attachment 18:  Revised List of Board Committees; item 1029

May 28, 1956  [1955-1956]

  • Attachment 1:  Agenda; item 1030-1290

  • Attachment 2:  TTU Commencement Program, May 18, 1956; item 1140

  • Attachment 3:  Revised Budget for Campus Traffic Control; item 1304

  • Attachment 4:  Plan for the Engineering Research Institute; item 1305

  • Attachment 5:  Plan for the Coordinator of Research; Organizational Chart for Coordinator of Research; Budget for the Coordinator of Research; and Revised Budget for the Department of Psychology; item 1306

  • Attachment 6:  Agreement of Retransfer, PanTech Farms - Amarillo Junior College; item 1300

  • Attachment 7:  Graduate Offerings in the School of Engineering; item 1307

  • Attachment 8:  Contract for Architectural and Engineering Services on the Proposed Dormitories for Men; item 1297

  • Attachment 9:  Proposal and Agreement for the Establishment of a Business Research Bureau; item 1305

  • Attachment 10:  Contract for Paving, Elliott Taylor, Lubbock, Texas; item 1308

  • Attachment 11:  Contract for Architectural Service on College Bookstore, DeWitt and Maeker; item 1296

  • Attachment 12:  Contract for Fiscal Agents, Rauscher, Pierce and Company, Inc., Dormitories for Men and Women; item 1299

  • Attachment 13:  Contract with United States Steel Corporation, American Steel and Wire Division, Cyclone Fence Department; item 1310

  • Attachment 14:  Contract with the F. & L. Fence Company, Lubbock, Texas; item 1311

August 18, 1956  [1955-1956]

  • Attachment 1:  Agenda dated August 4, 1956; item 1979

  • Attachment 1A:  Agenda dated August 14, 1956; item 1979

  • Attachment 2:  TTU Commencement Program; item 1508 [missing]

  • Attachment 3:  Small Class Report, First Term, Summer School; item 1507

  • Attachment 4:  Small Class Report, Second Term, Summer School; item 1507

  • Attachment 5:  Contract with Carl E. Maxey, Addition and Alteration to College Bookstore; item 1513

  • Attachment 6:  Contract with W. G. McMillan and Son, Rehabilitation of the Chemistry Building; item 1463 (1)

  • Attachment 7:  Contract with Paul Graham, Rehabilitation of the Chemistry Building; item 1463 (2)

  • Attachment 8:  Contract with Texas Roofing Company Rehabilitation of the Chemistry Building; item 1463 (3)

  • Attachment 9:  Letter from Ralph Logan, dated June 15, 1956, Regarding the Guinn Estate; item 1518

  • Attachment 10:  Letter from Ralph Logan, dated June 27, 1956, Regarding the Guinn Estate; item 1518

  • Attachment 11:  Contract with Atcheson, Atkinson, and Cartwright, Architects and Engineers for a New Dormitory for Women; item 1514

  • Attachment 12:  Contract with Phillips Chemical Company, Lease at PanTech; item 1470

  • Attachment 13: Resolution Authorizing the Approval for Payment of All Accounts Covering Expenditures from State Funds; item 1776

  • Attachment 14:  Resolution Authorizing the Signing of Checks; item 1777

  • Attachment 15:  Resolution "Limitation on Courses of Study;" item 1778

  • Attachment 16:  Resolution Authorizing Transfer of Funds; item 1509

  • Attachment 17:  Athletic Budget, September 1, 1956 to August 31, 1957; item 1986

  • Attachment 18:  Resolution Approving Plans and Specifications for the New Dormitory for Women; item 1986

  • Attachment 19:  Resolution Authorizing the Execution of a Loan Agreement with the United States of America for a New Women's Dormitory; item 1987

  • Attachment 20:  Contract for Bookstore Fixtures, Western Woodworks, Lubbock, Texas; item 1886

  • Attachment 21:  Resolution Regarding Wage Rates on the New Women's Dormitory; item 1988

  • Attachment 22:  Resolution Authorizing the Building Committee to Award a Contract for a New Women's Dormitory; item 1991

  • Attachment 23:  Resolution in Memory of the Honorable R. A. Underwood, Dallas, Texas; item 1990

  • Attachment 24:  Resolution Accepting Membership in the Southwest Athletic Conference, and Minutes from Integration of TTC into Conference Activities Meeting on May 20, 1956; item 1994

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