Board of Regents Meeting Minutes

October 1, 1999 [1999-2000 Vol. 1]

Attachment 1: Chancellor's Introductions
Attachment 2: Bylaws, School of Allied Health, Texas Tech University Health Sciences Center
Attachment 3: Budget and Salary Adjustments, Texas Tech university
Attachment 4: Board of Regents Rules, Sections 01 and 09
Attachment 5: Seventh Supplemental Resolution to the Master Resolution
Attachment 6: Board of Regents Policy 08.01, Admission, Section 7
Attachment 7: Board of Regents Policy 08.01 and 08.01.10, Admission
Attachment 8: Report by Dr. Jane E. Winer - College of Arts and Sciences Brief Presentation
Attachment 9: Report by Dr. David Schmidly - TTU Annual Research Highlights
Attachment 10: Report by Dr. David Schmidly - TTUS Research Foundation
Attachment 11: Parameters for Determining Level and Form of Supervision of Construction Projects
Attachment 12: Facilities Construction and Deferred Maintenance Plan
Attachment 13: Report by Mr. West - Parking presentation
Attachment 14: Report by Mr. Crowson and ms. Lonngren
Attachment 15: Report by Deloitte & Touche - Construction Projects
Attachment 16: Ad Hoc Board Policy Manual Review Committee Report
Attachment 17: Investment Advisory Committee Report
Attachment 18: Enrollment Management Report

October 25, 1999 - Special Ad Hoc Committee [1999-2000 Vol. 1]

December 9-10, 1999 [1999-2000 Vol. 2]

Attachment 1: TTU Commencement Program, December 18, 1999
Attachment 2: Board of Regents Rules, Sections 01, 10 and 15
Attachment 3: Board of Regents Rules, Section 01.06
Attachment 4: Board of Regents Rules, Sections 04.02
Attachment 5: Board of Regents Rules, Sections 04.11
Attachment 6: Board of Regents Policy 05.06(3)
Attachment 7: Traffic and Parking Regulations
Attachment 8: Seventh Supplemental Resolution
Attachment 9: Report by Dr. David Schmidly - TTU Research Highlights
Attachment 10: Report by Dr. Joel Kupersmith - TTUHSC Research Highlights
Attachment 11: TTU Budget and Salary Adjustments for September 1, 1999 through October 31, 1999
Attachment 12: TTUHSC Budget and Salary Adjustments for September 1, 1999 through October 31, 1999
Attachment 13: Report by Mesa Design Group - Memorial Circle/Pfluger Fountain Drawings
Attachment 14: Investment Advisory Committee Report
Attachment 15: Report on Scholarships
Attachment 16: Cultural Diversity Report
Attachment 17: TTU Enrollment Management Report
Attachment 18: TTUHSC Enrollment Management Report
Attachment 19: TTUHSC President's Report
Attachment 20: Chancellor's Report