Texas Register, Volume 10, Number 36, Pages 1459-1518, May 10, 1985 Page: 1,501
1459-1518 p. ; 28 cm.View a full description of this periodical.
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ersity Health Sciences Center (TT'UHSC)
Board of Regents will meet jointly in the
board suite, Administration Building, Texas
Tech University campus, Lubbock. Times,
committees, and agendas are as follows.
7:15 a.m. The Athletic Affairs Committee
of the TTU Board of Regents will consider
reports. The committee also will meet in ex-
ecutive session.
Contact: Freda Pierce, P.O. Box 4039,
Lubbock, Texas 79409, (806) 742-2161.
Filed: May 2, 1985, 1:47 p.m.
TRD-853894
8 a.m. The Finance and Administration
Committees will consider budget adjust-
ments; fees to be assessed and charged
regularly concerning enrolled and prospec-
tive students effective fall 1985; an award
of a contract for employee group high vol-
ume accidental death and dismemberment
insurance; approval of reappointment of
employees for fiscal year 1986 over age 70;
an interagency cooperation contract be-
tween TTU and the TTUHSC for utilities,
services, and supplies; delegation of board
authority to the president to contract with
additional investment depository banks on
a bid-as-required basis; ratification of a
delegation of officers and/or employees to
authorize and approve expenditures from
appropriated funds; reports; and the write
down of Brasher-Mathis mineral interest.
The committees also will meet in executive
session.
The Finance ana Administration Committee
of the TU Board of Regents also will review
the Devro facility.
The Finance and Administration Commit-
tee of the TTUHSC also will consider an-
nual residency cost as provided by the
master coordinating agreement with the El
Paso County Hospital and School of Medi-
cine; annual residency cost as provided by
an affiliated agreement with Methodist
Hospital and the School of Medicine; ap-
proval of a utility easement to Texas Elec-
tric Service Company, Odessa; and review
of the TTUHSC contract status.
Contact: Freda Pierce, P.O. Box 4039,
Lubbock, Texas 79409, (806) 742-2161.
Filed: May 2, 1985, 1:46 p.m.
TRD-853895, 853896
9 a.m. The Campus and Building Commit-
tees will meet in executive session.
The Campus and Building Committee of
the TTU Board of Regents will consider the
naming of two facilities; reestablishment ot
a project budget for an addition to the
Texas Tech Press, the award of construc-
tion contracts for a physical plant loop
road, a loop road by the multipurpose
athletic and physical education facility, the
campus north utility tunnel, Phase I of the
new west campus recreation facility, and
roof replacement on Wells/Carpenter resi-dence halls; and ratification of the accep-
tance date for construction of the agricul-
tural field laboratories feedlot in Lubbock
County.
The Campus and Building Committee of
the TTUHSC Board of IRegents will consid-
er the schematic design for construction of
a Ronald McDonald House, the selection
of a general contractor by Bishop Estates
for construction of the Amarillo Clinic and
addition of a contingency fund to the con-
struction amount, naming a Health Sciences
Center facility, the addition of a construc-
tion rcntingency amount to the general con-
tract, Pf HBF Construction for the Phase
IIA Nursing/Allied Health project, the ad-
dition of a contingency amount to the gen-
eral contracts of Pharr and Company for
the Phase IIA core project, and reports.
Contact: Freda Pierce, P.O. Box 4039,
Lubbock, Texas 79409, (806) 742-2161.
Filed: May 2, 1985, 1:47 p.m.
TRD-853897, 853898
10 a.m. The Academic and Student Affairs
Committees will consider the granting of
emeritus status, ratification of administrative
action relating to academic affairs regar4g
leaves of absence, and hear reports. Ttt
committees also will meet in executive ses-
sion.
The Academic and Student Affairs Com-
mittee of the TTU Board of Regents also
will consider approval of revisions to the
Student Affairs Handbook and the Code of
Student Conduct to be effective August 1,
1985, and a standing resolution concerning
grants by the Robert A. Welch Foundation.
The Academic and Student Affairs Com-
mittee of the TTUHSC Board of Regents
also will consider the granting of academic
tenure with an appointment and ratification
of administrative actions relating to
academic and student affairs regarding con-
ferral of degrees on June 2, 1985.
Contact: Freda Pierce, P.O. Box 4039,
Lubbock, Texas 79409, (806) 742-2161.
Filed: May 2, 1985, 1:46 p.m
TRD-853899, 853900
10:30 a.m. The Development Committees
will discuss reports. The committees also
will meet in executive session.
The Development Committee of the
TTUHSC Board of Regents also will con-
sider the appointment of a new member to
the Board of Directors of the Texas Tech
Medical Foundation for a three-year term
which expires December 31, 1985.
Contact: Freda Pierce, P.O. Box 4039, Lub-
bock, Texas 79409, (806) 742-2161.
Filed: May 2, 1985, 1:47 p.m.
TRD-853901, 853902
11 a.m. The Public Affairs and University
Relations Committees will consider reports.The committees also will meet in executive
session.
Contact: Freda Pierce, P.O. Box 4039, Lub-
bock, Texas 79409, (806) 742-2161.
Filed: May 2, 1985, 1:48 p.m.
TRD-853903, 853904
11:30 a.m. The Ad Hoc Committee for
Campus Communications of the TTU Board
of Regents will discuss reports. The commit-
tee also will meet in executive session.
Contact: Freda Pierce, P.O. Box 4039, Lub-
bock, Texas 79409, (806) 742-2161.
Filed: May 2, 1985, 1.48 p.m.
TRD-853905
1:30 p.m. The Boards of Regents of TTU
and the TTUHSC will hear reports and act
on the minutes, academic and student af-
fairs, finance and administration, campus
and building, and development. The com-
mittees also will meet in executive session.
Contact: Freda Pierce, P.O. Box 4039,'Lub-
bock, Texas 79409, (806) 742-2161.
Filed: May 2, 1985, 1:45 p.m.
TRD-853906, 853907A* , *
University Interscholastic League
Wednesday, May 8, 1985, noon. The State
Executive Committee of the University In-
terscholastic League met :n Room 2.102,
Thompson Conference Center, University
of Texas Campus, Austin. According to the
agenda summary, the committee considered
cases regarding alleged violations of golf
practices and an alleged violation by school
district personnel and a student represen-
tative of Johnston High School.
Contact: Bailey Marshall, P.O. Box 8028,
Austin, Texas 78712, (512) 471-5883.
Filed: May 3, 1985, -4:20 p.m.
TRD-853969
Texas Water Commission
Tuesday, May 14, 1985, 10 a.m. The Texas
Water Commission will meet in Room 118,
Stephen F. Austin Building, 1700 North
Congress Avenue, Austin. According to the
agenda, the commission will consider water
district bond Issues, release from escrow,
the use of surplus funds, the setting oi a
hearing on district creation, water quality
proposed permits, amendments and renew-
als, weather modification matters, and the
filing and setting of hearing dates.
Contact: Mary Ann Hefner, P.O. Box
13087, Austin, Texas 78711, (512) 463-7898.
Filed: May 3, 1985, 2:08 p.m.
TRD-853959p Open Meetings May 10, 1985
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Texas. Secretary of State. Texas Register, Volume 10, Number 36, Pages 1459-1518, May 10, 1985, periodical, May 10, 1985; Austin, Texas. (https://texashistory.unt.edu/ark:/67531/metapth243688/m1/44/: accessed July 18, 2024), University of North Texas Libraries, The Portal to Texas History, https://texashistory.unt.edu; crediting UNT Libraries Government Documents Department.