Board of Trustees - 1979 Meeting Minutes

July 17, 1979

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Approved minutes of February 21, 1979 Financial Statements approved (3/31/79 & 6/30/79) Minutes of Committee meetings of Medical Center approved Athletic Fee increased Student Board rates increased (meals) Tuition assistance for dependents of faculty and staff approved Approved adjustment of budget Approved tenure and promotion as of 9/1/79 Establishment of Faculty Services& Development Award Dr. James Bobo promotion to Vice President for Academic Affairs Director of Rehabilitation Resources - Dr. John Shackleford Family Practice facility - temporary facilities to be provided, study to be made of student health program, and plans for permanent facility to be submitted by September meeting Approved to accept bid for Main Campus Medical Center Approved renovations for the handicapped Building site for Eta Epsilon Chapter of Sigma Chi Fraternity deferred Approved installation of Mobile Units - UMC Approved undertake negotiations with Explore Center Annual Report presented Approved to draft resolution for Miss Mary Frances Jones Approved to draft resolution for Dr. Arthur Donovan Enrollment increase anticipated Fall Quarter 1979	67 67 67 68 68 69 70 70 72 72 72 72 73 73 73 73 74 74 74 74 74

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