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Attachment No. 1

See Page 6 for action.

THE UNIVERSITY OF TEXAS SYSTEM

Office of the Chancellor

January 20, 1975

TO

THE HONOWLE BOARD OF REGENTS

OF

THE UNIVERSITY OF TEXAS SYSTEM

Mrs. Johnson and Gentlemen:

The dockets recommended by the Chief Administrative Officers concerned and prepared by the component institutions listed below are herewith submitted

with my recommendation for ratification or approval, as appropriate, at the meeting of the Board of Regents on January 31, 1975. The budget changes included in these dockets have been approved by me and are herewith submitted as a report to the Board of Regents.

The University of Texas at

Arlington

(Pages AR-1 through AR-10)

The University of Texas at Austin

(Pages A-1 through A-109)

The University of Texas at Dallas

(Pages

D-1 through D-17)

The University of Texas at El

Paso (Pages EP-1 through EP-11)

The University of Texas of the Permian Basin

(Pages PB-1 through PB-6)

The University of Texas at San Antonio

(Pages SA-1 through SA-14) The University of Texas Health Science Center at Dallas (Pages HD-1 through HD-120, including Page HD-37A)

The University

of Texas Medical Branch at Galveston (Pages G-1 through G-37)

The University of Texas Health Science Center

at Houston (Pages HH-1 through HH-23) The University of Texas Health Science Center at San Antonio (Pages HS-1 through HS-21)

The University of Texas System Cancer Center

(Pages CC-1 through CC-17)

The University of Texas System School of Nursing

(Pages N-1 through N-6) On the following pages, C-2 through C-6, are U. T. System and Institutional items which I also recomnend for the Board's ratification or approval, as appropriate, including my report of budget changes.

Sincerely,

Charles A.

LeMaistre, M.D.

Chancellor

CAL: sar

The following gifts have been received. I recommend acceptance by the Board of Regents:

Donor Purpose and Conditions Amount

1. Mr. and Mrs. W. L. Sinclair Contribution to The Chancellor's Council $ 10,000

4579 First National Bank Bldg. Unrestricted account

Dallas, Texas 75202

2. Amoco Foundation, Inc. For the Outstanding Teaching Award $ 5,000 Mr. Donald E. Burney Program: $1,000 each at U. T. Austin, Executive Director U. T. Arlington, U. T. El Paso, and 200 East Randolph Drive

U. T. Permian Basin; $1,000 for System-

Chicago, Illinois 60601 wide seminar on teaching effectiveness

ADJUSTMENTS TO THE

1974-75 SYSTEM-WIDE PERSONNEL PAY PLAN

Ratification

is requested for the following adjustments to the 1974-75 system-wii;\

Personnel Pay Plan, effective September 1, 1974:

ADDITIONS

System-wide Code

Title Annual Salary Range

8114 Teaching Specialist

I1 $ 7,896 - 10,308 8115 Teaching Specialist I 6,240 - 8,160

CHANGES

- SALARY RANGES Code

System-wide Title Annual Salary Range

Assistant Director in Charge of

Radio/Television Engineering

Radio/Television/Film Specialist V

Data Base Coordinator

Manager, Software Systems Programming Employee Benefits Representative Associate Director, Housing and Food Job Coordinator

Digital Computer Systems Engineer From To

Ratification

is requested for the following adjustments to the 1974-75 System-wide Personnel Pay Plan, effective November 1, 1974:

ADDITION

System-wide Code Title Annual Salary Range

9328 Supervisor, Systems and Programming

$ 14,376 - 18,804

CHANGES

- SALARY RANGES

System-wide Code

Title Annual Salary Range

From To

5383 Boat Captain

$ 10,308 - 13,452 $ 10,308 - 17,004 ADJUSTMENTS TO THE 1974-75 SYSTEM-WIDE PERSONNEL PAW (Continued) Ratification is requested for the following adjustments to the 1974-75 System-wide

Personnel Pay Plan, effective December 1, 1974:

ADDITIONS

Code 7

4413 Title

Technical Supervisor, Hyperbaric

Facility

Building Supervisor, Student Center

Degree Plan Evaluator

Veterans Benefits Assistant

Biological Curator

Technical Assistant

111

Technical Assistant I1

Technical Assistant I

MaintenancejHelper Assistant

Offset

StripperlPlatemaker

Grader System-wide

Annual Salary Range

The above recommended adjustments reflect those actions necessary to establish or maintain internal and external equity and/or accurately define and classify jobs. Salary ranges are supported by compensation data for the area concerned. These adjustments have been initiated by the various component institutions, appropriately reviewed, and have received the approval of the System Personnel Director and the Deputy Chancellor for

Administration.

Lease agreement U-6430-L between Browning Aerial Service, Inc. and The University of Texas System for 276 square feet of space in the Browning Terminal Building at th Austin Municipal Airport. The term of the lease is for 24 months, December 15, 1974 to December 15, 1976, to be paid on a monthly basis at the rate of 45 cents per foot for a total monthly rental of $124.20. The space is occupied by the U. T. System

Airplane Operation Division.

h

THE UNIVERSITY OF TEXAS SYSTEM ADMINISTKATION

BOARD OF REGENTS MEETING - JANUARY 31, 1975

1, Basic Agreement N00014-75-A-0023 between the Office of Naval Research and The University of Texas System. Individual contracts with component institutions of The University of Texas System may be negotiated under this basic agree- ment to be effective at the institution concerned. At the present time, how- ever, The University of Texas at Austin is the major institution covered.

THE UNIVERSITY OF TEXAS SYSTEM ADMINISTRATION

REPORT OF AMENDMENTS TO THE 1974-75 OPERATING BUDGET

BOARD OF REGENTS MEETING

- JANUARY 31, 1975

Source of Funds - Departmental Appropriations

(Unless Otherwise Specified)

Office of the Chancellor

1. Change the status of Judith M. Johns from Administrative Coordinator to

Assistant to the Chancellor effective January 1, 1975 with no change in salary. (RBCi' D-48)

2. Change the status of Sheila P. Simmons from Executive Assistant to Assistant

to the Deputy Chancellor for Administration effective January 1, 1975 with no change in salary. (RBCij D-49)

Office of the Comptroller

3. Transfer $16,000 from the System Administration Unallocated Account to the

Comptroller's Office Classified Salaries account to provide funds for additional auditor-type positions and related expenses. (RBC# D-43)

Office of Equal Opportunity

4. Change the status of Dolores H. Hunter from Associate Director at an annual

salary rate of $26,300 to Director at an annual salary rate of $29,000 effective February 1, 1975. Source of funds for the salary increase was the System

Administration Unallocated Account.

(RBCi' D-45, D-46)

5. Effective February 1, 1975, remove John A. Fasolino as Director. Mr. Fasolino

will continue his employment in System Administration as Director of Employee

Relations at no change in salary.

(RBC?i D-47)

U. T. System Police

6. Appoint Richard A. uaxwood as Inspector at an annual salary rate of $12,000

effective December 1, 1974. (RBCik D-39)

7. Resign Boyce C.

Megason as Inspector at an annual salary rate of $14,000 effective November 30, 1974. (RBCi' D-36)

Board of Lease of University Lands

8. Transfer $24,500 from the Available Fund Unallocated Operating Account to an

account for the Interagency Agreement - Attorney General's Office to provide funds for additional personnel in the Attorney General's Office during the period February 1 through August 31, 1975 to expedite the settlement of law suits involving producers relative to "In Kind Settlement" and/or "Market

Value" on University leases.

(RBCli D-42)

Office of Facilities Planning and Construction

9. Appoint Leo A. Dasso as Construction Inspector at an annual salary rate of

$14,800 effective November 25, 1974. (RBC# D-25)

10. Appoint Lawrence A.

Ingram as Construction Inspector at an annual salary rate of $14,900 effective November 16, 1974. (RBC$ D-26, D-41)

11. Appoint Daniel F. Reid as Construction Inspector at an annual salary rate of

$14,600 effective December 16, 1974. (RBCIk D-38)

12. Resign William E.

McLaughlin, Chief, Landscaping Service at an annual salary rate of $22,300 effective February 4, 1975. (RBCii D-40) Office of Facilities Planning and Construction (Continued) The following salary rate increases were made effective December 1, 1974:

Title and Name

Construction Inspector

12. Gabriel Garcia

(RBCR D-27)

13. James C. Harris

(RBCB D-29)

14. Charles E. Hurst

(RBCfk D-28)

15. George W. Leader

(RBCfk D-30)

16. Robert

R. Minter

(RBCfk D-31)

17. Thomas W. Plummer

(RBCII D-32)

18. Edward F. Pond

(RBC# D-33)

19. Willie

A. Ware

(RBCIk D-34)

Junior Construction Inspector

20. Frank L. Whitington

(RBC# D-35) Annual Salary Rate From To $ 14,000 $ 14,300

14,500 15,000

12,500 13,000

14,000 14,500

14,500 15,000

15,000 15,400

14,900 15,500

13,700 14,200

Central Medical Applications Center

21. Change the status of William B. Padgett from Systems Analyst I (Acting

Director)

at an annual salary rate of $14,376 to Director at an annual salary rate of $17,000 effective December 1, 1974. (RBCI~ D-37)

1. Transfer of Funds:

1.%_

Account Amount

" ! <$4 ' 0 .* "2 i ,. $ 250,000.00 From: . 85-0314-0099 ( _* ,.*'"

36-9~40-iooo 135,000.00 ?

j $ 385,000.00 \ 1 b

2. U. T. Permian B he unrestricted gift of $30,000.00 fro

Mr. W.

D. Noel of Odessa, Texas, reported to the Board at the meeting on December 13, 1974 (at the same time the conveyance of land and improvements to

the Board of Regents by Mr. Noel was accepted) it is recornended that this $30,000.00 gift be accepted and designated, annually as received until other- wise ordered, for the maintenance and upkeep of the W. D. Noel gift property.

THE UNIVERSITY OF TEXAS AT ARLINGTON

Arlington, Texas

January

6, 1975

Chancellor Charles A.

LeMaistre

The University of Texas System

601 Colorado Street

Austin, Texas 78701

Dear Chancellor

LeMaistre:

The docket for the January 31, 1975, meeting of the Board of Regents is submitted for your recommendation and presentation to the Board.

I recommend approval.

Sincerely,

W. H. Nedderman

President

WHN : kp

THE UNIVERSITY OF TEXAS AT ARLINGTON

BOARD MEETING ON JANUARY 31, 1975

The following gift has been received by The University of Texas at

Arlington.

I recommend acceptance and that the thanks and appreciation of the Board be sent the donor by the Secretary.

Donor Purpose Amount

1. Textron Charitable Trust Support of College $5,000.00

Bell Helicopter Company of Engineering

P. 0. Box 482

Fort Worth. Texas 76101

USE OF TEXTBOOKS WRITTEN BY FACULTY MEMBERS

F. b I recommend the following faculty-authored book be approved for use as textbooks:

College of Liberal Arts

1. "Women's Basketball, authored by Dr. Carla Lowry,

Assistant Professor of Physical Education. The

book sells for $1.50, with no royalty to author. *Textbook previously approved.

MEMBERSHIP ON THE GRADUATE FACULTY

I recommend the following faculty members for membership on the graduate faculty:

Dr. Howard

J. Arnott, Department of Biology

Dr. Daniel M. Blake, Department of Chemistry

Dr. James H. Cooke, Department of Physics

Dr. Nazneen S. Mayadas, Graduate School of Social Work

Dr. Carl

D. McDaniel, Jr. , Department of Business Administration

RESEARCH AND OTHER ACADEMIC CONTRACTS

br The following contracts, grants and amendments have been signed by the I- appropriate official upon the recommendation of the respective technical directors and fiscal officers. Expenditures from these contracts and grants will be made in accordance with regular University operating procedures and contractual limitations. I recommend your approval and ratification of signatures.

THE UNIVERSITY OF TEXAS AT ARLINGTON

BOARD MEETING ON JANUARY 31, 1975

GRANTS, CONTRACTS AND AGREEMENTS (NON-GOVERNMENTAL) 1.

IMPACT Grant awarded by

Exxon Education Foundation to The

University of Texas at Arlington in support of the TIPS (Teaching Information Processing System) implementation project under the directian of Dr. Peter R. Girardot, Professor of Chemistry. This award is in the amount of $5,705, and is for the period

January

1, 1975 to December 31, 1975.

2. Agreement between the North Central Texas Council of Governments and The University of Texas at Arlington whereby North Central Texas Council of Governments provides support of an internship in Criminal Justice in the amount of $400 per month. This internship program is under the direction of Dr. Mary

G. Almore, Director

of Criminal Justice Programs, and is for the period September 1,

1974 through May 31, 1975.

3. Pursuant to Grant Award 036-0-74-7957, Transaction No. 74-0-Y-9015,

Project No.

JO14OJY from the Office of Education, Department of Health, Education, and Welfare, agreement is entered into by and between The University of Texas at Arlington and Dallas County Community College District whereby The University of Texas at Arlington reimburses Dallas County Community College District for services performed in support of Project MID-NET - Evaluation category, the total amount not to exceed $10,620. This project is under the supervision of Dr. Frank W. Anderson, Associate Professor of Urban Studies. The agreement is for the period July 1, 1974 to

December 31, 1975.

4. Pursuant to Grant Award

OEG-0-74-7957, Transaction No. 74-0-Y-9015,

Project No.

J0140JY from the Office of Education, Department of Health, Education, and Welfare, agreement is entered into by and between The University of Texas at Arlington and The University of Iowa whereby The University of Texas at Arlington reimburses The University of Iowa for services performed in support of Project

MID-NET

- Supervisory Development Program category - the total amount not to exceed $22,500. This project is under the supervision of Dr. Frank W. Anderson, Associate Professor of Urban Studies.

The agreement is for the period July

1, 1974 to December 31, 1975.

5. Pursuant to Grant Award

036-0-74-7957, Transaction No. 74-0-Y-9015,

Project No.

J0140JY from the Office of Education, Department of Health, Education, and Welfare, agreement is entered into by and between St. John' s University whereby the University of Texas at Arlington reimburses St. John's University for services performed in support of Project MID-NET - Land Use Planning category - the total amount not to exceed $25, 970. This project is under the supervision of Dr. Frank W. Anderson, Associate Professor of Urban Studies. The agreement is for the period July 1, 1974 to

December 31, 1975.

THE UNIVERSITY OF TEXAS AT ARLINGTON

BOARD MEETING ON JANUARY 31, 1975

6. Pursuant to Grant Award 036-0-74-7957, Transaction No. 74-0-Y-9015,

Project No.

J0140JY from the Office of Education, Department of

Health, Education, and Welfare, agreement

is entered into by and between League of Kansas Municipalities whereby The University of Texas at Arlington reimburses League of Kansas Municipalities for services performed in support of Project MID-NET - Development and

Management of Training For Small Cities category

- the total amount not to exceed $28,024. This project is under the direction of Dr. Frank W. Anderson, Associate Professor of Urban Studies. The agreement is for the period July 1, 1974 to December 31, 1975.

7. Pursuant to Grant Award

OEG-0-74-7957, Transaction No. 74-0-Y-9015,

Project No.

J0140JY from the Office of Education, Department of Health, Education, and Welfare, agreement is entered into by and between The Curators of the University of Missouri whereby The University of Texas at Arlington reimburses The Curators of the University of Missouri for services performed in support of Project

MID-NET

- Administration category - the total amount not to exceed $6,600. This project is under the direction of Dr. Frank W. Anderson, Associate Professor of Urban Studies. The agreement is for the period July 1, 1974 to December

31, 1975.

8. Pursuant to Grant Award

036-0-74-7957, Transaction No. 74-0-Y-9015,

Project No.

J0140JY from the Office of Education, Department of Health, Education, and Welfare, agreement is entered into by and between the University of Kansas whereby The University of Texas at Arlington reimburses the University of Kansas for services perforrrled in support of Project MID-NET - Basic Psychology in Management and Supervision category - the total amount not to exceed $17,900.

This project is under the direction of Dr. Frank

W. Anderson,

Associate Professor of Urban Studies. The agreement is for the period July 1, 1974 to December 31, 1975. iIiE UNIVEIISIT-!? OF TEXAS A-1 P,i?LiiUCTO% i. Interchange Ailrcement No. NCA2-OP780- 501 and Assignment

Agreement

bek-een NASA-Ames University Consortium and The

University of

lexzs at Arl.ington vrhich p:-ovides $40, 000 in support of Dr. Alfred

R.. Potvin, Director and Associate Professor of

Biomedical

Engineering at The University of Texas at Arlington, in the NASA Life Scientist Program. Period

0.f the agreement

is September

1, 1974 to August 31, 1975. The full amount of this

award will be expended in Tarrant County, Texas. 2. Lnterchange Agreement No. NCA2-OP780-502 and Assignment Agreement between NASA-Ames University Consortium and The Universiiy of ,Texas at Arlington in support of the employment of Dr. Janet H. Potvin. The amount of this agreement is $12,284, and is for the period November 1, 1974 to August 31, 1975. The full amount of this award will be expended in

Tarrant County, Texas.

3. Award by Eiivironmental Protection Agency, Oil and Special Materials

Control Division, Order No. P5-01-20093, in the amount of $7,480 for preparing a "Detai!ed Step-by-Step Procedure Manual" to be used for the preparation of Environmental.

Lmpact Statements for

Municipal Treatment Works. The

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