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THE UNIVERSITY OF TEXAS AT SAN ANTONIO1979-80 BUDGETItemNo.3.Expl ana tionUnallocated AccountsTransfer of FundsPresent StatusFrom: Unappropriated BalanceGenera 1 FundsEffectiveDatesProposed StatusTo:General AdministrationStudent Servl es Unallocated Maintenanceand Operation 90,000General InstitutionalExpense Unallocatedr a i ntenance andOperation20,000Departmental OperatingExpense I-Jages - ·Jork StudyProgram50,000Unallocated Mainte- andnance and Operation185,944"Amount of Transfer 345,9442-1-800

THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT DALLAS1979-80 BUDGETPresent StatusItemNo.Explanation,14.15.SalaryRateDallas Southwestern Medical SchoolRobert L. BarenbergFamily Practice and Community MedicineAssistant Professor 37,800Source of Funds: North CentralTexas Medical Foundation and MSRDPRobert M. GrahamInternal ledicine and PhanTlacologyAssistant ProfessorSource of Funds: UnallocatedFaculty SalariesGuenter J. Krejs (Tenure)Internal MedicineAssociate ProfessorSource of Funds: MSRDPJames E. Wilson, III (Tenure)Internal MedicineAssociate ProfessorSource of Funds: UnallocatedFaculty Salaries and ISRDPProposed StatusTotalAugmentation Compensation 13,700 32,700 --- 32,700 50,600 1,400 43,000 ---51,500SalaryRate 20,800 62,4002-1-80 41,000 --- 41,0002-1-80 50,600 "11,400 41,600TotalEffectiveAugmentation CompensationDates,-" 52,000 2,4002-1-80 53,0002-1-80

THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON1979-80 BUDGETItemNo.12.ExplanationGalveston Medical SchoolRonald C. WaldbilligPhysiology and BiophysicsSalary Rate.Source of Funds: HEW GrantEffectiveDatesPresent StatusProposed StatusAssistant Professor 20,500Assi stant Professor 28,500'"o2-1-80THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON1979-80 BUDGETc'Present StatusItemNo.10.SalaryRateHouston Medical School /illiam P. ClarkeSurgery - GeneralAssistant ProfessorSource of FunUs: DepartmentaiSalaries and MSRDP 33,600Proposed StatusTotalAugmentation Compensation 16,900 50,500SalaryRate 45,000TotalEffectiveAugmentation CompensationDatesS 20,000S 65,0002-1-80"

Z663REPORTOF ACADEMICAND DEVELOPMENTALAFFAIRS M[TTEE (Pages 10-14 ) . - b e r s Y s t a t e dthat all matt-e o-f t h e : - d airs-: o m m i e ewere considered in open session and the recommendations had beenapproved without objection unless otherwise indicated. She filed thefollowing report. There being no objection, the report was adopted:L .U. T. System: Docket No. 9 of the Clmncellor of theSvstem/atalo p o r t e dtlmt no exception h a e i v e dtoDoc -'Et--lq-GT.9 of tlle Chancellor of tlle System. At the meetingno objections were offered dtu-ing tlle consideration of tileDocket, 'mdthe Docket was unanimously approved in the formdistributed by the Secretary. It is attached (Attachment No. 1)following Page 55 and made a part of these Minutes.c- ./It was expressly authorized that any cont{%acts or other documents or instruments approved therein had been or shall beexecuted by the appropriate officials of the respective institut{on involved.DOCJ' E I---- RE ,ARKS --It was ordered that any item included in the ,Docket that normallyis published in the institutional catalogs be reflected in the nextappropriat' catalog published by the respective institution.2.- U.T. Arlington: Authorization to S -dinatingBo .- ,forReview and Appropriate Action the (a) Conver - e XistingSocial Work Option Under the Bachelor of Arts Degree in Sociolo yto a Bachelor of Social Work Degree; Establishment of a NewDe 'ee in Anthropology Leading to the Bachelor of Arts Degxee; andChange in N a m e of tile DelTartment of Sociology to the Departmentof Sociolo y, Anthropology, and Social Work gC!mnge- .-Without objection, the Adn inistration was authorized t0"submit thefollowing programs for The University of Texas at Arlington to tileCoordilmting Board, Texas College and University System for reviewand appropriate action:a.Conversion of the existing Social Work option under theBachelor of Arts De ree in Sociology,:toa ,Bachelor ofSocial Wor'k De -ee (BSW):The Bachelor of Social Work Degree will prepare students for the professional practice of social work att/le baccalaureate degree level.b.fiLE I. ( DOCUMENI .REMARKSEstablishnlent of a new degree in Anthropology] leadingto tile Bachelor of Arts Degree (BA)This program is designed to prepare students for entryinto the advanced study of Anthropolog y or for the professional practice of Anthropology at tlle baccalaureatedegree level. For both of the foreg6ing programs, it was noted: tliat adequatefacilities, faculty, nd financial resources would be available to implement t h e s e l)rograms."OC'.% 2

Z664Change in the n tme of the Department of Sociology to theC-D l r n ent of Sociology, A, ,ropo o y,Soci, l WorkTh'is n a m e change will better lescr:be the close r e h h o n ship a m o n g the three programs of study includ0d within it.If approved by the Coordlnatifig Board, the next appropriate catalogpublished at U. T. Arlington will be so amended.(Gradttate School of Social Work): Appointmentof-D-f. Martin Sundei t-o T - - T T - f S T s i ' in the Gradtu teSchool of Social Work Effective humedlately.--Approvalwas givenwithout objection to ,%ppoint Dr. Martin Sundel the first holder ofThe Roy Dulak Professorskip in the Gradtmte School of Social Workat The University of Texas at Arlington effective immediately.Dr. Sundel's salary will include a 5, 000 stipend from the endow- 'ILENU. i' ment's income.DOCUMENT .REMAP,KSY ,,D r . Sundel, who l s extensive experience in the d e l i v e r y of humanservices, IXu'ticularly in the field of mental health, will be a g-rearasset to the Gradtmte School of Social W o r k and will contribute toits interaction with the m a n y social service agencies in the Dallas,/Fort Worth area. ."Academic Year;Professor.William J. Sheffield Associate Dean of theCollege of Pharmacy, be appointed to the William DavidBlunk -Memorial Professorship at The University oiTexasat Austin for the 1980-81 academic year.Professor Sheffield has served on the faculty of U . T .Austi : .since 1952, and his accomplishmentsas ateachgr,jscholar , advisor and administrator are consistenf With t!le criteria for the award of the BlunkProfessorship. y a l l e dattention to the f a c t that appointm--5"Tg-fi -f6 t h i s p r o f e s s o r s h i p a r e not " r e s t r i c t e d to a p a r t i c u l a r d i s c i p l i n e but focus on student a c a d e m i c e x c e l l e n c eand e n r i c h m e n t and on p e r s o n a l i n t e r a c t i o n with s t u d e n t s . ",T:%ProfessorappointedStudies atSeptember:. (?t:?Jb.]:ii!Appointment of (a) Professor William J. SheffieldProfessol Allen J. Bard to :h ck S. Joseo?I[n Energ7Studies EffectiveSeptemoeri, 1980; and(c) Dr. Roger D. H - t-o ?heb h- lV - - q o fWorld Peace in the Lyndon B Johnson School ofPublic Affairs for 9 -8-Gl--8--fAcademicYear.--Byseparate motionsand without objection, approval was given to the recommendationsof President Flawn and Chancellor Walker thai,: ;,a.i!i:[.iAllen J. Bard, Departmentof Chemistry,beto the Jack S. Josey Professorship in EnergyThe University of Texas at Austin effectiveI, 1980.Prcfessor Bard, who has authored and edited a numberof books and journals in the field of chemistry, has m a d emajor contributions to solar energy research and hasreceived several awards for his distingnished work.-II- D/O o ;LE NU. ,DOCUMENT c[' M,,RKS

o665c.}{5."- D r . R o g e r D. Itansen, p r e s e n t l y t h e J a c o b BkausteinProfessor of hlternational Orgmnization, School ofA d v a n c e d I t e r n a t i o n a l Studies at Johns Hopkins Univ e r s i t y , be appoh ted t h e h o l d e r of the D i s t i n g u i s h e d;- Visiting.Tom Slick P r o f e s s o r s h i p of W o r l d P e a c e int h e Lyndon B. J o h n s o n School of PubLic A f f a i r s at TheU n i v e r s i t y of T e x a s at A u s t i n for the 1980-81 a c a d e m i cy e a r . T h i s a p p o i n t m e n t was made in a c c o r d a n c e withs e l e c t i o n p r o c e d u r e s as o u t l i n e d in t h e SLick M e m o r i a lT r u s t A g r e e m e n t of July 21, 1972. L , T , B n - A p p o i n t m e n t of A s h b e l S m i t h P r o f e s s o r s E f f e c t i v eg § 8 0 :Dr. tLX,andD r . E s m o n d E. S n e l l . - - O n July i27-1-9- , the B o a r d a p p r o v e dt e n A s h b e l S m i t h P r o f e s s o r s h i p s at The U n i v e r s i t y of T e x a s atA u s t i n . T h e r e a r e p r e s e n t l y eight of t h e s e f u l l - t i m e positionsf i l l e d but Dean O s c a r B r o c k e t t has r e s i g n e d f r o m U. T. A u s t i ne f f e c t i v e A u s t 31, 1980. To fill the fi ree v a c a n c i e s e f f e c t i v eS e p t e m b e r 1, 1980, P r e s i d e n t Flawu a d C h a n c e l l o r W a l k e rr e c o m m e n d e d that the following be n a m e d Ashbel Smith Professors:Dr.Lanier Cox, Professor of Business Law andE ducationDr. Walter Ducloux, Professor of MusicDr. EsmondE. Snell, Professor of MicrobiologyT h i s r e c o m m e n d a t i o n was a d o p t e d without o b j e c t i o n .YDOCUMENT .REMARKS - .y.It w a s noted that A s h b e l S m i t h P r o f e s s o r s on m o d i f i e d s e r v i c e a r enot i n c l u d e d in the a u t h o r i z e d total of ten. P r e s e n t l y t h e r e a r etwo on m o d i f i e d s e r v i c e : D r . K a r l F o l k e r s and Dr. A r c h i e W.Straiton.6.U."n: A p p o i n t m e n t of (a) Dr. Luciano Galvao Coutinho and B e n e d i t o J o s e Via m da Costa Nunes Visiting P r o f e s s o r s t o E d w a r d L a r o c ue T i n k e r ! " in Latin A m e r i c a n Studiesf o r F a l l S e m e s t e r 1 9 8 0 . - - W i t h o u t objection, a p p r o v a l was given toappoint the following V i s i t i n g P r o f e s s o r s to the E d w a r d L a r o c q u eTinker Chair in Laf;in American Studies at The University of Texasat Austin for the Fall Semester 1980 in accordance with the provisions of this endowment:a.Dr. Luciano Galvao Coutinho, who will teach in the Economics Department, is currently a professor in theDepartment of Economics at the University of Campinasin Sao Paulo Brazil.b.Professor Benedito Jose Viana da Costa Nunes, who willteach in the Departmentof SiYanish:Portuguese,is Professor and holder of a chair in Philosophy at the FederalUniversity of Para, Belem, Para, Brazil.12-" .,DOCUMENT .Both appointme-nts have the support of the Tinker Foundation andthe Tinker Selection Committee.:22.o:&)

i;.{;667. } r o f e s s o rPolykarptcs. (Re ents' l i& ie,KuschDesi C h a p t e r [E,and Chancellor- Walker ancl in accordance with the Regents' Rul s DOCUMENT2---""and Reg-dlations, Part One, Chapter llI, Subsection I. 86, Profes sor Polylmrp Kusch was awarded the title of Regental Professor.Professor Kusch, a member of The University of Te,%s at Dallasfaculty since 1972 as Professor of Physics, was awarded the Nobel Prize in Physics in 1955.8.a d , - : , - -' E limimatio n of M a t r i c u l a t i o nFee Effective A caclemic Y e a r gChan . -- Presentlyu n d e r a u t h o r i t y of P a r a g r a l ) h 5.4. 006( i , T e x a s E d u c a t i o n Code, am a t r i c u l a t i o n f e e at T h e U n i v e r s i t y of T e , s at D a l l a s and Tile Univ e r s i t y of T e x a s at San Antonio is a s s e s s e d a s t u d e n t who w i t h d r a w sf r o m s c h o o l b e f o r e tile f i r s t day of c l a s s e s . Upon the r e c o m m e n d a t i o n of P r e s i d e n t J o r d a n , P F e s i d e n t W a g e n e r and C h a n c e l l o r W a l k e r ,u n a n i m o u s a p p r o v a l w a s given to elimi mte the 15.00 m a t r i c u l a t i o nf e e at U. T. Dallies an d U. T. San A n to n io e f f e c t i v e with the 1980-81academic year. ' - I t was o r d e r e dthat the next appropriate catalog publisJ ed at tile 90CUMENTrespective institutions be amended to conform. ,' S9. : with tCi Ile, .E1 . P a.s o ,. T e x a s ,f o r P a r t i c i p a t i o n m the N a t i o n a l T r a n s i t I n t e r n P r o j e c t [ M a s t e r ofPublic A d m i n i s t r a t i o n P r o . - - T h eA c a d e m i c and D e v e l o p m e n t a lA f f a i r s C o m m i t e e r a t i f i e d the p r o g r a m at T h e U n i v e r s i t y of T e x a sat E1 P a s o w h e r e b y s t u d e n t s in the M a s t e r of Public A d m i n i s t r a t i o np r o g r a m have l m r t i c i p a t e d s i n c e May 30, 1979 in i n t e r n s h i p s o f f e r e dby the City of E1 Paso's Departmentof Public T ransit Administra:;IRE .tion and sponsored by the AmericanPublic Transit Association and ' 0CUME 1 -the Urban M a s s T r a n s ! ) o r t a t i o n A d m i n i s t r a t i o n .: EM, RK, .The Commit ee further confirmed and approved in all things an ag-reement by and between The University of Tem%s at El Paso and the Cityof El Paso, E1 Paso, Texas, dated February 4, 1980 to be effectiveM a y 30, 1980, whereby this internship program m a y be continued. Itwas pointed out that this agreement "shall be renewed automaticallyeach year m less the University or the City shall notify the other Irartyin writing at least 30 clays before tile date of renewal and m a y be termiSnated by either party by giving written notice 60 days in advance."I ixI0.l -: - i - , - ' - s t a ) p n t o f Student Union Fee (CatalogChang- . --The Administration reported tlmt S.B. 227, 66th Leg.,R.S., - 979, authorized at The University of Texas at San Antonioa student union fee not to exceed 15.00 per student for each regalar semester andO. not to exceed 7.50 per st udentfor each term ofthe s u m m e r sessmn. Based upon that legislation, PresidentWagenerancl Chancellor Walker rocemmendedthat the followingStudent Union Fee Schedule at Tile University of Texas at SaiiAntonio be approved:1980-81 , ILE/,i'd. OOCUMENT , ,.,;FMAP,KS . . . . z 9.00 per student for each regular semester4.50 per student for each summersessionC-13-

Z66741981-82 12:O0 p e r s t u d e n t f o r e a c h r e g u l a r s e m e s t e r6. O0 p e r s t u d e n t for each s u m m e r session1982-83 15.00 per student for each regular semester7.50 per student for each summersessionWithout objection, the Academic .'rod Developmen[al Affairs Committee approved the recommendation and ordered that the nextappropriate catMog published at U. T. S,'m Antonio be amendedto conform.It was noted that the Student Urhon Fee had been approvedU. T. San Antonio student body on November30, 1979.See Page 23by the-- feasibilitystudy for Student Union.REPORTOF BUILDINGSA D GROUNDSCOMMITTEE(Pages 14- 26).- r m a nL mv stated that all items in the Buildings-re{el-GroundsCommitteewere con]s dered in open session. He submitted the followingreport which was adopted without objection:ReportThe Buildings told Grounds Committeemet m d completed its business onThursday afternoon, April I0, 1980. The following actions were approvedwithout objection unless otherwise h dicated:?.U. T. Arlin ton: UndergroundE e x a sElect-q Con )m \to Rel)lace Overhead Electric Service to a.Jtile . - fOPisces Apartments (owned by The University of Texas at i:iPisces m e n t s .--An u l easement was gr,'mted DOCUM[, I f.to Texas Electric Service Comp.-myfor direct service to the F ,%. ; ? .Arlington) in addition to the existing overhead casement now .l 'V furnishing service to the apartments. The ten-foot wldeeasement extends 230 feet southward from Border Street to [ .the point of service connection for the apartments. The docu- p,ment is set out on P, es 15-16.14-4--:.,!:

cZ669EASEMENTTHE S T A T ECOUNTYOF T E X A Sthe(hereinafterTexas,for tionofwideBY T H E S EPItESENTS:UNIVERSITYOF T E X A Sof T r a v i sCounty,throughitsChairman,dulytheof TenaresuminvolvingandconsiderationherebyG ANT,County,LINE"Grantor"),easementsystemMENOF THECOMPANYpresentsin T a r r a n tALLand v a l u a b l eSERVICElO-footcatedby andof w h i c hELECTRICgroundto ashereinELECTRICAL KNOWREGENTSin c o n s i d e r a t i o nandTEXASOFreferredactingUNDERGROUND§§ §OF TARP d,Dollars( i0.00)(receiptin handreferredright-of-waytheTexas,andStateto G r a n t o o as"Grantee"),Granteean u n d e r -anelectricaldescribedlands,io-to-wit:L o t A, M i l l e r & F i t z h u g h A d d i t i o n , an A d d i t i o nto the C i t y of A r l i n g t o n , T a r r a n t C o u n t y , Texas,w h i c h p r o p e r t y is m o r e p a r t i c u l a r l y d e s c r i b e din t h a t c e r t a i n d e e d r e c o r d e d in V o l u m e 5984,P a g e 123, Deed R e c o r d s , T a r r a n t C o u n t y , Texas, tow h i c h r e f e r e n c e is h e r e b y made.The c e n t e r l i n eherein granted[-il rof the t e n - f o o t w i d e e a s e m e n tis d e s c r i b e d as follows:B E G I N N I N G at a p o i n t in the N o r t h line of saidL o t A, said p o i n t b e i n g 5 feet W e s t of i'tsN o r t h e a s t corner;T H E N C E South 5 feet and p a r a l l e l to the E a s t lineof said Lot A a d i s t a n c e of 230 feet to a to ainingso ithto c o n s t r u c t distribuofrepairing,system.inin-c

Z669 ,ooTO I[AVE AND TO I[OLD , the a b o v c - d e s c : , i b e duntosaidG.r.anteeIN W I T N E S Sexe[ uted,thisuntilsaideasementsWllEREOF,, se d thisinstrumentda'9 of,A.D.,to be1980.c,oATTEST :Betty Anne Thedford,SecretaryB o a r d of R e g e n t s ofThe U n i v e r s i t y of T e x a sApprovedasUnXversitySystemApprovedasto C o n t e n t :eyTHE S T A T EOFCOUNTYDALLASOFSYSTEMBy :DAN C. W I L L I A Y S , C h a i r m a nB o a r d of R e g e n t s ofT h e U n i v e r s i t y of T e x a s S y s t e mto Form:At

cal review of the institution and all the name changes from its beginning in 1895 as Arlington College through its "last change" in 1967 to The Univer- . the Board retired to the San Saba Room (second floor, Hereford UniverSity Center) for an Executive Session pul;suaht to . [Houston Medical School - Amendments to n 7 REC OM MENDA TION