Decision Index 1971-1975

Colleges

Education, College of; Approval to continue for one year with current basis of pay for supervisor of practice teaching

Financial

Approval to receive Permanent Building Fund requests as submitted

Grants

American Chemical Society “ACS Petroleum Filed;” Agricultural Research Service “Stored Product Insects;” CORRECTION from Budget Division, State of Idaho, for support of interns in State government; Chemagro Corporation to support work with growth regulators on alfalfa; Idaho Fish and Game Department “Hunter Preferences;” Lewiston School District “Lewiston CSTA;” Idaho Law Enforcement Planning Commission “ILEPC Penitentiary Program;” Idaho Fish and game Department “Skewed Slots;” Office of Higher Education “Fission Track:

Grants

Approval for acceptance of grants: Idaho Crop Improvement Association, Inc. for virus-free potato program at Tetonia; National Academy of Sciences “Predicting Moisture-Induced Damage to Asphaltic Concrete;” Gokonda, Sunshine, Hecla, Bunker, Callahan and Day Mines and Idaho First National Bank for purchase of equipment of College of Mines; Trail, L. T. and Thompson, R. B. “Saylor Creek Operators;” Idaho Fish and Game Department “Range Studies;” University of Puerto Rico to cover costs of technician and materials used for the Caribbean Primate Research Center; Department of Commerce, National Oceanic and Atmospheric Administration “NOAA Infrasonic Waves;” Department of Health Education and Welfare by Department of Physics “Student Team Teaching;” Department of Health Education and Welfare for Nightline on HEW drug education, phase I

Grants

Approval of acceptance of research grants and awards: Philips Roxane Company “Hemophilus;” Philips Roxane Company ofr research on various products for prevention, treatment oadn control of animal diseases; Department of Defense for continuation of Civil defense work at the University of Idaho; National Science Foundaiton “Electrosynthesis;” National Science Foundation “Fluorine;” Jefferson County “Jefferson County Groundwater Tables”

Grants

Approval of acceptance of research grants and awards: Intermountain Gas, Green Refractories and Phelps Dodge for Mines map preparation; Idaho State Department of Education “ISDE School District Workshops;” United States Department of Agriculture “Timberwork Crib,” United States Department of Agriculture “Salmon River;” Colorado State University “CSU Communi-Link Two;” Office of Water Resources Research “Social Goals Two”

Grants

Approval of applications for research grants and wards: National Science Foundation “Productivity and Pesticide Levels in Western Osprey Populations;” Research Corporation “Nuclear (P,2p) Reactions;” Office of Water Resources Research “Socio-Economic Analysis of a Major Rehabilitation of Irrigation and Water Management Systems in Eastern Idaho;” National Science Foundation “Rheotactic Acclimation and Donor Stock as Controls of Migratory Behavior in Cutthroat Trout Fry;” National Park Service, “san Juan Island Archaeology 1972”

Grants

Approval of application for research grants and awards: National Science Foundation “Non-Steady Convection and Transport in a Deep Fluid Layer;” United States Forest Service “Timber Crib Retaining Wall Study;” Environmental Protection Agency “Control of Fish Migrations with Organic Compounds;” United States Army Corps of Engineers “Removal and reburial of Nez Perce Burials Lower Granite reservoir 1972”

Grants

Approval of applications for research grants and awards: United States Office of Education for Upward Bound project; National college Athletic Association for National Summer Youth Sports Program; Idaho State Commission on the Arts and Humanities for purchase of spoken-word recordings; National Park Service “USDI Lake Roosevelt 1972;” Utah State University “Analysis of Structure and Function of Desert Ecosystems;” Idaho State Commission on Arts and Humanities for Trouper’s Theatre; Department of Health Education and Welfare Public Health Service “Fertility and Child Development Impact of AFDC;” United States Office of Education for Environmental Action workshops; National Science Foundation “Designing Asynchronous Sequential Circuits with New IC Flip-FLops;” Department of Health Education and Welfare “Idaho Environmental Studies Program;” United States Department of Commerce Economic Development Association for Technical Assistance Center; United State Bureau of Mines “The Reduction of High Mines Resistance Values in Underground Metal Mines Thermodynamic Investigations;” Max C. Fleischman Foundation for gas chromatorgraph, mass spectrometer, computer system; Research Corporation “Sensitivity of

Appointments

Approval of designation of University Bursar as Treasurer of the Board of Regents

1/28/71

177

Bequests, etc.

Approval to rename the Lucile Olin Scholarship account to the Lucile Bondurant Scholarship

1/28/71

143

Bequests, etc.

Approval for establishment of the Joan Schaertle Northrop Scholarship Fund

1/28/71

173

Budgets

Approval of Star budgets 53, 58 and 60 for 1/1 to 6/30 1971

1/28/71

132

Buildings, Athletics Complex

Approval of bid opening in Athletics Complex storm drainage system

1/28/71

114

Buildings, ForestryBuilding

Approval of Change Order 5

1/28/71

154

Buildings, Married Student Housing

Acceptance of contract on South Hill townhouses

1/28/71

154

Buildings, Married Student Housing

Acceptance of contract on television outlets for South Hill townhouses

1/28/71

154

Buildings, StudentUnionBuilding

Approval of Change Order 2

1/28/71

179

Calendar

Approval of calendar changes for second semester 1970-71

1/28/71

131

Calendar

Approval of revised academic calendar for 1971-72

1/28/71

160

Catalog Changes

Approval of revised Admission Section of General Catalog

1/28/71

124

Catalog Changes

Approval of revised General Requirements and Academic Procedures of General Catalog

1/28/71

125

Catalog Changes

Approval of additional changes and procedures in the course numbering system

1/28/71

126

Compensation in Addition to Regular Salary

Approval for compensation in addition to regular salary for the following: Hattrup, Hubert; Jacobsen, R. L.; Hisel, Barbara

1/28/71

151

Compensation/Salary

Approval for compensation in addition to regular salary for the following: Weatherby, James; Bevans, Ronald D.

1/28/71

177

Construction Projects

Approval of bid openings on Hays and Forney Halls remodeling and Athletics Complex storm drainage system

1/28/71

114

Construction Projects

Approval of Change Orders: 1, Kirtley Laboratory remodeling; 1 and 2, renovate Laboratory 225 of Agricultural Sciences building; 3, Parma headhouse and greenhouse addition three; 3, recreation courts and lighting; 5, College of Forestry, Wildlife and Range Sciences building

1/28/71

153

Construction Projects

Acceptance of contracts, South Hill townhouses, cattle isolation pens for Veterinary Science, television outlets for South Hill townhouses, Parma headhouse and greenhouse addition three, removal of bleachers at Neale stadium

1/28/71

154

Construction Projects

Approval of Bursar to collect of waive liquidated damages on track and field facility

1/28/71

156

Construction Projects

Approval for contract with Jack Morgan Construction for remodeling work in Hays and Forney Halls

1/28/71

178

Construction Projects

Approval for remodeling of 62 rooms in Hays Hall for the purpose of housing graduate students

1/28/71

178

Construction Projects

Approval for remodeling work in Music building rooms 204, 205, 109, 110, 120 and 124

1/28/71

179

Construction Projects

Approval of Change Orders: 2, Student Union building remodeling; 1, recreational courts and lighting, project C

1/28/71

179

Contracts and Agreements

Cooperative education work-study program agreement between College of Mines and Bureau of Mines for alternate period of work at the Bureau and study at the College

1/28/71

149

Contracts and Agreements

Agreement with ColoradoStateUniversity for Communi-Link project

1/28/71

150

Contracts and Agreements

Agreement with United States Bureau of Sport Fisheries and Wildlife for “A Study of the Effects of Fluctuating and Constant Temperatures on autecology of Steelhead Trout”

1/28/71

175

Contracts and Agreements

Agreement with Blaine, Camas. Lincoln and Gooding counties under which the Extension Service will conduct a community attitude survey in the four counties

1/28/71

176

Contracts and Agreements

Agreement with IdahoStateUniversity for “ A research study concerned with the effect of selected nutrients on nuisance algae growth in American Falls Reservoir”

1/28/71

176

Contracts and Agreements

Report on Air Charter Agreement with Martin’s Aircharter Company

1/28/71

176

Degrees

Approval to delete word “option” from the B.S. curriculum in Bacteriology, Medical technology Option

1/28/71

128/

Degrees

Approval to offer B.F.A. degree in drama

1/28/71

127

Degrees

Approval to offer the B.A. degree in biology, botany, mathematics, physics, psychology, and zoology, and the B.S. degree in drama, economics, geography, history, political science, sociology, and speech

1/28/71

127

Degrees

Approval for a separate major in Sociology, Social Work, B.A. or B.S.

1/28/71

128

Degrees

Approval of new degree program, Mathematics, Applied Mathematics, B.S.

1/28/71

128

Degrees

Approval for graduate majors in Trade, Technical Education, M.S., M.Ed. and Vocational Education, M.S., M.Ed., Prof. Cert.

1/28/71

129

Degrees

Approval for editorial division of the graduate major in educator

1/28/71

130

Degrees

Approval for M.A.T. degrees in art, biology, chemistry, drama-speech, earth science, English, geography, history, mathematics, music, physics, political science, social sciences and sociology-anthropology

1/28/71

130

Degrees

Approval of Certificates of General Proficiency

1/28/71

130

Financial

Approval of Bookstore unallocated earnings be assigned to working capital account

1/28/71

151

Financial

Report that FPAC loan has been repaid to the Local Fund

1/28/71

151

Financial

Approval for designation of University Bursar as Treasurer of the Board of Regents

1/28/71

177

Grants

Approval of application of research grants an awards: Petroleum Research Fund by the Department of Chemical Engineering “The Fluid Mechanics of Liquid-Liquid Settling;” United States Atomic Energy Commission by the Department of Chemistry “the Stereochemistry, Mechanism and Excitation Energy of energetic Halogen Atom Substitution Reactions;” United States Army Medical Research and Development Command by the Department of Chemistry “Quinolizone Derivatives as Antimalarials;” Department of Health Education and Welfare by the College of Business Administration “Institute on Current Economic Issues;” National Science Foundation by the Wildlife research Institute “Population Dynamics and Predator-Prey Relations of Felis concolor”

1/28/71

144

Grants

Approval for application of research grants and awards: Office of Water Resources Research by the Water Resources Research Unit for a project entitled “Socio-Economic Aspects of Wild and Scenic Rives;” National Science Foundation by the Wilderness Research Instate “Status and Population Dynamics of Antarctic Seals;” State Office of Higher Education and Idaho Nuclear by the Department of Chemistry “The Relation of Field Infestations of the Sugar Beet Nematode Cyst to Concentrations of Trace Metals in the Soil;” United States Atomic Energy Commission by the Department of Electrical Engineering “Ion Emission Measurements of Alkali Metal Diffusion on Transition Metals;” Idaho State Commission for Higher Education Facilities by the Bureau of Public Affairs Research “Consulting Services to State and Local Officials in Idaho”

1/28/71

175

Appointments

Approval of appointment of Reid, Donald F. as Director of Development

10/7/71

65

Associated Students of the University of Idaho

Resolution on welcoming to campus for Homecoming

10/7/71

19

Athletics

Approval of agreement to broadcast Vandal football games, board memo 13

10/7/71

64

Athletics

Approval of athletic accident insurance coverage, board memo 14

10/7/71

64

Athletics

Athletic Accident Insurance Coverage, board memo 11, replace by board memo 14

10/7/71

64

Audits and Auditors

Distribution of audit report of Vandal Boosters for 1970-71

10/7/71

80

Budgets

Distribution of information of operating budget, dormitory operations for 1971-72

10/7/71

71

Budgets

Distribution of restricted current operating budget for fiscal year 7/1/71 to 6/30/72

10/7/71

80

Buildings, Athletics Complex

Approval of Change Orders; 2 and 3, Athletics Complex; 4, Athletics Complex storm drainage system

10/7/71

73

Buildings, ForestryBuilding

Acceptance of contract

10/7/71

74

Buildings, Performing ArtsCenter

Report on Architectural contract and fee

10/7/71

73

Buildings, SwimmingCenter

Settlement of Change Orders G-2, M-2 and E-1 of the SwimmingCenter

10/7/71

82

Catalog Changes

Approval of catalog changes, board memo 4

10/7/71

64

Colleges

Engineering, College of; Approval of expenditures for Mechanical Engineering, board memo 10

10/7/71

64

Colleges

Education, College of; Approval for transfer of Department of Psychology to College of Letters and Science

10/7/71

65

Colleges

Agriculture, College of; Approval to execute contract for initial payment for acquisition of land for the College of Agriculture

10/7/71

84

Compensation/Salary

Approval for compensation in addition to regular salary for the following: Bevans, Ronald B.; Schuster, Robert; Larrison, Earl J.; Naskali, Richard J.; Aller, Alvin R.; LaZelle, Monte J.; Wallace, Richard L.; Johnson, Donald R.; Gittins, Arthur R.; Rabe, Fred W.; Lustig, Kenneth W.; Eiguren, Roy

10/7/71

70

Compensation/Salary

Approval for compensation in addition to regular salary for the following: Bergquist, William

10/7/71

79

Consolidated Investment Trust

Distribution of report on Consolidated Investment Trust for year ending 6/30/71

10/7/71

71

Construction Projects

Approval for acceptance of low bid for Parma reroofing projects, remodel work in AlumniCenter and revision of topography maps, board memo 7

10/7/71

64

Construction Projects

Approval for acceptance of low bid for: new 13,200 volt feeder system, resurfacing of University streets, installation of fire sprinkler system in Navy building, board memo 2

10/7/71

64

Construction Projects

Approval for authority to secure bids on extension of parking lot south of AlumniCenter, board memo 15

10/7/71

64

Construction Projects

Approval for Physical Plant to complete project of hot water converter and replace distilled water lines in Agricultural Science building, board memo 7

10/7/71

64

Construction Projects

Approval of Change Order, 1, development of area around the Women’s Health Education building and SwimmingCenter, board memo 15

10/7/71

64

Construction Projects

Approval of Change Order, fire sprinkler system in Nay building, board memo 9

10/7/71

64

Construction Projects

Approval to accept low bid for removal of Farm House Annex and old Industrial Arts building, board memo 15

10/7/71

64

Construction Projects

Approval of architectural contract and fee for Performing Arts Center

10/7/71

72

Construction Projects

Approval of Change Orders: 4, recreation courts and lighting, Projects A and B; 1, Forney and Hays remodel for News Bureau and Publications; 2, Plant Science seed storage building; 2 and 3, Athletics Complex; 4, Athletics Complex storm drainage system

10/7/71

73

Construction Projects

Approval of low bid for Parma greenhouse furnace conversion

10/7/71

73

Construction Projects

Acceptance of contracts, resurfacing projects for 1971, drainage system for Associated Students of the University of Idaho Golf Course, report of occupancy of Forestry building

10/7/71

74

Construction Projects

Approval for completion of working drawings and to secure bids for secure area within Business Office

10/7/71

80

Construction Projects

Approval to secure bids on remodeling in StudentHealthCenter

10/7/71

80

Construction Projects

Approval of Change Orders: 1, development of area around Women’s Health Education building and Swimming Center; 2, Hays and Forney remodel for Publications and News Bureau; 1, demolition of Farm House Annex, project A and demolition of old Industrial Arts building, project B

10/7/71

81

Construction Projects

Approval of low bid for extension of parking lot

10/7/71

81

Construction Projects

Settlement of Change Orders G-2, M-2 and E-1 of the SwimmingCenter

10/7/71

82

Contracts and Agreements

Approval of agreement between University of Idaho and LCSC for cooperative program in Art, Chemistry and Sociology, board memo 12

10/7/71

64

Contracts and Agreements

Approval of agreements for broadcast of Vandal football games, board memo 13

10/7/71

64

Contracts and Agreements

Approval of agreements with Idaho Potato Commission for 1971-72 projects

10/7/71

68

Contracts and Agreements

Approval of following agreements: Potlatch Forests, Inc. for a cooperative study of for engraver and cone and seed insects infesting grand fir, Northrup King and Company, Asgrow Seed Company Rogers Brother Company and Crookham Company for research for control of sweet corn diseases and cultural practices, Idaho Pea and Lentil Commission for research on Austrian Winter Peas, United States Forest Service for expansion to supplements 10 on Master Memorandum on Understanding for lease of plastic greenhouse, Union Carbide Corporation in partial support of research project dealing with control on insect pests, Chemagro Corporation for alfalfa seed research, Idaho Crop Improvement Association for research on detecting and maintaining virus x-free foundation potatoes, Philips Roxane Inc. for research dealing with the evaluation of vaccine (bacterin) for control of diseases resulting from Haemophilus sp. and the evaluation of products involved in the prevention, treatment and control of various animal diseases

10/7/71

68

Contracts and Agreements

Approval of agreement with MoscowSchool District 281 for use of early childhood center classrooms and equipment

10/7/71

79

Dubois Sheep Experiment Station

Approval for exchange of Finnsheep rams

10/7/71

67

Dubois Sheep Experiment Station

Approval for disposal of sheep and henceforth Bursar be permitted to approve recommendations for disposal

10/7/71

78

Faculty and Staff

Compliance with State Minimum Wage Requirements, board memo 1

10/7/71

64

Financial

Approval for proposed settlement of indebtedness for Cameron, Robert

10/7/71

71

Financial

Approval for utilization of traffic fines

10/7/71

72

Financial

Distribution of accountant’s financial report for fiscal year 7/1/70 to 6/30/71

10/7/71

80

Grants

Approval for acceptance of grant, board memmo 9, Green Giant Company in support of research concerning the control of sweet corn diseases and cultural practices

10/7/71

64

Grants

Approval for application of grants: National Institute of Health, United States Public Health by Department of Biological Sciences “Hormonal Control of Delayed Implantation;” National Science Foundation by Department of Chemistry for purchase of research equipment; Office of Naval Research by Department of Chemistry “New Hypofluorites Containing Notrogen;” National Science Foundation by Department of Sociology/Anthropology “Historical and Archaeological Investigations in the Coulee Dam National Recreation Area of Northeastern Washington;” Department of Health Education and Welfare by Department of Chemistry “Synthesis of Nonsteroidal Estrogenic Compunds for Fertility Control;” Anderson Foundation, Inc. by Office of Student Affairs “Recruitment and Retention of Undergraduate Women at the University of Idaho;” National Science Foundation by Department of Chemistry “Cooperative College-School Science Program (Science - A Process Approach);” Department of Health Education and Welfare by Department of Physics “A Program to Aid Students with Insufficient Mathematical Background in Problem Solving techniques;” National science Foundation by Department of Electrical Engineering “Development of a Hands-on Mini-computer System;” Office of Civil Defense, Department of armu by Continuing education; Herman Frasch Foundation by department of Agricultural Biochemistry “Nutrient Sorption Curves for Predicting Nutrient Requirements;” National Science Foundation by Department of Electrical Engineering “Development of Mathematical Midels and Computer Simulations of Laboratory Microcosm;” National Science Foundation by Department of Electrical Engineering “Cooperative College-School Program;” Herman Frasch Foundation by Department of Chemistry “Studies Relating to the Control of Plant Parasitic Nematodes of Genus Heteridera;” Los Alamos Meson Physics Faculty by Department of Physics”Fragmentation of Lo\ight Nuclei by Low Energy Ions;” National Audubon Society by Department of Wildlife Management “Ecology of the greater Sandhill Crane;” Herman Frasch Foudnation by Department of Chemical Engineering “The Chemical Kinetics of Caustic Peeling;” Washington State University by Department of Chemical Engineering for guideline manual for ports of Lewiston, Carlkston and Whitman County; Department of Health Education and Welfare by Nightline Drug Education team for Phase II; Idaho Department of Fish and Game by Department of Civil Engineering “Desing Criteria for a Skewed Slot Orifice Fishway;” Research Corporation by Department of Chemistry “Model Chemistry for the Action of Eioxgenaae Enzymes”

10/7/71

67

Sales

Approval for sale of furniture and equipment of Permeal J. French House to Idaho Farm House Club

10/7/71

75

Faculty and Staff

Approval of request of Deters, Merrill, Dr., to be paid for 31.5 days of leave time, subject to confirmation of legal counsel

11/5/71

54

Financial

Approval of request of Deters, M., Dr., be paid for 31.5 days of leave time, subject to confirmation of legal counsel

11/5/71

54

Construction Projects

Acceptance of contract, cover feed stalls and new metal fencing at Caldwell

12/10/71

96

Grants

Acceptance of grants and award” from UtahStateUniversity for water Resources Research, from Department of Army to Chemistry Department for research in Bicylco- (3, 3, 1) nonane derivatives, from the Idaho Mint Commission for research on control of wilt of mint by the Department of Plant Sciences

12/10/71

81

Audits and Auditors

Distribution of audit report by Price Waterhouse and Company for fiscal year 1971

12/3/71

62

Audits and Auditors

Approval of employment of Price Waterhouse and Company to conduct annual audit of the University of Idaho for fiscal year 1971-72

12/3/71

71

Audits and Auditors

Distribution of the audit report of the National Defense Student Loan Fund as prepared by Price Waterhouse and Company

12/3/71

71

Bequests, etc.

Approval of amendment to Carol Howe Foster Scholarship Trust

12/3/71

58

Buildings, Athletics Complex

Approval of Change Order 1, Athletics Complex pile-driving

12/3/71

63

Buildings, Athletics Complex

Acceptance of contracts, Athletics Complex storm drainage system

12/3/71

64

Catalog Changes

Approval of residence requirement for students working toward University of Idaho degrees at adult education centers

12/3/71

53

Catalog Changes

Approval of subject requirements for students entering the University of Idaho

12/3/71

53

Colleges

Education, College of; Approval for establishment of Department of Vocational Teacher Education

12/3/71

54

Colleges

Agriculture, College of; Approval for purchase of sheep and permission for Bursar to approve future purchases of livestock

12/3/71

58

Compensation/Salary

Approval for compensation in addition to regular salary for the following: Balfamy, Gregory; Dyer, Darrel; Billingsley, William

12/3/71

61

Compensation/Salary

Approval for compensation in addition to regular salary for the following: Merk, Lawerence H.; Sellye, Donald W.; Samuelson, Everett V.; Shreve, Robert H.; Archambault, E. D.; Bell, Thomas

12/3/71

72

Construction Projects

Approval to renovate dressing rooms in Memorial Gymnasium, board memo 18

12/3/71

49

Construction Projects

Approval of Change Orders” 5, recreational courts and lighting, projects A and B; 2, development of area around Women’s Health Education building and Swimming Center; 1, pile-driving at Athletics Complex

12/3/71

63

Construction Projects

Acceptance of contracts, greenhouse furnace conversion to gas at Parma, projects A and B demolition of Farm House Annex and old Industrial Arts buildings, pile-driving at Athletics Complex, storm drainage system for Athletics Complex, projects A and B recreational courts and lighting

12/3/71

64

Construction Projects

Approval for acceptance of low bid on remodel of first floor, StudentHealthCenter

12/3/71

72

Construction Projects

Approval of Change Orders: 3, Plant Science seed storage building; 3, development of area around Women’s Health Education building and SwimmingCenter; 1 and 2, new 13,200 volt feeder; 3, Forney and Hays remodel for Publications and News Bureau

12/3/71

72

Construction Projects

Approval of acceptance of contract, fire sprinkler system in Navy building

12/3/71

74

Contracts and Agreements

Approval of the following agreements: Grabski, Ernest for rental of land, Agricultural Research Service to investigate anaplasma marginale is present and prevalent in ruminant wildlife primarily elk, Thiokol Chemical Corporation dealing with the study of machine related damage of Idaho potatoes, United States Atomic Energy Commission for neutron activation studies, United States Forest Service and Water Resource Research Institute for conducting research on St. Joe River relative to possible classification under Wild and Scenic Rivers, Hail Insurance Adjustment and Research Association for a study in determining and describing the growth of bean plants, Agricultural Research Service for research programs at the United States Sheep Station at Dubois

12/3/71

60

Contracts and Agreements

Approval of cooperative agreement with the United States Forest Service and the Water Resource Research Institute for conducting the FS-Sawtooth studies

12/3/71

70

Courses

Approval of on-campus offerings for 1971-72

12/3/71

49

Courses

Approval for change in English Composition requirement

12/3/71

50

Courses

Approval for B.A. degree in Child Development

12/3/71

51

Courses

Item on Ph.D. program in Mechanical Engineering to be held for 60 days

12/3/71

52

Fees, General

Approval of increase in applied music fee for summer school

12/3/71

60

Fees, General

Approval of proposed charge for special swimming instruction

12/3/71

70

Financial

Approval of recommendation that the State Board delegate approval of budget transfers to Associated Student Body budget funds to the president of each institution or his designee

12/3/71

11

Financial

Approval of resolution concerning payment of public relations expenses

12/3/71

12

Financial

Distribution of statement of condition of the Fund for the Performing Arts Center

12/3/71

62

Financial

Distribution of the audit by Price Waterhouse and Company for fiscal year 1971

12/3/71

62

Financial

Report of submission of allotment request for period 1/1/ to 6/1/72

12/3/71

67

Financial

Change of quarterly requisitions from $10 per line item to $100 per line item

12/3/71

74

Bonds

Receipt of bonds and resolution on $4,500,000 University of Idaho Student Fee Building Revenue Bonds Series as of 4/1/71

2/16/71

199

Budgets

Approval of budget adjustments for Agricultural Experiment Station

4/1/71

159

Calendar

Approval of adjustments in the 1971-72 academic calendar

4/1/71

158

Catalog Changes

Approval of amendments to general academic regulations

4/1/71

156

Courses

Approval for change of designation for Religion courses

4/1/71

152

Courses

Approval for reorganization of undergraduate curricula in the College of Forestry, Wildlife and Range Sciences

4/1/71

153

Courses

Correction to list of B.S. degrees offered by the College of Letters Science

4/1/71

153

Courses

Approval for consolidation of graduate majors in Animal Industries

4/1/71

154

Courses

Clarification of graduate majors offered by the College of Forestry, Wildlife and Range Sciences

4/1/71

154

Courses

v for addition on Information Science courses

4/1/71

155

Courses

Approval for addition of elementary physical education major

4/1/71

156

Courses

Approval to conduct physical education classes for children during summer school

4/1/71

158

Financial

Approval that only budget transfers involving changes in estimated income and transfers from reserve accounts need be submitted for Regents’ approval

4/1/71

159

Grants

Approval for application of research grants and awards: National Science Foundation by Department of Chemistry “Synthesis of Possible Viral Neuraminidase Inhibitors;” National Endowment for the Humanities by Department of English ”The America Immigrant Novel;” above proposal also submitted to Atomic Energy Commission, Office of Naval Research, Air Force Office of Scientific Research, Army Research Office - Durham, and Advanced Research Projects Agency; Research Corporation by Department of Physics “Nuclear Structure of Medium Mass Nuclei;” National Science Foundation by Forestry, Wildlife and range Experiment Station “growth and Development of Sitanion hystric and Poa sandbergii;” National Park Service by Department of Anthropology “San Juan National Historic Park 1971;” United States Army Corps of Engineers by the Department of Anthropology “Nez Perce Grave Removals;” United States Department of Interior by the department of Mining Engineering and Metallurgy “Model Studies to Determine to Optimum Practical Arrangement of timberwork to Ensure Minimum Resistance Value for Rectangular Shafts;” National Park Service by the department of Anthropology “Coulee Dam National Recreational Area 1971(Lake Roosevelt);” Petroleum Research Fund by the Department of Chemistry “Fluorinating Agents with Certain Model Systems;” American Cancer Society by the Department of Bacteriology “The Use of Enzyme and Toxin Labeled Antibodies as Therapeutic Agents in Treatment of Cancer;” Department of Health Education and Welfare Bureau of the Handicapped by Department of Education “A Study of the Feasibility of Providing Pre-school Services in Rural Isolated Areas: Effectiveness of Two Training Methods;” National Science Foundation International Biological Program by the Department of Biological Sciences “Comparative Analysis of Hypo-physical and steroid factors related to population dynamics in experimental field environments;” National Science Foundation by Forest Wildlife and Range Experiment Station “control of Fish Behavior with Organic Compounds;” Office of Education by the Library for the purchase of additional library materials; Department of the Interior by the department of Chemical Engineering “Pressure Aeration for Waste Treatment”

4/1/71

162

Agricultural Extension

Approval for additional agricultural agent in MinidokaCounty

4/2/71

142

Audits and Auditors

Approval of Price Waterhouse and Company of Seattle as the auditing firm to be selected to conduct the audit for 1970-71

4/2/71

180

Bequests, etc.

Approval to rename the Mary Kirkwood Scholarship Fund the Margarete Ann Walters Memorial Scholarship

4/2/71

197

Bequests, etc.

Report of the bequest of David, Earl and Ada Burke

4/2/71

198

Budgets

Approval of budgets for fiscal year 1971-72

4/2/71

211

Buildings, Athletics Complex

Approval of low bid in Athletics Complex pile-driving, board memo 23

4/2/71

188

Buildings, ForestryBuilding

Approval of Change Order 6

4/2/71

181

Buildings, LawBuilding

Approval of plans and specifications

4/2/71

201

Buildings, StudentUnionBuilding

Approval of Change Order 3

4/2/71

181

Buildings, StudentUnionBuilding

Acceptance of contract for Student Union driveway

4/2/71

182

Buildings, StudentUnionBuilding

Approval of Student Union building remodeling contract

4/2/71

182

Compensation/Salary

Approval for compensation in addition to regular salary for the following: Duncombe, H. Sydney; Schuster, Robert; Wolf, Virginia; Bevans, Ronald B.; Chapman, Don; Sowles, Ken; Rees, willis; Rabe, Fred; Lowenstein, Howard; O’Keefe, Lawrence; McConnell, Robert; Wallace, Al; Knight, Dick; Erickson, Al; Ball, Ken; Calvert, James; Rice, David G.; Carlson, John; Johnson, Don; Gittins, art; Messick, John; Falter, Michael; Merk, Lawrence; Bond, John; Duncombe, Sydney; Grant, Doug

4/2/71

177

Construction Projects

Approval of Change Orders: 3. Student Union building remodeling; 4, Veterinary Science Laboratory Office building; 2, Kirtley Laboratory remodeling; 1, parking area, Student Union and Art and Architecture driveway; 6, Forestry, Wildlife and Range Science building

4/2/71

181

Construction Projects

Acceptance of contracts: recreational courts and lighting, parking area at Student Union and Art and Architecture driveway, parking area south of Hays Hall, painting projects at Caldwell Branch Experiment Station for 1970

4/2/71

182

Construction Projects

Approval of low bid on Athletics Complex pile-driving, board memo 23

4/2/71

188

Construction Projects

Approval of low bid on Plant Science seed storage building, board memo 22

4/2/71

188

Construction Projects

Approval of recommendation of architects to the Permanent Building Fund Council for Research and Extension building at Twin Falls Station

4/2/71

201

Construction Projects

Approval of plans and specifications for College of Law building

4/2/71

201

Construction Projects

Recommendation of architects to Permanent Building Fund Council for Research and Extension building at Twin Falls Station

4/2/71

201

Construction Projects

Approval of Change Order, 1, Hays and Forney Halls remodeling for Alumni secretary and Duplicating Services

4/2/71

202

Construction Projects

Approval of low bid for Golf Course drainage project

4/2/71

202

Contracts and Agreements

Approval of agreement for rental of land from Green, James and Roy at Grangeville

4/2/71

174

Contracts and Agreements

Approval of agreement with UtahStateUniversity in connection with National Science Foundation Desert Biome

4/2/71

174

Contracts and Agreements

Approval of Memorandum of Understanding with the Idaho Fish and game Department for cooperative fisheries research

4/2/71

174

Contracts and Agreements

Approval of agreement with Northern Idaho Foundation Seed Association for the allocation of class seed and registered seed to qualified growers in the area

4/2/71

175

Contracts and Agreements

Approval of Memorandum of Agreement with Idaho Mint Growers Association for research on control of Verticillium wilt of mint

4/2/71

175

Contracts and Agreements

Approval of the following agreements for Agricultural Experiment Station: Dow Chemical Company in partial support of field trials on parasites affecting livestock, AMCHEM Products, In. in support of filed work on brute, Hoffman-LaRoche, Inc. in support of a project dealing with relationship of drugs used in poultry production and bird performances, K and K Manufacturing, Inc. in support of evaluation of mild replacer formulas in artificial rearing of orphan lambs, Chevron Chemical Company in support of control of insect pests

4/2/71

175

Contracts and Agreements

Approval to conduct fluorine survey studies for 1971 in Bannock Power and Caribou counties

4/2/71

175

Contracts and Agreements

Approval of an agreement for entering into contract with National Park Service for restoration program in San Juan Islands

4/2/71

176

Contracts and Agreements

Approval of contact with Idaho Department of Employment

4/2/71

176

Contracts and Agreements

Approval of agreement with Velsicol Chemical Corporation for research on soil insect control in potatoes

4/2/71

200

Contracts and Agreements

Approval of agreement with WashingtonStateUniversity wherein the Department of Physics will be given access to the Washington State University TRIGA REACTOR

4/2/71

200

Contracts and Agreements

Report of an agreement with American Telephone and Telegraph Company under which AT&T will reimburse the University of Idaho for Reynolds, Robert Joel, Dr., salary and certain other expenses

4/2/71

200

Degrees

Approval of candidates for honorary degrees

4/2/71

195

Dormitories

Approval for change of dormitory policy to provide for visitation regulations

4/2/71

188

Easements

Approval of easement to the Washington Water Power Company for 13,00 volt power line across University North Farm to Perimeter Drive area

4/2/71

184

Easements

Approval of easement to Washington Water Power Company covering the underground electric cable serving the Nez Perce Drive area

4/2/71

184

Employment

Approval for employment of Banks, Mary in Photography, past 66th birthday

4/2/71

195

Enrollments

Engineering, College of; Board policy concerning release of data for enrollment

4/2/71

18

Faculty and Staff

Approval of policy that faculty/staff unpaid parking violation fines after appeal period be deducted from salary payments

4/2/71

185

Faculty and Staff

Approval of proposed amendment to the Constitution of the faculty

4/2/71

185

Faculty and Staff

Approval for a Faculty Exchange System

4/2/71

187

Fees, General

Approval of $10 registration fee for Vocational Education Teacher Conference

4/2/71

172

Fees, General

Approval for increase of $10 per semester for student fees

4/2/71

212

Financial

Approval for use of signature plates for McCollum, J. D., President, and Barnett, Steel, Secretary

4/2/71

177

Financial

Approval for investment of surplus funds

4/2/71

178

Fraternities

Approval of lease of Blake house to Alpha Kappa Lambda

4/2/71

172

Fraternities

Approval to rent Forney Hall to Alpha Tau Omega

4/2/71

173

Grants

Approval for application of research grants and awards” National Science Foundation by Department of Electrical Engineering “Public Understanding of Science;” United States Department of Interior Bureau of Mines by Department of Civil Engineering “Use of Mill Tailings for Highway Construction;” Department of Health Education and Welfare by Department of Electrical Engineering “Mathematical Modeling and Computer Simulation of Microcosms;” Nation Cooperative Highway research Program by Department of Civil Engineering “Predicting Moisture-Induced Damage to Asphaltic Concrete”

4/2/71

198

Agricultural Extension

Approval of the Program for Equal Opportunity in the Idaho Cooperative Extension Services

5/6/71

136

Buildings, Athletics Complex

Approval of low bid of Johnson, Vern on stadium, board memo 24

5/6/71

104

Buildings, Athletics Complex

Approval of following Change Orders; 2 and 3, Athletics Complex storm drainage system; 1, Athletics Complex open football stadium

5/6/71

149

Colleges

Agriculture, College of; Approval for changes in Animal Industries Department

5/6/71

120

Compensation/Salary

Approval for compensation in addition to regular salary for the following: Bevans, Ronald B.

5/6/71

132

Compensation/Salary

Approval for compensation in addition to regular salary for the following: Bergquist, William; Gilligan, Jack; Hipple, John; Dixon, John; Medsker, Shirley; Jonas, Arlene; Potter, Gretchen; Kessel, Elizabeth; Bellinger, Gladys; Brogly, Edward; Peebles, John

5/6/71

147

Construction Projects

Approval of low bid of Johnson, Vern W. for construction of stadium, board memo 24

5/6/71

105

Construction Projects

Approval to develop plans and specification and solicit bids for construction of potato cellar at Tetonia Branch Station

5/6/71

133

Construction Projects

Acceptance of contract, Project B of Kirtley Laboratory remodeling 1970

5/6/71

134

Construction Projects

Approval of Change Orders: 5, Veterinary Science Laboratory Office building; 2 and 3, Athletics Complex storm drainage system; 1, Athletics Complex open football stadium

5/6/71

149

Contracts and Agreements

Approval of agreement with BonnersFerryHigh School relative to use of land and facilities for field plot experiment station and demonstration work

5/6/71

130

Contracts and Agreements

Approval of agreement with Idaho Dairy Products Commission for financing a research program to determine the fatty acid composition of dairy products and their imitation counterparts

5/6/71

130

Contracts and Agreements

Approval of a cooperative agreement with Oregon Agricultural Experiment Station covering a program on rural development

5/6/71

131

Contracts and Agreements

Approval of agreement with Soil Conservation Service relative to accomplishment of soil surveys for land use in BoundaryCounty

5/6/71

147

Contracts and Agreements

Approval of the following agreements for the Agricultural Experiment Station: Ferry-Morse Seed Company for control of sweet corn diseases, Corky Ringspot Research Committee for research on corky ringspot

5/6/71

147

Courses

Approval for the addition of economics as an authorized major under the Ph.D. degree

5/6/71

114

Courses

Approval of for addition of Home Economics 604, Interstate Doctoral Study

5/6/71

114

Courses

Approval for the addition of the major in Home Economics (Inter-institutional) for the Ph.D. degree

5/6/71

118

Courses

Approval for a faculty position in religious studies in principle and submitted to the Board through regular established procedure

5/6/71

119

Courses

Approval of courses at Lewis-ClarkNormal School for transfer of credit to the University of Idaho

5/6/71

137

Degrees

Approval that degrees be granted to those who have met requirements, have been approved by faculty, and confirmed by registrar

5/6/71

119

Faculty and Staff

Approval of change in annual leave allowance for non-professional staff members

5/6/71

136

Fees, General

Approval of cost per credit hour for part-time student of $18

5/6/71

11

Fees, General

Approval for changes in student fee and tuition schedule

5/6/71

129

Fees, General

Approval of request for waiver of fees for part-time Naval ROTC students

5/6/71

129

Fees, General

Approval for a $10 application fee, non-refundable, be charged each application to attend graduate school or law school

5/6/71

130

Fees, General

Approval of applied music fees of $25 per credit hour

5/6/71

130

Financial

Approval for cancellation of old student accounts

5/6/71

132

Financial

Approval of change in payroll procedure for 1971-72 academic year

5/6/71

148

Fraternities

Approval to lease lots 4 and 5 on Nez Perce Drive to Sigma Chi

5/6/71

132

Grants

Approval for application for research grants and awards: United States Office of Education by the Department of Chemistry “A Laboratory-Centered Experience in Chemistry;” Department of Health Education and Welfare by the Department of Physics” An Evaluation of Student Team Teaching in Sophomore Physics Classes;” Department of Health Education and Welfare by the Library for purchase of library materials; United States Department of Interior Bureau of Mines by the Department of Mining Engineering and Metallurgy “The Reduction of High Mine Resistance Values in Underground Metal Mine;” Idaho State Commission for Higher Education by the Department of Economics “Institutes on Problems of State and Local Government Finances;” Idaho State Commission on Arts and Humanities by Drama Department in support of Trouper’s Theatre; Idaho Arts and Humanities Commission by the Department of Biological Sciences “”That’s All There Is”

5/6/71

121

Grants

Acceptance of research grant: United States Bureau of Mines to the Department of Mining Engineering and Metallurgy “USDI-ARPA Stress Gauge”

5/6/71

122

Grants

Approval for application for research grants and awards: National Science Foundation and Atomic Energy Commission by the Department of Physics “Nuclear Few Body Reactions;” National Aeronautics and Space Administration by the Forest Wildlife and Range Experiment Station “Application of the Earth resource Technological Satellite in Idaho;” United States Bureau of Mines by Department of Geology “Solutions to Problems of Pollution Associated with Mining in Northern Idaho”

5/6/71

146

Appointments

Approval of appointment of Warren, Jon as University attorney

6/3/71

9

Appointments

Approval of Ehrenreich, John H., Dr., appointment as Dean of College of Forestry, Wildlife and Range Management

6/3/71

114

Associated Students of the University of Idaho

Approval of Regents control on Associated Student Body budgets

6/3/71

16

Associated Students of the University of Idaho

Approval of operating budget for Associated Students of the University of Idaho for 1971-72

6/3/71

135

Associated Students of the University of Idaho

Approval of operating budget for Student Union operation for 1971-72

6/3/71

135

Associated Students of the University of Idaho

Operating budget for Associated Students of the University of Idaho for 1971-72 be held

6/3/71

135

Athletics

Approval of Athletics operating budget for 1971-72

6/3/71

135

Bequests, etc.

Approval of trust agreement executed by Martin, Boyd, Dr. and Mrs.

6/3/71

107

Bequests, etc.

Report of Kingsbury, Alma Reamer bequest

6/3/71

107

Bequests, etc.

Report of Smith, Angeline B. bequest for establishment of “The Sam B. Peterson and Angeline E. Smith Scholarship Fund”

6/3/71

107

Budgets

Approval of guidelines for preparation of budgets

6/3/71

16

Budgets

Approval of operating budgets for 1971-72

6/3/71

109

Budgets

Approval of operating budget for 1971-72 for Athletic operations and Student Union operations

6/3/71

135

Budgets

Operating budget for Associated Student of the University of Idaho for 1971-72 be held

6/3/71

135

Buildings, Athletics Complex

Status report on Athletics Complex construction

6/3/71

109

Buildings, Athletics Complex

Approval of seating, board memo 26

6/3/71

114

Buildings, ForestryBuilding

Approval of Change Orders 7, 9 and 10

6/3/71

111

Buildings, Performing ArtsCenter

report on financial summary

6/3/71

110

Buildings, SwimmingCenter

Report on Swimming Facility Change Orders

6/3/71

138

Colleges

Forestry, College of; Approval of appointment of Ehrenreich, John H., Dr. as Dean

6/3/71

114

Compensation/Salary

Approval for compensation in addition to regular salary for the following: Betts, Edith and Bevans, Ronald B.

6/3/71

136

Construction Projects

Status report on Athletics Complex construction

6/3/71

109

Construction Projects

Approval for snack bar in Wallace Cafeteria

6/3/71

110

Construction Projects

Approval to call for bids: new 13,000 volt primary electrical system,, drill well 2 to deeper length, replacement of distilled water system in Agricultural Science building, replacement of refrigeration system in Dairy Science building, replace steam main and condensate return line in utility tunnel from Line Street west on University Avenue and replace condensate line in utility tunnel fro Lien Street to Rayburn Street on Sixth Street, resurface University streets, install fire sprinkler system in Navy building

6/3/71

110

Construction Projects

Approval of Change Orders, 7, 9 and 10, College of Forestry, Wildlife and Range Sciences

6/3/71

111

Construction Projects

Approval for purchase of seating for Athletics Complex, board memo 26

6/3/71

114

Construction Projects

Approval for acceptance of low bid for development of area around Women’s Health Education building and SwimmingCenter

6/3/71

136

Construction Projects

Acceptance of contract, Hays and Forney Halls remodel for Alumni secretary and Duplicating Services

6/3/71

137

Construction Projects

Approval to asses liquidated damages to contractor on track and field facility

6/3/71

137

Construction Projects

Report on SwimmingCenter Change Orders

6/3/71

138

Contracts and Agreements

Approval of Agricultural Experiment Station agreements: Stauffer Chemical Company for control of insect pests of alfalfa and potatoes, Niagara Chemical Division, FMC Corporation, for control of sweet corn diseases, Elliotts, Inc., for weed ecology research at Aberdeen

6/3/71

109

Contracts and Agreements

Approval of agreement with Monsanto Company for a project dealing with evaluation of MON-0845 as a regulator of growth in wheat and other plant species

6/3/71

135

Courses

Approval for the addition of three general proficiency certificates

6/3/71

99

Courses

Approval for change of general academic regulation “I”

6/3/71

100

Courses

Approval for change on the Ph.D. foreign-language requirement

6/3/71

100

Courses

Approval of courses at College of Saint Gertrude for transfer to the University of Idaho

6/3/71

139

Equipment

Approval for purchase of two used saddles

6/3/71

102

Faculty and Staff

Approval of recommended revision of the definition of faculty

6/3/71

112

Fees, Board and Room

Approval of board rates for 1971-72

6/3/71

107

Fees, General

Approval of $12 freshman orientation fee

6/3/71

108

Financial

Approval of Regents’ control on Associated Student Body accounts

6/3/71

16

Financial

Approval to loan $1500 of Wallace Recreation Sinking Fund to Student Emergency Loan Fund

6/3/71

132

Grants

Approval for Bursar to file applications for grants to the Federal Water Pollution Control Administration on behalf of the Regents

6/3/71

102

Grants

Approval of application for research grants and awards” National Science Foundation by Department of Mechanical Engineering “Liquid Aerosol Collection in a Fluidized Bed;” National Science Foundation and Atomic energy Commission by Department of Physics “Nuclear Data Compilation for the Mass Chains A-62 to A-64”

6/3/71

102

Grants

Approval for application for research grants and awards: National Science Foundation via Utah State University by Forest, Wildlife and Range Experiment Station “Modification of Desert Micro-climate through Manipulation of Vegetation;” National Science Foundation by College of Mines “Short Course (Metamorphic Rocks);” Office of Education by Fisheries Research Unit “Environmental Education in a Small Community - Improving Environmental Literacy;” Department of Health Education and Welfare by Department of Chemistry “A Gaming Approach to Environmental Education;” National Science Foundation by Department of Electrical Engineering “Community Environmental Education Projects;” National Science Foundation by Department of Chemistry “Premeditated Electrosynthesis;” National Science Foundation by Department of Bacteriology “Energy Flow as Determined by Rates of Litter Decomposition;” Title I Higher Education Act of 1965 by the Bureau of Public Affairs Research “State Fiscal Structure Sourcebook and Workshop;” National Science Foundation by Department of Chemistry “Summer Short Course (Environmental Geochemistry)”

6/3/71

133

Grants

Acceptance of research grants” Public Health Service by Department of Home Economics for purpose of training dieticians, EDPA by Department of Education for purpose of training physics and chemistry instructors, United States Department of Interior by College of Mines “USDI - Exposed Shale;” National Science Foundation by College of Forestry “Felis concelor;” United States Office of Education by College of Education “Preparing Economically Deprived Student for College;” American Telephone and Telegraph Company by College of Business in support of post-doctoral fellowship program

6/3/71

134

Appointments

Approval of Olson, Norman C. as Dean of the College of Business

7/1/71

159

Athletics

Approval to charter aircraft to transport football team

7/1/71

156

Audits and Auditors

Distribution of interim reports from Price Waterhouse and Company on the following: administrative efficiency and achieving cost reduction, improving administrative data processing utilization, improving internal accounting controls, improving University’s financial reporting system

7/1/71

157

Bequests, etc.

Report of Foster Fellowships, Gonzalez, Marta E.; alternate, Williams, Javier

7/1/71

112

Bequests, etc.

Approval to establish scholarship sponsored by ASWI

7/1/71

120

Budgets

Approval of budget for Public Utilities Executive Course

7/1/71

111

Budgets

Approval of changes in general operating budget

7/1/71

111

Budgets

Budgets for 1972-73 be accepted for consideration

7/1/71

138

Buildings, ComputerCenter

Approval to sign contract with C. J. Bellamy and Company to determine feasibility of remodeling the first floor and basement floor of south wing of Administration building for a ComputerCenter

7/1/71

121

Catalog Changes

Approval of revised course section of the 1971-72 general catalog

7/1/71

110

Catalog Changes

Approval to abandon practice if sending the complete “Catalog Revisions” to the Board

7/1/71

138

Colleges

Forestry, College of;Approval to construct four frame structures at the Forestry Camp at McCall, board memo 27

7/1/71

124

Colleges

Business, College of; Approval of appointment of Olson, Norman C, as Dean

7/1/71

159

Compensation/Salary

Approval for compensation in addition to regular salary for the following: Seiler, David

7/1/71

120

Compensation/Salary

Approval for compensation in addition to regular salary for the following: Larrison, Earl; Armstrong, Terry; Biggam, William; Kiehn, Shirley; McCork, Lewis

7/1/71

158

ComputerCenter

Approval to sign contract with C. J. Bellamy and Company to determine feasibility of remodeling the first floor and basement floor of the south wing of the Administration building for a ComputerCenter

7/1/71

121

Construction Projects

Approval to sign contract with C. J. Bellamy and Company to determine feasibility of remodeling the first floor and basement floor of the south wing of the Administration building for a ComputerCenter

7/1/71

121

Construction Projects

Approval to sign contract with C. J. Bellamy and Company to develop plans and specifications for secured area in Business Office

7/1/71

121

Construction Projects

Approval of Change Order, 1, Plant Science seed storage building

7/1/71

122

Construction Projects

Approval to construct four frame structures at Forestry Camp at McCall, board memo 27

7/1/71

124

Construction Projects

Approval for acceptance of low bid for potato storage building at Tetonia

7/1/71

137

Construction Projects

Approval of Change Order, 3, Laboratory 225, Agricultural Science building

7/1/71

137

Construction Projects

Acceptance of Veterinary Science building as complete

7/1/71

138

Construction Projects

Acceptance of Laboratory 225, Agricultural Science building as complete

7/1/71

158

Contracts and Agreements

Approval to sign Memorandum of Understanding with the Idaho Fish and Game Department for a cooperative wildlife research project

7/1/71

114

Contracts and Agreements

Approval of Agricultural Experiment Station agreements: O and G Seed Company for control of sweet corn diseases, E. I. DuPont Company with control of potato diseases, American Cyanamid Company for control of wire-worm and alfalfa weevil, Olin Corporation for experiments in potatoes with perraclor and perraclor super-x for controlling scab and rhizoctonia

7/1/71

118

Contracts and Agreements

Approval to sign agreement with Idaho Fish and Game Department for big game winter range inventory project during 1971-72

7/1/71

136

Contracts and Agreements

Approval to sign a contract with Burlington Northern Railroad to extend agreement to continue to grade, landscape and fill along railroad’s right-of-way

7/1/71

158

Dubois Sheep Experiment Station

Approval for payments for leased land

7/1/71

121

Fees, Board and Room

Approval of rental rates for remodeled apartments in old Hays Hall

7/1/71

118

Fees, General

Approval for charge of nominal fee for use of swimming center by all except University of Idaho students

7/1/71

117

Fees, General

Approval for increases in the following fees for 1971-72: diploma fee, thesis binding fee, transcript fee

7/1/71

136

Financial

Approval for use of Carter, Sherman F. signature plates

7/1/71

118

Financial

Approval for Carter, Sherman, Slade, H. E., and Anderson, G. A. have access to safety deposit box

7/1/71

119

Financial

Report that all bank accounts have been renamed according to fund integrity

7/1/71

119

Gifts

Approval for Bursar to accept small individual donations of a routine nature, those over $500 or non-routine to be reported to the Board prior to acceptance

7/1/71

123

Grants

Approval for application of research grants: United States Forest Service by Water Resources Research Institute “A Regional Carrying Capacity and Economic Impact Study of the Sawtooth Valley;” National Aeronautics and Space Administration by Department of Mechanical Engineering “Development of a Singe Equation of State for Oxygen and Nitrogen;” National Science Foundation by Department of Chemistry “Nonmetallic Inorganic Axides and Some Model Reaction Systems;” Max C. Fleischman Foundation by department of chemistry “Special Project in Graduate Education;” National Oceanic and Atmospheric Agency and National Science Foundation by Department of Electrical Engineering “Association of Winds and terrain Features with a Class of Atmospheric Infrasonic Waves;” Idaho State Office of Higher Education by Department of Chemistry “Fission Track Age Determination of Northern Idaho Rocks;” Herman Frasch Foundation by College of Agriculture “Identification of an Induced Resistance Factor in Woody Plants and Utilization of the Factor to Achieve Disease Resistance Without Pesticides”

7/1/71

113

Grants

Approval for application of research grants: National Science Foundation by Department of Chemical Engineering “Resorption of Super Saturated Gases fron Water;” National Science Foundation by Department of Biological Sciences “Summer Institute on Science and Mathematics for Junior and Senior High School Teachers;” Economic Development Administration by College of Business “A Technical Assistance Program for the Idaho Economy”

7/1/71

135

Grants

Acceptance of research grants and awards: National Science Foundation for graduate student fellowships for 1971-72; American Chemical Society “The Fluid Mechanics of Liquid-Liquid Settling;” Chemagro Corporation “The Testing of Nemacur for Control of Cytosporia Canker on Prchard Trees”

7/1/71

136

Grants

Approval for acceptance of the following grants” State Board of Education to the Bureau of Public Affairs for a workshop and sourcebook relating to the State fiscal structure; United States Forest Service for a study of the recreational capacity of the Sawtooth Valley; United States Department of the Interior Bureau of Mines to the College of Mines for a research study on arrangement of timberwork for rectangular shafts; Idaho Nuclear Corporation for the purchase and installation of a Victor Electro-writer remote-tyoe board between the University of Idaho campus and Idaho Falls ara; Department of Health Education and Welfare to Bureau of Public Affairs for community service projects, State of Idaho to the Bureau of Public Affairs for instruction of interns in State government; Army Corps of Engineers to the Department of Anthropology for work invilving the preservation of Indian remains, Idaho Department of Employment for manpower services in remote rural communities (Operations Hitchhike); Chemagro Corporation for a project dealing with evaluation of Chemagro herbicides in off-station testing

7/1/71

155

Grants

Approval for application of grants and awards” National Science Foundation by College of Forestry “Ecology of the Greater Sandhill Crane;” State Board of Education by College of Mines “Non-dispersive X-ray Analysis of Silver Ores in the Couer d’Alene Mining District;” National Science Foundation by the College of Engineering “A Fundamental Study of Coalescence Mixing in Single and Two-phase Systems;” Research Corporation by the Department of Chemistry “The Synthesis of Aporphine Alkaloios”

7/1/71

155

Associated Students of the University of Idaho

Approval to accept the bid of the second lowest bidder for printing the 1971-72 Gem of the Mountains

7/20/71

159

Contracts and Agreements

Approval to continue agreement with the Bureau of Indian Affairs for partial support to Extension agents of Fort Hall and Nez Perce Indian Reservations

7/20/71

156

Contracts and Agreements

Approval to enter into a cooperative agreement with the Bureau of Mines under which the Bureau would pay cost of tuition, fees and books for up to ten undergraduate engineering students

7/20/71

157

Appointments

Approval of appointment of Olson, Norman C. Dean of College of Business to the Advisory Council for Title I of Higher Education Act of 1965

9/1/71

11

Appointments

Approval of appointment of Richardson, Thomas, Dr., as Vice President for Student Administrative Services

9/1/71

85

Colleges

Business, College of; Approval of appointment of Dean Olson to the Advisory Council for Title I Higher Education Act of 1965

9/1/71

11

Contracts and Agreements

Approval to negotiate with IdahoStateUniversity on Nuclear Oriented Research projects

9/1/71

9

It was moved by Dr. Munson, seconded by Mr. Alford, and carries that the following be adopted:

That the Planning committee of the State Board of Education, in conjunction with the administration of the three Idaho schools of higher education involved in the Big Sky Conference, develop a plan for the resolution of problems in athletics that exist at all the schools predicated upon the expenditure of not more appropriated funds than are to be budgeted for fiscal 1974 in athletics. Mr. McCollum abstained.

Currently the M.S. degree with thesis is authorized in all departments of the College of Engineering (Agricultural Engineering, Chemical Engineering, Civil Engineering, Electrical Engineering, and Mechanical Engineering). The engineering faculty wishes to permit certain students to substitute appropriate course work for the master’s thesis; and to protect the research character of the degree of Master of Science, the faculty wishes to designate the non-thesis option as Master of Engineering. It is only the introduction of the new degree title which defines this as a new program. It will involve only courses now being offered. It will require no new faculty, staff, equipment, or other expense. (General curriculum report #24.)

It was moved by Mr. McCollum, seconded by Dr. Munson, and carried that the degree of Master of Engineering be approved in the fields of agricultural engineering, chemical engineering, civil engineering, electrical engineering, and mechanical engineering, effective immediately.

Requisition # 1751U, Blueprint Serv., Item: Offset Duplicator and accessories, Amount: $5,396.23

Requisition # 9030U, Bean Breeding, Item: ½ ton truck, Amount: $3,500

Requisition # 10883U, Vet Sci., Item: Suburban carryall, Amount: $3,000

Requisition # 11335U, Forestry, Item: Suburban carryall, Amount: $2,500

Requisition # 11336U, FWR Admin., Item: ¾ ton 4-wheel drive pickup, Amount: $2,500

Requisition # 21623U, Entomology, Item: Suburban carryall, Amount: $2,700

Requisition # 01640B, Handball Ct. Renov., Item: Recover and paint, Amount: $4,570

Requisition # 15482U, Repair & Replace Res., Item: Garbage and trash compactor, Amount: $4,800

Requisition # 16895, Food Science, Item: Tension Load Cell and accessories, Amount: $2,929

This will release to the public by means of sale, the specified patented strains of beans developed through research at this station. The amount of income which may be received from this sale is impossible to estimate, since a large part of the possible yield will be derived from the royalty of 3 cents per pound on all seed produced. Should the strains be especially successful, the royalty income could be significant; if not, the income will be negligible.

Income derived from this sale will be placed in a Restricted Current account to be used for the support of further research of this type, not necessarily limited to beans.

Advertisements for the sale of these patented strains of beans have been placed in appropriate publications and are to be opened, at which time bids could be accepted or rejected, on 5 February 1973.

It was moved by Dr. Munson and seconded by Mr. Thatcher that the Application for Research Grants and Awards, shown by Exhibit II, be approved. Motion carried.

A copy of Exhibit III is on file in the Office of Higher Education as a permanent exhibit.

The Board of Regents of the University of Idaho enthusiastically and appreciatively respond to the offer of Dr. Boyd Archer Martin and Mrs. Grace C. S. Martin to create a trust in the favor of the University of Idaho to fund the operation of the Boyd Archer Martin and Grace C. S. Martin Institute of Human Behavior to investigate the cause of war and the conditions of peace, and for the purpose of implementing the acceptance of said offer do appoint Dr. J.P. Munson and Mr. A. L. Alford, Jr., members of the Board of Regents of the University of Idaho as a sub-committee of the Board of Regents of the University of Idaho to discuss with Dr. and Mrs. Martin the terms of the acceptance of the trust proposal by Dr. and Mrs. Martin for the support of the Institute of Human Behavior.

A copy of the information submitted is on file in the Office of Higher Education as a permanent exhibit.

1. Between the University of Idaho Forest, Wildlife & Range Experiment Station, the State of Idaho Department of Public Lands and Potlatch Forest, Incorporated, an agreement outlining the basis for cooperative work in developing a Ponderosa pine progeny test site and seed orchard east of Tensed, Idaho.

2. Between the College of Education, University of Idaho, and the Idaho State Board for Vocational Education for teacher education in distributive and cooperative education at the University of Idaho for 1972-73 in the amount of $9,732.

3. Between the College of Education, University of Idaho, and the Idaho State Board for Vocational Education in the amount of $23,399 for teacher education for vocational agriculture at the University of Idaho during 1972-1973.

4. Between the College of Education, University of Idaho, and the Idaho State Board for Vocational Education in the amount of $18,011 for teacher education for vocational home economics at the University of Idaho during 1972-1973.

5. Between the College of Education, University of Idaho, and the Idaho State Board for Vocational Education in the amount of $10,219 for vocational counselor education at the University of Idaho during 1972-1973.

6. Between the College of Education, University of Idaho, and the Idaho State Board for Vocational Education in the amount of $36,244 for a coordinator for vocational teacher education during the fiscal year 1972-1973.

7. Between the College of Education, University of Idaho, and the Idaho State Board for Vocational Education in the amount of $9,378 for teacher education in office occupations education at the University of Idaho for 1972-1973.

8. Between the College of Education, University of Idaho, and the Idaho State Board for Vocational Education in the amount of $36,244 for teacher education in trade and industrial and in technical education at the University of Idaho during 1972-1973.

9. Between the University of Idaho Agricultural Experiment Station and Chevron Chemical Company in the amount of $660 for partial support of research dealing with the effect of chemical form on the Induction of Stored Tuber Decay during 1972-73.

10. Between the University of Idaho Cooperative Extension Service and the Dow Chemical Company in the amount of $705 for partial support of research with livestock parasites during 1972-73.

11. Between the University of Idaho Agricultural Experiment Station and Chemagro, a Division of Baychem Corporation, in the amount of $300 for partial support of research dealing with Sencor for 1972-73.

12. Between the University of Idaho Wilderness Research Center and Stanley Potts under which Potts will lease the airfield at the Taylor Ranch from 9/1/72 to 1/1/74 for the sum of $1,000.

The above reference explained University plans and secured Regents’ approval for property acquisition and completion of a parking lot immediately east of the Student Union Building in three phases. Phase A and Phase B have been completed, and in 1965 it was estimated that Phase C would be completed about the summer of 1975. To do this work involves eliminating five old houses owned by the University, one of which was damaged during the weekend 9-10 December 1972. At that time the heating boiler in the house, 706 Deakin Avenue, quit working. This resulted in a freeze-up of the water pipes, boiler, heating pipes, radiator, plumbing fixtures and traps. The estimated cost to repair these items is $5,800. The fact that the boiler was essentially worn out has been known for some time, but we decided that, because of the overall condition of the building, replacing the boiler or accomplishing other major repairs of he building would not be economically justified.

Three of the other four houses mentioned above are in extremely poor condition, and the remaining house is in fair condition. Removing all five of these old houses at the same time would be most economically sensible. Specifically, we should complete plans and specifications within the next few weeks, and early in the spring bid the removal of the houses and the completion of Phase C of the parking project. This will provide parking for about 57 more cars. There is an increasingly critical need for this additional parking. Financial plans were previously mentioned, when Regents’ approval to proceed with this development was secured in 1965. This matter is again being reviewed with the Regents because of the length of time since this matter was cleared with the Board. Approval to proceed with this project is requested.

The University also owns another old house near the area described above, 412 College Avenue, which is in an extremely poor state of repair. Because of the age and overall condition of the house, expenditures to repair it are not justified. Accordingly, arrangements will be made to have this house removed and grass planted on that site, when the aforementioned work is accomplished.

It was moved by Mr. Thatcher, seconded by Mr. Engelking, and carried that the Bursar be permitted to solicit bids for (a) the removal of six houses at the following locations which are owned by the University: 706 Deakin Avenue, 420 Narrow Street, 416 Narrow Street, 410 Narrow Street, 406-404 Narrow Street, and 412 College Avenue, and (b) the extension of University parking facilities as previously described, with the understandings that (a) the work will be completed in the summer of 1973, (b) the cost of removing these buildings, completing the Student Union parking development, and accomplishing related work will total less than $50,000, and (c) this cost will be covered by nonappropriated funds that have been expressly reserved in the Student Union Bond redemption fund.

University of Idaho-General
Increase- Salaries & Wages: $20,000
Increase- Travel: $5,000
Increase- Other Expenses: $100,474
Increase- Capital Outlay: $100,000

Total: $225,474

Report is made of the submission of a Change of Allotment Request to transfer funds as follows:

University of Idaho- Cooperative Extension Service
Increase- Other Expense, Program 301: $10,000
Decrease- Other Expense, Program 303: $10,000

It was moved by Dr. Munson, seconded by Mr. McCollum, and carried that the Bursar be permitted (a) to establish a fund to be known as the John B. George Memorial Trust Fund with money received for this fund, (b) to invest the fund as part of the University’s Consolidated Investment Trust Fund, and (c) to utilize the earnings from this fund in accordance with a trust agreement, the specific details of which the Bursar is to work out to comply with the desires of the creators of the Trust.

Reference 1 indicates that unrestricted gifts and bequests received in the name of the University of Idaho or the Regents may be credited to the University of Idaho Foundation, Inc., but specifies that in each case prior to making such a transfer to the Foundation, the item will be reported to the Regents and their approval to make the transfer secured. Reference 2 cites the last transfer of this type which was submitted to and authorized by the Regents.

Twenty shares of common stock of the Union Pacific Corporation has been contributed to the University by an individual. He asked that the President credit this gift “as deemed advisable,” and authority to transfer this stock to the University of Idaho Foundation, Inc., in accordance with the provisions quoted in the paragraph above, is requested.

It was moved by Mr. Alford, seconded by Mr. Thatcher, and carried that the Bursar be authorized to transfer to the University of Idaho Foundation, Inc., stock certificate number H025235 for twenty shares of common stock of the union Pacific Corporation received as an unrestricted gift by the University.

1. From the National Science Foundation and the National Institutes of Health, a grant in the amount of $48,716 by the Department of Psychology for a project entitled “The Influence of Noise on Interpersonal Relations” during the period 1 August 1973 to 1 August 1975.

2. From the Idaho Bean Commission, a grant in the amount of $3,700 by the Department of Plant and Soil Sciences for a project entitled “Nucleic Acid Metabolism of Developing Snap Bean Seed in Relation to Cotyledonal Cracking” during the period March 1973 to December 1973.

3. From the National Science Foundation, a grant in the amount of $22,000 with $11,200 matching funds from the University of Idaho by the Department of Electrical Engineering for “Instructional Scientific Equipment Program- Engr.” Effective 3 June 1973.

4. From the National Science Foundation, a grant in the amount of $26,940 with $13,470 matching funds from the University of Idaho by the Department of Mechanical Engineering for “Instructional Scientific Equipment Program- M.E. Dept.” during the period 1 July 1973 to 30 June 1974.

5. From the National Aeronautics and Space Administration, a grant in the amount of $46,510 by the College of Forestry for a project entitled “Application of Multi-Spectral Spacecraft Imagery for Vegetation-Soil Investigations in Idaho” during the period 1 January 1973 to 1 July 1975.

6. From the Idaho State Commission for Higher Education Facilities, a grant in the amount of $11,452 by the Graduate School for “Idaho Wiche Impact Internship Program” during the period 1 July 1973 to 30 June 1974.

7. From the Department of Health, Education and Welfare, a continuation grant in the amount of $40,000 by the College of Forestry, Wildlife and Range Sciences for “Development of Innovative Graduate Programs in International Studies” during the period 1 July 1973 to 30 June 1974.

8. From the U.S. Atomic Energy Commission, a grant of three Plutonium-Beryllium sealed sources currently held by the University of Idaho on loan by the College of Engineering.

1. Edwin Tisdale, Richard Knight, George Belt, Richard White, Howard Loewenstein, and Hugo John $300 each to conduct courses in the Dynamics of Ecosystems under a contract with the U.S. Forest Service during the period 1 February 1973 to 1 May 1973.

2. Dr. Earl E. Gray, $750, for conducting a Basic Electronics Certificate course during fall semester, 20 September 1972-10 January 1973.

3. Dr. George L. Bloomsburg, $200, for participation in the instruction of the Groundwater Shortcourse, conducted in Boise, Idaho, 11-12 January 1973.

4. Mike Lundstrom, $1000, for conducting a course in Photography for the School of Communications during the second semester of the current fiscal year.

Project: South Hill Apartments
Contractor: Boise Cascade Corporation
Change Order No.: 4
Contract Total with previous additions: $687,894
Amount this Change Order: $240
New Total: $688,134

The above reference presents Regents; authority to settle certain claims involving the architect and contractors for the University Swimming Center in accordance with recommendations of the University Attorney. The University Attorney felt that we would be able to collect $12,719.55 from the architect and settle a claim of $3,041.10 by the mechanical contractor, Babbitt Electric and Refrigeration Company for $200.00, and a settlement on this basis was approved by the Regents. We did collect from the architect, but Mr. Babbitt sued the Regents for the $3,041.10. The issue involved the amount that should be authorized the contractor for profit and overhead. The suit was scheduled to go to trial on February 1, 1973.

In accordance with recommendations of legal counsel representing the University, this matter has been settled out of court by a compromise settlement under which the University paid the contractor the sum of $1,548.30, to include filing fees and service costs. A final decision on whether to settle or go to trial had to be made January 29, 1973. Since the University’s attorneys felt that it would be in the University’s best interests to settle, in this case, the Bursar authorized the settlement. The total amount of Mr. Babbitt’s contract on the Swimming Center amounted to $336, 443.93.

It was moved by Mr. Thatcher, seconded by Mr. McCollum, and carried that the action of the University Bursar in authorizing a payment in the amount of $1,548.30 to Mr. Loyale Babbitt, rather than a payment of $200.00 as previously approved by the Regents, be ratified.

That Article V of the Constitution of the University Faculty be amended to provide for the election of three undergraduate students and one graduate student to serve as voting members on the Faculty Council, and that the Faculty Council be empowered to determine the details to implement the foregoing; further, that instead of electing the student members who will serve for the balance of the 1972-73 membership year, they be appointed by the President of the University after consultation with the duly constitutes student government organizations on the campus.

The addition of students as voting members will improve communications and broaden the spectrum of opinions and viewpoints represented on the Faculty Council (administrators are already represented as presidential appointees). It is requested that the Board ratify the amendment as soon as possible so that the student members may be seated and begin their service on the council at an early date.

It was moved by Mr. Alford, seconded by Mr. Engelking, and carried that the above recommendation be approved, effective immediately.

The above reference announced the following policy:

“Vacation leave for all faculty and other exempt employees who are employed on a fiscal year basis shall be two days per month with a maximum accumulation of thirty days. Further, that any employees at the University of Idaho who have accumulated in excess of thirty days of vacation leave by October 31, 1972, shall be allowed to take such excess leave prior to June 30, 1974.”

It is requested that this policy be changed as follows:

“Vacation leave for all faculty and other exempt employees who are employed on a fiscal year basis shall be two days per month with a maximum accumulation of thirty days. To permit phasing into this new leave policy in an orderly way, and to minimize disruption of work schedules and leave plans, University employees shall be permitted to accrue leave to a total of 44 working days, until June 30, 1973, and to take excess leave which they have accrued until June 30, 1974. Effective July 1, 1974, the maximum accumulation of vacation leave shall be thirty days.”

The reason for this requested change is to permit a less abrupt transition into the new thirty-day limitation on accrued leave. As mentioned during the Regents’ meeting in December 1972, the policy as presently stated will cause unnecessary inconvenience in some cases and pressure employees who now have thirty or more days leave accrued to take leave as it accrues, in a way which is inconsistent with their plans and duties.

It was moved by Mr. Engelking, seconded by Mr. Thatcher, and carried that the revision of leave policy requested above be approved.

It was moved by Dr. Munson, seconded by Mr. Alford and approved that for this year only the $00 bonuses be allowed for the ASUI secretaries, and that next year the ASUI establish its budget for payment of overtime, if this occurs.

1972-73-29 Personnel Recommendations
1972-73-30 Budget Transfers
1972-73-31 Payments in Addition to Certified Salary
1972-73-32 Agreements
1972-73-33 Requisitions and Change Order
1972-73-34 Applications for Research Grants
1972-73-35 New Program Offerings
1972-73-36 Honorary Degrees
1972-73-37 Master Ground Lease for Palouse Empire Mall
1972-73-38 Personnel Recommendations

A copy of each circular letter is on file in the Office of Higher Education as a permanent exhibit.

Plan B

Dale Everson, Agriculture, Academic Year 1973-74
Robert Furgason, Engineering, Academic Year 1973-74
Charles Smiley, Mines, Academic Year 1973-74
A. R. Gittins, Agriculture, Spring Semester 1973-74
Lorin W. Roberts, L&S, Spring Semester 1973-74
Donald George Waldham, Agriculture, Spring Semester 1973-74
William P. Barnes, Engineering, Fall Semester 1973-74
Richard L. Day, Mines, Fall Semester 1973-74
Richard L. Wallace, L&S, Spring Semester 1973-74
Gary A. Lynch, Business & Econ., Academic Year 1973-74
Robert H. Shreve, Education, Fall Semester 1973-74

Plan C

Marilyn Jordan, Extension, Fall Semester 1973-74

It was moved by Mr. Alford, seconded by Mrs. Hay, and carried that the above sabbatical leaves be approved.

Letters and Science (effective 8-1-73)

Kearney, Robert J., to Professor of Physics
Meldrum, Barbara, to Professor of English
Curtis, Nelson S., to Associate Professor of Art
Hahn, Richard R., to Associate Professor of Music
Kessel, Elizabeth M., to Associate Professor of Home Ec.
Koubourlis, D.J., to Associate Professor of Foreign Language (Russian)
Mohan, Philip J., to Associate Professor of Psychology
Spangler, Richard J., to Associate Professor of Chemistry
Tanner, Stephen L., to Associate Professor of English
Wai, Chien M., to Associate Professor of Chemistry
Wallace, Richard L., to Associate Professor of Zoology
Willett, James D., to Associate Professor of Chemistry
Willmes, Henry, to Associate Professor of Physics
Cronk, Frank, to Assistant Professor of Art
Miller, Laura, to Assistant Professor of Home Ec.
Moreland, David L., to Assistant Professor of Art
*Bessette, Gerard A., to Assistant Professor of Foreign Languages (French)
*Surles, Robert L., to Assistant Professor of Foreign Languages (Spanish)

*Indicates promotion is contingent upon completion of work for terminal degree.

Agriculture (effective 7-1-73)

Frederickson, Kenneth R., to Research Professor of Animal Science
Garner, Jay G., to Extension Professor
Hall, Richard F., to Research Professor of Veterinary Science and Extension Professor
Johnson, Lynn F., to Research Professor of Agricultural Engineering
Long, Roger B., to Professor of Agricultural Economics
Ohms, Richard E., to Extension Professor
Sargent, Robert L., to Extension Professor and Research Professor of Agricultural Economics
Sauter, Erwin A., Jr., to Research Professor of Poultry Science
Teresa, George, to Professor of Bacteriology
Torell, Paul J., to Research Professor of Agronomy
Fiez, Edward A., to Associate Extension Professor
Lingg, Al J., to Associate Professor of Bacteriology
Mankin, J.D., to Associate Extension Professor
Miller, John C., to Associate Extension Professor
Molnau, Myron P., to Associate Professor of Agricultural Engineering
Naylor, Denny V., to Associate Professor of Soils
O’Keefe, Lawrence E., to Associate Professor of Entomology
Rinebold, Eugene M., to Associate Extension Professor
Stallknecht, Gilbert F., to Associate Research Professor of Horticulture
Taylor, Roy E., to Associate Extension Professor
Anderson, Joanne K., to Associate Extension Professor
Betts, Jane D., to Associate Extension Professor
Dobson, Joseph L., to Associate Extension Professor
Fields, Lenora S., to Associate Extension Professor
Gross, Robert J., to Associate Extension Professor
Hess, L. Ann, to Associate Extension Professor

Business and Economics (effective 8-1-73)

Jones, Harold L., to Associate Professor of Accounting
Reynolds, Robert J., to Associate Professor of Economics

Education (effective 8-1-73)

Kjos, O.E., to Professor of Education
Walker, Diane, to Associate Professor of Dance

Engineering (effective 8-1-73)

Watts, Fred J., to Professor of Civil Engineering
Rigas, Anthony L., to Professor of Electrical Engineering

Agriculture
Araji, A. A., Associate Professor of Economics
Augustin, Jorg A. L., Associate Research Professor of Agricultural Biochemistry
Callihan, Robert H., Assistant Research Professor of Horticulture
Gilmour, Campbell M., Professor of Bacteriology
McDole, R.E., Assistant Research Professor of Soils
Stallknecht, Gilbert F., Associate Research Professor of Horticulture

Business & Economics
Ghazanfar, S.M., Associate Professor of Economics

Education
Armstrong, Terry, Associate Professor of Education
Hall, Chester D., Assistant Professor of Physical Education and Recreation
Hipple, Thomas E., Associate Professor of Education
Lathen, Calvin, Assistant Professor of Physical Education and Recreation
Smith, Richard R., Assistant Professor of Education
Walker, Diane, Associate Professor of Dance

Engineering
Haber, Donald F., Associate Professor of Civil Engineering
Stefanakos, Elias K., Associate Professor of Electrical Engineering
Thomson, William J., Associate Professor of Chemical Engineering

Forestry
Knight, Richard R., Associate Professor of Forestry
Sowles, Kenneth M., Associate Professor of Forestry
Stark, Ronald W., Professor of Forest Entomology

Letters and Science

Chemistry
Spangler, Richard J., Associate Professor of Chemistry
Willett, James D., Associate Professor of Chemistry

English
Barber, David S., Assistant Professor of English

Home Economics
Kiehn, Shirley O., Assistant Professor of Home Economics

Mathematics
Cobb, John I., Associate Professor of Mathematics

Music
Probasco, Robert C., Assistant Professor of Music
Spevacek, Robert J., Assistant Professor of Music

Physics
Willmes, Henry, Associate Professor of Physics

Electrical Engineering: Computer Science Option (B.S.E.E.)

First and Second Years
Courses common to all curricula (57 credits)
EE 201 Transients in Linear Systems (4 credits)
EE 240 Digital Computer Fundamentals (8 credits)

Third and Fourth Years
EE 300 Linear Circuit Analysis (3 credits)
EE 310 Electronics I (5 credits)
EE 391 Junior Seminar (0 credits)
EE 440 Digital Systems Engineering (3 credits)
EE 445 Computer Programming Systems (3 credits)
EE 470 Control Systems, or 446 System Mod & Symn and 449 Analog & Hybrid Comp (5 credits)
EE 480-481 Principles of Design (6 credits)
EE 491 Senior Seminar (0 credits)
Math 205 Intro Computer Programming (3 credits)
Math 305 Computer Org & Programming (3 credits)
Phys 360 Intro to Modern Physics (3 credits)
Humanistic-social science electives (9 credits)
Technical electives (6 credits)
Engineering science electives (6 credits)
Computer science electives (6 credits)
Free electives (3 credits)

More detailed information related to this option is contained in attached Exhibit I. No new courses are involved. The effect of the request is to permit the student to arrange his or her requirements in such a way as to have a concentration in computer science under the existing program in electrical engineering. A copy of Exhibit I is on file in the Office of Higher Education as a permanent exhibit.

Plant Protection (B.S.Ag.)
This curriculum is designed to prepare students for professional careers in plant protection. Emphasis is on pest management and control. Concepts and techniques which minimize the impact of pests, yet maintain the integrity of the agroecosystem within the context of environmental concerns, are inherent in the curriculum.

Course
Ag 203 Environmental Pollution (3 credits)
Ag 400 Seminar (1 credit)
Ag 499 Directed Study (Summer Practicum) (4 credits)
AgEc 101 Ag & Its Soc & Econ Environment (3 credits)
AgMech 112 Engr. Appl in Agriculture (3 credits)
Bact 250 Gen Bacteriology (4 credits)
Biol 201 Intro to the Life Sciences (4 credits)
Biol 202 General Zoology (4 credits)
Biol 331 General Ecology (3 credits)
Bot 241 Systematic Botany (3 credits)
Bot 432 Plant Ecology (3 credits)
Bus 365 Business Law (3 credits)
Chem 111 Principles of Chemistry (4 credits)
Chem 112 Inorg Chem & Qual Analysis (5 credits)
Chem 277, 372 Organic Chemistry I, II (6 credits)
Eng 101 English Composition (3 credits)
Eng 201 Language and Literature (3 credits)
Ent 211 General Entomology (4 credits)
Ent 322 Economic Entomology (3 credits)
FWR 314 Fish & Wildlife Popul Ecol (3 credits)
Geog 401 Atmospheric Environment (3 credits)
Math 140 College Algebra (3 credits)
PlSc 303 Prin of Plant Pathology (3 credits)
PlSc 338 Weed Control (3 credits)
PlSc 404 Plant Disease Ident & Control (4 credits)
PlSc Biology of Weeds (3 credits)
Soils 205 General Soils (3 credits)
Humanities and social sciences (14 credits)
Physical education activities (2 credits)
Speech (2 credits)
Electives to complete 136 cr for degree (23 credits)

More detailed information related to this curriculum is contained in attached Exhibit II. No new courses are involved. A copy of Exhibit I is on file in the Office of Higher Education as a permanent exhibit.

2. Academic Performance. Instructors and students are responsible for maintaining academic standards and integrity in their classes. An instructor may reduce a student’s grade for dishonesty in a course, but the effect shall not be greater than the proportionate value of the work involved to the total requirements. If the student deems the reduction of the grade unfair, he or she may appeal through the Academic Hearing Board. Disciplinary penalties for academic dishonesty must be judicially imposed.

It was moved by Mr. McCollum, seconded by Dr. Swartley, and carried that the above revision of general academic regulation “0-2” be approved.

Therefore, approval is requested for the following revised regulations “B-11-a” as printed in the catalog supplement of the 1972-73 Time Schedule:

a. UNDERGRADUATE STUDENTS. With the approval of their advisers, undergraduate students who have a cumulative grade-point average of 2.00 or higher are permitted to enroll in one course per semester under this “pass-fail option.” (The grade-point requirements are not applicable to students who are taking university-level courses for the first time.) This procedure is separate from taking courses which are regularly graded on the basis of P or F. Undergraduates are not permitted to take the following courses under the pass-fail option: Eng 101 and 201, courses in the student’s major subject field, and courses excluded from this option by the academic department in which the student is majoring. (In the case of interdepartmental curricula, e.g., American studies, agribusiness, etc., “academic department” means the departments, colleges, and/or other units involved.) Departments usually exclude courses which are closely related to the major field. A maximum of eighteen credits earned under this regulation may be counted toward a baccalaureate degree.

It was moved by Mr. Alford, seconded by Mr. McCollum, and carried that the above revision of regulation “B-11-a” be approved.

To assure the continuing force of re-edited provisions, and to provide a new starting point when researching questions relating to Regents’ approval of specific provisions, it is requested that the 1973-74 general catalog be approved. All substantive changes (e.g., new courses, curricula, degrees) have been presented individually and have received Board approval. The catalog is on the press as this agenda is being prepared. Copies were distributed at the meeting in Moscow.

It was moved by Mr. Thatcher, seconded by Mr. Engelking, and carried that the 1973-74 University of Idaho General Catalog be approved.

B.T. #402- Increase
Restricted Current
Dept. of State-Brackney Sal $763
Decrease Est. Income
Restricted Current
Dept. of State-Brackney $592

B.T. #402- Decrease
Restricted Current
Dept. of State-Brackney O.E. $77
Same S.B. $1,278

B.T. #403- Increase
Restricted Current
Farm Elec O.E. $130

B.T. #403- Decrease
Increase Estimated Income
Restricted Current
Farm Elec $130

Agric. Research:
Decrease Program 201-O.E. $28,000
Increase Program 202-O.E. $19,000
Increase Program 202-O.E. $9,000

University of Idaho- Cooperative Extension Service:
Decrease Program 303-O.E. $3,000
Increase Program 301-O.E. $3,000

Report is made of the following “Change in Allotment Requests” to request the amount in the unalloted reserve:

University of Idaho- General
Increase Other Expense $2,137.41

University of Idaho- Agricultural Research
Increase Salaries & Wages – Program 201 $502
Increase Travel- Program 201 $269.07
Increase Capital Outlay- Program 201 $291
Increase Capital Outlay- Program 202 $104.31
Increase Travel- Program 203 $99.56

University of Idaho- Cooperative Extension Service:
Increase Capital Outlay- Program 301 $648.43
Increase Capital Outlay- Program 302 $500
Increase Salaries & Wages – Program 303 $393

University of Idaho- Short Term Applied Research
Increase Salaries & Wages – Program 401 $646.94
Increase Capital Outlay- Program 401 $826.69

Report is made of the submission of a Change in Allotment Request to request an increase in Land Grant Endowment Income as per latest income projections:

University of Idaho- Agriculture College Funds
Payment as Agent $16,567

University of Idaho- School of Science Fund
Payment as Agent $23,012

Note: That exhibit requests that tax withholdings not be made in the case of visiting faculty. Federal and State law requires such withholdings in the case of employees but excludes payments to “independent contractors.” Such a classification is generally permitted in the case of physicians, lawyers, dentists, contractors, sub-contractors and others pursuing an independent trade, business, or profession as such. In any event, at this time the University will continue to withhold federal and state tax and FICA tax from the salary of visiting faculty members pending the receipt of a written opinion or other authoritative ruling that such withholding is not necessary.

Requisition No.: 26064U, Department: College of Ag., Item: Carpeting, drapes, furniture for offices in Agr. Sci. Addition. - $15,500 from donated funds; $6,500 from C.O., Amount: $22,000

Requisition No.: 03280, Department: Pl & Soil Sci., Item: Tractor, Amount: $5,220

It was moved by Mr. Engelking, seconded by Mr. Alford, and carried that the name change requested above be approved.

1. The requirement that recipients be members of the National Broadcasting Honorary Fraternity (alpha Epsilon Rho) is to be deleted because of the inactivity of this fraternity on the University campus.
2. Additional awards are to be made possible because of further contributions Lucile Bondurant has made to the fund and capital gains on the existing principal.
3. Scholarship recipients will continue to be restricted to majors in Radio-T.V., with first consideration being given to their financial need and second consideration to scholarship achievement.

It was moved by Dr. Munson, seconded by Mr. McCollum, and carried that the changes explained above be approved.

Warehouse receipt 1,472.45 bushels wheat @ 2.60- $3,828.37
28 shares Montana Power @ 35.25- $987.00
50 shares Texas Utilities @ 34.00- $1,700.00
150 shares Wash. Nat. Gas @ 15 3/8- $2,306.25
Total: $8,821.62

165 shares American Broadcasting @ 76.25- $12,581.25
200 shares Rio Grande Industries, Inc. 80c cumulative convertible pfd. @ 11.50- $2,300.00
Total: $14,881.25

It was moved by Dr. Munson, seconded by Mrs. Hay, and carried that the above proposal be approved.

A copy of Exhibit IV is on file in the Office of Higher Education as a permanent exhibit.

Accordingly, it is appropriate to adjust the amount of the scholarship awards under this program. Approval to make awards between $300 and $500 in each case, with the amount of the award to be determined by the level of need, as established by the Student Financial Aids Office, is requested. In all cases, need will still be the primary criterion for selecting recipients for these scholarship awards.

It was moved by Dr. Munson, seconded by Mr. Engelking, and carried that the above proposal be approved.

The above reference authorizes the acceptance of grants and awards, the requests for which have been reported to the Regents. In accordance with this authority, acceptance of the grants and awards listed in Exhibit VI is reported.

$100 per month for one-bedroom units
$120 per month for two-bedroom units
$140 per month for three-bedroom units

It was moved by Dr. Swartley, seconded by Mr. Engelking, and carried that the late diploma fee be discontinued effective immediately.

1. Dr. Bruce Budge- services provided at Tax Workshop 2/22/73- $60
2. Dr. John Sita- Short course in conversational foreign language for the faculty- $100
3. Dr. Audrey Aaron- Short course in conversational foreign language for the faculty- $100
4. Dr. Michael Moody- Short course in conversational foreign language for the faculty- $100
5. Robert Surles- Short course in conversational foreign language for the faculty- $100
6. Charles Johnson- Short course in conversational foreign language for the faculty- $100
7. Carolyn Luedtke- Services performed in addition to regular duties during the period December 1972 to March 1973- $465

1. Gary A. Knecht, Assistant Football Coach, up to $500
2. Stanley D. Falke, Accountant, Controller’s Office, maximum of $400.
3. Hoyt L. Keeney, Assistant Football Coach, up to $500.
4. Dr. Glenn D. Blaisdell, Health Service, a maximum of $2,150.
5. Dr. William N. Henderson, Physician, Health Service, a maximum of $2,400

It was moved by Mr. McCollum, seconded by Mr. Thatcher, and carried that the Bursar be permitted to request bids for the aforementioned work, accept the lowest responsive bids, and sign contracts for the completion of this work this coming summer, with the understandings that the work is estimated to cost about $75,000 and that the cost will be covered as a standard, budgeted, plant outlay project.

It was moved by Mr. Thatcher, seconded by Mr. Alford, and carried that the lowest bids for the aforementioned work be accepted, and that the Bursar be permitted to sign a contract with the bidder, Northwest Paving of Pullman, Washington, for about $13,123 for the completion of this work

It was moved by Mrs. Hay, seconded by Mr. Engelking, and carried that the Bursar be permitted to request bids for the construction of the three emergency exits cited above, accept the lowest responsive bids and sign contracts for the completion of this work.

Project: New Steam and Condensate Lines
Contractor: Powell Plumbing and Heating, 612 S. Main Street, Moscow, Idaho 83843
Amount of Contract: $28,680
Date of Completion: 1 November 1972

Project: Paradise Creek Channel Restoration and Trash Catcher
Contractor: Northwest Paving, Route #3, Moscow, Idaho 83843
Amount of Contract: $67,565.50
Date of Completion: 20 October 1972

This project, carried out in connection with other stream channel work in the Moscow area under the general supervision of the U.S. Army Corps of Engineers with “flood damage” funds allocated by the U.S. Office of Emergency Preparedness, has been completed.

1. Requirement of a statement by the Northwest Association of Secondary and Higher Schools. We are now undergoing the institutional self-study which the association requires for their accreditation visit in 1974.

2. The general curriculum review now being conducted by the Planning Committee of the Board of Regents.

The Statement of Mission, Functions, and Objectives presented as Exhibit VIII is the culmination of a five-year effort begun in 1967. It has included inputs from Faculty Council, Administrative Council, the ASUI, the Cooperative Extension Service, Alumni, members for which the University prepares practitioners.

It was moved by Dr. Swartley, seconded by Mrs. Hay, and carried that the “Statement of Mission, Functions, and Objectives of the University of Idaho,” as presented in Exhibit VIII be referred to the Planning Committee for review.

A copy of Exhibit VIII is on file in the Office of Higher Education as a permanent exhibit.

It would now be advisable to have one full-time Investment Officer. The scope of the University’s investment programs are such that the salary for this position can now appropriately be covered from charges to investment earnings. Therefore, such a change in the funding of the Business Manager/Investment Officer position is proposed. As soon as possible, the incumbent in the position, Mr. H. Eugene Slade, will be utilized full-time in areas relating to investment management. This change in funding will free funds now in the general operating budget to permit the hiring of an internal auditor.

External auditors have urged that the University keep the position of internal auditor filled by a qualified auditor, and such an individual is sorely needed. However, it was necessary to designate the person who was the internal auditor as the Assistant Business Manager, to free the Business Manager for work as explained above. Thus, no one is now assigned as internal auditor, although the function is being performed in a makeshift way. Efforts are being made to find a suitable person to be internal auditor, and the position will be filled as soon as possible, if the financing to make this possible is approved as recommended in this action.

It was moved by Mr. Thatcher, seconded by Mrs. Hay, and carried that effective July 1, 1973, financing for the position of Investment Officer be covered by charges to the University’s investment programs, the exact charge to each such program, which may need to be changed from time to time, being established by the Bursar, in a manner which is equitable and proper.

It was moved by Mrs. Hay, seconded by Mr. Alford, and carried that the revised statement relating to the appointment and responsibilities of college deans (see enclosed Exhibit IX) be approved.

A copy of Exhibit IX is on file in the Office of Higher Education as a permanent exhibit.

The revised statement will bring the University into conformity with federal regulations relating to investigations involving human subjects, clarifies the role of the Coordinator of Research up-dates the definitions of grant, contract, and cooperative-agreement research, and attempts to make explicit the research responsibilities of faculty members as well as administrators at all levels.

Item E-6 of the revision involves a change in emphasis with respect to “classified” research projects. It was the Faculty Council’s feeling that the results of research undertaken and performed by a public institution should be available to the public, unless there are compelling reasons to the contrary. Item E-6 provides that the University normally avoids undertaking research projects the release of whose program content or results is to be in any way restricted. However, the Research Council is not prohibited from approving a classified project if there is a compelling reason to conduct the research.

It was moved by Dr. Munson, seconded by Mrs. Hay, and carried that the proposed revision of the University of Idaho’s research policies as recommended above, and as shown in Exhibit X, be approved. A copy of Exhibit X is on file in the Office of Higher Education as a permanent exhibit.

This above change was recommended by the University of Idaho’s ROTC Affairs Committee, February 12, 1973, and has the support of the three ROTC departments. The recommended change of name is consistent with similar changes being made in colleges and universities throughout the United States.

It was moved by Mr. McCollum, seconded by Mr. Engelking, and carried that the above recommendation be approved.

Section III, Paragraph 5, of the Board-approved “Statement of Student Rights” requires that before disciplinary regulations adopted by the Faculty can take effect they must be published. Authorization to publish the new Code is therefore requested.

All segments of the University participated over a two-year period in the development of the Code and it represents a general consensus of a vast majority of the various constituencies of the University of Idaho. It is recognized that this code will need to be used and tested for a time before it can be known for certain that all problems have been solved; however, the Faculty recognized the urgency of completing the document so that problems which have resulted from not having a unified and orderly statement of disciplinary regulations can be overcome. As experience demonstrates the need for amendments, they will be made.

It is the sincere hope of the Faculty Council that if it is determined that additional changes are needed, the Board will return the Code for further work prior to taking final Board action.

It was moved by Mr. McCollum and seconded by Mr. Alford that the “Student Code of Conduct” (Exhibit XI) be accepted with the exception of that portion, “Article VIII Drugs and Alcohol,” and that this portion be referred to the Planning Committee. A copy of Exhibit XI is on file in the Office of Higher Education as a permanent exhibit.

In accordance with the Board’s permission for University of Idaho colleges to update the subject signatures with currently-authorized curricula leading to the B.S. degree, report is made of the fact that the College of Education has substituted the word “Recreation” for “Education” with the B.S. degree to be earned by students completing the currently-authorized non-teaching curriculum in recreation in that college. Thus, after the 1973 commencement, students who complete the recreation curriculum in the College of Education will become candidates for the degree of Bachelor Science in Recreation, rather that the B.S. Ed.

Resolved, that the University of Idaho Foundation is designated as the agent of this Board for the receipt, administration and management of funds held or received in trust for the benefit of the University of Idaho; provide, however, that this Board shall retain exclusive power over the manner, methods and procedures through which the funds are invested; and

Further resolved, that the Bursar acting on behalf of this Board shall offer such agency to the University of Idaho Foundation and should the Board of Directors of that Foundation resolve to accept the responsibility thereof then the Bursar is authorized to work with the designated officer of the Foundation and to do all acts necessary and convenient in causing said funds to be transferred to said Foundation and to do such further acts as may be necessary to effectuate the intent of these resolutions; and

Further resolved, that until otherwise directed by this Board, the Bursar shall deal with the investment of the trust funds in the manner, and with the methods and procedures, presently in effect.

University of Idaho- University Fund
Payment as Agent $22,700.88

University of Idaho- Agriculture College Fund
Payment as Agent $14,812.01

University of Idaho- School of Science Fund
Payment as Agent $36,168.99

Total: $73,681.88

Income projections of Land-Grant Endowments have been increased as follows:

University of Idaho- University Fund
Payment as Agent $33,451

University of Idaho- Agriculture College Fund
Payment as Agent $5,402

University of Idaho- School of Science Fund
Payment as Agent $2,968

Total: $41,821

Funds for Short Term Applied Research have been transferred as follows:

Increase Program 401-Travel $1,000.00
Increase Program 401-O.E. $2,473.63
Decrease Program 401-C.O. $2,826.69
Decrease Program 401-Salaries & Wages $646.94

The following allocations from the Board of Regents’ Contingency Fund have been requested:

University of Idaho- General Education
Increase Salaries & Wages $100,000.00
Increase Other Expense $60,493.00

The following amount, appropriated by Senate Bill No. 1233, to cover 1971-72 payroll voucher #2825 charged to 1972-73, has been requested:

Increase Salaries & Wages $19,347.46

Dr. Munson and Mr. Alford voted negatively. It was moved by Mr. McCollum, seconded by Dr. Munson, and carried that the above-mentioned charges and allocation from the Regents’ contingency fund, and summary operating budgets are approved, with the understanding that the University Administration will compute and submit for Regents’ approval, specific salary proposals for individual University employees and detailed operating budgets.

Requisition No.: 12822V, Department: Comp. Serv., Item: CALCOMP Plotter and Controller, Amount: $30,000

Requisition No.: 04514V, Department: Radio-TV, Item: Color TV Transmitter and associated equipment, Amount: $500,000

Note: These purchases will be funded with $315,000 of federal grant money, $145,000 of State Appropriations and $50,000 of state funds budgeted by the State Department of Communications. Bids have been requested and are scheduled to be open on April 27, 1973.

Requisition No.: 7455V, Department: Comp. Serv., Item: Computer Software System, Amount: $24,400

Requisition No.: 21348U, Department: Agency-Reserve for Repl, Item: Model 1275 W Multilith Offset Duplicator (to replace wornout equipment), Amount: $10,621

Requisition No.: 7456V, Department: Agency-Duplicating Various, Item: 2 IBM MTST Selectric Typewritiers & 1 IBM Magnetic Tape Composing System- conversion of lease to lease-purchase and replacement of card-operated typewriter with magnetic tape. Primary funding will be from charges for services performed, to include charges to grant funds, Amount: $25,675

Report is made of the following requisitions between $2,500 and $5,000 which have been processed:

Requisition No.: 23134T, Department: Fam. Hous.-Surplus, Item: Footing drains and storm drains, Amount: $3,000

Requisition No.: 24419T, Department: Agency-Refrig Rent, Item: 40 refrigerators, Amount: $2,956

Requisition No.: 8130T, Department: Foun. Seed Pot., Item: Footing drains and storm drains, Amount: $3,400

Requisition No.: 1180V, Department: Physics, Item: Oscithscope and accessories, Amount: $2,557

Requisition No.: 1806V, Department: Util. Dist., Item: Water chiller, Amount: $3,400

Requisition No.: 1587V, Department: Meat Instr., Item: 8 head of cattle, Amount: $3,600

Requisition No.: 18823T, Department: Cald. Vet. Res., Item: 1 pickup, Amount: $2,795

Requisition No.: 21933, Department: Tw Falls Br. Sta., Item1 ½ ton pickup, Amount: $3,400

The decrease in payment requirements during the next fiscal year ($22,830.96) will provide us a means of solving a problem of a projected deficit in the income account – Restricted Current, Computer Center- during 1973-74 fiscal year. With this action it will not be necessary to reduce our computer service operation next year to eliminate the deficit situation. Demands upon computer services have increased tremendously and consequently it would be extremely difficult to reduce the current services provided.

It was moved by Mr. Engelking, seconded by Mr. McCollum, and carried that a payment in the amount of $38,764.56 be made on the purchase contract for the Model 360/40 Computer prior to 30 June 1973 and that the balance due be paid one-half during 1973-74 and the remainder in July 1974.

Sale: 540 American Cyanamid
Cost: $8,634.84
Proceeds: $15,152.67
Gain: $6,517.83

Sale: 237 Boston Edison
Cost: $6,415.86
Proceeds: $8,330.61
Gain: $1,914.75

Sale: 212 Marathon Oil
Cost: $3,758.26
Proceeds: $7,455.44
Gain: $3,697.18

Sale: 254 Montana Power
Cost: $9,856.29
Proceeds: $8,550.26
Loss: -$1,306.03

Sale: 855 Pub. Serv. El. & Gas
Cost: $25,268.53
Proceeds: $20,204.43
Loss: -$5,064.10

Sale: 627 Idaho First National
Cost: $10,341.60
Proceeds: $26,663.11
Gain: $16,321.51

Purchases:

1,000 Peoples Gas Co. @38.027 Net, P.E.R. 9.5 (average 14.0), yield 5.76%, payout 55%- $38,026.96

1,000 Diamond Shamrock @23.210 Net, P.E.R. 12.9 (average 15.0), yield 4.3%, payout 56%- $23,210.40

500 C.P.C., Int’l. @31.257 Net, P.E.R. 10.8 (average 17.5), yield 5.4%, payout 59%- $15,628.74

500 Monsanto @50.524 Net, P.E.R. 12.3 (average 17.0), yield 3.6%, payout 44%- $25,262.00

650 U.S. Fid. & Guar. @40.372 Net, P.E.R. 11.21 (average 12.58), Price/Liquidating Value 82%, (average 95%), yield 5.6%, payout 62%- $26,241.70

400 Charter N.Y. Corp. @32.908 Net, P.E.R. 9.1 (average 12.5), yield 6%, payout 55%- $13,163.30

300 Ban Cal. Tri State @24.350 Net, P.E.R. 8.6 (average 14.5), yield 5.5%, payout 48%- $7,305.10

1,000 Santa Fe Ind. @27.556 Net, P.E.R. 7.3 (average 11.0), yield 5.8%, payout 43%- $27,555.80

1,000 Witco Chemical @22.023 Net, P.E.R. 9.2 (average 14.0), yield 4.5%, payout 41%- $22,022.80

1. That the scholarships awarded from this fund be designated as President’s Scholarships.

2. That the number of awards and amounts of these awards be determined each year by the Offices of Financial Affairs and Student Financial Aids, based upon earnings available for distribution, and the numbers and needs of qualified recipients. Initially, it is anticipated that each annual award will be about $250.

3. That these scholarships be awarded to outstanding and deserving students enrolled in or enrolling in the University of Idaho.

4. That the recipients of these awards be selected by the University’s Scholarship Committee, in coordination with the President’s Office.

It was moved by Mr. McCollum, seconded by Mrs. Hay, and carried that the criteria for scholarship awards as described above be approved.

1. From the National Science Foundation, a grant of $93,964 by the College of Engineering for a project entitled “Radiation Enhanced Electrocatalysis” during the period July 1973 through June 1975.

2. From the Department of Health, Education and Welfare, a grant of $17,558 by the Department of Biological Sciences for a project entitled “Hormonal Control of Delayed Implantation” during the period 1 June 1973 through 31 May 1974.

The above reference authorizes the acceptance of grants and awards, the requests for which have been reported to the Regents. In accordance with this authority, acceptance of the grants and awards listed in Exhibit XVI is reported. A copy of Exhibit XVI is on file in the Office of Higher Education as a permanent exhibit.

Plan A – 400 points per semester @ .65 $260
Plan B – 500 points per semester @ .60 $300
Plan C – 600 points per semester @ .55 $330

Medical insurance for full-time University employees has been purchased annually from the New England Mutual Life Insurance Company since 1956. Employees generally have been pleased with the service provided and other companies have not been invited to submit bids for this insurance. The University pays 75 percent of the cost of this coverage for participating employees. They pay 25 percent of the cost and may, by paying the full cost of such coverage.

The above reference indicated that we planned to determine whether or not the University could affect a cost saving without incurring a loss in the quality of service being received by changing to another insurance company. However, we have not yet been able to get firm experience data for the last calendar year. This information is of primary importance before seeking bids for continued insurance coverage. Accordingly, we now wish to extend the current policy, which was scheduled to expire on 30 April, until 30 June 1973. This extension will enable us to furnish the necessary information to bidders and still allow adequate time for the bidding process and the analysis of bids received. In addition, it will place the renewal date at the start of the fiscal year, which is desirable for budgeting purposes.

It was moved by Mr. Alford, seconded by Mr. McCollum, and carried that the Bursar be authorized to extend current insurance coverage as explained above and then to request quotations from companies wishing to submit such quotations, with the understanding that Regents’ approval will be secured prior to signing a contract for insurance coverage past June 30, 1973.

1. Robert H. Shreve- preparation of final report and evaluation for ISDE School District Workshops on Feb. 3-4, 1973- $150

2. E.D. Archambault- preparation of final report and evaluation for ISDE School District Workshops on Feb. 3-4, 1973- $150

3. Chester Hall- Asst. Meet Director, National Swim Meet- $15

4. Vangie Parker- Meet Director, National Swim Meet- $15

5. Glen Porter- Asst. Official Scorer, National Swim Meet- $10

6. Cal Lathan- Electronic Machine Operator, National Swim Meet- $10

7. George Onuska- Inspector of Turns & Lanes, National Swim Meet- $21

It was moved by Mr. Thatcher, seconded by Mr. McCollum, and carried that the Bursar be authorized to advertise for bids, accept the lowest responsive bids, and sign contracts for the completion of the above-described work as soon as possible after occupation of the Agricultural Sciences Building.

Project: Alterations to Secure Area, Admin. Office Bldg.
Contractor: Commercial Builders, Inc., 301 College Avenue, Moscow, Idaho
Amount of Contract: $27,757.00
Date of Completion: 23 March 1973

In October, 1972, the Regents approved the following policy:

“Existing faculty and professional employees shall retain any existing recorded sick leave as of October 31, 1972; however, if no record of sick leave has been kept for the faculty and professional staff, nine days of sick leave will be credited for each full year of service at Idaho institutions of higher education to a maximum of forty-five days.”

Some employees were credited with more sick leave under the policy approved in 1967 than they would have been under the policy approved in 1972. For example, under the 1967 policy an employee with 20 years service was credited with 72 working days of sick leave on July 1, 1967. However, the policy approved in 1972 provided for a more generous crediting of accrued sick leave for many employees than did the earlier policy. For example, a person who had been employed by the University for nearly six years in 1967 was credited with 22 working days of sick leave under the old policy, while he would have been credited with 45 days sick leave under the policy announced in 1972.

To avoid unfair treatment of any employee, it is recommended that persons who have been employed full-time by the University since before July 1, 1967, be permitted to elect to have their accrued sick leave as of that date computed by either the method approved in 1967 or 1972, with sick leave since that date accruing at the standard rate. This will not cause the University to incur any significant cost. There has never been a difference in the rate of accrual of sick leave for full-time employees based upon whether they were considered faculty, professional staff or classified personnel, and no differentiation in sick leave policy for such categories for employees is proposed.

It was moved by Mr. Alford, seconded by Dr. Munson, and carried that the above recommendation be approved.

1. Effective teaching is the primary responsibility of individuals holding the rank of senior instructor, and this primary responsibility shall be weighted accordingly in the annual performance evaluation. Senior instructors also have the responsibilities specified for instructors (see p. 87 of the Handbook of Policy and Procedure).

2. In addition to the qualifications for instructors (see p. 87 of the Handbook of Policy and Procedure) senior instructors must present evidence of outstanding teaching ability.

3. Except in very rare instances, the rank of senior instructor shall be considered as a terminal rank (no limitation on the number of reappointments; does not lead to promotion to the professorial ranks). Prospective appointees to this rank must be fully informed of its terminal nature.

4. At the time of initial appointment, the salary of a senior instructor normally will be comparable to that of an instructor. However, since it is assumed that individuals will hold this rank for an extended period of time (presumably receiving cost-of-living and merit increases) the average salary of senior instructors will be higher than the average for instructors, but below the average for assistant professors.

5. No individual who is a candidate for a doctoral degree in the college of the University in which he or she is teaching may be appointed to the rank of senior instructor, and no individual may be continued in this rank if he or she is advanced to candidacy for a doctoral degree in the college of the University in which he or she is teaching.

6. No more than fifteen percent of the positions in any department may be held by senior instructors; however, each department may appoint one individual to this rank even though, in some instances, this would exceed the fifteen percent limitation.

It is understood that whether or not this academic rank eventually becomes tenurable will depend on Board actions with respect to the revision in the state-wide tenure policy. The faculty of the University of Idaho has recommended that the rank of senior instructor be tenurable; however, final action on that separate matter is not requested at this time.

It was moved by Dr. Swartley, seconded by Dr. Munson, and carried that the rank of senior instructor be established at the University of Idaho as recommended above.

The Dean of the College is now planning for the College to move into its new building in early October.

The above reference indicated that “about one-half” of the funds received from traffic fines would be used to cover the cost of traffic control on campus and related administration, to include salaries and accounting costs, purchase of parking decals, and the printing of traffic and parking regulations. Such costs currently total about $13,000 per year. Parking fines collected which are not needed to cover the aforementioned costs have been authorized for use as scholarship grants.

Through March 15, 1973, parking fines totaling only $8,251 have been collected this fiscal year. Accordingly, it is anticipated that, for the foreseeable future, it will be necessary to use essentially all traffic fines collected toward the costs of traffic control on campus and related administration. Any traffic fines collected which are not needed to cover such costs will continue to be used to pay for scholarships. Also, it is planned, when possible, to employ students to assist in traffic and parking administration.

It was moved by Mr. Alford, and seconded by Mr. Benoit that a budget increase and additional allotment request in the amount of $48,352 for the fiscal year ending June 30, 1973 for the University of Idaho be approved.

It was moved by Dr. Munson, seconded by Mr. Benoit, and approved that the rates of allowance for travel expense for all persons under the governance of the Board of Regents of the University of Idaho, effective July 1, 1973, shall be actual cost of lodging, plus $7.50 per day within the state for meals or $10.00 per day without the state for meals, and the rate of mileage allowance shall be 12c per mile.

A copy of Circular Letter 1972-73-41 and the attachment are on file in the Office of Higher Education as a permanent exhibit.

1972-73-39 Personnel Recommendations
1972-73-40 Budget Transfers
1972-73-41 Salary Listing 1973-74 (except Deans’ salaries)
1972-73-42 1973 Commencement List
1972-73-43 Requisitions and Change Orders
1972-73-44 Payments in Additions to Certified Salary
1972-73-45 Approval of Projects
1972-73-46 Approval of Agreement
1972-73-47 Salary Schedule for Deans

A copy of each circular letter is on file in the Office of Higher Education as a permanent exhibit.

At the Board’s April 1973 meeting, notice of the University’s intent to request approval of two new programs was presented. Detailed information related to the requests was appended to the agenda for that meeting.

In accordance with the Board’s procedures, formal approval for the following new programs is now requested:

Plant Protection (B.S. Ag.)
Electrical Engineering: Computer Science (B.S.E.E.)

Both programs have been formulated from existing course offerings. For the Board’s information, the exhibits presented with the notice of intent at the April meeting are also presented with this request (see attached Exhibits II and III).

Moved by Mrs. Hay, seconded by Dr. Munson, and carried that the addition of the above-named programs be approved, effective immediately. A copy of Exhibit II and III is on file in the Office of Higher Education as a permanent exhibit.

Grades and Grade Changes

The assignment of grades and changes in grades, whenever such changes occur, are the sole prerogative of the instructor and they are reported by the instructor directly to the Registrar on forms provided by the Registrar’s Office. With respect to grade changes, an instructor may only change a grade to a new grade that he or she could have assigned initially, i.e., A, B, C, D, F, P, I, IP.

In response to a petition from a student, the Administrative Council’s Petitions Subcommittee may find that a grade change seems warranted. However, no grade is ever altered by the Subcommittee on its own authority because after a grade has been reported to the Registrar it may not be altered except by a written request stating the reasons for the alteration which shall be signed by the instructor who submitted the original grade. If the instructor cannot be contacted, the chairman of the department in which the course was offered may assume the prerogatives of the instructor in connection with the grade change.

Waiver of General Academic Requirements

A student may petition the Administrative Council for a waiver of any general academic requirement officially adopted by the University Faculty. All such requirements are printed in part 3 of the General Catalog. If the student deems the Administrative Council’s action on a petition to be unfair, he or she may appeal to the Academic Hearing Board. The Administrative Council’s authority to waive general academic requirements is normally discharged by its Petitions Subcommittee.

Moved by Mr. Deaton, seconded by Dr. Munson, and carried that the above statements be approved, effective immediately.

1. “Provisional enrollment” in the Graduate School has been eliminated. Students will be enrolled either as “full enrollment” or “unclassified enrollment.”

2. “In absentia” registration provisions have been discontinued. When appropriate, graduate students may continue to conduct research and directed study off campus; however, a special registration category is no longer needed.

3. Some graduate courses taken by correspondence study may be counted toward a graduate degree, subject to the approval of the candidate’s committee. At the present time no such credits may be applied toward a graduate degree.

4. The residence requirement for a master’s degree has been reduced from twenty-two to twelve credits, with the understanding that individual departments may require a higher number of credits when appropriate.

Many other changes have been made, although most are not substantive. Note that in the Exhibit the current requirement is stated followed by the change.

Moved by Mr. Thatcher, seconded by Mr. Engelking, and carried that the changes in the regulations of the Graduate School, as contained in the enclosed Exhibit IV, be approved, effective immediately. A copy of Exhibit IV is on file in the Office of Higher Education as a permanent exhibit.

Detailed operating budgets for General Education, Agricultural Research, Cooperative Extension Service, Short Term Applied Research, and Forestry Utilization Research, (Exhibits V and VI- Limited Distribution), computed in accordance with the approvals cited above, are attached.

Moved by Mr. Benoit, seconded by Mrs. Hay, and carried that the above-listed budgets for 1973-74 be approved. A copy of Exhibits V and VI is on file in the Office of Higher Education as a permanent exhibit.

Requisition No.: 03493V, Department: Restricted Current, Item: Programmable Calculator, Amount: $2,655.00

Requisition No.: 3564V, Department: Mail Distribution, Item: Mailing Machine, Amount: $4,366.00

Requisition No.: 16976U, Department: Agr. Research, Item: Vacuum Can Sealer, Amount: $4,604.50

Requisition No.: 16974U, Department: Agr. Research, Item: Retort and Accessories, Amount: $2,955.00

Requisition No.: 4115V, Department: College of Mines, Item: Desk top Computer, Amount: $4,426.50

Requisition No.: 4541V, Department: Letter & Science-Radio/TV, Item: ½ Ton Pickup, Amount: $4,000.00

Requisition No.: 16334U, Department: Restricted Current SBVE Capital Outlay, Item: video Camera and Accessories, Amount: $2,704.15

Requisition No.: 10647V, Department: Restricted Current, Item: Station Wagon, Amount: $3,600.00

Requisition No.: 1773V, Department: Plant Outlay, Item: Correct Safety Deficiencies-Var., Amount: $4,000.00

Requisition No.: 7471V, Department: Plant Outlay, Item: Remodel Men’s Gym 107A & 107C, Amount: $2,650.00

Requisition No.: 22823U, Department: Letters & Science- Biological Sci., Item: Electronic Calculator, Amount: $3,040.00

Requisition No.: 8210V, Department: Agr. Research, Item: Microscope and accessories, Amount: $3,797.00

Requisition No.: 7248V, Department: Agr. Research, Item: Programmable Calculator, Amount: $3,420.00

Moved by Mrs. Hay, seconded by Mr. Engelking, and carried that the following requisitions in excess of $5000 be approved.

Requisition No.: 1333V, Department: Non-Agr. Research, Item: Magnetic Tape Transport, Amount: $5,285.00

Requisition No.: 4982V, Department: Plant Outlay, Item: Correction of Fire Exits- Art & Arch. Bldg., Amount: $5,500.00

Requisition No.: 7317V, Department: Agr. Research, Item: Laboratory Mill & Accessories, Amount: $5,394.45

Requisition No.: 17257U and 01769V, Department: Supplement-Plant Outlay, Item: Remodel Rooms 110, 112 and 114 in Administration Building, Amount: $13,500.00

Moved by Mr. Benoit, seconded by Mr. Thatcher, and carried that approval of the above action be confirmed.

Moved by Mr. Thatcher, seconded by Mr. Benoit, and carried that the Bursar be authorized to advertise for sale the above mentioned land and to sell it to the highest bidder.

The reference approved establishment of a restricted current account for the maintenance and improvement of the University Experimental Forest, with funds being deposited into that account from the sale of timber from salvage and harvest cuts. Bids were received on May 22, 1973 for approximately 1,200,000 board feet of timber to be secured from such cuts. Four bids were received and a contract for the sale was signed with the highest bidder, Bennett Lumber Products, Inc., Princeton, Idaho, at a price of $97 per thousand board feet.

Moved by Mr. Engelking, seconded by Mrs. Hay, and carried that approval of the aforementioned sale be ratified.

The above reference authorizes the acceptance of grants and awards, the requests for which have been reported to the Regents. In accordance with this authority, acceptance of the grants and awards listed in Exhibit IX is reported.

The University of Idaho is receiving a bequest from the estates of W. L. and Clara Ziegler, as reported in the reference. Under terms of a partial Decree of Distribution, $70,525.10 has been received. The provisions of this bequest are as follows:

(a) That all of said funds, monies so derived shall be placed in a fund entitled the “ZEIGLER EDUCATIONAL FOUNDATION.” The funds comprising such foundation and the income and proceeds therefrom shall be used exclusively and solely for the granting of scholarships to students enrolled in the College of Mines at the University of Idaho, Moscow, Idaho, for the furtherance of their education in mining and metallurgy, subject to the following conditions and qualifications:

(i) That the students granted scholarships hereunder shall be bona-fide residents and citizens of the State of Idaho.
(ii) That the students granted scholarships shall have demonstrated academic ability deserving of reward and recognition with reasonable expectation of their ability to complete their education in the schools of mining and metallurgy.
(iii) That the students shall be needy and deserving as shall be determined by the Regents of the University of Idaho.
(iv) That the students shall be of good moral character and who, except for the financial assistance to be rendered under this foundation, may be unable to complete their education.

(b) The Board of Regents shall exclusively determine what person or persons are worthy of such scholarships and may in their discretion as they elect, make outright grants of financial aid or may make loan grants upon the basis of repayment to this foundation as the Regents deem best under each individual circumstance and each individual case.

(c) The Board of Regents of the University of Idaho shall limit the number of grants of scholarships hereunder to be made to five (5) such grants in any one academic year, PROVIDED, FURTHER, HOWEVER, that no more than fifteen (15) of such grants shall be in force and effect at any one given time.

(d) Any scholarship granted hereunder to be retained by a student shall be upon the condition that that student continue to exhibit that academic ability and merit moral standard as were required in his initial qualifications to be the recipient of the grant in the first instance.

(e) I further authorize and empower the Board of Regents to adopt such other rules and standards in the administration of this trust and in the grant of scholarships hereunder as they may deem advisable or necessary, PROVIDED, HOWEVER, that said rules and regulations as adopted shall not be in minimization or derogation of those standards here created and shall further be consistent with the intent and purpose of the trust foundation as here created.

(f) If for any reason the College of mines at the University of Idaho ceases to exist, then in such event the Board of Regents shall use said foundation funds and monies for the granting of scholarships in the College of Engineering at the University of Idaho subject to the same conditions and qualifications as herein set forth.

Moved by Mrs. Hay, seconded by Mr. Benoit, and carried that the above bequest be accepted under the terms specified, that future amounts received under this estate be accepted under the same terms, and that a trust fund be established to handle the proceeds from this bequest.

It is recommended that the current contract for Optional Health Insurance for students and dependents be extended for a one-year term at the following rates as quoted by the North Idaho Medical Service Bureau:

Annual-Present
Student Only $23.85
Student and Spouse $58.40
Student and Children $51.60
Student, Spouse, and Children $86.15

Annual-Proposed
Student Only $26.30
Student and Spouse $64.40
Student and Children $56.90
Student, Spouse, and Children $95.00

Spring Semester-Present
Student Only $15.30
Student and Spouse $36.35
Student and Children $33.45
Student, Spouse, and Children $54.50

Spring Semester-Proposed
Student Only $16.90
Student and Spouse $40.10
Student and Children $36.90
Student, Spouse, and Children $60.10

The reference indicated that the possibility of changing this coverage and inviting bids by other insurers would be considered. However, the Health Service Advisory Committee wishes to defer such action because of the facts that (a) there seems to be general satisfaction with the present program, and (b) postponing action which might change this program will allow the new director of the Student Health Center to participate in related determinations.

Moved by Mr. Deaton, seconded by Mr. Engelking, and carried that extension of the current contract with the North Idaho Medical Service Bureau at the proposed rates be approved.

Moved by Mr. Deaton, seconded by Mr. Thatcher, and carried that institution of the above mentioned service and fee be approved.

The University’s medical insurance program provides for paying 75% of the cost of coverage for full-time employees. They may purchase coverage for members of their immediate families. In accordance with the reference, insurance companies were invited to submit bids for this insurance. Bids were opened on May 22, 1973 and the New England Mutual Life Insurance Company, from whom the University has purchased this insurance since 1956, was the low bidder with monthly rate quotations as follows: single employee- $12.56: employee and spouse- $30.29; employee, spouse and children under age 19- $35.02; employee, spouse and children up to age 24- $37.45.

The premium cost next year is expected to total about $365,000, which will be an increase of about $50,000 over the current annual cost. The possibility of reducing this cost or improving present coverage is being further investigated. This effort will most probably lead to changing the deductible provision in the insurance from $50 to $100 and possibly to increasing the maximum coverage beyond the current $25,000 maximum.

Moved by Mr. Benoit, seconded by Mrs. Hay, and carried that the Bursar be authorized to conclude the above-described insurance contract with the New England Mutual Life Insurance Company and implement the required collections from University employees who wish to participate in this program.

1. Margaret Fosberg- for services during the national swim meet March 15, 16, and 17- $25.00

2. Carol Dahlberg- for accompaniment services for two graduate recitals April 29 and May 9, 1973- $100.00

3. Martin McGrane- for consulting work on the Lewiston Advertising Workshop, May 8- $50.00

4. Ralph Benke- for consulting work on Lewiston Seminars, May 8- $60.00

E. When specifically authorized in advance by a University official permitted to approve travel requests, an allowance of $8.00 per day will be paid to the driver of a vehicle equipped with a camper or towing a travel trailer in lieu of payments for lodging.

It was moved by Mr. Deaton, seconded by Dr. Munson and carried that the item of “7.1 Reimbursement for Travel with Camper or Trailer” be tabled.

Mr. Benoit voted no. A copy of Exhibit XI is on file in the Office of Higher Education as a permanent exhibit.

The newly-revised edition of Robert’s Rules of Order (1970), pp. 291-292, provides that an action which conflicts with an unrepealed previous action is null and void. This provision in Robert’s has raised doubts as to the official status of some of the recently enacted Board policies related to personnel.

Therefore, to assure that the most recent Board action supersedes any previous actions which may be in conflict, it is recommended that Section 232 of the Policy Manual be amended to read as follows (the added statement is underscored):

232. In the absence of special regulations to the contrary, Robert’s Rules of Order, newly revised, shall govern the course of all business and debate so far as it may be applied to the procedures of the Board, except that a Board action which conflicts with a previous action takes precedence and, in effect, amends (in part or in whole) the previous action.

Moved by Mr. Benoit, seconded by Mr. Thatcher, and carried that Section 232 of the Board’s Policy Manual for Higher Education Institutions be amended as shown above.

Article VIII. Drugs and Alcohol

The University does not condone or remain indifferent to any act or conduct which impairs the pursuit or dissemination of knowledge or which may be judged to have a deleterious effect upon the academic community. The primary role of the University in handling matters involving the use or potential use of drugs or alcohol by its students is that of counseling. The investigatory, prosecuting and disciplinary roles relating to illegal drug and alcohol use are the responsibility of law-enforcement authorities. However, jeopardizing the academic operation or interests of the University community through drug or alcohol use is a violation of this code.

Sanctions that may be imposed by the judicial system for such a violation range from warning through expulsion (see Article XI), depending on the nature and extent of the offense. Sanctions already imposed by the civil process shall be taken into account when imposing university sanctions.

The above article is again submitted for the Board’s confirmation. It is the sincere hope of the Faculty Council that if the Board cannot accept the article as presented, the matter will be returned to the University Faculty for further study, in keeping with the University Faculty’s responsibility for the establishment of rules and regulations governing the conduct of students.

Moved by Dr. Munson, seconded by Mrs. Hay, and carried that the action of the University Faculty in establishing Article VIII of the Student Code of Conduct, as reported to the Board at the meeting of April 5-6, be denied.

*This transaction results in a net profit of $1,729.20 and allows reinvestment in shorter term maturities at a higher rate of interest.

In referenced action, approval of the proposed budget for 1973 was given. Distributed herewith as Exhibit XIV is the brochure prepared for use in connection with this course, outlining program and staff. (Limited Distribution). A copy of Exhibit XIV is on file in the Office of Higher Education as a permanent exhibit.

For the first time, this year, the University has executed a continuing contract for the purchase of such materials. The amount of the purchases under this contract next fiscal year will probably be between $75,000 and $150,000. The new arrangement will permit the University to place small orders throughout the year at the initial low price. For example, we may buy one case of glassware at the same cost as we would pay for the glassware if we were buying 150 cases at one time, saving 24% of what the one case order normally would be.

We also expect to be able to get better, faster service under the new procedure, and to save about two weeks’ time on individual orders filled during the year, since we will not have to go through the bidding process on each of these, and we will also save mailing time in connection with the placing of orders. When our new procedures are fully implemented, orders will be placed electronically and shipped that same day.

VWR Scientific of Seattle, Washington was the successful bidder on this new contract. We are hopeful that the annual savings to the University of Idaho made possible by this new purchasing procedure for securing laboratory supplies, chemicals and equipment will amount to between $20,000 and $40,000. Additional information concerning this matter is shown in Exhibit XV attached. A copy of Exhibit XV is on file in the Office of Higher Education as a permanent exhibit.

1972-73-48 Personnel Recommendations
1972-73-49 Big Sky Conference

A copy of each circular letter is on file in the Office of Higher Education as a permanent exhibit.

(Highlights are listed below. Please see Official Minutes for detailed information.)

The increases for Agricultural Research and Cooperative Extension Service reflect the release of the 1.9% holdback by Governor Andrus.

This is the first allotment request submitted for the special appropriation (House Bill No. 340) for plant outlay projects in Agricultural Research:

Agricultural Research- Special Plant Outlay
Increase Capital Outlay $94,420.00

To increase allotment for Land-Grant Endowment Income in order to receive income for May 1973:

University of Idaho-University Fund
Payment as Agent $9,091.55

University of Idaho-Agricultural College Fund
Payment as Agent $4,556.60

University of Idaho-School of Science Fund
Payment as Agent $13,296.69

Moved by Dr. Munson, seconded by Mrs. Hay, and carried that the above changes in allotment be approved.

Moved by Mr.Benoit, seconded by Mrs. Hay and carried that the above listed budgets for 1973-74 be approved.

Requisition No.: 08226, Department: Bact-Biochem-Ag. Research, Item: Beckman Microzone Electrophoresis System, Amount: $7,000.00

Requisition No.: 16880, Department: Farm Operations-H.S., Item: Loader and Accessories, Amount: $8,500.00

Requisition No.: 06039, Department: Caldwell Vet Research- Agr. Research, Item: Steel hay storage shed, Amount: $5,600.00

Requisition No.: 03499, Department: Admin-Agr. Research, Item: Spectrophotometer, Amount: $8,900.00

Requisition No.: 5169, Department: County Oper.-Coop Ext., Item: Dry Electrostatic Copier & Master Maker and Master Converter, Amount: $5,818.36

Requisition No.: 18918, Department: Caldwell Br. Station- Ag. Research, Item: 100 Yearling steers, Amount: $4,000.00

Report is made of the following requisitions between $2,500 and $5,000 which have been processed:

Requisition No.: 11280, Department: Cooperative Ext., Item: Projector-Recorder & accessories, Amount: $2,996.00

Requisition No.: 05835, Department: L & S- Music, Item: Teaching Instruments, Amount: $4,016.65

Requisition No.: 25961, Department: Student Union- Special Projects, Item: 12-Passenger Vehicle, Amount: $4,586.07

Requisition No.: 07400, Department: An. Ind.-Ag.Res., Item: Wall table assembly, colorimeter & Labconco titration bench, Amount: $3,539.00

Requisition No.: 17949, Department: Ag. Engr.-A. Res., Item: Depth Moisture Gage & accessories, Amount: $3,025.00

Requisition No.: 10198, Department: Entom-Agr. Research, Item: Phytotron Growth Chamber & access. Amount: $4,945.00

Requisition No.: 07481, Department: Pl. Outlay-Misc.Proj., Item: Consultant fees-signage program, Amount: $4,260.00

Requisition No.: 08228, Department: IPC Aberdeen Quality Research-R.C., Item: Digital Integrator with Built-in Printer, Amount: $2,800.00

Requisition No.: 08656, Department: Parma Br. Station-Ag. Research, Item: Field Lab. & installation, incl. electricity (Butler Bldg.), Amount: $4,000.00

The $70,525.10 received, as reported by the reference, was in the form of securities. Disposition of those securities was made as follows: (See Official Minutes for details.)

Sale @ 2.90 per bushel $4,262.75
Contributed @ 2.60 per bushel $3,828.37
Gain-To be added to Trust $434.38

1. From the National Institutes of Health, a grant of $170,730 by the Department of Animal Industries for a project entitled “Androgens and Pituitary Hormones in Meat Production” during the period 1 September 1973 to 1 August 1976.

2. From the National Institutes of Health, a grant of $115,524 by the Department of Plant and Soil Sciences for a project entitled “Assay of Potato Tuber Metebolites for Teratogenicity” during the period 1 January 1974 to 1 January 1977.

3. From the National Institutes of Health, a grant of $146,149 by the Department of Animal Industries for a project entitled “Prolactin Secretion and Its Reproductive Functions” during the period 1 June 1974 to 31 May 1977.

4. From the U.S. Department of Agriculture, a grant of $21,000 by the Department of Veterinary Science for a project entitled “Vibrio Tetus Bacterin” during the period from award date to 14 June 1974.

A- Amount of Medical Coverage $15,000
B- Deductible Amount, All Sports $1,000
C- Percentage of Eligible Expense Payment 100%
D- Accidental Death & Dismemberment $10,000

This plan represents a change, in that during the current year the deductible amount has been $500, while the new plan calls for this to be $1,000. By self-insuring for the first $1,000 rather than $500, the annual premium will drop from $7,736.40 to $1,233.10.

Moved by Mr. Benoit, seconded by Dr. Munson, and carried that authority be granted for the Bursar to conclude the above-described insurance contract.

1. Dr. Eldon Archambault- for research and development of the ISDE School Finance Study $675

2. Gary A. Lynch- consulting fee for Highway Dept. Economic Growth Center $500

3. John Hallaq- consulting fee for Highway Dept. Economic Growth Center $350

4. David C. Campbell- consulting fee for Highway Dept. Economic Growth Center $250

5. Ralph Benke- Honorarium for consulting work on Lewiston Seminars held on 22 May 1973 $60

6. Dr. O. E. Kjos- consultant at staff training, summer program- Upward Bound $100

7. John Holup- consultant at staff training, summer program- Upward Bound $100

8. Bruce Rickerson- for services in connection with the special research project for Dr. Borning, 21 May to 10 June 1973 $66

9. Roger Snider- for services in connection with the special research project for Dr. Borning, 21 May to 10 June 1973 $160

10. Jean Laughman- at a salary rate of $3 per hour for the time actually worked during the months of July and August, 1973 up to a maximum amount of $1,000. Note: Mrs. Laughman will be on terminal leave from July 1 through August 23. She is willing to work during this period and her office wishes to employ her.

The above reference reported the situation regarding the furnishing and equipping of the new Law Building. As indicated therein, $300,000 was appropriated for this purpose. The Permanent Building Fund Advisory Council originally had recommended that $100,000 be provided, and apparently the Office of the Commissioner of Public Works programmed cash flow available for such purchases on the basis that only about $100,000 would be required to pay for this equipment and furnishings. The Council authorized the University to solicit bids, and they were requested from 70 firms; 42 of those responded with quotations. The bids would have now been evaluated and the cost of the furnishings which the University has requested authority to buy totals $237, 320.47. ($300,000 was appropriated and authorized) We do not feel that it will be possible to get any lower bids on items of similar quality and believe that the items selected constitute a very good buy. There is a need to order these items without delay, since it could take up to 120 days before items are actually installed in the building after they are ordered and because of the need to begin using the new building next fall semester.

On June 1, 1973, the University requested permission of the Permanent Building Fund Advisory Council to place purchase orders for the aforementioned items at a total price of $237,320.47. As mentioned above, there seems to be somewhat of a financial problem, in that the Office of the Commissioner of Public Works may not have available sufficient funds to cover completely the needed expenditures if the items are ordered at this time. That office has asked whether or not it would be possible for the University to temporarily carry about $100,000 of the total purchase cost, with the understanding that this money would be repaid to the University by the Office of the Commissioner of Public Works about July 1, 1974.

As explained when the request was made, the University does not have this money programmed either but would have to borrow it in some way. We would not like to have to do this. However, we would like even less being permitted to buy only part of the items now needed for the law building, and being required to go through the bidding and related process again next year for the remaining items. The items are needed at this time and if they are purchased next year, the price will undoubtedly be higher.

Accordingly, authority is requested for the Bursar to work with the Office of the Commissioner of Public Works, and for the University to help with the financing of furnishings for the new law building up to about $100,000, if and as necessary, with the understanding that the Office of the Commissioner of Public Works of the State of Idaho will repay the University the amount so advanced, about July 1, 1974. Regents’ authority is further requested for the Bursar to borrow any such needed funds either from internal University sources or externally as is most economical and appropriate.

Moved by Dr. Munson, seconded by Mr. Benoit, and carried that the above recommendations be approved.

The architect estimates that costs for completing the roof and other needed work on the stadium is increasing at the rate of about 12% per year. A fresh cost estimate indicates that about $2.5 million is now needed to complete the roof and related work. There are several reasons why this work should be expedited, in addition to the increases in costs already mentioned. Among these reasons is the fact that this additional work will permit the facility to be multi-purpose. There is a great need for such a facility in Moscow, particularly during bad weather, because of limited recreational facilities in this immediate area. Also, the present facility is far too valuable to be used only four or five times per year for football games, which is about all of the use which can be made of the facility in its present state of construction.

It will now take about two years to get the roof and end-walls, etc. emplaced, assuming that financing can be arranged. About four months will be required for the architect and consultants to prepare “design/construct” construction and bidding documents. This will cost about $50,000. It will then take about two months to receive and evaluate bids, and about 18 months after that before the project can be completed. This time estimate is not exactly as shown in Exhibit XXI, which is a submission from the architect with related information, but is our current best estimate. By initiating required planning at this time, the enclosed stadium could be ready for use by the fall of 1975. Part of this planning involves the refining of cost estimates.

With specific reference to the problem of financing, we now have about $300,000 invested and from this amount we are requesting authority at this time to contract with the architect for the preparation of “design/construct” construction and bidding documents, with the understanding that this cost will not exceed $50,000. This will still leave about $250,000 which should be more than enough to provide the undersurfacing below the roll-up turf, about which the students in the past have been particularly interested.

As shown on page 62 of the minutes of the Regents’ meeting in January, 1972, it was agreed that student leaders would be consulted concerning plans for completing the stadium before expenditure of the above-mentioned $300,000 and that “Funds will be invested in an amount not to exceed $300,000 to be designated as restricted for the purchase of multi-use undersurfacing for the stadium. Prior to the expenditure of any of these funds, ASUI will be consulted.” ASUI leaders have been consulted regarding this situation. Because they are presently not on campus, members of the ASUI Senate were telephoned by the ASUI President. There is agreement that planning should proceed as described above.

To save time and money, it is advisable to begin immediately to complete the architectural planning for further development of the stadium. Since funds are available to do this planning without expending funds now earmarked for the multi-use undersurfacing planned in the stadium (which the architect now estimates will cost about $244,200, authority to proceed with this planning is now requested.

Moved by Dr. Munson, seconded by Mr. Deaton and carried that the Bursar be authorized to sign contracts to expend up to $50,000 to complete “design/construct” documents for the roof, end-walls, and related work for the multi-purpose stadium, as explained above and in Exhibit XXI, with the understanding that, upon the completion of such documents, proposals for financing and completing the stadium will then be reviewed with student leaders and with the Regents prior to proceeding with that development. Authority for the University to initiate a fund-raising campaign to generate donations for the completion of the stadium is also granted, if and when the University President considers it advisable to initiate a fund-raising campaign to generate donations for the completion of the stadium is also granted, if and when the University President considers it advisable to initiate such a campaign. A copy of Exhibit XIX, XX and XXI is on file in the Office of Higher Education as a permanent exhibit.

Approval to take this action for projects (2), (3), and (4) was obtained, as shown on pages 88 and 104 of the minutes for the Regents’ meeting on April 6, 1973. Ratification of the contract for masonry repairs, project number 1, is requested.

Moved by Mr. Thatcher, seconded by Mr. Engelking, and carried that the contract mentioned above for masonry repairs on the Life Sciences and Administration Buildings at the University in the amount of $29,100 with the Pioneer Masonry Restoration Company of Seattle, Washington, be approved. A copy of Exhibit XXII is on file in the Office of Higher Education as a permanent exhibit.

VETERINARY SCIENCE AT THE UNIVERSITY OF IDAHO IN CONJUNCTION WITH OREGON STATE UNIVERSITY

It was moved by Dr. Munson, seconded by Mrs. Hay and carried that the Board of Regents direct the University of Idaho to pursue the possibility of establishing a School of Veterinary Science at the University of Idaho which would operate in conjunction with Oregon State University and request that the Legislature appropriate $12,000 for a study of this feasibility.

INTER-COLLEGIATE ATHLETICS

It was moved by Mr. Benoit, seconded by Dr. Munson and carried that the matter of inter-collegiate athletics be turned over to the executive committee of the University of Idaho and be brought back at the July meeting for action. Motion carried. Mr. Deaton voted no. Mrs. Hay abstained.

1972-73-50 Personnel Recommendations

A copy of circular letter, serial number 1972-73-50 is on file in the Office of Higher Education as a permanent exhibit.

A copy of Exhibits 1 and 2 is on file in the Office of Higher Education as a permanent exhibit.

A copy of Exhibit 3 is on file in the Office of Higher Education as a permanent exhibit.

Short Term Applied Research
Increase Salaries & Wages- Program 401 $850.00
Increase Travel – Program 401 $400.00
Decrease Other Expense- Program 401 $937.00
Decrease Capital Outlay- Program 401 $313.00

It was moved by Mr. Alford, seconded by Mr. Deaton, and carried that the above proposal be approved.

A copy of Exhibit 5 is on file in the Office of Higher Education as a permanent exhibit.

A copy of exhibit 6 is on file in the Office of Higher Education as a permanent exhibit.

It was moved by Dr.Munson, seconded by Mrs. Hay, and carried that the aforementioned action to apply for title to the above-mentioned land be ratified.

A copy of Exhibit 8 is on file in the Office of Higher Education as a permanent exhibit.

a. Overcrowding of personnel, resulting in poor working conditions, with no privacy for programmers and systems analysts, etc.
b. Inadequate machine room space, including inadequate ceiling height (minimums of 6’3”), poor ventilation, and no opportunity to install subfloors. Cabling thus currently lies on top of the floor, over which continually increasing numbers of people must walk.
c. Lack of security control which results in great hazard to essential records from possible fire, vandalism, theft.
d. Inadequate storage areas for essential supplies and data records. Supplies are stored in the basement hall due to lack of additional lockable space. Lockable storage areas have no temperature or humidity control which results in deterioration of tape, disk and card records.
e. Inadequate and crowded data submission area.
f. No readily accessible space where students can correct programs and resubmit them. There is no adequate area where programmer consultants can confer with users concerning programming and use of the center.
g. Expanded equipment with greater capacity is needed and is being sought. It would be highly desirable to prepare a new machine room before the receipt of such equipment, rather than to wait until FY 1975 for funding for both the new machine room and the new computer.

Studies have been made to determine how to most economically and efficiently solve the problem of providing adequate space for the Computer Center. These studies have concluded that the area in the Administration Building now being vacated by the College of Law can be made to adequately accommodate the Computer Center. The cost for renovating this area into a suitable Computer Center totals about one-half of what the cost would be to construct a new Computing Center facility. Requests have been submitted for funding from the Permanent Building Fund in the amount of $440,000 for fiscal year 1975 for a complete renovation of the old Law College area for the Computer Center; however, since the College of Law will be moving out of the area about October of this year, and in view of the increasingly critical space problem, with continually increasing computer usage, it is imperative that parts of the Computer Center be moved into the new area this fall, if there is any possible way to permit such a move. The empty space will be available, and, in addition to the problems with the present facilities listed above, there are additional problems stemming from the fact that present offices for Computer Center personnel are disbursed in various areas and in various buildings, and there is a need to consolidate these personnel for increased efficiency.

Through careful studies with an architect and the Computer Center staff, two particularly critical space needs have been isolated. They may be undertaken as special projects, to help relieve the overall problem. The cost estimate for completing one of these projects, providing a new room for the computer, totals $115,000, as shown by the detailed cost estimate attached as Exhibit 10. It must be emphasized that significant hazards are caused by the cramped conditions in the present machine room and the continually increasing usage of the computer. The lack of security control because of the present situation is mentioned above. The opportunities for significant operational problems and mistakes are increased greatly by the heavy use being made of these cramped facilities. The second project involves collecting the professional staff now disbursed in various locations into a new area within the area previously used by the College of Law. This will improve efficiency and provide programmers and analysts more privacy and much improved working conditions. The estimated cost for accomplishing this project is $55,000, as shown by the cost estimate attached as Exhibit 11. The total cost for the two projects is thus estimated to be about $170,000. If provisions can be made to undertake this work at this time, the $440,000 of funding requested in FY 1975 for the preparation of an adequate Computer Center may be reduced by $170,000.

At the present time, the $170,000 requirement described above is not budgeted. However, one way to take care of the bulk of the financing for the above requirement has now developed through Bankhead-Jones funds which have just, unexpectedly, been received from the federal government. A check for these funds for the University of Idaho is now being processed for deposit on July 2, 1973. The amount of this check is $156,575. The additional $13,425 to cover the estimated cost of $170,000 cited above can be obtained by reprogramming funds currently budgeted for other University projects, which are also important, but are less important than this need. Bankhead-Jones funds must be spent at the University of Idaho for certain specific instructional programs. These funds may not be used elsewhere or for research, extension activities or plant outlay projects. However, the $156,575 may be used to cover specific instructional costs which would otherwise have been covered in other ways, thus releasing that amount of budgeted funds for use toward covering the $170,000 requirement. In this connection, attention is called to the fact that the Regents released $157,000 from their contingency funds for FY 1973 to cover the financial shortage caused by the fact that Bankhead-Jones funds, which were budgeted to be received by the University, were not received in time to be used in FY 1973. The Regents’ action on this matter is shown on pages 9 and 10 of Regents’ Minutes for March, 1973. Jones funds for FY 1973 were received by the University of Idaho, that appropriate allotment adjustments would be made. However, in view of the date of the release of the Bankhead-Jones funds, it is now requested that the University be permitted to use the $156,575, as described above, to solve the emergency condition previously explained.

Concerning the overall, increasingly critical computer situation at the University, the computer is used in connection with the teaching of about 104 courses at the University of Idaho in such colleges as Engineering, Forestry, Mining, and Agriculture. About one-third of the students now graduating from the University are involved with the computer academically during the course of their programs here at the University—the education of engineering students is said to now involve is the number one priority of the College of Engineering. The University is increasingly dependent upon the computer for maintaining student and other records and processing accounting and other administration.

It was moved by Dr. Munson, seconded by Mrs. Hay, and carried that ( a) the University be permitted to make use of Bankhead-Jones funds in the amount of $156,575 to fund specific instructional programs at the University of Idaho for which those funds were provided by the federal government, simultaneously, reprogramming the funds previously budgeted to cover such programs, and other projects as necessary to provide funds for preparing a new machine room for the University’s computer, and space for the professional staff of the Computer Center, as described above, and (b) the Bursar be authorized to take necessary actions to receive bids and to accept the lowest responsive bids to accomplish this work.

A copy of Exhibit 10 and 11 is on file in the Office of Higher Education as a permanent exhibit.

Project: Food Science Bldg. Refrigeration Equipment Replacement
Contractor: Powell Plumbing and Heating, 612 South Main, Moscow, Idaho 83843
Contract Total: $51,423
Change Order No.: 1
Amount this Change Order: -0- (change completion date from 10-23-72 to 5-1-73)
New Contract Total: $51,423 (no change)

Project: Food Science Bldg. Refrigeration Equipment Replacement
Contractor: Powell Plumbing and Heating, 612 South Main, Moscow, Idaho 83843
Amount of Contract: $51,423
Date of Completion: 1 May 1973

1973-74-1 Personnel Recommendations

A copy of circular letter 1973-74-1 is on file in the Office of Higher Education as a permanent exhibit.

Requisition No.: 07632; Department: Libr., Gen. Lib; Item: 107 Units Library shelving; Amount: $5,524.00

Requisition No.: 18991; Department: Ag. Research- Plant Maint. & Expansion; Item: 1 Hay shelter; Amount: $6,000.00

Report is made of the following requisitions between $2,500 and $5,000 which have been processed:

Requisition No.: 01341; Department: L&S Physics; Item: 1 Magnetic Tape Control; Amount: $2,850.00

Requisition No.: 8149; Department: Ag. Res. Tetonia; Item: 1 Swing Boom Piler; Amount: $4,500.00

Requisition No.: 8148; Department: Ag. Res. Tetonia; Item: 1 Hay Baler; Amount: $3,000.00

Requisition No.: 08004; Department: PVA Stu. Fac.- Fam. House Opera.; Item: 25 Refrigerators; Amount: $3,906.25

Requisition No.: 20763; Department: Theo. Tower-Dorm. Oper.; Item: 1 Compactor; Amount: $3,423.00

At the end of this fiscal year, the University will still owe $15,933.60 on the IBM 360/40 central processing unit which is now being purchased. As yet, it is not possible to determine exactly how much money we can get for this equipment when we sell it, because of such factors as the fact that we do not yet know for certain when we will be able to release this equipment. However, we might be able to get as much as $80,000 from this sale. (If we do not sell this equipment to an educational institution, we will have to rebate to IBM $20,311 of the amount we get for the equipment, to cover an educational discount which we were allowed.) In any event, in payments made we have saved perhaps $75,000 by buying, rather than leasing, and we are confident that we can now sell this equipment for more than we owe on it. We plan to use these savings to help cover financial requirements of the computer center.

We propose that the time schedule shown below be followed. This schedule is very tight, with little room for slippage, since up to fourteen months could be required to get delivery of computer equipment to be purchased after it is ordered.

July 1973- University prepares detailed bid specifications

August 1, 1973- University invites vendors to submit bids

October 1, 1973- Bids opened

October 2, 1973- November 14, 1973 University evaluates bids

November 15, 1973- Vendor announced and purchase orders signed

July 1974- New system delivered—a new computer machine room must be completed before new equipment can be received. Regents’ authority to do this work has been requested.

Funding for new computing hardware, with related operating funds, has a high priority in the University’s budget request for next fiscal year. Tentative arrangements have been made for each of the past two years to lease or buy new computing equipment, only to be cancelled as the University’s actual financial situation became apparent. Further postponements of the acquisition of computer hardware with increased capacity is not possible, without grave harm being done to the University. As previously reported to the Regents, the University’s present computing capability is saturated and unable to accommodate various academic needs. Additional information concerning the computer situation at the University is presented in Item 5.12 with these agenda materials and in the Preliminary Five-year Plan attached as Exhibit 13. (Limited distribution)

The new Director of the Computer Center at the University has been consulted concerning these proposals and he concurs with them. He is not scheduled to report for work until about July 19, 1973, and after he does arrive, we may wish to make some further refinements in specifications for the equipment upon which bids will be requested. However, regardless of any such changes, the University should be able to buy the computing equipment it needs for about $1.3 million. The University’s needs for this equipment being requested, and our desire to purchase the equipment, have also been discussed with Mr. Hal Turner, Assistant to the Director of Administrative Services in the State’s Department of Administrative Services. He supports these proposals.

We cannot afford to delay any longer the start of the process to acquire needed computing equipment, in view of leadtime requirements and the University’s needs, which have been explained. Accordingly, commitments must now be made and actions must now be taken, with the understanding that, one way or another, provisions will be made to cover this requirement in the operating budget next fiscal year.

It was moved by Dr. Munson, seconded by Mr. Benoit, and carried that (a) the University be authorized to solicit bids for computer hardware similar to the equipment listed in Exhibit 13, evaluate bids, and select the specific bids, which will, at a cost of no more than $1.3 million, in the opinion of the Director of the University’s Computer Center, most properly and economically fulfill the University’s computing need, and that (b) the Bursar be authorized (1) to sign contracts to purchase such computing equipment, and arrange necessary financing internally or externally to repay the purchase price over a period of not more than eight years, with annual payments for equipment of no more than $250,000, and (2) to sell the IBM 360/40 central processing unit being bought by the University, when the new equipment becomes available. Timely reports concerning the status of actions taken under the authority given in this action are to be made to the Regents.

A copy of Exhibit 12 and 13 is on file in the Office of Higher Education as a permanent exhibit.

A copy of information submitted will be on file in the Office of Higher Education as a permanent exhibit. Mr. Benoit and Mr. Deaton voted no.

1. Dr. Joel Hamilton, from funds from WSU, for participation in a research project on an overload basis- $1,500
2. Douglas L. Grant, for the preparation of a course in the Public Administration Certification Program, June 11-29, 1973- $1,125
3. Dr. Richard Nelson, for consultant work on school finance project, 15-20 June 1973- $375.00

Proposed Allocation
Moving cost- Colleges of Law & Agriculture- $12,000
Vacation pay for faculty converted from 12 to 10 months- $12,000
Funding for Forestry as discussed with Executive Committee- $30,000
Partial remodeling of area for the Computer Center- $21,000*
Total- $75,000

*This expenditure provides for a continuation of another phase of the renovation of the old law college area as discussed in Item 5.12 with these agenda materials. That item concerns the provision of a computer machine room and space for computer staff personnel. This $21,000 is proposed for allocation against the $25,000 requirement enumerated on Exhibit 14. That exhibit is a cost estimate for preparation of an area to be used by the Director of the Computer Center, in accordance with architectural plans which have been developed.

It was moved by Mr. Benoit, seconded by Mr. Engelking, and carried that approval be given to utilize land-grant endowment funds as proposed above, and that the Bursar be authorized to call for bids and accept the lowest responsive bids for a partial renovation of the new area for the computer center as described above, with the understanding that if the low bids for this work exceed the $21,000 cited above, that the excess cost may be covered by reprogramming within the budget for plant outlay projects. A copy of Exhibit 14 is on file in the Office of Higher Education as a permanent exhibit.

Project: Street repairs and Idaho Avenue Development
Contractor: Northwest Paving, Inc.
Change Order No.: 1
Contract Total: $13,123.00
Previous Additions: None
Amount These Change Orders: $230.00
New Total: $13,353.00

Project: Demolition of Old Veterinary Science Bldg.
Contractor: Northwest Paving, Inc.
Change Order No.: 1
Contract Total: $15,700.00
Previous Additions: None
Amount These Change Orders: $2,300.00
New Total: $18,000.00

Motion lost by vote of three to four. Mr. Engelking, Dr. Munson, Mrs. Hay, and Mr. Deaton voted no. Mr. Thatcher, Mr. Alford, and Mr. Benoit voted yes.

It was moved by Mr. Alford and seconded by Mr. Benoit that the Board of Regents of the University of Idaho direct the University of Idaho to serve notice of intent to leave the Big Sky Conference on July 15, 1974, and to then assume “independent status,” in order to allow retention of the school’s traditional university (Division I) classification in the NCAA; that the Board further direct the University, between now and July 5, 1974, to adhere to Big Sky Conference scholarship aid regulations; that the Board at that time re-study athletic scholarship levels at all three major state institutions; and that the Board further direct that all contracts between Idaho, Idaho State, and Boise State College for football games be honored unless otherwise directed by the Board. Motion lost by vote of three to four. Mr. Engelking, Dr. Munson, Mrs. Hay, and Mr. Deaton voted no. Mr. Thatcher, Mr. Alford, and Mr. Benoit voted yes.

It was moved by Mr. Benoit, seconded by Mrs. Hay and carried that Article VIII, Drugs and Alcohol be amended by the addition underlined:

Article VIII. Drugs and Alcohol.

The university does not condone or remain indifferent to any act or conduct which impairs the pursuit or dissemination of knowledge or which may be judged to have a deleterious effect upon the academic community. The primary role of the university in handling matters involving the use or potential use of drugs or alcohol by its students is that of counseling. The investigatory, prosecuting and disciplinary roles relating to illegal drug and alcohol use are the responsibility of law enforcement authorities. However, jeopardizing the academic operation or interests of the university community through drug or alcohol use is a violation of this code.

Furthermore, at the meeting of 14 June 1973 the State Board of Education and Board of Regents of the University of Idaho reaffirmed the board’s opposition to possession and consumption of alcoholic beverages by students on the campuses of Idaho state institutions of higher education.

Sanctions that may be imposed by the judicial system for such a violation range from warning through expulsion (see article XI), depending on the nature and extent of the offense. Sanctions already imposed by the civil process shall be taken into account when imposing university sanctions.

Notion carried with a vote of five to two. Mr. Thatcher and Mr. Deaton voted no.

University of Idaho

Circular Letter, Serial Number 1973-74-04, dated August 24, 1973 pertaining to personnel actions.

Circular Letter, Serial Number 1973-74-06, dated August 30, 1973 is an informational item pertaining to “Evaluation of Student Health Center Progress.”

A copy of each of the above circular letters is on file in the Office of Higher Education as a permanent exhibit.

The following-listed Circular Letters are on file in the Office of Higher Education as permanent exhibits.

a. Number 1973-74-02, dated July 24, 1973, approved on August 8, 1973, concerning personnel actions.

b. Number 1973-74-03, dated August 10, 1973, approved on August 27, 1973, concerning personnel actions.

c. Number 1973-74-04, dated August 24, 1973, approved on September 7, 1973, concerning personnel actions.

d. Number 1973-74-05, dated August 28, 1973, approved on September 5, 1973, concerning the sale of property and acceptance of a gift.

e. Number 1973-74-06, dated August 30, 1973, for information only, concerning the Student Health Center.

Moved by Mr. Thatcher, seconded by Mrs. Hay, and carried that the President of the University of Idaho be authorized (a) to continue investigation of the desirability of concluding an agreement with Oregon State University similar to the one attached at Exhibit 4, and (b) to sign such an agreement if he concludes that it is advantageous to do so. A copy of Exhibit 4 is on file in the Office of Higher Education as a permanent exhibit.

Art 131 Drawing (2)
Art 151 Oil Painting (2)
Hu. 207 Introduction to Humanities (3)
Ht. 1-1-102 History of Civilization (3)
PSC 185 Comparative Government (3)
Soc 101 Introduction to Sociology (3)
Soc 241 Collective Behavior (3)
EB. 255-256 Business Law (3)
Mt. 135-136 Number Systems (3)
Pl. 201 Logic (3)

Moved by Mr. Engelking, seconded by Dr. Munson, and carried that the above courses be accepted for credit by the University of Idaho.

Requisition No.: 17360; Department: Ag. Res.-Pl. Outlay; Item: Improvements to Cattle Isolation Unit #1; Amount: $7,500.00

Requisition No.: 1324; Department: Forest Nursery; Item: 1 Wheel Tractor; Amount: $5,500.00

Requisition No.: 24022; Department: NSF Leopard; Item: Operating funds for NSF Leopard Project in Africa; Amount: $10,000.00

Requisition No.: 15419; Department: Animal Industries; Item: 1 Wheel Tractor; Amount: $15,000.00

Requisition No.: 20685; Department: Chemistry; Item: 1 Nuclear Magnetic Resonance Instr.; Amount: $13,900.00

Report is made of the following requisitions between $2,500 and $5,000 which have been processed:

Requisition No.: 08635; Department: L & S-Communications; Item: 1 Camera, video w/accessories; Amount: $3,548.00

Requisition No.: 16768; Department: R.C.-Soil Testing; Item: Accessories/Atomic Absorption Sys.; Amount: $3,630.00

Requisition No.: 10266; Department: R.C.-Entom. Res. Grant; Item: 1 Pickup Truck; Amount: $2,500.00

Requisition No.: 13830; Department: St. Div. of Comm.; Item: Motion picture camera & access.; Amount: $4,882.00

Requisition No.: 11510; Department: IPC Physics- Aberdeen; Item: Refrig. Centrifuge & rotors; Amount: $3,650.00

Requisition No.: 13839; Department: L&S-Communications; Item: Recorder Producer; Amount: $2,565.00

Requisition No.: 15675; Department: GIS-Publications; Item: 1 Offset duplicator w/access.; Amount: $4,988.00

Requisition No.: 12220; Department: FWR Admin.; Item: 1 Suburban carryall; Amount: $3,000.00

Requisition No.: 12219; Department: FWR Admin.; Item: 1 Suburban carryall; Amount: $3,000.00

Requisition No.: 12217; Department: Forestry; Item: 1 ¾ Ton pickup; Amount: $1,800.00

Requisition No.: 09922; Department: Pol. & Pl. Prot.; Item: 1 Station Wagon; Amount: $3,400.00

Requisition No.: 12218; Department: FWR Admin.; Item: 1 Suburban carryall; Amount: $3,000.00

Requisition No.: 21419; Department: Farm Operations; Item: 1 GMC truck; Amount: $4,500.00

Requisition No.: 20550; Department: Bldg. Janitor Serv.; Item: 1 Commercial Vacuum Cleaner; Amount: $3,767.00

Requisition No.: 22981; Department: Phy.Pl-Central Shops; Item: 1 Panel truck; Amount: $2,600.00

Requisition No.: 22981; Department: Phy.Pl-Central Shops; Item: 1 Panel truck; Amount: $2,600.00

Requisition No.: 22982; Department: Phy.Pl-Utilities Dist.; Item: 1 Panel truck; Amount: $2,600.00

Requisition No.: 22982; Department: Phy.Pl-Utilities Dist.; Item: 1 ½ ton pickup; Amount: $2,600.00

Requisition No.: 22978; Department: Phy.Pl-Electrical Power Dist.; Item: 1 Panel truck; Amount: $2,500.00

Requisition No.: 22979; Department: Phy.Pl-Upkeep of Campus; Item: 1 Series 50 Chev. Truck or equal; Amount: $3,000.00

Requisition No.: 22983; Department: Phy.Pl.-Admin.; Item: 1 Compact vehicle, Scout or equal; Amount: $2,500.00

1,000 shares- Diamond Shamrock Corp. @ 20.62 net P.E.R. 8.25 (average 13.0), yield 4.85% (average 4.7%) payout 40%- $20,262.60

1,000 shares- First Union, Inc. @ 37.60 net P.E.R. 8.2 (average 10.0%), yield 6.38% (average 5%) payout 52%- $37,601.00

1,000 shares- Union Carbide Corp. @ 37.60 net P.E.R. 8.36 (average 15.0%), yield 5.52% (average 4.4%), payout 46%- $37,601.30

1,000 shares- Witco Chemical, Inc. @ 19.30 P.E.R. 6.77 (average 13%), yield 5.08% (average 3.4%), payout 34%- $19,297.90

Moved by Mr. Benoit, seconded by Mr. Deaton, and carried that the W.H. “Butch” Boyer Memorial Scholarship in Psychology be established and administered as explained above.

This program should not result in any increase in measurable cost to the University. Provisions can be made for participants in this program to register after regular registration. This way they may be permitted to enroll in classes which are scheduled to be conducted and which have not been completely filled. It is also proposed that each participant in the program (a) furnish evidence of his or her age to the Director of Admissions before entering this program, (b) be charged the standard registration fee, now $20 per semester, to cover costs of related administration and academic counseling, and (c) not be restricted as to the number of credit hours in which he or she may enroll. Very few persons are expected to participate in this program, and adoption of it on a trial basis is recommended.

Moved by Mr. Thatcher, seconded by Mr. Engelking, and carried that the President of the University of Idaho be permitted to initiate or discontinue a “Senior Scholars” program, substantially as outlined above, as he determines to be advisable.

Moved by Mr. Benoit, seconded by Dr. Munson, and carried that the above recommendation be approved.

1. Hal Fowler, for work in connection with Panhellenic Rush week-$35
2. Mike Lundstrom, for work on School of Communications brochure- $100
3. Dr. Ervin Schuster, consulting work for Center for Bus. Development- $240
4. John Hallaq, consulting work for Center for Business Development- $265
5. Magar E. Magar, for participation in WAMI Faculty Retreat- $150
6. Victor P. Eroschenko, for participation in WAMI Faculty Retreat- $150
7. James Willett, for participation in WAMI Faculty Retreat- $150
8. Ronnal Lee, for participation in WAMI Faculty Retreat- $150
9. James Amend, for participation in WAMI Faculty Retreat- $150
10. Rodney Mead, for participation in WAMI Faculty Retreat- $150
11. Dr. John Sita, for special translation services- $100
12. Gary H. Renfrow, honorarium for assistance with Agri. Merit badge Booth sponsored by State 4-H Office, College of Agriculture, Jamboree West, Farragut State Park, Idaho, August 1-7, 1973- $100
13. Ralph Benke, honorarium for services on workshop for Center for Business Development 7/11/73, in Lewiston, Idaho- $90
14. Dr. Terry Armstrong, consulting lecturer for Radiation Workshop for Science Teachers, August 19-24, 1973, in Boise, Idaho- $100
15. Dr. Eugene Golis, honorarium for planning workshop, June 4-11, 1973 for ISDE Adult Education project- $500
16. Dr. Joe Kelly, honorarium for planning workshop, June 4-11, 1973 for ISDE Adult Education Project- $300
17. Dr. C. R. Stratton, services in connection with the Alan Rose hearings- $318
18. Dr. Richard A. Porter, for chairing the Hearing Board from 5/21 to 9/17/73, considering the appeals of persons scheduled for termination by the College of Agriculture- $1,275

1. J.M. Peek, College of Forestry, from St. Paul, Minnesota to Moscow (75% of cost of moving household goods)- $1,252.00
2. William V. Accola, Computer Services, from Stillwater, Oklahoma to Moscow (75% of cost of moving household goods)- $1,149.83
3. R.J. Badaracco, College of Forestry, from Chico, Ca., to Moscow- $699.55
4. Ray Menier, Controller’s Office, from Austin, Texas to Moscow- $750.00

The above reference presents approved Regents’ policy governing certain financial procedures at the University of Idaho. Such policy permits the Financial Vice President to establish such bank accounts as he determines to be necessary to transact the University’s business and specifies that any new account which is opened or any existing account which is closed will be reported to the Regents along with a brief explanation of the reasons for such action, either before the action is taken, or at the next Regents’ meeting following the action.

The bank accounts listed below were closed as of August 31, 1973 to improve financial administration in conformance with audit recommendations. With present procedures, these specific bank accounts are unnecessary, and eliminating them will (a) free money which would otherwise be tied up in compensating balances, (b) permit the immediate use of cash within the University’s principal operating accounts which was formerly remitted to these accounts on a monthly basis, and (c) reduce the requirements for financial accounting at Branch Stations.

Aberdeen Branch, First Security Bank of Idaho, Aberdeen, Idaho: 011-08008-10, University of Idaho, Aberdeen Branch Experiment Station, Aberdeen, Idaho

Caldwell Branch, Bank of Idaho, Caldwell, Idaho: 03-1051-99, University of Idaho, Caldwell Branch Experiment Station, Caldwell, Idaho

St. Anthony Branch, First Security Bank of Idaho, St. Anthony, Idaho: 010-08037-17, University of Idaho, Tetonia Branch Experiment Station, St. Anthony, Idaho

In general, good progress is being made and no critical problem is cited in this report. It contains much less in the way of recommendations than have previous reports, partly because of actions taken to implement previous recommendations. The report does point out areas where further improvements are needed. Some previous recommendations have not yet been implemented because of funding shortages and for other reasons; however, we will continue to give special attention to each finding and either promptly implement each recommendation or be prepared to explain why this has not been done. The Financial Vice President will be available to report further to the Regents concerning any of the auditors’ specific findings and recommendations, or concerning actions taken or planned as a result of auditors’ reports, as Regents may desire.

On the basis for the above-mentioned authorization from the National Science Foundation, and since this action seemed necessary to expedite completion of the research for which the grant was made, we have advanced the $10,000 though Volkskas Limited, a registered commercial bank in South Africa, for the uses outlined above. This matter is being reported to the Regents since this is not a standard procedure for handling funds.

Incurring some unbudgeted cost to help determine the feasibility of this joint program seems advisable. This study effort will involve some travel, possibly payments to consultants, and is expected to result in determinations of the requirements for, and possibilities of, accreditation of such a program, and a refinement of the aforementioned cost estimate.

Moved by Mr. Benoit, seconded by Mr. Deaton, and carried that the University of Idaho be authorized to study the feasibility of participating in a program of veterinary science, as explained above, with the understanding that if the costs to be incurred in this study effort exceed $5,000, the University will submit a request through this board for funds to be reimbursed for this cost.

Project: Demolition of Old Entomology Bldg.
Contractor: United Paving, Inc.
Change Order No.: 1
Contract Total: $13,920.00
Amount of this C.O.: $381.15
New Total: $14,301.15

Project: Masonry Repair, Ad. Bldg. & Life Sci. Bldg.
Contractor: Pioneer Masonry Restoration Co.
Change Order No.: 1
Contract Total: $22,755.00
Amount of this C.O.: $1,349.50
New Total: $24,104.50

Project: Performing Arts Center- Phase I
Contractor: Halvorson-Berg
Change Order No.: 7
Contract Total: $1,086,050.00
Previous Additions: $5,791.90
Previous Deletions: $28.33
Amount of this C.O.: $4,824.00
New Total: $1,096,637.57

Project: Demolition of Old Entomology Bldg.
Contractor: United Paving, Inc., P.O. Box 234. Pullman, Washington
Amount: $14,301.15
Date of Completion: 24 August 1973

Project: Masonry Repair, Ad. Bldg. & Life Sci. Bldg.
Contractor: Pioneer Masonry Restoration Co., 1116 N.W. 54th Street, Seattle, Washington
Amount: $24,104.00
Date of Completion: 17 August 1973

It was moved by Mr. Benoit, seconded by Mr. Thatcher and carried that the Regents approve the “Extension Agreement with the Union Pacific Railroad Company.”

Recommendations:
1. Regents’ approval continues to be obtained prior to initiating any new positions and for personnel actions involving office heads or directors or academic department chairmen or employees of equivalent or higher rank.

2.Position control procedures currently in effect at the University of Idaho be continued, except that, after proper financial verifications, the University of Idaho be continued, except that, after proper financial verifications, the University President, or his designated representative, may henceforth, without Regents’ authorization of specific cases, approve routine personnel actions not involving the creation of new positions or personnel to fill positions cited in the paragraph immediately above.

Moved by Mr. Deaton, seconded by Mr. Benoit, and carried that the above two recommendations be approved.

The Academic Vice President has established a procedure to handle recommendations and decisions relative to the professional status of Dr. Grieb. The Dean of the College of Letters and Science, in consultation with members of the faculty in Chemistry (excluding Dr. Shreeve), will be in charge of such procedures and recommendations. This arrangement is considered consistent with Regents’ Policy (Article 539, p. 44 of the Regents’ Policy Manual); and, therefore, no formal action is now requested.

The seven were all from the University of Idaho – Dr. Bruce Budge of the Accounting Department and six of our May, 1973 graduating seniors. In addition, there were five other University of Idaho graduates who completed the examination at that time. Mr. John E. Sage, one of our graduating seniors, who completed the exam in his first sitting, tied for second place nationwide. Approximately 20,000 individuals took that examination. The Idaho State Board of Accountancy and the Idaho Society of Certified Public Accountants have sent special congratulations to Mr. Sage, who is now employed in Portland, Oregon.

“This is to inform you that the University of Idaho Alumni Association has received a Certificate of Incorporation from the Secretary of State and the articles have been duly filed in Latah County.”

“At the request of President Berry, I reaffirm to you our hope and intent that the new corporation will strengthen us in our sole purpose – that of greater support for the university.”

“We request that you kindly inform the Board of Regents of our recent incorporation.”

In accordance with the Board’s permission for U.I. colleges to up-date the subject signatures with currently-authorized curricula leading to the B.S. degree, report is made of the fact that the College of Forestry, Wildlife and Range Sciences has dropped the words “in Forestry” from the name of the degree of bachelor of Science in Forestry and has substituted the specific name of each curriculum. Thus, beginning with the 1973-74 academic year, students who complete one of the four major curricula in the college will be awarded a B.S. degree carrying the specific subject signature of the curriculum completed:

Bachelor of Science in Range Resources (B.S. Range Res.)
Bachelor of Science in Wildlife-Fisheries Resources (B.S. Wld.-Fish. Res.)
Bachelor of Science in Forest Resources (B.S. For. Res.)
Bachelor of Science in Wood Utilization (B.S. Wood Util.)

Jackson, M.L., change in rank from Research Professor and Acting Chairman to Research Professor, Acting Chairman and Acting Dean with a change in salary rate from $20,231 per year of 10 months to $26,600 per year of 12 months effective October 1, 1973. Payable, College of Engineering, Administration and Non-Agricultural Research, Engineering Experiment Station.

A copy of the following circular letter is on file in the Office of Higher Education as a permanent exhibit.

Number 1973-74-08, dated September 20, 1973, approved on October 1, 1973, concerning personnel actions.

These particular allotment requests were submitted because we are unable to get reliable estimates of just what land-grant endowment income will actually be available to be received. If allotment requests which we submit are not large enough to cover land-grant endowment income available for receipt by the University, this income is not passed to the University until after the submission of additional paperwork. These increased allotment requests will help to expedite the receipt of funds, to eliminate unnecessary paperwork, and to assure that income flow to the University is not delayed pending the preparation and processing of allotment requests. This action is merely to expedite the paperwork flow and does not increase any budget.

The above reference authorized the University to solicit bids for computer hardware, to select a specific vendor, and to sign a contract with that vendor. During a Regents’ meeting on September 7, 1973, a report was made on the status of related actions. At that time the Regents concurred with the action which had been taken and with plans to sign a binding contract, rather than a letter of intent, about November 15, 1973, with the vendor who is selected.

As explained to the Regents, it seemed necessary to be proud in accordance with the previously established time schedule, to assure completion of any required software conversions and the training of University Computer Center personnel, so that new computer hardware could be received and be operational next summer. The Regents reaffirmed approval of the Administration’s time schedule and reconfirmed the authority given to the Administration as cited above. The Regents were told that the Administration would again report in October regarding actions being taken to purchase new computer hardware.

Bids for this hardware were opened on 1 October. Six computer vending companies had asked for and been given information which they needed in order to submit bids. However, bids were actually received from only three companies, as follows:

Control Data- $1,716,795.00
Xerox- $1,101,038.00
IBM- $1,018,797.60

Since the Regents authorized the purchase of new computer hardware at a cost of no more than $1.3 million, only the bids from Xerox and IBM qualify for detailed evaluation. IBM representatives are scheduled to be on campus for an oral presentation on 15 October, and Xerox representatives are scheduled to be here on 25 October. It would be possible to sign a contract with either Xerox or IBM, depending upon which company is selected by the Director of the University’s Computer Center as having submitted the proposal which most properly and economically fulfills the University’s computing needs. Evaluations should be completed, and the vendor should be selected, and the contract to buy the hardware should be signed, about November 15, 1973. Further Regents’ approval is not required.

Moved by Mr. Benoit, seconded by Mr. Thatcher, and carried that the above requisition for remodeling of the milking barn at the Caldwell Branch Station be approved.

# Shares-163
Company- American Metal Climax
Cost- $5,285.43
Proceeds- $6,554.54
Gain- $1,260.11*

*Eliminated from portfolio.

The above-noted reference reported that foreclosure proceedings were being initiated on a defaulted conditional sales contract in California. This contract was received as part of a gift to establish an endowed scholarship, which was named the “Engineers’ Fund.” The contract balance was $30,435.29 on 31 July 1972. We have now received a check for $30,809.94 (after legal expenses) as proceeds of this foreclosure action. Legal action is being continued to attempt to recoup about $2,900 of legal costs. Our California attorney in this case has instituted a declaration action in the Superior Court of the State of California for such costs, and if and when this payment is obtained, it will be added to the principal of this trust account.

1. Ralph Benke, for services on workshop in Lewiston on 12 September- $90.00
2. E.K. Stefanakos, for work during the summer months on the business of the Special Appeals Hearing Board on Terminations in Agriculture- $710.00
3. J.W. Martin, for work during the summer months on the business of the Special Appeals Hearing Board on Terminations in Agriculture- $860.00
4. Judy Hoerner, for drafting done for Dean Stark on IBP Beetled project- $20.00
5. Judy Hoerner, for drafting work and materials- $30.00
6. Charles Hatch, teaching duties associated with Forest Service Continuing Education program from 1 October to November 2, 1973- $750.00
7. Hugo John, teaching duties associated with Forest Service Continuing Education program from 1 October to November 2, 1973- $700.00

1. John S. Gladwell, Water Resources Institute, from Annandale, VA. (80% of cost of moving household goods)- $2,560.00
2. Herbert Baker, Staff Electrical Engineer, from San Diego, CA. (75% of cost of moving household goods)- $871.99
3. Dr. Glenn Blaisdell, Student Health Center, from Springfield, Mo. (75% of cost of moving household goods)- $2,052.42

1. Faculty Office Building & Graduate Center to Faculty Office Complex
2. Student Health Center to Health Center
3. Food Science Building to Food Research Center
4. Adult Education to Psychology
5. Forney Hall to Guest Residence Center
6. Entomology Building to Personnel and Purchasing
7. Museum to University Gallery
8. Ridenbaugh Hall to Music Annex (Ridenbaugh)

Moved by Mr. Thatcher, seconded by Mr. Deaton, and carried that the buildings listed above be renamed as proposed.

“1. Contingent upon receipt of (additional) federal or state monies…by January 1974, the following persons should be reinstated, effective January 1, 1974, at a rank, status, and salary comparable to that which they held at the time they were notified if the termination of their services:

Floyd Gephart, Fred H. Gilbert, Gene P. Carpenter, John J. Kolar, Norman D. Waters

“2. In recognition of the fact that the restoration of federal funds does not compensate for the decline in the rate of increase of state funding since 1971, the University present to the Board of Regents at its June, 1974 meeting a plan for the budgeting of operations, in fiscal year 1975-76, of the Agricultural Experiment Station and the Cooperative Extension Service. Such a plan would include, but would not be limited to, an analysis of the effect of federal and state appropriations for fiscal year 1974-75 on the potential operating level in 1975-76 of the Agricultural Experiment Station and Cooperative Extension Service.”