June 1992 - Docket - UT System

See Page 59 f o r Regen ta l approval

THE UNIYERSITY OF TEXAS SYSTEM ADMINISTRATIOH v i a t he Business

CHANCELLOR'S POCKET NO. 64 AfEairs and Audit Commlttce.

May 11, 1992

TO MEMBERS OF THE BUSINESS AFFAIRS AND AUDIT COMMITTEE;

Tom toeff ler, Chairman Robert J. Crui kshank I a n W. Holmes, Jr .

The Docket for The University o f Texas System Admin is t ra t ion and the Dockets recommended by the Chie f Adminfstrat jve Of f i ce rs concerned and prepared by the component f n s t i t u t i o n s l i s ted below are herewith submitted f o r r a t i f i c a t i o n or approval, as appropr iate , a t the meeting o f the U. T. System Board o f Regents on June 11, 1992. The appropriate Executive Vice Chancellors and I concur i n these recommendations,

I n s t i t u t i o n s -A- Paqes The Uni v e r s i ty o f Texas System Admini stration 6 - 1 through C - 2 5

The Uni versi ty o f Texas a t Arl i ngton AR-I through AR-I8

The University of Texas a t A u s t i n A - 1 through A-29

The U n i v e r s i t y o f Texas a t Brownsville 8-1 through 8-6

The University of Texas a t Dallas 0-1 through 0-15

The University o f Texas a t E l Paso EP-I thraugh EP-12

The University o f Texas - Pan American P A - 1 through PA-16

The University o f Texas o f the Permian Basin PB-l through PB-7

The University o f Texas a t San Antonio S A - 1 t h r o u g h SA-14

The University o f Texas a t Tyler TA-1 through TA-8

The University o f Texas Southwestern Medical Center a t Dallas

The University o f Texas Medical Branch a t Gal veston

The University o f Texas Health Science Center a t Houston

The Univers i ty o f Texas Health Science Center a t San Antonio

The U n i v e r s i t y of Texas M. D. Anderson Cancer Center

The Un i v e r s i t y o f Texas Health Center a t Tyler

Hans Mark Chancellor

xc; Sam Barshop Louis A, Beecherl, J r . W . A. "Tex" Moncrief, J r . Mario E . Ramirez, M . O .

HD-1 through HD-22

G - 1 t h r o u g h 6-17

HH-I through HH-20

HS-1 through HS-15

CC-1 t h r o u g h CC-20

HT- 1 through HI -5

Bernard Rapoport Ellen C. Temple James P . Ouncan Charles 6. Mullins, M.D.

THE UHIVERSSTV OF TEXAS SYSTEN MRINISTRATlOH

U. T. BOARD OF REGENTS' HEUING

JUNE 11, 1992

TABLE OF CONTEHTS

Land Matters, i ncl uding Standard Easements , Surf ace teases Permits and Uater Contracts . . . . . . . . . . . . . . . . . . . . . C-3

Medical and Dental Services, Research and Development Programs/Phys i c i ans Referral Service . . . . . . . . . . . . . . . . C-14

. . . . . . . . Changes t o the 1991-92 System-wide Personnel Pay Plan C - 2 0

Amendments t o the 1992 System Admlnistratlon Operating Budget (Including s t a f f appointnents, changes of status and transfers o f funds . . . . . . . . . . . . . . . . . . . within existing budget t o t a l ) C-22

. . . . . . . . . . . . . . . . . . . . . . . . . Other Fiscal Items C - 2 4

. . . . . . . . . . . . . . . . . . . . . Land and Investment Report C-25 {See attachment L & I 1-104)

THE UNIVERSITY OF TEXAS SYSTEM AD#lNZSTRAtIOH

U. T. BOARO OF REGENTS' MEETING

JUNE 11, 1992

tAND MATTERS, INCLUDING STANDARD EASEMENTS,

SURFACE LEASES, PERMITS AND YATER CONTRACTS

LAND MATTERS

Easement and Surface Lease Nos. 8074 - 8122, ~ssignment of L e a s e NOS. 5 7 5 3 , 5761, 5 7 6 2 , 5 7 7 7 , 5984* 6215, 6 2 7 9 , 6 3 2 0 , 6321. 6 3 3 0 , 6355, 6 4 0 6 , 6490 , 6 5 5 2 , 6946, 7325, 7498, 7 7 6 7 , 7 9 2 3 , 7 9 2 4 , Material Source Permit No. 717 - 719, Flexible Grazing Lease Nos. 0218 - 0222, S a l t Hater Disposal Contract N o s . 34D, 37D, and Geophysical Permit Nos. 4325 - 4329, --It ie recommended by the Executive Vice Chancellor for Business A f f a i r s that the following applications for easements, and surface leaees, assignment of leaees, material source permits, f l e x i b l e grazing leases, potahlelindustrial water contract , brine production lease, s a l t water disposal contracts, and geophysical permits be r a t i f i e d and the appropriate f i l i n g fees be accepted. A l l have been approved as to c o n t e n t by the appropriate officials- Payment for each has been received unless otherwise indicated, and each document is on the University's standard form when applicable and is at t h e standard rate effective February 1, 1 9 8 6 , unlems otherwise indicated.

Easements and Surface Leases Nos, 8074 - 8122 No. Comaanv TvPe Coun t,y Block # Distance Period Fee 8074 Southwest T x Electric Coop. Power Line Crockett, 47, 4 6 , 925.57 rods of 3/1/92 $1,295.80

[Renewal of f 5 6 1 2 & #5615) Distribution Reagan, 5 0 , 4 9 , single line 2 / 2 8 / 2 0 0 2 & Irion L 4 0

8075 Southwest Tx Electric Coop. Power Line Crockett 4 6 812.24 rods of 3/1/92 1,137.14 (Renewal of 15613) ~fstribution single line 2 / 2 8 / 2 0 0 2

8 0 7 6 Southwest Tx Electric Coop. P o w e r Line Crockett 4 6 & 4 5 805.09 rods of 3/1/92 1,127.13 (Renewal of 8 5 6 1 4 ) ~istribution single l i n e 2 / 2 8 / 2 0 0 2

8077 Texas-New Mexico Power Co. Power Line Ward 18 289.82 rods of 5/1/92 4 0 5 . 7 4 (Renewal of X5648) Distribution single l i n e 4 / 3 0 / 2 0 0 2

No. company Tvpe County Block # Distance Period Fee8078 Texas-New Mexico Power Co. Power Line Ward 17 44.40 rods of 6/1/92 $ 400.00

(Renewal of 15683) Distribution single line 5/31/2002 (Min. )

8019 citation oil & Gas Corp. Pipe Line Andrews 1 160.00 rods of 3/1/92 800.00awn 3 1/2" line 2/28/2002

8080 CanoeD Inc. Pipe Line Schleicher 53 , 54 127.58 rods of 3/1/92 637.90Gas 4 1/2" line 2/28/2002

8081 Paul D. Friemel , Assoc. Pipe Line Andrews 9 59 .. 66 rods of 4/1/92 4<JO.OO(Renewal of #5644) water ]" line 3/31/2002 (PUn. 1

6083 Exxon corporation surface Lease Ward 16 2.50 acres 11/1/91** 400.00*(Renewal of #5567) Pit Site , Gas approximately 10/31/92

Plant Flaren,01 8083 Phillips Pipe Line Company Pipe Line Andrews 11 310.60 rods ot 3/1/92 1,397.70

(Renewal of #5580) Oil 4 1/2" li'ne 2/28/2002

8084 GPM Gas corporation pipe Line Andrews 12 106.:30 rods of 3/1/92 478.35(Renewal of 15605) Gas J 1/2" line 2/28/2002

6085 GPK Gas Corporation Pipe Line Upton 58 i 3 1,596.00 rods 5/1/92 7,182.00(Renewal of 15637) Gas of 6 5/8" line 4/30/2002

*Annual fee payable from year to year, but not to exceed a total of ten years. Negotiated by theManager ot University Lands - Surface Interests.

**This lease is made retroactive to November 1, 1991, so the renewal date will coincide with theanniversary date for the adjacent gas plant site lease.

No. Company Type County Block L Distance P§'j,od fee8086 GPM Gas corporation pipe Line Andrews 12 & 13 16.70 rods of 5/1/92 $ 527.85

(Renewal of 15638) Gas 3 112" line &: 4/30/2002100460 rods of4 1/2" line

8087 GPM Gas corporation Pipe Line Andrews 4, 9 f & 401..03 rods of 611/92 1,804.64(Renewal of #5671) Gas 11 4 1/2" 11ne 5/31/2002

8088 El Paso Natural Gas Co. Pipe Line Reagan 2 168.18 rods of 3/1/92 756.82(Renewal ot #5628) Gas 4- 1/2" line 2/28/2002

8089 Chevron Pipe Line Co. Surface Lease Crane 30 1.5 Gcres 6/1/92 4,000.00(Renewal of #5604) Pump station approximately 5/31/2002

8090 Atlantic Ricbfield Co. Surface Lease Andrews 14 5 acres 6/1/92 4,000.00(") (Renewal of 15575) Filter Tank approximately 5/31/2002,'" Treating Plant

8091 Mewbourne oil Company Pipe Line Reagan 1 490.91 rods of 3/1/92 2,209.09(Renewal of #5630) Water 2" line '-/28/2002

8092 Stellar Pipeline Company Pipe Line Crockett 32 1,060.13 rods of 3/1/92 4,773.28, ~odiak Compression, Inc. Gas 6 5/8M line 2/28/2002(Renewal of 15611)

9093 Stellar Pipeline Company Surface Lease Crockett 32 1 acre 3/1/92 4,000.00, Kodiak compression, Inc. compressor approximately 2/28/2002(Renewal of 15626) St.ation

8094 Burgundy oil & Gas, Inc. Pipe Line Crane 30 40.90 rods of 2/1/92 400.00Gas J" line 1/31/2002 (Min. )

tvr,z,N~

No.. Company8095 Kobil Pipe Line company

(Renewal of #5569)

8096 Amoco Pipeline Company(Renewal of 15731)

8097 West Texas Utilities Co.(Renewal of #5602)

8098 Allsup's convenienceS1:ores, Inc.(Renewal of #5623)

9099 Atlantic Richfield Co.(Renewal of #5650)

8100 Conaco Inc.(Renewal Qf 15654)

Type CQuntyPipe Line WardOil

Pipe Line AndrewsOil/Gas

Power Line PecosTransm.ission

Surface Lease WardFuel Station, Grocery store

Surfac@ Lease CraneGas Plant

Surface Lease ReaganOffice , Stor-age Yard

Block #16

13

28

16

31

11

Distance150.36 rods of4 1/2" line

126.90 rods of4" line

750 .. 01 rods ofsingle line

1.371 acresapproximately

5.5" acresapproximately

L 768 acresapproxillat.ely

Period fee4/1/92 $ 616.623/11/2002

7/1/92 3,211.056/30/2002

6/1/92 ~,681.52

5/31/2002

4/1192 3,000.00*3/31/2002

5/1192 4,000.004/30/2002

5/1/92 700.00*4/30/93

8101 Belvan corporation

8102 J.L. Davia

810J GPM Gas Corporation

Pipe LineGas

Pipe LineGas

pipe LineGas

CrocKett

crockett

Andrews

46 & 4.7

47

12

2,781. 39 rodsof 3 1/2" line

54.00 rods of)1' line

100.48 rods of4 1/2" line

4/1/92 13,906 .. 953/31/2002

4/1/92 400.003/31/2002 (Min .. )

4/1/92 502 .. 403/31/2002

*Annual fee payable from year to year, but not to exceed a total of ten years. Negotiated by theManager of University Lands - Surface Interests.

No .. ~ompany Type county Block I ~staDce Period lee8104 Chevron U.S.A. Inc. Pipe Line Ward 18 30.30 rods of 3/1/92 $ 400 .. 00

Gas 6" line 2/28/2002 (Hin. )

8105 Valero Transmission L.P. pipe Line Ward 16 11.58 rods of 3/ 1 / 9 2 400.00Gas 10" line 2{28/2002 (Min. )

8106 Phillips Pipe Line Co. Pipe Line Andrews 5 & 9 105.70 rods of 6/1./92 1,212.75(Renewal of #5686) Oil :} 1/2· line " 5/31/20()2

163.80 rods of.( 1/2" line

8101 Belding Gas co., Inc. Pipe Line Pecos 28 741.20 rods of 5/1/92 3,335.40(Renewal of #5640) Gas 4- line 4/30{2002

910B. Fin-~ex pipe Line Co. Pipe Line Ward 16 77 .. 00 rods of 6/1/92 400.00n (Renewal of #5593) oil J" line 5/31/2002 (Min .. )

ICD

8109 Dakota Resources, Inc. Pipe Line Andrews 14 631.41 rods of 3/1/92 3,157.05SWD 3" line 2/28}2002

8110 Texas utilities Electric Power Line Andrews 1, 9, 10, 2,234.50 rods of 5/1/92 J t 128.30(Renewal of 15608) Distribution &- Crane 13, & 30 single line 4/30/2002

BIll Texas utilities Electric power Line Andrews 13 , 30 451 .. 16 rods of 5/1/92 631. 62(Renewal of 15635) Distribution , Crane single line 4/30/2002

8112 Oasis Pipe Line Co. pipe Line Ward 16 70.55 rods of 4/1/92 400.00(Renewal of #5597) Gas 6" line 3/31/2002 (Min.)

8113 Oasis Pipe Line Co. Pipe Line Ward 16 1,284.79 rods of 4/1/92 5,781.55(Renewal of 15598) Gas 10" line 3/31/2002

NrxN00

No. Company Type County Block # Distance Period Fee8114 Oasis Pipe Line CO~ Pipe Line Ware 16 118.~1 rods of 4/1/92 $535.09

(Renewal of '55~9) Gas 6" line 3/31/'1.002

8115 West Texas Microwave Co. Surface Lease HUdspeth F 0.99 acres S/1{92 5,000.00(Renewal of #5682) 'Microwave approKimately 7/31/2002

Tower Site

8116 Transwestern Pipeline Co. Pipe Line Ward 16 859.45 rods ot 5/1{92 8,594.50(Renewal of 15565) Gas 30" line 4/30/2002

8117 Transwestecn Pipeline Co~ surface Lease Ward 18 0.193 acres 10/1/92 4,000.00(Renewal of #5943) Measuring approximately 9/30/2002

station &- Tie-inPoint

n 8118 El Paso Natural Gas Co. pipe Line Reagan 2, 9, B, 11,333.75 rods 10/1/92 13,669. :n,.,g (Renewal of 15130) Gas 58, 11, of 16" line 9j30/2002

12, SO,41 & 46

8119 D$lhi Gas Pipeline Corp. Pipe Line Ward 17 692.90 rods of 6/1/92 3,11B.05(Renewal of #5568) Gas 4 1/2" line 5/31(2002

8120 Southwest Tx Electric Coop. Power Line Crockett 47 6: 48 427~21 rods of 6/1/92 598.09(Renewal of 15675) Distribution & Reagan single line 5/31/2002

8121 Southwest Tx Electric Coop. Power Line Reagan 48 & 49 377.76 rods of 6/1/92 528.86(Renewal of #5616) Distribution single line 5/31/2002

8122: Southwest TK Electric Coop. Power Line crockett 50, 48, 102.00 rods of 6/1/92 9B2.80(Renewal ot #5674 , 5617) Distribution , Reaqan & 49 single line 5/31/2002

NCIJ

~

Assignment of Leases Nos. 5753 # 5761, 5762, 5777, 5984, 6215, 6279, 6320, 6321, 633O, 6355, 6406,6490, 6552, 6946, 7325, 7498, 7767, 7923, 7924

No, Assignor Assignee Type Permit county Consideration5753 Hanover Pipeline Company stellar Energy Corp. Surface Lease Schleicher $400.00

5761 Hanover Pipeline company Stellar Enerqy corp. Pipe Line Schleicher 400.00

5762 Hanover Pipeline Company Stellar pipeline Company & Pipe Line croclcett 400.00Kodiak Compression Inc.

5777 Maple Gas Corporation American Processing, L.P. Surtace Lease Ward 400.00

5984 Hanover Pipeline company Stellar Pipeline Company & Pipe Line crockett 400.00Kodiak Compression Inc.

0I 6215 Hanover pipeline Company stellar pipeline company & Pipe Line crockett 400.00-0 Kodiak compression Inc.

6279 Hanover Pipeline Company stellar Energy corp. Pipe Line Schleicher 400.00

6320 Hanover Pipeline Company stellar Energy corp. Pipe Line Schleicher 400.00

6321 Hanover Pipeline company stellar Energy corp. Pipe Line Schleicher 400.00

6330 Hanover Pipeline Company stellar Energy Corp. Pipe Line schleicher 400.00

6355 Hanover Pipeline Company stellar Energy Corp .. Pipe Line Schleicher 400.00

6406 Hanover Pipeline company Stellar Energy Corp .. Pipe Line Schleicher 400.00

6490 The Maple Gas Corporation American Processing, L.P. Surface Lease Ward 400.CO

N~CJ0

tic, Assignor Assignee Type Permit County Consideration6552 Hanover Pipeline company Stellar Energy Corp. Pipe Line Schleicher 400.0G

6946 The Maple Gas Corporation American Processing l L. P. Surface Lease Ward 400.00

7325 El Paso Natural Gas Co. N M B Postbank Groep, N.V. Pipe Line Andrews 4CO.GO

7498 Caprock Operating, Inc. Lowe Partners, L~P. Surface Lease Andrews 400.00

7767 Hanover Pipeline Company Stellar Pipeline Company & Pipe Line Crockett 400.00Rodiak Conpression Inc.

7923 Hanover Pipeline Company stellar Pipeline Company & Pipe Line Crockett 400.00KOdiak compression Inc.

n 7924 HanovEr Pipeline Company Stellar Pipeline Company & Pipe Line Crockett 400.00, Kodiak Compression Inc.....-

Material Source Permit No. 717 - 119

No,717

718

719

GranteeDon Huey Services

B&B construction Company

Dale Drake

Ward

Andrews

El Paso

.Block.-16

5

L

Quantity200 cubic yardscrushed rock

750 cubic yardscaliche

800 CUbic yardscaliche

Consideration$ 600.00

675.00

120.00

Flexible Grazing Lease Nos. 021S - 0222

M.inimum Minimum Semi-Rental Annual Annual

No, Lessee County Block Acreage Period Per Acre Rental Renko 10218 Gene Irwin and Andrews 14 8f905~10 7/1/92 $0.43 $3,829.19 $1,914.60

Norman Douglas Irwin 6/30/2002(Renewal of 10095)

0219 Mary E. Linthicu:n Irion 43 338.20 7/1/9Z 0.94 317.91 158.96(Renewal of 10101) 6/30/2002

0220 Lucy Hinde Irion 40 , 43 3,075.30 7/1./97- 0.89 2/737.02 1,368.51(Renewal of 10096) 6/30/2002

n 0221 J. Ford oglesby, Jr. , Schleicher 54, 55, 16,616.20 7/1/92 0.90 14,954.58 7 .. 477.29, John Ford Oglesby, 111, 56, & 6/30/2002-1'.;0 & Janet D. Hunley 57(Renewal of #0099)

0222 Tom Vandevanter .. Upton " 4, 5, 26,895.00 7/1/92 0.86 23,129.70 11,564.85Dorathea Vandevanter, Crockett & 13 6/30/2002& The Alice NoelkeRutledge RevocableTrust(Renewal of 1010)

Salt Water Disposal Contract No. 34D ana 37D

Company Type Pe(mltRittenhouse oil & Gas Co. SWD(Renewal of # 340)

No.34D

370 EP Operating Co.(Renewal of #370)

SWD

CountyReagan

Andrews

Location Distance(Bloc.k) or Area feriQd Consideration

2 1 acre 4/1./92 $5,000.00*3/31/93

4 1 acre 5/1192 1,500.00*4/30/93

~Annual advance rental. Renewable from year to year, but not to exceed a total ot five years. Negotiated byManager of University Lands - oil, Gas and Mineral Interests.

n Geophysical Permit Fees No. 4325 - 4329I--w No COJIlpany Area Blocks and Counties Period Consideration

4325 Western Geophysical one Blks 1 through 14, Andrews, Gaines, 2/21{92 $400.00for B.T.A. Oil Producers and Martin Counties 5/20/92

4326 Areo oil and Gas Two Blks 30, 31, " 35, Crane, Ector, 2/24{92 400.00for Area Oil and Gas and Upton Counties 5/23/92

4327 Halliburton Geophysical Services One Blks 1 through 14, Andrews, Gaines, 3/2/92 400.00for Harrison Interest and Martin Counties 6{1/92

4328 Western Geophysical One Blks 1 through 14 1 Andrews, Gaines, 4/10/92 400.00for Marathon Oil Company and Martin Counties 7/9/92

4329 Dawson Geophysical Company One Blks 1 through 14, Andrews, Gaines, 4/27/92 400.00for Mitchell Energy and Hartin counties 7/26/92

THE UNIVERSX? Y OF TEXAS SYSf EM ADMlN JSTRATI ON

U. T. BOARD OF REGENTS ' MEETING

JUNE 11, 1992

NED ICAL AHD DENTAL SERV1 CES , RESEARCH

AND DEVELOPMENT PROGRAMS/PHYSICIANS

REF ERUL SERVICE

THE UNf V E R S I N OF TEXAS S YSTEM MEDICAL SERVICES, HESURCH AND DEW3 UPMENTPROGRAMWHYSICMIYS REFEML SEU VlCE

YEAR-TO-DATE SUMMARY OF OPERATONS ,FOR THE QUARTER ENMNG FEBRUARY 29.1992

UTSWMC- UTMB- UTHSC- UTHSC- UTMDACC- UTHC- DALLAS GALVESTON HOUSTON SAN ANTONIO HOUSTON VLER TOTAL

INCOME

Medicare $4,682,381 $3,247,310 $S,Ii7,729 $1,692,610 $4,076,763 $1,256,129 $1 8,132,922 Medicaid $7,308,747 ~ , 7 8 5 , 1 1 6 W,3f 7,696 $3,242,037 $432,400 $249,8# $20,333,941 Commercial Insurance $20,661 , I 50 $1 4,280.697 $1 4,874,038 $4,793,060 $20,648,530 $1,112,495 $76,371,970 State and Federal $1,083,225 $472,78B $06.91 7 $1,339,102 St 74,B25 $3,736,657 Paid by Palients $3,863,894 $2,097,688 $1,556,520 $1,28 t ,035 W,Wf ,211 $228,402 $1 3,489,750 Amfiliated institutions , $2,088,096 $ 0 $0,115,090 $2.1 90,050 $ 0 $0 $1 2,394,036 Mher Income $1,824,531 $1,314,618 El ,773,435 $1,764,764 $159,585 $35.1 60 $6,872,093 interest hmne $488,003 $235,108 $19,114 $299,689 $1,418,822 fs2,aaa $2,#5,988 New Program Development SO $0 $0 $28.1 75 $0 W $20.1 75

TOTAL IWQME , . ; w?78,l#7: , =,a325 $33,914,5SE) $1 6,- 1 E2,93(rP31 $153&45,150

THE UNIVERSITY OF TEX4S SYSTEM MEDmL SERVICES, RESt3flCH AND DEVELOPMEIYTPmRAMWHYSiCMNS REFERRAL SERVICE

YEAR-TO-DATE SUMMARY OF OPERAT10NS FOR THE QUARTER ENDING FEBRUARY 29,1992

UTSWMC- UTM8- Uf HSC- UTHSC- UTMDACC- UTHC- DALLAS GALVESTON HOUSTON SAN ANTONIO HOUSTON WLER TOTAL

- EXPENDITURES

Faculty Salaries $4,437,316 $6,791,516 $5,057,317 $932,819 $5,107,987 $1,367,014 $23,693,769 Faculty Augmenlation $5,683,539 $2,093,732 $5,271,816 $3,767,569 $8,697,302 $0 $26,314,097 Fringe Benefits $1 1,948,2% $5,070,914 $5,324,169 $6,447,453 $1 1,325,140 $1,249,820 $41,365.750 Education and Research Support $10,440,187 $7,049,267 $10,164,539 $3,886,454 $2.1 75,539 $42,044 $33,558,030 lnsritutional Oevelopmenl $3,517,934 $216,436 $91 4,902 $1 86,555 $1 ,0!8,5n $60,603 $5,915,057 Baling and Collections - $2,911,310 $1,927,607 $2,301,103 $1,663,449 $1,031,915 S443,4M $1 1,070,795 Patient Care $4,653,423 $2,505,405 $1,684,395 $562,665 $2,742,554 $634,767 $1 2.783.209 Pr~fessional Liability Insurance $2,627,533 $1,140,810 $1,060,112 $2,343,018 $1,825,569 $222,989 $1 0,032,032 - . - New Programs $1 0,579,008 $1,238,7 10 $2,533,931 $0 $2,014,569 $0 $16,366,21 0

TOTAL EXPENDITURES $56,798.512 $28,934,447 $35,120.344 $1 9593.782 $36,739=2 $4,020.644 $1 81.106.957

THE UN/VERSIWOF TEXAS SYSTEM MEDICAL SERVICES, RESEARCH AND DEVELOPMENT P-BAMWHYSICMNS REFERRAL SERVICE

YEAR-TO-DATE SUMMARY OF OPERATIONS FOR THE QUARTER ENDING FEBRUARY 29.1W2

UTSWMC- UTMB- UTHSC- UTHSC- UTMDACC- UTHC- DALLAS GALVESTON HOUSTON SAN ANTONIO HOUSTON TYLER TOTAL

Balance, September 1,1991 $49,393,702 $1 0,400,027 84,433,965 $21,758,281 $13,855,191 $1,389,637 $1 01,230,803

income $42,378,117 $26,433,325 $33,914,539 $1 6,635,302 $31,547,816 $2,936,031 $1 53,845,130

Total Funds Available -. $91,731 - ,B1 9 536,833,352 $38,348,504 $38,393,583 $45,403,007 $4,325,660 $255,075,933

Less: Expenbitur es -- $56,798,512 $28,834,497 $35,120,344 $19,593,782 $36,739,232 $4,020,640 $181,106,957

Balance. February 29, 1992 534,973,307 $7,998,905 $3,228,160 $18,799,801 $8,663,775 $305,028 573,868,978

THE UNIVERSITY OF TEMS SYSTEM DENTAL SERVICES, RESUIPCN AND DEVELUPMENT PROGRAMS

YEAR-TO-DATE SUMMARY OF OPERATIONS FOR THE QUARTER ENDING FEBRUARY 29. t 992

Balance, September I , 1991 $745,496 - Income and Transfers -- --- $952.980

Total Funds Available - -- Expenditures & Transfers - . $683,221

Balance, February 29, 1 992 $1,015,755

THE UNlVERSln( OF TEXAS SYSTEM D M A L SERVICESI RESEARCH AND DEVELOPMENT PROGRAMS

YEAR-TO-DATE SUMMARY OF OPERATIONS FOR THE QUA-RUARY 29.1992

UT HSC-SAN ANTONIO DENTAL

Medicare - - - $0

Medimid $0 Commercial Insurance $295,854 - -

State an6 Federal -- $0 Paid By Patients - -

$828,691 -- - -

Affiliated lnstitujions -- - $0 interest Income -- - $24,110

,-

Other Income $4,325 - - -- New Programs $0 --

TarAt trJCoME $952,- -

Faculty Salaries $0 Faculty Augmentation ---- - $1 10,245 Fringe Benefits --- - - $ 6 6 , 1 4 8

99.868 -

Education and Research Sue~ort $1 i , - - . - - Institutional Development $20,762 -

621.228 Billing and Colbctions Patient Care ! Professional Liability - insurance - $0 New Programs $28,175

TOTAL W E H D ~ T U R ~ -- -

$683,221 --

THE UNIVERSITY OF TEXAS SYSTEM ALLIED HEAL T W P

YEAR-TO-DATE SUMMARY OF OPERATIONS ~ T H E 4 U A R f E R U ~ . 1992

UTSWMC-DALLAS --- Balance, September I , I 991 $4'17,639

Income $165,2f 1 ---

Total Funds Available - $582,050 -

Expenditures & New Programs $1 13,833 --

Batance, February 29, 1992 $469,017

THE UNlVERS/TY OF TEXAS SYSTEM ALLIED HEALTWSP

YEAR-TO-DATE SUMMARY OF OPERATIONS FOR THE QUARTER ENDING FEBRUARY 29,1992

UTSWMC-DALLAS

INCOME

- Medicare $5,246 Medicaid $0- Commercial insurance $38,135 State and Federal $1,035

- Paid By Patients $36,245 Affiliated lnstrtutions $51,787 Interest Income $ t ,488 Other l ncorne - $31,275 -

TOTAL INCOME $165,211

Faculty Salaries $7,960 F a c u l t y e n t a t i o n $20,515

Fringe Benefits $23,139 Education and Research Support $82,219 lnstltutional Development -- $0 Billing and Collections $0 Patient Care -- $0 Professional Liability Insurance sop New Programs $0

TOTAL EXPENDiTURES $1 l3,.833

THE UNIVERSITY OF TEXAS SYSTEM A(IWIN1 STRATIOH

U. T. BOARD OF REGEHTS' MEETING

JUHE 11. 1992

ADJUSTMENTS TO THE I991 -92 SYSTEM-W I DF PERSONNEL PAY PLAU

Ratif ication i s requested f o r the following adjustments to t h e 1991-92 System-wide Personnel Pay P lan :

ADD ITIONS

T i t l e -

Senior Echographic D i a g n o s t i c i an Coordinator , C l e f t Palate Program - Nurse Recru i t e r Cl i n i c Manager Coord i nator, Educational Recru i tment C r a f t s Trade Worker I 1 Crafts Trade Worker I Crafts Trade He1 per Manager, Telecommunications System Development Video Engineering Technlci an Tel e v i s i on Producer/Edi t o r Video Production Technician Operations Technician Pr in t ing Estimator Feeder Operator L f t h o Preparation Supervisor Prepress Technician l e t te r press Operator Swi tch Room Manager

System-wide Annual S a l a r y Ranee

31,263 - 49,908 31,236 - 49,908 25,560 - 42,216 30,216 - 48,264 20,904 - 33,408 19,548 - 32,316 16,126 - 26,436 13,056 - 20,904 32,316 - 51,624 20,232 - 31,236 22,368 - 34,584 20,232 - 31,236 17,700 - 27,336 16,620 - 31,236 17,148 - 24,708 24,708 - 35,724 21,624 - 32,316 21,624 - 31,236 32,316 - 51,624

ADJUSTMENTS IN-ANGE

System-wide Annual. S a l a r y Ranqe Fram - To

Cl in i ca l Transpl ant Coordinator 11/ Senior Transpl ant Coordinator 31,236 - 49,908 30,216 - 49,908

UTMB addit ion w i t h institution range o f 30,216 - 48,264 Occupntional Therapist 11 23,112 - 45,156 23,112 - 49,908 Occupational Therapist I 20,904 - 40,836 20,904 - 46,680 Occupatir>nal Therapy A s s i s t a n t 11 17,148 - 28,284 17,148 - 30,216 Occupational Therapy Ass i stant I 14,280 - 25,560 14,280 - 28,284 Medical Records A b s t r a c t o r 15,624 - 23,904 15,624 - 27,336

HC fy ler addit ion with i n s t i t u t i o n a l range o f 16,620 - 27,336 Student Financial Ald Officer I I I 24,708 - 39,516 23,904 - 33,408

UT Dallas addi t ion with i n s t i t u t i o n a l range o f 23,904 - 39,516 Program Development Coordinator,

U n i v e r s t t y P o l i c e 23,904 - 38,196 20,232 - 38,196 Pol i c e O f f i cer I , Uni vers 1 t y Pol i ce 17,148 - 24,708 17,148 - 29,256

UTARL addition w l t h institutional range o f 20,904 - 29,256 Radio/TelevisionProductionSupervisor 1 6 , 1 1 6 - 3 9 , 5 1 6 16,116-46,680 Television/Film Writer-Producer 1 18,912 - 30,216 18,912 - 34,584

SMC a d d i t i o n w l t h institutional range o f 22,368 - 34,584 Assistant Manager, P r i n t i n g Department 27,336 - 38,196 27,336 - 49,908 O f f s e t Press Supervisor 18.912 - 39,516 18,912 - 46,680 O f f s e t Press Operator I11 14,712 - 33,408 14 ,712 - 42,216

UT A u s t i n addition with i ns t i t u t i ona l range of 23 ,112 - 42,216

28.11 THE ONlVERSITY OF TEXAS SYSTEM ADMINISTRATION

U. T, BOARD OF REGENTS' MEETING

JUNE 11, 1992

A C R S O N N E L PAY PLAN (Continued)

ADJUSTMENTS IN SALARY RANGE

System-wi de Annual Salary Ranat FrDm To

8781 Bindery Equipment Operator I I 13,056 - 26,436 13,056 - 28,284 UT Austin a d d i t i o n w t t h i n s t t t u t i o n a l range of 19,548 - 28,284

8782 Bindery Equipment Operator I 11,280 - 20,232 11,280 - 23,112 UT A u s t i n addition w i t h institutional range o f 16,116 - 23,112

8940 Composi rig Room Supervi sor 21,6Z4 - 34,584 23,904 - 34,584 9017 Assistant D i rector ,

Tel ecomnun i cations 25,560 - 40,836 42,216 - 69,732

The above referenced adjustments ref1 e c t those actions necessary t o establ i sh o r maintain internal and external equl ty and/or accurate1 y def i ne and cl a s s i fy jobs. Salary ranges are supported by compensation d a t a for the area concerned. These adjustments have been i n i t i a t e d by the var ious component i n s t i t u t i o n s , appropriately reviewed, and have received the approval o f the O f f i c e of the Chancel lor.

THE UNIVERSITY OF TEXAS SYSTEH ADMINISTRATION

U. T. BOARll OF REGEHTS' MEETING

AMENDMENTS TO THE 1992 BUDGET

The term "rate" i s the f u l l - t i m e twelve-month rate, the appointee rece iv ing a praprotianate amount depending upon the fraction of t ime f o r which he i s appointed and the period o f his appointment. Source o f funds for payment o f salaries, unless otherwise shown, i s the departmental salaries account.

Full-ttme Sal arv

Effective X No. Item, Department, T i t l e, Name

+

Date Nos. Rate - RBC

GENEML ADMINISJRATION Off ice o f the Executive Vice Chancellor for Business A f f a i r s

1. R. Dan Burck

From: Vice Chancel 1 or for Business A f f a i r s 100 12 165,000

Tor Executive Vice Chancellor for 8usiness A f f a i r s 4/9 100 12 194,000

RFVOLVING FUNDS O f f i c e of Facilities Planning and

Construction 2 . Carol M. Warkoczewski

From: Architect and Pl anning Advisor 100 12 32,500

To: Architect and Planning Advisor 4/1 100 12 35,500

THE UNIVERSlTY OF TEXAS SYSTEM ADNIN1STRATION

U. T . BOARD OF REGENTS' MEETING

JUNE 11, 1992

AMENDMEWS TO THE 1992 BUDGET

Transfer o f Funds

PLANT FUNDS 3 . Amount o f Transfer - $870,483.48

From: Interest on PUF V a r i a b l e Rate Notes

Tor U. T. Dallas Project #302-570 - Engineering and Computer Science Building -

To change source of funds on t h i s p r o j e c t t o comply w i t h no-arbi trage cer t i f i c a t i on requirements ,

THE UNIVERSITY OF TEXAS SYSTEM ADMINISTRATION

U. T. BOARD OF REGENTS' MEETING

OTHER FISCAL ITEMS

U. T. Svstem - Reoort on Student Insurance Plan Premium Rates.

System Admini s t r a t i o n has admin is t ra t ive ly approved and reports f o r the record the following student insurance p l a n premium rates for fiscal year 1992-93. All p l a n s are o f fe red through t h e Student Insurance Div is ion o f Uni ted Companies, Inc. of I r v ing , Texas, and are underwritten by MEGA L i f e and Health Insurance Company.

Ratification i s requested t o authorize each i n s t i t u t i o n t o enter in to an agreement with Student Insurance D i v i s i o n f o r the provision o f insurance and t o authorize each i n s t i t u t i o n , a t i t s opt ion , t o assess and cnllect the fee for student insurance as a voluntary fee ref lect ing the actual c o s t s of plan coverage selected by the student.

A . Annual premium ra tes fo r a1 l component i n s t i t u t i o n s are as f a 1 laws:

Student Spouse Each Chi ld Optional Major Medical R e p a t r i a t i o n Speci a7 Events Coverage

( f i e l d t r ips , e tc . )

$ 388.00 861.00 456,OO 237.00

no addi ti anal charge 6 2,00/day/person

B, The f o l l owing i n s t i t u t i o n s mandate p a r t i c i p a t i o n or proof o f authorized coverage f o r international students:

U. T. Ar l ington U. T. Da l las U. T . E l Paso U. T. Permian Basin

C , I n p r e v i o u s f i s c a l years, premiumratesforcomponent inst i tut ionswere ou t l ined i n three separate plans i d e n t i f i e d as Plans A, 0 and C. P lan A ( for U. T. Arlington, U. T . A u s t i n and U. T , E l Paso) had the same premium rates for 1991-92 as are currently being proposed for 1992-93. Plan C was designed for h e a l t h i n s t i t u t i o n s and had the same premium rates and coverages as P I an A except for a 7 i m i t a t i o n on 1 aboratory and x-ray benefits. P l a n 0 was w r i t t e n f o r a l l o t h e r component i n s t i t u t i o n s . P lan 0 provided fewer b e n e f i t s a t lower premium r a t e s than P l a n A f o r ind iv idua l students and child dependents and provlded fewer b e n e f i t s a t higher premium rates f o r spouses than Plan A . Plan 8 offered no optional major medical b e n e f i t s . The plan proposed for 1992-93 provides uniform coverage a t the same premium rates f o r a l l component institutions with a maximum b e n e f i t o f $50,000 per eplsode o f illness or in jury rather than the current $20,000,

THE UNIVERSITY OF TEXAS SYSTEM ADMINI STRATI ON

U. T. BOARD OF REGENTS' MEEflNG

JUNE 11, 1992

LAND AND SMVESTMEHT REPORT

PAGE L & I REPORT INDEX

I. PERMANErn UNIVERSITY FUHD

A , IWESTHENT HATTERS - MONTH ENDEI) F E l R U ~ Y 29, 1992 1. Report on Securities Transactions 2 . Comparison Summary of Assets 3 . Summary of Income from Investments 4. Statement of Cash Receipts and Disbursements

Bm INVBSTMENT HATTERS - MONTH EHDED MARCH 31, 1992 1. Bepart on Securi t ies Transactions

, 2. Comparison Summary of A s s e t s 3. Summary of Income from Investments 4. Statement OE Cash Receipts and Disbursements

11. COMMON TRUST FUND

A. INVESTKEm HATTERS - MONTH ENDED FEBRUARY 29, 1992 1. Report on S e c u r i t i e s Transactions 2 . Comparison Summary of Assets 3. Summary of Income from Investments 4 . Statement of Cash Receipts and Disbursements

B. INVESTlBNT MATTERS - MONTH ENDED nsgCH 31, 1992 1. Report on S e c u r i t i e s Transactions 2 . Comparison Summary of Assets 3 . Summary of Income from Investments 4. Statement of Cash Receipts and Disbursements

111. HEDICAL LIABILITY SELF-INSURANCE F13NI)

A. INYESTMENT HATTERS - MONTH ENDED FEBRUARY 29, 1992 1. Report o n S e c u r i t i e s Transactions 2. CamparisonSummary of A s s e t s 3. Summary of Income from Investments 4 . Statement of Cash Receipts and Disbursements

B. INVESTMENT U T T E R S - MONTH ENDED MARCH 31, 1992 1. Report on S e c u r i t i e s Transactions 2. Comparison Summary of Assets 3 . Summary of Income from Investments 4 , Statement of Cash Receipts and Disbursements

IV. IPISTITUTIOHAL FUEmS

A. INVESTMENT HATTERS - MONTH ENDED FEBRUARY 29, 1992 1. Report on Secur i t i e s Transactions

13- INVESTmNT HATTERS - MONTH EHDEII MARCH 31, 1992 1. Report on S e c u r i t i e s Transactions

V. OTHER TRUST AND SPECIAL FUrJDS

A - ZNVBSTHENT HATTEBS - MONTH EHDED FEBRUARY 2 9 , 1992 1. Report on Securities Transactions

B. I N V E S m T MATTERS - MONTH ENDED W C I I 31, 1992 1. Report on S e c u r i t i e s Transact ions

VI. TRUST FUND REAL ESTATE TMNSACTIONS

A. SALE

B. LEASES

I. PE3MMENT UNIVERSITY FUND

PERMANENT UNIVERSITY FUND SUMMARY OF SECURITIES TRANSACTIONS

(February 1. 1992 through February 29, 1992)

REPORT ON SECURITIES TRANSACTIONS. -- The fol lowin securities transactions have been made for the Permanent University Pun8 in February, 1992 The Executive V i c e Chancellor f o r A s s e t Management recommends approval by the Board of Regents of these transactions.

COST YIELD [BOOK VALUE1 AT COST PURCHASES:

DEBT SECURITIES-- U. S. Govt. Obligations (Dir.) $ 12,708,375.01 6.21X U. S. Govt. Agencies (Non-Gtd.) 7,872,500.00 8 . 7 5 X Foreign Governments 1,998,580.00 7 . 7 6 X Corporate Bonds 998.770.00 8 . 3 9 5

TOTAL DEBT SECURITIES 23.578.225.01 7.28%

EQUITY SECURITIES-- Convertible Debentures Common Stocks Other Equities

TOTAL EQUITY SECURITTES

CASH AND EQUIVALENTS-- Commercial Paper (Net)

TOTAL ACQUISITIONS

GAIN -OR t T , O S S ) SALES. CALLS AND MATUBJITIES:

DEBT SECURITIES-- U. S. Gov t . Obligations (Dir.) U. S . Govt, Obligations (Gtd.) FHA Mortgages U. S . Govt. Agencies (Non-Gtd.) Corporate Bonds

TOTAL DEBT SECURITIES

PRXFERRED STOCK

EQUITY SECURITIES-- Convertible Preferred Stocks Common Stocks Other Equities

TOTAL EQUITY SECURITIES

TOTAL DISPOSITIONS

I Yield on Common Stocks based on c o s t pr ice and indicated dividend rate as of 02/29/92.

2 Current y i e l d is not calculated on Other Equities due to t he absence of scheduled interest and dividend payments. A l l total y i e l d calculations exclude Other Equities.

PERMANENT UNIVEKSITY FLND Zospsrlson Sumuary 21' Asset S

t&MG TEnM S E C U R I TI bS: EERT SECORITlES --

U. S . G O W . 0BLIGP.TION.S: U:rect - Treasuries G t d . - Various Bonds F'P4 Mortgsees

T o t a l U . S . Govts

U . S. GOCT. AGENCIES: Hon--Gu~ranteed

C O R W R A T b W N D S

T0TP.L DEBT SECURITIES

PREFERdED STOCKS

TC'I'RL PIXED INCOME SECURITIES

ECUITY SECUaITlFS -- Convert i i j le DeDentures ConverlLlble Preferred St.ocks C<~mmsn Stocks 3ther Bqultles

TO'I'AL EQUITY SECURITIES

'I'ilThI. L3fJG TERM

CASH B EQUllrdLENT: U . 8 . Governments (Dlr & G t d ) U . 5 . Governmects (Won-Gtd) Corporate Bonds Camn~ercl~l Paper Cash ( In te re t i t Bear1r.g)

TOTAL SHOGT T E N

lY3TRL ZECURPTIES, C-qSH & EQUIVALENT

February 28, 1951 Pckrua1.y 29. 1992 - -- - ------- Bonk Harke: Boa lc Marka t

Book Value Y l e l d Market Val u e f i e l d Book Value ' I l e l d Market Value Yie ld - - -------p------L-----/---- -

PERWENT UNIVERSITY FUND SUMMARY OF ZRCmE F W IHYESTI€HfS

(February 1, 1WZ through February 29, 1W2)

CASH TOTAL

F R O M FIXED INCOHE SECURITIES U. S. Treasuries U. S. Gavt. Obligations (Btd.) FHA br tgager ll. 5 . Govt. Agrr~clts (Nan-Gtd) Municipal and Cwnty M d s Foreign Gourmamts CorFrate Bonds Preferred Stocks

T o t a l frm f i x d Income Sczur i C 10s

FWH EQUITY SECURITtES CMIver~lbte Debanrures Commn Stocks Other fqui t f es

Total f rm tqui t y Securities

FROM CASH AND EQUlVALmTS Cmwercia l Paaer Interest on PUF Interest on AUF Securities Landing

Total From Cash m d Equivalents

TOTAL IHCWE FROM INVESTHEHTS

INTEREST ACCRUED

A S o f C2/29/92 As 0f 01/31fl2 NET -

U. S . Treasuries V . 5 . Govt . Obligations {Gtd.) U , 5. Govt . Agencies (Hon-Gtd) Municipbl and County Bonds Foreign G ~ v e r m t s Corwra tc h d s convertible Debentures Commercial Paper

PERMANENT UNIVERSITY wno STATEHENT OF CASH RECEIPTS AND DIS8iJRSEMENTS (FEBRUARY I. 1092 THROUGH FEBRUARY 29, IW2)

CASH RECEIPTS

RECEIPTS INCREASING THE FUND: Mineral Royalties

O i 1 Gas Uater Brine

Rental nineral Lense Other

O i l and Gas Lease Sales Amendments and Extensions to

Mineral Leases

Tota l University Lands Receipts

RECEIPTS FROH SECURITIES SOLD, CALLED, NATURED OR EXCHANGED:

U. S. (iovt. Obligations (Direct) U . $. Govt. Obligations (Gtd.)

Prior Month Correction FHA Mortgages U, S. Govt. Agencies (Nm-Gtd.) Cormrate Bonds Preferred Stock Convertible P r e f e r r d Stock Common Stocks Prior Perfod Adjustment-- Pacifqc Dunlop

Other Equities

Total

RECEIPT FROn NET APKlRTIlATION OF BONDS

TotaI, Cash Receipts

CASH ON HAND: January 31, 1992 February 29, 1992

Decrease in Cash Balance (Add)

Total Cash A c c w n t d For

PERnANEN'r UNIVERSITY FUND STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS (Continued)

(FEBRUARY 1, 1992 THROUGH FEBRUARY 29, 1992)

CASH DISBURSEMENTS

ASSETS PURCHASED:

U. S . Govt. Obligations (Direct) U. 5 . Govt. Agencies (Non-Gtd.) Foreign Governaents Corporate Bonds Convcr t i ble Daben tures C o r n Stocks Other Equi tqes CASH AND EQUIVALEUTS--

Commercial Paper (Net)

Total Cash Disbursements

SUMMARY

January 31, 1-2 BcKIk Value

Additions for February, 1992: From Wear Texas Lands S 5,255,339.02 Realizsd Net Gain or (L ss) on

Security Transactions 'I 6,419,803.70 11,675,142.12

February 29, 1592 Book Value

Realizcd Net Gain o r (Loss) detailed on Schedule of Securities Sold, Called or Matured.

PEMMEHT UMfVfRSfTY F W D SCHEDULE OF SEUIRITICS PURCHASED

(FEBRUARY 1. 1992 tHADU6H FEBRUARY 29. 1%)

TOTAL SECURITY PAR VALUE PRIHCIPhL COST

DEW SECURITIES

U.S. CaYERntrlEkT OBLIGATIOHS (DIRECT AND GUARAHTEED):

U.S. tR€ASUAIES ................. 4 .875XHOfES. WE 1/31,fP 4 $ z .OW.WO.~ S 1.987.5W.W 5.5OX UOTES . Oil€ 2/15/95 .................. 5 . WO.m.00 5.a7.87S.01 ................. 7.50XWTES.WEl'l/.15fl'1 4.800.W0.00 4.M3.000.00

FEDERAL HATIWJAC MTGE ASSOC SER 89 8.60% cm 50.6. WE 6/25/19 ............. 8.W.OW.W

FDREIGH GDVERHRENTS:

Mht41TWA (PROVINCE OF} CAHADh ........, . DEBS SER CP 7 . 7 5 % . DUE 2~~~ 2.W.rn.M) 1 .W8. 580 W

TOTAL DEBT SECURITIES . . . . . . . . . . . . . . . . . . - 23.278,,7!25.01

m) . SHARES $€CUR ITY PURCHllSED ' TOTAL COST

EWCIITY SECURITIES

TOTAL CONVERTIBLE DEBENfORES: . . . . . . . . . . . 2,138.355.00

COnHON STOCKS :

........ ALEXANPER & ALEXANDER SERVICES IUC MERICAH BRANDS INC . . . . . . . . . . . . . . . . . . . . . . .

............... AMERICAN HOW PROWCTS CORP AMERICAN INDEMNITY F I H ' t C 6 RP ............. AMERICAN I N T E R N A T I W L GRWP INC .......... AHERICAN TEL & E L CD ..................... MERITECH GORP ............................ AMGEH IHC ................................. AUMDESK . INC ............................. BELL RTLRHTIC CORP ........................ BELLSOUTH COW ............................

.......................... CAWBELL MUP Cb CHICAGO DOCK & CANAL TRUST ................ C I T I W .................................. DtH & BRADSTREET CORP .....................

.......................... EASTHAM KQDAK CD ELECTRO RENT CORP ......................... FtGER COW ................................ GATX CO RP ................................. GENERAL CINEMA CORP . . . . . . . . . . . . . . . . . . . . . . . GOODYEAR TIRE a RUBBER CQ . . . . . . . . . . . . . . . . . GULF RESOURCES & CHEMICAL \ lw . . . . . . . . . . . . HANSON PLC ADR . . . . . . . . . . . . . . . . . . . . . . . . . . . . HOUSEHOLD INTEANATIONAL IlYC . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . INSTRUMENTS SYSTEM COW LAKE SHQRE BAHCQRP . INC . ILL . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . LILLY (ELI) CO LOCKHEED GORP ............................ HATRIM SERVICE CO ......................... HAYS I J . U . ) INC ........................... MERCURY FINANCE COMPANY . . . . . . . . . . . . . . . . . . . MICHAELS STORES 1lYC .......................

YIELD AT COST

PERWAHEHT UHIVERSITY FUND SatEWLE OF SECURfTIES PURCHASED [COHTlHUED) (FEBRUARY 1. 1 9 2 THROUGH FEBRUARY 29. 1%)

COWOH STOCKS IMMTIWUEP):

MILLER IHERM) fNC ....................... HINNESOTA HININe P f iMUfACTURIS CO ...... HORfWERbl TRUST CORP .......................

VEREMlGO BE2 ADfl ....................... Wvna CORP ............................... QSblKOSH 6 GOSH I R C CL A . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . PAC15 IC GNT EMRISES PHILIP MRFtXS tWPAHIES XHC . . . . . . . . . . . . . . . PITTS8UR64-MSMQlMS COW . . . . . . . . . . . . . . . . . POLAROID tORP ............................. R I C H F W HOLDtHCS 1Hc .....................

....................... W A N W R N I E S IHC SANODZ LTD ADR ............................

..................... SECURITY PACIFIC CORP SO'RIEBYS HDLDIIVGS INC C V I . . . . . . . . . . . . . . . . STERLINO chEn IuLs IHC . . . . . . . . . . . . . . . . . . . . STERLIHG SDFTUhRE INC ..................... T ~ X A C O rnc ................................ TRHIWT CORP .............................. TRlCARE 1NC ............................... UHISYS CORP ............................... UHIVERSAL O R P ............................

... . . . . . . . . . . . . . . . . . . . . . . . . . . . . U 5 WEST IHC UARWER-LRWBERT . . . . . . . . . . . . . . . . . . . . . . . . . VELLS FARGO & ..........................

....................... IIftIGLEY (UM) JR. CO

TOTAL COHkON SMQXS: ....................

MORGEHT!4ALER VEMURE PARTNERS. I 1 1 CAT PARTEIERSHP .........................

PHIUDELPHIA VENTURES L.P. 11 L ~ T PARTNERSHP .........................

TOTAL OTHER EQUITIES: ..................

no . SHARES Y I ELO PURCHASED TOTAL M S T AT COST

T Q T ~ L EQUITY SECURITIES ................. 27.563.512. 298

CASH AllD EQUIVALMTS:

m E R C 1 A t PAPER [ IET) ............. .. .... -m S &.Wd.m.bO

.............. TOTAL SECURITlES PURCHASED 5111.161.758.00 5.02X

' RefLetts shares octurLly purchased . Does not retLsct hares rweived as a result of rrtock spl i ts afid divfdends subsaquent tb d a t e of purchest .

Yield on C m m Stocks based on cost wice and indicattd dividend rate as o f 02/29/92 .

' Currant y l e l d i s not caiculated m Other E q u i t i e s due to t h e absence o l scheduled interest a d dividenn payments . A11 to ta l yiaLd cglcuLations exclude Other Equities .

L 8 1 9

PERMAMYNI UNIYEHSITY FUND EQUfTIES -- OTHER CHANCES

(FEBRUARY 1, 1992 TKROUCH FEBRUASY 29. 1992)

STOCK SPLITS. DJYZDENUS AND RI&'l'RTB!JTTONS SHARES RECEIVED

PoundatLon Health Gorp. 3-2 stock s p l l t 53,350

PERHAHEI'F UHIVERSlTY FUND SWEWLE OF SECURITIES $041, CALLED OR HAfllREP I f EBRUARV I, 1992 ' T H R W H FEBRUARY 29, 1-2)

GAIN OR BooK VALUE MET SALES (LOSS) OVER

SECURITY PFR VALUE

U.S. GOVERWEMT 08L1GbTIOt15 (DIRECT APlD GUAMWEED):

MTAL DIRECT OBLIGATXOMS ........ J6,M)[3,m.W S6,W.CKX3.00 -0-

E M PASS-THROUCIHS POOL #W2655,5.50X, DUE 2/15,&'9. . PboL i W 2 O W , ? . D O X , WE 9/15/02.. Pbot W?&?6,8.00%, WE 6/15/07.. PWL nazas,e.wx, DUE 1 / i 5 , m . POOL #183691.8.a, DUE 1/15/02.. POOL #?89P14,8.MX. DUE 1/15/02.. PODL #?94952,8.mX. Wf 1/15/02.. POOL #Zl)tM?,S.OOX, me 3/15/02.. PODL #206065,8.W%, WE l f i5 /02 . . PODL -7W,8.25%, WE 4/75m.. PboL #M1P323,8.25Xd OuE 6/75/06. . pmr W 7 5 , 8 . 2 5 X . WE 4/t5&. . POOL mXw605,~.25%, DUE 5 / 7 5 / W . . PWL lYWP875,8.25X. WE 4/75/06.. POOL #010215,8.25%. DUE 6/15/06.. PboL WQ10770,8.25%. DUE 511 5/06. . POOL. #Q1083&, 8.25%, DUE 6/15/06. . WOL #f 19698.9. WX. DUE 8/15/01. . POOL #15273D.P.OOXI. DUE 6/15/01.. m L #160183,9.25%, DUE ZP5m.. POOL #187121,9.25%. WE 10/15/21. P W L 1190881.9.252. WE 1 7 / 1 5 / 2 1 . PmL #180552,9.50%. DUE 9/t5/21. . PoQL 1YZKbb52,9. M X , WE 8/15/20, . Pmt #151'185,10.W%, WE 2/15/16. PmL #Z33778,10.(M%, WE 2/75/18. POOL #249BBO, 1O.QOX, OUE 1/15/23. PWt #252468,10,00X, DUE d/l5/19. PoOL #271412,10.003. WE 6/15/19. PWL #2911&7.'10.00Z, WE 5 / l S / h 7 . POllL 1122&630,10.50%, WE 19115/17 pWL #lO2'182.10.75X, WE 8/75/40. PodL #435288,11 .OX, W E 3/15/10. P m L #1S3630,tl.W%, WE 5/15/15. P a #4955t,12.M1X, W E 7/15/11. PWL #4Wfb, f 2 .S%, WE 6/15/70. PWL WaC(3764.lt.501, WE 5f15/10. POQL #a43162, f 2.501, W E 11/15/10 P O ~ L IWb&290,72. SOX, WE 11/15i5D P W L #OhQ31P,'12.SOX, W E 13/7S/*O PWL m)05366,'13.MJ%, WE 4/15 /11 . poOL #C45915.'13.MIX, WE 4 / 1 5 / 1 1 , POOL #%7171.33.W4, WE b / t S / t t . POOL #CH7279,33.W;6, DUE C/tS/l t . POOL #OQ9550,33.M1X, ME 7/15,4t. PooL #OJB58Q.'13.5M, WE 3/15/70. PmL #03958P, 13.50X, WE 8/15/10. PODL a401 53,13,50f , DUE 5/15/10. Pbbt Y040310, t3 .50X. DUE 5/15/10. F0I)L #Oh1 M)? ,t3.507, DUE ?/I 511 0 . POOL #a41 5 70,13.50%, DUE 511 5/1 D . WOL #D45053,13,5OX, DUE 5/95/13. POOL #Q45236,13.50X;, DUE 5/15/11 . POOL. #OLSQ40,13.50%, DUE 5 / 1 5 / 1 1 . !WOL m]6733P,13.50%, WE 4 / 7 5 / 1 7 . PD4L m)P7365,13.50X. WE 5 / 7 5 / 7 1 . POOL ~ 7 6 3 1 , 1 3 . 5 0 X , WE 5 / 7 2 / 1 1 . PWL #(518143,13.50%. WE 5/75/11. PWL $04887g,13.5UX, WE 5fl5/11. P W L #044003,13.50%. DUE 5/15/11. P M t #04920B, 13 .50X. DUE 5i15/11. POOL #049276,13.50%, DUE 1/35/12. PWL ~ 4 9 6 9 1 , 1 3 . 5 0 % , DUE 5/15flI1. POOL M52285, l k . M Y , DUE 2 / 3 5 / 1 2 . PllOL #054207.14.M%, M E 3 / 1 5 / 1 2 . PML #0557B9.74.00'X, WE 4/15/12. PWL #055992.14.00%, DUE 6/15/11 .-

TOTAL GHM PMS-THRflUGHS . . . . a . . . -

PERtCAHEHT UNIVERSITY FUND SCHEDULE QF SECURITIES SOLD, CALLED OR MATURED ICONTINUED)

(FEBRUARY 1, 1992 THROUGH FEBRUARY 29. 1992)

GAIN OR eDoK VALUE NET SALES (LOSS) OVER

SECURITY PMl VAWE Of WLDfnG PROCEEDS WOK VALUE

OTHER GUM SECURI T f ES 7 . l S X FHLnC, WE 5/26/"P7 ......... 5 3 , m . a . w $ ? P99.844.03 5 3.00P.OC0.00 S 155.97

FARRERS M M E ADHINZSTRATION 5 . 7 5 ~ IMUREP NOTES, DUE 6mfl1. 5,263.00 5,314.20 5,263.C4 (50.76) 6.W SM8URED bOTES, DUE 12/1&91 67.116.53 67.1'14.66 67,116.53 1.87 PRIOR tWNM CORRECTlPN (67.116.53) (67,716.53) 167,114.53) fD.00)

TOTAL FARMERS WHE ............... 4MJHISTRaTlM 2,263.44 5.312.33 5,263.44 (48.89)

SHIP FIblANCXM WMDS (TITLE X I ) :

TOTAL GUARANTEED 08LIGATIONS. . . . 4.559,W.16 4,5C4,564.93 k.559.5V9.76 72.944.23

TOTAL U , S . GOVERNHENT OBLIGATJPUS ....... (DIRECT AND GUARANTEED) 40,559.509.16 10.566.561.93 40,53?,109,16 . 1?,944.23

V . S . GOVERNRENT AGENCIES (WN-GUARANTEED] :

SEDERAL HOME LOAN MfGE CORP CMO PL C PARTICXPATlOH CERTIFICATES 6- mxXl?55,8.751, WE 5,'75/06 1,484.20 1,657.72 1,&34.20 27-08

FED HOME LOAH MTGS CORP 8ALLOOlr PhUTlCIPATIOM CERTIFICATES

GROW -37,8.50%, WE 3/01/98 51,535.20 91,535,20 5'1.535.20 -0- CEDfFUL H W E LORN MORTGAGE COUP PhRTICIPATIM CERTIF ICATES

GROUP #17M137.13.50%, . . . . . . . . . . . . . . . W E q0/01/10.. 1 0 , ~ 1 2 . ~ 10,031.19 10,112.80 El .b l

GAOUP #t70047,16.2SX, DUE 5/01,41. . . . . . . . . . . . . . . . . . 1 .18 l . tO 1,179.09 14181.10 P .a

GROUP tq70051.15.5011, DUE 6/01/11. . . . . . . . . . . . . . . . . . 2,%3.?U 2,940.85 2,963.70 22.85

GROUP #T70139,~2,5(1X, .................. DUE 8/01/15 f4,WS.M 14,923.45 14.Y98.00 74.56

GROUP #170147.11.00X, DUE 11fl1/15 ................. 24.W4.66 24,015.68 24,074.66 58.98

FEDERAL on^ LOAN HTGE COW E W E PARTICIPATION CERTZF ICATES

GRWP #20WM3,9.mX, ................. WE I t f l l f l 7 130,859.77 129,058.22 130.859.77 1,801.55

FEDERAL !+DUE LOAN HTGE COW 21 SER PART 1CfPATION CERTIFICATES mour #215711.9.M%.

DUE 12,'01/01.. . . . . . . . . . . . . . . . ~33,1m.s <32,6%.w 133,13a.56 4L3.98 FEDERAL HOHE LOAM HTGE COW MUtT-FAH PAATICZPATION CERTIFICATES

GROUP #220P2.2,9.25%, DUE 6/01/02 25,730. ?O 25,489.80 25,730.10 240.30 GROuPX22M23.P.75X. WE8~'01/02 848,?73.49 840,337.81 848,173.49 7,835.68 G R W P #ZG#01,9.50%,

W E l l f l l f l 7 ................. 6, f8h.00 6,106.77 6 . 1 0 4 . ~ 77,83 FEDEML M M E LOAN RTGE M R P GNOME PARTlClPATION CERTLFZCATES

GROUP #3800D3,9. SOX, W E 6/01 /02 208,348.94 206,767.96 208,348.94 t ,580.98 GRIIUP#38WX35,9.50%, WE?/Ol/@ 888,398.42 887,042.40 &#.39B.G2 t ,3M.02 G W P #3-.9.50f, DUE 9/01/02 665,Wf.M 663.453.47 645,067 -60 t.614.13 G R W #3-6, ID. 50Z,

. . . . . . . . . . . . . . . . . . DOE S l 0 1 f l 4 413,636.27 413,244.16 413 ,LM.27 192.11 6Rwp #3aoPP5,9.WX, DUE 8/01/05 1h8.460.37 148,322.34 148,460.37 13a.03 FEDERAL W E LOAM IWRTGAGE CORP TPll PAATICIPATIOH CERTIFSCATES

GROUP #7350-15.1Q.OUX. DUE 6/U1/05.. ...........-..... . -7-104.. lB. w - 103.335.61 I 1 7 9 4 , s

TOTAL U . S . avfwnfWt AGEHCIES (NON-GUARRNTECO) ............... j,678,477,18 3.662.3 55.09 3,678,47 1 . 1 8 . 16,$22.

CORPORATE BONDS:

COLUTERALIZED HT6E WLIG TRUST 20 7.55% GNMA CHO CL 8, DUE 2/25/17 469,749.78 468,275.39 469.749.78 1,474.39

ElAoH CORP ( INTERNLIRtH) ........ 9.5o%nor~5 , W E Z / ~ ~ / ~ Z 6,5M,MXl.M) ~ , S D D , O Q D . ~ O 6,5W,PDO.W -0-

NORWEST FINANCIAL INC 8.752 SENIOR DEBS, DUE 7/Q1/P8..- ,, :,OW,Oa3.M3 W . p @ . S S 1 .MS,gW.M1 - 9.507.15

. TOTAL CORPORATE BONDS. .......... 7,969,749 .B f %4 ,57&. 24 10,975.54

TOTAL DEBT SECURITIES . . . . . . . . . . . . 8 _ 2 P 7,736 12 52 .~73 .274 .26 32,213,536.32 40,24?,&

PERMANENT UNIVERSITY FUND SUMMARY OF SECURTTIES TRANSACTIONS

(March 1, 1992 through March 31, 1992)

REPORT ON SECURITIES TRANSACTIONS. -- The following securities transactions have been made for the Permanent University Fund in Harch, 1992 The Executive V i c e Chancellor f o r Asset Management recammends approval by t h e Board of Repents of these transactions,

COST YIELD lBOUK VALUE)

DEBT SECURITIES-- U. S. Govf . Obligations ( D i r , ] $ 3 , 9 0 6 , 2 5 0 , O O U. S. Govt . Agencies (Nan-Gtd.) 3,508,031.25 Foreign Govements 7,041,993.68 Corporate Bonds 23.205.17Q. 00

TOTAL DEBT S ECURZ T I E S 37,741,453.93

EQUITY SECURITIES - - Common Stocks

CASH AND EQUIVALENTS-- Commerc i a l Paper [ Net)

TOTAL ACQUISITIONS

BALES. CALLS aD HATURITIES:

DEBT SECURITIES-- U. S, G o v t . Obligations (Gtd.) FHA Mortgages U. S . Govt. Agencies (Nan-Gtd.) Corporate Bonds

TOTAL DEST SECURITIES

EQUITY SECURITIES-- Gonvertible Preferred Stocks Common Stocks Other Equities


TOTAL DISPOSITfONS

PROCEEDS GAIN

OR ILOSS)

1 Y i e l d on Common Stocks based uu c o s t p r i c e and indicated dividend r a t e as of 03/31/92.

H:RMANENT UNiVERSITY FUNDCom~arison SIIRmBr~r or Assel,l;

Marcn 31. 1991 fila-reb 31, 1992~-~~--------

Book Market Book Mal·K~:H..SecurlLy Hook Value Yield Market ',fa.} ue: 1ield Boole Valuo nela Market Value Yield

~---~--

LONG T~RI~ SHCu:llT:ES:I1l'.BT 5E,r1JR ITIES ~~

U. S. GQV'l'. OBLJGhTJONS:D1rect . Tr~fi:;urles $ 6113.619.681.28 8.901 $ 676.669.]87.80 7 .4 4J. $ 435.413,53D.2B 9.2hS $. 475.853.090.10 6.78';Ctd. - ·..-arlous Bonds 131,901.~n.08 9.5i% 135.169.463·40 9.291 115.90£,7")7.[)' 9·55~ 123,433,331.16 8.771FHA Mor;gages 2,675.792.09 LOn: 2 , 4 W , 567 . 73 11 .00" 2.25:1,2Q1.21 I.fllll 2,.124,979·15 11.02%

Total U. ::i. Govts 71B,197.065·QS 9.011 815,01;9,418.23 7.761 553.511.528.'16 9.31" t01,IH1,4DO.!I1 7.20S

u. " (iOVT. AlJ!':NGlES:C>.

NOll-GUl'lr8nt~ecl 313,144.967.40 9.'](1" 32:<,809.6)9.01 9.2111 355,075,536,33 9.50S 372,430,071.93 B.BUCOlt?OHA'I'E BOI,OS 156.Q)6.252.~5 9.82$ 161l,937,91)2.12 CJ.781 886,276,8{;2_26 9.27:4' 932.119.1171.68 8,531

'f\Jl'AI, DRBT SECURITJES 1,847,368,285·30 9.46l 1.902,B1E;.960.13 20.83% 1.794,929.927.15 9.j31 1,9~6,560.94•. 02 E.1'll

!·!It;PIo.·,P.RE.O STOCKS 6,528,1168.81 n.60$ 6,I!l8,8<J2.24 1O.26S 5,'23'5.B5B.'51 13.6?J 8,749.900.00 8.7l1:

r 'ron(, F I XED :NCOHE SECJRITIES 1,853,966,714.11 9.471 1,911,565,762.37 B.8!lf, J ,Bco,66S,IB'i.66 9.]lU 1,915.310,844.02 8.1UQoo>

....... EQUITY SF,ClJRITIES --COTlVE"l"t1blc DeUt!1l:.ure6 619,359.66 7.»31 592,75'J·OO 8.831 2.376.355.00 111.06% 2,402,081).00 13.411

!-" Convertible Prefe?red StoCkg 9,41<9,222.65 lO.5H 9,246,892.10 10.80' 0,758.015.30 B.72S 10,755.2D().00 7.101(J1.COllmon StockS 971,099.195.35 3·941 1,279,522,824.63 2.99S: 1,111.112.855.69 3·35' 1.421.11<4.B11.71 2.60SOthe]" Equities 11 ,350,850.74 0.001 7l,150,B50.7~ 0.001 75.940,107.01 0.00% 75,9~O.107.Q1 n.oe!

l'OTAL EQUITY SECURITIES 1,.(,152,518,628,40 1·13% 1,~60,113,31?,~7 2.B21 1,198.247.333. 00 3,20S 1,516.322,198.12 ;?5;,>J

TOTAL LONG TERM 2,906,485,382.51 7·391 3,212,219,Q7S.B~ G.3!)! 2.991}.,913,118.66 6.89% ],431,633.042.74 5,GU

CASll & EQUIVALEll'1":O. ~. G01ernments (Di1' &: Gtd) 68,458,158.85 11·36, 10,776.746.96 7.1H 221" 3f.1, 7!l1l. 01 B.Ill 228,067,660,00 4.'i3lU. S J Gover r,ffients (Hon-Gtu) (;.00 0.00% 0.00 0.001 13,914~.59b.56 7.87S ]/j,186.240.00 6.u4:,I;corporate Bends lB.047,63J.5(J 11. 56% 18,280,154.80 7.55' 2?853,520·\t3 u.84$ 23,381.617.63 6.401ComlllerciA] Paper 378,000,000.00 6.77% 3'!8.coo,ooo.oo 6.77% 30.0,000,(100.(0 14.76% 300,000.000.00 1<.76SCash 7 11,19+ ,860. 65 6.891 74,191.660.66 6.89:' 1.10,531."13'3.5 4 6. ~'3~ 4C,531,335.94 6.231

T:>TA:'" SHOR'T TERM <;38,691 ,6'j 3. D1 7.52$ 5~1,2IjB,76?42 6.86' 601. 691,19'(.1<11 6.44% 606,161).853.51 ~ .l'>U

TOTAL SECURITIES, CASH& EQUIVALENT 13,445,183,035.52 7. III * $ 3,O13.>ll.842.26 6.43' £3,600,604,316.1Q 6.811 ill,OH l79~ .~96. 31 5.53!

l\:ex0"';0

PEWANWT UNIVERSITY FUND SUHMRY OF INCWE FROM INVESTMENTS

(dmrch 1, 1932 through tlarch 31, 1992)

FROM FIXED I N W E SECURITIES U. S. Treasuries prtar P e r i d Adjustment U. 6. Govt. ObkigatioW (Gtd.) F M WPtQaQep U. 5 . Govt. hgtl)cie~ (ManGtd) nm 1 c ipa t and county m d s Foreign Govermnts C o r F r a t e Bonds Preferred Stocks

Totsl from Fixed Income Swuri t ies

FROU EQUITY SECURITIES Convertible Ochentures convertible Preferred c o r n stocks other Equities

ACCRUFD TOTAL

Totat from Equity Securit ies 4,734,849.23 ?.850,p3 1,736.7SQ.16

FROH CASH AND EQUIVALENTS c w e r c i a l Paper 2.268,'186.78 (150.25Q.22) 2,117.927.56 Interest on PUF 497,825.63 0. W 497,825.63 Inrerest an AUF 458.581. BQ 0.00 458,587.80 Securit ies Landing 83,786.5g A 83,786.52

local From Cash and Equivalents 3.308.38C. 73 (1 50.259.22)

m r a Z H C O ~ E FRM IMVESTHEHTS s 22-,322,~984.47 , 5.398.781 -.7.7212766,:63

lHfEAEST ACCRUED

As of 03/31 /92 AS df 0 2 / 2 9 p Z NET

U , S . Trersurles U , S . Govt. Obligations (Gtd.) U. S. Govt. Agencies (Non-Gtd) Uunicipa 1 and County Bonds Fore3g7 Government* Cwpora te Ronds Convertible Debentrrreg Cnmmcrciat Paper

PERWAHEMT 'IXYERSIPl F W D STATEMENT OF G e l 4 MCEIPTS ANO DISWIRSEhENTS

(HARCH 1. 1W2 THROUGH M R C M 31, 1WZ)

CASH RECEIPTS

RECEIPTS INCAEASING THE FWD: ninerat Royalties

01 1 68 s Water %rim

Rmtel M i n e r a l cease Other

Tota l Urr~versity Lands Receipts

RECEIPTS FROll SECURITIES SOLD, CALLED, HAWRED OR EXCHANGED:

U. S . Gwt. &Ligations (Gtd) Prior m r h Cnrroctim

U. S . Govt. Qencies ( h - G l d . ) Corporeee Bonds FHA rtortgages Corwn Stocks Other Equities

Total Cash Receipts

CASH ON HAND: February 29, 1992 March 31, 19?2

Decrease in Cash Balance (M)

Total Cash Accwnted F a r

P E W E N T UHIVER3ITY FUND STA'TENEHT QF CASH RECEIPTS AND DISBURSEMENTS (Continued)

MRCH I , 1992 WRDUGH MARCH 31, 1 9 2

ASSESS PURCHASED:

U. S. G w t . Obligations (Direct) U. 5 . G w t . Agencies (Hm-Gtd.) Foretgn G o v e r m t s Forprate Bonds c-n Stacks Prior Mmth Correction -

cellular Cpmmunicatiuns

CASH AND EQUIVALENTS-- C m e r c i r l Paper (Met)

Total Cash Dlsburse~mts

Fkruary 29, 1992 Wok Value Additronr for March, 1W2: from vest Texas Lands Realized Met Gain or (L $ 5 ) ~n

Security Transact i w l h 3

March 3 1 , 1992 Book Value

Realized Net G a i n or (Loss) d e t a i l e d nn ScheduLe of SecurT tles Sold, CaCid or Natured.

PERMNEWT UH IYERSITY FUR SCHEDULE OF SECURITIES PURCHASED

( M U C H 1. 1 WZ TWOUGH MRCH 31. I%!>

PAR VALUE TOTAL UY PRIHCIPAL. COST DEBT SEfilR17IES

U.S. WERWMT mLIMrms (DIRECT WU UUhWTEEDI:

FEDERAL HOME L O U MTGE CaRP UK] 7 . 5 O X W l 2 1 5 . H . D U E 3 / 1 ~ / 0 7 ........... 3.800.OD0.00 3.588. 931 -25

FMlElGU WMPYMENTS:

HEY ZEALAND (COW . DF) a .75%wm~s .4n i rs .................... 5.ooo.ooo.00 5.0~o.oao.o~

WEBEC HYDRd ELECTRIC CWISSIOW 7 . 5 0 ~ I U n T E E D D E B 8 . . 1 / 1 / W .......... 2.\6t.OOO.M) 2.061.9PS.bB

TOTAL F o R t l t N GOVERNMENTS 7.164.000.00 7.041.995.68

CORPORATE m S :

ATLAYTIC RICHFIELD CO 8.bOX MED TERM MOTES. WE 5115112 .......

m U E A C T H ED1 SON CO ............ 8.25% IST RTGE. DUE 12/01/07 HPUSTON L1GH7 1NG 8 N U CO

8.75X 18T MTGE. WE 3/07/22 ............. MICHIGAN CWSOLIDATED U S CO

8.m 1ST MTGE. DUE 5/01/02 ............. PACIFtC GAS 8 ELECTRIC W

7.50% 1ST REF SER Y Y . WE 6101/[U ....... WBLIC SERVICE ELECTRIC h GAS CO

7.625% 1ST k REF IITGE. WE 2/01/N ...... SOUTHERN BELL TEL L TEL CO

8.125% DEBS. DUE 5/01/17 ................

................... TOTAL DEBT S E ~ l f I E S

EWITY SECLERIT IES

C m STOCKS:

ABBQTT L A m T O R I E S ....................... ADT IlMlTm ............................... .................... ADVANCED MICRO DEVICES ........ ALEXANDER L ALEXANDER SERVICES 1MC ....................... A)IIERlCA)3 BRANDS 1MC AnLRIUY EXPRESS CO ....................... MERl CAN H U E PRR)UDS C W ............... ............... ARERICAW IICm HOLDING I N C AnERICML IUTERUAT1WAL GURlP 1WC .......... AMP IYC ................................... AMHEUSER-WSCH OWPAMIES I NC .............. ARCHER-OAHIELS-MIDLAM CU ................. ARRMJ ELECTROHICS ......................... BCE IRC ................................... BET WOLDlAGS CLASS A ...................... BRISTOL-MYERS SWIBB CO ................... CAMPBELL SDUP .......................... ................................... C8S If lC

................ CHICMiD DOCK & CAU4L ?RUST W B B mp ................................ COLGATE-PACIKILIVE CD ...................... C m Y E A t T t i EDISMl M .................... eDOPER INDUSTRIES I N C ..................... DOnIHlON RESWRCES INC .................... EKCQ GROUP ~ n e ............................ ELECTRO RENT GORP ......................... EXXOW CORP ................................ FlRST ARERlCAH CORP.TEWY .................. FLEER EORP.. .............................. ......................... GENERAL M I L L S 1YC GUXO CIDLDIWGS P L t SPWISORED MU .......... M A T hTlAllf1C & PACIFIC TEA M ........... HALLleLlRTOll GO. ........................... HANCOCK FABRICS IRC ....................... HERSW'I FDWS CORP ........................ HMIIZW HEALTHCARE CORP. .................. HOUSEHOLD IMTERNATIDIIAL I N C ............... IHTCRWATIOIIAL BUSIUESS WCWIUES CORP ...... JOHISCW & JOHIlSOW ......................... ......................... LIMITED (THE) I N C

YIELD .

PERMANENT UNIVERSITY FUND SCHEDULE OF SECURITIES PURCHASED (CONTINUEO)

( M R C H 1. 1992 THROUtH MRCH 31. 1992)

SECURITY

WMMM STOCKS: (CONTINUED)

............................. LOCKHEED COH ................................ LORAL COUP

I Y A R I M HERREL WU I N C ..................... ......................... MATRIX SERVICE CO

HILLER (HERMAN) IHC ....................... W VERENIOD BE2 ADR ....................... PfIZEIl IRC ................................ PHILIP HORRIS COMPANIES 1NC . . . . . . . . . . . . . . . P ITTSBURGH-OESMit NES COW ................. POOL ENERGY SERVICES ...................... PAERMK INTEANATIWL ................... PS GROUP .................................. REYMLOS 8 REYNOLDS CL A .................. RICHFOOD HOLOIHES IHC ..................... RUSS TmS I I C . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S A M LEE CORP ............................. SONAT IN& ................................. SOTHEBYS HOLDINGS INC C I A ................. STERLING CHENICALS INC .................... TWPS t0 I A C .............................. TOYS 'R' US INC ...,....................... TRICARE IM ............................... TYCO TOYS IHC ............................. UST I k C .................................. V A A I T Y tORP ...............................

............ VITALTNK PHARMACY SERVICES I H C UAL-MART STORES INC ....................... PRIOR MONTH CORRECTION:

CELWUR COIIHUNCATJOH . . . . . . . . . . . . . . . . . . . TOTAL COHHOH STOCKS; . . . . . . . . . . . . . . . . . . . .

CASH AND EPUIVALEHTS ;

NO . SHARESI PURCHASED TOTAL COST

YIELD AT COST

. . . . . . . . . . . . . . . . . . . . CORMERCIAL PAPER ( ~ E T ) o~~.~Kx).wQ . 20.~.000.0p

TOTAL SECURITIES PURCHMEO. . . . . . . . . . . . . . -07242

I Reflects shares ac tua l l y purchased . D w 5 not r e f l e c t shares received as a result af stock pr ice and dividends subsequent t o date of purchase .

Y i e l d on Common Stocks based on cosr price and indicated dividend rate a s of 03/31/92.

YEHMANENT UNIVERSITY FUND E Q U I T I E S -- OTHER CHANGES

[MARCH 1, 1992 THROUGH MARCH 3 1 , 1992)

STOCK SPLITS, U I V I D E N ~ I S T R T B U T I O N S SmRES RECEIVED

Alleghany Corp 2% stock dlvidend Chris-Craft IndustrLes 2 % stock sp2:t Electro Rent Corp., 3 for 2 sLock s p l l t Illinois Central Transportation Co.,

3 for 2 stock s p l l t Medchem Products Inc., 3 f o r 2 stock split Unum Corp., 2 for 1 stock s p l r t

PERnlrHEHT UNIVERSITY FUtUJ SCHEDULE OF SECURITIES SOLD, CALLED OR MATURE0

(HARCH 1, 1992 THROUGH M R C H 31, 1992)

BQOY VALUE NIT SALES (LOSS) OVER SECURITY PAR VALUE OF WLDI& P R O a E D $ _ B O O K Y A W E

DEBT SECURITIES

GMMA PASS -mOUtns PML #002455,5.50X, DUE 2/15/ '99. .S PDM # W m , ? . W I X . DUE 9/15/02.. PWL #01&76.8. WX, DUE G/9 5/07. . POOL #182539,8.W%, DUE 1/15/02.. PQDL #183691,B.WX, DUE 1/15/02.. PWL #I8?914 ,B.WX. WE 1/15/02.. PQ[)L #194952.8.00%, WE 1/15/92.. PDaL #20 1307,8. t M X , DUE 3/15/02. . FOOL ams.e.mx, WE 1/15m2.. PCOL #M87P0,8.25%, WE 4 / 1 5 / W . . P a #C09323,8.2SXr W E 4/15/06.. POOL #009675,8.25%. DUE 4/15,K&.. PWL #KWWlb.S.ZSX, WE 5/15/06.. WOL #009813.8.25%, DUE 4/15/M.. WOL #010215,8.25X, WE 6/15/06.. WOL #010T70,8.25%. DUE 5/15/06.. PWL #010834,8.25%, DUE 6/15/06.. KiQL t139698.9 .W%, WE 8/15/01 . . pWL #1527M,P.MIX, DUE 6/15/01.. POOL #160183,9.252. DUE 2/15/W.. PRIOR N T H CORRECTIW ........... PBOL #187121,9.25X, DUE 10/15/21. PWL #IP0881.9.25%, WE 11115/21. POOL #180552,9.50%, DUE 9/15/21.. P W i #2W652,9.50Xr WE 8{15/20.. POOL #151185.10.W3X, DUE 2115/16. POQL #233778.'10 . a x , DUE 2/15/18. POOL mmso,io.mr. DUE 1/15/23. P a #252468, 10 .WX. WE 6/15/19. POOL #271412,1O.M3X, DUE 6/15/19. POOL #2Wt47.1D.MIXr N E 5/15 /20 . PWL #224630, I 0. OX, auC 1 O/I 5 /I 7 PML #10i!782,10.75%, WE 8/15/'18. POoL #035288,11.00%. DUE 3/15/10. POOL #131670.41.50X, WE 5/15/13. PmL m349551,12.Q(7X, DUE 7/15/11. P M L #040076,12.50X. WE 6/15/10. WL #000744,12.50%. WE 5/15/10. P O X #045162,1P.50X, WE 11/15/10 WOL #0&4298,12.5(1%, DUE 11/15/10 POOL #044370,7 2.5OX, WE 11/15/10 POOL #045386,13.00%, DUG 4/15/11. PmL #045915.?3.W%, WE 4/15/11. PDOL #047171,1S.a0X, DUE 4/15/11. PWL #04721?,73.QOX. DUE 4/15/11. PMt #04%50,13.00%, DUE 7/?5/11. POOL #038584.13.M%, WE 5/15/10. PWL #03P589,13. SOX, WE 8/15/70. POOL #040153,13.50%. WE 5/15/10. POOL #040310.73.50X, OUE 5/15/10. P W L #061007,13.50%, WE 7/15/70. Pool #041570,13.50X. DUE 5/15/10. POOL #045053,13.50%, W E 5/15/11. POOL #045236,13.50%, DUE 5 / 1 5 / 1 1 . POOL #045940,13.50%, DUE 5/15/11. W L #0&7339,13,50X, WE 4/15/11. POOL #047563,13.50X;, DUE 5/15/11. WOL #047634,'15.50Z, DUE 5/1S,Jll. POOL #048143,13.50%, DUE 5/15/11. PoDL lt048879,?3.50%, DUE 5/15/11 . POOL #04PM13,13.50%. DUE 5/35/11. POOL #049208,13.50X, DUE 5/15/11 . POoL #049276,13.50%, WE 1/15f12. POOL #049491,13.5OX, DUE 5/15/11. POOL #OSP28S.14.00X, WE 2/15/12. PQOL #0542(37,14,00X, DUE 3 / 1 5 / 1 2 . P o o l U055789.14.WL. DUE 4/15]12. PODL #055992,14.00%, WE 6/15/12._

TOTAL GNMA PASS-TWROUGHS . . . . . . . . -

SHTP FIIVAHCINC m D S (TITLE Kt):

LEE (ROBERT E l INC NAfCUfZ SER lO.cOX, DllE q/30 /W............. 33,5OU.W 33.5M3.00 33,. -0-

FHA MORTGAGES

PRIKCIPAL PAYMENTS . . . . . . . . . . . . . . 65 *7C1.07 65.741.65 65,7C1.07 -0-

TOTAL GUARANTEED OBLIGATIOMS . . 1,023,645.48 1,024,227.19 1,023,645.68 9,618.29

PtRMENT UNIVERSITY fUHD SCHEDULE OF SECURITIES SQLD, CAUEO OR MATURED (WTIIWEO)

[HARCH 1, 1992 THRWGH MARLY 31, 1992)

GAIN OR PAN VALUE OR BOM; VALUE HET SALES (LOSS) OVER

SECURITY NU. SHARES OF y O l o I N G PROCEEDS BbOK VALUE U.5. GOVERNMEKT AGENCIES

(NDN-GUARANTEED) :

FEDERAL M E LOMl HTOE CORP Em) PL C PARTIClPATTON CERTIFICATES

GRdUP#WQl35,8.75%, WE5/75/00 1 3 , 2 6 7 . M S 3,214.77 S 3 ,247 .3 $ 52.53 FED H H E LOAN MTGE GORP B A U W PARTlCIPATTON CERTIFIUTES

GRWP #080037.8.502, WE 3/01flB 54,907.20 54.907.20 5 4 , W7.20 -0- FEDERAL HDME LOAN WRTGAGE CORP PARTZClPATrOH CERTIFICATES

GROUP #170037.13.50X, PUE 10/01/1 (1 . . . . . . . . . . . . . . . . . 5,647.20 5 . 6 a T -63 5,647.20 65 .57

GROUP #170047,16.25X, WE 5/01/11.. ................ T ,2f2.10 1,210.04 1,212.10 2.06

GROUP #l?Od57,15.50~, DUE 6/07/11 . . . . . . . . . . . . . . . . . .

GROUP #170139,1?.5QZ, DUE 8/P7/15 ..................

GRWF #170147,11.MIX. DUE 11/01/15.. ...............

FEDERAL HOHE LOAN MTGE CORP GHONE PARTICIPATLW CERTIFICATES

GROUP #20M3M3,P.OOX, ................. DUE I a n 1 /al

FEDERAL HOHE LOAN MTGE CORP 21 SER PARTICIPATION CERTIFICATES PFlWP HZ15711 .P.50%,

DUE 72/01/01 ................. FEDERAL HOHE LOAN MTGE CORP HUtT-FAH PARTICIPATION CERTIFICATES

GROUP #22M322,?.25X, WE 6/01/m G R W P #22M23,9.75%, DUE 8/01/02 GROUP #240001,9.50X,

DUE 71/01/97 ................. FEDERAL HOME LOAN MTGE CORP GNOME PARTI CIPATIOH CERTIFICATES

GROUP#380003 ,? .50X,DUE6/01 /02 116,860.59 115,977.81 116,864.59 886.78 GROUP #3'380005.9.50%, DUE 7/01 /02 942,497.91 Q41.080.53 942.497.91 1,417.38 G R W P ~ ~ ~ ~ ~ . P . ~ ~ X , W E ? / M / N 516.340.40 513,328.61 511,514.40 1.215.79 GROUP #380046,10.50%,

OUE 5/01/04 .................. 291,861.53 291.729 -91 291,865.53 135.62 GROUP#38M)95.9.WX,DUE8/01/05 769,83C.10 149,694.79 149,834.10 139.31

FEDEAAL HORE LOAN MORTGAGE CDRP TPM PARTICIPATION CERTIFICATES

GROUP #735015,1O.M3X, WE 6/01fl5 . . . . . . . . . . . . . . . . . . 69.1M.4D 68,575.23 69,102.40 A

TOTAL U.S. GOVERNHEW AGENCIES (NOIY-GUARAIITEED) . . . . . . . . . . . . . 2,614.740.62 2,605,656.98 2,614,740.62 9,083.H

CORPORATE BONDS:

ARIZONA PUBLIC SERVICE CO ..... 9.95% ISTHTGE, DUE3/01/94 6.000,W.DO 6,000,000.00 6,273,600.00 273,WO.OO

PHILAOELPHIA ELECTRIC CO 10.8?5%1STHTGE, W E I l / I 5 f l S . . 2,1W,WHl.00 2,131.920.00 2,131,920.00 -0-

PnILLIPs PETROLEUR co 53.875% SEHIOR NOTES,

DUE 311 5/97. ................. 5,735,372-00 5,738,490.74 5,907,433.76 168,942.42 94 .75% SUB DEBS, DUE 3/15,' W.... 1,772.87U.00 1,797.645.79 ?,925,#4.39 58.54B.51

REVCO D S I N C 0.00% NOTES, WE IO/O'lpS ....... l,WO,00Q.M3 73P.Gm.00 985,750.00 253,750.00

UNITED TELEPHONE CO OF OHIO 10.25% 1ST MTGE SER Y ,

. . . . . . . . . . . . . . . . . DUE 3/25/05. 2B.OOO.QO 28.1100.00 28,WO.m -0-

. . . . . . . . . . TOTAL CORPORATE BONDS 16,636,182.00 16,415,856.53 17,150.697.44 734.840.93

TOTAL DEBT SECURITIES. . .......... 20,935.760.70 80.789.083.56

EQUITY SECURITIES

PRIOR PER[Ob ADJUSTHZHTS: B-E HOLDIMGS INC. SERIES A . . . . . . 1.70 4.0 11 . T O )

AMERITECH CORP ................... 7,400 496,789.74 461 ,581 .59 (35,208.15) AMOCO CORP . . . . . . . . . . . . . . . . . . . . . . . 21 ,m 95'1.809.43 1,000,358.60 48,5&9.17 ATLANTIC RICHFIELD CO ............ 42,400 4,976,488.84 4,142,770.25 (633,718.59) BELL ATLANTIC COUP . . . . . . . . . . . . . . . 18,m 546,4U8.75 765,589.43 217,180.68 CBS INC. ......................... 11,7W 1,811,686.34 1,993,404.11 181,717.77 CHEVRON CORP. . . . . . . . . . . . . . . . . . . . . 86,800 2,970.730.49 5,306,359.09 2.335,628.M3 CWBB CORP . . . . . . . . . . . . . . . . . . . . . . . 3,100 2Mt.ICi'.m 2W,M1 .X) 334.30

PERnAllEHT UNIVERSITY F W D SCHEWLE OF SECURITIES SOLD. CALLED OR MATURE0 {CONT[NUED)

(MRCH 7 . 1992 THRWGH MARCH 31. 1W2)

WIN DR gMK VALUE NET SALES (LOSS) OVER

SECURITY W . SHARES OF WDI)PG PROCEEDS BOOK VALUE COMMON STOCKS (CONTlflUED) :

CLARK CWlPMtHT W P W Y .......... COMCAST CDRP CLASS A ............. CONCAST CORP C I A SPECIAL ......... WNSOLIDATEP NATURAL GAS U1 ...... COHTWL DATA UIRP ................ CYPRUS MIMERAU COAPANY .......... EA5TMN KODAK CO .................

.............. EHERSOH ELECTRIC CO €-SYSTEMS INC .................... FEDCML FXPRESS CORP ............. F IDEL ITY NATIONAL FIHL INC ....... F I R S T COMMERCE CDRP ..............

.............. GENERAL CIHERA CORP GENERAL MOTORS COAP .............. GUXC) HQLDIH65 ?LC SP6blSMIED ADR . HEWLETT-PACKARO 13 . . . . . . . . . . . . . . .

....................... mnhw Inc INUl LTD ......................... K MART CPRP ......................

........................ KROGER CO ................. LILLY (ELI) & CO

MARSHALL IWDUSTRIES .............. ........... MERRlLL LYNCH & CP I N C

M B I L CORP ....................... NEUS COW . LTO - APR ............. PARAMWNT COMMUNICATIONS . . . . . . . . .

............. PEnnm (J .c . ) co INC PHILLIPS PETROLEUM CP ............ PIONEER GROUP .................... PHs IHC .......................... ROYAL DUTCH PETROLEUM CO . . . . . . . . . SRFEUAY I k C ......................

................. . SCITEX CORP LTD SHELL TRANSPORT & TRADING PLC ....

............. SHITHFIEW FWOS IW SHITHKLlUk BEECHAM EQ ............ TEXACD IK ....................... TRIBUNE M ....................... US WEST INC. ..................... WOLVERINE UORLD UIOE INC ......... ZERO COW ........................

TOTAL CMHOH STOCKS .............

5.5W 0 0

159. 000 10.2M1 11.m

4 . 4w 18.501J 3 . m 4 . m

16. 150 to. 900 20 . ZW 26. 30[3 7. 6. 2QO

41 . MX)

13.4QU f9. m 5 . m

27. WC)

10. 400 3. 5 . m 9. 3 . 600

79. 303 132. 809 48. m 9 . 3M)

23. 300 6 . 300 8 .

111. 4QQ R. 701) 4. 5 0 9

m. 741) 2. 22. 000 33. 800 19.900

OTHER EQUITIES:

ARCH C O W W I C A T 3 ~ CROUP INC (HEW) COffMN STOCK .................... 1.37 15.06 15.M -0-

GOLDSTOW OIL-GLRDEUATER JETER ................... I I I E R A C ROYAL 33.393.65 33,393.65 -0-

GOLDSTOH OIL GLADEWATER JETERflOYAL LllT PAATHEItSW .................. A 4.762.06 -0-

M T A L OTHER EQUITIES ............ 37.570.75 57.570.75 -0-

rOTAL EQUITY SECURITIES . . . . . . . . 46 . D36.317.50 4g. 057.939.55 3.021.622.05

TOTAL CASH SALES. . . . . . . . . . . CALLS. OR MTURETIES (158.20 $ 69.847.02$.11 f 3,774.964.91 -

XI. WMHON TRUST FUND

COMMON TRUST FUND SUJQURY OF SECURITIES T W S A C T I O N S

(February 1, 1992 through P e b r u ~ t y 2 9 , 1992)

REPORT ON SECURITIES TTUNSACTIONS. -- The following securities transactions have been made for the Commnn T r u s t Fund in February, 1992 . Ths Exacutive V i c e Chancellor for Asset Management recornends approval by the Board a£ Regents af these transactiana.

COST (BOOR VALUE)

YIELD AT COST PURCHASES :

DEBT SECURITIES-- U. S . Gout. Agencies tHon-Gtd.) Foreign Governments Corporate Bonds


EQUITY SECURITIES-- Convertible Debentures Common Stocks Other Equities


CASH AND EQUIVALENTS-- Goldman Sachs (Net)

GAIN OR [LOSS)

DEBT SECURITIES-- U. S . Govt- Obligations (Gtd.) U. S . G a v t . Agencies (Nan-Gtd,) Corporate Bonds

TOTAL DEBT SECURf TIES

PREFERRED STOCK

EQUITY SECURITLES-- Common Stocks Other Equit ies

TOTAL EQUf TY SECURITIES

TOTAL DISPOSITIONS

I Yield on Common Stocks based on cost p r i c e and indicated dividend rate as of 02/29/92.

2 Cur ren t Yield is not calculated on Other Equities due to t he absence of scheduled interest and dividend payments. A l l t o t a l y i e l d calculations exclude Other E q u i t i e s .

COHMOH TRUST FUND Conparlson Summary o f Assets

Securlty

LONG TERW SECURITIES: DEBT SECJRITIES --

U. S. COVT. OBLIQATiONS: D I r e c t - Treasuries Ctd. - Yarlous Bonds T o t n ; U. S , c o v t s

I'QT4.L DEBT SECURITIES

?nEFEAlI&D SI'DCXS

TCT4.L PIX3D INCOME SECURlTIES

E Q U I T Y SECURITIES - C o n v e r t i b l e Deben tu r e s C o n v e r t l t ~ l e Preferred Stocks Comnon St.ock6 O t n e r E q u l t i e s

'MTP L F4UTTY SECUR1TIF.S

REAL ESTATE

TOTAL IdONG TERM

CASH & EQUIVALENT: U. 8. Governrents [Dl: & Ctd) 11. S . Governments ( N a n - G t c ) Corporate Bofids S h o r t Tern Inves t l ent Funds Cash

TCbTAL, SHORYTEW TCTAL. SECURITIES, GAS11

E EQUIVALENT

Feoruary 28, 1991 F e b r u a r y 29, 1992 ------ -- Book Market Rook MarkeC

Book Vti lue Y i e l d Market. V a l u e Yield Bock Value YLeld Market Lralue Y i e l d - - ---

UNIT MARKET VALJE

COnHr)FI TRUST FUHO S U M M Y OF I M M F M IIIYESTH€HTS

(February 1. 1992 through February 29, 1992)

FRan FIXED IMC~ME SECURITIES U . 5. Treasuries U. 5. 60vt. Obligations (Gtd.) U* 5 , Govt. Agencies {Mm-btd) Municipal and Qunty Bonds Foreign Gwernrnenrs Cormrate Bonds Preferred Stocks

Totat f r o m Fixed Income Securi t ies

FROH WUITY SECURITIES CMVW t i ble Debentures Prior P e r i d Cortectim CQ- Stocks Other Esui t ies

FROM REAL ESTATE

Puon CASH rn EQUIVALENTS Goldman Sachs Securitias Lending

Total From Cash and Emivalent t

TOTAL INCOME FROH INVESTRENTS

U. 5 . Treasuries U . S. Pout. Obligations (Ctd.) U . S . Govt. Agencie~ (lion-6td) Huni c i p o l and cwnry Bonds Foreign Governments Corporate Bonds C m e r f i b l c hbentures Prior P e r i d Correctian Short Term fnvsstllent Fund- Goldman $achs

COMMON TRUST FUND STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS (FEBRUARY 1, 1992 THRWGH FEBRUARY 29, 1W2)

CASH RECEIPTS

RECEIPTS FROM SECURITIES SOLD, CALLED, HAWRED OR EXCHANGED:

U. S. Govt. Obligations (Gtd.) 3 ZD6,491.40 U. S. Govt. Agenctes (Mort-Gtd.) 789,756.24 Corporate Bonds t ,654,503.10 Preferred Stock 15,768.97 Common Stocks 9,375,511.37 Other Equities 48.301.98

T o t a l

RECEIPTS FROM NET AMORTIZATION ON BONDS: Tota l Cash Receipts

CASH ON HAND: January 31, ?WP February 29, 1992


T o t a l Cash Accounted For

ASSETS PURCHASED: U. S . Govt. Agencies (Nan-Gtd.) Prior Period Adjustment Foreign Gaverments Corporate Bonds Convartible Debentures Common Stock Other Equities Short Term Invesrment Fund-

Goidman Sachs (Net)

Total Cesh Oisburtements

CASH DISBURSEMENT^

CORMOH TRUST F W D SUMhARY

Januery 5 1 , 19P2 Smk Value 5 79a.389.1~c.90

Mdi t i o n s : Net Addrtions (U$thdrawals) to the CTF

Cash 0.00 Realizcd N4r Gain or {Loss]

on Security Tranooc t f~ns I 72a.54a.15 ~ 2 6 . 5 4 0 . 1 ~

February 29, 1% Bcak Value 5 7W,lt5,-

.fanuary 31, 1992 Balance

Met mstims (02,M1/921 S 0.00 Harket Value per Uni t (ll/SO~l) S 3 . 0 0 3 5 7 M Net Units Added (02/01/92) Aecoi~nting Adjustments

February Z9, IW2 Bsiance

Distribution from Current I n c m

D i s t r i b u t i m from Income Reserve

TotaL Distribution

PISTRIBUTIDNS 70 UNIT HOLDERS -wt )

S 12,123.518.64

D.W

5 12,123,518.64

- - -

R e a l i z e d Net Gain or (Loss) detaiiad on Scheduie of Securities Sotd. C a l l & or Matured

Units are add& t o the CTF quarterly on >/I, 611. 9/1, and 12/1. Distr ibut icn rs paid quarterLy cn 2/28, 5/31. 8/31 and 11/30

CQMnOH TRUST FUHP SCHEDULE OF SECURltIES PUUCtIASEO

{FEBRUARY 1. 1992 THRWGM FEeRyRRY 29. lW2] TOTAL

A PAR VALUE PRIMCIPqL W S T DEBT SECURITIES

U.S. GQVERNHEPT AGENCIES (NW-GUARANTEED) :

FEOEML N h T I W L 8TGE ASS% SER 89 ............. 8.611% C M 5 0 4 . WE 8/25/19 S Z.W.Wr).W S 1.968.925.00

PRIOR PERlOD ADJUSTMENT- FEDERAL HONE LOAN dTGE 8.5% CMO cuss 115S.QC ...................... .. 0.w 0.91

TOTAL U.5. GOVT AGENCIES (NOH-Gm) 2.w.m.m 1 .968.325.01

FOREIW GOVERMHENTS:

H M I T W (PROVIHCE OF) ...................... CANADA. 7 .75X P E E 425.WO.O(] 524.698.

ATtAIITlC RICHFIELD CQ 8.375% HE0 TERM MOTES. D M 11/15/71 ..... - 285 -Md .. MI 28+.&9.4r

TOTAL DEBT SECURITIES .................. 2.677.472.71

EQUITY SECURITIES

CONVERTIBLE DEBENTURES:

BRUNOS 6.5% . 3. 25% CONY DEB. DUE 9/ol/09 . . . . . . . . . . . . . 5 3 W . m . W 330.750.0Q

INTERHARK CV DB 7 3/8-07 7.38% tWV DEB . WE 4 / 1 S P ............. 398.W.M1 . 70.147.50

. . . . * . . . . . . TOTAL CONVERTIBLE PEBEHTURES: t 698. 0(4 514 4M.891.50

NO . SHARES SECURITY PURCHASED

........ ALEXANDER P ALEXANDER SERVICES IRC #ERICAN Bum$ TK .......................

............... AMERICAA UQHE PROWCTS COW MERlCAN INDEMNITY FIU'L CORP .............

. . . . . . . . . . ARERlCAM IHTEREIATIONAL ORbllP IHC AMERICAN fEL & TEL LO . . . . . . . . . . . . . . . . . . . . .

............................ AHERXTECH CQ RP AuTooESK, tw ............................. BELL ATLANTIC COW ........................ BELLSOUTH COUP ............................ CAHPBELL SWP CO . . . . . . . . . . . . . . . . . . . . . . . . . CHlCACO OOCK g CAML TRUST . . . . . . . . . . . . . . . . ELECTRO RENT CI)W . . . . . . . . . . . . . . . . . . . . . . . . . FLEER COUP ................................ G A l X CORP ................................. GULF RESOURCES & CHEAICAL COW ............ HANSON PLC ADR ............................ MOUSEMLD INTERNATlONAt IHC ............... HAYS ( J . Y . ) IN€ ........................... NYMW C O W .............................

. . . . . . . . . . . . . . . PHILIP MORRIS COMPANIES INC PITTSBURGH-DZiSnOIHES CORP . . . . . . . . . . . . . . . . ROUAN COWPAHIES INC .......................

................. SOTHEBYS MLDINGS IHC C U .................... STERLIHG CHEMICALS IHC

US UEST IW ............................... WARNER-LAIYBERT CO .........................

TOTAL COHHW STOCKS: . . . . . . . . . . . . . . . . . . . .

Y I E L D AT WST

Y IEW AT COST

COHMXIN TRUST F U N SCHEDULE OF SECURITIES PURCHASED (CONTINUED) (FEBRUARY 1, 1992 THROUGH FEBRUARY 29, 1w21

PAR VALUE OR NO. YIELD SECURITY SHARES PURCHASED TOTAL COST AT COST '

OTHER EQUITIES:

fiOAGENTHALEIl VENTURE PARTHERS. I11 .......................... L W PARTHERS HP PCIILADELPHIA VENTURES L.P. 11

U I T PARTHERSHP... ....................... TOTAL OTHER EWITIES: ................... 193.754.00

EQUITY SECURITIES ....................... 3,323,972.30

CASH AH0 EQUIVALENTS:

.............. TOTAL SECURITIES PURCHASED - 6.22%

Reflects shares actualLy purchased. Does not reflect shares received as a resutr of stock s p l i t s end divqdtrxls sunsequent t o datp of purchase.

Yield on Common S t c z k s bated on cost pr ice and indicated dividend r a t e sg of 02/29@2.

Current y i e l d i s not calculated on Orher Equit ies due to abscence of s c h d u l e d ~ n t e r e r t and dividend pdylumrr. A 1 L t o t a l y i e l d calculat ions exclude Other Equities.

COHMPN TRUST FUND SCHEDULE OF SECURITIES MLD, CALLED OR MATURED (FEBRUARY 1 , 1992 THADUGH F EERUARY 29, 1 w2)

G A I N OR PAR VALUE OR BQOK VAWE MET SALES (LOSS) OVER

C R E S s k DM: VA DEBT SECURITIES

U . S . GOVERNMENT OBLIGATIONS (GUARAMTEED):

G N U PASS-THROUGH$ Pool -5,8.W%, WE 12/15/00. S

#000163,8.m, WE 2/15/01.. p o o ~ #010942.8. M 1 X , WE 711 5/06. . WOL #073627,B.M1%. DUE 11/15/06. PWL 11187121,9.253, DUE 10/15/21. PmL #2W52.9.501, WE 8/15/20.. POOL #233778, '10. OOX, DUE 2/15/18. PoCL #291147,10.0032, DUE 5/15/20. P W L #130675,1Z.M>X, DUE 6/15/15.--

.... TOTAL GNMA PCISS-THRWGHS.... 206.491.40 205.571.89 206,491.60 919,51

U.S . GWERNMEHT AGEMCIES (NON-GUARANTEED):

FED HOME LOAN HTGE CORP UALLOOH PARTICIPATION CERTIFICATES

GROUP #080037,8.50%, WE 3/04/98 14.494.21 14,694.21 lC,C94.21 FEDERAL HOME LOAM MORTGAGE CPRP PARTICIPATIQH CERTIFICATES

GROUP #185618,11.50X, DUE 7/01/13 .................. 39.050.53 38,275.54 39.054.53

GROUP #186030,12.WX, .................. DUE 7/01/11 366.68 563.58 366.68

GROUP #186288,12.013X, DUE 9flI/T3 .................. 618.75 618.61 618.75

FEDEML HUM€ LOAM HTGE CORP GNME PAATICIPATIOH CERTIF ICATES

GROUP #ZMX)50,9.00%, WE 9/01/O'I 67,600.78 67,388.39 67,MX).78 FEDERAL W E LOAM HTGE CORP HULT-FAH PARTICIPATION C E R T I F I U T E S

GRWP #2EW22,9.25%, DUE 6/01/02 11,336.16 11,225.05 11.536.36 GRWP #220Q23,9.75%, WE 8/01/02 261.917.30 259,079.23 261,917.30 G R W P #24W01,9.50%,

DUE 11/01/97 ................. 1,236.80 1,222.09 1.236.a FEDERAL HOME LOAN MTGE CORP 6HOME PARTICIPATION CERTIFICATES

G R O U P # 3 ~ 5 , 9 . 5 0 X , D U E 7 / 0 1 / 0 2 110,302.16 110.lb2.3S 110,302.16 G R W P # 3 ~ . 9 . 5 P % , W E 9 / a 1 / 0 2 216,146.97 215.442.57 216.7k6.97

FEDERAL HOME LOAH HTGE COW HULT-FM PARTICIPATIOH CEATIFICATES

GROUP #490011,10.W%, DliE 9flIp7 .................. 40,653.40 40,251.77 40.653.40

FEDERAL HDME LOAH WRTGAGE CORP TPll PARTICIPATION CERTIFICATES

GROW #735015,1D.M3X, .................. DUE bfllfl5 26,032.50 25,833.B ?6.032.5[1

TOTAL U.S. GOVERNWEPlT AGENCIES (NOH-GUARAHTEED) ............. 789,756.24 714,357.38 789.756.24

CORPORATE BONDS:

APPLETREE MARKETS I N C (SAFEWAY) 9.00% PURCHASE LEASE,

DUE 5/01 /96 ... . . . . . . . . . . . . . . . 4,501.10 4,501.10 4.501.10 -0- CHRYSLEA FINANCIAL CORP

72.004 NOTES, DUE 2/07/92 ....... 1,050,000.00 1,050.m.00 1,050.Ml0.00 -0- ENROM CORP (INTERNORTH) 9 . 50X M T E S , DUE 2/15/92. . . . . . . . - MQ,M10.00 bM).MX3.M1 600.WO.MI - -

TOTALCORPORATEBONDS ........... 1.654.501.10 1,654,501.19 1,654.501.10

TOTAL DEBT SECURITlES ............ 9 2,650,748.74 2.644.430.37 2.6)0 ,748.7& - 6 . 3 1B,37

PREFERRED STOCKS:

TEXACO INC. ...................... 3 M 9.16Z.61 15,768.97 6,606.36

EQUITY SECURITIES

COMMON STOCKS:

AHERICAM HOME PRODUCTS CORP . . . . . . MERICAN TV & COHHUNICATIOMS

C O W A ........................ AHOCO CORP ....................... ATLANTIC RICHFIELD CO . . . . . . . . . . . . CHEVRON M R P . .................... CONSOLIDATED NATURAL GAS CO. . . . . . GEHERAL ELECTRIC M . . . . . . . . . . . . . .

.............. GEHERAL MOTORS CORP GEORGIA-PACIFIC COUP. ............ HEWLETT-PACKIRD CO . . . . . . . . . . . . . . . INTEL CORP . . . . . . . . . . . . . . . . . . . . . .

COMMON TRUST FUND SCHEDULE OF SECURITIES MLD. CALLED OR. MATURED (CONTIHUCD)

(FEBRUARY 1. 1w2 THRWGH FEBRUARY 29. 1932)

GAIN OR BOOK VALUE MET SALES (LOSS) OVER . .

SECURITY /ARES OF HOLDIHG . PROCEEDS BQOK VALUE C O H W STOCKS (CONTINUED) :

INTERMARK IHC .................... IHTERHATIMAL WSINESS HACHIMES

WRP ......................... WIGHT RIOOER INC ................

................. LILtY ( E L I ) & CO MRCUS COUP ...................... HCWHALD'S CORP ..................

. ...................... HEH CO INC HICRLaOFT COUP ................... PHILLIPS PETROLEUM CO ............ PIOHEER G R W .................... RECOGNITION EQUIPMENT IHC ........ ROYAL WTCW PETRdLEWl CO ......... SHELL TRANSPORT L TRADING PLC .... TBC COW . . . . . . . . . . . . . . . . . . . . . . . . TEXACO INC ....................... PRIOR PERIOD ADJUSTMENTS:

CELWUR COHMUNICATIOH ......... ................. PACIFIC WNLOP

SOUTHERM UNIW ................. TOTAL COllPlDH STOCKS . . . . . . . . . . . .

OTHER EQUITIES:

CHEYENNE I I I BRDF LN CHEY UHPRMT I N ROYALTY PURCHS .................. 2.485.92 2.485.92 -0-

CHEYENHE I I .................. ROYALTY PURCHS 55 . 88'1 . 23 35.881.23 -0-

GOLOSTON OIL-GLADEWATER JETER ................... HIHERAL ROYAL 8.942.42 8.942.42 -0-

GOLDST3N O I L GLADtiWATER JETER/ROYAL .................. LHT PkRTNERSHP 992.41 992. 41 - -0-

TOTAL EWITY SECURITIES ........ 8.7?0.227.g3 9.473.843.35 713.615.42

TOTAL CASH SALES. CALLS . OR HATURITIES . . . . . . . . .

COMMON TRUST FUND SUMMARY OF SECURITIES TRANSACTIONS

(March 1, 1992 through March 31. 1992)

REPORT ON SECURITIES TRANSACTIONS. -- The following securit ies transactions have been made for the Common Trust Fund in Msrch, 1992 The Executive V i c e Chancellor for Asset Management recommends approval by the Board of Regents of these transactions.

PURCHASES : COST YIELD

(BOOK VALUE', AT COST

DEBT SECURITIES-- U. S. Govt. Agencies (Non-Gtd.) $ 6 , 2 2 6 . 7 7 9 . 6 9 7.25% Po reign Guvemments 1,000,000.00 8 . 7 5 2 Corporate Bonds 6 . 2 7 5 . 9 5 9 . 2 0 8.42%'

TOTAL DEBT SECURITIES 13.507.738.89 7.90%

EQUITY SECURITIES-- Common Stocks

CASH AND EQUIVALENTS-- Goldman Sachs (Net)

TOTAL ACQUISITIONS $- 72.$16,850.58

GAIN SALES. CALLS AND MATURITIES : PROCEEDS OR ILOSS)

DEBT SECURITIES--

U. S. Govt. Obligations [Gtd.) U. S . Govt. Agencies (Nan-Gtd.) Corporate Bonds


EQUITY SECURITIES-- Common Stocks Orher Equities


TOTAL DISPOSITIONS

L Yield on Common Stocks based on c o s t pr ice and i n d i c a t e d dividend r a t e a9 of 03/31/92,

L S c 1 3 5

COMMON TRUST PUNDComparison Summary of Assets

March 31, 1'}91 March 3l. 1992--_.Boot! Mll.rKet BoOk: Market.

Securlty Book VflllJp. Yield Market Va}UI:: YleHl Book Value Ylell'l Markel Value Yield-._-- ---

LOIlG TERM SECURlrIEs;DEB'I' SECUP ITIES --

u. S. GOV'l'. OBL1GATIONS;DIrect - Tl"ea~ur'les $ 51,588,677.118 10.13% $ 56,642,137.00 7.70% $ 53,142,208.18 9.951 $ 59,175,739.00 6.66'-;Gtd. - Various Bonds 11,265,939.90 9.82'; ll,686,689.1l> 9.401 10,1.128,918.07 9.781 11.11.16,82'B.21 8.991

Tal-al U. s. Go\' tr, 62.854,(,17.38 10.0B! 68. ~29, 426. If 7.9U 6~,51l,12D.25 9.92J 70,322,5&7.81 1.0J!

U. S. CO'/T. AOENC1ZS;Non-Guaranteed 79.339,6~8.74 9.70% 81,689.919.25 9.271 93,057,797.33 9.391 97,461,OJll.78 13.15'1'

COIlPORf\'!'E: BONOS 225, 6en, 233.26 10.1Bf 231.168,160 .53 10.O5~ 251.316,811.42 ':,I .BlIl 2GB ,OOa ,652.10 8.79%

TO'l'AL DEBT SECURITIES 367,87-4.500.08 10.06' J81,788,106.511 9.52:C 408,005,135.00 9·751 435,792.261.69 a.50S

PREPERREn STOCKS 1,278,072.93 12.1125 1,684,100.u() \). "lSS 1,159,555.70 l).4U 1.749,800.00 8.70S

r TOTAL F'IXED INCOME SECUEITIES 369,152,573.01 10.07% 383,472! 206.54 9.521 409,165,290.70 9.76S !l37, 542,061. 69 8.50SQ<>

l!:QUJ'fY SECURITIES --..... Conv(,rtjolE Del>.:11 t U re:o 847.260.2li .18.61S ?53.!j3?·50 21. 83$ 505,486.5_ 12.1U 462,160.0u 13.25Sw Convertible Preferred SLocKs 195,968.93 11.39% 288.725·00 7.71.1S 1,677,187.90 9·65$ 2,258,867.25 7.171CI'l COlllmon St.ocles 154,815,103.30 3.28~ 184. 5'511 ,64~·. 95 2.16J 274,138,817.65 2.9U 300,8 1'3.210.99 2.65J

Other EqL:lties li9,47fi,U51.06 o.oos 49,476,451.06 U.UOS 50,429,705.58 0.001 50,429,705.58 O.ooS

'J'O'l'AL EQUITY SECURITJES 2C5, 335 ,383 .53 2.5H 235,073.259.51 2.251 326,751,197.67 2.5U 353.993,943.82 2. 321

HEAL ESTATE 2,675,hOO.OO 6.0CI 2,615,000.00 6.00% 2,675,')00.00 1).00C 2,790.000.00 6,ogJ

T01'l\L LDtW 'l'ERM 577,162,956.'34 7.38" 621,220,466.05 6.751 738,591. '188 . 37 6.531 794.3?6,oD5.51 5.131

CASH " EQUHALEN'I' ;lJ. <. (JoverllJllenl.1i (D1r I'i Otd) 0.00 O.oo:r; 0.00 0.001 1,992.978.41 9 ·91S 2,065,000.00 4·59%",.

U. S. GO'Je rHmentfl. {Non-Gt-d} (LOG o.OQ' 0.0(1 o.oo~ 996.940·36 11.811 1.Q05,OOO.OC II,.gllCorporate Bonds 3,125,977. 77 11.42$ 3.126,373·36 10.75$ 7,319.660.99 11.42' 7,526.614.7<l ~.8a

Shart Terlt\ Investrne nt Funds 103.818, 'P9 .h7 6·l!9' 10'] ,i138, 1Zg. 67 6.1.191 107,910,766.57 4.41% 107.910.766.57 4.411Ca!;h 2.01 O.oOS 2,01 0.00$ 0.00 0.001 0.00 0.00$

'J'O'l'AL SHORT TERM 101-1,964,109. 4 5 6.63~ lC8.965.105.04 6.6U 118.222 I ;46,35 5.00% 118,507.381.21 4.'jH

TO"AL SECURiTIES, :::A:5H N& EQUIVALENT $: 686,127.665,99 7.261 $ 730 ,185,571. 09 6. 73' $ 856, 81'L83~.72 6.33" if 212,8H,386.78 5,58$ ~

fJ.JUNIT MARKET VALUE $ 2.8446881 $ 3.090343~ ~

COMMON TRUST FUND S W A f l Y OF IICOHE FROM IMVESTHEHTS

(March 1, 19P2 through March 31, 1992)

2 ACCRUED TOTAL

F R a FIXED ~ N W E SECURITIES U. S. Trea~uriem U. S . Cmvt, Obligations (Gtd.) U . S. Gwt. Agencies (Iim-Gtd) Municipal and County Bonds Foreign Wertllrrents Corpora tr BOnds

Tatal from Fixed I n c e Secur i ties

FROH EQUITY SECURITIES Convarti b l e Debentures Cowon Stocks Other Equf t ies

Total froar E w i t y Securities

FROM REAL ESTATE

FROM CASH A I D EQUIVALENTS Goidman sachs S e c u r i t i e s Lending

T o t a l F r o l cash 14 Equivatents

TOTAL IHMEtf FROM IHVESTHENTS

INTEREST ACCRUED

U. 5 . Treasuries U , S. Govt. Obligations (G td . ) U. 5 . G m t . Qcnciet (Hon-Gtd) Municipal and County Bonds Forelgn Governmts Corwrett Bonds Convertible Debentures Short Term Investment Fund- Goldaan sachs

COMWM TRUST FUND STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS

(MARCH 1, 1992 THROUGH MARCH 31 , 1992)

CASH RECEIPTS

RECEIPTS IHCREASXtWTHE FUND: Net Additjons (U i tMraua ls> t o the C T F

RECEIPTS FROn SECURITIES SOLD, CALLED, MATURED OR EXCHANGED:

U. S . Govt. Obligations (Gtd.) U. S. Covt. Agencies (Non-Gtd.) Corp~ratc Bonds C o r n Stocks Other Equities

Total

RECEIPTS FRoH NET AMORTIZATION ON BONDS: Total Cash Receipts

CASH ON HAND: March 31. 1992 February 29, 1992

Decrease i n Cash Batance { ~ d d )

Total Cash Accwnted For

ASSETS PURCHASED: U. S. Govt. Agencies (Nan-Gtd.) Foreign Goverments Corporate Bonds Couwn Stock

Prior Perlad Adjustment Short Term Investment Fund-

Goldman sachs (Net)

Tota l Cash Disbursements

COMMN TRUST FUND SUMMARY

February 29, tW2 Book value

W i t i m s : Net Additions [uithdrauals) to the CTF

Cash 0 57,110.257.55 Realized Net Gain or (LOSS),

on Security ~ransact ions 587,932.12

March 31, 1W2 E+mk Value

February 2'3. 1992 Balance

Net I k n s r i ~ s (03@1/92) Market Value per Unit (M/29/92) Net U n i t s Added (03/01/92) ~ccount ing A d j u s t m t s

nnrch 51.1992 Balance

Dirtr4buticm from Current Incaae

Dist r ibut tm from Income Reserve

Tatal Distribution

Realized Net Gain or (Loss) de ta i l ed on Schedule of Securities Sold, cal led or Matured

Un i ts are added to the CTF quarterly on 3/1. 6/1, 9 / 1 , and 12/1. Oir t r ibut ion i s paid quarterly on 2/28, 5/3 1 , 8/3 1 and 1 1 /30

COUI(DN TRUST FUND SCHEWLE OF SECURITIES PURCHASED

(HARCH 1. 1992 THROUGH HARCH 31. 1992)

TOTAL SECURITY PAR VALUE PRIMCIPAL COST

DEBT SECURITIES

U . S . MVERNHENT AGENCIES (NOH-GUARANTEED):

FEDERAL HOnE LOAN MT6E CORP a0 ........... 7.50%CtW1215.H. OUE3/15/07 J l.OOQ.MX).W S 944.218.75 FEDERAL HATIONAL HORKAGE ASSOC

................. ~ . O S X O E B S . D U E ~ / ~ ~ ~ ~ ~ S.ZW.OMI.M~ 5 . 2 ~ 2 . 5 t a . 9 4

TOTAL U.S. GWERNHENT AGENCIES (NOH-GUARANTEED) ...................... 6.2W,#.M1 6.226,77=

FOREIGN GOVERNMEHTS:

NEU ZEALAND (GWT OF) 8.75% BOHDS. 04/01/16 ................. 1 . M#1 . . 00 1.000.DM].00

CORPORATE EOHDS:

ATLAHTIC RICHFIELD U1 . . . . . . . . 8 . M 3 X MED TERM MOTE6 . DUE 5/15/12 2.MW1.000 W 1.998.500.00 COMHOMUEALTH EDISQN CO

8 . 2 5 X ? S T M T G E . D U E 1 2 / 0 9 / 0 7 . . . . . . . . . . . . I.a.W[3.M) 984.27O.M1 HWSTON LIGHTIN & POUER U)

8.75X: ST HTGE . DUE 3/01/22 ............. 5W.WO.~ 495.750.00 HlCHIGAN COMSOLIDAfED GAS CO

8.0oX IST MTGE. DUE 5/01/02 ............. 75O.MKI.MI 745.5W.M) PACIFIC GAS & ELECTRIC co

7 . 9 % ?ST REF SER Yr. DUE 6/97/04 ....... '1.1a.m.m 1 .m.729 .Z i l SOUTHERH BELL TEL P TEL CO

8.125% DEBS. DUE 5/01/17 ................ l.m.m.@ 961.210.W

TOTAL DEBT SECURITIES . . . . . . . . . . . . . . . . . . . NO . SHARES

SECURITY PURCHASED TOTAL CDST

EQUITY SECURITIES

....................... A W T T LA-TORIES ADT LlHlTED ...............................

........ ALEUHOER & R L E X W E R SERVICES IMC ....................... AMERICAN BRANDS IHC

A M R I C A M EXPRESS CO ....................... AMERICAN HOME PRODUCTS COUP ...............

. . . . . . . . . . AMERICAN INTERNATIOUAL GROUP IHC AMP IlC ................................... ANHEUSER-BUSCH COMPANIES INC . . . . . . . . . . . . . . ARCHER-DANIELS-MIDLAND CO .................

. . . . . . . . . . . . . . . . . . . BRISTOL-MYERS SQUIBB CO CAMPBELL SOW CO .......................... CHICAGO D a C K & CANAL TRUST . . . . . . . . . . . . . . . . CDLGATE-PALMOLIVE CO ...................... COOPER INWSTRIES INC ..................... WnrNIon RESOURCES IMC .................... ELECTRO RENT M B P ......................... EXXON CORP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

................................ FLEER CORP GENERAL MILLS Inc . . . . . . . . . . . . . . . . . . . . . . . . .

.......... G U X O ROLDIHGS PLC SPONSORED ADR HALLIBURTON $0 ... ........................... HANCOCK F A m l C S IHC . . . . . . . . . . . . . . . . . . . . . . . HERSHEY FWDS COUP ........................ HMlSEmKb IHTEWAt TONAL INC ............... JOHNSON & JOHNSON ......................... LAKE SHORE BANCORP . INC. ILL .............. L IMITED (THE) I N C .........................

....................... HILLER (HEMAN) INC NV VERENIGD e ~ z ADR ....................... PFIZER LNC ................................ P H I L I P MORRIS COMPANIES IHC ............... PITTSBURGH-DESMOINES COUP . . . . . . . . . . . . . . . . . PWL ENERGY SERVICES ...................... PS GROUP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . RUSS TOGS IHC .............................

.. . . . . . . . . . . . . . . . . . . . . . . . . . . SANoDZ LTD ADR SAW\ LEE M R P .............................

8 . 6 1

8 . 4 3

8.83

8.09

8.06

= 0.62

_7.p0

YIELD AT COST

CORWN TRUST FUN0 SCHEDULE Of SECURITIES PURCHASED (C@NTIUUED)

(MARCH 1, qP92 THROUGH MARCH 31, 1992)

PRR VALUE OR1 YIELD SECURITY y T COST

COMMON STOCKS (CONTINUED):

SOTHEBYS HOLDINGS IHC C I A . ................ 10,000 F 145,350.00 G . 1 3 X ................... STERLING CHEMICALS INC. 18.400 88,684.90 b . 22 TOPPS CO INC. . ............................ 9.600 150.725-00 1.53 TOYS *R' US I H C . . ......................... 5,lM 175,%9.50 0.00 PRIOR PERIOD ADJUSTMENT:

.. CELLULAR COHHUNICATIMI O f PUERTO RIM. 2.014 37.762.54 0. OI)

TOTAL COMMON $ T O M S : . . . . . . . . . . . . . . . . . . . . 6.564.868a 2. f2

CASH AND EQUIVALENTS:

GOLDWAA SACHS (NET) t 4 w , 2 4 3 . 5 1 52.469.243,51

TOTAL SECURITIES PURCHASED..... ......... f 72,516,850.58 6.01% C

' Reflects shares actuaity purchased. Does not re f lec t shares received as a result of stock s p l i t s and dividends suhsquent to date of purchase.

' Yield on Commn Storks bared on cost p i c e s r l d indicated dividend r a t e as of 03/31/92.

COMMON TRUST FUHU EQUITIES -- OTHER CHANGES

(MARCH 1, 1992 TIIROIICH MARCH 31. 1992)

Alleghany Corp 2% stock Dividend Chrls - Crart 2% s tock spllt Elec t ro Rent Corp. 3 for 2 stock split

MHMOH TRUST FUND SCHEDULE OF SECURITIES SOLD. CALLED OR MTURED

(MARCH 1, 1992 THROUGH HAACH 33 , tW2)

GAIN OR PAR VALUE OR W O K VALUE METSALES (L0SS)OVER

DEBT SECURITIES

U.S. GOVERNHEHT OBLIGATIONS (WAIUHTEED);

GHHA PASS-THRWGHS P W L #MXX19S,B.MIX, DUE 12/15/DO.S 214.98 S 221.41 S 214.48 1 (6.43) P M L #M30163,8.M1%, DUE 2/15/01.. 575. 33 592.56 575.33 ' (17.23) FOOL #010942,8.W%, WE 7 / 1 5 W . . 4,913.36 4,849.85 4,913.36 63.51 PWL #013627,8.00%, DUE 11/15/C4. 691 .47 688.73 691 -47 2.74 POOL #f87121.9.25X, DUE 10/15/21. W2.W 981.15 992.04 t0.89 P M X #290652.9.50.%. DUE 8/15/20,. 1.795.02 1,786.&5 7,795.02 10.57 POOL #233778,10.0M, DUE 2/15/18. 26,588.90 26.439.72 26,588 .m 149.18 pWL #291147,lO.M1%, WE 5/15/20. 4,658.35 4,658.35 4,658.35 -0- PWlL #130675.12.00X, DUE 6/15/15. 22.417.40 22.389.45 22.417.4U

........ TOTAL GHHA PASS-MROUCiHS 62,846.85 62.605.67 62,846.85

U.S . GOVERNMEHT MEHCIES (NOH-GUARANTEED):

FED W E LOAN HTGE COAP B A L L M PARTICIPATION CERTIFICATES

GROUP #080037.8.50X, WE 3/09/98 15,442.58 1 5 , 1 4 2 - 5 8 15,442.58 -0- FEDERAL HOME LOAN MORTGAGE CORP PARTICIPATIW CERTIFICATES

GROUP #185618,11 .SOX. DUE 7/01/13 .................. 25.919.09 25,406.67 25.919.05 514.38

GROUP #186030,12.W%, WE 7fl1/11 .................. 582.51 577.59 582.51 4.92

GROUP #186288,12.00X, WE 9/01/13 .................. 30.262.69 30,255.88 50,242.65 6.77

FEDERAL HOME WAM HTGE CORP GNOME PARTICIPATION CERTIFICATES

GRWP #2MM50,9. WX , DUE 9/01 /01 75.472.78 75,235.66 75,472.78 237.12 FEDERAL ME LOAN nTGE CORP HULT-FAH PARTICIPATION CERTIFICATES

G W P #22M322,9.25%, DUE 6/01/02 11,664.48 1?,553.32 11,664.48 f t f . l b GROUP H220023.9.75X. WE 8/01/02 66,123.25 65,426.70 66,123.25 698.55 GROUP #240001,9.50% ,

DUE 11/01/97 ................. 1,221.80 1,M7.27 1,221.80 14.53 FEDERAL HOHE LOAN HT6E CORP GMHE PARTICIPATION CERTIFICATES

GROUP #380W5,9.50X, DUE 7/01/02 117.079.07 116,870.74 117,019.07 148.33 GROUP #38M)[38,9.M%, DUE 9/01/02 167.226.93 146,681 -95 167,226.93 544.98

FEDERAL HOHf LOAN HTGE tQRP HULT-FAM PMITICIPATION CERTIFICATES

GROW #49M111,1D.M1%, DUE 9/Q1/97 .................. 831 .60 823.38 831 .M) 8.22

FEDERAL HOME LOAN MATGAGE CORP TPA PARTICIPATION CERTIFICATES

GROUP # 7 3 5 0 1 5 , 1 0 . ~ % , WE 6/01/O5 ................. 17.275.49 17.t63.86 17.275.6Q A

TOTAL U . S . GOVERNMENT AGENCIES (NOH-GUARANTEED) . . . . . . . . . . . . . - 529,042 .M 526,621.60 529.042.30 E420.70

CORPORATE BDNDS:

APPLETREE MARKETS IIC (SAFEWAY) 9 . W PURCHASE LEASE.

WE 5/01/96 ............... .. . 4,568.87 4,568.87 4.563.87 -0- ARIZONA PUBLIC SERVICE CO 9.95X 1ST HTGE, DUE 3/01/04. . . . . 2,000.000.00 i!,MX3.000.00 2,W1,2M3.00 91,2M).00

PHILADELPHIA ELECTRIC CO 10d875%1STHTGE, DUE11/15/95.. 1,O,MX).00 1.075,2M1.M3 1.015.2QO.M3- - - TOTAL CORPOWTE BO1IDS ........... 3 , 0 0 4 , 5 6 3 . 8 1 3,019 .7662 3,110.968.87 Q1.200.M

TOTAL DEBT SECURITIES ............ 3,608,996.14 3.7[)2,658.02 93.M-

EQUITY SECURITIES

COMMON STOCKS:

AHERITECH CORP . . . . . . . . . . . . . . . . . . . AWCO CORP . . . . . . . . . . . . . . . . . . . . . . . ATLANTIC RICHFIELD CO ............ BELL ATLANTIC CORP . . . . . . . . . . . . . . . CBS I H C . . . . . . .................... CHEVRON WRP .....................

............ COHCAST CORP CLASS A . COMCAST CORP C I A SPECIAL . . . . . . . . . COHSOLIDATED NATURAL GAS G O . . . . .. EMERSON ELECTRIC CO .............. FIDELITY NATIDHAL FINL INC . . . . . . . GENERAL MOTORS CORP. ............. HEWLETT-PACKARD W. . . . . . . . . . . . . . . HUHAHA I N C . . . . . . . . . . . . . . . . . . . . . . .

2889 COHMM TRUST FUND

SCHEDULE OF SECURITIES SOLD. CALLED OR MATURED [CONTIHUED) (MARCH 1 . 1992 THROUGH N A K H 31 . 1W2)

G A I N OR BOOK VALUE NET SALES (LOSS) OVER

ECURITY y ?ROC€ DS B LUE COMHON STOCKS {COHTINUED) :

lMCD LTD ......................... 3. 3W S 112.200.00 F 103.336.04 S (8.863.96) K HART M R P ...................... 4. 400 175.225.66 232.884.22 57.658.56

................. LILLY ( E L I ) & CO 4. 500 500.846.54 488.717.69 (12.128.85) MARSHALL IHWSTRIES . . . . . . . . . . . . . . 2.000 25.826.81 60.508.40 34.681.59 RDBlL CORP ....................... 1. 300 85.954.99 78.718.87 (7.236.12)

............. PENHEY { J . C . ) CO INC 3. M#1 185.850. 00 219.517.07 33.667.07 PHILLIPS PETROLEUM CO ............ 31. 000 803.724.20 699.849.08 (103.875.12) PIOHEER G R W P .................... 9. 1m 171.212.50 218.4(10.W 47. 287 .SO

. . . . . . . . R E ~ M I T I O H EOUIPMNT IHC 12.2M) 84.485.m 138.938.34 54.453 .34 . . . . . . . . . ROYAL DUTCH PETROLEUI CO 5. 400 629.879.69 419.458.00 (10.421.69)

.... SHELL TMNSPORT L TRADIM PLC 2s . PM) 1.350.754.91 1.268.113.45 (82.643.66) TEXACO INC ....................... 3 4 . 2 ~ 1 878.350.82 818.065.09 (40.U15.73) ToDD SHIPYARD - CUSS ACTIOH S U I T 0 0.00 54.329.45 54.329.45 TRlWNE CO ....................... 2. 105 76.182.05 94.346.52 18.164.47 US WEST INC ...................... 3. 4M3 119.487.83 114.508.17 (4.979.W) WOLVERINE MALO WIDE IPIC ......... 22.XXI 219.411.74 283.433.48 64. 021 - 7 4 ZERO EORP . . . . . . . . . . . . . . . . . . . . . . . . 3 . 70(1 38.565.10 48.405.51 10.040.41

TOTAL COMMH STOCKS ............. 10.988.766.43 10.706.362.99 (262.404.44)

OTHER EQUITIES:

ARCH COnHUHICATIDMS GROUP INC (NEVI CONWN STOCK ....................

CAROTEX TRUST 11 . . . . . . . . . . . . . . . . . . LHT PARTNERSHP

CHEYENNE I I I BRDG LJI CHEV uwmnT IN ROYALTY PURCHS ..................

CHEYENNE I I .................. ROYALTY PURCHS

GOLDSTOH OIL-GLAOEUATER JETER MINERAL ROYAL ...................

GOLDSTON O I L GLADEWATER JETER/ROYAL .................. LMT PARTMERSW

SARATOGA PARTNERS 11. L.P. LHT PARTNERSHP . . . . . . . . . . . . . . . . . . TOTAL OTHER E M I i J I E S ...........

. . . . . . . . TOTAL EWITY SECURITLES

TOTAL CASH SALES. CALLS. OR MATURITIES ........

111. MEDICAL LIABILITY SELF-INSURANCE FUND

MEDICAL LIABILITY SELF-INSURANCE FUND SUMMARY OF SECURITIES TRANSACTIONS

(February 1, 1992 through February 29, 1992)

REPORT ON SECURITIES TRANSACTIONS. -- The following securities transactions have been made for the Medical L i a b i l i t y Self-Insurance Fund in February,l992. The Executive V i c e Chancellor for A s s e t Management recommends approval by the Board of Regents of these transactions.

PURCHASES: COST YIELD

BOOK VALUE) AT COST

EQUITY SECURITIES-- Common Stocks $ 238,299.30 4.06i

CASH AND EqUIVALENTS-- Goldman Sachs [Met) 2,510.427.46

TOTAL ACQUISITIONS

SALES :


GAIN PROCEEDS OK (LOSS)

$ 1,47Q.865.10 $6.04)

L Yield on Common Stocks is based on cost p r i c e and indicated dividend rate as of 02/29/92.

L & I 4 6

MEDICAL LIABILITY SELF-INSURANCE FUNDComp&rlson Summa~y of Assets

Fevruary 28, 1991 Fe~ruary 29, 1992----------------------

SecurlLy Book ValueBookYield Market Value

MarketYield Book Value

BOOKYield Market Vll.1ue

MarketYield

6.44% $ 30,163,050.00

8.45% 1,517,805.009.74% 14,144,372.90

8.34% $ 33,725,201.00

0,00' 0.009.691 11,697,741.10

6.59i

0.00$8.5111

7.26151.422,948.108.81%

$ 31,1190,782.05

0.0016,616,1196.45

48,107.278.508,44;

7.69%

8.11%10.001

46,425,227.908.60%

$ 29,219.041.96

1,~99,357.35

14,853,264.27

LONG TERM SECURITIES:DEBr SECURITIES --

U. S. GOVT. OBLIGATIONS,Direct - Treasuries

U. S. GOY'I'. AGENCIES:Non-Guaranteed

COIlPORA'rE BONDS

'j'O'I'AL DEBT SECURITIES

EQUITY S~CURITIES --Convert i l> 1e Pre rerred StocksCommon Stocks

ToTAL EQUITY SECURITIES

'lOTAL LONG 'J'ER!4

75,929·0021,204,063.62

23,279,1<92,62

68,851,656.20

12.69'3.631

3.66%

6.93%

95,700.0025,844,858 . 88

25.940,558.88

72,365,786.18

10,06$3. 26 %

3,281

6·591

120,592.0036.669,622.00

36,790,214.00

84,897,492.5Q

11.6213,291

3.31%

6,431

158,400.0042.318,683.00

42,417. 08 3.00

93,900.031.10

8.8412.85;1

2.BU

5.281

GASH & EQUIVALENT;U. S. Governments (Dir & atd)Short 'ferm I ll'les tment FlW.:lS

'I'O'fAL SHORT 'J'ERI~

498,103.1426,6j'~,564·33

2],172,668.07

8.49%6.17S

6.80%

506,720.0026,674.564.33

27,181,284."'\3

6.60%6.71%

6. 77%

4,000,630.3120,066,262·37

24,066,892.68

7.10S4.3'il

It. 90';

4,071,870.0020.066,262.31

211 ,138 , 132. 31

4·30';4·351

4. 341

TOTAL SECURITIES, CASH& EQUI'ULENT t 96,024.J24.27 7.02* $ 99,547.011.11 6.64% 6.10r $118.038,16).41

FROM FIXED INCOME SECURITIES U. S . Treasuries Corporate Bonds

Total frw F ixed Incamc

FROM EQUITY SECURITIES Co- Stocks

FROM CASH AND EQUIVALENTS GoLdman Sachs Securities Lending

Total From Cssh and Equivaldnts

TOTAL INCOME FROM IHVESTHENTS

ADDSTIOHS OR DEDUCTIONS: A m r t i z a t i o n (Discount i n

Excess of Preaiue)

NET INCOME FROH IHVESTMEHTS

MEDICAL L IABIL ITY SELF-IMSURRNCE FUND SUMRAAY OF IHMHE FROH IWESTMEHTS

(February 1, 1992 thrcwh February 29, $992)

CASH ACCRUED

INTERFST ACCRUED As of 02/29/92 As of 01/31/92 MET

U. S . Govt. Obl ig . - Direct t 488.619.86 S 809,510.26 5 (320,,80..40) Cormrate Bands 479 ,586 .55 470,639.70 8,946.85 Short Term Investment Fund -

Goldman-Sachs 62,957.94 65,026.84 ( 2 . W . W )

HEDICAL LIABILlfY SELF-INSURANCE FUND STATEMENT OF CASH RECEIPTS AND DISBURSEHEYTS (February 1. 1992 through February 29, 1992)

eASH RECEIPTS

RECEIPTS INCREASIHG THE FUND: Hct Additions (Vithdrawals) to the Fund Income

T o t a l

RECEIPTS FROn SECURITIES SOLO, CALLED, MATURED OR EXCHANGED: Commn Stocks

RECEIPTS FROM NET AHORTIZATIOM OF BONDS:

Totai Cash Receipts

CASH ON HAND: January 31, 1992 February 29, 1992


Total Cash Accountad for

ASSETS PURCHASED: C o m m Stock Short Term Invescoent Fund-

Goldauan Sachs (Net)

Tota l Cash Disbursements

Janunry 31. 1m2 B m k Value

Additions February, 1992: Met Additions to the Fund I name Realized Het Gain or (Lass)

on Security Trensactions 1

February 29, 1992 R m k Value

U W DISBURSEMENTS

SUMMARY

' Realized Net Gain or (Loss) detailed on schedute of Securi t i a s Sold, C a l l e d or Matured

SECURITY

MEDICAL L I A B I L I T Y SELF-INSURRMCE FUND SCHEWLE OF SECURITIES PURCHASED

(FEBRUARY 1, 1W2 THROUGH FEBRUARY 29, 1w2)

PAR VALUE TOTAL HO . SHARES PURCHASED PA1 NC IPAF COST

EQUITY SECURITIES

COMHOH STOCKS:

AMERICAN H M E PRODUCTS C O R P . . . . . . . . . . . . . . . ..... AMERICAN INTERNATIONAL GRWP rnc . . . . .

................... AMERICAN TEL & TEL C 0 . . AHERITECH COUP. ........#.................. BELL ATLANTIC C O R P . . . . . . . . . . . . . . . . . . . . . . . . BELLSOUTH C O U P . . . . . . . . . . . . . . . . . . . . . . . . . . . . CAMPBELL SOUP C O . . . . . . . . . . . . . . . . . . . . . . . . . .

............................ HANSOH P t C AOR HYNEX EORP. ............................... PHILIP HORRIS COtiPANIES IMC............... US VEST I N C . . . . . . . . . . . . . . . . ...............

............... WARMER-WIREAT C O . . , . . . . . . .

TOTAL COMHOH STOCKS .....................

CASH AND EQUIVALENTS:

..................... GOLDMAN SACHS (NET)

TOTAL SECURITIES PURCHASED. . . . . . . . . . . . . .

YIELD AT COST

Reflects shares actually purchased. Does not re f lect shares received as a rehult of stock s p l i t s and dividends subsequent to date of purchase.

Y ie ld on Common Stocks based on cost pr ice and indicated dividend r a t e as of 02/29/92.

L & I 5 0

MEDICAL LIABILITY SELF-INSURANCE FUND SCHEDULE OF SECURITIES SOLD. CALLED OR MATURED

(FEBRUARY 1 . 1W2 THROUGH FEBRUARY 29. 1W2)

GAIN OR VALUE NETSALES (LOS5)OVER

SECURITY VALUE EQUITY SECURITIES

COMMON STOCKS:

....................... AROCO CoRP 1.- ............ ATLANTIC RICHFIELD CO 700

..................... CHEVRON CQRP 2 . 100 ...... CONSOLIDATED HATURAL GAS CO 1.5M)

GENEML ELECTRIC GO .............. 3W . GEHERAL MOTORS CQRP .............. 1 . . . . . . . . . . . . . GEORGIA-PACIFICCORP 1.300 ............... HEVLElT-PACKARO CO 5 0 0 ....................... INTEL CORP t.4W

INTERNATIOHAL BUSINESS MACHINES CORP ........................... 1 ,

L ~ L L Y (ELI) e co ................. 1 . m .................. RCWNALD'SCORP 1. 000

MICROSOFT COUP . . . . . . . . . . . . . . . . . . 4 M l PHILLIPS PETROLEUR Cb . . . . . . . . . . . . 7.m ROYAL DUTCH PETROLEUlt CO . . . . . . . . . 1. 200 SHELL TMNSWAT & TRAOIHG PLC .... 3.W TEXACO I N C . . . . . . . . . . . . . . . . . . . . . . 2. 3W

TOTAL CASH SALES. . . . . . . . . . . . CALLS OR fIATURITIES

(9,523.20) (10,682.94)

(7 . 791. 66) ( t i . 365 - 6 7 )

5 ,467.48 (16.80)

2 4 , 8 0 4 . 1 2 11,797.00 30 ,425 .57

MEDICAL LlABILITY SELF-INSURANCE FUND SUMMARY OF SECURITIES TRANSACTIONS

( a r c h 1, 1992 through March 31, 1992)

REPORT ON SECURITIES TRANSACTIONS. -- The folLowing secur i t i e s transactions have been made for the Hedical L i a b i l i t y Self-Insurance Fund in March, 1992. The Executive V i c e Chancellor f o r Asset Management recommends approval by the Board of Regents of these transactions.

PURCHASES : COST YIELD

BOOK VALUE) AT COST

DEBT SECURITIES-- U. S . Gavt. Obligations (Dir.1 $ 1,953,125.00 6.821 Corporate Donds 497,000.00 8,09f

TOTAL DEBT SECURITIES 2.450.125.00 7 . 0 8 1


TOTAL ACQUISITIONS _6.29X

SALES :


CASH AND EQUIVALENTS-- Goldman Sachs ( N e t )

TOTAL D I S P O S I T I O N S

PROCEEDS GAIN

OR (LOSS1

I Yield on C o m m o n S tocks is based an c o s t price and d i v i d e n d ra te a s of 03 /31 /92 ,

MEDICAL LIABILITY SELF-INSURANCE FUNDComparioon Sum.ary vI A~8eL5

).larch 31, 1991 March 31, 1992

----------------~--------------------

----- ----~------

6.89~

G,OOS8.71%

1.50,"

Market.HeldMarket Value

8·731

8.261 $ 35,235.858.00

0.001 0,00...9.64..1. 17.99.1. 193.90

BoollYieldBool< Value

50,561, 06 3.91

33, ""'5, 4011. 08

0.0017.115,659.83

8.4H

MarketYield

7.66% $

B.lf..%10 ...03%

q , 71 3,957.00

30,872.332.00

1.511.B05·0015,323,820.00

Mli['keL ValueBoo I!:Yield

8.4l:' $

8.45%9.72%

Book: Value

]0,010,667.99

1,499,357,3515.105,236.72

s

SecU:1 ty

LOND TERM SECURITIES,DEBT SECURITIES --

U. S. GOVT. OSLIGATIONS:Direct - Treasuries

U. S. GOVT, ~CENCIES:

Non~Gullrantt:ed

CORPORATE BONDS

TO'l'AL DEBT SECllPI'l'TES

~QUITf £ECURITJES -Convertible Preferred stocksCO~lllon Stocks


TOTAL LONG TERM

75.929.0C 12.69$23.747,925.51 3.51%

23,823,854.51 3.60%

70,439.11~.~7 ].071

94.050.0026. Btl! ,57fj . 75

26.908.626.15

74,622,SB3· 75

lO.25S3.17%

3.19%

6.55$

120,592.0015,2<.6,296.31

35,366 t 888. 31

11.621].211

",24'1:

156,800.004tJ,142,863.13

110,299,661. 13

<:;3.526.715.03

8.93t;2.82%0

2.B4£

5.501

UlW

c~SH & ~~UIVALBNr:

u. S. 30vernments (Dir & Otd)Short rerm Investment ~Und&

TOTAL SHORT TERM

498,103·7_26.608,629.89

21,106,733·63

8.49~

6,42%

6·53:£

507.030 .0026,608.629.89

27, us, 629. 09 6.49%

4,000,630.3119.137,120.76

2Lii7,'r51.07

7.1014.4U.

4.971

4.057,500.0019.337.120.76

23,324 • 620 ,76

1+·~9~4.41%

4.42f,

TOTAL SECURITIES, CASH/I EQUI'rALEN'p $ 97,545,850.20 6.92% $ 101,718,243.64 6.53$ $ 109.265.703.29 6.15!,. $116,9?1,3],i.19 7. 29i

MEDICAL LIAQILITY SELF-INSURANCE FUN0 SUMWRY OF INCOME FROH INVESTMEHTS

(March I , 1992 through march 31, $992)

CASH ,*

FROM FIXED INCOHE SECURITIES U. S . Treasuries f 29,230.77 5 392,941 -78 S 422,172.55 Corporate Bonds l89.604.1Q f 4 0 . ~ . a p ) 14P.544 .10

Tota l fro^ F i x 4 Income Securities

FROM EQUITY SECURITIES Common Stocks

FAOH CASH AND EWIVALEIYTS Gotdrnan Sachs Secur i t ies Lending

T o t a l From Cash and Equiva lenrs

ADDITIONS OR OEDUCTIDNS: A m o r t i z a t i o n {Dircount i n

Excess of Premium)

U . S . Govt. W i g - Direct S 881.561.64 S 488.619.86 % 392.941.7B Corporate Bonds 439,526.49 479.586.55 (49,060.06) Short Term Investment Fund-

Goldman Sachs 72.5m.7& 62,957.96 9,541.8i:

HEDICAL LIABILITY SELF-INSURANCE FUND STATEMENT OF CASH RECEIPTS AWL) DISBURSEHEHTS

(Harch 1, 1992 through Harch 31, 7932)

CASH RECEIPTS

RECEIPTS INCREASING YHE FUND: Inww

RECEIPTS FROH SALES OF SECURITlES: ~ m o l o n stocks

SHORT TERH INVESTMENT FUND-- Goldman Sachs (Net)

Tota l

RECEIPTS FROM NET AMORTIZATION OF BONDS: Totat Cash Receipts

CASH ON MHD: February 29, 1992 Harch 31, t992

Decrease i n Cash Batance (Add) Total cash Accounted Far

ASSETS PURCHASED: U.S. Gmt. Obligations (Direct) Corporate Bond5 C-n Stocks

TotaC Cash D i s k r r e s e n t s

February 29, 1W2 Book Value

Additions Rarch, 1992: lncome Realized Net Gain or (Loss on Security Transactions 1

March 31, 1W2 Book Value

CASH DISBURSERENT$

- -- I R e a l i z d Net Gain or (Loss) deta,iled on schedule of Secur i t ies Sold, C a l l d or Hatured.

SECURITY

MEDICAL LIWILITY SELF-IHSURANCE FUND SCHEDULE OF SECURITIES PURCHASED

(MARCH 1. 1992 THRWGH MARCH 31. 1992)

PAR VALUE TOTAL YIELD HO . SHARES PURCHASE0 PRIHCIPAL COST AT COST

DEBT SECURITIES

U.S. GOVERNMENT OBLIGATIONS {DIRECT AHD GUARANTEED):

U.S.TREASURIES .................. 6 .25XNOTES. WE 1/31fl7 $ ? ~ . ~ . ~ n m 6.82X

CORPORATE BONDS :

HICHIGAEl CONSOLIDATED GAS CQ ~ . W X IST MTGE. OUE 5~1m ............. 5 0 0 . 0 0 1 ) . ~ 497.DM1.M) 8.09

TOTAL DEBT SECURITIES ................... 2.450.125.m 7.08

EQUITY SECURITX ES

C O M W STOCKS:

ASBOrT LABOMTORIES ....................... AHERICAN HOME PROWCTS GORP ............... AMERICAN INTERHATIOHAL GROUP INC .......... M P I I C ................................... .............. MHEUSER-BUSCH C M P M I E S 1MC

................. ARCHER-DANIELS-HlDLANP CO . . . . . . . . . . . . . . . . . . . BHISTOL-MYERS SQUIBB M

CAMPBELL SOUP W .......................... COLGITE-PALMOLIVE CO ...................... C W E R INWSTRIES IMC . . . . . . . . . . . . . . . . . . . . . WbINION RESOURCES INC .................... EXXOlY WRP ................................ GENERAL HILLS INS . . . . . . . . . . . . . . . . . . . . . . . . . G U X O HOLDIHGS PLC SPONSORED ADR .......... HERSHEY FOODS M R P . . ...................... JOHNSON & JOHNSON ......................... LSHITED (WE) INC ......................... PHILlP MORRIS COMPANIES INC ............... TOYS 'R' US INC ...........................

TOTAL CQPlHM STOCKS. . . . . . . . . . . . . . . . . . . . .

TOTAL SECURITIES PURCHASED ..............

R e f l e c t s shares actualLy purchased . Does not ref lect shares received as a resul~ o f stclck s p l i t s and dividends subsequent to date of purchase .

Yield on CommPn Stocks based on cost pr ice and indicatert dividend ra te as of 03/31/92 .

HEOICAL LIABILITY SELF-INSURANCE FUHD SCHEDULE OF SECUF(ITIES SOW. CALLED OR HATUAED

(MARCH 1. 1W2 THROUGH MARCH 31. 1992)

G A I N OR BWX VALUE NETSALES {LOSS) OVER OF HOLD PROCEEDS B C M VAbC[E

EQU 1 TY SECURITIES

COMMON STOCKS:

MERITECH CORP ................... AHOCO CDRP ....................... ATLANTIC RICHFIELD CD . . . . . . . . . . . . B E U ATLAMTIC CO FlP ............... CPS IHC. ......................... CHEVRON CORP .....................

...... COMSDLIbATEb NATURAL GAS ENERSON ELECTRIC CO . . . . . . . . . . . . . . GEMERAL WTORS CQRP .............. HEULETT-PACKARD CD ............... HUHANA IMC ....................... K M A T CORP ...................... LILLY ( E F I ) & CO ................. M5IL W ....................... PHILLIPS PETROLEUM CO . . . . . . . . . . . . ROYAL DUTCH PETROLEUM CO ......... SHELL TMNSWRS & TRADIW PLC . . . . TEXACO IMC ....................... US UEST IHC ......................

TOTAL COMMON STOCKS

CASH Ah0 EQUIVALENTS:

GULUH4N SACHS (NET) ............ S 729.141.61 729.161.61 729.1C1.61 0.w

TOTAL CASH SALES. CALLS. OR MATURITIES .......... S 2.628.703.52 m 25W.PW9)1211.757.23) -

IV. INSTITUTIONAL PUNDS

INSTITUTIONAL FUNDS

REPORT ON SECURITIES TRANSACTIONS.--The fallowfng securitfes transactions have been made for the InstFtutional Funds in February, 1992. The Executive Vice Chancellor for Asset Management recommends approval by the Board of Regents of these transacttons.

INVESTMENTS ACQUIRED (February, 1492)

DESCRIPTION- (DETAILED SCHEDULES FOLLOW) pmCHASES U. T. SYSTEM: Net Pufchose of Short Term Securfties

U, T. AUSTIN: U. S . Government Agencies (Non-Gtd)

U. T. TYLEfl: Net Purchase of Short Term Securities

U. T. MEDICAL BRANCH - GALVESTON: U. S. Government Obligations (DLrect)

U. T. HEALTH CENTER - TYLER: U. S. Government Obligations (Direct)

N a t Purchaee of Short Term Securities

U. T. SYSTEM DEBT SERVICE: U. S. Government Agencies (Non-Grd)

Wet A~rchase of Short Term Securities

TOTAL YIELD D- AT COST

TNSTITUTIDNAL FUNDS INVESTMENTS DISPOSED OF

(February, 19921

TOTAL MET GAIN OR - DESCRIPTION AND FUND PROCEEDS (LOSS) - (DETAILED SCHEDULES FOLLOW) U. T . ARLINGTON: Net Reduction of Short Terra

Securities $64 ,091 .71 $ 6 4 , 0 9 1 . 7 1 --- --- U. T , AOSTIN: Net Reduction of Short Term

Securit iss $ 1 , 8 2 1 , 6 3 8 . 2 4 $1,821,630.24

U. T. DALtA_S: U. S. Government Agencies

(Won-Gtd.) $ 3 , 9 2 8 . 4 4 $ 3 , 9 3 3 . 9 7 N e t Reduction of Short T e r m

securities 69,228.91 69.228.91

U. T. EL PASO: U. S . Government Agencies

(Non-Gtd. ) $ 6 0 , 5 7 3 . 4 1 $ 6 0 , 6 9 6 . 4 8 Bet ReductLon of Short Term

Securities 2 , 0 9 4 , 2 6 8 . 5 7 2 , 0 9 4 , 2 6 8 . 5 7

U__T . PAN AMERICAN : N e t Reduction of Short Term

Securities $ 4 2 , 3 6 4 . 5 6 $ 4 2 , 3 6 4 . 5 6 --- --- U. T. SAN ANTONIO : U. S. Government Agencies

(Non- Gtd . ) $24,315.12 $ 2 4 , 3 2 6 . 1 8 N e t Reductfon of Short Tam

SecurLties 1,041,841.62 1 , 0 4 1 , 8 4 1 . 6 2

IJ. T. HEALTH SCIENCE CENTER - DALW1!$: U. S, Government Agencies

{Non-Gtd.) $39,284.42 $ 3 9 , 3 3 9 . 7 4 $ 5 5 . 3 2 Net Reduction of short Term

Securities 8,314,501.16 8 , 3 1 4 , 5 0 1 . 1 6 0 . 0 0

U. T. MEDICAL BRANCH - GALVESTON: U. S . Government d b l i g a t i o r ~ v -

(Direct) $11,092,841.92 $11,156,122.50 $63 ,280 .58 U. S. Gavernment Agencies

(Non-Gtd.) 1 1 , 2 1 4 , 4 8 7 . 3 6 11,308,579.99 9 4 , 0 9 2 . 6 3 Net Reduction of Short Term

Securities 19,719,649.66 19,719,649.66 0.00

INSTITUTIONAL FUNDS INVESTMENTS IlfSPOSED OF (Continued)

(February, 1992)

TOTAL NET PES- BOOK VALUE PROCEEDS

U. T . HEALTHSCIENCECENTERUSTON: U. S . Government Agencies

(Nan-Gtd.) $49,970.71 $50 ,153 .24 Net Reduction of Short Term

Securities 3 3 6 , 0 4 2 . 7 1 336,042.71

U . T. BFALTB SGIEVCE CENTER - SAPl ANTONIO: U. S . Government Agencies

(Non-Gtd.) $ 3 2 , 9 1 6 , 4 9 $ 3 2 , 9 1 6 . 4 9 Net Reduction of Short Tern

Securities 3,997,212.85 3 ,997 ,212 .85

U, T. SYSTEM GANCEB CENTER - HOUSTON: U . S. Government Agencies

(Nan-Gtd.) $ 1 8 4 , 1 6 9 . 0 8 $184,877.08 Net Reductfon of Short Term Securities 155 ,678 .82 155,678.82.

U.T. SYSTEM PUF BOND PROCFEDS: Net Reduction of Short Term

U. T. S Y S T E M S : Net Reduction of Short Term

Securitlss $ 7 , 8 8 6 , 5 7 7 . 3 0 $ 7 , 8 8 6 , 5 7 7 . 3 0 =-=I- ==---

y. T. SYSTEM DEBT SERVICE: U. S. Government Agencies

(Non-Gtd. ) $3,61S,OOO.O0 $3.615,000.00 =--lll-== --

GAIN OR C O S S )

INSTITUTIONAL F m S DETAIL SCHEDULE OF SECURITIES ACQUIRED

(February, 1992)

TOTAL YIELD PAR VALUE PRf- AT COST

u . T. SYSTEM: Net Short Term Securities

U. T. AUSTIN: F e d ~ r a l National Mortgage

Assoc . 4.025% ~ ~ s c o u n t Note, 5 / 2 9 / 9 2

U J : N e t Short Term Securities

U. T. MEDEAL BRANCa - GALVESTON: U. S . Treasury Notes:

4-7/8%, 1 / 3 1 / 9 4 $5,000,000.00 $ 4 , 9 7 0 , 3 1 2 . 5 0 5-1/2%, 2 / 1 5 / 9 5 1 5 , 0 0 0 , 0 0 0 . 0 0 1 4 , 9 0 8 , 5 9 3 . 7 5

U. T s HEALTH CENTER - TYLER: U. S . Treasury Wetes,

6 - 3 / 4 % , 5 / 3 1 / 9 3 $1,925,000.00 $1,966,507.81

Net Short Term Securities 3 ,003 ,665 .19 3,003,665.19

$ 4 , 9 2 8 , 6 6 5 .I9 $4,970,173.00 ---- I s -

U. T. SYSTFS DEBT SERVICE: Federal Home Loan Bank

3.91% Discount Note, 7 / 2 9 / 9 2 Federal National Mortgage

Assoc. 3 . 9 2 5 % Discount Note, 8/17/92

Net Short Tern Securfties

INSTITUTIONAL FUNDS SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED

(February, 1992)

GAIN OR BOOK VALUE NETSALES <LOSS)OVER

ISSUE AND FUND PAR VALUE PF HOLDINGS PROCEEDS BOOK VALUE -: Net Short Term

Securities $64 ,091 .71 $ 6 4 , 0 9 1 - 7 1 $64,091.71. $ 0 . 0 0 ==-- II-= -a- -=

U. T. AUSTIN: Net Short Term

Securities $L,821,638.24 $ 1 , 8 2 1 , 6 3 8 . 2 4 $ 1 , 8 2 1 , 6 3 8 . 2 4 $ O , O O ---- - __a- - - - U. T . DALIAS: PHLMC Balloon Gold 7%

PC, 1 1 / 1 / 9 6 $3,933.97 $3,928 -44 $ 3 , 9 3 3 . 9 7 $ 5 . 5 3 Net Short Term

Securities 69,228.91 69,228.91 69,228.91 0.00

U. T. EL PAGO: F H U C Balloon Gold 8-112%

PC, 3/1/96 $ 3 2 , 9 1 6 . 4 9 $ 3 2 , 9 1 6 . 4 9 $ 3 2 , 9 1 6 . 4 9 $0.00 FKLMG Balloon Gold 8%

PC, 5/1/96 19,912.05 19,800.04 19,912.05 112.01 FHLHC Balloon Gold 7%

PC, 11/1/96 7 , 8 6 7 . 9 4 7 , 8 5 6 . 8 8 7 , 8 6 7 . 9 4 ll. 06 Net Short Term

Securfties 2 , 0 9 4 , 2 6 8 . 5 7 2 , 0 9 4 , 2 6 8 . 5 7 2 , 0 9 4 , 2 6 8 * 5 7 0.00

U . T. PAN AMERICAN: N a t Short Term

Sscurlt Zes $42 ,364 .56 $ 4 2 , 3 6 4 . 5 6 $ 4 2 , 3 6 4 . 5 6 -.====-- -- --

U. T. SAN ANTOUIO: PHLMC Balloon Gold 8-1/2%

PC, 3/1/96 $ 1 6 , 4 5 8 . 2 4 $ 1 6 , 4 5 8 . 2 4 $16,458.24 FHIlMC Balloon Cold 7%

PC, 11/1/96 7 , 8 6 7 . 9 4 7 ,956 .88 7 , 8 6 7 . 9 4 Net Short Term

Securft les 1,041,841.62 1,041,841.62 1,041,841.62

U . T . HEALTH SCIENCE CENTER - DALLAS : FHLHC Balloon Gold 7%

PC, 11/1/96 $39,339.74 $39,284.42 $ 3 9 , 3 3 9 . 7 4 N e t Short Tern

Securities 8 , 3 1 4 , 5 0 1 , 1 6 8 , 3 1 4 , 5 0 1 . 2 6 8,314,501.16

INSTITUTIONAL FUNDS

REPORT ON SECURITIES TUNSACTI0NS.--The followfng securi tbs transactions have been made for the Instftutional Funds in March, 1992. The Executive V i c e Chancellor for Asset Management recommends approval by the Board of Regents of these transactfons.

INVESTMENTS ACQUIRED (March, 1992)

DF$CRIPTXON AND FUND (DETAILED SCHEDULES FOLLOW) PURCHASES U. T. SYSTEM: Net Purchase of Short Term Securlries

U. T. ARLINGTON: Net Purchese of Short Term Securlties

U , T. DALLAS: U. S . Government Obligations (Direct)

Net Purchase of Short Tetm Securities

0. T. EL PASD: N e t Furchase of Short Term Securities

U. T. PAN AMERICAN: Net Purchase of Short Term Securities

U. T. $AN ANTONIO: N e t Purchase of Short Term SecuritLas

U. T, TYLER: Net Purchase of Short Term Securities

U. T. HEALTH SCIENCE CENTER - DALJAS: Net Purchase of Short Term Sacurities

U. T. WEALTH SCIENCE CENTEB - HOUSTON: Net Purchase of Short Term Securities

U, T. HEALTH SCIENCE CENTER - SAY ANTONIO: U . S . Government Obligations (Direct) V . S . Government Agencies (Non-Gtd)

Net Purchase of Short Term Securities

TOTAL YIELD PRINCIPAL COST AT COST

INSTITUTIONAL FUNDS INVESTMENTS ACQUIRED <continued)

(Ifarch, 1 9 9 2 )

TOTAL YIELD P E S C R f P T I O N AND FUND A- - (DETAILED SCHEDULES FOLMW) U. T. SYSTEW CANCER CENTER - HOUSTOfl: N a t Purchase of Short Term Securities $ 1 5 , 8 5 9 , 4 9 9 . 5 7

UII=-=

U S L T H CENTER - TYLER: U. 5 . Government Obligations (Direct)

U. T. SYSTEM DEBT SERVICE: U. 5 . Gavernment Agencies (Non-Gtd)

INSTITUTIONAL FUNDS INVESTMeMTS DISPOSED OF

(March. 1992)

TOTAL NET GAIN OR - DESCRIPTION AND FUND BOOK VALUE PROCEEDS (MSS) (DETAfUD SCHEDUWS FOLLOW) U. T. AUSTIN: met Reduction of Short Term

Securities $272 ,142 .72 $272 ,142 .72 ---* p - a e m

U. T, DALLAS: U. S . Government Obllgatlons -

(Direct) $2,020,000.00 $2,020,000.00 U. S , Government Agencies

(Nan- Ged. ) 464.43 465.08

U. T. EL PASO: U. S . Government Obligations -

(Direct) $1,358,000.00 $1,358,000.00 U. S . Government Agencles

(Non-Gtd.) 61 .886 .03 6 2 , 0 0 0 . 8 8

U. 'p. PAN AMERICAN: U. S. Government Obligmtions -

{Direct) $2,060,000.00 $2,060,000.00 - -3---

$ 0 . 0 0 m e -

U . T. -0NIQ: U. S. Government bbllgatlans -

(Direct 1 $1,000,000.00 $1,000,000.00 $ 0 . 00 U . S. Gwernment AgencFes

(Nan-Gtd.) 21,372.14 2 1 , 3 7 3 . 4 5 1.31

U. T. HEALTH SCIENCE CENTER - PALMS,: U. S , Government Obligations -

(Direct) $ 5 , 0 6 7 , 0 0 0 . 0 0 $5,067,000.00 $0.00 U. S , Government Agencies

(Non-Gtd.) 4,644.34 4 , 6 5 0 . 8 8 6 - 5 4

U . T. H , A L V E S T O N : U. S. Government Obligations -

(Direct) $19,137,656.13 $ 1 9 , 1 8 4 , 5 3 1 . 2 5 $46,875 -12 U . 6 . Government Agsncfes

(Non-Gtd.) 215.577.21 216,334.12 7 5 6 . 9 1 Net Reduction of Short Term

Securitsles 810,233 -13 810,233.13 0.00

INSTITUTIONAL FUNDS IHVESTMENTS DISPOSED OF (Continued)

(March, 1992)

TOTAL NET DESCRIPTION AND FUND BOOK VALUE PROCEEDS

U. -MTER T. - HOUSTON: U. S . Government Agencies

(Non-Gtd.) $ 2 9 , 5 4 7 . 4 3 $29,702.73 -- II_.-

U J T E R - SAN ANTONIO: U. S . Government Obligations -

(bixect) $965,000.00 $ 9 6 5 , 0 0 0 . 6 0 U. S. Government Agencies

(Non-Gtd.) 4 0 , 8 8 6 . 5 6 4 0 , 8 8 5 . 5 6

U. T. SYSTEM CANCER CENTER - HOUSTON: U. S , Government Agencies

(Non-Gtd. S $116,331,96 $116,950.56 --= =--==

U . T . HEALTH CENTER - TYLEB: Net Reduction o f Short Term

Securities $ 2 8 , 0 7 4 . 9 3 $ 2 8 , 0 7 4 . 9 3 --- -- U. T. SYSTEM PUP BOND PROCEEDS: Net Reduction of short Term

Securities 52,293,369.19 $ 2 , 2 9 3 , 3 6 9 . 1 9 ---- -=e-

U. T. SYSTEM REVENUE BOND PROCEEDS: N e t Reduction of Short Term

Seeur i t i es $8,581,033.65 $8,501.033.65 CI. ----

-T SERVICE: Net Reduction of Short Term

Securities $1,705,143.48 $1,705,143.48 q-=aP=- --==-

GAIN OR (LXISSS

INSTITUTIONAL FUNDS DETAIL SCHEDULE OF SECURITIES ACQUIRED

(March, 1982)

TOTAL ISSUE AND FUND F A R VbLUE PRINCIPAL COST

U, T. SYSTEM: Net Short Term Securities $ 4 2 6 , 8 0 6 . 0 9 $ 4 2 6 , 8 0 6 . 0 9

U. T. ARLINGTQN: Net Short: Term Secllrities

U . T. DALLAS: U. S . Treasury Notes,

5-3/0%, 2 / 2 8 / 9 4

Net Short Term Securities 1 , 1 2 0 , 0 0 4 . 5 8 1 , 1 2 0 , 0 0 4 . 5 8

U. T . EL PASO: N e t Short Term Securities

U. T . PAN AMERICAN: Net Short Term Securities

U . T. SAN ANTOWIO: Net Short Term Securitfes $1,489.513.17 $1,489,513.l7 - - - ==r=P-=E9L

U, T. TYLER: Net Short Term Securities

U, T. HEALTH SCIENCE CENTER - D A U : Net Short Tern Securities $5 ,268 ,488 .65 $ 5 , 2 6 8 , 4 8 8 , 6 5 --- -- U . T. HEALTH SCIENCE CUTER-- HOUSTON : Net Short Term Securities $4,005,029.41 $ 4 , 0 0 5 , 0 2 9 . 4 1

--=-= -* C

U . T . T S C I E N C E C E N T E R 1 0 AIJ4NTOMIO:

U. S. Treasury Notes, 5-3/8%, 2 / 2 8 / 9 4 $1,000,000.00 $ 9 9 6 , 2 5 0 . 0 0

Federal Home Loan Bank 5 .94% nebs., 2 / 2 7 / 9 5 ~,ooo,aoo.oo 986 ,s62 .50

Net Short Term Securities 1,238,053.26 1 , 2 3 8 , 0 5 3 . 2 6

T I E D AT COST

5.32% -

U. T. SYSTEM CANCER CENTER - HOUSTON: Wet Short Term SecurLtles $15,859,499.57 $ 1 5 , 8 5 9 , 4 9 9 . 5 7

tlE-=-r- -=e=-c*

INSTITUTIONAL FUNDS DETAIL SCHEDULE OF SECURITIES ACQUIRED (Continued)

(March, 19923

TOTAL YIELD ISSUE AND F W D - A L U E -COST- COST

U. T. H-LER: U. S. Treasury Notes,

5-3/8%, 2 / 2 8 / 9 4 $1,000,000.00 $1,001,030.00 5 .32% --- --- T. DEBT SERVICE :

Federal Home Loan Bank 4.2% Discount Nates, 8/14/92 $260,000.00 $ 2 5 5 . 5 1 0 . 6 7 4 . 3 3 %

Federal National Hortgaga 4,1% Discount Notes, 6/19/92 2,010,000.00 1,988,252.92 4 . 2 0 %

INSTITUTIONAL FUNDS SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED

{March, 1992)

GAIN OR BOOK VALUE NETSALES (LOSS) OVER

.ISSUE AND FUND PAR VALUE OF HOLDINGS PROCEEDS BOOK VALUE U, T. AUSTIN: Net: Short Term

Securities $ 2 7 2 , 1 4 2 . 7 2 $272,142.72 $ 2 7 2 , 1 4 2 . 7 2 $0 .00 -=5+-- --== - -- =-

U. T. DALLAS: U. S . Treasury Hotes,

7- 718%. 3/31/92 $2,020,000,00 $2,020,000.00 $2,020,000.00 $0.00 FHLMC Balloon Gold 7% PC, 11/1/96 4 6 5 . 0 8 4 6 4 . 4 3 465 .08 0 . 6 5

U. T. EL PASO: U . S . Treasury Notes:

7 -718% . 313 1\92 $ 6 0 8 , 0 6 0 . 0 0 $608 ,000 .00 $608,000.00 $(5.00 8 - 1/2%, 3/31/92 7 5 0 , 0 0 0 . 0 0 750,000.00 750,000.00 0 .OO

FHmC Balloon Gold 8-1/2% PC, 3/1/9 6 4 0 , 8 0 6 . 5 6 4 0 , 8 8 6 . 5 6 40 ,086 .51 0.00

FHLMC Balloon Gold 8% PC, 5/1/96 20,184.15 20,070,61 20,184.15 113.54

FHLHC Balloon Gold 7% PC, 11/1/96 930.17 928 - 8 6 930.17 1.31

U. T. PAN AMERICAN: tl. S . Treasury Notes :

8-1/2%, 2 / 2 9 / 9 2 $1,000,O00.00 $l,OOO,OOO.QO $1,000,000.00 $0.00 8-1/2%, 3 / 3 1 / 9 2 ~ , 0 6 0 . 0 0 0 . 0 0 1 , 0 6 0 , 0 0 0 . 0 0 1 , 0 6 0 , 0 0 0 . 0 0 0.00

U J ! U . S. Treasury Nates, 8-1/23. 3/31/92 $1,0O0,000.00 $1,00O,000.00 $1,000,000.00 $ 0 . 0 0

FHUC Balloon Gold 8-112% Fc , 3/1/96 $20,443.28 $ 2 0 , 4 4 3 . 2 8 $20,443.28 $0.00

FHLMC Balloon Gold 7% PC, 11/1/96 930 .17 928 .86 930.17 1-31

U. T. HEALTH S G I l 3 C E - - DALLAS: - U. S. Treasury Notes,

7-7/8%, 3/31/92 $ 5 , 0 6 7 , 0 0 0 . 0 0 $ 5 , 0 6 7 , 0 0 0 . 0 0 $5,067,000.00 $0.00 P H U C Balloon Gold 7%

PC, 11/1196 4 , 6 5 0 . 8 8 4 , 6 4 4 . 3 4 4 , 6 5 0 . 8 8 6.54

INSTITUTIONAL FUNDS SCWEDUE OF SECURITIES SOLD, CALLED OR WTURED (Continued)

(March, 1992)

GAIN OR BOOK VALUE NET SALES (LOSS) OVER

JSSUE AND FUND PAR VALWE OF HOLDINGS U-H - GALVESTON: U. S . Treasury Notes:

6-3/8%, 8/31/93 $10,000,000.00 $10,128,863,06 $50,157,812.50 $ 2 8 , 9 4 9 , 4 4 6%. ll/15/94 9 ,000 ,000 .00 9 , 0 0 8 , 7 9 3 . 0 7 9 , 0 2 6 , 7 1 8 . 7 5 17,925.68

FBLMC Balloon Gold 8 - 1 / 2 8 PC, 3/1/96 81,773.12 81,773 -12 81,773.12 0.00

F K M C Balloon Gald 8% PC, 5/1)96 134,561.00 1 3 3 , 8 0 4 . 0 9 134,561.00 756.91

Net Short Term Securities 010,233.13 810,233.13 810,233.13 0 .OO

U. T. HEALTN SCIENCE CENTER - HOUSTON: FImC Ba1loon Gold 8%

PC, 5/1/96 $26,912.20 $26 ,780 .82 $26,912.20 $151.38 F'HLMC Balloon Gold 7%

PC, 11/1/96 2 ,790 .53 2,786.61 2 , 7 9 0 . 5 3 3 . 9 2

U. T. H H : U. S . Treasury Notes,

8 - 112, 3/31/9 2 $965,000.00 $ 9 6 5 , 0 0 0 . 0 0 $ 9 6 5 , 0 0 0 . 0 0 $0. 00 FHLMC Balloon Gold 8-1/2%

PC, 3 / 1 / 9 6 4 0 , 8 8 6 . 5 6 4 0 , 8 8 6 . 5 6 4 0 , 8 8 6 . 5 6 0.00

U J E R CENTER - HOUSTON! F H U C Balloon Gald 8%

PC, 5/1/96 $ 1 0 7 , 6 4 8 . 8 0 $107 ,043 .28 $107,648.80 $ 6 0 5 . 5 2 FHWC BalX.aon Gold 7%

PC, 11/1/96 9,301.76 9 ,288 .68 9 , 3 0 1 - 7 6 13.08

U, T. HEALTH CENTER - TYLZR: B e t Short Term

Saeurit i e s $ 2 8 , 0 7 4 . 9 3 $ 2 8 , 0 7 4 . 9 3 $ 2 8 , 0 7 4 . 9 3 SO. OD --- -- -1-

TJ. T, SYSTEM PUF BOND PROCEEDS: Net Short Term

Securities

U. T. SYSTEM REVENUE BOND PROCEEDS: Net Short Tern

Securities $8,581,033.65 $8,581,033.65 $ 8 , 5 8 1 , 0 3 3 . 6 5 $0.00 -----= PIIP=B=CP-= -- - L-s

U. T. SYSTEM DEBT SERVICE: Net Short Term

Securities $ 1 , 7 0 5 , 1 4 3 . 4 8 $1,705,143.48 $ 1 , 7 0 5 , 1 4 3 . 4 8 --=P-- --=-- ---

V. OTRER TRUST AH0 SPECIAL FUNDS

OTHER TRUST AND SPECIAL FUNDS

REPORT ON SECURITIES TRANSACTIONS.--The following sacurities transactions have been made f a r the Trust and S p e c i a l Funds not in the Common Trust Fund, Medical Liability Self-Insurance Fund or Institutions1 Fund in February, 5992. The Executive V i c e Chancellor for Asset mnagernent recommends approval by the Board of Regents of these transactions.

INVESTMENTS AGQUIWD (February, 1 9 9 2 )

DESCRIPTION AND FUND (DETAILED SCHEDULES FOLLOW) U. S. G O V E R W N T OBLIGATIONS - iDirect2: Rudolf Hermanns UTA Endowment Fund for

Excellsnce C a r l and Agnes Stockard Memorial Endowment UTMB - G - J. Fredric Mullins, M . D . ,

Charftable aemainder Unitrus t UTSGC - H - Barnts Unitntst

TOTAL - Government Obligations (Direct)

FOREIGN G O V E R W N T S : The Hsuis P . Kelsey, Sr . , and Mary Wilsan Kelsey Charitable Rmmainder T r u s t

Milburn Family Charitable Remainder Trust UTHSC - T - The Martin V. and Mary Jane Heflar

Gharitabl e Remainder Trust

TOTAL - Foreign Governments

GORFOHATE BONDS ; Mike and Maxine K. Mebane Endowed

Traveling Scholarship in Architecture The Mavis P. Kelsey, Sr., and Mary Wilson KaLscy Charitable Remainder Trust

The Michener 1990 Charf table Trust UTHSC - T - The Martin IT. and Mary Jane Hallar

Charitable Remainder Trust Ima Hogg Foundation

TOTAL - Corporate Bonds

cOMMPN. STOCKS : Ima Hogg Foundation

NET PURCHASE OF SHORT TERM SECURITIES Designated Funds Endowment h n d s Aflnufty and L i f e Income Funds Agency Funds

TOTAL - N a t Purchase o f Short Term Secnr it ies

TOTAL YIELD PRINCIPAL C O B AT COST

BOOK VALUE $12,034.94

43,434,198.90 467,148.17

1,754,062.64

OTHER TRUST AND SPECIAL FUNDS INVESTMENTS DISPOSED OF

(February, 1992)

TOTAL NET GAIN OR P E S C R I P n O N AND FUND BOOK VALUE PROCEEDS (LOSS)

(DETAILED SCHEDULES FOLLOW) DEBT SECmITIES U . 5 . GOVEmEHT OBLIGATIONS - (Direct) : UTSCC - H - Barnts Unitrust $48,125,00 $50,000.00 $1,875.06

tr. S * GOVERNMENT AGENCXES (NOD-Gtd,): UTD - Excellence in Education

Chair Ln the Erik Jonsson Schao1 of Engineering and Computer Sciences No. 1

UTD - Excellence in Education Chair in the Erik Jonsson School of Engineering and Computer Sciences No. 2 680 .07

UTD - Excellence in Education Chair in the Erik Jonssan School of Natural Science and Mathematics No. 1 680.07

UTD - Excellence in Education Chair in the Erik Jonsson School of Natural Science and Hathernaties No. 2 680.07

UTD - Excellence in Education Fellowship Endowment No. 1 1 , 3 6 0 . 1 4

UTD - Excellence in Education Fallowship Endowment Na. 2 1,360.14

UTD - Excellence in Education Resescrch Endowment No. 1 476.06

UTD - Excellence in Educ~tion Research Endowment No. 2 476.06

UTD - Endowment fo r the Cecil and Ida Green Center for the Study of Science and Society 476.05

CORPORATE BONDS: C , Shults Faulkner Catalyst

Research and Development Lab $51,000.00 $51,000.00 $ 0 . 0 0 --- EOUITY SECURITIES COMMON STOCKS : Walter Praseott Webb Chair

in History Ima Hogg Foundation

-pa=- s-=L-- =-=

Securities Received by G i f t or Bequest 5,054,587.03

TOTAL - A11 Securitges

NET REDUCTION OF SHORT TERM SECURITIES, Current R a s t r i c t e d Funds E s t a t e s and Held in Trust by Ochers

TOTAL NET PROCEEDS

TOTAL - Net Redqlct ion of Short Term Securities

OTHER TRUST AND SPECIAL FVNDS SCBEDOLE OF SECURITLES PIJRCHASED

(February, 1992)

TOTAL YIELD S UE E L U E PRINCIPAL G O U T COST

DEBT SECURX TIES RUDOLF HEBMANNS UTA ENDOWMENT

F W D F O R EXCELLENCE:

U. S. Trassury 7-112% Notes, 11/15/01 $5d,000.00 ----

MI= AND HAXIBE K. KEBANE ENDOWED TRAVELING SCBOURSBIP IN ARCHITECTURE: -I---".-----

Atlantic Richfield 8-3/8% Msd Term Notes, 11/15/15 $25,000.00 --

CARL t AGNES STOCKARD HEMORIAL ENDOWMENT: -------- U. S . Treasury 7-1/2% Notes, 11/15/01 $ 5 0 , 0 0 0 . 0 0 --

MAVIS P. KELSEY, SR AND MARY WILSON KELSEY CHARITABLE REMAINDER TRUST:

=-----= Manitoba (Province o f ) Canada

7-3/4% Debs Ser CP, 2/1/02 $25,000.00 Atlantic Richf i e l d

8-3/8% Med Term Nocas, 11/15/1L 50,000.DO

THE MICHENER 1990 CHARITABLE TRUST: -------a=---=-

Atlantic Richf ield 8-3/8% Mad Term Notes, 11/15)11 S50.000.00

=q---

MILBURN FAMILY C?IARITABLE REMAINDER TRUST:

----=- Manitoba (Province of) Canada

1 - 3 / 4 % Debs S e r CP, 2/1/02

U. T. HEDICAL BRANCH - OALVESTON - 3. FREDRIC HULLINS, M.D. GHARITABLE REMAINDER UNITRUST: ----=--=a---

U. S. Treasury 5 - 1 / 2 % Motes, 2/15/93 $100,000.00

--a

U. T. SYSTEM CANCER CENTER - HOUSTON - BARNTS UNITRUST :

Ja-P=9L--E=eS=-=L'

U, S. Treasury 7-112% Notes, 11/15/01 $100,000.00 $100,687.50 7.40%

=--- 6-- ==-

OTHER TRUST U D SPECIAL FUNDS SCHEDULE OF SECURITIES PURCHASED {Cuntlmred)

(February, 1992)

PAR VALUE OR TOTAL YIELD TSSUE AND FUND NO. 5-S PRINC f PAL COS-

DEBT SECURITIES IContinuedl U. T. HEALTH CENTER - TYLER -

THE HARTIN W , AND HARY JANE H E L W CHARITABLE REHATNDER TRUST:

. . .-

Manitoba (Province of) Canada 7 - 3 / 4 3 Debs Ser CP, 2 / 1 / 0 2 $25,000.00

Atlantic Richf ie ld 8-3/8% Med Term Notes, 11/L5/11 40,600.00

IMA BOGG FOUMDATION: _ - _ i

Atlantic Richf ield 8-3/33 Med Term Notes, 11/15/11 $ 5 0 , 0 0 0 . 0 0

-TIES IMA BOGG FOUNDATION:

Amdahl

OTHER TRUST AND SPECIAL FUNDS SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED (Continued)

(February, 1992)

GAIN OR BOOK VALUE NET SALES (LOSS) OVER

-ND PAR VALUE BOOK ALUE DEBT SECURITIES (Continuedl U. T. DALLAS - EXCELLENCE IN EDUCATION FELLOHSHIP ENDOWMEYT NO. 1: ------ --===a=

Federal Home Loan Mtge. Particlpafion Certif i . c a t e 490010, 9%, 6 / 1 / 9 1 $185.17 $188.76 $185,L7

Federal Home Loan Mtge. CHO 1 2 5 - A , 8 - 3 / 4 % , 3/15/00 1,162.66 1,171.38 1,162.66

U . T. DALLAS - EXCELLENCE IN EDUCATION FE7.LOWSHIP ENDOWMENT NO, 2 :

- --=e=--=--====--==-s

Federal Home Loan Mtge . Participation Certificate 490010, 9 3 , 6 / 1 / 9 7 $185.17 $188.76 $185. L7

F e d e r a l Home Loar~ Mcge. CMO 125-A, 8 - 3 / 4 % . 3/15/00 1,162.66 1,171.38 1,162.66

U , T . DALLAS - EXCELLENCE IN EDUCATlON RESEARCH ENDOWMENT NO. 1:

=---=-~-===-====a===-i

Federal Home Loan Mtge. Participation C e r ~ i f i c a t e 490010, 9 % , 6/1/97 $ 6 4 . 8 1

Federal Home Loan Mtge. CHO 125-A, 8 - 3 / 4 % , 3/15/00 4 0 6 . 9 4

U , T. DALUS - EXCELLENCE IN EDUCATION RESEARCH ENDOWMENT NO. 2 :

=zF---=-=E=f=-===5==-====*=====

Federal Home Loan Mtge, Part ic i p ~ t i o n Cer t i f i ca te 490010, 9 % , 6/1/97 $64.81

Federal Home Loan Htge. GHO 125-A, 8 - 3 / 4 % , 3/ 15/00 4 0 6 . 9 4

U. T. DALLAS - ENDOWENT FOB THE CECIL AND IDA GKEBN CENTER FOR THE STUDY OF S C I E N C E AND SOCIETY:

F-==r5--==-=YC-3333=PCS====-=

Federal Hone Loan Mtge. Participation Cext i f i c a t e 490010, 9%, 6/1/97 $64 .81

Federal Home Loan Mtge. CMO 125-A, 8- 3 / 4 % , 3/15/00 4 0 6 . 9 3

OTHER TRUST AND SPECIAL FUNDS SCHEDUU OF SECURITIES SOW), CALLED OR NATURED (Continued)

IFbbruary , 1992)

GAIN OR PAR VALUE OR BOOK VAXUE MET SALES (LOSS) OVER

ISSUE AND FUND NO. SHARES OF H Q L D I N H E PEBT SECVRf TIES CCont inued) U . T. SYSTEM CANCER CENTER -

HOUSTON - BARNTS UNITRUST; U. S. Treasury Notes: 7-1/2%, 11/15/01 $50,000.00 $48 ,125 .00 $50,000 $00 $1,875.00

- = ¶ -- 5C=

EQUITY S E W I T I E S COMMON STOCKS: WALTER PRESCOTT WEBB CHAIR IN HISTORY:

Leggettt & Plate

IHA HOGG FOUNDATION:

Stanford Te l e c o m n i c a t ions

SECURITIES UCEIVED BY GIFT OR BEQUEST:

DEBT SECURITIES U. T. DALLAS - EXCELLENCE IN EDUCATION CHAIR IN THE ERIK JONSSON smom OF ENGINEERING AND COMPUTER SCZENCES NO. 1:

PI-#4l---=r-=-e==-=~a

U. S. Trsasurv Notes : - 8-3/8%, 11/15/92 8 - 7 ) 8 % , 11/15/97

Federal Home Man Mtge. Part ic fpat ion Csrt Lf icate 490010. 9 9 , 6/1/97

Federal Home Loan Htge. CMO 125-A, 8 - 314%. 311 5/00

U. T. DALLAS - EXCELLENCE IN EDUCATION CHAIR IN THE E R I K JONSSON SCHOOL OF ENGINEERING AND COHPUTER SCIENCES NO. 2 :

===a-e=--==.Lt=--=-----=-

U , S. Treasury Notes: 8-3/8%. 1 1 / 1 5 / 9 2 8-7/8%, 11/15/97

Federal Home Loan Mtge. Participation Certif icate 490010, 9%, 6 / 1 / 9 7

Federal Home Loan Mtge. CMO 125-A , 8-3/4%, 3/15/00

OTHER TRUST AND SPECIAL FUNDS SCHEDTlLE OF SECWRITI&S S O W ) , CALLED OR MATURED (Continued)

(February, 19 92)

NET SALES

CHAIR IN THE ERIK JOWSSON SCHOOL OF NATURAL SCIENCE AND MATHEMATICS NO. 1:

U, reasun Notes: 8!3/:%, 11/15/92 8-718%. 11/15/97

Federal Home Loan Mtge. Participatfon Certificate 490010, 9 3 , 6/1/97

Federal Home b a n Mtge. CMO 12s -A , 8 - 3 / 4 % , 3/15/00

U. T. DALLAS - EXCELLENCE IN EDUCATION CHAIR IN THE ERIK JONSSON SCHOOL OF NATURAL SCIENCE AND MTHEMATICS NO. 2:

U . S . Treasury Notes; 8-3/8%, 11/15/92 8 -7/8%, 11/15/97

Federal Home Loan Mtge. Participation Certificate 490010, 9$, 6/1/97

Federal Home b a n Mtge. CMO 1 2 5 - A . 6 - 3 / 4 % , 3/15/00

U. T, DALLAS - EXCELLENCE IN EDUCATION FELLOWSHIP ENDOWMENT NO. 1:

- -. - -- . - - - - - - -

U. S . Treasurv Notes: 8-3/83, 11/15/92 8-7/8%, 11/15/97

F e d e r a l Home b a n Mtge. Participation Certiffcate 490010. 9 % . 6/1/97

Federal Home b a n Htge. CMO 125-A, 8 - 3/4%, 3/15/00

D. T. DALLAS - EXCELLENCE IN EDUCATION FELLOWSHIP ENDOWMEYT NO. 2 :

U. S . Treasury Notes: 8 - 3/08, l l]L5/92 8-7/83. 11/15/97

Federal Home Laan Mtge. Participation Certificate 490010, 9%, 6/1/97

Federal Home Loan Mtge. CMO 125-A, 8 - 3 / 4 % , 3/15/00

OTHER TRUST AND SPEC= FUNDS SCHEDULE UP SECURITIES SOLD, CALLED OR MATURED (Continued)

(February, 1992)

NET SALES ISSUE &ND FUND - PROCEEDS

SEGURITIES UCEIVED BY GIFT OR BEQUEST Icontinuedl:

U. T. D A L W - EXCELLENCE IN EDUCATION RESZARCH ENDOWMENT NO. 1:

U. S . Treasury Notes: 8-3/8%, 11/15/92 8 - 7 1 8 % . 11/15/97

Federal Home Loan Mtge. Farticipatibn Certificate 494010, 9%, 6/1/97

Federal Home Loan Mtge. CHO 125-A, 8 -3/4%, 3/15)00

U. T. DALLAS - EXCELLENCE IN EDUCATION USEARCH ENDOWXNT 240. 2;

U. S . Treasury Notes: 8-3/8%, 11/15/92 8- 7/8%, 11/15/97

F e d e r a l Home Loan M t g e . Participation Certificate 490010, 9%, 6/1/97

~ederal Home Loan Mtge. CEiO 125 -A , 8-3/4%, 3/15/00

U. T. DALLAS - ENDOWMENT FOR THE CECIL AND IDA GREEN CENTER FOR THE STUDY OF SCIENCE AND SOCIETY: - -

U. S . Treasury Notes: 8-3/8%, 11)15/92 8-7 /8%. 11/15/97

F e d e r a l Borne Loan Mtge. Participation Certificate 490010, 9%. 6/1/97

Federal Home Loan Mtge. CMO 125-A, a-3/4%, 3/15/00


(February, 1992)

PAR VALUE OR NET SALES ISSUE &ND NO. OF S W E S PROCEEDS

SECURITIES RECEIVED BY GIFT OR BEQUEST {continued):

EQUITY SECURI'JLIES TEXAS LONGBORN EDUCATZDN FOUNDATION: --- Oryx Energy 40.99 Sun 3 3 . 5 4

U . T . TYZER - VARIOUS PbXPQSES ;

TCA Cabla TV 1 ,287

U. T. SYSTEM GANGER CENTER - HOUSTON - ANNUAL CAMPAIGN:

Abbott Laboratories 2 5

U. T. SYSTEH CAaCER CENTER - HOUSTON - TO BENEFIT GANGER RESEARCH:

-----=- - Johnson & Johnson 97

U. T . SYSTEH CANCER CENTER - HOUSTON - CURRENT PURPOSE:

-I , - ------.I--=--

Tand y 200

TONY KENNARO FRIEND OF ALEC EXCELLENCE FUND IN THE COLLEGE OF ENGINEERING:

Oryx Energy sun

THRUST 2000 ENGINEERING GBADUATE FELWWSWIP FUND:

=----llrCg.l---=--

Amerlcan Tel & T e l 80 Bellsouth 28

SAM RAYBURN LIBRARY ENDOWMENT:

Convarrfb- : Hospital Corp. of America $35,000.00

HEAD FOOTBALL COACH ENDOWMENT: =---=-b__===

Fraeport McMoran 1,000

OTHER TRUST AND S'PEClAL FUNDS

REPORT Of SECURITIES TRANSACTIONS.--The following securities rransactfons have been made for the T r u s t and S p e c i d Funds not: in the Common T r u s t Fund, Medical L i a b i l i t y Self-Insurance Fund or Instftutional Fund in Idarch, 1992. The Executive Vice Chancellor for Asset Hanagemant recommends approval by the Board of Regents of these transactions.

INVESTWENTS ACQUIRED (March, 1992)

DESCRIPTION AND FUND (DETAILED SCHEDULES FOLLOW) $I, S. GOVERNMENT AGENCIES (Non-Gtd,): The Mavis P. KeLsey, Sr.. and Mary

Wilson Kelsey Charitable Remainder Trust Surginer Family Charitable Rnmahder Trust HiLburn Family Charitable Remainder Trust UTHSC - T - The Hartin V . and Mary Jane Hellar

Charitable Remainder Tmst Ima Hogg Foundation

TOTAL - Government Agencies (Won-Gtd.)

OTHER PfllNICIPALS: Victor L. Band Unitrust UTSWMC - Carl J. and Hortense M. Thomas

Eight Percent Trust

TOTAL - Other Municipals

CORPORATE BONDS : Leland Barclay Fellowhip in Engineering C . Shults Faulkner Catalyst Research

and Development Laboratory Frank A. Liddell, Jr., Centennial Fellowship in Chemical Englnearing

Paul D. and Betty Robertson Meek and American Petrofina Foundation Centennial Professorship in Chemical Engineering

Paul D. and Betty Robertson Meek Centennial Professorship in Chemical Engineering

Gerard A . Bohlich Regents Professorship in Civil Engineering

TOTAL - Corporate Bonds

-: Ima Hogg Foundation

NET PURCHASE OF SHORT TERM SECURITIES Annuity and L i f e Income Funds E s t a t e s and Held in Trust By Others Agency Funds

TOTAL YIELD PUNCIPAL COST AT COST

BOOK VALUE $ 1 4 , 3 5 5 . 9 9 314,714.75

5 , 7 3 4 , 5 8 0 . 5 9

TOTAL - Net Purchase of Short Term Securities

OTHER TRUST AND SPECIAL FUNDS INVESTMENTS DISPOSED OF

(March, 1992)

TOTAL NET GAIN OR DESCRIPTION AND FUND BOOK VALUE PROCEEDS IUSSS

(DETAILED SCHEDULES FOZ;LOW) DEBT SECURITIES Other lfunicipals: Victor L. Hand Unttwst

Cgmorate Bonds : UT - El Paso - Frank B.

Cotton Trust $ 9 0 , 0 0 0 . 0 0 $90,000.00 $ 0 . 0 0 Ima Hagg Poundatton 6 1 , 9 5 4 . 0 3 6 5 , 5 8 4 . 0 0 3 , 6 2 9 . 9 7

COMMON STOCKS: Ima Hogg Foundation

Securities Received by Gift or Bequest

TOTAL - A l l Secur i t l e s

NET REDUCTION OF SHORT TERM SECURITIES Current Restricted Funds Other Endowment Funds

TOTAL NET PROCEEDS

[BOOK VALUE) 8 2 4 0 , 7 5 2 . 9 1

4 8 , 9 7 6 , 8 3 2 . 7 0

TOTAL - Net Reduction of Short Term Securities

OTHER TRUST AND SPECIAL FUNDS SCHEDULE OF SECURITIES PURCHASED

(March, 1992)

TOTAL Y SELD ISSUE AND FUHD PAR YALUE PRINCIPAL COST AT COST

DEBT S&CURITXES L E U N D B A R G U Y FELLOWSHIP IN ENGINEERS NG : ----

Michigan Consolidated Gas 8% 1st Wtge., 5/1/02 $5,000.00 -

C . SHULTS F A W E R CATALYST RESEARCH AND DEVELUPMENT LAB:

Hichigan Consolidatad Gas 8% 1st Mtge., 5/1/02

FRANK A. LSDDELL, YR. CENTENNIAL FELLOWSHIP IN CHEMICAL ENGINEERING:

-----*-----

MichLgan Consolidated Gas 8% 1st Htge., 5/1/02 $5,000.00

-=-

PAUL D. AND BETTY ROBERTSON MEEK AND AHERICkN PETROFINA FOUNDATION CENTENNIAL PROFESSORSHIP XN CHEMICAL ENGINEERING : - -----=----

Michigan Consolidated Gas 8% 1st Htge.. 5/1/02 $10.600.00

-- =

PAUL D. AND BETTY ROBERTSON MEEK CENTENNIAL PROFESSORSHIP IN CHEMICAL ENGINEERING: ------=rn-=---LI-=

Michigan Consolidated Gas 8% 1st Mcge., 5/1/02 $ 5 , 0 0 0 . 0 0

P=B-

G E W A . ROHLICH REGENTS PROFESSORSHIP IN CIVIL ENGINEERING: I-----

Michigan Consolidated Gas 8% 1st Mtge. , 5/1/02 $5,000.00

--s

THE MAVIS P. KELSEY, SR AND MARY WILSON KELSEY CHARITABLE REMAINDER TRUST:

----------u-==-==-

Federal Home Loan Mtge. CMO 1215-H, 7-1/2%, 3/15/07 $50,000.00

-s-w

VICTOR L. W D UNITRUST: --E--CE41

Southwest Texas State University 6 . 6 % Comb Fee Jr h, 8/15/07 $15,000 .OO

I_-

SURGINER FAMILY CHARITABLE REMAINDER TRUST: P - - S - - - u - - -

Federal Nome Loan Mtge. CMO 1215-H, 3-L/2%, 3/15/07 $50 ,000 .OO

=-

MILBURN FAMILY CHARITABLE REMAINDER TRUST: ---=-=s--=a-s---

Federal Home Loan Mtge. CMO 1215-H. 7-1/2%, 3 / 1 5 / 0 7 $25,000.00

==3-====--.

OTHER TRUST AND SPECIAL FUNDS SCHEDULE OF SECURITIES PURCHASED (Continued)

(March, 1992)

PAR VALUE OR TOTAL YIELD

DEBT SEC-S [Continuadl CARL J. AND HORTENSE H. THOHSEN EIGHT PERCENT TRUST: --P -7

Southwest Texas State University 6 . 6 % Comb Fee Jr h, 8/15/07 $100,000.00

--=-

U. T. HEALTH SCIENCE CENTER - TYLER - H E L M CHARITABLE REMAINDER TRUST:

-____I-- -9-

Federal Home Loan Mtge. CMO 1215-H, 7-1/2%, 3/15/07 $25 .000 .00 --

IMA HOGG FOUNDATION: = -

Federal Home Loan Mtge. CMO 1215-H, 7-1/28, 3/15/07

COMMON STOCKS IHA HOGG FOUNDATION: -- -- Bankers T r u s t New York California Microwave Goodrich (B. F.) Ogden Shared Medical Systems ToPPs

OTHER TRUST AND SPECIAL FUNDS SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED

(March, 1992)

GAIN OR PAR VALUE OR BOOK VALUE NET SALES (LOSS) OVER

ISSUE N PR GEEDS ' BOOK- VALUE

U. T. EL PASO-: FRANK B. COTTON TRUST: E -- Missouri Pacific

14-1/8% Equip Trust 21. 3/15/92 $ 9 0 , 0 0 0 . 0 0 $90,000.00 $90,000.00

-=-- C- 1 P

VICTOR L. HAND UNITRUST: =EE--=-

Dade County Flor ida 10-1/83 Mtg Rev Ser 80 9/1/11 $5,000.00 $5,000.00 $5,125.00 $125.00

1 1 1 -- - Y_ - IMA HOGG FOUNDATION: -=s-- - International Paper

8 . 8 5 % S F Debs, 3/15/9 5 $ 4 5 , 0 0 0 . 0 0 $ 4 4 , 1 7 1 . 6 2 $ 4 5 , 0 0 0 . 0 0 $828.38

Union ELectrfc 9% 1st Mtge, 4/1/00 20,000.00 17,782.41 2 0 , 5 8 4 . 0 0 2,801.59

EQUITY SECURITIES IMA HOGG FOUNDATION: -- .-=-

Eastman Kodak Lockhe e d sothebys Holdings -

Class A Stanford Telecommunications


(March, 1 9 9 2 )

NET SALES ISSUE AND FUND NO + 01 SHARES PROCEEDS

OR BEQUEST: THE EX STUDENT ASSOCIATION FOR JEAN WOLLOWAY SCHOLARSHIP FUND:

Henley Prapett ies - Class A

U. T. HEALTH SCIENCE CENTER - SAD ANTONIO- FOR FRIENDS FOR PSYCHIATRY RESEARCH: P- - e-

Southwest Airlines 250

JEAN RALEIGH KINDLE AND W . L. (PUP) KINDLE ENDOUED SCHOLAElSHIP FUND:

---==--

Exxon 8 5

U . T. DALUS - HISTORY OF AVIATION COLLECTION ENDOWHENT FUND:

- -=-- - Abbatt Laboratories 100

ESTATE OF A , D. HUTCHISON: ----s

Tri-Continental 4.067

VI, TRUST FUND REAL ESTATE TRANSACTIONS

LAND AND INVESTMENT REPORT

For Month Ended A p r i l 30 , 1992

TRUST FUND REAL ESTATE TRANSACTIONS

The f011owing documents have been executed pursuant to the U. T. System Trust Fund Real Estate Fal icy Statement which vas approved at the April 14, 1988, meeting of the Board of Regents. The V i c e Chancellor for Asset Management requests the approvaL of each transaction.

Component :

Donor /Fund Name :

A s s e t ID:

Use of Funds:

Legal Descript ion:

Grantor :

Grantee :

Terms :

U. T. Austin

Taub Foundat ion

None

Undivided 1/5th Interest. in all of Lot 2 and One-Half (112) af Lot 3 , Block 7 6 , C i t y of Seabrook, Ritson Morris League, Harris County, Texas

The Board of Regents of the University of Texas System

Deborah K, S w ~ n k e 2800 Nasa Road, Apt. 715 Seabrook, Texas 77586

Gross Sales Pr i ce : $4,430.05

N e t Sale Proceeds: $ 3 , 4 5 3 . 7 5

Closing C o s t s : $ 976.30

Financ ing : Cash Sale

Background Information:

This property was donated by the Taub Poundatfan on June 28, 1985 for a pledge drive to raiss money for MCC. The net proceeds from the sale of this Lot w i l l be sent t o the U.T. System Comptroller's o f f i c e for handling.

Component:

DonorJFund Hams;

Asset ID:

BOR Acceptance Date:

Use of Funds;

Legal Description:

Grantor:

Grantee t

Terms :

Fred Hervey

Unrestricted U a e for U . T . El paso

Lot 2 5 , Slk 22 , Section 2 , Fairmont Park Addition, Midland, Midland County, Texas

The Board of Regents of the University of Texas System

John F a r r i ~ Cons t ruc t ion Co., Inc. 4 3 0 8 Country Club Drive Midland, Texas 79703

Gross Sales Price: $9,400.00

Net Sale Proceeds: $9,051.00

Financing : Cash Sale


This was p a r t of the g i f t from Fred Hervey, which contained 22 lots in the Fairway Park Addition and 9 lots i n the Pairmont Addit ion.

LEASE

Component:

Donor/Fund Name:

Asse t ID:


Use of Funds:

Legal Description:

Tenant :

Terms :

U. T. M.D. Anderson Cancer Center

Carolyn Froebel

Funds will be used for the benefit of pat ients a t U . T . K.D. Anderson Cancer Center who are unable to pay f o r their care.

88 acres being east part of E. 90 acres out' of the N/2 of S e c t i o n 38, located east of Odem, Texas on County Roads 42 and 53

Wabb & Bickham Farms Rr, 1, Box 165A Odem, Texas 78370

Rent : $5,000 (due on or before 9/15/92)

Rent Schedule: 1/1/92 - 12/31/92 t o r at the end of harvest if sooner)

Taxes : Paid by Lessor

Insurance: Paid by Lessee


This t r a c t of land is used p r i m a r i l y for raising co t ton , milo and sorghum. The property was received through the Estate of Carolyn Froebel.

OIL AND GAS LEASE

Component :

Donor/Fund Name:


Use of Funds:

Gross Mineral Acres:

Net Mineral Acres:

Legal Descr ip t ion:

Lessee:

Terms :

Component:

Donor/Fund Name:


Use of Funds:


Net Mineral Acres:

Legal Description:

Lessee:

Terms :

U . T . Arlington

Robert Leroy

June 1986

Robert Leroy Endowed Scholarship Fund

S/2 a f SE/4 of Section 7, Block A-31, PSL Andrevs County, Texas and containing 80 acres, more or less

Charles R. Qualia P. 0. Box 10181 Midland, Texas 797a2

Bonus Per Acre: $100 Total Bonus: $42 Royalty: 1 / 4 Rental : Pa id-up Lease Term: 3 years Lease Date: November 19, 1991

OIL AND GAS LEASE

U.T. Arlington

Robert Leroy

June 1986


Section 9: S W / 4 of NE/4, Tovnship 10 North, Range 28 East of the H.P .M. , Mussellshell County, Montana.

Anderson Oil P. 0. Box 402 Uesthope, North Dakota 58793

Bonus Pe r Acre: $833 .33 Tota l Bonus: $100 Royalty: 3/16 Rental: N/A Lease Term: 1 year Lease Date: May 10, 1991

OIL A N D G A S L E A S E

Component:

DonorlFund Name?

BOB Acceptance Date1

Use af Funds:


N e t Mineral Acres :

Legal Descriptiont

Lessee:

U . T . Arlington

Robert Leroy

June 1986


640. more or less

All of Section 3 , Abstract 540, Block G, T .W.N.G. RR C o . , Upton County, Texas

V.B. Robbins 111 P. 0. Box 10428 Midland, Texas 79702

Terms :

Bonus Per Acre: $100 Total Bonus: and Rentals $170.34 Royalty: 1 / 5 Rental: Paid-up ( $ 2 p e r acre or $3.331 Lease Term: 3 years Lease Date: March 4, 1992

OIL AND GAS LEASE

Component :

Donar/Fund Name:


Use of Funds:

Gross Mineral Acres :

Net Mineral Acres:

Legal Description:

Lessee :

Terms :

Component :

Donor/Fund Name t

30R Acceptance Date:

Use of Funds:


N e t Mineral Acres:

Legal Description:

Lessee:

U.T. Austin

Clara E. Batcs-Nisbet Endowment

October 11, 1991

College of Fine Arts Endowment Fund

The South half of the Southwestern quarter (S /2 af SUJ4) of Section 13, Township 7 North, Range 13 East and containing 80 acres , more or l e s s , Pittsburg County, Oklahoma.

Sonat Exploration Coupany 200 Garr i son Avenue, Suite 400 Ft. Smith, Arkansas 72901

Bonus Per Acre: Q Total Bonus: 0 Royalty : 114 Rental : Paid-up Lease Term: 2 years Lease Date: February 20, 1992

OlL AND GAS LEASE

U.T. Austin

Mary Sue Hibbs Endawment

Ho formal acceptance as of April 1, 1992

Scholarship Fund

Being all of the South One-Half af the Northwest One-Quarter (S/2 of NU/4) Section 32, Block 15, Texas end Pacific Railroad Company Survey, Jmes County, Texas.

Acme Product ion 534 Pine Street, Ste. 104 Abilene, Texas /9601

Terms : Bonus Per A c r a : $52 T o t a l Bonus: $130 Royalty: 3 116 Rental; Paid-up Lease Term: 3 years Lease Dater May 15, 1991

OIL BND-

Component:

Donor/Fund Name:


Use of Fundst

Gross Mineral A c r e s :


Legal Description:

Les size :

Terms :

Component:

~onorjFund Name:


Use o f Funds ;


N e t Mineral Acresr

Legal Description:

Lessee:

Terms :

U.T. Austin

Murray Case Se l l s Endowment

January 2 3 , 1954

Student Loan Fund

The Southwest: Quarter of the Southeast Quarter ( S V / 4 of S E / 4 ) of Section 23, Township 14 North, Range 14 E a s t , OkmuLgee County, Oklahoma, containing 40 acres.

Janes 8 . CasseLman, Jr. Horris. Oklahoma

Bonus Par Acre : $50 Tota l Bonus: $12.50 Ruyalty: l/ 5 Rental: N/A Lease Term: 6 months Lease Rate: February 13, 1992

OIL AND GAS LEASE

U.T. Auszin

Tom S l i c k Memorial Fund

October 1962

Distinguished Visiting Tom Slick Pzofessorship for World Peace

A l l depths and s t r a t a l y i n g below the stratigraphic equivalent of 7,000 feet below the surface o f the ground in and under 329 acres of land. more or less , out of Survey 541, Cert i f icate 509, Abstract 370, C.C.S.D. & R.G.N.G. RR Co. Survey, S t a r r County, Texas

Hanson Minerals Cumpany 2925 Briarpark, S u i t e 1000 Houston, Texas 77042

Bonus Per Acre: $75.00 Total Bonus: $222,22 Royalty ; 1 / 4 Rental : $15 per n e t acre Lease Term: 3 years Lease Date: March 27, 1991


The U. T. Board of Regents ofl behalf o f the Tom S l i c k Memorial T r u s t o m a non-exeeutory mineral interest i n the above described acreage. The lease was nego t i a t ed by Slick- Hoorman Trustees of Ssn Antonio, Texas on behalf of a11 owners.

OIL AND GAS LEASE

Component;

Donor/Fund Name:

BOR Acceptance Date :

Use of Funds:

Cross Mineral A c r e s :

Net Mineral Acres :

Legal Description:

Lessee:

N.T. Tyler

Louise Lindsey Merrick/Sam A , Lindsey Endowment Fund

October 7 , 1982

General Sch~larships

80.00 acres of land, more or less , being a pact of Section 25 of the Don Thomas Quevado Grant, Abstract 18 in Smith County, Texas

Sun Operating Limited Partnership P. 0. Box 2880 Dallas, Texas 75221-2880

T e r m s : Bonus Per Acre: $100 Total Bonus: $2,000 R o y a l t y : 1/s Rental: Paid-up Lease Term: 3 years Lease Date: December 6 , 1991 t o be

ef fec t ive December 22 , 1991

OIL W D GAS LEASE

Component:

Dona r/Fund Name :



N e t Mineral Acres :

Legal Description:

Lessee:

Terms :

S p e c i a l Provisinns :

U.T. M.D. Anderson Cancer Center

Homer Ammann Endowment Fund

April 9, 1987

40.0 acres, more or less, being the northern most 40.0 acres in 161.25 acres of land, more or less. that comprises a l l of the A , Matula Survey, A-342 in Lavaca county, Texas.

Alyana Energy Corporation 2001 Kirby, Ste. 900 Houston, Texas 77019

Bonus Per Acre r $60 T o t a l Bonusr $150 Royalty: 3 /16 Rental : Paid-up Lease Term: 3 years Lease Date: November 22, 1991

This l e a s e covers depths from the surface nf the ground down ta and i n c l u d i n g 4,000 f e e t below the surface of the ground on ly ,

Cornpanant:

DanorfFund Name:

BOB Acceptance Date:

Use of Funds:

Gross Mineral Acres;


Legal Description:

Lessee:

OIL AND GAS LEASE

U.T. Southwest Medical Center at Dallas

W i l l i a m K. Hanning Endowment Fund

April 6 , 1989

Research in Emphysema

135.2 acres, more or less, in the James D h o n Survey, A-57, located in Gregg County, Texas

A m A Explnration Company 2 . 0. BOX 21734 Shreveport, Louisiana 71151

Terms : Bonus Per Acre: $100 Total Bonus: $50 Royalty: 115 Rental: N/A Lease Term: 1 year Lease Date: May 15, 1991

OIL AND GAS LEASE RATIFICATION

Component:

Donor/Fund Name:



Net Mineral Acres!

Legal Description:

Lessee:

U . T . M.D. Anderson Cancer Center

Estate of 1.D. Rodgers, Jr.

S / 2 of NE/4 of Section 48, Block L, H&TC RR Co. Sumey, Kent County, Texas

ROC0 Petroleum, Inc. 4400 Buffalo Gap Road Abilene, Texas

Terms: Bonus PerAcre: $6.67 T o t a l Bonus: $1,000 Royalty : 1 / 8 Rental : N/A Lerse Term: 6 months Lease Date: January 10, 1992


This deed was executed by an authorized repreventative of the Board of Regents of The University of Texas System on behalf of M.D. Anderson Cancer Center as owner o f an undivided remainderman's mineral interest in and to the Oil, Gas and Kinerals underlying 149.88 acres described in an Oil, Gas and Mineral Lease dated January 10, 1992 by and between Mary M 1 Rodgers and ROC0 Petroleum, Inc.

The Ratification is l i m i t e d to 74.94 acres of the 1 4 9 . 8 8 acres in the January 10, 1992 lease because af the less than favorable lease terms.

Component:

Dono r/Pund Name :

BOR Acceptance Date r

Type of Interest:

Well Name:

Buyer a

Terms:

Effective Date:

23116 AS S I G N M E E LEASES

U.T. Southwestern Medicel Center at Dallas

Mr. and Mrs. Robert D. Rogers/James T. Willerson Distinguished Chair in Cardiovascular Diseases

February 8, 1990

Working Interest ,0383860 G . W . I .

J.D. Furrh #3 Well Barrison/Panola Counties, Texas

Estate O i l and Gas Carp. 4925 Greenvi l le Avenue Dallas, Texas 75201

April 1, 1991

Background Infcrmationr

The operator, in consensus with other working interest owners in the J.D. Furrh # 3 , notified t h e Office of Endovment Real Estate of i n t en t to re-complete subject well a t a different formation horizon, The proposed re-completion c o s t to the University's share of ownership was estimated at $1,500. A non-consent elect ion for the propased A.F.E. would result in a $7,500 penal ty . Under these circumstances, the Office of Endowment Real Estate with the recommendation of the Office ~f General Counsel offered to sell the University's interest in subject well to the w e l l operator, Estate O i l and G a s .

An offer of $477 was accepted by the O f f i c e of Endowment Real Estate by lettel- notification dated April 5, 1991.

Component:

Dcnur/Fund Name:


We11 Names:

Buyer:

Terms :

2347 BSSIGNMENT OF OIL. GAS A N D BImRAL LEASES

U.T. Southwestern Hedical Center at Dallas

Mr. and Mrs. Robert D. Rogers/James T, Willerson Distinguished Chair in Cacdiovascular Diseases

February 8 , 1990

See attached Amended Exhibit " A " 10 Working Interests 1 Overriding Royalty Interest

Estate Oil and Gas Corp. 4925 Greenville Avenue D a l l a s , Texas 75201

Background Informationt

Effec t ive May 1, 1991, the Board of Regents of The University of Tsxas on behal f of U.T. Southvestern Medical Center a t Dallas, s o l d i t s interest in eleven oil and gas wells which are loca ted in Harrison, Panola, Upshur and Freestone Counties, The properties, which cons i s t ed of ten working interests and one overriding royalty interest, were sold to Estate Oil and Gas Corp. of Dal la s , Texas. The method of s a l e was sealed b i d with notices of sale made to all working interest owners of 5 2 or Rreater interest in Lhe subject vells, The highest bid of $15,015.15 was formally accepted by the Office of Endowment Real E s t a t e on Apri l 29, 1991.

Component:

DonorlFund Name:


Type of Interest:

Well Name:

Buyer:

Terms :

Effective Date:

U.T. Southwestern Medical Center at Dallas

Mr. and Mrs. Robert D. Rogers/James T. Yillersun Distinguished Chair in Cardiovascular Diseases

February 8. 1990

Working Interest .05857775 G.U.I.

Whitney Corp. No, 1 Sabine Parish, Louisiana

Smith Operating & Hanagement G o . , I n c , Box 5 2 , 310 LBT Milam B l d g . Shreveport, Louisiana 71161

$13,000 sale pr ice for 942 working interest in Whitncy Cosp. #1

$810.12 sale proceeds for the 5 . 8 2 gross working interest owned by the University of Texas Board of Regents

May 1, 1991


The Of £ice of Endowment Real Estate authorized the aperator of the Vhitney Corp. fl to inc lude the University's interest in t h e auction of 9 4 2 of the working interest in said well.

As operator, Estate O i l and Gas Corp. of Dallas, Texas had previously notified the Office of Endowment Real Esta te tha t the well would soon reach its economic limit. With the prospect of paying far the plugging and abandonment of the subject well, the University uf Texas and a majority of other working interest owners opted t o sell their combined working interests of 94Xa

Froperties Conveyed:

Method o f Sale:

Date of Sale:

Effective Date:

Gross Proceeds :

Net Proceeds:

Endowment Fund/Component:

164 properties located in 50 counties in 6 s ta tes

Oral Bid Auction conducted by EBCO U.S.A. , I nc ,

December 11, 12, 1991

January 1, 2992

29 Endowment Funds Associated with 9 Component Ins t i tu t ions (see attached Exhibits "A" and "B").

Background Tnfmrmation:

One hundred sixty-four o i l and gas t rus t prnpert ies were so ld by oral b i d auction December 11, 12, 1991. The auction, conducted by EBCO U . S , A . , fnc. of Oklahoma C i t y , Oklahoma. was held at the Sheraton Park Central H o t e l in Dallas, Texas.

The sale properties consisted of mineral, royalty, overriding royalty and working interests . Candidates for the sale met the cr i t e r i a of being either uneconomical (administrative costs exceeded income f l a w ) , or of being a working interest for which re tent ion is prohibited by the U. T. System Trust Fund Real Estate P o l i c y . In addit ion, all properties were reviewed by the Bureau of Economic Geology for evaluation af long term potential.

THE UNIVERSITY OF TEXAS AT ARLINGTON

May 5 , 1992

Dr. James P. Dunqn Execut ive V i ce Chancel 1 or

f o r Academic Affairs The University of Texas System 601 Colorado Street A u s t i n , Texas 78701

Attn: System Budget O f f i c e

Dear D r . Duncan:

The docket f o r the June 11, 1992 meeting of t h e Board o f Regents i s submitted f o r your recommendat ion and p r e s e n t a t i o n t o the Board,

I recommend approval.

S i ncerel y ,

endd dl H. Nedderrnan President

WHN: js

AR- 1

- 4 * - - ,.- , --- -+-- ."-,a



JUNE 11, 1992

TARLE OF CONTENTS

Page No.

. . . . . . . . . . . . . . . G i f t s from Pr ivate Donors and Foundations AR- 3

. . . . . . . . . . . . . . . . . . . . . . . . . . Small Class Report AR- 4

Business Contracts for Services . . . . . . . . . . - . . . . . . . . . AR-13

Funds Coming In Funds Going Out

Standard Affiliation Agreements . . , . . . . . . . . . . . . . . . . . AR-14

Trademark License Agreements . . . . . . . . . . . . . . . . . . . . . AR-15

Parking and Traffic Regulations . . . . . . . . . . . . . . . . . . . . AR-16

Contracts and Grants for Research, Development, Cl in1 cal and Educational Serv f ces

Amendments t o the 1992 Budget . . . . . . . . . . . . . . . . . . . . . AR-18 (including faculty and s t a f f appointments and changes t n status and transfers of funds wi th in e x i s t i n g budget totals)

THE U N I V E R S I T Y OF TEXAS AT ARLINGTON

U. T. BOARD OF REGENTSr MEETING

JUNE 11, 1992

GIFTS FROM PRIVATE DONORS AND FOUNDATIONS

The following g i f t s have been received and are recommended for acceptance by t h e U. T. Board o f Regents:

Uonor Purpose Amount

Dallas F o r t Worth A s s i s t i n g w l t h $ 100,000.00* Hospital Council Nursing Enrollment Mr. John C. Gavras, President 1431 Greenway Drive Suite 300 Irvi ng , TX 75085-2417

The f o l low1 ng nonmonetary g i f t s have a1 so been received:

2. Jenkins G a r r e t t Research Attorney at Law Jenkins Garrett L i b r a r y 3100 Continental P laza Fort Worth, TX 76102

*No letter o f transmittal from t h e donor **Nomash g l f t - unsold stock. The amount stated i s t h e value of t h e stock

on the date o f recefpt by the institution, ***Noncash g i f t - o t h e r . The amount s t a t e d i s the est imated value on the

date o f receipt by t h e institution.



JUNE 11, 1992

REPORT ON SMALL CLASSES, FALL 1991 AND SPRING 1992

Approval i s recommended f o r the fol lowlng 1 i s t o f small classes, pursuant t o Section 51,403(d) of t h e Texas Education Code. The l i s t has t h e adminlstra- t i v e approval o f t h e a p p r o m e Executive Vice Chancel lor.

Justification Course No. Section No. Enrol lment Code*

Fall 1991

UNDERGRADUATE COURSES

ARCH 4349 INTD 4368 INTD 4562 ART 4363 BCMN 2357 BCMN 2357 BCMN 2357 BCMN 2357 3CMN 2357 BCMN 2357 BCMN 2357 BCMN 2357 BCMN 2357 BCMN 2357 BCMH 2357 BCMN 2357 BCMN 2357 BCMN 2357 BCMN 2357 BCMN 2357 BCMN 2357 BCMN 2357 BCMN 2357 BCMN 2357 0CMN 3357 BCMH 3357 BCMN 3357 BCMN 3357 BCMN 3357 BCMN 3357 BCMN 3357 BCMN 3357 JOUR 4380 ENGL 2305

ENGL 2305

ENGL 2305

ENGL 2305

ENGL 3371

ENGL 4391 ENGL 4391 ENGL 4391 ENGL 4391 ENGL 4391 HIST 4388 HIST 4388 GEOG 1435 GEOG 1435

8 1 1 2 Lab Lab Lab Lab Lab Lab Lab Lab 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 1 Honors Course Honors Course Honors Course Honors Course Honors Course 8 8 8 8 8 4 4 4 4



JUNE 11, 1992

Course No, Section No.

Fall 1991


GEOG 1435 GEOG 1435 GEOG 1435 GEOG 1435 GEOG 1435 GEOG 1435 GEOG 1435 GEOG 1435 GEOG 1435 GEOG 1435 GEOG 1435 GEOG 1435 GEOG 1435 GEOG 4350 L ING 3325 LING 4335 L ING 4336 M I L S 1143 MILS 2248 M I L S 2248 M I L S 2248 MILS 3241 MILS 3241 MILS 3241 MILS 4341 MILS 4341 MILS 4341 A S 1121 A 5 2121 A S 2121 A S 4301 A S 4311 MUSI 2185 MUSE 2326 MUSI 3225 MUSI 3314 MUSI 4302 EXSA 1249 EXSA 1249 EXSA 1249 EXSA 1249 EXSA 1249 EXSA 1249 EXSA 1249 EXSS 3301 EXSS 3315 EXSS 4203 EXSS 4315 EXSS 4389 EXSS 4390 EXSS 4395 NURS 4541 NURS 4581 NURS 4581 NURS 4581 NURS 4581 NURS 4581 NURS 4581 NURS 4581

Justification Enrol lrnent Code*

4 4 4 4 4 4 4 4 4 4 4 4 4 5 2 2 2 8 8 8 0 8 8 8 8 8 8 8 8 8 0 8 2 1 1 1, 2 1 8 8 8 8 8 8 8 8 8 1 1 8 8 8 7 7 7 7 7 7 7 7


U, T. BOARD OF REGENTS' MEETING

J U N E 11, 1992

Course No.

Fall 1991


NURS 4581 NURS 4671 NURS 4671 NURS 4671 NURS 4671 NURS 4671 NURS 4671 NURS 4671 NURS 4671 SOCW 4391 SOCW 4391 A E 2312 A E 2312 A E 2312 A E 4315 C E 2330 C E 3311 CSE 2320 CSE 2441 CSE 3442 CSE 4313 CSE 4356 E E 4183 E E 4184 E E 4186 E E 4187 E E 4188 E E 4189 E E 4189 E E 4189 E E 4189 E E 4318 E E 4326 E E 4327 E E 4328 E E 4329 E E 4381 M E 3121 M E 3182 M E 3183 M E 4345 BLAH 3311 MARK 3321 BUSA 4338 MANA 4327 POMA 4305 PDMA 4307 EOUC 4670

EDUC 4670

EDUC 4671

EDUC 4672

EDUC 4672

EDUC 4672

Section No, Enrol lment Jus t i f i ca t l an

Code*

7 7 7 7 7 7 7 7 7 8 8 4 4 4 4 7 4 Cancel led 7 7 Cancel 1 ed 8 8 8 8 8 8 798 7 9 8 798 7 ,a 8 (TAGER) 8 (TAGER) 8 (TAGER) 8 8 (TAGER) 8 8 8 8 4 1 8 7 5 3 3 2, Stud. Teach. 2, Stud, Teach. 2, Stud. Teach. 2, Stud. Teach. 2, Stud. Teach. 2, Stud. Teach .

THE UNIVERSITY OF TEXAS AT ARLINGTOH


JUNE 11, 1992

J u s t i f i c a t i o n Course No. Section No. Enrol lment Code*

Fa1 1 1991

UNOERGRADUATE COURSES

EDUC 4672

CHEM 1301

CHEM 2451 CHEM 4313 CHEM 4315 CHEM 4392

GEOL 4345 GEOL 4345 MATH 3435 MATH 3435 MATH 4311 PHYS 1188

PHYS 3182

Fall 1991

GRADUATE COURSES

ARCH 5304 ARCH 5316 ARCH 5395 LARC 5337 LING 5304 LING 5310 LING 5320 MUSI 5202 MUSI 5302 SOCI 5324 A E 5101 A E 5327 A E 5342 A E 5342 E M 5317 E M 5323 E M 5323 E H 5333 C E 5302 CSE 5324 CSE 5326 CSE 5407 CSE 5407 E E 5328 E E 5329 E E 5339 E E 5339 E E 6362 M E 5316 H € 5342 M E 5342 M E 5348 M E 6337 MATS 5348 MATS 5348 MATS 5390 ACCT 5340

2, Stud. Teach, Honors Course 7 1 1 Read1 ngs Course 1 1 1 1 1 Indiv. Instr, 7

4 (TAGER) 2 4 (TAGER) 4 (TAGER) TAG E R TAGER TAGER TAGER 3 4 4 7 7 8 8 8 8 8 4 (TAGER) 4 (TAGER) 4 (TAGER) 4 (TAGER) 4 4 (TAGER) 4 4 4



JUNE 11, 1992

J u s t i f i c a t i o n Course No. SectIan No, Enrollment Code*

GRADUATE COURSES

FINA 5392 FZNA 5392 F I N A 6311 BUSA 5375 MARK 5336 MARK 5395 INSY 5292 I N S Y 6301 MAS1 6301 AOMN 6305 CIRP 5355 URBA 5344 CHEM 5461 CHEM 5461 GEOL 5304 GEOL 5304 MATH 5317 MATH 5320 MATH 5322 MATH 5356 MATH 5361 MATH 5365 MATH 5373 MATH 5392 MATH 6313

Sprinq 1992


ARCH 3553 003

ARCH 4311 ARCH 4315

ARCH 4326 ARCH 4349 INTD 3345 INTO 3555 INTD 4332 I N T O 4369 INTD 4563 ART 3313

ART ART ART BCMN BCMN BCMN BCMN BCMN BCMN BCMN B CMN BCHH BCMN BCMN BCMN

4 4 1 2 2 2 4 4 4 Cancel 1 ed Cancel led Cancel led 4 4 1 1 2 2 E 2 2 2 2 5 2

Small Sect ion 4 London Semester 4 8 1 1 1 1 1 London Semester Cancel 1 ed 1 1, 3 Lab Lab Lab Lab Lab Lab Lab Lab Lab Lab Lab Lab


U. T. BOARD OF REGENTS' M E E T I N G

JUNE 11, 1992

J u s t i f i c a t i o n Course No. Section yo, Enrollment Code*


BCMN 2357 BCMN 2357 BCMN 2357 BCMN 2357 JOUR 4326 ENGL 2319

ENGL 3350

ENGL 3371

GERM 4322 RUSS 4365 H I S T 4388

GEOG 1435 GEOG 1435 GEOG 1035 GEOG 1435 GEOG 1435 GEOG 1435 GEOG 1435 GEOG 3309 LING 4335 L I N G 4336 MILS 1144 MILS 2144 MILS 2232 MILS 2232 M I L S 2232 MILS 3342 M I L S 3342 M I L S 3342 MILS 4342 MILS 4342 MILS 4342 A S 1122 A S 1122 A 5 2122 A S 2122 A S 4311 MUSI 4205 MUSI 4209 EXSA 1249 EXSA 1249 EXSA 1249 EXSS 3301 EXSS 3315 EXSS 4389 EXSS 4389 EXSS 4395 SOCS 3390

SOCI 4318 THEA 3322 THEA 4393 HURS 3532

Lab Lab Lab Lab 1 London Semester London Semester Honors Course London Semester 1, 2 4 London Semester 4 4 4 4 4 4 4 4 2 2 8 8 8 8 a 8 8 8 8 8 8 8 8 8 8 8

8 8 8 8 8 8 8 8 Honors Course 4 4

THE U l 4 I V E R S I T Y OF TEXAS AT ARLINGTON


JUNE 11, 1992

Justification Course No. Section No. Enrollment Code*

Spring 1992 - UNDERGRADUATE COURSES

NURS 3532 NURS 3532 NLlRS 3532 NURS 3532 NURS 3532 NURS 3532 NURS 3532 NURS 3532 NURS 3561 NURS 3561 NURS 3561 NURS 3561 NURS 3681 HURS 4362 NURS 4531 NURS 4531 NURS 4531 HURS 4531 NURS 4531 NURS 4531 NURS 4531 NURS 4541 nURS 4541 NURS 4541 HURS 4541 NURS 4541 NURS 4541 NURS 4541 SOCM 4191 SOCW 4191 SOCW 4391 SOCW 4391 SOCW 4391 A E 2312 A € 3182 A E 3182 A € 3182 A € 3182 A E 3182 CSE 1442 CSE 1442 CSE 2441 CSE 3442 CSE 3442 CSE 4317 CSE 4356 CSE 4357 E E 2181 E E 2181 E E 3184 E E 3185 E E 3330 E E 4180 E E 4183 E E 4184 E E 4187 E E 4187 E E 4188 E E 4189

7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 8 8 8 8 8 4 7 7 7 7 7 Cance 1 1 ed Cancel led 7 8 8 1 8 8 8 0 8 8 5 8 8 8 8 8 8 7, 8

AR- 10



JUNE 11, 1992

Justification Course No* - Section No. Enrol lment Code*

Spr inq 1992


E E 4189 E E 4191 E E 4315 E E 4328 E E 4328 € E 4328 E E 4328 E E 4328 E E 4328 M E 3121 M E 3182 M E 3183 M E 4332 M E 4390 ACCT 4395 MARK 3321 BUSA 4322

7 , 8 8 2 8 8 8 8 8 8 8 8 a 1 8 4 8 London Semester London Semester 3 3 4 Honors Course Honors Course Honors Course 7 7 1 1 1 1 1 Read i ngs Course 1 1 Indl v, Instr. 7 Honors Course 7 1 8

POMA 3309 POMA 4308 READ 4395 CHEM 1284

CHEM 1284

CHEM 1302

CHEM 3182 CHEM 3182 CHEM 4101 CHEM 4216 CHEM 4314 CHEM 4346 CHEM 4346 CHEM 4392

GEOL 4310 MATH 4335 PHYS 1188

PHYS 1443 PHYS 1444

PHYS 3446 PHYS 4325 PSYC 4333

GRADUATE COURSES

ARCH 5320 ARCH 5327 ARCH 5328 LARC 5326 SPAN 5310



JUNE 11, 1992

Justification Course No. Section No, Enro l lment Code*

Sprinq 1992

GRADUATE COURSES

LING 5304 LING 5338 MUSI 5202 MUSI 5302 A E 5101 E M 5319 E M 5322 %ME 5300 BME 5335 C E 5330

C E 6300 CSE 5336 E E 5311 E E 5341 I E 5316 I € 5317 M E 5319 M E 5390 H E 5390 M E 5390 MATS 5349 MATS 5390 ACCT 5340 F I N A 3313

F I N A 5392 FINA 63g0 REAE 5335 REAE 6390 REAE 6390 REAE 6390 BSAD 6292 BSAD 6292 BSAD 6292 MANA 5292 MAMA 5392 MANA 5392 INSY 6302 EOUC 5374 C I R P 5343 C I R P 5346 B I O L 5101 BIOL 5101 BIOL 5101 BlOL 4302 BIOL 5315 BIOL 5449 BIOL 5449 CHEM 5320 MATH 5303 MATH 5318 MATH 5328 MATH 531 MATH 5392 MATH 5392 MATH 6313

Cancel 1 ed Cance 1 1 ed 8 8 TAGER 4 2 2 2 Small Section Small Section 4 4

8 (TAGER 4 4 4 (TAGER) 8 8 8 4 4 4 London Semester 4 4 2 5 4 5 4 4 4 1 8, 5 8 1 Practicum 4 4 3 3 3 4 4 4 4 4 2 2 2 2 5 5 2



JUNE 11, 1992

REPORT OM SMALL CLASSES, FALL 1991 AND SPRING 1992

+Justification Codes:

1. Required course f o r graduation (not offered each semester o r term); if cancelled, m a y af fect graduation date.

2. Required course fo r majors i n t h i s fjeld; should be completed t h i s session t o keep proper course sequence.

3 , Course i n newly establ i shed degree program, concentrat ion, or support area.

4. Interdepartmental (cross-7 is ted) courses taught as a single class by t h e same faculty a t the same stat fon, provided t h a t t h e combined courses do not constitute a small class.

5. F i r s t - t i m e offerlng of the course.

6. Class s l r e limited by accreditation or state l icensing standards.

7. Class s i z e limited by availability o f laboratory or clinical facilities.

8. Voluntarily o f f e r e d by a faculty member in excess o f the institutional teaching load requirement and for which t h e faculty member receives no additional compensation.



JUNE 11, 1992

BUSINESS CONTRACTS FOR SERVICES

(FUNDS COMING I N )

The f 01 lowing contracts have been awarded, have been admini strativel y approved by t h e appropriate Executive Vice Chancellor, and are recommended for ratification by the U. T. Board o f Regents:

Agency : Sony Microsystems Company Funds: 1/3 o f net revenue resultjng from classes,

seminars, presentations or any o the r product related meetings conducted i n the Sany Advanced Presentat ion Facility,

Peri od : February 12, 1992 through August 31, 1994 T i t l e/Descript ion: Program Agreement t o establjsh the Sony Advanced

Presentatlon F a c i l i t y at t h e University

2. Agency: Sony Microsystems Company Funds: None Period : March 1, 1992 through August 31, 1994 T i tle/Descript ion: Loan Agreement f o r the temporary loan o f products,

equipment, andlor accessories fo r use i n the Sony Advanced Presentation Faci 1 1 t y

3. Agency: Southwestern Be1 1 Telephone Company Funds: $3,492.00 per year Period: March 1, 1992 through February 28, 1995 Title/Description: Lease 97 parking spaces for use as a v e h l c l e

parking l o t



JUNE 11, 1992

STANDARD AFFILIATION AGREEMENTS

The agreements recommended f o r approval by t h e U. T. Board of Regents are based on the model agreement adopted on A p r i 1 12, 1990.

1, Facility:

Date: Purpose:

2 . Facility:

Date: Purpose:

3. Facility:

Date: Purpose :

4. Facility:

Date: Purpose:

5. Facility:

Date: Purpose:

Cherry Lane H o s p i t a l and Treatment Center Fort Worth, Texas April 13, 1992 To provide socfal work related educational experiences

Odyssey Harbor, Inc. Keene, Texas February 21, 1992 To provide social work related educatfonal experiences

Texas Department o f Crirnlnal Justice - Institutional Divlsion

Huntsville, Texas January 16, 1992 To provide health care related educational experiences

Trop ica l Texas Center f o r MHMR Edi nburg , Texas April 7, 1992 To provide socfa l work related educational experiences.

State Senate Df s t r i c t O f f i c e , Senator Mike Moncrief, Fort Worth, Texas Apr i 1 20, 1992 To provide soclal work re1 ated educatfonal experiences


U. T , BOARD OF REGENTS' MEETING

JUNE 11, 1992

TRADEMARK LICENSE AGREEMENTS

The fa1 lowjng agreements have been awarded and are recommended fo r approval by t h e U. T, Board o f Regents. All product approvals are i n accordance w i t h Paragraphs 10.1(C) and (0) and 11.1 o f the Trademark Agreement.

1. Licensee: Dutron Corporation d/b/a Imagewear South Bend, Indiana 46614

Fee-Royal ty: $100, 7% Period: April 1 , 1992 through December 31, 1994 Descr ipt ion: Embroidered, screenpri nted and

app 1 I qu ed appare 1

THE U N T V E A S I T Y OF TEXAS AT ARLINGTON


JUNE 11, 1992

PARKING AND TRAFFIC REGULATIONS

The following listing summarizes the substantive changes proposed t o Parking and Traff j c Regulations of The U n i v e r s i t y o f Texas a t Arlington. They have been approved by t h e appropriate Executive Vice Chancel lor and are incorporated fn model regulations approved by the U. T. Board o f Regents on February 13, 1992. These regu la t ions supersede dl 1 prior Parking and T r a f f i c Regul a t i ons .

Parkiny and Traffic Regulations f o r 1992-93

Paqe Nurnber(s1 Summary o f Proposed Substantive Chanqe

Section I. 1 remves r e s t r i c t i o n o f Monday-Friday campus park 1 ng

Rules concerning bicycle registrat ion enumerated i n Section 1-7

"Consecutive School Day" i s rev ised t o "Working D a y 'I

7, 8, 9 "Decal " is changed t o "Perm1 t"

Sectlon V amended to include Parking Areas and Parking Techniques

Def ines p a r k i n g fee requirements for graduate students, multiple permlts, and handicap parking p e r m i t s

C lar i f ies p a r t i a l refunds, changes of veh ic le ownership and remote parking

Describes dorm and apartment residence parking perm! t s

Proposed amendment t o Sect ion 4 t o Include Hang- Tags for contractual service

15 Clar i f ies requirements f o r refunds

Revises Sectlon D from "Calendar Days" t o llWorklng flays"

20 Proposed addi t ion of Section J - Enforcement Fees

20 Section I X added to include Shut t l e Bus System



JUNE 11, 1992

CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AN0 EDUCATIONAL SERVICES

Since the Docket f o r the previous meeting o f the U. T. Board o f Regents, the following a c t i v i t y has taken place w i t h regard t o Contracts and Grants for Research, Development, C l i n i c a l and Educational Services:

A. Number o f I n i t i a l Grant and Contract Awards

Docket T o t a l Total I t e m # -- Funds I n - Funds Qut Support Materi a? s

FY 92 69-85 $1,377,088 Report of Awards

FY 92 89 $ 6,000 -- Report o f IACs

FY 92 90-94 $ 56,621.75 Report o f Contracts

8. Number o f Fiscal Amendments t o Grant and Contract Awards ( Increasing or Oecreasl ng by $10,000 or More)

Docket Tota l Item # Funds In Funds Out Support Materi a 1 s

Report o f Awards

- - Report o f I A C s

Report of Contracts

THE UNIVERSITY O F TEXAS AT ARLINGTON

U, T, BOARD OF REGENTS' MEETING

JUNE 11, 1992


TRANSFERS OF FUNDS

RESIDENT INSTRUCTION Summer School Salaries

1. Amount of Transfer: $702,384

From: Unal 1 ocated Facu 1 t y Sal arl es - faculty Salaries

To: Summer School Salaries - Faculty Salaries

RBC -

19

Transfer t o fund t h e Summer Session 1992 Facu 1 t y Salary Budget.

THE U N I V E R S I T Y OF TEXAS AT AUST IN

O f f i c e of the Pres ident

April 30, 1992

Dr. James P. Duncan Execut i ve V i ce Chancel 1 o r

for Academic A f f a i r s The Un ive rs i ty o f Texas System 2 0 1 West 7 t h Street Ashbel S m i t h Hall - 8 t h F laar A u s t i n , Texas 78701

Attn: System Budget Offlce

Oear Dr. Duncan:

The docket f o r t h e June 11. 1992 meeting o f the Board o f Regents i s submi t ted for your recommendation and p r e s e n t a t i o n t o t h e Board.

President

WHC: j w Encl osures

THE UNIVERSITY OF TEXAS AT AUSTIN

U.T. BOARD OF REGENTS' MEETING

June 11, 1992

TABLE OF CONTENTS

G i f t s f r o m P r i v a t e Donors and Foundatlons...........................A- 3

S u b s t a n t i v e C a t a l o g u e Changes. .......,....~..+..~.....,............. A - 6

Business Con t rac t s for Serv ices ................................ A - 9 Funds Going O u t Construction Contracts of 5300.000 o r Less

..................... Standard A f f i l i a t i o n Agreements , . . . . . , . . . . . . ,.A-12

Trademark License Agreements ........................................ A-13

Cont rac ts and Grants f o r Research,Development, C l i n i c a l and Educational Services:

Over $500,000 (Funds Coming I n and/or Funds Going Out . . . . . . . . .A -16 ............. Fore lgn (Funds Comlng I n and/or Funds Going O u t ) A-18

.................................................... A l l Others A - 2 0

..................... Endowed C h a i r s and Named Pro fessorsh ips 1991-92 A-ET N o n - I n i t i a l , Non-Budgeted Appointments

Amendments t o t h e 1991-1992 Budget .................................. A - 2 2 (including facu l ty and s t a f f appointments a n d

changes i n s t a t u s and t r a n s f e r s o f funds w i t h i n e x i s t i n g budget t o t a l s

THE UNIVERSITY OF TEXAS AT A U S T I N U . T. BOARD OF REGENTS' M E E T I N G

June 11. 1992

GIFTS FROM P R I V A T E DONORS AND FOUNDATIONS

The following g i f t s have been r ece i ved and a r e recommended f o r acceptance by t h e U. T . Board o f Regents:

Anonymous

2 . * Anonymous

Col 1 ege o f Engi neeri ng f o r $1,250,000.00 t h e T h r u s t 2000 Engineer ing Graduate F e l l owshi p Fund

U n i v e r s i t y o f Texas P ress 70.000.00 f o r publication o f t h e H i s t o r i c a 7 A t l a s o f C e n t r a t America

3. M r . and M r s . L o u i s A . C o l l ege o f Engineering f o r 50.000 .OO Beecherl . J r . t h e Challenge f o r Exce l lence

Park P l a c e on T u r t l e Program Creek

2911 Turtle Creek Boul evard. Sui t e 900

D a l l a s , Texas 75219

4 . * The Cockrell Foundat ion College o f Eng fneer ing f o r 1.025,OOO.OO 1600 Smith Street t h e V i r g i n i a and E r n e s t S u i t e 4600 Cockrell , Jr. S c h o l a r s h i p s Houston. Texas 77002- i n Eng ineer ing

7348

5. M r . and Mrs. Robert H . College of Liberal Arts f o r 1,000,004.58** Dedman t h e Dedman M e r l t Scho la rs

M r . Murray E . Page Program Page & Addison, P.C. 14651 Dallas Parkway S u i t e 700 D a l l a s . Texas 75240

6. Freeport-McMoRan I n c . The U n i v e r s i t y - g i f t s Thomas J . Egan match ing employee V i ce -P res i den t and Ch ie f c o n t r i b u t i o n s

A d m i n i s t r a t i v e O f f i c e r P o s t O f f i c e Box 61119 New Or leans. Lou is iana 70161

7. * Houston L i v e s t o c k Show Co l l ege o f Natu ra l Sciences and Rodeo f o r t h e Houston L i v e s t o c k

Pos t O f f i ce Box 20070 Show and Rodeo Endowed Houston. Texas 77225- Schol a r s h i p Program

0077

8. I C I Pharmaceu t i ca ls College o f Pharmacy f o r t h e 27 .478 .84 Group P s y c h i a t r i c Pharmacy P rog ram

L isa A . A r v a n i t i s . M . D . A s s o c i a t e D i r e c t o r CNS and Anesthes ia W i l m i ngton, D e l a w a r e

19897

* No l e t t e r o f t r a n s m i t t a l f rom t h e d o n o r . ** Non-cash g i f t - u n s o l d s t o c k . The amount s t a t e d i s t h e v a l u e o f t h e

s t o c k on t h e date of r e c e i p t by The U n i v e r s i t y of Texas a t A u s t i n .

THE UNIVERSITY OF TEXAS AT A U S T I N G i f t s f rom Pri v a t e Donors and Foundati ons U . T . Board of Regents ' Meet ing June 11. 1992

Donor Purnose

9 . * The Lyndon B a i n e s Johnson f o u n d a t i o n

2313 Red R i v e r Aus t i n . Texas 78705

10. * W . Wayne McDonald 3705 B a l cones D r i v e A u s t i n , Texas 78731-5805

11. M i k e A , Myers Foundat ion 200 Love F l e l d Bank

Bui 1 d i ng Lemmon a t M o c k i ngbi r d Dallas. Texas 75209

12. Peter G. Olson 99-1440 A i e a H e i g h t s .

Apartment /I9 A i e a , H a w a i i 96701

13. The S h i v e Foundation William S h i v e Trus tee 843 E a s t 38 th Stree t A u s t i n . Texas 78705

14, * Tamura Endowment C o n t r i b u t o r s

3 0 - 1 2 H igash i -cho #/7 ch om@

J i n d a i - j i . Chofu-Shi Tokyo 182 J a p a n

Amount

Lyndon 0 . Johnson School $283,099.00 o f P u b l i c A f f a i r s : General Fund:

C u r r i cul urn Support 15,000 Dean's Discre t ionary

Fund 10,000 Dean ' s Suppl m e n t a l

Salary 5.000 Student A c t i v i t i e s 50,000 Faculty Trave l 6.000 Computer Equipment

Upgrade 10,000 Barbara Jordan Scholars Endowment 50.060

Moody Fund: Fellowships 18,500

Rusk Fund: Chai r h o l der 's

Salary 10,575 Chair Support

Services 20.000 R l cha rdson Fund :

Chai rhol ders s a l a r y 10,000 C h a i r Support

S e r v i c e s 15.000 V i s i t i n g Public Officials 10.000

Strauss Fellowships 24.198 Wasserman Fund 28.826

f n t e r c o l l e g i a t e A t h l e t i c s 91.035.00** for Men f o r the Head Baseball Coach Endowment

The University f o r t h e La r r y 30.000.00 Temple Scholarship Endowment

School o f Law f o r t h e Ellen 50.000.00 Waters 01 son Endowed P r e s i d e n t i a1 Schol a rsh lp i n Law

Department o f Chemist ry and 27,500.00 B i o c h e m i s t r y In t h e Coll ege o f Natura l Sciences f o r t h e Biochemica l and B i o m e d i c a l Research Endowment

Department o f Phys ics i n the 34.969.12 College of Natural Sc iences f o r t h e T a r o Tamura Memorial Fund f o r U.T.-Japan Coll a b o r a t i o n

* No letter o f transmittal from t h e donor . ** Hon-cash g i f t - unsold s t o c k . The amount s t a t e d i s t h e v a l u e of t h e

s t o c k on t h e d a t e o f receipt by The U n i v e r s i t y o f Texas a t A u s t i n .

THE UNIVERSITY OF TEXAS AT A U S T I N G i f t s from P r i v a t e Donors and F o u n d a t i o n s U . T , Board o f Regents' Meet ing June 11, 1992

DonDr - The f o l l owing nonmonetary g i f t s have a l s o been received:

15. * D r . N a s s e r I . A l - R a s h i d Gold ceremonial daggers and R a s h i d Engineer ing photographs t o t h e Harry P o s t O f f i c e Box 4354 Ransom Humanities Research Riyadh 11491 Center Saudi Arab ia

16. Cooper I n d u s t r i e s Machine t o o l s t o t h e Cooper O i 1 T o o l D i v i s i o n Department o f Mechanical Lar ry M. Hoes Engineer ing i n the College V i c e Pres ident , o f Engineer ing

Engi n e e r i ng P o s t O f f i c e Box 1212 Houston, Texas 77251-

12 12

1 7 . Dan Moody. J r . P a p e r s r e l a t i n g to the law 2304 Wood1 awn Boul w a r d p r a c t i c e o f Governor Dan A u s t i n . Texas 78703 Hoody a n d t h e Moody

Foundation t o t h e General L i b r a r i e s

18. Nancy P. Moody Papers r e l a t i n g to t h e l a w Post O f f i c e Box 5128 p r a c t i c e o f Governor Dan A u s t i n . Texas 78763 Moody and t h e Moody

F o u n d a t i o n t o t h e General Librari e s

19. W i l l i a m H . Mor row Documents and o t h e r i t e m s 4011 Rock1 edge D r i v e f rom t h e W i l l i a m H . Morrow Aus t i n . Texas 78731 C o l l e c t i o n t o t h e General

L i b r a r i e s

20 . * M r . and M r s . Oarrell Ceremoni a1 sword f r o m Saudi Royal Arabia t o t h e Harry Ransom

28 Cousteau L a n e Humani t ies Research Center Aust in . Texas 78746

* No l e t t e r o f t r a n s m i t t a l f r o m t h e donor. *** Non-cash g i f t - o t h e r . The amount s t a t e d i s t he e s t i m a t e d v a l u e on

t h e d a t e o f r e c e i p t by The U n i v e r s i t y o f Texas a t Aust in .

THE U W l Y E R S l T Y O f TEXAS AT AUSTIN

U . T . BOARD OF REGENTS' MEETING

June 11. 1992

CATALOG CHANGES

The following I l s t i n g summarlzes t h e changes proposed to t h e C a t a l o g o f The U n i v e r s l t y o f Texas a t Aust ln. These c a t a l o g changes have been passed by t h e U n i v e r s l t y Council, approved by m e , and approved by t h e Execu t i ve V j c e Chancellor f o r Academlc A f f a l r s , The complete t e x t o f the changes can be found i n t h e Documents and Proceedings o f t h e U n i v e r s l t y Councll, pages 13871-13879. 13815-13817, 13864-13868,13869- 13070 , 13819-13320, 13880-13882, 13883-13884, 13848-13859, 13885-13915, 13824-13829, 14022-14023, 13832-13838, 13860-13863. 13821-13823. and 14017-14021.

Current bull e t f n - 5 w r v o f Pronosed Chanaes

16,18,19-21,22-25 Changes a r e made t o prov ide c l arl f i c a t i on reqardi ng 2 5 - 2 8 , & 29-30 degree requirements and suggested arrangement o f

courses t o be taken I n the respective programs o f study. Other changes are t o d e l e t e o l d course numbers and to subst i tu te new course numbers.

Co7 1 eue o f Buslness A d m i n i s t r a t i o n Cata loa f o r 1991 - 9 1

Current b u l l e t i n naae_number v o f Pranbsed Chanoes

19 Changes a r e made t o establish a body of coursework t f t l ed 'Bus i ness Foundations Program. " The program would be a v a l l a b l e t o nanbuslness students who wish t a pursue a mlnor I n bus lness .

15.23.24,25 Changes are summarl zed as f o l l ows : 1 ) Oel e t i o n o f 3 2 - 3 3 2.50 G P A requl rement f o r enrol 11 ng i n upper - d l v l s i on

courses : 2 ) Cl ari fl c a t 1 on of wri tlng course requ i rement ; 3) Substitution of one t rack program f o r another i n the Professjonal Program in Account ing: 4 ) L i s t i n g o f coursework f o r the management account ing and control t r a c k : and 5) M o d l f i c a t i o n s t o the coursework requi rement for the Major in Harketi no .

Changes a r e made t o modify t h e coursework requi rements f o r t h e H a j o r I n Accounting, Bachelor o f Bus iness Admi n i s t r a t i on degree. S l x add1 t i onal hours o f accounting coursework would be r e q u i r e d and t h e requirement f o r nonaccounting buslness coursework would be reduced by s i x hours. The t o t a l coursework requ i red f o r the degree would remain at 120 semester hours.

T H E U N I V E R S l T Y OF TEXAS A T A U S T I N U . T . BOARD O F R E G E N T S ' M E E T I N G June 11, 1992

C A T A L O G C H A N G E S (Continued)

Colleae o f C o ~ l c a t l o n Cata lou f o r 1991-92

Current bull e t l n - Y o f Pronosed Chanaes

2 2 Changes a r e made t o mod1 f y t h e 11 s t o f spec1 f i c cou rs f s t o be taken fo r t h e Bachelor o f J o u r n a l i s m degree by s t u d e n t s enrol l ed I n t h e p h o t o j o u r n a l 1 sm concentration to s t r e n g t h e n student p r e p a r a t i o n and assu r i ng f u l f 1 llment o f program a c c r e d i t a t i o n r equ l rements . For the Bachelor o f Scjence i n Comrnunlcation Sc iences and D i so rde rs . changes a r e made t o I n c l u d e r e o r g a n i z a - tlon o f u p p e r - d i v i s i o n c o u r s e r e q u i r e m e n t s . I n addttion, t h e d e s c r l p t l o n o f the p r e p r o f e s s i o n a l programs are r e v l s e d t o become s p e c i a l emphases i n Communication S c l ences and D i s o r d e r s .

Changes are made t o rnodlfy the c a t a l o g llstlng o f courses requl red a n d recommended f o r spec1 a1 i z a t i o n I n publlc relations under t h e B a c h e l o r o f J o u r n a l i s m degree t o g i v e students grea te r cho i ce i n s e l e c t i o n o f courses.

C a t a l o a for 1991-93

C u r r e n t b u l l e t i n - 7 w r v of P r o ~ a s e d C m r r e s

11.13.14,16, Changes a r e made t o c l a r i f y t e x t and t o make current 1 7 - 2 0 , 2 2 - 3 3 and more s p e c i f i c t h e listings o f courses f o r t h e

academl c spec1 a1 f z a t l o n areas of the 0 .S .I n A p p l i e d L e a r n i n g and Development. Other changes c l a r i f y t e x t and course l i s t i n g s r e l a t i n g t o t h e B.S. i n Klnesiology. References t o t h e sports management o p t i o n h a v e a l s o been I n c o r p o r a t e d I n t o t h e c a t a l o g .

Current b u l l e t i n - 7-ofes

1 3 , 1 8 , 2 3 , 3 2 , 3 5 - 4 1 Changes a r e made t o t he order of coursework ( b y 3 5 - 4 1 , 4 5 . 4 6 . 4 8 semester and year) f o r each program a r e a f o r t h e 54,55-57,63,65 b a c c a l a u r e a t e degrees o f f e r e d i n the Col lege o f

Engineer ing . In addltlon, changes a r e made t o update and c l a r i f y c o u r s e requ i rements , program d e s c r l p t l ons and re la t ed statements,

rolleae of Fine Arts Cataloa f o r 1990-Q7

C u r r e n t b u l l e t i n _8.aae -ges

2 7 , 2 8 , 2 9 , 3 0 , Changes a r e summarized as f o l l o w s : 1) c l a r i f i c a t l o n o f 37 - 38 c o u r s e requirements f o r t h e Bachelor of F l n e Arts.

Major i n Studfo Art: 2 ) r e d u c t i o n o f number o f s p e c i f l c course requ i rements f o r t h e A c t i n g Concentra- t i o n under the Bachelor of F i n e A r t s . Majo r i n Drama P r o d u c t i o n , t o a l low s t u d e n t s g r e a t e r opportunjty t o e n r o l l i n e l e c t i v e s : 3 ) c l a r i f i c a t l a n and m o d i f l c a t l o n o f course r e q u i r e m e n t s f o r t h e Bachelor o f F l n e A r t s . Major i n D a n c e , t o reduce t h e t o t a l requirement f rom 132 semester hours to 130 semester hours; and 4 ) c l a r i f i c a t i o n and more p r e c i s e s p e c i f l c a t i o n o f course requirements f o r t h e B . A . i n Dance.

T H E U N I V E R S I T Y OF TEXAS A T A U S T I N U . T . BOARD OF REGENTS' HEETIHG June 11, 1992

C A T A L O G CHANGES (Cont inued)

Current bull e t i n JuLu&L- S u m m a r v - e s

43 Del e t l on of requirement whl ch r e s t r i c ted Col 1 ege c f L l b e r a l A r t s and College o f Na tu ra l S c i e n c e s students from t a k i n g more t h a n s i x hours o f work i n t h e College o f F i n e Arts in a long session semester or more than four hours I n a summer term.

Current bull e t l n - marv o f P r n ~ o s e d Chanaes

12,15.16.18,22, Changes are summarlzed as follows: 1 ) clarification 2 3 , 3 1 , 3 7 - 3 8 , 4 4 , and updat ing of course requlrements and deletion o f 45 .46 .47 ,52 course l l s t i n g s no longer In u s e : 2) editorial

modlficatlons ; 3) deletion of t e x t re fe rences r e l a t i n g t o s e l e c t i o n of a Major offered by one o f t h e o the r colleges or schools f o r t he B a c h e l o r o r A r t s P lan I : and 4 ) d e l e t l o n o f s e c t i o n of t e x t r e l a t i n g t o Requlrements in Order o f Work so as to ccnform w j t h established provisions o f the General Information BuJletfn.

Changes a r e made t o update and s t a t e more c lear ly t h e course requirements and course llstlngs f o r t h e several optionslsequences of study under the 0 .S . I n Home Economics. In addition, t h e deadl ine for appllcatlons f o r admissions to t he Coordinated Progrdm I n D l e t e t l c s I s changed.

01 of Nursina Cata loa f o r 1990-91

Cur rent bull et i n - S ~ m m a r v o f Pronosed C h a a e s

12,14 Changes a r e made t o c la rdfy , u n i f y , and modi fy c e r t a i n t e x t s In t h e S a i l s f a c t i o n of M e d i c a l Clearance Requfrements and t h e Standards o f Nursing Performance and Progress s e c t i o n s of the c a t a l o g .

Current bulletin - number S ~ a r v of Pronnsed i h a n a ~ s

20 ,21 ,27 .28 Changes a r e made t o make more restrictive t h e number of courses t h a t may be taken on a passifail b a s i s . In addition, t h e proposed changes a r e made t o c l a r l f y t h e b a s i c educatjon requlrements and t h e requi rements f o r coursework, course l oad , and sequence o f coursswork f o r t h e Bachelor o f Sc ience I n Pharmacy.

T H E UNIVERSITY OF TEXAS AT A U S T I N


J u n e 11. 1992


(FUNDS GOING OUT)

The f o l l o w i n g c o n t r a c t s have been awarded. have been admjnistratively approved by t he appropriate Execut ive V i c e Chancellor, a n d a r e recommended f o r ratification by t h e U . T . Board of Regents:

1. Agency: 3208 Red River J o i n t Venture Funds : $111,690.00 P e r i o d : February 1, 1992 through J u l y 3 1 . 1992 T i t l e l0escr i p t i o n : Amend t h e c u r r e n t l e a s e p r o v i d i n g f o r

the lease o f 15,616 square f e e t of o f f i c e space l o c a t e d a t 3208 Red R i v e r by adding 2,999 square f e e t f o r t he Centers for T r a n s p o r t a t i o n Research and the Const ruc t ion I n d u s t r i e s Institute

2. Agency: Funds : Per lod:

3. Agency: Funds : P e r i o d :

4 . Agency: F u n d s : P e r i o d :

5 . Agency: Funds : Per iod : T i t l e / D e s c r i p t i o n :

Aust in Auction Company 8.5% of g r o s s s a l e s September 1, 1991 through August 3 1 . 1992 P rov ide auct ioneer ing s e r v i c e s f o r t h e d i s p o s i t i o n o f s u r p l u s a n d abandoned Univers i ty property

Pharmaco Dynamlcs Research. Inc. $409.759.35 February 1. 1992 t h rough October 3 1 , 1993 Amend the c u r r e n t lease p r o v i d i n g for t h e l ease of 20.217 square f e e t o f o f f i c e space located a t 2901 Nor th I H 35 by add ing 1,517 square f ee t fo r t h e Centers for Space Research and t h e College o f E n g i n e e r i n g t o be used by t h e Offshore Technology Research Center

RGK Rentals. L t d . $0 March 12, 1992 until cancelled by e i t h e r p a r t y Lease the premises located a t 8920 Bus iness Park Drive t o be used a s o f f i c e space fo r the A u s t i n Technology I ncuba to r

Stonelake A s s o c i a t e s . L t d . S58.320.00 Harch 1. 1992 through February 28, 1994 Amend t h e cur rent lease p r o v i d j n g f o r the lease of 17,600 sq u a r e f e e t o f o f f i c e space l o c a t e d a t 4030 West Braker L a n e , S u i t e 100 by add ing 2.700 square feet f o r t h e I n s t i t u t e f o r Advanced Techno1 ogy

THE U N I V E R S I T Y OF T E X A S A T A U S T I N B u s i n e s s C o n t r a c t s f o r S e r v i c e s U . T . Board of Regents ' M e e t i n g June 11, 1992

M I N O R C O N S T R U C T I O N PROJECTS, as authorized by U.T. Board of Regents' Jules and R e q u l a t i o r , ~ , P a r t Two. Chapter V I I I , S e c t i o n 2 ( P r o j e c t s p r e v i o u s l y approved by t h e Boa rd o f Regents and /o r those f o r Minor Repair and Remodeling f o r $300.000.00 o r l e s s . )

C o n t r a c t o r : America0 C o n s t r u c t o r s , I n c . A m o u n t : $32 .357 Source o f Funds: 1 0 2 - 7 6 4 B R C Warehouse Cont rac to r -

American Cons t ruc to r s . 36-9076-4036 D a t e o f C o n t r a c t : March 25, 1992 E s t i m a t e d Completion Date: August 6 , 1992 P r o j e c t T i t l e : Change Order 412 - New Marehouse F a c i l i t y

a t B R C B r i e f D e s c r i p t i o n : C h a n g e Order #2 p rov ides f o r a d d i t i o n a l

e x c a v a t i o n and instdllation o f d ra inage m a t and c a p i l l a r y b a r r i e r , i n c l u d i n g a manhole f o r groundwater m o n i t o r i n g and c o n t r o l

C o n t r a c t o r : 6 3 1 . I n c . d / b / a 3 . J . Elec t r i c Company Amount: $232,000 Source o f Funds: 102-621E Repair & Rehab. (91-921 F i r e

S a f e t y . 36-9062-1533 D a t e o f C o n t r a c t : M a r c h 2 , 1992 E s t i m a t e d Comp le t ion Date: September 1. 1992 P r o j e c t T i t l e : F i r e A l a r m Improvements , B a t t s H a l l .

Mezes H a l l , Bened ic t H a l l , Parlin H a l l . Cal houn Ha1 7 . Mus ic B u i l d i n g and We1 ch H a l 1

B r i e f D e s c r i p t i o n : P r o v i d e a w o r k i n g f i r e a l a r m and d e t e c t i o n system f o r B a t t s , M e r e s . Benedi c t , P a r 1 i n , C a 1 houn and We1 ch Halls and t h e Music B u i l d i n g

C o n t r a c t o r : C & M Enterprises, I n c . Amount: $240,000 Source of Funds: Ferguson Lab. Annex P r o j . Con t r ac to r -

C & M E n t e r p r i s e s , 36-0705-5036 & 36-0705-5037

Date o f C o n t r a c t : March 1 2 . 1992 E s t i m a t e d Completion D a t e : September 2 , 1992 P r o j e c t T i t l e : Ferguson S t r u c t u r a l E n g i n e e r i n g

Labota t o r y . Bal cones Research Center B r i e f D e s c r i p t i o n : C o n s t r u c t a new modu la r o f f i c e b u i l d i n g

o f a p p r o x i m a t e l y 4,870 square f e e t o f e n c l o s e d space . p l u s r e l a t e d open space and s i t e w o r k

4 . C o n t r a c t o r : Century Weatherproof i ng , 1 nc . Anlount : $27,000 Source o f Funds : 102-621E R e p d i r & Rehdb. ( 91 -92 ) WWH

E x t e r i o r Masonry, 36-9062-1531 D a t e o f C o n t r a c t : March 3 , 1992 E s t i m a t e d C o m p l e t i o n D a t e : May 2 1 , 1992 P r o j e c t T i t l e : E x t e r i o r M a i n t e n a n c e , Walter Webb H a l l B r i e f D e s c r i p t i o n : Clean e x t e r i o r . p repare , s e a l and r e -

p a i n t sur faces. r o u t and repl,ace a l l s e a l a n t j o i n t s . r e p a i r b r i c k . and p l d s t e r , wet g l a z e and c l e a n a l l e x t e r i o r windows

THE U N I V E R L I T Y OF T E X A S AT A U S T I N B u s i n e s s C o n t r a c t s f o r S e r v i c e s U . T . Boa rd o f Regent:' M e e t i n g June 11, 1992

C o n t r a c t o r : GI i c k e r E l e c t r i c C o r p o r a t i o n Amount : $50,000 S o u r c e o f Funds: 102-621E Repai r b Rehab. ( 9 1 - 9 2 1 MA1 -

Replace E l e c t r i c a l P a n e l s . 36-9062-1527 Date o f Con t rac t : February 12, 1992 E s t i m a t e d Completion D a t e : September 1. 1992 P r o j e c t T i t l e : Rep1 acernent of E l e c t r i c a l D i s t r i b u t i o n .

L e v e l s 12-28. Main Tower B r i e f D e s c r i p t i o n : Replace panelboards and feeders t o

pane lboa rds , levels 12-28. Main Tower

6 . C o r ~ t r a c t o r : JHL C o r p o r a t i o n Amaun t : $125,000 Source o f Funds: 102-621E R e p a i r 8 Rehab. ( 9 1 - 9 2 ) P P L -

R e p l a c e Windows, 36-9062-1529 D a t e o f C o n t r a c t : F e b r u a r y 13, 1992 E s t i m a t e d Completion D a t e : September 2. 1992 P r o j e c t T i t l e : Repai r /Rep l ace E x t e r i o r Windows. Hal 1 C .

Weaver Power P l a n t Brief D e s c r i p t i o n : Completely r e s t o r e a l l e x t e r i o r windows

a t t h e Hall C. Meaver Power P l a n t to i n c l u d e the reworking o f a l l o p e r a t i n g dev ices and t o i n c l u d e r e p l a c i n g p a r t s where n e c e s s a r y

Contractor: Jack Susarrey d / b / a Jack Susarrey Builder

Amount : $90.000 Source of F u n d s : 102-621E R e p a i r & Rehab. ( 9 1 - 9 2 1 Egress

System Improvements, 36-9062-1530 Date o f C o n t r a c t : F e b r u a r y 26 , 1992 E s t i m a t e d Comple t ion D a t e : Ahgust 19, 1992 P r o j e c t T i t l e : Improvements t o Egress Sys tems. Phase

1 1 1 , Campus B r i e f D e s c r i p t i o n : Replace e x i s t i n g doo rs a n d / o r d o o r

hardware i n Calhoun and Mezes H a l l s and i n t h e Geology and M u s i c Buildings

8. C o n t r a c t o r : M. W . Morgan C o n s t r u c t i o n . Inc. Amount : $55,000 Source o f Funds: 102-621E R e p a i r & Rehab. (91-921 TSC -

C e i l i n g Suspension System, 36-9062-1534 D a t e o f Contract: Mdrch 12, 1992 E s t i m a t e d Completion Oate: June 19, 1992 P r o j e c t T i t l e : R e p l a c e C e i l i n g Suspension System. T e x a s

S w i m C e n t e r B r i e f D e s c r i p t i o n : Remove a l l e x i s t i n g c e i l i n g suspension

w i r e s . repair a 1 l c o r r o s i o n damaged HVAC, plumbing and e l e c t r i c a l suppor ts a n d i n s t a l l a new c e i l i n g suspension sys tem o f n o n - c o r r o s i v e material a t a l l d r e a s above t h e main pool a n d d i v i n g we1 I

T H E U H I V E R S l T Y O F TEXAS AT A U S T I N

U . T . BOARD OF REGENTS' M E E T I N G

June 11, 1992


The following agreements recommended f c r approval by the U.T. 3oard o f Regents a r e based on t h e model agreement adopted on A p r l l 12 , 1990 :

1 . Facjllty: T e x a s Chl 1 d ren ' s Hospl t a1 Houston, Texas

Date : June 1, 1991 Purpose : To allow some of our Soc i a l Work students t h e

oppor tun l t y t o g a l n professlonal experience f n t he Texas Children Hospital's f a c l l t t y .

THE U N I V E R S I T Y OF TEXAS AT A U S T I N

U . T . BOARD OF REGENTS ' M E E T I N G

June 11. 1992

TRADEMARK L I C E N S E AGREEMENTS

The fol:owing agreemeqts h a v e been awarded a n d a r e recommended f o r approva l by t h e U . 1. Board o f Regents. A l l product a p p r o v a l s are i n accordance wi th Paragraphs 10.1(C) and I D ) and 11.1 o f t h e Trademark Agreement .

1. L i c e n s e e : Brornberg & Company, I n c . B i r m i ngham. A1 abama 35203-3694

Fee-Royalty: 550.00. 65, Peri od: A p r i l 1. 1992 through December 3 1 , 1994 D e s c r i p t i o n ; Crystal produc ts , var ious k i n d s a n d sty1 e s .

2 . l i c e n s e e : C & L Pen Company Vernon. Texas 76384

Fee - Roya 1 t y : 650.00. 6% P e r i o d : December 1, 1991 t h r o u g h December 31, 1994 Description; P a r k e r brand pens and pen/pencil s e t s . wh ich

includes Vector ro l l e r b a l l s . J o t t e r b a l l pens and Vector S p o r t roller b a l l s .

3. L i censee ; C a c t u s International 1 A P a r t n e r s h i p 1 A u s t i n . Texas 78723

Fee-Royal ty : $50.00. 6% Period: January 1. 1992 through Oecember 31, 1994 Oescriptlon: GI assware .

4 . Licensee: Collegiate : 1 lus t ra t i ons t o 1 1 eqe S t a t i nn, Texas 77840

tee-Royal t y ; $100.00, 7% Per iod: November 1. 1991 through December 31. 1993 D e s c r i p t i o n : T - s h i r t s and o the r appare l .

5. L i censee : Collegiate Marke t ing . I n c . Belden. Mississippi 38826

Fee-Royal t y : $50.00. 6% Peri o d : February 1, 1992 through December 31. 1994 D e s c r i p t i o n : D i r e c t o r c h a i r s .

6 . L icensee: Daniel Young International Corp. d / b / a Pra P l a y e r Secaucus. Rew Jersey 07094

Fee-Royal ty: 6100.00, 7 % P e r i o d : A p r i l 1. 1992 through December 3 1 . 1994 D e s c r i p t i o n : Appare l . which i n c l u d e s , but i s not limited t o

a c t i v e w e a t , o u t e r w e a r and j o g g i n g s u i t s .

Licensee: D a z z l e Manufac tu r ing Lirni ted d /b /a Team A t h l e t i c s New York. New York 10001 a n d Neptune. New Jersey 07753

Fee-Royalty: $100.00. 7% P e r i o d : February 1. 1992 through December 3 1 , 1994 D e s c r i p t i o n : Team a t h l e t i c brand apparel . w h i ch i ncl udes wind

s u i t s . shor t s e t s and o t h e r children's appare l .

8 . L icensee: Dutron Corporat ion d / b / a Imagewear South Bend, Indiana 46614

F e e - R ~ y a l t y : t100.00, 7g Peri od: February 1, 1992 through December 31, 1994 D e s c r i p t i o n : Embroidered- screenpr in ted and a p p l i q u e d

appare l .

SHE UNIVERSITY OF T E X A S AT AUSTIN Trademark L icense Agreements U. T . BOdrd o f R e g e n t s ' Meeting June 11, I992

9. Licensee: Encore Screen P r i n t i n g , Inc. d / b / a E 5 P Collection Lincol n, Nebraska 68528

F e e - R o y a l t y : t1011.00. 7% Per iod: Apr i 1 1. 1992 t h r o u g h December 31. 1994 D e s c r i p t i o n : Appare l , w h i c h includes, b u t i s not limited t o

t - s h i r t s . s w e a t s h i r t s and c a p s .

LO. L i censee: Fab-Kni t Manufacturing Company d/b /a Awards USA Waco, T e x a s 76707

Fee- Royal t y : $100.00, 7 X Period: March 1, 1992 through December 31, 1994 D e s c r i p t i o n : Appare l , v a r i o u s k i n d s and s t y l e s .

Licensee: F a s h i o n R i t e Corpora t ion d / b / a Team A t h l e t i c s New York, Hew York 10001 and Neptune, New Jersey 07753

Fee- Royalty: $100.00, 7% Period: February 1. 1992 t h r o u g h December 31, 1994 D e s c r i p t i o n : Team a t h l e t i c s brand a p p a r e l , which includes

jdckets, c o a t s , snow s u i t s and o t h e r c h i l d r e n ' s o u t e r w e a r .

12. Licensee: F i n e l i n e Spor t swear . Inc. A u s t i n , Texas 78753

Fee-Royal ty : $100.00. 7% P e r i o d : March 1. 1992 through December 31 , 1994 D e s c r i p t i o n : Sc reenpr in ted a p p a r e l , which i n c l udes a l l t y p e s

o f c l o t h i n g .

13. L icensee: Genesis Creations I n c . . d/b/a Collegiate Pencil P o r t r a i t s Parkersburg. West V i r g i n i a 26101

Fee-Royalty: 550.00, 6% Per iod : December 1, 1991 t h r o u g h December 31 , 1994 D e s c r i p t i o n : P o r t r a i t l i t h o g r a p h s .

14. L i c e n s e e : Gregory S t u a r t Spor tswear , Inc. N o r t h Bergen, New Jersey 07047

Fee-Royalty: $100.00, 7 % P e r i o d : A p r i l 1, 1992 through December 31. 1994 D e s c r i p t i o n : Apparel, which includes co t ton knit s h i r t s ,

lea ther a p p a r e l and various k i n d s o f outerwear

15 . L icensee : Igloo Products Corpora t l On Houston, Texas 7 7 0 4 3

Fee-Royal t y : $50.00. 6% Period: March 1 . 2992 t h r o u g h Dccernber 31 . 1994 U e s c r i p t i o n : Igloo brand i c e ches t s .

1 6 . L i c e n s e e : Joy A t h l e t i c Wear D i v i s i o n . Joy S i l k Screen P r o d u c t s . I n c . Hia leah. Flor ida 33013-2999

Fee-Royalty: $100.00, 7% P e r i od: A p r i l 1, 1992 through December 31, 1994 Description: Apparel, which includes t-shirts, shorts. caps

and o t h e r appare l .

1 7 . l i c e n s e e : Landmark Creat ive Images, I n c . Bryan, T e x a s 77803

Fee-Royal t y : 650.00. 62 Pe r l od : A p r i l 1. 1992 t h r o u g h December 31, 1994 Desc r ip t i on : Collectables, which includes c u l t u r e d marble

e t c h i ngs .

THE UNIVERSITY Q F TEXAS AT AUSTIN Trademark License Agreements L , T , BoarC o f Regents' Meet ing June 11, 1992

18. L i censee: MBK Efiterpr i ses A u s t i n , Texas 78705

Fee-Royal ty; 50.00, 6% P e r i o d : January 1, 1992 through December 31. 1994 D e s c r i p t i o n : Towel s .

19. L i censee: Norcorn. I n c . N o r c r o s s , Georgia 30071

Fee-Royal t y : $50.00. 6% Per iod : A p r i l 1, 1992 t h r o u g h December 3 1 , 1994 Description: Portfolios a n d spira l bound notebooks ,

20. L i censee: P i n K i n g o f Amer ica, I n c . Houston, Texas 77036

Fee-Royal ty: $50.00, 6% Per i od : A p r i l 1, 1992 through December 31. 1994 D e s c r i p t i o n : Cl o i sonne and enameled 1 ape1 p i n s . key c h a i n s

a n d o t h e r noveltSes/collectables.

2 1 . L icensee: Resortwear I n t e r n a t i o n a T , I n c . Springfield, V i r g i n i a 22153

Fec-Roya l t y : 6100.00. 7X P e r i od: January 1. 1992 t h r o u g h December 31, 1994 D e s c r i p t i o n : Weari fig a p p a r e l . which includes varjous t y p e s

and styles of c l o t h i n g and caps .

22, L i censee: Ross Spor tswea r Minneapo l is . M i n n e s o t a 5 5 4 4 1

Fee-Royal ty: $100.00, 7% Period: A p r i l 1, 1992 t h r o u g h December 31 , 1994 Oescri ption: Apparel , v a r i o u s kinds and s t y l e s ,

2 3 . L i censec: S i 1 v i ? Corpo ra t i on Narber th . Pennsylvania 19072

Fee - Roya 1 t y : 5100.00. 7% Per iod: M a r c h 1. 1992 t h r o u g h December 31. 1994 O e s c r i p t i o n : Appa re1 , wh i ch includes sl eepwea r , robes and

sho r t s ,

24. Licensee: Spor ts S p e c i a l t i e s Corporat ion Irvine. California 92718

Fee-Royalty: S 1 ~ 0 . 0 0 . 7% Peri o d : November 1, 1990 t h rough December 31, 1994 D e s c r i p t i o n : Caps, v a r i o u s styles and mdter ja ls ,

25. Licensee: Sunset T ime, I n c . P a c o i m a . Callfornia 91331

Fee-Royal t y : $50.00. 6% Per iod : A p r i l 1, 1992 through Oecember 31. 1994 Description: W a l l c l o c k s .

2 6 . L i censee: U . 5. S a l e s , I n c . Berthoud, Colorado 80513

Fee-Roya l ty : $50.00, 6% Pe r i od : J a n u a r y 1 , 1992 through December 31, 1994 D e s c r i p t i o n : Binders , por t f 01 i os , bumper s t i ckers and decals ,

THE U N I V E R S I T Y O F TEXAS AT AUSTIM

U . T . BOARD OF REGENTS M E E T I N G

JUNE 11, 1992

CONTRACTS OR GRANTS O V E R f500.000

(FUNDS COHIHG I N )

The followi?g c o n t r a c t s o r g r a n t s i n an amount over $500,000 h a v e been awarded, have been a d m i n i s t r a t i v e l y approved by the E x e c u t i v e V i c e C h a n c e l l o r f o r Academic A t ' a i r s , and a r e recommended f o r a p p r ~ v a l by t h e Board o f R e g e n t s .

1. Grantor : NAVYlSpace & Naval Warfare Systems Command

No. : N00039-91-C-0082 - M c d f f l c a t i o n PO0019 Mew funds : $7,837,564 add1 t l ona l Current p e r i o d : [Unchanged] 12/30/90 - 12/31/95 T i t l elDescrl p t l on : A R L : S P A W A R Omqibus Con t rac t 1991-95

2 . Grantor : NAVYlSpace & N a v a l Warfare Systems Command

No.: N00039-91 -C-0082 - Mod1 f l c a t i o n PO0020 New f u n d s : $540,000 addi t i ona l Current per1 od: [Unchanged] 12/30/90 - 12/31/95 T i t l elDescription: ARL:SPAWAR Omnibus Contract 1991-95

3 . Grantor: NAYY/Space & Naval War fare Systems Command

No.: N00039- 9 1 -C - 0082 Modf f i c a t I on PO0021 New funds : $4,817.563 a d a f t i o n a l Current p e r i o d : [Unchanged] 12/30/90 - 12/31/95 T i t l e /Desc r lp t ion : A R L : S P A W A R Omnibus Contract 1991-95

4. Grantor: NAVYlSpace & N a v a l Warfare Systems Command

No. : N00039-91-C-0082 - M o d i f i c a t i o n PO0022 New funds : $ 7 ,585,945 addit ional Cu r ren t p e r j od : [Unchanged] 12130190 - 12 /31 /95 T i t l e / D e s c r i p t l o n : ARL:SPAWAR Omnlbus Contract 1591-95

5 . Grantor: Nat ional S c i e n c e Foundat ion tic!.: CHE-8920120 - Amendment No. 03 New funds: $1,863,000 a d d i t i o n a l Current per1 od : 2/1/92 - 1 / 3 1 / 9 3 T I t l e / D e s c r l p t j o n : Center f o r Syn thes i s , Growth, and

Anal y s l s o f E l e c t r o n i c Mater l a1 s

The U n l v e r s l t y o f T e x a s a t Austln Contracts or G r a n t s o v e r $500,000 LIT Regents' M e e t i n g June 11, 1992

6 . Grantor : No. : New funds : C u r r e n t pe r i od : T i t l elDescrl D t i on:

7 , Grantor : w . : New funds : Current p e r i o d : TI t7elDescrIptlon:

8 . Grantor : I JO. : New funds: Current p e r l o d : T i t l e l D e s c r i p t l o n :

U . S . Department o f Educat ion P063P16599 $515,129 add? t i o n a l 9/1/91 - 8/3!/92 Pel 1 Grant Program

U . S . Department o f E d u c a t j o n P007A24173 $786.910. 7/1/92 6 /30/93 Suppl emental Educat j onal Opportunl t y Grant Program

U . '3. Cepartment of Educat ion P033A24173 $1,517,869. 7 / 1 / 9 2 - 6 /30 /93 Col 1 ege Work-Study Program

9, Grantor : U . 5 . Department o f Educat ion N o . : P038A24 173 Hew funds: $1,591.755. Current per iod : 7/1/92 - 6/30/93 T l t l e / D e s c r i p t l o n : Perk i ns Loan Program

10. Grantor : Texas Educat i on Agency N O , : I A C ( 9 2 - 9 3 ) 1028 Mew funds : $959.040. Current period: 9/1/91 - 8/31/92 T i t l e / D e s c r i p t i on: U T System O f f i c e of Telecomrnu~icat ion

S e r v l c e s and the Cornputatlon Center have agreed t o furntsh t h e facili t f e s and serv ices c f bo th faclli t l e s t o cont inue the operation, management, admin j s t ra t i on , and extension o f t h e s t a t e - w l de e l e c t r o n i c i n fo rmat ion t r a n s f e r system c a l T ed t h e T e x a s Education Netmrk (TENET) .

11. Grantor : Texas ASH Research Foundation No. : Agreement L900034 - Amendment No. 4 New f u n d s : $1,050,822 a d d i t i o n a l Current period: 10/1/91 - 9 / 3 0 f 9 2 T I t l e / D e s c r l p t i o n : Offshore T e c h n ~ l o g y Research Center

(FUNDS G O I N G O U T )

N O N E

T H E U N i V E R S I T Y OF TEXAS AT A U S T I N

U . T . BOARD O F REGENTS M E E T I N G

F O R E I G N CONTRACTS A N D GRANTS FOR R E S E A R C H . UEV E LOPHENT , C L I N I C A L AND E D U C A T I O N A L S E R V I C E S

( F U N D S COMING I N )

The following i terns h a v e been a w a r d e d and a r e recommended f o r a p p r o v a l by the U . T . Ward o f Regents:

1. Country: B r a z l l Busi ness/Ent l t y : I n d u s t r l a l Assocl a t e s : Pe t ro l eo

B r a s i f e l r o B r a z i 1 (PETROBRAS) No. : W l re Transfer/Memorandum dtd 10 /24 /91 New funds : $25.000 addi t l onal Current per1 od: 1/1/91 - 12/31/91 T i tlelDescr7ption: Appl i e d Geodynaml cs Laboratory

. C o u n t r y : Canada Busj ness/Ent!ty: Unl v e r s i t y - I n d u s t r y L i a i s o n Off 7 ce o f

t h e U n l v e r s l t y of B r l t l s h Columbia No.: B l o l o g i ca l M a t e r i a1 Transfe r Agreement New funds : None Current p e r i o d : 2 /7 /92 - 2 \ 7 / 9 7 T i t l e l D e s c r 1 p t i o n : P l a s m l d s pTZEO4 and pUC121.2 CEX

Ccuntry : France Busi ness/Ent i t y : V a r l ous Donors : Socl e t e Nat iona l e

E l f Aqu l t a i ne (P roduc t i on ) No. : Research P a r t i c l pa t1 on Agreement -

Extension S N E A ( P 1 n 7703-A3 Neli funds: $20,000 add1 t 1 onal Current p e r i o d : 2 /1 /92 - 1 /31/93 T i tl e/Oescrlptjon: Drlll i n g and Rock Mechanics Research

Program

4. Country: Japan Bus1 nessl Ent i t y : Var ious Donors: Japan N a t i o n a l 01 1

Corporat l on No. : Memorandum of Agreement for Continued

Support o f Research New fhnds : 530.000 a d d i t i o n a l Current per1 od: 1/1/92 - 12131192 T I tle/Descriptlon: Enhanced 0 j 1 8 Gas Recovery Research

Program ( E O G R R P )

The Unive r s i t y of Texas a t Aus t i n Foreign C o n t r a c t s and Gran t s f o r Research. Development, Clinical and

Educatl onal S e r v l ces UT R e g e n t s ' Meetjng June 11. 1992

5, Country: United Arab Em1 rates Bus1 n e s s / E n t l t y : V a r l ous Donors : The Abu Dhabl N a t l onal

Reservo? r Research Foundatl on (ADREF) No. : Memorandum o f Agreement fo r Cont inued

Support o f Research New funds : $20.000 addltional Current period: 1/1/92 - 12/31/92 T i t l e / D e s c r l p t i on: Enhanced 011 8 Gas Recovery Research

Program (EOGRRP)

(FUNDS GOING O U T )

HONE

THE IJNIVERSI IT OF TEXAS A T A U S T I N

U. T . BOARD OF R E G E N T S ' M E E T I N G

JUNE 11, 1392

CONTkAUTS AND GRANTS FOR RESEARCH, CEVELOPHENT, C L I N I C A L AND E D U C A T I O N A L S E R V I C E S

S j n c e t h e D o c k e t 'or the p r e v l o u s meetlng o f t h e U . T . B o a r d o f Regents , t h e following a c t i v i t y h a s t a k e n p l a c e w i t h regard t o C o n t r a c t s and G r a n t s fur R e s e a r c h , Development. C l l n l c a l and Educat lonal S e r v i c e s :

FUNDS C O H I N G I N

I . Non-Governmental. S t a t e and Local Government and Federal Government C o n t r a c t s and G r a n t s

a . .I997 567 - 7 7 7 Number o f I n l t S a l Gran t & C o n t r a c t Awards

$ 7,170.965.0B Value o f Awards

b . 1991 778 - 876 Number o f F j s c a l Amendments t o Grant and Contracts Awards (Increasing o r Decreaslnp by $10,000)

S 6.759.817 .OQ Ta ta l o f Increased Fundlng J 86.485.001 To ta l o f Reduced Fundlng

FUNDS G O I N G O U T

I I Non- Governmental . S t a t e a n d l oca l Government and Federa l Government Con t r ac t s end Grants

a . 1997 877 - 845 Number o f I n i t l a 1 Graqt Contract Awards

5 E 6 8 . 3 1 5 ~ 5 Q Value o f Awards

b . 1997 846 - 864 Number of F i s c a l Amendments t a Gran t and Con t rac t Awards ( I n c r e a s i ~g or Decreaslnp by 510,000j 1 T o t d l o f I n c r e a s e d Funding $ _( 91 8 0 1 . 0 0 1 T o t a l o f Reduced Fundlng

THE UNIVERSITY OF TEXAS A U S T I N

U T BOARD OF REGENTS' M E E T I N G June 1992

ENDOWED C H A I R S AND NAMED PROFESSORSHIPS 1991-92 NON-INITIAL, NON-BUDGETED APPOINTMENTS

Col 1 egt\School N a t u r a l Sciences

Endowed Posltion Beatrice H . Tins1 ey Centennial V i s i t i n g Professorship i n Astronomy

Name V l rg in ia L . Tr iab le

Current T i t 1 e V i s i t i n g Professor

0 epa rtmen t Astronomy

Person 0eing Rep1 aced Robert P . Kraft (9/1/91-5/31/92)

Ef fec t ive D a t e 5/1/92-6/15/92 on1 y

NOTE: Personnel and Payroll in format ion w i l l be i n c l u d e d i n "Amendments t o t h e 1991-92 Operating Budget" a s a p p r o p r i a t e i n t h i s o r subsequent dockets

A- 2 1



AMENDMENTS TO THE 1992 OPERATING BUDGET

The term "rateH for academic institutions is the full-time nine-month base rate and for health institutions is the full-time twelve month base ra te ; for all other personnel it is the full-time rate, the appaintee receiving a proportionate amount depending upon the fraction of time for which he is appointed and the period of his appointment. Source of funds for payment of salaries, unless otherwise shown, is the departmental salaries account.

1. APPOINTMENTS TO NAMED PROFESSORSHIPS, ENDOWED FELLOWSHIPS, ENDOWED PROFESSORSHIPS, AND ENDOWED CHAIRS - 1992 BUDGET

Appointments were approved through Agenda or Docket action at prior meetlngs of the Board of Regents, as follows:

Nine Months Chair or Professorship or Chair and Academic Professorship Effect ive Department or School Rate. Appointment Date

SCHOOL OF ARCHITECTORE; Meadows Foundation Centennial Professor In Architecture 1. Benmdikt, Michael

(RBC 9 7 , 98, 991

C O U E G E OF NATURAL SCIENCES Computer Sciences

Professor In Computer Sciences #I

2 . Misra, Jayadev (RBC 9 4 , 95)


U . T. BOARa OF REGENTS' HEETING

JUNE 11, 1992

AMENDMENTS TO '1N& 1992 OPERATING BUDGET (continued)

Fu'L 1 - t i m e Salary

Effective % No. Item, Department, Title, Name

APPOINTMENTS, PROMOTIONS, AND SALARY lNCREASES

GENERAL ADMINISTKATIDE AND STUDENT SERVICES Off ice Of Admiss ions

3 . Fagan, Katherine M.

From: Associate Director Of Admissions

To: Associate Director Of Admissions

COLLEGE OF NATURAL SCIWCES Chemistry And Biochemistry

4. Cao, Ti

From: Postdoctoral Fellow

To: Research Associate

Fusion Research Center 5 . KarzhavLn, Yuri

From: Postdoctoral Fellow

Ta: Research Associate

COLLEGE OF BUSINESS ADMINISTRATION Austin Technology incubator

6 . Kilctease, Laura J

From: Director

To: Director

SPECIAL ITEMS University Of Texas Press

7 . Lenox, Gaorge

From: Associate Director

To: Associate Director

Date Time M o s . R a t e - -- Ktr C --



June 11, 1992

AMENDMENTS TO THE 1992 OPERATING BUDGET (Continued)

TRANSFERS OJ FVHDS

GENERAL ADMINISTRATION AND STUDENT SERVICES Office of the Dean of Students

8 . h a u n t of Transfer: $136,000

From: Interest on Designated Funds Investment Income

To: Preview 1992 Operating Income

Transfer of funds tu provlde for 100 students for the 1992 Preview Program.

Student Financial Services

9 . Amount of Transfer: $550,000

Froa: Merit Scholarship Program

To: Scholarships-Culturally & EconomicalLy Disadvantaged Students

To rnect anticipated expenditures to minority studenrs.

VICE PRESIDENT AND DEAN OF GRADUATE STUDIES

10, Amount of Transfer: $109,000

From: HCD Fel lowships , Miscellaneous Expenses

To: Graduate Minority Fellowships

To provide committed residual funds for 1991 -92 to support the Graduate Opportunity Program.


From: Office of the President-Special Graduate Fellowships

To: Computer Sciences/Computer Engineering Gradua~e Fellowship Fund

To provide funds for 1991-92 graduate fellowship cormnitments i n Computer Sciences and R l ~ c t u i c a l and Computer EngLneering.

COLLEGE OF LIBERAL ARTS Various Departments


From: Office of the President-Unallacated Teaching Sa lar i e s

To: Anthropology Teaching Assistants ( $ 9 7 , 6 9 4 . 0 0 ) , Classics Teaching Assistants ($30,855.00) , Economics Teaching Assistanrs ($68,412.00), English Teaching Assistants ($142 ,451 .00) , French and Italian Teaching Assistants ($38,250.001, Geography Teachfng Assistants ( $ 4 6 , 3 6 6 . 0 0 ) , Germanic Languages Teachfng Assistants ($15,300.00), Philosophy Teaching Assistants, ($144,655.00), Psychology Teaching Assistants ($7 ,717.00) , Amerlcan Studies Teaching Assistants ($8,162.00), Center f o r A s i a n Studies Teachlng Assistants ($138.00).

To provide supplemental allocation for Spring 1992 Teaching Assistant appointments.


U. T . BOARD OF REGJBTS ' MEETING

June 11, 1992

AMENDMENTS TO THE 1992 OPERATTAG BUDGET (Cant inued)

SCHOOL OF IAW 13 . Amount of Transfer: $100,000

From: Special Reserve

To: Law Library-Maintenance and Operation

Request to transfer funds for the purchase af compact shelvLng for the Law Library.

PHYSICAL PUNT Building Maintenance 14. Amount of Transfer: $300,000

From: Interdepartmental Transfer Credi t s

To: Maintenance and Operation

To provide operating funds for the remainder of the 1991-92 f i s ca l year.

SERVICE DEPARTMENTS AND REVOLVING FUNDS UT System Office of Telecomunication Services


From: Revolving Fund

To: Maintenance and Operation

To provide funds used to purchase circutts to access TENET modem In-dial lines from Southwestern Bell Telephone Company and to pay for the 800 service for TENET for the period of October 1991 through Harch 1992. This transfer represents reimbursement from the Texas Education Agency under I A C 1028.

PLANT FUNDS 16. Amount of Transfer: $200,000

From: Pooled Interest Earned on Construction Funds

To: Benedict and Mezes Halls-Renovations

To provide funds for renovations in Benedict and Mezes Halls for the department of Psychology.


From: Improvements, Remodeling and Major Repairs

To: MAI-Renovate Levels 13, 14 , 15 & 26

To provide funds for renovations in the Main Building an f loors 13, 14, 15 & 26.

18. mount of Transfer: $210,000

From: Improvements, Remodeling, and Major Repairs

To: 1992 Road Repatxs-Construction Costs

To provide funds for 1992 road repair-construction costs.


U.T. Board d writs' Meeting June t 7 . 7 992

Merit Salary Increases All Faculty, Administrative and Protsssional Stait MenWrs

Budget Budget 1992 Page Item CoiegalDeparlment 1992 Recommended Am~unt Percent Effective No. No. Title, Name Rate Rate Increase Date increase

GENERAL INSTITUTIQNAL EXPENSE Onkial Publkallons-Offie of the Registrar

Associate Registrar 81 1 Bullre, Nelda June

lnstitutbnal Studies Assrstant Rreclor

97 2 Ruddock, Matyano S.

LIBRARY Law Ubrary

Professbnal Librarian Kleinschmfdt, Brum L.

RESEARCH ENHANCEMENT lnsnrula tor Fusion Studies

Associate Director 796.1608 13,t3 Van Dam, James W.

DESIGNATED FUNDS Mioe of the Reg islrar-Trandpt ServiGes

Assistam Registrar 1113 3 Clawson, Oavid I

THE UNlVf R S W OF TEXAS AT AUSTIN

U.T. Board of Regents' Meeting June 11 .I 992

Merit Salary Increases Alf Faculty, Administrative and Professional Staff M e W r s

Budget Budgel 1992 Page Item Colege/De~rlment 1 992 Reammended Amount Percan t Effective No. No. Title, Name Rate Rate Increaw Increase Dale

DESIGNATED FUNDS (continued) College o l Business Administration M8A Application R e

Assistant Ofrector of Admissions 1255 2 F a $ , Fmn L. $ 38.760 (12) $ 39,900 (12) $ 1.140 2.9 21 t

CURRENT RESTRICTED FUNDS Hogg Fwndatlon tor Mental Health

Rofesdonal Llbrarlan Supanclc, Allison C.

AUXlLlARY ENERPRISES Intercollegiate Athletics lor Men

Assistant Coach (Football) Bryant, Cleveland 0.

NON-BUOGFTED PERSONNEL (Contracts and Grants)

GENERAL ADMINISTRATON AND STUOENT SERVICES International mice

Edenslon Instruelor Marabella, Madalyn

dobe, Patrlcla Anne


U .T. Board of writs' Meeting June 11.1992

Merit Salary Increases All Facully, AdminisIralive and Protessional Slafl t l e m b s

0udg~T Budgel 7992 page Item CollegelDepartment 1992 Recommended

No. Titie, Name No. - Rate Rate

GENERAL ADMINISTRAT lON AND STUDENT SERVICES (continued) International Off[- (cmtinued)

Extension Instrvctor

Thompson. Cardyn U

Gannaway. Gary M.

Cawart, Raymond Lloyd

Johnston, Carollne M.

Kitchens, Thomas H.

Kracklauer. Mary

COLLEGE OF NATURAL SClENCES Chemistry and Biochemistry

Postdodoral Fdhw Vau, Sheuh-lln

Zoolqy Research Associate

Blundon, Jay

Amount Percent Effective Increase l ncrease Date


U.T. Board of Regents' MeellngJune 11,1992

Merit Salary IncreasesAll Faculty, Adminislralive and Professional Start Membars

Budgel BUdget 1992page Item CollegelOepartment 1992 Recommended Amount Percent Effaclive

No. Na. Tille, Name Rale Rale Increase Inetea.se Dale

COLLEGE OF ENGINEERINGMechanical EngIneering

Postdoctoral Fellow\ Kopp, MIChael $ 24,708 (12) $ 25,560 (12) $ 852 3A 3n1~

1

IRESEARCH E:NHANCEMENT

Population Resean::h CenterProlesslonal Ubrarian

j DraaljeT, Geertruida $ 25,560 (12) $ 26,436 (12) $ 876 3.4 311It

):;"I SPECIAL ITEMS

I Nc.O Center tor Energy $ludies

Research AssocIateI Zamikau, Jay W. $ 61,200 (12) $ 63,036 (12) $ 1,836 3.0 311II Bul'9au ot Business Research

I Senior Rea.arch SclentlstJarrett, James E. '$ 56,100 (12) $ 58,007 (12) $ 1,907 3.4 3/1

! 8ul'9QU 01 Economic GeologyI CuratorI Standen, Allan A- S 36,1.41 (12) $ 37,200 (12) $ 1,059 2,9 111l

julict V. Garcia, Ph.D hes~dent

May 5 , 1992

Dr. James P. Duncan Executive Vice Chancellor for Academic Affairs

The University of Texas System 601 Colorado Street Austin, Texas 78701

Attn: System Budget Office

Dear Dr. Duncan:

The docket far the June I , 9 meeting of the Board of Regents is submitted for your recommendation and presentation to the Board.

1 recommend approval.

Sincerely,

34liet V. Garcia President

JGV: j h

THE UNIVERSITY OF TEXAS AT BROWNSVILLE


JUNE 11, 1992

TABLE OF CONTENTS

Paqe No.

Small Class Report. . . . . . . . . . . . . . . . . . . . . . . . . . . .B- 3

Substanttve Catalog Changes . . . . . . . . . . . . . . . . . . . . . . .B- 5

Amendments to the 1992 Budget . . . . . . . . . . . . . . . . . . . . . .B- 6 (including f a c u l t y and staff appolntments and changes i n s ta tus and t ransfers of funds within e x i s t i n g budget t o t a l s )



JUNE 11, 1992

REPORT OH SMALL CLASSES, FALL 1991 AN0 SPRING 1992

Approval i s recommended fo r the following l i s t o f small classes, pursuant t o Section 51,403(d) o f the Texas Education Code. The llst has the administrative approval o f t h e appropriate Execut ive Vice Chancel 1 or.

J u s t i f i c a t i o n Course No. Sectlon No. Enrollment Code*

UNOERGRADUATE COURSES C S 3333 CIS 3330 CRlJ 3303 CRIJ 4362 F INA 3381 F I N A 3382 F l H A 3384 F INA 4382 GENB 3312 K I N 4351 MANA 3364 MANA 4368 MARK 4371 MARK 4372 MATH 4348 MATH 4357 POLS 3185 POLS 3185 POLS 3185 RDNG 3326 C S 3334

ED 4301 FINA 3389 F I N A 4382 K I N 3309 KIN 3311 K I N 3320 KIH 4310 K I N 4356 POLS 3185 POLS 3185 POLS 3185 POLS 3363 PSY 4313 RDNG 3328 SOC 3326 SPAN 3334

GRADUATE COURSES BIOL 6101 BIOL 6303 B I O L 6303 ED 6309 ED 6323 ED 6341 ENG 6303 P E 6302 P E 6303

THE U N I V E R S I T Y OF TEXAS AT BROWNSVELLE

Course No. PSY 5318

U, T . 3OARD OF REGENTS' MEETING

REPORT ON SMALL CLASSES, FALL 1992 AN0 SPRING 1993 (Continued )

Jus t1 f jcat i on Section No, -.

60 6 1 60

Enrollment 3

Code* 4

* J u s t i f i c a t i o n Codes:

1. Required course for graduation. (The course i s not of fered each semester or term, and i f cancelled, may affect the date of graduatfon o f those enrolled*)

2. Required course fo r majors i n t h i s f ield and should be completed t h i s semester (or term) t o keep proper sequence in courses.

3. Course in newly establ ished degree program, concentration, or support area.

4. Interdepartmental (cross-1 i sted) courses taught as a single class by the same facu l ty a t the same station, provided t h a t the cornblned courses do not cons t f tu te a small class.

5, F i r s t t ime o f f e r i n g of the course.

6. Class s i z e limited by accredjtation o r s t a t e licensing standards.

7. Class s i z e l l m i t e d b y a v a i l a b i l i t y o f laboratoryorcl inical f a c i l i t i e s .

8. Voluntarily offered by a faculty member in excess o f t h e institutional teaching load requirement and f o r which t h e faculty member recelved no additfonal compensation.

9 . Administrative approval .



JUNE 11, 2992

SUBSTANTIVE CATALOG CHANGES

The following listing summarizes the substantive changes proposed t o t h e catalog o f The U n i v e r s i t y o f Texas a t Brownsville. These c a t a l o g changes have been administratively approved by t h e appropr ia te Executive Vice Chancellor.

Paqe Hurnber(s1 - 70

Summary o f Proposed Substant ive Change

Pursuant t o the authorization i n S.0. 887, we would l i k e t o request t h e fo l lowing inc rease i n general use fee:

- An increase of $2 per semester credit hour for f i s c a l year 1992 for a t o t a l o f $8 per semester credit hour.

- An i nc rease o f $2 p e r semester credl t hour for fiscal year 1993 for a t o t a l o f $10 per semester credit hour.



J U N E 11, 1992

AMENDMENTS TO THE 1992 BUOGET

Full-time Sal ary

E f f e c t i v e % No. I tern, Department + T i t l e , Hame -- Date - Time Mas. - Rate R0C

APPOINTMENTS, PROMOTIONS, AN0 SALARY INCREASES

GENERAL ADMINISTRATION AND STUDENT SERVICES

Of f ice o f t h e Vlce President f o r Academic Af fa i rs Vice President

1. P h f l l p W. Kendall

THE UNIVERSITY OF TEXAS AT DALLAS

May 1 , 1992

Dr, lames P. Duncan Executive Vice Chancellor for Academic Affairs



Dear Dr. Dunwn:

The docket for the June 1 1, 1992 meeting of the Board of Regents is submitted for your recummendation and presentation to the Board.

I mrnmend approval.

Sincerely,

Robert H, Rutford President

THE UNIVERSITY OF TEXAS AT OALLAS


JUNE 11, 1992

TABLE OF CONTENTS

Page No.

. . . . . . . . . . . . . . . G i f t s f r o m Private Donors and Foundations 0- 3

Small Class Report . . . . . . . . . . . . . . . . . . . . . . . . . . D- 4

Business Contracts for Servjces . . . - . . . . . . . . . . . . . . . . D- 7 Funds Coming In Funds Going Out

Standard Easements . . . . . . . . . . . . . . . . . . . . . . . . . . 0- 10 Trademark Llcense Agreements . . . . . . . . . . . . . . . . . . . . . 0- 11

Contracts and Grants for Research, Development, Clinical and Educational Services

All Others . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0- 12

Amendments t o the 1992 Budget . . . . . . . . . . . . . . . . . . . . . 0- 13 (including facu l ty and staff appointments and changes in s t a t u s and transfers of funds w i t h i n existing budget totals)

THE UNIVERSITY OF TEXAS AT OALLAS

U. T. BOARD OF REGENTS3 MEETING

JUNE 11, 1992

GIFTS FROM PRIVATE DONORS AND FOUNOATIONS

The following g i f t s have been received and are recommended fo r acceptance by the U. T. Board of Regents:

Donor Purpose Amount

1. Ceci 1 H. Green Construction of the Cecil $ 150,000.00 3525 Turtle Creek Boulevard and Ida Green Center for Apartment 20-A the Study o f Sclence and Dal 1 as, Texas 75219 Soc i e ty

2. Lena Call ier Trust Callier Center for 45,008.74" Mr. C. W. Beard, Communlcat ions Disorders Vice President Nationsbank P -0. Box 83000 Dallas, Texas 75283-0774

3. Tillie Baker Harben Jackson, Callier Center for 97,381,38* The Estate o f Communications Disorders

The following nonmonetary g i f t s have also been received:

4. John G. Scales (deceased) Geoscl ences Program 28,730.00*** 1241 Lausanne Collection o f Guns and Dallas, Texas 75208 Swords

*No letter o f transmjttal from t h e donor ***Noncash g i f t - other. The amount sta ted is t h e estimated value on the

date o f receipt by the i n s t i t u t i o n ,


U. T- BOARD OF REGENTS' MEETING

JUNE 11, 1992


Approval i s recommended f o r the following list of small classes, pursuant t o Section 51.403(6) o f t h e Texas Education Code. The l i s t has t h e administra- t i ve approval of the appropriate Execut S v e m c e Chancel 1 or ,

FALL 1991



AMS 4378 AP 3367 AP 3369 AP 3369 AP 337 1 AP 3375 CHM 2133 CHM 3451 CHM 3472 CS 2319 EE 4220 EE 4220 ENGS 2301 GEOS 1400 GEOS 3380 GEOS 3421 GEOS 3430 GEOS 3462 MATH 1321 PHYS 1100 PHYS 2106 PHYS 4381 PHYS 4428 PSY 2302

GRADUATE COURSES -

HCS 7372 MATH 7313



JUNE 11, 1992

REPORT OH SMALL CLASSES, FALL 1991 AN0 SPRING 1992 (CONTINUED)

SPRING 1992

Justiffcat~on Course No. Sect ion No. Enrol lrnent Code*

UNO ERGRADUATE COURSES

AP 3345 AP 3366 AP 3367 AP 4361 CHM 3312 CHM 3471 CHM 4473 CS CS CS ED EE EHGS GEOS PHY S SPAU STAT

GRADUATE COURSES

010 5250 B I D 5350 HCS 6352 HUAS 6305 HUSL 6308 MAS 8352 MATH 6331 MATH 7314 PDEC 6376

THE U N I V E R S I T Y OF TEXAS AT DALLAS

U. T, 80ARD OF REGENTS' MEETING

REPORT ON SMALL CLASSES, FALL 1991 AND SPRING 1992 (CONTIHUED)

*Justffication Codes:

1. Required course for graduation (not offered each semester or term); i f canceled, may a f fec t graduation date.

2. Required course for majors in t h i s f i e l d ; should be completed t h i s session t o keep proper course sequence,

5. First-time offering o f the course 8, Voluntarily offered by a faculty member in excess of t h e institutional

teachlng load requirement and f o r which the facu l ty member rece ives no additlonal cmpensation



JUNE 11, 1992


The following contracts have been awarded, have been administratlvely approved by the appropriate Executive Vice Chancel lor , and are recommended far ratification by t h e U. T. Board o f Regents:

(FUNDS COMING IN)

1. Agency: Advantex Research, Inc, a Texas corporation

Funds: $1,163.28 Period: February 1, 1992 through January 31, 1993 Title/Description: Lease approximately 258.5 square f e e t I n Advanced

Technology Innovation Center

2, Agency: Coca Cola Bot t l i ng Company Funds: Per Contract Perlod: September 1, 1992 through August 31, 1995 Title/Oescrlption: Extension of current cont ract f o r canned s o f t drink

vend 1 ng ser v f ce

3. Agency: Compu F i 1 e , Incorporated A Texas corporation

Funds: $2,089.44 Period: January I , 1992 through December 31, 1992 T i t l e l O e s c r i p t i o n : Lease approximately 415.5 square feet f n Advanced

Technology Innovation Center for 12 months and approximately 146.47 square fee t i n advanced Technology Innovation Center f o r 4 months

4, Agency: Dallas Challenge, Incorporated Funds: Per Contract Period: A p r l l 1, 1992 through March 31, 1993 Title/Description: For Prov is ion o f an Employee Assistance Program t o

employees and familjes o f UT Dallas

Agency : Dal 1 as Range Corporation Funds: Per Contract Period: August 1, 1992 through July 31, 2002 T i tle/Oescription: To extend lease for operation of d r i v j n g range and

f o r additional acreage for enlarging gol f course and construction and operation o f a par three golf course, miniature golf course, sports center w f t h pro-shop, p a t i o and snack barlrestaurant

6, Agency: Delta Med torporat ion A Oel aware corporation

Funds: $32,760.00 Peri od : March 1, 1992 t h r o u g h February 28, 1993 T i tle/Description: Lease approximately 7,280 square feet f n Advanced




JUNE 11, 1992

BUS I NESS CONTRACTS FOR SERVICES ( C o n t 1 nued)

7. Agency: Robert Frantz and John Honeycutt Funds: $814.56 Period: April 1, 1992 through March 31, 1993 Tltle/OescrIption: Lease approximately 181 square f e e t i n Advanced


8. Agency: Medical Access Corporation A Texas corporation

funds: $1,719.00 Per iod: May 1, 1991 th rough A p r i l 30, 1992 Title/Description: Lease approximately 753 square f e e t i n Advanced


9 . Agency: Meeting Enterprises, Incorporated, a Texas Corporation dba Professional Plannlng Group

Funds : $3,710.76 Per 1 od : March 2 , 1992 through February 28, 1993 TitlejDescrIptlon: Lease approximately 824.61 square f e e t i n Advanced


10. Agency: Musick International, Inc* A Texas corporation

Funds : $5,003-52 Period: A p r i l 1, 1992 through March 31, 1993 Title/Descrdpt ion: Lease approximately 1,111.9 square feet i n Advanced

Technol ogy Innovat ion Center

11. Agency: Polatorntc, Incorporated A Texas corporation

Funds: $7,830 .OO Per iod: March 1, 1992 through February 28, 1993 Title/Description: Lease approxlmately 1,740 square f ee t I n Advanced

Technol ogy Innovation Center

12. Agency: Visual Data Systems, Incorporated A Texas corporation

Funds: $2,512.56 Period : February 1, 1992 through January 31, 1993 T i t l e/Descr i p t i on: Lease approximately 714.26 square f e e t i n Advanced




JUNE 11, 1992

BUSINESS CONTRACTS FOR SERVICES (Conti nued)

(FUNDS GOING OUT)

13. Agency: Flrst City, Texas - Graham Funds: Per cont ract Period: Aprt 1 1, 1992 T i tle/Description: Control led D i sbursement Processing Agreement

14. Agency: NatfonsBank Funds: Per contract Period: February 14, 1992 T l t le/Descrlption: Firstline Le t t e r o f Agreement

15. Agency: Nati onsBank Funds: Per contract Period: March 2, 1992 Title/Description: Automated Clearlng House Operat ions

16, Agency: Net i ons8ank Funds: Per contract Peri od : March 2, 1992 T~tlejOescription: Automated Stop Payment Service Agreement



JUNE 11, 1992

STAHDARD EASEMENTS

The fol lowjng easement has been approved by the O f f i ce of General Counsel and is recommended f o r approval by the U. T . Board o f Regents:

1. Grantee: Locat ion:

Funds:

Date : Description:

Enserch Corporation/Lone Star Gas Company TRACT ONE: Partially i n the John W . Curtis Survey, Abstract No. 345 In Dallas County, Texas, partially i n the McKinney and Williams Survey, Patent No. 622, Volume 4 in Dallas and t o 1 1 i n Counties, Texas, and partially in the John C. Campbell Survey, Abstract No. 241 i n Collin County, Texas TRACT TWO: In the town of Renner i n Dallas and Collin Counties, Texas, John W. Curtis Survey, Abstract No. 345 and the John Clay Survey, Abstract No. 313 I n Dallas County and Abstract No, 223 i n Col 1 i n County $10.00 cash and other good and valuable consideration t o Grantor. March 5, 1992 Right-of-way and easement ten feet i n width t o construct, inspect , maintain, repair, operate, replace, relocate, change the s j z e of, and remove i n whole o r i n p a r t , pipelines and appurtenances there to , cathodic protection equipment and aerial markers.

THE UNIVERSITY OF TEXAS AT CALLAS


JUNE 11, lg92


T h e following agreements have been awarded and are recommended f o r approval by the U. T. Board o f Regents. All product approvals are i n accordance w i t h Paragraphs 10.1(C) and (D) and 11.1 of the Trademark Agreement,

1. Licensee: Genesis Creat ions, Inc. d/b/a Col legiate Penci l P o r t r a i t s Parkersburg, West V l r g i n i a 26101

Fee-Royal ty: $50, 6% o f Gross Sales Period; December 1, 1991 through December 31, 1994 Description: Portrait Lithographs

2. Licensee; lmpr i nted Products Corporation San Diego, California 92123-1823

Fee-Royal t y : $50, 6% of Gross Sales Period: March 1, 1992 th rough December 31, 1994 Description: Novelties and Collectibles


U, T. BOARD OF REGENTS1 MEETING

J U N E 11, 1992

CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AND EDUCATIONAL SERVICES

Since t he Docket f o r the prevlous meeting of t h e U. 1. Board o f Regents, t h e foll~wlng ac t i v i t y has taken place wj th regard to Contracts and Grants f o r Research, Development, Clinical and Educational Services:

FUNDS COMING I N

I . Hon-Governmental, State and Local Government and Federal Government Contracts and Grants

a. 1992 D 57-66 Number o f I n i t l a 1 Grant and Contract Awards $ 3504,587.50 - Value of Awards

b. 1992 0 67-76 Number o f F i s c a l Amendments t o Grant and Contract Awards (Increasing or Decreasing by $10,000)

$ $283,221.00 T o t a l o f ~ncreased Funding None Total of Reduced Funding

FUNDS GOING OUT

I I . Non-Governmental , S t a t e and Local Government and Federal Government Contracts and Grants

a. 1992 D 77 Number o f I n i t i a l Grant and Contract Awards $ $29,731 -00 Value of Awards

b. 1992 D None Number of F i s c a l Amendments t o Grant and Contract Awards (Increasing or Decreasing by $10,000)

$ None T o t a l of Increased Funding None T o t a l o f Reduced Funding



JUNE 11, 1992

AMEHDMENTS TO THE 1992 BUOGET

The term "rate" for acadernfc i n s t i t u t i o n s i s the full-time nine-month base rate and f o r health I n s t i t u t i o n s i s t h e full-tlme twelve month base ra te ; For a l l other personnel i t i s the full-time rate, the appointee receiving a proportionate amount depending upon t h e f ract lon of time for whlch he i s appointed and the per iod o f h i s appointment, Source o f funds for payment o f salaries, unless otherwise shown, i s t h e departmental salaries account,

E f f e c t i v e % No. Item Department, T i t l e , Name Date Time -- Mos. Rate RBC - - APPOINTMENTS , PROMOT IONS , AND

SALARY INCREASES

GENERAL INSTITUTIONAL O f f i c e o f Community Relat ions Specla1 Assistant t o t h e President

1. Edward G, Castecl 02/01 40 12 140,000 06

Source o f funds: Special Items Institutional Programs



JUNE 11, 1992

AMENDMENTS TO THE 1992 BUDGET (Cont i nued)

TRANSFER OF FUNDS

ADVANCED RESEARCH AND ADVANCED TECHNOLOGY PROGRAMS 2. Amount of Transfer: $1,227,499

Fram: A1 1 ocation o f General Revenue f r o m Texas Hfgher Education Board

To: Advanced Resenrch/Technology Programs for: TATP - School o f Engi neerlng and

Computer Scfences (Linebarger) TATP - Center for Quantum Electronics (Collins) TARP - School o f Human Development (Buhrmester) TARP - School o f Human Development

[Chapman and Ul atowska) TARP - School o f Human Development (Tingley) TARP - Center fo r L i thospher i c Studies (Presnall) TATP - Center far L l thospheric Studies (McMechan) TAW - School of Engineering and

Computer Scf ences (Overzet) TATP - School of Engineering and

Computer Sciences (Venkatesan) TATP - School o f Engineering and

Computer Sciences (Wetsel)

To estab 1 i sh budgets fo r various Coordinating Board Advanced Research/Technol ogy Program projects as awarded by competi t ive review

RESIDENT INSTRUCTION SUMMER BUDGET 3. Amount of Transfer: $2,850,134

From : Summer Facu 1 ty Sal ar 1 es (2,300,000) Unal I ocated Faculty Sal aries (511,094) School of Engf neeri ng and Computer Sciences Enrichment (39,040)

To: School of A r t s and Humanities School of Natural Sclences and Mathematics School o f Social Sclences School o f Management School o f Human Development Schaol o f General Studies School of Engineering and Computer Sclences Academi c Computer Center

Budget for 1992 Summer Session

RBC -

D4



JUNE 11, 1992

AMENDNENTS TO THE 1992 BUDGET (Continued)

TRANSFER OF FUNDS (Continued)

DESIGNATED FUNDS Llbrary - Designated Funds

4. Amount o f Transfer: $185,000

From: General Use Fee

To: Library Designated Funds - Maintenance and Operation

To provide funds f o r operating expenses

RBC -

07

THE UNIVERSITY OF TEXAS AT EL PAS0

May 4 , 1992

Dr. Jamee P. Duncan Executive V i c e Chancellor for Academic Affa lre

The Univerefty of Texae Syetem 601 Colorado Street Austin, Texas 78701

A t t n : S y o t m Budget Office

Dear Dr. Duncan:

The docket for the June 11, 1992 meeting of the Board of Regenta ie submitted for your r e c ~ e n d a t i o n and promentation to the Board.


Sincerely

@ ~ & k a , Diana Natalicio Preeident

THE UNIVERSITY OF TEXAS AT EL PASO


JUNE 11, 1992

TABLE OF CONTENTS

Paqe No.

G l f t s from Private Donors and Foundations . . . . . . . . . . . . . . EP - 3

Small Class Report . . . . . . . . . . . . . * . + . . . . . . . . . EP - 4

Business Contracts fo r Services . . . , . . . . . . . . . . . . . . . EP - 6 Funds Coming In Funds Going Out Construction Contracts o f $300,000 or Less

Standard Affiliation Agreements . . . . . , . . . . . . . , , . . . . EP - 7

Trademark License Agreements . . . . . . . . . . . . I . . . . . . . EP - 8

Parking and Traffic Regulations , , . . . . . . . . . . . . . . . . . EP - 9


Foreign . . . . . . . . . . . . . . , . . . . . . . . . EP -9A

Al l Others . , . . . . . . . . . . * . . . . . . . . . . . . . . EP -10

Amendments t o the 1992 Budget . . . . . . . . . . . . . . . . . . . EP -11 ( including faculty and s t a f f appointments and changes in status and transfers of funds with in ex1 s t i n g budget totals)

Other Fiscal Items . - . . . . - . . . . . . . . I . . . . . . . . EP -12

THE U N I V E R S I T Y OF TEXAS AT EL PAS0


JUNE 11, 1992

GIFTS FROM PRIVATE DONORS ANO FOUNDATIONS

The f o l l o w i n g g i f t s have been received and are recommended for acceptance by t h e U, T, Board of Regents:


1. Charlson Research Foun- For the Global $ 164,011.00 dat ion Intuitqon Network Attn: Mr. Craig H . McCoy Project Program Coordinator P.0, Box 369 Excelsior, MN 55331

2. Arco Foundation, Inc. The 1992 Excel lence Fund 25,000.00 Attn: Ms. Gloria De Necochea For the College o f Engineerlng 515 South Flower St, Minor l ty Students Program Los Angeles, CA 90017

3, State Farm Insurance for the State Farm 30,000.00 Companies Insurance Schol arshi p Fund Attn: Mr. Paul McClain Regional Personnel Manager 9001 N. Interregional Hwy. A u s t i n, Texas 78753-5278

4. The Ford Foundation For the Bi-National Water 135,000.00 Attn: Ms. Oiane L. Pol icy Planning Studies Gal 1 oway-May Of f ice of the Secretary 320 East 43rd S t . New York, NY 10017

5, The Freedom Forum The 1992 Excellence Fund 150,000.00 Attn: Mr. Charles L. Overby For the Mother and Daughter 1101 Wilson Blvd. Program Arlington, VA 22209

6. Ms. Gay C. Brown The 1992 Excel 1 ence Fund 50,000.00 El Paso Symphony Orchestra Association, Inc. For the Abraham Chavez, Jr. P.O. Box 180 Professorship E l Paso, Texas 79942

The f 01 lowi ng nonmonetary g i f t s have a7 so been received:

7. Apple Computer, Inc. Twelve (12) Macintosh LC 2/40 40,000.00*** Attn: Mr. Karl W. 12" Color Monitor, four (4) Estimated Gustaf son Macintosh I I s i 5/80 13" Value Olstrict Sales Manager color Monitor, one (1) 2425 E. Camel back Rd. Macintosh SE 30 4/80, one Phoenfx, AZ 85016 (1) Appl e-Share Ff 1 e Server

Software 1 icense, two (2) Laser Writer 1 Int printers and one ( 1 ) Apple Scanner f o r the Llberal A r t s Center for Instructional Technology (LAC I T )

***Noncash g i f t - other. The amount stated I s the estimated value on the date o f receipt by the ins t i tu t ion .

THE U N I V E R S I T Y OF TEXAS AT EL PAS0


JUNE 11, 1992


Approval i s recommended for t h e following l l s t o f small classes, pursuant t o Section 51,403(d) o f the Texas Education Code. The l i s t has t h e administra- t i v e approval of t h e appropriate Execut ive Vice Chancellor.


UNDERGRADUATE COURS@

AHS 3410 AHS 3412 ANTH 3470 BED 3427 BIOL 2423 BIOL 3422 CHEM 2465 ENGL 3308 ENGL 3440 ESOt 3202 GEOL 3214 GEOL 4323 GERM 3401 LATN 3201 LATN 3202 LATH 3301 L I N G 3309 LING 3401 LING 3448 LING 3471 LING 3472 MATH 3319 MC 3321 MC 3407 MECH 3495 MEDT 1401 MEDT 1401 M I C R 1241 MZCR 1452 MUSA 1147 MUSA 1149 MUSA 1165 MUSA 1165 MUSA 2253 MUSA 2254 MUSA 2 254 MUSA 2272 MUSA 2493 MUSA 3333 MUSB 3341 MUSB 3342 MUSB 3441 MUSB 3442 MUST 2311 MUST 3112 PE 1101 PHYS 3455 PHYS 3456 PSYC 1301 SPAN 3361 SPAN 3472 SPAN 3490 STAT 3480 TED 3450


U, T. 80ARD OF REGENTS' MEETING

JUNE 11, 1992

REPORT ON SMALL CLASSES, FALL 1991 AND SPRING 1992 (Cont i nued)

J u s t i f i c a t i o n Course No, Section No. Enrol 1 ment Code*

GRADUATE COURSES

BIOL 3524 GEOL 3615 NURS 2564 NURS 5565 PSYC 3550 RE0 3547 SOCI 3525

*Justfflcatfon Codes:

1. Required course f o r graduation (not of fered each semester or term); i f canceled, may af fec t graduation dat,e,

2. Required course for majors in t h i s field; should be completed t h i s session to keep proper course sequence,

3. Course in newly established degree program, concentration, or support area.

4. Interdepartmental (cross-listed) courses taught as a single class by the same faculty a t the same station, provided t h a t the combined courses do not constitute a small class.

5. First-time offering o f the course,

8. Voluntarily offered by a faculty member i n excess of t h e i n s t i t u t i o n a l teaching load requirement and for which the f acu l t y member receives no addit ional compensation.



JUNE 11, 1992


The following contracts have been awarded, have been administratively approved by t h e approprj ate Executive Vice Chancel lor, and are recommended for ratification by the U, T. Board of Regents:

(FUNDS GOING OUT)

1. Agency: El Paso Electric Company Funds: A s Per Contract Schedule No.02 Period: March 6, 1992 through March 5, 1995

(Year-by-year bas4 s thereafter) Title/Oescription: Electrical Interconnections Agreement for Wind

Turbine Test Project Site .

2, Agency: Yucca Council o f The Boy Scouts of America Funds: $100; and 75% o f t l c k e t sales Per i od : Apri 1 24, 1992 Title/Oescription: Boy Scout Council to sell tickets to the UTEP

Orange & White Football Game and present a Boy Scouts Tradition and Creat iv i ty Exhibition at the Sun Bowl Stadium,

3. Agency: Mervin Moore, Arch i tec t Funds: $45,000 Per1 od : March 9, 1992 through Project Completion T i tle/Description: Professional services t o renovate a portion o f t h e

basement of the Union Building t o serve as t h e new campus Computer Center.

4. Agency: Norstan Communfcatlons, Inc. Funds: $1,030,018 Period: April 10, 1992 through September 30, 1992

(Completion f o r Contract Requirements) July 31, 1993 (Technical Training completion)

T i tle/Description: Installation o f a telecommunication system a t UTEP,

MINOR CONSTRUCTION PROJECTS, as authorized by U. T, Board o f Regentsg Rules and Regulations, Part Two, Chapter VIII, Sect ion 2 (Projects previously approved by the Hoard of Regents and/or those for Minor Repalr and Remodeling for $300,000.00 or less .)

5. Contractor: Amount:

Source of Funds: Date o f Contract: Estimated CompletSon Date: Project T i t l e :

ASW Environmental Consultants, Inc. Orig. Amt. : $15,600.00 Incr. Amt.: 9,400.00 Change Order #1 Incr. Amt. : 23 360,25 change Order #2

147,360.25 I n s t l tu t lona l Project Funds October 9 , 1991 Undetermi ned Underground Storage Tank Removal and Existence o f UST's were confirmed at Baltimore and Mesa s f te and drilling, sampling and testings will be completed f o r a subsurface determination.



JUNE 11, 1992

STANDARO AFFILIATION AGREEMENTS

agreements recommended f o r approval by t h e U. T, Board of Regents are d on the model agreement adopted on December 16, 1977.

Facll i ty:

Date: Purpose:

Faci 1 i ty:

Date: Purpose:

Faci I f ty:

Date: Purpose:

E l Paso Community College E l Paso, Texas February 19, 1992 To provide educational psychology - counsel 1 ng related educational experiences f o r UT-€1 Paso students,

The Rescue Miss ion o f E l Paso E l Paso, Texas Apri 1 13, 1992 To provide soci a1 work re1 ated educational experiences for UT-El Paso students,

Fabens Independent School D t s t r i c t Fabens, Texas January 30, 1992 To provfde educat ional health care related educational experiences fo r UT-El Paso students.

THE UNIVERSITY OF TEXAS AT E L PAS0

U. 5 . BOARD OF REGENTS' MEETING

JUNE 11, 1992


1 following agreements have been awarded and are recommended for approval by ? U. 1, Board o f Regents, A l l product approvals are i n accordance w i t h -agraphs 10+1(C) and (0) and 11.1 o f t h e Trademark Agreement,

Licensee:

Fee- Royalty: Period : Description:

Resortwear International, Inc. 7522-L Fullerton Road Springfield, V i r g i n i a 22153 $100, 7% Apri 1 1, 1992 through December 31, 1994 Wearing apparel which includes various types and styles o f clothing and caps.

I lcensee: Walking Billboards 7050 Gato Road E l Paso, Texas 79932

Fee-Royal ty : $0.00, Category A: 7% Category B: 6%

Period : January 1, 1992 through December 31. 1994 Description: Category A: Wearing appare l , which includes a1 1

types o f clothing, footwear, hats/caps and hosiery. Category 8: Navelties/collcctibles/personal accessories.


U, T, BOARD OF REGENTS' MEETlNG

JUNE 11, 1992

PARKING AND TRAFFIC REGULATIONS

2 following listing summarizes the subs tan t i ve changes proposed to Parking j Traffic Regulations o f The Universi t y o f Texas a t El Pnso. They have been proved by the appropriate Executive V i c e Chancel l o r and are incorporated I n del regulations approved by t h e U1 T. Board o f Regents. These regulations persede a l l prlor Parking and T r a f f j c Regulations.

Parking and T r a f f i c Regulations f o r 1992-93

Page NumberEs) Summary o f Proposed Substantive Change

Sectlon I , Sub-sectlon 8, r e v i s e d t o include skates, skateboards and skate b7 ades.

Section I , Sub-section 15 revised t o restrict "Official V i s i t o r " permits f rom parking i n a space marked "Reserved" or "Handicapped Parking Only".

Sect Ian I I , General Prov is ion , t h l r d paragraph added t o emphasize speed l i m l t restrictions and violat ions.

Section V I I I Enforcement, Sub-section C . , four th paragraph added t o reference recardlng o f unpaid charges,

Section UIII Enforcement, Sub-section J . , added t o i d e n t i f y two vehicles on campus restrictions and violations.


U, T. BOA80 OF REGENTS' MEETING

JUNE 11, 1992

FOREIGN CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT AND EDUCATIONAL SERVICES

(FUNDS COMING I N )

? foll~wing foreign contract o r grant has been awarded, has been ninistratively approved by the appropriate Executive Vice Chancellor, and i s :ommended fo r ratification by the U. T. Board o f Regents:

Country: Mex I co Busi ness/Ent i ty: Ministry of Public Education of the Federal

Government o f the United Sta tes of Mexico; No: Agreement dated October 8, 1991 Funds : A s per contract Current Period: October 8, 1991 through October 7, 1992 T i tle/Description: General Academic Exchange Agreement



JUNE 11, 1992


term "rate1' for academic institutjons i s the full-tlme nine-month base r a t e for health i n s t i t u t i o n s i s the full-time twelve month base rate; for a l l

~ e r personnel i t i s the full-time rate, the appointee receiving a proportionate runt depending upon the f r a c t i o n o f time for which he i s appointed and the . iod o f his appointment. Source o f funds for payment of salaries, unless ~erwfse shown, i s t h e departmental salaries account,

Full-time Salary

Effect lve % No. ;em, Department, T i t le , Name Oate - - Time Mos. Rate -- RBC

31NTMENTS, PROMOTIONS, AND LARY INCREASES

IDENT INSTRUCTION ollege o f Liberal A r t s Polltical Science

I. Kathleen A. Staudt (Tenure)

From: Professor

To: Professor/Chalrman



JUNE 11, 1992

OTHER F ISCAL ITEMS

f o l lowlng agreements have been awarded by U. T. E l Paso, wi th the concurrence t h e appropriate Execut ive Vice Chancellor, and are recommended for approval by : U. T. Board o f Regents:

Item: Head Football Coach

Funds : $63,673 annual salary rate with legislative mandated c o s t of 1 i vf ng i ncreases

Period: January 1 , 1992 through December 31, 1995

llescrfption; Agreement for employment o f Head Football Coach, David Lee (Lee) for the above designated period. During such per lod, M r . Lee shal l have the responsibility for the planning, supervision and coordinat ion o f a l l aspects of the Intercollegiate A t h l e t i c Footbal l program. H i s performance shall be subject t o annual review by t h e Presfdent and, a t h i s d i s c r e t i o n , he may be relieved of duties as D i r e c t o r and assigned to o t h e r dutjes w l t h i n the University f o r the period remaining under thi s agreement. Such employment under t h f s agreement i s subject t o the Constitution and Bylaws o f t he National Collegiate A t h l e t i c Association and t h e Trans America A t h l e t i c Conference, the Rules and Requlations o f the Board o f Regents o f The University o f Texas System and The Unjversity o f Texas at E l Paso. The violation o f the provisions o f such constitution, by1 aws , ru 1 es or regu 1 a t ions s ha1 1 be grounds for suspension wlthout pay or dismissa l .

'She I n iversil y of Texas k i n Am thl'ic:an

May 1, 1992

James P. Duncan c u t i v e Vice Chancellor r Academic Af f a i rs

Uni versi t y o f Texas System Colorado Street

t i n , Texas 78701

n: System Budget O f f i c e

Ir Dr. Dun@ 7 - A

The dock& for t h e June 11, 1992 meeting o f the Board o f Regents i s lmitted for your recommendation and presentation to the Board.


Miguel A . Nevarez President

IZFl best Lnlberslr) Orlrp Edlnhur~. T e w 7H53!1 2!149.1512)381.2011

PA- 1

THE U N I V E R S I T Y OF TEXAS - PAN AMERICAN

U. T. BOARD OF REGENTSt MEETING

JUNE 11, 1992

TABLE OF CONTENTS

Page Yo.

. . . . . . . . . . . . . . . F t s from Pr iva te Oonors and Foundations PA- 3

. . . . . . . . . . . . . . . . . . . . ~ n d a r d Affiliation Agreements PA-10

. . . . . . . . . . . . . . . . . . . . . sdemark License Agreements PA-12

n t r a c t s and Grants for Research, Development , C 1 i n ical nd Educational Services

. . . . . . . . . . . . . . . . . . . . . . . . . . . . A l l Others PA-13

. . . . . . . . . . . . . . . . . . . . . tndments t o the 1992 Budget PA-14 ( inc luding faculty and s t a f f appointments and rhanges In status and transfers o f funds w i t h i n ? x i s t i n g budget totals)



JUNE 11, 1992

G I F T S FROM PRIVATE DONORS AND FOUNOATIONS

e following g f f t s have been received and are recommended for acceptance by e U. T. Board o f Regents:

Donor Purpose

State Farm Insurance Scholarships f o r $ 30,000.00 Companies minority and f ema le

Texas O f f i c e students 9001 North Interregional Hwy. Aust in , TX 78753-5278

THE UNIVERSITY OF TEXAS - PAN AMERICAN


JUNE 11, 1992


proval i s recommended f o r the following list o f small classes, pursuant to c t i o n 51.403(d) o f the Texas Education Code. The l i s t has the administra- ve approval o f t h e appropriate Executive V ice Chancel lor .

J u s t i f i c a t i o n urse No. Section No. Enrollment Code*

DERGRAOUATE COURSES C 2421 S 1306 TH 2301 TH 2301 TH 2323 TH 3368 TH 3375 TH 4345 TH 4385 TH 4385 TH 4385 TH 4385 TH 4385 TH 4385 T 2304 T 2304 T 2322 T 2342 T 2373 T 3303 T 3303 T 3304 T 3304 T 3304 T 3321

EM 4488 EM 4488 S 2311 SC 3401 .SC 3401 .SC 4214 SC 4214 ,SC 4222 SC 4222 SC 4301 .SC 4301 SC 4313 .SC 4313 .SC 4410 SC 4410 SC 4412 .SC 4412 .SC 4420 .SC 4420 .SC 4421 . S t 4421 ,SC 4430 SC 4430 SC 4431 .SC 4431 :MM 1414 IMM 2105 IMM 2313 MM 3311 MM 3323 MM 3332 MM 3350 MM 3420 MM 4105 MM 4304 MM 4325 MM 4331 MM 4331 MM 4414 . I J 4343 IJ 4363 .IJ 4363 ET 3354 ET 3452 ET 3452 ET 3453 ET 3453 ET 4254 ET 4257 ET 4351 'ET 4353 ET 4353 ET 4655 10 1387 1 3350

3350 IG 3311 IG 3320 {G 3320 4G 3320 4G 4302 4G 4317



JUNE 11, I992

REPORT ON SMALL CLASSES, FALL 1991 AH0 SPRING 1992 (Con t i nued)



JUNE 11, 1992

REPORT ON SMALL CLASSES, FALL 1991 AND SPRING 1992 (Conti nued)

Y 2345 Y 3340 Y 3340 Y 3343 Y 3353 Y 4318 Y 4318 Y 4383 Y 4383 Y 4383 Y 4383 Y 4383 AD 3310 CR 2351 CR 4655 CR 4655 ,TC 1202 ITC 1202 ,TC 2201 ITC 2202 ITC 2202 :TC 3201 ITC 3401 ITC 4401 ITC 4401 rTC 4403 ITC 4403 ITC 4403 )TC 4403 IC 1313 ICW 1313 'AN 3303 'AN 3304 'AN 3310


U. T. 80ARD OF REGENTS' MEETING

REPORT ON SMALL CLASSES, FALL 1991 AND SPRING 1992 (Continued)

THE UHIVERSITY OF TEXAS - PAN AMERICAN

AN 3332 'AN 4325 AT 2330 'AT 2330 'AT 3337

U. T. BOAR0 OF REGENTS' MEETING

JUNE 11, 1992

REPORT ON SMALL CLASSES, FALL 1992 AND SPRING 1992 (Cont f nued)

tADUATE COURSES

C 6321 ITH 6354 OL 5307 OL 5307 OL 5312 OL 5312 OL 5314 OL 5314 OL 5314 OL 5316 OL 5316 OL 5408 OL 5408 OL 6101 OL 6101 IMM 5311 IMM 6300 IMM 6320 !MM 6328 IMM 6340 1MM 6342 IMM 6360

5351 6 100 6336

1 6337 6379

EC 6381 IPS 6331 PS 6338 PS 6353 'PS 6331 1PS 6371 iPS 6382 IG 6325 IG 6328 1G 6350 IG 6360 1G 6360 IG 6360 IG 6360 1G 6370 IG 6390 IG 6390 IG 6390 IG 6390 ;ST 6301 :ST 6306 :ST 6306 :ST 6316 IN 5351 !H 6320 ;N 6320 \TH 6351


S S

I LS 'LS IC AN AN 'AN


JUNE 11, 1992


ustiflcatlon Codes:

Required course for graduation, ( T h l s course i s not o f f e r e d each semester or term, and i f cancelled, may a f f e c t the date o f graduation o f those enrolled.)

Requlred course for majors in t h i s field and should be completed t h i s semester (or term) to keep proper sequence i n courses.

Course i n newly establ ished degree program, concentration, or support area.

Interdepartmental (cross-1 i sted) courses taught as a sing1 e class by the same faculty at t h e same stat ion, provided t h a t t h e combined courses do not cons t i tu te a small class.

First time offerqng o f t h e course,

Class size limited by accreditation or s t a t e l icensing standards.

Class slze 1 imi ted by a v a i l a b i l i t y o f laboratory or c l i n i c a l f a c i l i t i e s .

Voluntarily of fered by a faculty member i n excess o f t h e institutional teaching load requirement and f o r which the faculty member receives no additional cornpensat on,



JUNE 11, 1992


e agreements recommended for approval by the U, T. Board of Regents are sed on the model agreement adopted on April 12, 1990.

Fac i l i ty:

Date: Purpose :

Facility:

Date: Purpose:

Faci 1 i ty:

Date: Purpose:

Faci 1 i ty:

Date: Purpose :

Faci 1 i ty:

Date: Purpose:

Faci 1 I ty:

Date: Purpose :

Facility:

Date: Purpose:

Facility:

Date: Purpose :

Trinity Valley Medical Center Palestine, Texas January 27, 1992 To provide an educational sett ing i n physical therapy for work related educational experience f o r the University of Texas-Pan American students

Trucare Rehabilitation Services, Inc. Oallas, Texas January 27, 1992 To provide an educational setting i n physical therapy f o r work related educational experience for t h e University o f Texas-Pan American students

Humana o f Texas, Inc. d/b/a Humana Hospital - Brazos Val 1 ey College Station, Texas February 17, 1992 To provide an educatlonal setting i n physical therapy for work re1 ated educational experience for the University o f Texas-Pan American students

B e e v i l l e Physical Therapy & Rehabilitation Center Beeville, Texas February 19, 1992 To provide an educational setting in physical therapy f o r work related educational experience f o r the University o f Texas-Pan American students

Advanced Rehabilitation Resources, Inc. Chesterfield, Maryland February 20, 1992 To provide an educational set t ing I n phys ica l therapy f o r work related educational experience for t h e University o f Texas-Pan American students

West Texas Rehabi l i t a t i o n Center Abilene, Texas March 10, 1992 To provide an educational settivg in physical therapy f o r work re1 ated educat i ona 1 experience fo r t h e University of Texas-Pan American students

Tropical Texas Center for MHMR Ed i nburg , Texas A p r i l 15, 1992 To provide an educational setting i n social work for work related educational experience for t h e University o f Texas-Pan American students

Texas Youth Commission-Evins Juvenile Center Edinburg, Texas Apr i 1 15, 1992 To provide an educational sett lng in social work therapy for work related educational experience f o r t h e University o f Texas-Pan American students


Facility:

Date: Purpose:

. Facility: Date: Purpose:


'. Facility: Date: Purpose:


JUNE 11, 1992

STANDARD AFFILIATION AGREEMENTS Con t i nued)

Horizon Youth Se rv i ce Center Harlingen, Texas April 15, 1992 To provide an educational s e t t i n g i n social work for work related educational experience for the Unlvers i ty o f Texas-Pan American students

Lutheran Social Service o f Texas, Inc. McAllen, Texas A p r i l 15, 1992 To provide an educational s e t t i n g i n s o c i a l work for work related educational experience f o r the University o f Texas-Pan American students

Buchner Baptist Chi ldrens Services Dal 1 as, Texas April 15, 1992 To provide an educational s e t t i n g in socf dl work f o r work related educational experience for the Unlversity o f Texas-Pan American students

Harlingen Consolidated Independent School District Har l ingen, Texas September 1, 1992 To provlde an educational set t ing i n communicat~on disorders f o r work related educational experience for t h e University of Texas-Pan American students

PA- 11




le followfng agreements have been awarded and are recommended f o r approval by he U, T , Board o f Regents. A1 1 product approvals are f n accordance w i t h ~ragraphs 10,1(C) and (0) and 11.1 o f t h e Trademark Agreement.

Licensee: J & M Sportswear, Inc. 6800 West 153rd S t r e e t Overland P a r k , Kansas 66223

Fee-Royalty: $100.00, 7% Peri od: March 1, 1992 through December 31, 1994 Description: Apparel, which includes jackets, pants, shor ts , and

other apparel .

Licensee: Promar k 300 East 6 t h Avenue (P.O. Box 1068) Rome, Georgia 30161

Fee-Royal ty: 6% Period : January 1, 1992 through December 31, 1994 Description: Novel t ies/col lectibles, which include:

Bumper St fckers , Decals, Bookmarks

Licensee: Genesis Creations, Inc. d/b/a Collegiate Pencil Portraits 1301 Avery Street Parkersburg, West V i r g i n i a

Fee-Royal ty: $50.00, 6% Period: December 1, 1991 through December 31, 1994 Descrfption: Portrai t Lithographs



JUNE 11, 1992

CONTRACTS AND GRAHTS FOR RESEARCH, DEVELOPMENT, C L I N I C A L AND EDUCATIONAL SERVICES

nce the Docket for the previous meeting o f the U. T , b a r d of Regents, t h e ~ l l o w i n g ac t i v i t y has taken place w i t h regard t o Contracts and Grants for !search, Development, Cllnical and Educational Services:

Number o f I n i t i a l Grant and Contract Awards

Docket T o t a l Total -- Item # Funds In - Funds Out S u p p o r t Materi a1 s

FY92 2 0 - 2 3 $137,086.71 -0 - - Report of Awards

- Report o f IACs

FY92 23 -0- -0- Report o f Contracts

Number o f F i s c a l Amendments t o Grant and Contract Awards (Increasing or Decreasing by $10,000 or More)

Docket Tota l Total Item # Funds l n Funds Out Support Mater i a1 s

-- Report of Awards

- Report o f IACs

- Report o f Contracts


U. T. 0OARD OF REGENTS' MEETING

J U N E 11, 1992

Department

Psychology Mark H. Winkel


Academic Effective Overload T i t l e Rate Date Payment

Soclology Stephen Liebowltx A s s i s t Pro f /Cha i r 36,778 12-01-91 2,610 Librado Oe Hoyos AssocProfessor 36,012 12-01-91 1,305 Chad Richardson Professor 39,690 12-01-91 2,610

O I V I S I O N OF HEALTH RELATED PROFESSIONS Nursing Education

Patricia Fossum Assfst Professor 33,282 12-01-91 1,305 M. Sandra Sanchez A s s i s t Professor 33,049 12-01-91 1,305

SCHOOL OF EDUCATION Curriculum & I n s t r u c t i o n

Ricardo J. Perez Assoc Prof/Chair 39,293 12-01-91 1,305 Nancy K. Oowell A s s i s t Professor 38,608 12-01-91 1,305 John W. McBride AssocProfessor 42,977 12-01-91 1,305 H i 1 da Medrano Assoc Professor 38,799 12-0 1-9 1 1,305 Kevin R. Morse Professor 39,775 12-01-91 1,305

Health & Kinesiology Layne W. Jorgensen Assoc Prof /Cha i r 43,454 12-01-91 1,305 Robert K, Guinn Professor 48,531 12-01-91 1,305 Jeanette Hawkins A s s i s t Professor 31,852 12-01-91 870 Mary Lee Rabke Professor 45,426 12-01-91 1,305 Louis T. Semper Assoc Professor 45,908 12-01-91 1,305 Diane F. Sturdivant Assi s t Professor 33,541 12-01-91 870

School o f Admtn. & Supervision John C . Nichols Prof essor/Chai r 62,381 12-01-91 1,305 Carl Carlan Assoc Professor 48,788 12-01-91 1,305 Jerry L. Pulley Professor 56,282 12-01-91 2,610

Educatl onal Psycho1 ogy Ralph Carlson Assoc Prof /Chair 39,783 12-01-91 1,305 Jo Ann Burns Assoc Professor 37,233 12-01-91 2,610

TOTAL $83,125

Justification: Faculty members teaching "overloadsn a r e paid $1,305 for each t h r e e hour course or i t ' s equivalent. Faculty members doing individualized l n s t r u c t l o n are compensated $145.00 for each ha1 f hour of contact, Labs count f o r ha1 f o f a three hour course ($652.50).

PA- 15



JUNE 11, 1992

AMENDMENTS TO THE 1992 BUDGET (Continued)

The term "rate" for academic i n s t i t u t i o n s i s the full-time nine-month base rate and f o r h e a l t h institutions is the full-time twelve month base rate; f o r all other personnel i t i s t h e full-tlme rate, t h e appointee receiving a proportionate amount depending upon t h e f r ac t i on o f time f o r which he i s appointed and the period o f his appointment. Source of funds for payment of salaries, unless otherwise shown, i s the departmental salaries account.

Full-time Sal ary

E f f e c t i v e % No. I tern, Department, T i t 1 e , Name Date Time M ~ S . Rate !?& - -

APPOINTMENTS, PROMOTIONS, AN0 SALARY INCREASES

ACADEMIC AFFAIRS College o f A r t s and Sciences

Professor Emerltus 1. Theodore Clark

OFFICE OF THE PRESIDENT Internal Audi ts

Internal Audi tor 2. Marla Lozano

Hay 4 , 1992

Dr. James P. Duncan Execut f ve Vice Chancel 1 or for Academic Affa i rs

The Unl versi ty o f Texas Sys tern 601 Colorado Street Austin, Texas 78701


Dear Dr. Duncan:

The docket for the June 11, 1992 meeting o f the Board of Regents i s submitted for your recommendation and presentatlon to the Board.


Sincerely,

Interim Preslden

ERS : kl

THE UNIVERSITY OF TEXAS OF THE PERMIAN BASIN


JUNE 11, 1992

REPORT ON SMALL CLASSES, SPRING 1992

Approval 1s recommended f o r t h e following l i s t o f small classes, pursuant t o Section 51,403(d) o f the Texas Education Code. The l i s t has t h e administra- ti ve approval o f the appropriate Execut ive Vlce Chancel lor.

J u s t l f i c a t f o n Course No. Section No. Enrol lment Code*

UNDERGRADUATE COURSES CHEM 402 50 1

CPSC 415 501 7 02

CRIM 489 489

EDUC 489 501 5 03

ENGR 312 316 340 380 461 482 484

F I N 345 50 1 8 0 1

GEOL 304 306 308 414 427 440

KINE 309 309 309 309 359 460

LFSC 353 353 398

MATH 410 50 1 7 08

MRKT 389 001 8 04

PSYC 441 50 1 8 04

GRADUATE COURSES

CHEM 630 6 30

CPSC 600 50 1

EDUC 674 501

GEOL 614 50 1

THE UHIIERSITY OF TEXAS OF THE PERMIAN BASIN


JUNE 11, 1992

REPORT ON SMALL CLASSES, SPRING 1992 (Continued)


GRADUATE COURSES (Continued)

GEOL 634 00 1 1 08

PHED 620 50 1 3 01

PSYC 623

*Justification Codes:

01 Required course for graduation. (The course i s not of fe red each semester or term, and, i f cancelled, may affect the date of graduation o f those enrolled.)

02 Required course f o r majors i n this fleld and should be completed t h i s semester (or term) t o keep proper sequence in courses,

03 Course 1 n newly eztabl i shed degree program, concentrat t on, o r support area,

04 Interdepartmental (cross-listed) courses taught as a s l n g l e class by the same facuTty a t the same stat ion , provided that the combined courses do not constitute a small class.

08 Voluntarily o f f e r e d by a faculty member i n excess o f the institutional teaching load requirement and for which the faculty member receives no addi t iona l cornpensatjon.

THE UNIVERSITY OF TEXAS OF THE PERMIAN B A S I N


JUNE 11, 1992

SUBSTANTlVE CATALOG CHANGES

The following l i s t i n g summarizes the substantive changes proposed t o the catalog o f The University o f Texas of t h e Permian Basin. These catalog changes have been administratively approved by t h e appropriate Executive Vice Chancel lor.

Undergraduate Catalog f o r 1992-93

Page Number(s) Summary o f Proposed Substantive Change

An assessment for a general use f e e i s made on t h e basis of $10 per semester cred i t hour to all students registered for resident credit. Refund o f general use fees t o students withdrawing i s made on t h e same bas is as refund of t h e registration and t u i t i o n fees,

THE U N I V E R S I T Y OF TEXAS OF THE PERMIAN BASIN

U, T. BOARD O f REGENTS' MEETING

JUNE 11, 1992


The following agreements have been awarded and are recommended for approval by t h e U. T. Board of Regents. A l l product approvals are in accordance w i t h Paragraphs 10,1(C) and (0) and 11,l o f t h e Trademark Agreement.

1. Licensee:

Fee-Royal ty: Period: Description:

2 . Licensee:

Fee-Royal t y : Period: Description:

Dutron Corporation d/b/a/ Imagewear South Bend, Indiana 46614 $100.00, 7% 04/01/92 - 12/31/94 Embroidered, Screenprinted and Appl i qued Apparel . Imperial Headwear, Inc. Denver, Colorado 80222 $50.00, 7% 04/01/92 - 12/31/94 Caps, Hats , V isors

THE U N I V E R S I T Y OF TEXAS OF THE P E R M I A N BASIN 3054


JUNE 11, 1992


Since t h e Docket for t h e previous meetlng of t h e U. T. Board of Regents, t h e f o l l o w i n g a c t i v i t y has taken place w i t h regard t o Contracts and Grants f o r Research, Development, Clinical and Educational Services:

A, Number o f I n i t l a l Grant and Contract Awards

Docket Total Total Item # Funds I n Funds Out Support Mate r ia l s

-0- -0- Report o f Awards

FY 92 P0 2 44,500 -0- Report o f I A C s

FY 92 PB 3-4 1,000 -0- Report o f Contracts

B. Number o f FJscal Amendments t o Grant and Contract Awards ( Increasi ng o r Decreasing by $10,000 o r More)

Docket To ta l Tota l Item # Funds In Funds O u t Support Materials

-0- -0- Report o f Awards

-0- -0- Report o f I A C s

-0- -0- Report o f Contracts

THE UNIVERSITY OF TEXAS AT SAN ANTONIO

May 5 , 1992

Dr. James P. Duncan Executive Vice Chancellor for Academic Affairs

The University o f Texas System 601 Colorado Street A u s t i n , Texas 78701

At tn: System Budget O f f i c e

Dear Dr. Duncan:

The docket for the June 1 1 , 1992 meeting o f the Board o f Regents is submi t t e d for your recommendation and presentat i on t o t h e Board.


Sincerely,

Samuel A . ~ i r k p a t r i ck President

SAK : s rrn



JUNE 11, 1992

TABLE OF CONTENTS

Paqe No.

G i f t s from P r i v a t e Donors and Foundations , . . , . , . , . . . . . . . SA- 3

Small Class Report . . . . . . . . . . . . . . . . . . . . . . . . . . SA- 4

Miscellaneous Fees and Charges , , . . . . . . . , . , . . . . . . + . SA- 6

Substantive Catalog Changes , , , . . . . . . . . . . . . . . . . . . SA- 7

Standard Easements . . . . . . . . . . . . . . . . , . . . . . . . . . SA- 8

Trademark License Agreements . . . I . . . . . . . . . . . . . . . . . SA- 9


Foreign (Funds Coming I n and/or Funds Going Out ) . . . . . . . . . . S A - I 0

All O t h e r s . . . . . . . . . . , . . , , , . . . . . . . . . . , . . SA-11

Amendments t o t h e 1992 Budget , . . , . . , . . . . , . . . . . . . . SA-12 ( inc luding faculty and s t a f f appointments and changes i n s t a t u s and transfers o f funds w i t h i n e x i s t i n g budget total s )

Other F i s c a l Items . . . . . . . . . . . . . . . . . . . . . . . . . . SA-13

THE U N I V E R S I T Y OF TEXAS AT SAN ANTONIO


JUNE 11, 1992


The following g i f t has been recelved and i s recommended f o r acceptance by the U, T. Board o f Regents:


1. D r . and Mrs. Roland K. To establish The $ 100,000.00 0 1 umberg Roland K, and Jane W, P.0, Box 231 Blumberg Professorship Seguin, Texas 78155 i n Bloscience



JUNE 11, 1992


Approval i s recommended f o r t h e following list o f small classes, pursuant to Section 51.403(d) o f the Texas Education Code. The l i s t has t h e administra- t i v e approval o f the Execut ive Vice Chancellor for Academic A f f a i r s .

Course No.


LA 2013 ARC 4166 PHY 3103 PHY 3423 PHY 4423 EE 4113 ME 4533 C&I 0011 ASC 1013 ASC 3013 ASC 4013 ASC 4013 MSC 1011 MSC 2012 MSC 3013 MSC 4013 MSC 4014 MSC 4033 SSC 3023 ACC 3023 MGT 3013 ARC 4143 ITL 2013 SPN 3413 SPN 4213 ANT 2023 RDG 0011 RDG 0013 ASC 3023 ASC 3023 ASC 4023 ASC 4023 MSC 1021 MSC 2022 MSC 2022 MSC 3023 MSC 4023 MSC 4023 KAH 1101 CHE 1011 GEO 1011 GEO 2023 GEO 2031 G E O 3043 GEO 3052 GEO 3103 GEO 3111 GEO 3943 PHY 3163 PHY 3203 PHY 3313 PHY 3443 PHY 4953 CE 4523

Justification Section No. Enrollment Code*

0 1 6 8 02 8 6 0 1 7 1,2 0 1 5 1 9 2 0 1 9 1,2 02 9 1,7 0 1 8 1 9 7 0 1 2 8 0 1 8 8 02 2 8 0 1 3 8 02 8 8 02 9 8 0 1 9 8 0 1 6 8 02 1 8 03 3 8 0 1 1 8 0 1 2 8 09 7 5 07 9 5 01 8 5 01 4 8 01 9 2 01 6 8 0 1 9 2 0 1 1 8 03 3 1 0 1 6 8 02 9 8 0 1 8 8 02 3 8 0 1 1 8 0 1 8 8 02 9 8 0 1 3 8 02 1 8 03 3 8 05 9 2 0 1 7 1,2 06 9 1-2 0 1 9 1,2 0 1 9 192 01 9 1,2 0 1 8 0 1

1,2 7

0 1 192

8 1,2 01 6 1-2 0 1 9 1 0 1 8 0 1

192 9 1

0 1 9 1 0 1 9 1 0 1 8 1



JUNE 11, 1992


Justification Course No. Sect ion No. Enrollment Code*

CE 4643 EE 4323 CS 5603 MAT 0121 ME 4663 010 3422

GRADUATE COURSES

CE 5113 C&I 6973 €DL 6403 EDL 6943 C&Z 6973 CS 5603


Required course f o r graduat ion (not of fered each semester or term) ; if canceled, may affect graduation date. Required course f o r majors in t h i s f i e l d ; should be completed t h i s session t o keep proper course sequence. Course i n newly established degree program, concentration, or support area. Interdepartmental ( c r o s s - l i s t e d ) courses taught as a single c lass by the same faculty a t the same station, provjded t h a t t h e combined courses do not c o n s t i t u t e a small c l a s s . F i r s t - t i m e o f f e r i n g o f the course. Class s ize limited by accred i ta t ion or s ta te l i c e n s i n g standards. Class size limited by availability of laboratory or clinfcal facilities. Voluntarily o f f e r e d by a faculty member i n excess of t h e jnstitutlonal teaching load requirement and for whlch t h e faculty member receives no additional compensation.



JUNE 11, 1992

MISCELLANEOUS FEES AND CHARGES

Approval i s recommended for t h e following course s p e c i f j c Incidental fee for the 1991-92 academic year. The fee has been administratively approved by t h e Executive Vice Chancellor f o r Academic Affairs.

Course S p e c i f i c Incidental Fee

Course Current Proposed Number Course T i t l e Fee Fee

ART 5353 & Printmaking (Santa Reparata) ART 4433

SA- 6



JUNE 11, 1992

SUBSTANT 1 VE CATALOG CHANGES

The following listdng summarizes the substantive changes proposed t o the catalog o f The University o f Texas a t San Antonio, T h i s catalog change has been administratively approved by the Executive Vice Chancellor for Academic A f f a i r s .

Undergraduate and Graduate Catalogs

Page Number($) Summary of Proposed Substant ive Change

UG - 43 Increase General Use fee from $0.00 t o $10.00 for GR - 45 t h e 1992-93 academic year.

SA- 7



JUNE 11, 1992

STANDARD EASEMENTS

The following easements have been approved by the O f f i c e o f General Counsel and are recommended f o r approval by t h e U. T. Board of Regents:

1. Grantee: Location:

Oate: Description:

2, Grantee: Locat f on:

Funds:

Oate: Descr ipt ion:

City o f San Antonio Bexar County, Block 4766, Abstract No. 574, New c l t y block 14860, Anselmo Pru Survey No. 20 $10.00 cash and other good and valuable consideration to Grantor March 26, 1992 u n t i l abandonment Ten f o o t wlde easement and right-of-way f o r the construction, reconstruction, maintenance, operation, and Installation of underground sewer 1 i ne beginning a t a po in t on the northwest R-0-W line of UTSA B l v d . , said p o i n t bear ing along the northwest R-0-W o f UTSA 01vd. from the po in t o f tangency of a curve a t t h e nor theas t in tersect ion of Babcock Road and s a i d UTSA Blvd.

City o f San Antonio Bexar County, Block 4766, Abstract No, 574, Anselmo Pru Survey No. 20 $10.00 cash and o t h e r good and va luab le consideration t o Grantor March 26, 1992 untll abandonment Twelve f o o t wide gas l i n e and ten f o o t wide e l e c t r i c l i n e easements and right-of-ways for t h e construction, reconstructfon, maintenance, operation, and i n s t a l l a t i o n of underground gas and electric lines commencing a t t h e po in t o f tangency o f a curve a t the northeast R-0-W in te rsec t ion o f Babcock Road and UTSA Blvd, on t h e northwest R-0-W line o f UTSA Blvd,


U . T , BOARD OF REGENTS' MEETING

JUNE 11, 1992

TRADEMARK LICENSE AGREEMENT5

The fol lowlng agreements have been awarded and are recommended f o r approval by t h e U. T . Board of Regents. A l l product approvals are I n accordance w i t h Paragraphs 10,1(C) and (D) and 11,l o f t he Trademark Agreement.

1. Licensee: The College House, Inc. Westbury, New York 11590

Fee-Royalty: $0, 7% & 6% Period: A p r i 1 1, 1992 through December 31, 1994 Description: Apparel, which includes a l l types of clothing,

caps/hats, footwear and hosiery, and noveltles/collectab1es/accessories

2. Licensee: Genesis Creations, Inc. d/b/a/ Collegiate Pencil Portraits Parkersburg, West V i rg in ia 26101

Fee-Royalty: $50, 6% Period: December 1, 1991 through December 31, 1994 Description: Portrait lithographs

3. Licensee: Universi ty Square industries, Inc. 8ridgevjIle, Pennsylvanfa 15017

Fee-Royalty: $100, 7% Period : December 1, 1991 through December 31, 1994 Description: Caps, scarves, wrist and head bands

4. Licensee: Jostens, Inc. Owatonna, Minnesota 55060

Fee-Royal ty: $50, 6% Period: January 1, 1992 through December 31, 1994 Description: Class r ings , graduation announcements and

diploma frames



JUNE 11, 1992

FOREIGN CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT CLINICAL, AND EDUCATIONAL SERVICES

(Funds Gof ng Out)

1. Country: I ta ly Business/Entity: Santa Reparata Graphic A r t Centre No.: none Funds: $529 per student Current Period: February 26, 1992 unti 1 written termi nat lon TitlelDescription: A17ows a maximum of 12 students t o participate

In a t h ree week p r i n t making workshop during t h e summer per iod each year.

SA- 10

THE U N I V E R S I T Y OF TEXAS AT SAN A N T O N I O


JUNE 11, 1992

CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CL IN ICAL AND EDUCATIONAL SERVICES

Since the Docket f o r the previous meeting o f t h e U. T. Board o f Regents, t h e following a c t i v i t y has taken place w l t h regard t o Contracts and Grants for Research, Development, Clinical and Educational Services:

A. Number o f Initial Grant and Contract Awards

Docket Total T o t a l I tem # Funds In Funds Out Support Materi a1 s

FY 92 29-41 $ 431,580 -0- Report of Awards FY 92 47-48 $ 139,200 -0- Report o f I A C s FY 92 49-50 $ 0 $1,000 Report o f Contracts

0. Number o f F i s c a l Amendments t o Grant and Contract Awards (Increasing or Decreasing by $10,000 or More)

Docket Total T o t a 1 Item # Funds In Funds Out Support M a t e r i a l s

FY 92 42-46 $ 191,767 -0- Report of Awards -0- -0- -0- Report of IACs -0- -0- -0- Report of Contracts



JUNE 11, 1992


TRANSFERS OF FUNDS

RESIDENT INSTRUCTION Summer Session


From: Unal located Faculty Salaries

TO: Summer Sesslon

Transfer funds f o r summer session faculty salaries.

RBC -

15



JUNE 11, 1992

OTHER F ISCAL ITEMS

The following agreements have been awarded by U. T. San Antonlo, with the concurrence of the Executive Vice Chancellor f o r Academic A f f a i r s , and are recommended f o r approval by t h e U. T. Board o f Regents:

1. Item: Director o f In te rco l leg ia te Athlet ics

Funds: Current salary rate w l t h legislative mandated cost o f living Increases

PerSod: April 1, 1992 through August 31, 1996

Description: Agreement for employment o f Director of Intercollegjate Athletics, Robert E . Thompson, fo r t h e above designated period. During such period, Mr. Thompson shall have t h e responsibility for the planning, supervision and coordination of a l l aspects o f t he Intercollegiate A t h l e t i c program. H i s performance shall be subject t o annual review by t h e President and, at his discret ion, he may be relieved o f dut ies as Director and assigned t o other du t i cs with ln the University f o r t h e perlod remaining under t h i s agreement, Such employment under t h i s agreement i s sub jec t to the Constitution and Bylaws o f t h e Natlonal Collegiate Athletic Association and t h e Southland Conference, the Rules and Regulations o f the Board o f Regents of The University o f Texas System and The University o f Texas at San Antonio. The vlolatlon o f the provisions o f such constitution, bylaws, rules or regulations shall be grounds for appropriate disciplinary actfon, including suspension wi thout pay or dismissal .

2. Item: Men's Basketball Coach

Funds: Current salary rate w i t h legislative mandated cost o f l i v f n g increases

Period: Apri 1 1, 1992 through March 31, 1996

Description: Agreement for employment o f Men's Basketball Caach, Stuart J. Starner, for the above designated period. Durlng such period, Mr. Starner shall perform such dutles and respons ib i l i t i es as may be assigned from time to time by t h e A t h l e t i c D i rector . H i s performance shal l be subject t o periodic review by t h e Athletic Director and, a t his discretion, he may be relieved o f d u t i e s as Men's Basketball Coach and assigned t o other dut ies wi th in t h e Athlet ic Department for the period rernainlng under t h i s agreement. Such employment under t h i s agreement i s subject t o the Constitution and Bylaws o f t h e National Collegiate Ath le t ic Associatfon and t h e Southland Conference, t h e Rules and Regulations o f t h e Board of Regents o f The



JUNE 11, 1992

OTHER FISCAL ITEMS (Cont 1 nued)

U n i v e r s i t y o f Texas System and The University of Texas a t San Antonio. The violation of the provisions o f such const i tu t ion, bylaws, rules or regulations shall be grounds for appropriate disciplinary action, including suspension w i t h o u t pay or dismissal.

3, I tem: Women's Basketball Coach

Funds: Current sa la ry r a t e w i t h legislatfve mandated cost o f l l v i n g increases

Peri od : April 1, 1992 through March 31, 1996

Description: Agreement fo r employment o f Women's Basketball Coach, Mary Ann McLaughlin, fo r the above designated per iod. Ouring such period, Ms. McLaughlin sha l l perform such d u t i e s and respons ib i l i t i es as may be assigned from t i m e to time by the A t h l e t i c Director. Her performance shal l be subject t o perjodic review by the Athletic Director and, a t hi s discretion, she may be relieved of du t i es as Women's Basketball Coach and assigned t o other d u t i e s w i t h l n t h e A t h l e t i c Department for t h e perlod remaining under t h i s agreement. Such employment under t h i s agreement i s sub ject t o t h e Constitution and Bylaws o f the Natfonal Collegiate Ath le t ic Association and the Southland Conference, the Rules and Regulations o f the Board o f Regents o f The University o f Texas System and The Unjversity o f Texas a t San Antonio, The violatfon of the provis ions o f such constitution, bylaws, rules or regulations shall be grounds f o r appropriate d i s c i p l i n a r y act ion, including suspension w i t h o u t pay o r dismissal.

THE UNIVERSITY OF TEXAS AT TYLER

May 4 , 1992

Dr. James P. Duncan Executive Vice Chancel 1 or

for Academic A f f a i r s The U n i v e r s i t y o f Texas System 601 Colorado Street A u s t i n , Texas 78701

A t t n : O f f i c e o f Budget and F i s c a l Policy

Dear Dr. Duncan:

The docket for the June 31, 1992, meeting o f t h e Board o f Regents i s submitted for your recommendation and presentation t o the Board.

I recommend approva l .

S i ncergly ,

/6eorge F / ~ H ~ I

Pres i den

TA- I


U, T. BOARD OF REGENTS ' MEETING

JUNE 11, 1992

TABLE OF CONTENTS

Page No.

Glfts from Private Donors and Foundations . . . . . I . . . . . . . . . TA- 3

Small Class Report . . . + . . . . . . . . . . . . . . . . . . . . . . TA- 4

Substantive Catalog Changes . . . . . . . , . . . . . . . . . . . . . . TA- 6

Busfness Contracts f o r Services . . . . . . . . . . . . . . . . . . . TA- 7

Contracts and Grants for Research, Development, Cl 1 n i cal and Educational Services. , , . . . , . . . . . . . . . . . . . . . .TA- 8



JUNE 11, 1992

GlFTS FROM PRIVATE DONORS AND FOUNOATIOMS

The following g l f t s have been received and are recommended for acceptance by the U. T. Board of Regents:


I. Jacquel ine M. B r a i thwai t e Fine & Performjng $ 100,000.00 3500 S. Vlne, Apt. 207 Arts Center Tyler, TX 75701

2, Vaughn FoundatIan 830 S. Beckham Tyler, TX 75701

Fine & Performing A r t s Center

*No let ter of transmittal from the donor **Honcash g i f t - unsold stock. The amount stated i s t h e value o f the stock

on the date o f receipt by t h e institution. + **Noncash g f f t - other. T h e amount stated i s the estimated value on the

date of receipt by t h e institutfon.



JUNE 11, 1992


Approval i s recommended for t he following l i s t o f small classes, pursuant t o Section 51,403 Id) of t h e Texas Education Code, The list has the administra- t f v e approval o f the Execut ive Vice Chancellor for Academic A f f a i r s

Course No. Section No,


ACCT 3325 81 ACCT 4330 0 1 ART. 4375 0 1 ART. 4379 8 1 ART. 4380 0 1 B I O L 3137 0 1 BIOL 3328 8 1 BIOL 3338 01 BIOL 3144 01 B I O L 3343 0 1 BIOL 4101 0 1 BIOL 4114 0 1 B I O L 4115 0 1 B I O L 4300 0 1 BIOL 4350 8 1 CHEM 3113 01 CHEM 3145 0 1 CHEM 3312 0 1 CHEM 4330 01 COSC 3302 0 1 COSC 3330 0 1 COSC 4377 0 1 CRIJ 3328 0 1 DRAM 3350 0 1 DRAM 3351 0 1 ECOH 4320 8 1 EDEC 3325 81 EDUC 4321 0 1 EDSP 4365 8 1 EDSP 4369 81 ENGL 4397 81 FINA 3340 0 1 FREN 3300 81 GERM 3300 81 GERM 3300 8 1 HlST 3395 01 JOUR 3120 0 1 JOUR 3318 0 1 K I N E 3107 0 1 K I N E 3207 0 1 K I N E 4314 0 1 LATN 3300 81 MANA 4325 0 1 MARK 3340 0 1 MATH 3345 01 MATH 3353 0 1 MATH 3353 0 1 MATH 3353 81 MATH 4342 0 1 MUSI 3122 81 MUSI 3317 0 1 MUSI 3325 01 MUSI 3326 0 1 MUSI 4100 02

J u s t i f i c a t i o n Enrol lment -- Code*

The University o f Texas a t Tyler Report on Small Classes Regents' Meetlng June 11, 1992

Course No. Sect jon No. Enrollment

MUSI 4326 01 8 MUSI 4345 0 1 8 HURS 3611 02 9 NURS 3611 03 9 NURS 3611 04 6 NURS 4134 02 9 PHIL 4300 81 7 POLS 4365 01 8 POLS 4365 8 1 8 PSYC 3232 03 8 PSYC 3232 81 7 PSYC 3360 0 1 9 PSYC 4352 0 1 8 SOCI 3328 01 8 SOCI 3397 0 1 8 SOCI 4340 0 1 8 SSED 3320 06 7 SSEO 3320 03 7 TECH 4350 81 6 TNDV 4313 8 1 6 TNOV 4335 01 6

GRADUATE COURSES

ALHS 5303 BIOL 5141 BIOL 5185 B I O L 5193 BIOL 5193 B I O L 5340 HIOL 5384 coun 5366 EDEC 5332 EDUC 5302 EDUC 5302 HECC 5317 K I N E 5335 MATH 5352 MUSI 5325 NURS 5334 TNDV 5335

Justification Code*

5 1 2 2 2 2 2 1 1 8 2 1 2 4 1 1 4 4 2 4 4

*Jus t i f i ca t ion Codes:

1. Required course for graduatlon (not offered each semester or term): i f canceled, may affect the date o f graduation o f those enrolled.)

2 . Required course for majors i n t h i s f i e l d and should be completed thls semester (or term) to keep proper sequence i n courses.

3. Course in newly establ i shed degree program, concentration, or support area.

4. Interdepartmental (cross-listed courses taught as a single class by the same faculty a t the same station, provided t h a t the combined courses do not cons t i t u t e a small class.

5 . First-tIme offer ing o f t h e course.

8. Voluntarily offered by a faculty member in excess o f t h e institutional teaching load resulrernent and f o r which the faculty member receives no addit ional compensation.


U. T. BOARD OF REGENTS1 MEETING

J U N E 11, 1992

SUBSTANTIVE CATALOG CHANGES

The following l i s t i n g summarizes the substantive changes proposed t o t h e cata log of The Univers l ty o f Texas a t Tyler, These catalog changes have been adminlstratlvely approved by t h e Execut ive Vlce Chancellor f o r Academic Af fa i rs ,

Undergraduate Catalog for 1992-94

Page Number(s) Summary of Proposed Substan t ive Change

T u l t l o n and Fees section updated; changes approved by Board of Regents i n February 1992 are included.

3 1 New section enti t led "Immunizations."

New sect ion entitled "Transfer Disputes for Lower Oqvision Courses from Texas Institutions."

Under Health Services, reference to HIV and "Pol icy and Guidelines on Acquired Immune Deficiency Syndrome, Human lmmunodeflciency V i r u s In fect ion, and Hepatitis B Virus,"

Under Student Responsi b i 1 i t i e s , new pol l c i e s - - Hazing and Grade Appeal.

Under Studen t R e s p o n s i b i l i t i e s , explanation o f Student Right-to-Know and Campus Security Act,



JUNE 11, 1992


The following contract has been awarded, has been administratively approved by the Executive Vlce Chancellor f o r Academlc A f f a i r s , and is recommended for ratificatlon by the U. T. Board o f Regents:

1. Agency: G I bra1 t a r Chemi ca 1 Resources, Inc. Funds: Hone Peri od : Apr i l 12 , 1992 TitlelDescription: Gibraltar agrees to provide waste management

services dur ing hazardous househo ld waste collection event

MINOR CONSTRUCTION PROJECTS, as authorized by U. T. Board o f Regents' R u l e s and Regulations, P a r t Two, Chapter VIII, Section 2 (Projects p r e v i o u s l y approved by the Board o f Regents and/or those f o r Minor R e p a i r and Remodeling for $300,000,00 or less.)

2. Contractor: Athens Steel B u i l d i n g Corporation Amount : $73,342 Source of Funds: Permanent Univers i ty Funds Date of Contract: March 10, 1992 Estimated Cornpletlon Oate: August 1, 1992 Project T i t l e : Two Parking Lots B r i e f Description: Construct ion of two parklng lots

3, Contractor: Jacobe B r o t h e r s Construction Co., Inc. Amount : $271,298 Source o f Funds: Permanent University Funds Date of Contract: March 10, 1992 Estimated Completion Date: December 3, 1992 Project T i t l e : New Art Lab, #802-607-E Br ie f D e s c r f p t i o n : Construction of a new art lab b u i l d i n g

4. Contractor: Jacobe Brothers Construction Co., Inc, Amount : $39,364 Source o f Funds: Permanent University Funds Date of Contract: March 10, 1992 Estimated Completion Date: December 3, 1992 Project T i t 1 e: Ex is t ing Art Lab, #P15-91 Brief Description: Renovation t o the ex lst ing art lab

b u i l d i n g



JUNE 11, 1992


Sjnce the Docket f o r the previous meeting o f the U. T. Board o f Regents, t h e following activity has taken place w i t h regard t o Cantracts and Grants fo r Research, Development, Clinical and Educational Services:

A, Number o f I n i t i a7 Grant and Contract Awards

Docket Tota l Total Item # Funds In Funds Out Support Materials

Report o f Awards

Report o f IACs

TA-8 None None Report o f Contracts

E. Number of F i s c a l Amendments t o Grant and Contract Awards ( I ncreas 4 ng or Decreas i ng by $10,000 or More)

Docket Tot a 1 T o t a l I t e m # Funds In Funds Out Support Materials

Report of Awards

Report o f I A C s -

Report o f Contracts

A p r i l 30, 1992

D r . Charles 8. Mullins Executive Vice Chancellor for H e a l t h A f f a i r s

The Un i vers i t y of Texas System 601 Colorado Street A u s t i n , TX 78701


Dear D r . Mullins:

The docket for the June 11, 1992 meeting o f the Board o f Regents i s submi tied for your recommendat ion and presentation t o t h e Board.


Sincerely,

Kern Wildenthal, M . O . , Ph.O. President

THE U N I V E R S I T Y OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS 3078


JUNE 11, 1992

TABLE OF CONTENTS

Paqe No.

. . . . . . . . . . . . . . . Gifts from Private Donors and Foundations HD- 3

. . . . . . . . . . . . . . . . . . . . . . . . . . Small Class Report HD- 5

. . . . . . . . . . . . . . . . . . . . 0usiness Contracts f o r Services HO- 7

Funds Coming I n Funds Going Out Construction Contracts o f $300,000 or Less

. . . . . . . . . . . . . . . . . . . . . Trademark License Agreements HD-10

. . . . . . . . . . . . . . . . . . . . . . . Patent License Agreements H O - L l

Contracts and Grants f o r Research, Development, C l i n i c a l and Educational Services

Over $500,000 {Fund Coming In and/or Funds Going Out) . . . . . . HO-12

Foreign (Fund Coming In and/or Funds Gofng Out) . . . . . . . . . HD-13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . All Others HD-14

Endowed Chairs and Named Professorships (Non-Ini t i a l , Non-Budgeted Appointments) . . . . . . . . . . . . . . . . . . . . . . HD-15

Amendments to t h e 1992 Budget . . . . . . . . . . . . . . * . . . . . . HD-17 ( tncluding faculty and s t a f f appointments and changes f n status and t r a n s f e r s o f funds w i t h i n exi s t l n g budget totals)

3079 THE U N I V E R S I T Y OF TEXAS SOUTHWESTERN M E D I C A L CENTER AT DALLAS


JUNE 11, 1992


The f o l l o w i n g g i f t s have been received and are recommended f o r acceptance by the U. T . Board of Regents:


1. Allergan Inc. Ophthalmology Residents' $ 30,000.00* 2525 Dupont D r i v e Education Fund Irvi ne, CA 927 13-9534

2. Boehrlnger Ingelheim Equipment f o r Arthritis $ 61,100.00 Corporation research 900 Ridgebury Rd. Ridgef ie ld , CT 06877

3. Bristol-Myers Squibb Co. N u t r i t i o n research. $ 50,000.00 P.0, Box 4000 T h i r d payment on f i v e - Princeton, NJ 08543-4000 year grant

4. M r . Cecil H. Green D i s t i n g u i s e d Chairs pro- $ 100,000.00 3525 Tu r t l e Creek Blvd. gram. Fourth payment Apartment 20-A on pledge Oal 1 as, TX 75219

5. Genentech, Inc. Pharmacology research $ 50,000.00 460 Point San Bruno Rlvd, South San Francisco, CA 94080

6. NationsBank o f Texas Emphysema research. % 50,000.00 Trustees f o r The Hillcrest Four th annual payment

Foundation P.Q. Box 830241 Dallas, TX 75283-0241

7. P e r o t Foundation 12377 Me r i t D r i v e Su i te 1700 Dal las , TX 75251

Programs 1 and 2 of $ 325,000.00 Perot Famlly G i f t

8. P e r o t Fund o f Communities Program 3 o f Perot Fam- $ 192,000.00 Foundation o f Texas i l y G i f t (Scholarship 12377 Merit D r i v e Fund) Sui te 1700 Dal 1 as, TX 75251

9. Presbyterian Hospital o f Arthritis research $ 47,590,75* Oal 1 as

8200 Walnut H i l l Lane Dallas , TX 752'31

10. Southwestern Ball Proceedso f fundra is ing $442,000.00* P.O. Box 660197 f o r neuroscience research Dal 1 as, TX 75266-0197

*No letter o f transmittal f rom donor

HD- 3

THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS 3080


JUNE 11, 1992


The following g i f t s have been received and are recommended for acceptance by the U, T, Board of Regents:

Donor Purpose - Amount

11. Southwestern Medical Fdn, Distinguished Chair in $ 25,437.74 6303 Forest Park Human Nutrition S u i t e 1000 Dallas, TX 75235

12. Southwestern Medical Fdn. E.E. and Greer Garson $ 31,903.50 6303 Forest Park f oge l son Ols t ingu ished Sui te 1000 Chai r i n Urology Dallas, TX 75235

13. Southwestern Medlcal Fdn, Hall 6. and Mary Luc i l e $ 74,141.58 6303 Forest Park Shannon D i st i ngu i shed Sumlte 1000 Chair i n Surgery Oallas, TX 75235



JUNE 11, 1992


Approval i s recommended for the fol lowing 1 i st o f small classes, pursuant t o Section 51,403(d) o f the Texas Education Code. The l i s t has t h e admi n i stratl ve approval o f the appropri a t e e c u t i ve Vice Chancel 1 or,

J u s t i f i c a t i o n Course No. Sect ion No, Enrollment Code*

FALL 1991

UNDERGRADUATE COURSES AH€ 3353 AHE 4012 AHE 4099 AHE 4393 GGS 3304 GGS 4003 GGS 4316 GGS 4917 HCS 3101 ND 3101 NO 3341 PA 9330 PA 4332 PA 4423 PA 4424 PA 4425 PA 4428 PA 4428 PA 4428 PA 4428 PA 4428 PA 4431 PA 4433 PA 4434 PA 4622 PA 4626 PO 3415 PO 3423 PO 4403 RS 3610 RS 4002 RS 4012 RS 4615

*Just i f 1 cat ion Codes :

1. Required course for graduation (not offered each semester or term); i f cancel 1 ed , may a f f e c t graduation date,

2. Required course for majors i n th i s f i e l d ; should be completed t h i s session t o keep proper course sequence.

7. Class s i z e Ilmlted by availability o f laboratory or clinical facilities.

8, Voluntarily offered by a facul ty member i n excess of the institutional teachfng load requirement and for which t h e f a c u l t y member rece i ves no add4 t i ona l compensation.



JUNE 11, 1992


Approval i s recommended for t he following l i s t o f small classes, pursuant t o Section 51.403(6) o f t h e Texas Education Code. The l i s t has the admi n i strati ve approval o f the approprl ate Executive Vice Chancel 1 or.

J u s t i f i c a t i o n Course No. Section No. Enrollment Code* SPRING 1992 UNDERGRADUATE COURSES AH€ 4099 GGS 3305 GGS 3311 GGS 4315 GGS 4316 GGS 4322 GGS 4917 HCS 3244 MT 3203 MT 3204 MT 3206 MT 3302 MT 4118 MT 4313 MT 4314 MT 4412 MT 4515 MT 4611 ND 4003 PA 4330 PA 4423 PA 4424 PA 4426 PA 4427 PA 4228 PA 4228 PA 4228 PA 4228 PA 4228 PA 4228 PA 4228 PA 4228 PA 4431 PA 4433 PA 4434 PA 4622 PA 4626 PO 3415 PO 3423 PO 4403 RS 3610 RS 4002 RS 4012

* J u s t i f i c a t i o n Codes:

1. Required course for graduation (not offered each semester or term); if cancelled, m a y a f f e c t graduation date,

7. Class s i z e limited by availability of laboratory or cllnical facilities.

8, Voluntarily of fered by a faculty member i n excess o f t h e institutional teaching load requirement and for which the faculty member receives no additional compensation.



J U N E 11, 1992


(FUNDS COMING I N )

The fa l l owing contracts have been awarded, have been administratively approved by the appropriate Execu t l ve Vice Chancel lor, and are recommended for r a t i f i c a t i o n by t h e U, T , Board o f Regents:

1, Agency: Blue Cross and Blue S h i e l d o f Texas, Inc. Funds : Payment per schedu le o f Subscriber ra tes Perjod: Effect ive January 1, 1992 Title/Descriptlon: To provide h e a l t h care services t o enrollees o f Blue

Cross/Blue S h i e l d

2. Agency: Chi ldren's Medical Center of Dall as Funds : $22,212 Period: For 3 years after installation and o p e r a t i o n o f

equlpment T i tle/Description: To provide Chf ldren's Hosp l t a l w i t h 24 central o f f i c e

l i ne connections v f a mfcrowave from Southwestern Bell Tel ephone

(FUNCIS GOING OUT)

3. Agency: Dallas Challenge, Inc, Funds: Fee o f $12 per employee per year Period: January 15, 1992 through January 14, 1993 Title/Description: Dal las Challenge w i 11 prov ide i t s Behav iora l Hea l th

Monitor program to employees o f University

4, Agency: JPI Realty, Inc. Funds: $885 per month Peri od : February 1, 1992 through January 31, 1993 Title/Description: Lease f o r an apartment a t the Quail Run Appartments

i n Irv ing , Texas t o house o f f i c l a l guests o f the Department o f Anesthes i 01 ogy

5. Agency: A.T. Kearney, Inc. Funds : $30,000 Period: March 2, 1992 Tltle/Descriptlon: Company will conduct a search for a Vice President of

Patient Care Administration f o r University

6, Agency: Minority Search, Inc. Funds: $11,500 Peri od : March 17, 1992 Title/Descrlption: Company will a s s i s t Universi ty and A.T. Kearney, Inc.

i n a search for a Vice President for Pat ient Care Administration by i d e n t i f y i n g and qualifying prospective minority candidates

7 , Agency: Perot Systems Corporation Funds: $78,519 Period: July 18, 1991 through A p r i l 30, 1992 T i tle/Oescription: Amendment to contract f o r data processfng services t o

extend t h e time period w i t h additional funds

8. Agency: Resolution T r u s t Corporation Funds: $85,899 Period: October 1, 1991 through March 31, 1993 Title/Description: Extension o f lease for 10,412 square fee t of space i n

Record Crossing Center to house the Magnetic Resonance Imaging (MRI) System.

THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER AT OALLAS 3084 U. T. BOARD OF REGENTS' MEETING

JUNE 11, 1992

0USINESS CONTRACTS FOR S E R V I C E S

(FUNDS GOING OUT)

The fol 1 owi ng contracts have been awarded, have been administrative 1y approved by the appropriate Execut ive Vice Chancel lor, and are recommended f o r ratification by the U. T. Board o f Regents:

9. Agency: Rol m Company Funds: None Period: October 1, 1991 Title/Oescription: A time and maintenance agreement f o r Exchange Park,

Famlly Planning and t h e M R I Centre

10. Agency: Spigel Properties Funds: $36,000 Period: Apr i l 1, 1992 t o A p r i l 1, 1993 T i tle/Description: l ease o f 6,636 square f e e t o f space t o be used for

the Lancaster-Kiest Family Planninc C l i n i c

11, Agency: Southwestern Medlcal Foundation Funds: $30,000 Period : March 30, 1992 T i tle/Oescrlptf on: To reimburse Foundation for out-of-pocket costs

incurred I n the purchase and lease o f t h e McDonnell Douglas Building whfch i s being made a v a i l a b l e to t h e University

12. Agency: The U n i v e r s i t y o f Texas System Funds: $2,233 Period: Ef fec t i ve February 17, 1992 Title/Description: UT System w i 11 provide to University the t r a i n i n g

program entitled "Increasing Personal Effectiveness", and University w f l l send its trainers t o UT System for a one and one-half day training session



JUNE 11, 1992


MINOR CONSTRUCTION PROJECTS, as authorized by U. T. Board of Regents ' Rules and Regulations, Part Two, Chapter VIII, Section 2 (Projects previously approved by the Board o f Regents and/or those for Mjnor Repair and Remodeling f o r $300,000.00 or 1 ess . ) 1. Contractor: Allied Bui lders, Inc.

Amount: $14,700 Source of Funds: Rudgeted Projects-Designated Funds Date o f Contract: February 6, 1992 Estimated Completion Date: March 3 , 1992 Project T j t l e : Building V Masonry Repair Brlef Description: Repair f oo t fng and b r i c k wall on the west

s i d e o f the V Building

2. Contractor: Alman Electric Inc. Amount : $97,77 3 Source of Funds: Electrical Renovation Funds Oate o f Contract: February 7, 1992 Estimated Completion Date: June 10, 1992 Project T i t l e : Electrical Raceway Repair and Renovation B r i e f Descriptjon: Make repairs t o underground elec t r ica l

feeder lines t a S, P, and N Buildings

3, Contractor: Angie l Electrical Construction Amount: $13,530 Source of Funds: Electrical Renovation Funds Date of Contract: March 4, 1992 Estimated Completi~n Date: N/A Project T i t l e : Electrical Evaluat ion Bui l d l n g G Brief Description: Check all elec t r ica l panels and remove

unused wiring and associated circui try

4. Contractor: Angiel Electrical Construction Amount: $8,250 Source o f Funds: Electrical Renovation Funds Date of Contract: March 25, 1992 Estimated Completion Date: N/A Project Title: Electrical Evaluation Buildlng C B r f e f Oescri p t i on: Check a l l electrical panels and remove

unused wiring and associated circuitry

5. Contractor: A. C. Green Fence Co. Amount: $6,750 Source o f Funds: Budget Projects-Designated Funds Oate of Contract: March 19, 1992 Estimated Completion Date: April 18, 1992 Project T i t l e : Instal l X2.000 and X3.600 Warehousing

Fenci ng Brief Descrfption: Warehouse fencing a t Service Building X ,

4600 Harry Hines B l v d .



JUNE 11, 1992

TRADEMARK L l CENSE AGREEMENTS

The following agreement has been awarded and i s recommended for approval by t h e U. T, Board o f Regents. A l l product approvals are i n accordance w i t h Paragraphs 10.1(C) and (0) and 11.1 o f t h e Trademark Agreement.

1. Licensee: The University o f Texas Southwestern Medical Center a t Dallas on behalf o f U. T. Southwestern Auxiliary Enterprises

Fee- Royalty : 6% o f net sales Perlod: E f f e c t i v e Apri 1 1, 1992 Description: UT Southwestern Auxiliary Enterprises will pay a

royalty on a71 UT Southwestern trademark-imprfnted products which are provided by Mars Promotional Serv i ces, Oal 1 as, Texas

HD- 10

THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS


JUNE 11, 1992

PATENT L I C E N S E AGREEMENTS

The f o l lowing agreements have been awarded and are recommended for approval by the U, T. Board of Regents:

1. Lfcensee: Genet 1 c Therapy, Inc. Fee-Royal ty: $50,000, 1.5% o f net sales Period: January 15, 1992 and ending 10 years from date of

f i r s t sale Description: Technology, Inc lud ing cel l lines, genet ic constructs,

or o the r b i o l o g i c a l materials, whlch are covered by Patent for "Methods and Compositions for t h e Detect ion o f Fami l ia l Hyperch~lest ro lemia '~

2. Licensee: F ee-Royal ty :

Period:

Description:

BeteGene, Inc. $125,000, var iable royalty of 1% t o 4%, dependlng on product c lass , 20% o f Founder's Common Stock October 1, 1991 u n t i l Term of patent rights or 20 years i f no patent rights applicable Technology, including cel l lines, genet ic constructs, o r o ther biological materials, covered by pendlng patent appl i c a t i o n s "Methods and Cornposltions for Diagnosing Autoimmune Insulin Dependent Diabetes Mellitus" and "Methods and Compositions Relating t o Genetically Engineered Cel ls that Produce I n s u l i n in Response t o Glucose1'

3088 THE U N I V E R S I T Y OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS

U. T. BOARD OF REGENTS ' MEETING

JUNE 11, 1992

CONTRACTS OR GRANTS OVER $500,000

(FUNDS COMING I N )

The following contracts or grants i n any amount over $500,000 have been awarded, have been administrat~vely approved by the appropriate Execut ive Vice Chancellor, and are recommended f o r approval by the U, T. Board o f Regents:

1. Grantor: Dallas County Mental Health and Mental Retardat ion Center

No. : None New Funds : $1,500,000 Current Period: September 1, 1991 through August 31, 1992 T i t le /Descr ip t ion: To provide faculty and services t o t h e Programs o f

"The Dall as Project"

2. Grantor: Department o f Heal th and Human Resources National I n s t i t u t e o f C h i l d Hea l th and Human Development

No.: 5 P O 1 HD13912-13 New Funds: $693,867 Current Period: Apri 1 1, 1992 t h r o u g h March 31, 1993 Title/Oescrlption: Fetal Lung Maturation: Prevention o f RDS

3 , Grantor: Department o f Health and Human Resources National Institute o f Diabetes and Digestive and Kidney Diseases

Ha.: 5 U O l OK30611-10 New Funds : $702,278 Current Per iod: A p r i l 1, 1992 through March 31, 1993 T i t 1 e/Descript ion: Diabetes Control and Complications T r i a l

4. Grantor: Department o f Hea l t h and Human Resources National I n s t i t u t e of General Medical Sciences

NO.: 5 P50 GM21681-28 New funds: $633,362 Current Period: April 1, 1992 through March 31, 1993 Tltle/Description: Pathophysiologic and Biochemical Changes of Thermal

I n jury

THE U N I V E R S I T Y O f TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS


JUNE 11, 1992

FOREIGN CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT AND EDUCATIONAL SERVICES

(FUNDS COMING I N )

The following i t e m s have been awarded and are recommended f o r approval by the U, T. Board o f Regents:

1. Country: Canada Busi ness/Ent i ty: Medical Research Council of Canada No.: None New Funds : $1,300 Current Period: February 4, 1992 Title/Description: Support for a fellowship grant f o r Dr. Walter D. Funk

2. Country: Canada Busi ness/Enti ty: Robarts Research I n s t i t u t e No.: N o n e New Funds: $8,978.29 Current Per iod: February 28, 1992 Title/Oescription: North American Cooperative Study o f Symptomatic

Carot ld Endarterectomy

3. Country: Germany Business/Entl ty: Hoechst AG No.: None New Funds: $16,320.47 Cur ren t Perlod: March 19, 1992 Title/Description: Drugs E f f e c t s on LDL Metabolism

4. Country: Japan Business/Enti ty: L.E. Simon Co., Ltd. No.: None New Funds : $20,000 Current Period: February 25, 1992 T i t 1 e/Descrl p t I on: Pathogenesis o f Contact Dermatitis and I t s Modulation

by UVB Rad i a t ion

3990 THE UNIVERSITY OF TEXAS SOUTHWESTERN M E D I C A L CENTER AT DALLAS


JUNE 11, 1992

CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, C L I N I C A L AND EDUCATIONAL SERVICES

Since the Docket for the previous meeting o f t he U,T, Board o f Regents, t h e following a c t i v i t y has taken place w i t h regard t o Contracts and Grants f o r Research, Development, Clinical and Educational Services:

A . Number o f I n i t i a l Grant and Contract Awards

Docket Tota l Tota l Item # Funds I n Funds Out Support Mater i a1 s

F Y 9 2 414-536 $10,580,228.63 $ - 0 - Report o f Awards

FY 92 537-540 $ 147,416 $ - 0 - Report o f IACs

FY 92 541-584 $ 468,250.50 $ 667,983 Report of Contracts

B. Number o f Fiscal Amendments t o Grant and Contract Awards (Increasing or Decreasing by $10,000 or More)

Docket Item #

Total Funds I n

T o t a l Funds Out Support Materials

Report of Awards

Report o f IACs

Report of Contracts

HO- 14



JUNE 11, 1992


The term "rate" f o r academic institutions i s the full- t ime nine-month base rate and for h e a l t h i n s t i t u t i o n s i s t h e full-time t w e l v e month base rate; fo r a l l other personnel i t i s the full-time rate , the appointee rece iv ing a proportionate amount depending upon the f rac t ion o f time f o r which he i s appointed and the period o f h i s appointment, Source o f funds f o r payment o f salarles, unless otherwise shown, i s t h e departmental salaries account.

APPOINTMENTS TO NAMED PROFESSORSHIPS, ENDOWED FELLOWSHIPS, ENDOWED PROFESSORSHIPS, AND ENDOWED C H A I R S - 1992 BUDGET

Appointments were approved through Agenda o r Docket ac t ion a t p r io r meetings o f t h e Board o f Regents, as fo l lows:

Chair or Professor or Chair and Professorship Effective Department or School Rate Appol ntment Date

SOUTHWESTERN MEDICAL SCHOOL Blophyslcs and Molecular Genetics

Holder o f Eugene McDermott D i s t i n - gut shed Chair i n Mol ecul ar Genetics and Professor of Biophysics and Mol ecu 1 ar Genetics (Tenure)

1. Dav id W . Russel l 106,000 106,000 (RBC 2 5 )

Source o f Funds: $ 76,000 - State

30 000 - Eugene McDermott Chai r r106,000 - T o t a l Compensation

Cell Biology and Neurasclence Holder o f t h e Cecil H. Green D i s - tinguished Cha i r in Cellular and Mol ecu 1 ar 8 i ol ogy and Professor o f Ce? 1 Biology and Neuroscience (Tenure)

2 , Richard G,W, Anderson (RBC 26)

Source of Funds: $ 77,000 - S t a t e

28 000 - Cecfl H. Green Chair 9105,000 - To ta l Compensation

Internal Medic1 ne Holder o f t h e Eva A. Rosenthal Professorship i n Internal Medicine and Professor o f Internal Medicine (Tenure); Assistant Dean and A s s i s - tant Professor o f Surgery

3. W. Gary Reed 134,300 134,300 (RBC 17)

Source o f Funds: $ 49,150 - S t a t e

12,350 - Residency Training Grant 7,000 - Parkland H o s p i t a l

64 300 - I.M. €mergency Medicine, Parkland 32 800 - T o t a l Salary e

1-500 - MSRDP ~ u ~ r n e n t a t l o n 8134,300 - Total Compensation

3092 THE U N I V E R S I T Y OF TEXAS SOUTHWESTERN M E D I C A L CENTER AT OALLAS


JUNE 11, 1992


Appointments were approved through Agenda or Docket actlon a t prior meetings o f the Board o f Regents, as follows:

Chalr or Professor or Chair and Professorship E f f e c t i v e Department o r School - Rate Appointment Date

SOUTHWESTERN MEDICAL SCHOOL Internal Medicine

Holder o f the James M. Collins Professorship i n Biomedical Research and Associate Professor (Tenure)

4 , Jonathan C. Weissler 106,300 106,300 (RBC 16)

Source of Funds: $ 54,000 - S t a t e 30.000 - Southwestern Medical Foundation a - - -

22 300 - Int. bled, MICU, Parkland Hospital - T o t a l Compensation

Psychiatry Professor of Psychiatry and Holder of t h e Communltfes Foundation of Texas Chair in Brain Sciences

5. David L. Garver 150,000 150,000 (RBC 23)

Source o f Funds: $ 21,498 - Children's Medlcal Center 128 502 - Paid Direct -VA Hospital IM,O(10 - Total Compensation

3393 THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS


JUNE 11, 1992


Full -time Sal ary

E f f e c t i v e % No. Item, Department, T i t l e , Name Date -- Time Mos, Rate - RBC

APPOINTMENTS, PROMOT IONS, AND SALARY CHANGES

GENERAL ADMINISTRATION O f f i c e of Assistant Vice President for Human Resources

Assistant Vjce Presf dent f o r Human Resources

6, Gary L. Hirokawa 1/13 100 12 90,000 20

SOUTHWESTERN MEDICAL SCHOOL Biophysics and Molecular Genetics

Associate Professor (Tenure) 7. Masas h i Y anag i sawa 10/1 100 12 80,000 22

Source of Funds: Paid Direct-Howard Hughes Medical Institute

Internal Med i cine 8. Eugene P, Frenkel

From: Professor of Int. Med. and Radiology and Holder of t h e Raymond and Patsy Nasher Dist fngulshed Cha i r in Cancer Research i n Honor o f Eugene R, Frenkel , M,D. (Tenure)

To: Professor of In t , Med. and Radiology and Holder o f the Raymond and Patsy Nasher Distinguished Chair i n Cancer Research in Honor o f Eugene R . Frenkel, M.O. (Tenure) 1/1 100 12 160,000

Source of Funds: $ 79,000 - State

5,700 - Southwestern Medical Fdn. 50,000 - Nasher Chair i n Cancer Research

m , 7 0 0 - Total Salary 25 300 - MSRDP ~ugrnentat ion

- Total Compensation

9. Peter Stastny

From: Professor (Tenure) 100 12 127,800

To: Professor (Tenure) 1/1 100 12 140,000

Source of Funds: $ 26,400 - S t a t e 38.800 - N I H Grants 54.800 - MSROP ~ r a n s ~ l a n t Serv ices

1120,000 - T o t a l Salary 20 000 - MSRDP ~ugmentatlon

1140,000 - To ta l Compensation

THE U N I V E R S I T Y OF TEXAS SOUTHWESTERN M E D I C A L CENTER AT DALLAS 3094


JUNE 11, 1992


Full-time Salary

E f f e c t i v e % No. Item, Department, T i t l e , Name Oate -- Time MOS. Rate RBC -

SOUTHWESTERN MEDICAL SCHOOL Internal Medicine

10. Dav id K. Spady

From: Associate Professor (Tenure)

To: Assoc ia te Professor (Tenure) 1 / 1 100 12 89,700

Source o f Funds: $53,800 - State 29,300 - N I H Grant 83,100 - T o t a l Salary 6 600 - MSRDP Augmentation

589,700 - T o t a l Compensatlon

Obstetrfcs and Gynecology 11. Bruce R. Carr

From: Paul C. MacOonald Professor of Obstetrics & Gynecology (Tenure) 100 12 144,600

To: Paul C . MacOonald Professor of Obstetrics & Gynecology (Tenure) 1/1 100 12 165,000

Source o f Funds: $125,000 - State

4,800 - NIH Grant 4,800 - Warner-Lambert Res~arch

134,600 - Tota l Salary 30 400 - MSRDP Augmentation

- Total Compensation

12. Kenneth J. Levcno

From: Professor and Gillette Professor o f Obstetrics & Gynecology (Tenure) 100 12 144,600

To: Professor and Gillette Professor o f O b s t e t r i c s & Gynecology (Tenure) 1/1 100 12 165,900


9 600 - MSRDP - To ta l Sa la r y

31-300 - MSRDP ~ u ~ m e n t a t i o n - - Total Compensation

THE UNIVERSITY OF SEXAS SOUTHWESTERN WEDfCAL CENTER AT DALLAS 3.095


JUNE 11, 1992

ANENDMENTS TO THE 1992 BUDGET (Continued)

E f fec t i ve 96 I tern, Department, T I t le , Name - Date Time -

SOUTHWESTERN MEDICAL SCHOOL Obstetrjcs and Gynecology

Professor and Chairman {Tenure) 13. E l i Gla ts te in 2 / 17 100

Source o f Funds: $120,000 - S t a t e

120 000 - Parkland Radia t ion Oncology 1240,000 - T o t a l Compensation

Radio 1 ogy 14. Craig R. Ma1 loy

From: Associate Professor (Tenure) 100

To: Associate Professor (Tenure) 1/1 100

Source of Funds: $ 60,204 - State 82,G08 - Paid Direct-VA Hosvital

3.788 - MSRDP - To ta l Salarv

10-200 - MSROP ~ u ~ m & t a t l o n - T o t a l Compensation

Surgery 15. Glenn M, Preminger

From: Associate Professor (Tenure) 100

To: Associate Professor (Tenure) 112 100

f u l l -time Sal ary

No. Mos. Rate - RBC -

Source o f Funds: $ 34,000 - Sta te 28,000 - NIH Grant 35,300 - MSRDP 97,300 - T o t a l Salary 4 1 700 - MSRDP Augmentation

- To ta l Compensation

HD- 19

THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS 30%

U. T, BOAR0 OF REGENTS' MEETING

JUNE 11, 1992


TRAHSFERS OF FUNDS

OBSTETRICS AND GYNECOLOGY; PSYCHIATRY


RBC -

10

From: Una7located Faculty Salar ies ($800,000)

To: Obstetr ics and Gynecology ($400,000) Psychiatry ($400,000)

Departments of Obstetrics & Gynecology and Psychiatry d i d not receive enough f a c u l t y salary support f o r cl i n i c a l servicps provided a t Parkland Memorial Hospital. Therefore, these funds were made available t o these departments t o cover part o f their faculty salaries.



JUNE 11, 1992

AMENDMENTS TO THE 1992 BUDGET (Contf nued)

lSFERS OF FUNDS - RB C

\NCED RESEARCH AND ADVANCED TECHNOLOGY PROGRAMS '. Amount o f Transfer - $2,939,459

from: A1 1 ~ c a t i o n o f General Revenue by Caordinati ng Board $2,939,459 -- -,--====-A=

To: Advanced ResearchjTechnoIogy Programs for :

Evaluation o f Cardiac Function UsIng 3-0 $ 43,000 Processing o f Multi-Planar MR Images o f the Heart

The Use o f Immunotoxins f o r the Treatment o f 156,750 8 Cell Tumors in Man

Development o f a Rapid Diagnos t i c Test for Gram-Negat I ve Bacterial Sepsis

Regulation o f HPV 18 Oncogenes in Ma1 ignant Progression

Role of 2p13 Translocations i n Childhood Leukemia 195,500

St ruc tu ra l Bas ls and Role of Auto-Antj-CD4 Ant ibod ies i n H I V Infected Individuals

Development o f Monoclonal Antibodies Against 187,727 Mucosal Homing Receptors and Vascular Addressins

Potassium-Magnesium Citrate far the Treatment of 180 ,000 Potassium and Magnesium Depletion

Gene Transfer i n t o Mammal i an M i tochondr i a 318,782

Molecular Functions of the Signal Sequence i n 127,500 Protein

Roles of Prote in Kinases in Cellular Regulation 170,782

P u r i f i c a t i o n of the Ac t i ve Principle o f the Chinese 152,000 Herbal Remedy Trlpteryglum Wilfordii Hook F

DNA Typing for Class I and Class 11 HLA Alleles 161,500 Using a Mi c r o t i t i er Enr yme-ti nked Assay

Metal Bindlng Chlmeric Antibodies for Radioimunoimagjng and Radioimmunotherapy

Biocompati b i 1 i ty of Materials for Cardlopulmonary Bypass

Transgenic Animal Models o f Inflammatory Human 142,500 Disease

Thymic and Extra-Thymic T Cell Maturation i n v i t ro 156,400

THE UNIVERSITY OF TEXkS SOUTHWESTERN MEOICAL CENTER AT DALLAS 3098


JUNE 11, 1992


4SFERS OF FUNDS R g

W E D RESEARCH AND ADVANCED TECHNOLOGY PROGRAMS (continued)

TO: Extracellular S e c r e t i o n o f Polypeptides by Escheri- 124,141 chia co7i: Role of S i z e and Primary Structure

Biology and Pub l i c Hea l th Significance o f Vibr io 53,000 Vulnlflcus I n Texas Oysters ---- ------

TOTAL APPLICATION OF FUNDS $2,939,459 =======s==

Transfer funds t o establish budgets f o r various Coordinating Board Advanced Research/Techno logy Program projects as awarded by competitive review.

THE UNIVERSITY OF TEXAS MEOICAL BRANCH AT GALVESTON

A p r i l 21, 1992

Charles 0. Nullins, M.D. Executive Vice Chancel1 or for Health A f f a i r s



Dear Dr. Mullins:

The docket f o r the June 11, 1992 meeting o f t h e Board o f R e ~ e n t s t s submitted for your recornendation and presentation t o the Board.


Sincerely,

Thomas N. ~ a h e & M.D. President

3100 THE UNIVERSITY 3F TEXAS MEDICAL BRANCH AT GALVESTON


JUNE 11, 1992

TABLE O f CONTENTS

Page No.

G i f t s from Pr iva te Donors and Foundations, . . . . . . . . . . . . . . G - 3

Sale o f University-Owned Property . . . . . . . . . . . . . . . . . . G- 4

. . . . . . . . . . . . . . . . . . . Business Contracts f o r Services. G- 5

Funds Going Out Construction Contracts for $300,000 through $600,000

. . . . . . . . . . . . . . . . . . . Standard Affiliation Agreements. G- 6

Trademark License Agreements . . . . . . . . . . . . . . . . . . . . . G- 7

. . . . . . . . . . . . . . . . . . . . . . Patent License Agreements. G- 8

Contracts and Grants for Research, Development, Clinical and Educational Servjces

Over $500,000 (Funds Cornlng In and/or Funds Going Out). . . . . . G- 9

A l l Others . . . . , . . . . . . . . . . . . . . . . . . . . . . G-I0

Amendments t a t h e 1992 Budget . . . . . . . . . . . . . . . . . . . . G - l l (Including facul ty and s t a f f appointments and changes i n s ta tus and transfers o f funds w i t h l n existing budget t o t a l s )

3101 THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON


J U N E 11, 1992


The following g i f t s have been received and are recommended f o r acceptance by the U. T, Board o f Regents:


1. T h e S e a l y & S r n i t h F o u n d a t l o n F o r t h e a c q u i s i t i o n a n d $ 450,000,00* for the John Sealy Hospital implementation o f a new 200 Unl uersi t y 6ou levard computer system for t h e Sufte 1006 John Sealy Hospital Galveston, Texas 17550

2. The Sealy & Smith Foundation For l a b equipment and $ 1,850,000.00* f o r t h e John Sealy Hospital s i t e renovations for the 200 University Boulevard laser o p t i c s and medical Suite 1006 ultrasound l a b s Galveston, Texas 77550

* No letter of transmittal from the donor

THE UNIVERSITY OF TEXAS M E D I C A L BRANCH AT GALVESTON

U. 7, BOARD OF REGENTS' MEETING

JUNE 11, 1992

SALE OF UNIVERSITY-OWNtO PROPERTY

I t e m Sold; Ze iss electron microscope Amount : $20,250 Purchaser : Or. Leo Williams, J r ,

S t . Joseph ' s Hospital Explanation: This microscope i s being replaced by

state-of-the-art equipment

THE UNIVERSITY OF TEXAS M E D l C A l BRANCH AT GALVESTON



The following con t rac ts have been awarded, have been administratively approved by the approprl ate Executjve Vice Chancel l o r and are recommended for ratification by the U. T. Board o f Regents:

(FUNDS GOING OUT)

1. Agency: Grasso Marlne Service Centers, Inc , Funds: $7,000 per month Period : May 1, 1992 through Apri 1 29, 1997 T i tle/Oescription: Lease of additional parking area fo r UTMB employees

2. Agency: St. John Hospltal of Harris County, Texas Funds: $2,574 per month Per iod : March 3 , 1992 through February 27, 1995 T i t le/Oescription: Lease o f 1,880 square fee t o f space t o provide

ce r ta i n heal t h care services

3 , Agency: The Sealy & S m i t h Foundation for the John Sealy Hospi ta l

Funds : $65,262 per month - 9/01 /91-8/31/92 $66,145 per month - 9/01/92-8/31/93 $68,229 per month - 9/01/93-8/31/94 $69,712 per month - 9/01/94-8/31/95 $1 1,195 per month - 9/01/95-8/31/96

Peri od : September 1, 1991 through August 31, 1996 T i t l e/Descrlpt ion: Lease of 49,687 square f e e t o f space in t h e

Sealy-SmJth Professional Building

MINOR CONSTRUCTION PROJECTS as authorized by U. T. Board o f Regents' Rules and Regulations, P a r t Two, Chapter VIII, Sectfon 5 (Projects previously approved by the Board o f Regents and/or t h o s e f o r Minor Repair and Rernodellng f o r $300,000 t h rough $600,000)

4. Contractor: Holliday Builders, Inc . Amount : $304,131 Source of Funds: Instttutional P l a n t Funds Date o f Contract: November 21, 1991 Est imated Completion Date: January 20, 1992 Pro jec t T i t l e : Emergency Department and Trauma Center Brief Descr fp t ion : Renovation

5. Contractor: Mfner-Dederick Constructors, Inc. Amount: $348,500 Source o f Funds: Institutional Project Funds Date o f Contract: March 23, 1992 Estimated Completion Date: July 15, I992 Pro jec t T i t l e : C h i l d Heal th Center B r i e f Descr ipt ion: Remodel f i r s t f l oo r public area

THE UNIVERSITY OF TEXAS MED lCAL BRANCH AT GALVESTON 3104

U. f . BOARD OF REGENTS ' MEETING

JUNE 11, 1992

STANOARO AFFILIATION AGREEMENTS

The agreements recommended f o r approval by the U. T. Board ~f Regents are based on the model agreement adopted on A p r i l 12, 1990.

1 . Facility:

Date: Purpose:

Date: Purpose :

Facial P l a s t i c Surgery Associates Houston, Texas March 30, 1992 To p rov ide a UTMB Department o f Otolaryngology resident wi th certain educational opportunities

Pediatric Otol aryngology Associates Aust in , Texas March 2, 1992 To provide a UTMB Oepartment of Otolaryngology r e s i d e n t w i t h c e r t a f n educational opportunities

THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON 3105

U. T . BOARD OF REGENTS' MEET IHG

JUNE 11, 1992

TRADEMkRK LICENSE AGREEMENTS

The fol lowing agreement has been awarded and i s recommended fo r approval by t h e U. T. Board o f Regents. A l l product approvals are I n accordance w l t h Paragraphs 10.1(C) and (0) and 11.1 of the Trademark Agreement.

1. Licensee: Wayneco Enterprises, Inc. Exton, Pennsylvania 19341

Fee-Royal t y : $50, $20.00 per i t e m sold Period: October 1, 1991 through December 31, 1993 Description; SE I K O brand watches

THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON 3106 U. T. BOARD OF REGENTS' MEETING

JUNE 11, 1992

PATENT LICENSE AGREEMENTS

The fol lowing agreement has been awarded and i s recommended fo r approval by the U,T, Board o f Regents:

1. Licensee: Diagnostic Systems Laborator ies, Inc, Webster, Texas 77598

Fee-Royal t y : N /A Perlod: January 10, 1992 through July 9, 1992 Oescri p t i on: Diagnostic Systems taboratorles has an opt ion t o

negotiate a patent license agreement. In consi Jeration o f t h i s option, Diagnostic Systems Laboratories will provide UTMB w i t h a detailed marketing p l a n




(FUNDS COMING I N )

The f o l lowing contracts or grants in an amount over $500,000 have been awarded, have been administratfvely approved by t h e appropriate Executive Vice Chancellor, and are recommended fo r approval by the U.T. Board of Regents

1. Grantor: Commi ssioners ' Cour t o f Cameron County, Texas No,: None New Funds : $580,000.08 Current Period: January 15, 1992 through January 14, 1994 Title/Description: Renewal o f h e a l t h care services agreement

2. Grantor: Texas Department of Heal th NO.: 1~~192-93)-1139 New Funds: $549,264 Current Period: Aprf 1 1, 1992 through March 31, 1993 Title/Description: To p r o v i d e family planning services

3. Grantor: Department of Heal th and Human Services National Institutes of Health Mat 7 onal Center for Research Resources

NO,: 5 MOI RR00073-30 New Funds: $581,788 Current Per iod: December 1, 1991 thraugh May 31, 1992 TStle/Description: General Clfnical Research Center for cont lnuat fon

o f support f o r research.

4. Grantor: Department o f Heal th and Human Services National I n s t i t u t e s o f H e a l t h National I n s t f t u t e of Neurolagical Disorders and Stroke

NO.: 2 P O I HS11255-17 New Funds: $724,826 Current Period: August 1, 1991 through July 31, 1992 TitlelDescription: Comparative Neurobiology o f t he Spinal Cord,



JUNE 11, 1992

CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, C L I N I C A L AND EDUCATIONAL SERU ICES

Since the Docket f o r the previous meetlng o f t h e U. T. Board o f Regents, the following a c t i v i t y has taken place wi th regard t o Contracts and Grants for Research, Development, Cl I n l cal and Educat lonal Services :

A. Number o f I n i t i a l Grant and Contract Awards

Docket T o t a l Tota l Item # Funds ln Funds Out Support Materials

FY 92 210-300 $ 7,709,823.91 $ - 0 - - Report of Awards

FY 92 301-304 $ 333,404.00 $ - 0 - Report of I A C s

FY92306-318 $ ,, 200,499.96 % 12,000.00 Report o f Contracts

B, Number o f Fiscal Amendments to Grant and Contract Awards ( Increasing or Decreasi ng by $10,000 or More)

Docket Tota l Total I tem # Funds I n Funds Out Support Mater l a1 s

FY 92 - $ - 0 - $ - 0 - Report o f Awards

FY 92 305 $ 36,792.00 $ - 0 - Report o f I A C s

FY 92 $ - 0 - $ - 0 - Report o f Contracts

THE U N I V E R S I T Y OF TEXAS MEDICAL BRANCH A T GALVESTON 3109


JUNE 11. 1992


The term "rate" for academic i n s t i t u t i o n s I s the full-time nine-month base rate and for h e a l t h institutions i s the full-ttme twe lve month base r a t e ; f o r a l l other personnel i t I s t h e full-time rate, t h e appointee receiving a proportionate amount depending upon the f r ac t i on o f t i m e f o r which he i s appointed and the period o f his appolntment. Source of funds for payment o f salaries, unless otherwjse shown, i s t h e departmental salaries account,

APPOINTMENTS TO NAMED PROFESSORSHIPS, ENDOWEO FELLOWSHIPS, ENOOWEO PROFESSORSHJPS, AND ENDOWED CHAIRS - 199- - .- .-

Appointments were approved t h r o u g h Agenda or Docket ac t ion a t prior meetings of the Board o f Regents, as follows:

Chair or Professorship or Chair and Academic Professorship Effective Department or School Rate Appo i ntmen t Date

SCHOOL O f MEDIC [HE Anesthesiology and Neurology

Rebecca Terry White Chair jn Anesthesiology; Professor and Chairman (Tenure) Department of Anesthesiology; Professor (Tenure), Neurology

1. Donald S. Prough 268,000 268,000 (RBC 20)

Source of Funds: $ 90,930 - Sta te 88-535 - MSRDP Grant

- Tota l Salarv 88-535 - MSRDP Fund

$2M1.000 - To ta l Compensation

THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON

U, 1. BOAR0 OF REGENTS ' MEETING

JUNE 11, 1992


Ful I-time Salary

Ef fec t ive % No. I tem, Department, T i t l e , Name -___ Oate __ Time Mos, - Rate RBC -

APPOINTMENTS, PROMOTIONS, AND SALARY INCREASES

SCHOOL OF MEDIClNE Anesthesiology and Surgery

2, Harry K. Nallflsch

From: Professor and Chairman Ad Interim (Non-Tenure), Anesthesiology; Pro fessor of Surgery (Non-Tenure Cl f n i cal )

To: Prafessor o f Anesthesiology and Surgery (Non-Tenure Clinical) 1 / 16 100 12 225,000


5 548 - MSRDP Grant f122.911 - Total Salary 102 089 - MSRDP Fund

2225,000 - Total Compensation

O f f i c e of t h e Vice President for Academic Affairs; O f f i c e of t h e Dean o f Medicfne; Interdisciplinary MedScal Education Program ( I M E P ) ; Internal Medicine; Physiology and Biophysics

3. Julian I , K i t a y

From: A s s i s t a n t Vlce President f o r Academic A f f a i r s , O f f i c e o f the Vlce President f o r Academic Af fa i rs ; Associate Dean for Academic A f f a i r s , Office o f the Dean o f Medicine and IMEP; Professor (Tenure), Internal Medicine and Physiology and Biophysics

To: Assistant V i c e President for Student and Academic A f f a i r s , O f f ice of the V ice President for Academic A f f a i r s ; Associate Dean for Student and Academic A f f a i r s , Office o f the Dean o f Medicine and IMEP; Professor (Tenure), Interndl Medicine and Physiology and Biophysics 2/01


42 342 - MSROP Grant -- - T o t a l Sdlary

3111 THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTOH

U. T. BOARD OF REGEt4TS' MEETING

JUNE 11, 1992

AMENDMENTS TO THE 1992 BUDGET (Cant i nued)

Full-time Salary

Ef fec t j ve % No. Item, Department, T i t l e , Name

SCHOOL OF MEDICINE; UNIVERSITY HOSPITALS

Anesthesiology; Offlce o f Clinical A f f a i r s ; O f f i c e of Clinical Affairs-SDCJ

4. James F. Arens

Date

From: Professor and Rebecca T e r r y White Chair in Anesthesiology (Tenure) , Anesthesiology; V i c e President f o r Cllnical A f f a i r s , O f f i c e o f Clinical A f f a i r s and O f f i c e o f Cljnical A f f a i rs-TDCJ

Mos. - Rate

To: Professor (Tenure), Anesthe s 4 a 1 ogy ; Vice President for Cl i n j c a l Affairs, Of f l ce o f Clinical A f f a i r s and Off ice o f Cl i n i c a l Af fa i rs-TDC 1/16 1QO 12 273,156


163 894 - MSRDP Grant 1273,156 - Total Salary

SCHOOL OF A L L I E D HEALTH SCIENCES; UNIVERSITY HOSPITALS

Occupational Therapy 5, Donald A. Dnvldson

From: Associate Professor and Chairman (Non-Tenure) ; Oirector Ad Interlm, Learnlng Resource Center; Associate i n Occupational Therapy 100 12 66,851

T o : Associate Professor and Chai rrnan ( Non-Tenure) ; Associate i n Occupational Therapy 12/14 100 12 60,935

PHYSICAL PLANT OPERATION AND MAINTENANCE Security Division

Chle f - Secur i ty Division 6. Charles D. Brown 1/27 100 12 68,530 18

3112 THE UNIVERSITY OF TEXAS ME0 IChL BRANCH AT GALVESTON


JUNE 11, 1992


TRANSFERS OF FUNDS

UNIVERSITY HOSPITALS

7. Amount o f Transfer: $2,841,234

From: Estimated Hospital Income

To: Hone Health Care Agency - Classified Salar ies Hourly Wages Ma1 ntenance and Operat ion

Hospital Outreach Clinics - ClassifSed Salaries Maintenance and Operation Equipment

UDC/CNC C l i n i c s - Nan-Teaching Salaries Classified Salaries

OB-GYN Regional Per inata l Program Non-Teaching Salaries Classified Salaries Maintenance and Operat ion Rental U t i l i t l e s Equipment

Pharmacy - Cos t o f Goods Sold

RBC -

25

To provlde funds for the Home Hea l th Care Agency; for the Ch i ld and Adolescent Psychiatry Center f o r mood and anxlety disorders a t the Hospital Outreach C l ln ics; f a r the University D i nbetes-Cl in ical Nut r i t i on Centers; for the further expansion o f the Regional Perinatal Program t o accommodate a c t i v i t i e s in Pasadena; f o r the increased c o s t of drugs f o r Renal Transplant patients, t h i r d generat Ian ant ib iot ics far HIV pat4 ents and new bio-engi neered drugs

THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTONMerit Salary Increases 1992

All faculty, Administrative and Professional Staff Members

Budget Budg-atPage Item Department, 1992 Recolllnended Amount Percent Effective RBC~ No. Title and Name Rate Rate Increase Increase Date Number

SCHOOL OF MEDICINE191 26 Internal Medicine 120,360 130,360 10,000 8.31 1/01 21

Professor and Associate Directorship of EndocrineDivision (Tenure)

Charles A. Stuart

194 43 Internal Medicine 40,698 55,000 14,302 35.14% 3/01 24Professor (Non-Tenured Research)

Fujio SuzukiC'}I 195 50 Internal Medicine 70,000 95,000 25,000 35.71 1/01 21.....

U1 Associate Professor and Acting Directorship of theEndocrine Division {Tenure)

Allan Green

236 58 Microbiology 25,500 35,000 9,500 37.25 3/01 30Visiting Scientist (Non-Tenure)

Peter L. Rady

394 79 Preventive Medicine and Community Health {PM&CH} 55,080 60,080 5,000 9.08 2/12 31251 57 Psychiatry and Behavioral Sciences

Administrator, PM&CHAdministrator Ad Interim, Psychiatry andBehavioral Sciences

Judith H. DiMarco

~.....~CJ

THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTONMerit Salary Increases 1992

All Faculty, Administrative and Professional Staff Members

Budget BudgetPage Item Department, 1992 Recomended Amount Percent Effective RBC~ No. Tjtle and Name Rate Rate Increase Increase Date Number

SCHOOL OF MEDICINEEDUCATIONAL CANCER CENTER430 81 Surgery 64,100 69,100 5,000 7.80 3/06 32543 11 Educational Cancer Center

Assistant to the Chairman Ad-Interim, SurgeryAssistant to the Program Director of the CancerCenter

Fred C. Delaney

G') SCHOOL OF ALLIED HEALTH SC1ENCESr 481 5 Occupational Therapy 47,697 56,000 8,303 17.41 1/01 21......

Ol Program Occupational Therapy Coordinator of theCooperative Program in Occupational Therapy withThe University of Texas at £1 Paso

Gretchen M. Schmalz

482 13 Occupational Therapy 38,352 40,852 2,500 6.52 1/01 21Assistant Professor

Suzanne M. Peloquin

485 12 Physical Therapy 41,730 43,000 1,270 3.04 1/01 21Instructor

Deborah E. Thorpe

UNIVERSITY HOSPITALS620 2 Nursing Service-Administration 59,273 63,714 4,441 7.49 3/01 30

Director of Inpatient Services c.:Obstetrics &GynecologyCheryl c. Day ,....

)-lo~

THE UNIVERSITY O f TEXAS MEDICAL BRANCH AT GALVESTON Mer i t Sa7 ary 1 ncreases 1992

A l l Faculty, A d m i n i s t r a t i v e and Professional S t a f f Members

Budget Budget Page I tern Department, 1992 Reconmended Amount Percent Effective RBC No. No. T i t l e and Name k Rate Date NuAlber Increase

UNIVERSITY HOSPITALS ( t o n t i nued) 722 5 Emergency Medical Group

Emergency Room Phys i c i an Charles P, D a v i s

723 13 Emergency Medical Group Emergency Room Physician

Paul R . Torre G) I +

-4 724 16 Emergency Medical Group

Medical O i rector B i l l Bass, Jr.

TEXAS DEPARTMENT OF C R l MIHAL JUSTICE HOSP lTAL 84 1 1 Of f ice o f Clinical Affa i rs -Adminis t ra t ive Support 43,901 48,291 4,390 10,OO 310 1 30

Director o f Administrative Services-TOCJ Casey D. Peterson

The University of Texas Health Science Center at Houston

P 0 Bux ZDP36

. U ~ V I U Luw, III.V., a- .,.-. Houston, Texas 77225

-@stdent (713) 792-4975

May 5, 1992

Dr. Charles 8. Mullins IExseutive Vice Chancellor for Health Affairs

The Universty of Texas System 601 Colorado Street Amtin, Texas 78701

Attn: System Budget OfFice

Dear Dr. Mullins:

The docket for the June 1 I, 1992 meeting of the Board of Regents is submitted for your recommendation and presentation to the Board.


Sincerely,

d ~ a v i d Low, M.D.. Ph.D. President

anm Vmwnr 07 Cwnm~np Eaalm - Graoual! %now dt W ~ I W I S C ~ C C S - SCMDI ot ~ M I C warn Mdrcrl S t w -h and nearrw lrm~rurr m 5cnw a1 lamy m School or hhw Healn Scrmcas

-

HH- I

3117 THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER 4T HOUSTON


JUNE 11, 1992

TABLE OF CONTENTS

Page No. -

. . . . . . . . . . . . . . . G i f t s from Private Donors and Faundat ions HH- 3

. . . . . . . . . . . . . . . . . . . . Business Contracts far Services HH- 4

Construct ion Contracts o f $300,000 or Less

. . . . . . . . . . . . . . . . . . . . Standard Affiliation Agreements HH- 5

Contracts and Grants for Research, Development, C l i n i c a l and Educational Services

. . . . . . . . . . . . . . . . . Over 8500,000 (Funds Coming In) HH- 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . A l l Others HH- 7

. . . . . . . . . . . . . . . . . . . . . Amendments t o the 1992 Budget HH- 8 (Including faculty and s t a f f appointments and changes in status and transfers o f funds wi th in ex is t ing budget totals and merit increase l i s t )

. . . . . . . . . . . . . . . . . . . . . . . . . . Other Fiscal Items HH-20

THE U N I V E R S I T Y OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON 3118


JUNE 11, 1992

GIFTS FROM P R I Y A T E DONORS AND FOUNOATIONS

The following g i f t has been received and i s recommended for acceptance by the U. T , Board o f Regents:

Donor - Purpose Amount -

1. The Brown Foundation T o s u p p o r t T h e I n s t i t u t e $ 50,000.00 2217 Welch Avenue o f Molecular Medicine f o r P.O. Box 130646 the Prevent ion o f Human Houston, Texas 77219-0646 Diseases

THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER kT HOUSTON 3119 U. T. BOAR0 OF REGENTS' MEETING

JUNE LL, 1992

BUS I NESS CONTRACTS F DR SERV lCES

MINOR CONSTRUCTION PROJECTS, as author ized by U. T. Board o f Regents' Rules and Regulations, P a r t Two, Chapter V I I I , Sect ion 2 (Projects previously approved by t h e Board o f Regents and/or those f o r Minor Repalr and Remodeling for $300,000.00 or less . )

I. Contractor: Demar Engineering Inc. Amount : $27,470.00 Source o f Funds: Pr iva te Funds Date o f Contract: A p r i l 2, 1992 Estimated Completion Date: July 27, 1992 Project T i t 1 e: Medical School Bu i 7 d ing B r i e f Descr ipt ion: Renovate o f f i c e , lab MS5 1,614 & 1,430

2. Contractor: Paul Yeat ts Enterprises Inc. Amount: $29,600.00 Source o f Funds: A u x i l i a r y En te rp r i ses Funds Date o f Contract: February 27, 1992 Estimated Cornpletlon Date: May 8, 1992 Project T i t l e : Operations Center Building Brlef Descrf p t ion: Install metal carports in L o t 8

3120 THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON


JUNE 11, 1992

STANOARD AFFILIATION AGREEMENTS

The agreements recormended f o r approval by the U. T, Board o f Regents are based on t h e model agreement adopted on A p r l l 12, 1990.

1, Facility:

Date: Purpose :

2, Facility:

Date: Purpose :

Crossroads Pub1 i c Health Distrf c t V ic tor ia , Texas February 24, 1992 Health Care Educational Experience Program e s t a b l ished primarily for the benef 1 t o f students i n the School o f Nursing

The Shoulder Houston, Texas March 9, 1992 To provide hea l th care educational experiences f o r students

3121 THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON


JUNE 11, 1992

CONTRACTS OR GHAHTS OVER $500,000

(FUNDS COMING IN)

The following contract or grant i n an amaunt over $500,000, has been awarded, has been administratively approved by the appropr iate Executive V i c e Chancellor, and is recommended far approval by the U. T. Board o f Regents.

1, Grantor: Department o f Health and Human Services National Heart, Lung, and Blood Insli t u t e

No.: 5 U01 HL39927-06 New Funds: $2,083,691 Current Period: Aprf 1 6, 1992 t h r o u g h March 31, 1993 Tltle/Descr~ption: Texas Children's A c t l v i t y Trial o f CV Health:

Study Center

THE UNIVERSITY o f TEXAS HEALTH SCIENCE CEHTER AT HOUSTON 3122


JUNE 11, 1992


Since the Docket for the previous meeting of t h e U. T. Board o f Regents, the following activity has taken place w i t h regard t o Contracts and Grants for Research, Development, ClinScal and Educational Services:

A. Number of I n i t i a l Grant and Contract Awards

Docket T o t a l T o t a l Item i# - Funds I n Funds Out S u p p o r t Materials

Report o f Awards

FY 92 265-326 $ 1,839,585 $ 689,831 Report o f Contracts

FY 92 329-333 $ 96,522 -- $ - 0 - Repor t o f I A C ' s

B. Number o f F i s c a l Amendments t o Grant and Contract Awards (Increasing or Decreasing by $10,000 o r More)

Docket Total Total Item # Funds In Funds Out Support Materi a1 s

FY 92 None $ - 0 - % - 0 - Report o f Awards

FY 92 327-328 $ 108,606 $ - 0 - Report of Contracts

FY 92 334 $ 135,785 $ - 0 - Report o f I A C 1 s

THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON 3123


J U N E 11, 1992


The term "ratei' for academic institutions i s the full-time nine-month base rate and f o r health i n s t i t u t i o n s i s t h e full-time twelve month base rate; for a l l other personnel i t i s t h e full-time rate, t h e appointee receiving a proport ionate amount depending upon t h e fraction o f time for which he i s appojnted and the period of his appointment. Source o f funds for payment o f salaries, unless otherwise shown, i s t h e departmental salaries account.

Full-t ime Sal ary

E f f e c t i v e % No. Item, Department, T i t l e , Name Date Time ---- Mos. Rate - RBC

APPOINTMENTS, PROMOTIONS, AND SALARY LNCREASES

HOUSTON GRADUATE SCHOOL OF BIOMED ICAL SC I EHCES Instruction

Demographic and Population Genetics Center

1. Craig L. Hanis 036


To: Professor (Tenure) 01/01 I00 12 73,440

Source o f Funds:

$ 60,221 - S t a t e 13 219 - Grant Funds

-40 - Total Salary

PUBLIC HEALTH SCHOOL Instruction

E l Paso MPH Program

2. George M. Walker, Jr. 041

From: Associate Professor (Tenure) 100 12 54,060

To: Associate Professor (Tenure) and Di rec tor , El Paso Sate1 1 i t e M P H Program 02/0 1 100 12 64,872

3124 THE U N I V E R S I T Y OF TEXAS HEALTH SCIENCE CENTER AT HOUSTOH


JUNE 11, 1992


(Continued )

F u l l -time Sa 1 ary

Effective % NoL Item, Department, T i t l e , Name Date Time - - Mos. Rate _ - RBC

APPOINTMENTS , PROMOTIONS, AND D HOUSTON NURSING SCHOOL

Instruction General Instruction, Cooperative M/S Program wi th Pan American Universi t y

3. Cheryl D. Cevine 033

From: Associ a te Professor (Tenure) 100 12 69,763

To: Assoc ia te Professor (Tenure) 01/01 100 12 66,380

Source of Funds:

$ 61,880 - S t a t e 4 500 - Grant Funds

- T o t a l Salary

SPEECH AND HEARING INSTIT UTE Instructional Admini stration Director and General Instruction

4. Joan I , Lynch

From: Assocl a t e Professor (Tenure) and Deputy Dlrector of Speech and Hearlng

To: Professor (Tenure) and Deputy Djrector of Speech and Hearing

DESIGNATED FUNDS Houston Medical School

Anesthesiology

5. Jeffrey Katz 056


To: Professor (Tenure) and Chairman 03/01 100 12 268,000

Source of Funds:

$133,900 - MSRDP Grant 134 100 - MSRDP Augmentation

- T o t a l Cornpenration

THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HUUSTOH 3125


JUNE 11, 1992


(Cont i nued)

Ful I-t lme Salary

Effective X No. Item, Department, T i t l e , Name Date -- Time Mos. Rate - ROC

APPOINTMENTS, PROMOTIONS, AND SALARY INCREASES

DESIGNATED FUNDS Houston Medical School

Anesthesiology

6. Alan S . Tonnesen 060

From: Professor (Tenure) and Interim Chairman

To: Professor (Tenure) 03/01 100 12 196,000

Source of Funds:

$123,420 - MSRDP Grant 72 580 - MSRDP Augmentation

1196,000 - Tota l Compensation

Dermatology

7 . Madeleine Duvic 035

From: Associate Professor (Tenure) 100 12 99,858

To: Assoc ia te Professor (Non-tenure) 01/01 49 12 120,000

Source o f Funds:

$ 33,600 - MSRDP Grant 25 200 - Grant Funds 1 - Tota l Salary

HH- 10



JUNE 11, 1992


(Cont i nued)

TRANSFERS OF FUNDS

HOUSTON MED ICAL SCHOOL

8. Amount o f Transfer; $200,000

From: Equipment Fund - Reserve

To: Microbiology - Other Operating Expenses ($5,000), Maintenance and Repair, Non-Capital ($10,080), Consumable Supplles ($5,000), Recruitment ($4,000), Furnishings ($85,000), Laboratory Equfpment ($6,000), Capital Improvements ($85,000)

Funds are an installment on t h e Dean's commitment made t o Samuel Kaplan upon acceptance o f the position as chairman of t h e Department of Microbial ogy. This transfer does not ref 1 ec t any increase in the overall operating budget since the Medical School Equrpment Fund I s reduced by the same amount as t h e increase to t h e Microbiology state account.

DESIGNATED FUNDS


From: MSRDP - Teaching C l i n i c s Management - Est imated Revenue

To: MSRDP - Teaching Clinics Management - C l a s s i f i e d Salaries ($16,048), Vacat ion Benefits ( $177 ) , Staff Benefits ($3,210), flatchjng Retirement ($1,100) , Longevity ($2401, Copy Servf ces ($500) , Consumable Suppl ies ( $ 7 1 , 2 2 5 ) , Computer Equl pment and Software ($5,000), Travel ($1,500), Professional Deve 1 opment - Admi n i s t r a t i ve and Professional ($1,000)

To establish a 1991-92 opera t ing budget for MSROP - Teaching C l i n i c s Management during f iscal year 1991-92. This i s a new MSRDP account and is no t i n the approved operating budget. Funds will be used t o support t h e operational requirements o f the management of t h e Teaching Clinics ( P e d i a t r i c s , Fami I y Practice and Obstetrics and Gynecology) . Revenue f o r t h l s account will be rece i ved from Hermann Hospital as stipulated in the Teaching Cllnlcs Agreement between The University of Texas Heal th Science Center a t Houston and Hermann Hospital. Thfs is a new agreement and could not be ant ic ipated a t budget preparat ion time. It will be included i n future budget submissions.

RBC -

048

THE UNIVERSITY OF TEXAS HEALTH S C I E N C E CENTER AT HOUSTON


J U N E 11, 1992


(Cant i nued)

TRANSFERS OF FUNDS

DESIGNATED FUHDS


From: MSRDP - Teaching Clinics Administration - Estimated Revenue

To: MSRDP - Teaching Cl in i cs Admini s t r a t i o n - Classlf ied Sal ar I es ($68,000), Vacation Benefits ($7501, S t a f f Benef i ts ($13,600), Matching Retirement ($4,6581, Longevity ($480) , Other Operating Expenses ($10,000), Consumable Suppl ies ($9,002), Professfonal Development - Admin is t ra t ive and Profess iona l ($500)

To establish a 1991-92 operat ing budget for MSRDP - Teaching Clinlcs Admlnistration dur ing f i s c a l year 1991- 1992, T h l s i s a new MSROP account and i s not i n t h e approved operating budget. Funds w i 11 be used to support operational requirements o f the administrat ive functions for the Teaching C l i n i c s (Pediatr ics, Family Pract ice , and Obstetr ics and Gynecology). Revenue for t h i s account wil l be received f r o m Hermann Hospital as stipulated In the Teaching C l 3 nics Agreement between The University of Texas Heal th Science Center a t Houston and Hermann Hospital. This i s a new agreement and cou ld not be anticjpated a t budget preparation time, I t w i l l be included i n fu tu re budget s u b m ~ s s ~ o n s .

1 Amount o f Transfer: $150,000

From: MSRDP - Medical School Recreation Facility - Est imeted Revenue

To: MSROP - Medical School Recreation Facility - Classifled Salaries ($40,375), Vacation Benefits ($237), S t a f f Benefits ($8,2551, Matching Retdrement ($3,0891, Other Operat i ng Expenses ($1,320) , System Access fees ($100), Telephones $1,750) Maintenance and Repairs, Non-Capital ( 5 2,500), Copy Serv ices ($2311, Consumab 1 e Suppl ies ($1,680), Contract Services ($6,000), Equipment ($2,500), Utilities ($QO,OOO), Reserve ($41,963)

To establish a 1991-92 opera t ing budget for Medical School Recreat ion Facility. T h i s is a new Designated Fund account and i s not i n t h e approved operat ing budget. E f f e c t i v e September 1, 1991, the Medlcal School assumed management responsibility f o r the facility. Funds will be used t o suppart operational requirements. Revenue f o r t h i s account wil l be received from Medical School departments, from Hermann Hosp i ta l and f r o m rnembershlp fees. P h i s account will be included in future budget submissions.

HH- 12

THE UNIVERSITY OF TEXAS HEALTH S C I E N C E CENTER AT HOUSTON 3128 U. T. BOARD OF REGENTS' MEETING

JUNE 11, 1992


(Continued)

TRANSFERS OF FUNOS

DESIGNATED FUNDS


From: MSRDP - Internal Medicine - Estimated Revenue

To: MSRDP - Internal Medicine - Payroll - Fringe B e n e f i t s ($75,000), Other Operating f xpenses ($75,000), Consumable Suppl i e s ($49,400)

Transfer funds t o increase the opera t ing budget i n Internal Medicine f o r fiscal year 1991-1992. The increase i s necessary for t h e support o f Ofanna Milewicz, M.D. Dr. Mllewicz heads t h e newly created D i v i s i o n of Genet ic Medicine w l t h i n the department, and Hermann Hospita l has agreed t o guarantee he r salary as we1 1 as provide funds in support of the establishment o f her laboratory. Thls i s a new agreement and could not be anticipated at budget preparation time,


From: MSROP - Pediat r ics - Estimated Revenue

To: MSRDP - Pediatrics - Faculty Salaries ($15,300), Classified Salaries ($136,680), Vacatdon Benef i ts ($1,672), Staff Benef i ts ($30,396), Matching Ret irernent ($10,411), Space Leases ($77,927)

To establ ish a 1991-92 operating budget f o r MSRDP - Ped ia t r f cs during f i s c a l year 1991-1992. T h l s I s a new MSRDP fund account and i s not i n t h e approved operating budget. Funds w l l l be used t o suppor t the operational requirements of t h e Pediatric Non-Continuity Teachlng C l i n i c . Revenue f o r this account w i l l be received f rom Hermann Hospital as stipulated i n t h e Teaching Clinics Agreement between The University o f Texas Health Science Center a t Houston and Hermann Hospital, Th is i s a new agreement and could not be anticipated a t budget preparation time. I t will be included i n future budget submissions.

RBC -

057



JUNE 11, 1992


(Cont inued)

TRANSFERS OF FUNDS

DESIGNATED FUNDS

14, Amount o f Transfer: $237,677

From: MSRDP - Pediatrics - Est imated Revenue

To: MSROP - Pediat r ics - Faculty Salaries ($30,000), C l a s s l f ied Salarles (8155,601), Vacation B e n e f l t s ($2,042), S ta f f B e n e f i t s ($37,120), Matchjng Ret i rement ($12,714), Longevity ($200)

To establish a 1991-1992 opera t ing budget for MSRDP - Pediatrics during f i s c a l year 1991-1992. T h i s is a new MSRDP account and is not in t h e approved o p e r a t i n g budget, Funds w i l l be used t o support t h e operational requirements o f the P e d i a t r i c Continuity Teaching Cl i n i c . Revenue for t h i s account wfll be recefved f r o m Hermann Hospital as stipulated i n the Teaching Clinics Agreement between The University o f Texas Health Sctence Center at Houston and Hermann H o s p i t a l . Th is I s a new agreement and cou ld not be anticipated a t budget preparation t ime. I t will be included i n future budget submissions.

15, Amount of Transfer - $111,000 042

From: MSRDP - Pediatrjcs - Estimated Revenue

To: MSRDP - Pediatrics - Classified Salaries ($81,250) Vacation B e n e f i t s ($8941, Staf f B e n e f i t s ($15,6401, Matching Retirement (86,2161, Consumabl e Suppl Ses ($7,000)

To establish a 1991-1992 operating budget for MSRDP - Pediatrics during f iscal year 1991-1992. T h i s i s a new MSRDP account and i s not i n the approved o p e r a t l ng budget. Funds will be used to support the operational requirements o f t h e Pediatric Women, I n f a n t and Children's C l i n i c . Revenue for this account w l l 1 be received from Hermann Hosp i ta l as stipulated i n the Teaching Clinfcs Agreement between The Un ive rs i t y of Texas Health Science Center a t Houston and Hermann Hospital, T h i s i s a new agreement and could not be anticipated a t budget preparation time. I t w i l l be included In future budget submissions.

THE U N I V E R S I T Y OF TEXAS HEALTH S C I E N C E CENTER AT HOUSTON 3130


JUNE 11, 1992

AMENOMENTS TO THE 1992 BUDGET

(Continued)

TRANSFERS OF FUNDS

16. Amaunt o f Transfer: $560,000 049

From: MSROP - Psychiatry and 8ehavioral Scfences - Prior Year Balance Forward

To: MSRDP - Univers i ty o f Texas Mental Science I n s t i t u t e - Faculty Salaries ( $ 7 3 , 6 7 i ) , Official Functions ($8,100), Other Operatl ng Expenses ($100,031), Telephones ($64,640) , Copy Services ($7,000) , Consumable Suppl i e s ($265,000), Recruitment (85,000) , ~ q u i pment ($10,000), Travel ($26,552)

To support departmental operating requirements as expl a i ned i n the budget plan f o r the Department a f Psychiatry and Behavioral Sciences

17. Amount o f Transfer: $120,000 058

From: MSRDP - Surgery - Revenue

To: MSRDP - Tissue Typing Laboratory - Surgery - Other Operat f ng Expense ($15,000), Consumable Supplies ($15,000), Lab Equipment ( C a p i t a l ) ($85,000) , Computer Equipment and Software (Capital ) ($5,000)

To establish a 1991-1992 operating budget f o r Tissue Typing Cllnical Laboratory. Revenue t o support t h i s budget w i l l come from billlngs for services rendered by the Department of Surgery.


From: MSROP - Surgery - Revenue

To: MSRDP - Cyclosporine/Protein Urinalys is - Surgery - Other Operat i ng Expense ($5,000), Consumable Supplies ($110,000), l a b Equipment (Capital) ($05,000)

To establish a 1991-1992 operating budget for Cyclosporine/ Protein Urinalysis Clinical Laboratory. Revenue t o support t h i s budget will came from billings f o r services rendered by the Department o f Surgery.

THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON


JUNE 11, 1992

AMENOMENTS TO THE 1992 BUDGET

(Cont i nued)

TRANSFERS OF FUNDS

DESIGHATEO FUNDS


From: MSROP - Family Pract fce and Cornunity Medicine - Estimated Revenue

To: MSROP - Family Practfce and Community Medicine - Classified Salaries ($36,170) , Vacation Beneflts ($4001, S t a f f B e n e f i t s ($6,620), Matchlng Retirement ($2,7701, Reserve ($95,803)

To establish a 1991-92 operating budget f o r MSROP - Family Pract lce and Community Medicine during fiscal year 1991- 1992, This i s a new MSRDP fund account and I s not i n t h e approved operating budget. Funds w i 11 be used t o support operational requirements. The funds being used relate to t h e Teaching Cl in ics Agreement and t h e resulting clinical s t a f f salary support. Revenue f o r the account w i l l be received f rom Hermann Hospi ta l as stipulated i n t h e Teaching Clinics Agreement between The Univers i ty o f Texas Health Science Center a t Houston and Hermann Hospital. Th is i s a new agreement and could not be anticipated a t budget preparatfon time. I t w i I l be included i n future budget subm~ssions.

20, Amount of Transfer: $145,792

From: MSRDP - Family P r a c t i c e and Community Mediclne - Current Revenue

To: MSRDP - Family Practice and Community MedScine - Faculty Salaries ($100,000), Vacatf on Benefits ($1,100), S t a f f B e n e f i t s ($10,200), Matching Retirement ($8,500), Forelgn Travel ($5,7001, Reserve ($20,292)

To increase the 1991-1992 budget as a result o f an executed cont rac t w i t h F o r t Bend Family Hea l t h Center, Inc. e f f e c t i v e September 1, 1991


From: MSRDP - Family Practlce and Community Medicine - Prior Year Balance Forward

To: MSRDP - Family Practlce and Community Medicine - Other Operating Expense ($51,362), Patient Costs/ Research ($2,276) , Consumab 1 e Supp 1 1 es ($5 1,362) , Professional Development - Faculty ($15,000)

RBC

To increase the 1991-1992 budget for MSRDP - Family Practice and Community Medicine. The amount o f t h i s unexpended balance could not be ant ic ipated a t budget preparation time. The amounts w i 11 prov ide funds t o cover operational requirements. The f u n d s were received from non MSROP Designated Funds for the support o f departmental a c t i v i t i e s .

HH- 16

THE UNIVERSITY OF TEXAS HEALTH S C I E N C E CENTER AT HOUSTON


JUNE 11, 1992


(Continued)

TRANSFERS OF FUNDS

DESIGNATED FUNDS


From: Center for Laboratory Animal Care - Estimated Revenue

To: Center f o r Laboratory Animal Care Center - Charles R i v e r labora tory Faci 1 i ty - Faculty Salaries ($10,000), C l a s s i f i e d Salaries ($65,000), Hourly Wages ($7,000) , Vacation Benef i ts ($750) , Staff Bene f i t s ($10,000), Matching Retirement ($5,750) Consumab 1 e Suppl ies ($1,000) , Travel ($3,000)

To establish a 1991-1992 operat ing budget for the Center for Laboratory Animal Care - Charles R i v e r Laboratory Facility. T h i s i s a new Designated account and is not jn the approved opera t i ng budget. Funds will be used t o support operational requirements o f t h e Charles R i v e r Primate facility managed by the Center for Laboratory Animal Care. Revenue for t h i s account will be received f rom Charles R i v e r Labs as stipulated i n t h e contract w i t h The University o f Texas Health Science Center a t Houston, This account w i l l be inc luded i n fu tu re budget submissions.

RBC -

047



JUNE 11, 1992

AMENOMENTS TO THE 1992 BUDGET (Continued)

TRANSFERS - OF FUNDS

ADVAHCEO RESEARCH AND ADVANCED TECHNOLOGY PROGRAMS

23, Amount of Transfer: $1,169,892 037

from: Allocation of General Revenue by Coord i nat i ng Board

To: Advanced Research/Techn~l ogy Programs for:

Toward a Molecular Understanding and Enhancement o f Cardiac Muscle Contraction $ 170,260

Functional Imaging o f Neuronal C i r c u i t s and Processing Modules i n Primate Cerebral Cortex 170,701

Ornithine Oecarboxylase S h i f t Assay as a Quantitative Index o f Chemical Product Tox ic i t y i n a Non-Animal In V i t r o Human Skin Model 145,000

I n s u l i n Resistance Mediated by a P r o t e o l y t i c Fragment o f t h e I n s u l i n Receptor 147,000

Development and Physiological Evaluation of Blood S u b s t i t u t e s 47,500

Mouse Hepati t i s V i r u s - Induced Autoimmune Dlsease: T-Cell S p e c i f i c i t y and T-Cell Antigen Receptors 96,470

Synthesis o f New Zwitterions f o r Cell and Macromol ecu 1 e Puri f i c a t l on 194,750

Generalized Anxiety Disorder i n Older Adults: Treatment and C l i nical Features 38,000

Development o f Advanced Magnetic Resonance Technology f o r the I n Vivo Evaluat ion o f Neuro logic Diseases 128,211

Multfple-Cause Mortality Among Mexican Americans, Mexrcan Immigrants and Anglos: A comparative Long i tud ina l Analysis 32,000

Tota l $169,892

Transfer funds to e s t a b l i s h budgets f o r var ious Coordinating Board Advanced Research/Technology Program projects as awarded by competitive review.

HH- 18

U.T. BOARD OF REGENTS' MEETING - JUNE II, 1992

THE UNIVERSITY OF TEXAS HEALTH SCIfNCE CENTER AT HOUSTONMerit Salary Increases 199Z

All Faculty, Administrative and Professional Staff Members

Effective Date: 03/01/92RBC I 045

1992 Rate 1992 Recommended Rate

:r: Budget Budget Department Name Total Total:r:I Page Item Employee Ti t1 e Salary Total Salary Total Amount Percent......

'D No. No. Employee Name Rate Augmentation Compensation Rate Augmentation Compensation Increase Increase

163 3 Internal Medicine $64,056 $27,744 $91,800 $69,056 $21,744 $96,800 $5,000 5.45%Hematology/OncologyAssociate ProfessorJones, Clyde M.



JUNE 11, 1992

OTHER FISCAL ITEMS

The following provisional appointment t o t h e Harris County Psychiatric Center Medical Sta f f f o r t h e period July 1, 1991 through June 30, 1992 was made by the Medical S t a f f Executive Commi t tee on October 8, 1991.

Area of S t a f f $ ta tus / Spec. P r l v , Physician Name Care Cateqory Req. /Recorn.

Van Norman, James Adu? t Active/I None

The following provisional appointment t o the Harris County Psychiatric Center Medical Sta f f for the per iod coverdng January 1, 1992 through December 31, 1992 was made by the Medical S t a f f Executfve Comrnlttee on Aprtl 7, 1992.

S t a f f S t a f f Special w s i c i a n Name Status - Cateqory Pr i v i l eqes

Dllsaver, Steven C. Act i ve I - - -

3136 THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO

May 5 , 1992

D r . Charles B. M u l l i n s Executive Vice Chancellor for Heal th Affairs


A t t n : System Budget Office

CAaXlc;. Dear C-Lins:

The docket for t h e June 11, 1992 meeting of the Board of Regents is submitted f o r your recommendation and presentation to t h e Board.

1 recommend approval.

S i n c e r e l y ,

John P. Howe, 111, H . D . Pres ident

JPH : or

THE UNIVERSITY Of TEXAS HEALTH S C I E N C E CENTER AT SAN ANTONIO 3137


JUNE 11, 1992

TABLE OF CONTENTS

Page No.

Small Class Report . . . . . . . . . . . . . . . . . I . . . . . . . HS- 3

Business Contracts for Services . . . . . . . . . . . . . . . . . . HS- 9

Standard A f f i 1 i a t i o n Agreements . , . . . . . . . . . . . . . . . . . . HS-10

Contracts and Grants fo r Research, Development, Cl in ica l and Educational Services

Over $500,000 (Fund Coming I n and/or Funds Going Out) . . . . . . HS-11

Forelgn (Fund Comfng In and/or Funds Going O u t ) . . . . . . . . . HS-12

A l l Others . . . . . . . . . . . . . . . . . . , . . . . . . . HS-13

Amendments t o the 1992 Budget . . . . . . . . . . . . . . . . . . . . HS-14 (including faculty and s t a f f appointments and changes i n s t a t u s and transfers o f f u n d s w i t h i n existing budget totals)

THE U N I V E R S I T Y OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO 3138


JUNE 11, 1992

REPORT ON SMALL CLASSES, FALL 1991 AND S P R I N G 1992

Approval is recommended fo r t h e fo1lowSng l i s t o f small classes, pursuant t o Sect ion 51,403(d) o f the Texas Education Code. The l i s t has the administra- t i v e approval o f the a p p r w i a t e Executive Vice Chancel lor.

Course No.


Sec t i on No.

(Fa1 1 classes)

Enrollment J u s t l f l c a t i o n

Code*

1 4 4 8 1 1 1 1 7 7 7 7 7 7 7 7 7 1 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 1 1 7 7 7 7 7 7 7 7 7 7

THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO 3139,


JUNE 11, 1992


Course No.

MURS40504 NUR540512 NURS40512 NURS40512 NLlRS40513 NURS40513 NURS405 13 NURS40513 NURS40513 NURS40513 NURS40513 NURS40513 NURS40513 NURS40523 NURS40523 HURS40523 NURS40523 NURS40523 NURS40523 NURS40523 NURS40523 NURS40523 NURS40612 NURS406 12 NURS40613 NURS40613 NURS40613 NlfRS40704 NURS40704 NURS40704 NURS40704 NURS40704 NURS40704 NURS40704 NURS40704 NURS40704 DENA10153 DENA 10221 DENA10324 DENA10342 OENA10352 MEDT4009 1 MEDT40537 MEDT40557 MEDT40567 MEDT40587 OCCT41271

J u s t i f i c a t i o n Section No. Enrollment Code*

10 7 7 0 1 7 7 02 7 7 03 9 7 02 9 7 03 9 7 04 9 7 0 5 9 7 06 9 7 07 9 7 08 9 7 09 9 7 10 9 7 02 9 7 03 9 7 04 9 7 05 9 7 06 9 7 07 9 7 08 9 7 09 9 7 lo 9 7 02 4 1 12 4 7 01 9 7 02 9 7 03 9 7 02 7 7 03 7 7 04 7 7 05 7 7 06 7 7 07 7 7 08 7 7 09 7 7 10 7 7 99 9 1 99 8 1 99 7 1 99 9 1 99 9 1 99 3 1 99 4 6 99 5 6 99 5 6 99 6 6 99 6 1

GRADUATE COURSES (Fa7 1 cl asses)

THE UNIVERSITY OF TEXAS HEALTH S C I E N C E CENTER AT SAN A N T O N I O 3130


JUNE 11, 1992


Justification Course No. Section No. Enro l lment Code*

NURE 50302 99 2 4 NURE50315 0 1 1 1 NURESO31 5 02 I 1 NURE50315 03 1 1 NURS50372 13 1 1 NURS50539 99 4 1 NURSS0539 01 4 1 NURS60098 02 2 1 NllRS60098 03 1 1 NURS60098 04 2 1 NURS60098 05 2 1 NURS60298 0 1 1 1 NURS60298 02 1 1 NURS60298 04 1 I NURS60298 05 I 1

UNDERGRADUATE COURSES (Spring c 1 asses)

THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO 3141

U, T, BOARD OF REGENTS' M E E T I N G

JUNE 11, 1992

REPORT ON SMALL CLASSES, FALL 1991 AND SPRING 1992 (Contl nued)

Course No,

NURS40504 NURS40504 NURS40504 NURS40504 NURS40504 NURS40504 NURS40504 NURS40504 NURS40504 NURS50512 NURS40512 NURS40513 NURS40513 NURS40513 NURS405 13 NURS40513 NURS40513 NURS40513 NURS40513 NURS40513 NURS40513 MURS40513 NURS40523 NURS40523 NURS40523 NURS40523 NURS40523 NLJRS40523 NURS40523 NURS40523 NURS45023 NURS40612 NURS40612 FIURS40612 NURS40613 HURS40613 NURS40704 NURS40704 NURS40704 NURS40704 NURS40704 NURS40704 NUR$40704 NURS40704 NURS40704 NURS40704 NURS40704 NURS40704 OELT10113

Justification Sect i o n No. Enrollment Code*

04 8 7 05 a 7 06 8 7 07 a 7 08 8 7 09 8 7 10 8 7 11 8 7 12 8 7 02 9 1 03 9 1 02 7 7 03 7 7 04 7 7 05 7 7 06 7 7 07 7 7 08 7 7 09 7 7 10 7 7 11 7 7 12 7 7 02 9 7 03 9 7 04 9 7 05 9 7 06 9 7 07 9 7 08 9 7 09 9 7 10 9 7 01 9 1 02 8 1 03 8 1 0 1 8 1 02 7 1 0 1 8 7 02 8 7 03 8 7 04 8 7 05 8 7 06 8 7 07 8 7 08 8 7 09 8 7 10 8 7 11 8 7 12 8 7 99 1 1 01 4 1 02 4 1 03 3 1 0 1 4 1 02 3 1 03 3 1 04 1 1 99 8 1 99 8 1


lf. T . BOARD OF REGENTS' M E E T I N G

JUNE 11, 1992

REPORT ON SMALL CLASSES, FALL 1991 AND SPRING 1992 {Cont 1 nued)

Justification Course No. Sect lon No, Enrollment Code*

OENAZ0191 DEHA20234 D ENA20643 MEDT40091 MEDT40537 MEDT4055 7 MELIT40567 MEDT40587 OCCT4127 1 PHY T30235 PHYT30345

GRADUATE COURSES (Spring classes)

NURE50091 0 1 NURE 5009 1 02 NURE 5009 1 03 NURE50091 04 NURE50091 05 NURE50153 99 NURE50302 99 HURS50438 99 NURS50438 11 NURS 50484 12 NURS50556 11 NURS50556 12 NURS50556 13 NURS50556 14 NURS60098 0 1 NURS60098 02 NURS60098 03 NURS60098 04 NURS60098 08 NURS60298 0 1 NURS60298 02 NURS70099 99 NURS70476 99 NURS70476 99 NURS70476 11


1. Required course for graduation. (The course i s not of fe red each semester o r term, and, i f cancelled, may a f f e c t the date o f graduation o f those enrol led.)

2. Required course for majors i n t h i s f l e l d and should be completed t h i s semester (or term) t o keep proper sequence i n courses.



JUNE 11, 1992


*Justification Codes: (Continued)

3. Course i n newly established degree program, concentration, o r support area.

4. Interdepartmental (cross-listed) courses taught as a single class by t h e same faculty a t the same station, provided t h a t t h e combined courses do not constitute a small class.

5. F i r s t t ime o f f e r i n g of t h e course.

6. Class s l z e limited by accreditation or s t a t e licensing standards.

7 , Class size limited by availability o f laboratory or c l in ica l fac~lltles.

8. Voluntarily o f f e r e d by a facu l ty member i n excess o f the institution teaching load requirement and f o r whlch t h e faculty member receives no additional compensation.

THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN A N T O N I O 3144 U. T, BOARD OF REGENTS' MEETING

JUNE 11, 1992

BUSINESS CONTRACTS FOR S E R V I C E S

The f 01 1 owing contract has heen awarded, has been admi n i st ra t i vel y approved by t h e appropriate Execut ive V i c e Chancellor, and i s recommended for ratification by t h e U. T. Board of Regents:

1, Agency: Equitable L i f e Assurance Society o f the United S t a t e s o f America

Funds: $2,206.58 p e r month Period: Apr i l 1, 1992 through September 30, 1994 T i t le/Description: Lease 2648 f e e t o f space i n Avante Plaza t o

provide space f o r the Health Science Center's CDC funded research regarding STSs and A I O S .



JUNE 11, 1992


The agreements recommended f o r approval by the U. T. Board of Regents are based on the model agreement adopted on Apri 1 12, 1990.

1. Facility:

Date: Purpose:

2 . Facility:

Date: Purpose:

3. Facility:

Date: Purpose :

4. Facility:

Date: Purpose:

5. Facil i ty:

Date: Purpose:

6, Faci l i ty :

Date: Purpose:

7. F a c i l i t y :

Date: Purpose:

8. Facilf ty:

Date: Purpose:

S t . Anthony's Hospi ta l Amari 11 o , Texas March 13, 1992 T o provide work related educational experiences for UTHSC-San Antonio students

re habCentre Edinburg, Texas February 18, 1992 To provide work related educational experiences for UTHSC-San Antonio students

Heal th tech Rehabilitatfon, Inc. Dal l as, Texas February 10, 1992 To pravide work re 1 ated educational experiences f o r UTHSC-San Antonio students

R. A . Rehab Dallas, Texas February 10, 1992 To provide work related educational experiences f o r UTHSC-San Antonio students

M.D. Anderson Cancer Center Houston, Texas March 5, 1992 To prov ide work re1 ated educational experiences for UTHSC-San Antonio students

Methodist Miss lon Home San Antonio, Texas March 12, 1992 To prov ide work related educational experiences for UTHSC-San Antonio students

Texas Rehabilltation Commission Fort Worth, Texas March 12, 1992 To provide work re1 ated educational experiences f o r UTHSC-San Antonio students

Texas Rehabilitation Commission Austin, Texas March 12, 1992 To prov ide work related educational experiences for UTHSC-San Antonio students

THE UNIVERSITY OF TEXAS HEALTH S C I E N C E CENTER AT SAN ANTONIO 3146


JUNE 11, 1992


(FUNOS COMING IN)

The following contracts o r grants I n an amount over $500,000, have been awarded, have been administratively approved by t h e appropriate Executive Vice Chancellor, and are recommended f o r approval by t h e U. T. Board o f Regents.

1. Grantor: Bexar County Hospytal D i s t r i c t No.: None New Funds: $1,103,340 Current Period: January 1, 1992 through December 31, 1992 Tl t le /Descr ip t ion: Pathology Services Supervision Agreement

2. Grantor: Bexar County Hospi ta l D i s t r l c t No,: None New funds: $6,177,162 Current Period: January 1, 1992 through December 31, 1992 T i t l e /Desc r ip t l on : Annual F i s c a l Agreement f o r Servfces t o BCHO

THE UW I V E R S I T Y OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTON I0 3147


JUNE 11, 1992

F O R E I G N CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT AND EDUCATIONAL SERVICES

(FUNDS COMING IN)

The following ttem has been awarded and i s recommended for approval by t h e U. T . Board o f Regents:

1. Country: Japan Business/Entity: Tsumura & Co, No.: None New Funds : $24,970 Current Period: March 1, 1992 through August 31, 1992 Title/Description: Tsumura & Co. Training - Supplement



JUNE 11, 1992


Since t h e Docket f o r t h e previous meeting o f t h e U, T. Board o f Regents, the following activl ty has taken place wi th regard to Contracts and Grants for Research, Development, Clinical and Educational Services:

A , Number of Initial Grant and Contract Awards

Docket Total Total I t e m # Funds I n Funds Out Support Materials

FY 92 167-206 5,771,703 $ -0- Report o f Awards

FY 92 210-211 $ 19,122 $ 5,114 Report of IACs

FY 92 213-255 $ 3,324,480 $ 358,471.21 R e p o r t o f Contracts

0 . Number o f Fiscal Amendments t o Grant and Contract Awards (Increasing o r Decreasing by $10,000) or More)

Docket To ta l T o t a l Item # Funds I n Funds Out Support Mater i a1 s

FY 92 207-209 $ 217,238 $ -0- Report of Awards

F Y 92 212 - $ 115,000 $ -0 - Report o f I A C s

FY 92 256-259 $ 304,847 $ -0- Report of Contracts


JUNE 11, 1992

AMENDMENTS TO THE 1992 BUOGET

The term 'rate" for academic i n s t i t u t i o n s i s t h e f u l l - t i m e nine-month base rate and f o r hea l th i n s t i t u t i o n s i s the fu l l - t ime twelve month base r a t e ; for a l l other personnel i t is t h e full-time rate, t h e appointee receiving a prnportlonate amount dependlng upon the fractlon o f t i m e for which he i s appointed and the per iod of h is appointment, Source of funds for payment o f salaries, unless otherwise shown, i s t h e departmental salaries account,

Ful l - t ime Sal ary

E f f e c t i v e % No. - I tern, Department, T I t 1 e , Name Date -- RBC Tlme Mos. Rate - APPOINTMENTS, PROMOTIONS, AND

SALARY INCREASES

MEDICAL SCHOOL Fami ly Practice

1. Coleen N. Madigan

From: Clinical Assistant Professor (Non-tenured)

To: A s s i s t a n t Professor o f Fami ly Pract Ice (Non-tenured C l i n i c a l Appointment) 12/1 80 12 100,000

Source o f Funds:

$100,000 - Corpus Chri s t i Memori a1 Medical Center Contract

Orthopaed i cs 2. Mona M. Everett

From: Instructor in Orthopaedics (Non-tenured Research Appointment)

To: Ins t ruc to r i n Orthopaedics (Non-tenured Research Appointment) 3/ 1 100 12 32,000

Sources o f Funds:

$32,000 - Department of HHS Contract


U. T. BOARD OF REGENTS' MEETlNG

JUNE 11, 1992

AMENDMENTS TO THE 1992 BUOGET (Continued)

TRANSFERS OF FUNDS

SPEC I A L ITEMS Institute of Biotechnology


From: Balance Forward

To: Inst? t u t e o f Biotechnology M&O

To f i n i s h equipping the building and setting up laboratories for faculty.

May 1, 1992

Or. Charles 0 . Mullins Execut ive Vice Chancel 1 or for Health A f f a i r s

The Uni vers i t y of Texas System 601 Colorado Street Austin, Texas 78701

Atten: System Budget O f f i c e

Dear D r . Mullins:

The docket for the June 11 1992, meeting o f the Board o f Regents i s submit ted f o r your recommendation and presentation t o the Board.


Sincerely,

C k ~ a .LW A Charles A, LeMais t re . M.D. President

CAC : a j

THE U N I V E R S I T Y OF TEXAS M.O. ANOERSON CANCER CENTER

U. 1. BOARD OF REGENTS' MEETING

JUNE 11, 1992

TABLE OF CONTENTS

Paqe No.

. . . . . . . . . . . . . . . Gifts f r o m P r i v a t e Donors and Foundations CC-3

. . . . . . . . . . . . . . . . . . . . Business Contracts f o r Services CC-4

Funds Comlng and/or Going Out

. . . . . . . . . . . . . . . . . . . . Standard Affiliation Agreements CC-5

. . . . . . . . . . . . . . . . . . . . . . . Patent License Agreements CC-6

Contracts and Grants f o r Research, Development, Cllnical and Educational Services (Funds Coming I n and/or Going Out). . . . . . CC-7

. . . . . . . . . . . . . . . . . . . . . Amendments t o t h e 1992 Budget C C - 8 (including facu l ty and staff appointments and changes i n status and transfers o f funds w i t h i n e x i s t i n g budget totals)

THE UNIVERSITY OF TEXAS M.O. ANDERSON CANCER CENTER 3153

U. 1. BOARD OF REGENTS' M E E T I N G

JUNE 2 1 , 1992


The fo l l ow ing g i f t s have been received and are recommended f o r acceptance by t h e U . T. Board of Regents:


1 . Pennzoil Company Interferon research $100,000 c/o Mr. H, M, Gentry Coordinator Contributions & Community

Relations Pennzoil Place P.Q. Box 2967 Houston, TX 77252-2967

2. *Mr. A. M. Voss General institutional $50,000 5045 Fleldwood support Houston, TX 77056

3. *David Bruton, J r . Pain treatment Charitable T r u s t

c/o NatlonsBank P. 0. Box 83000 Dal 1 as, TX 75283-0774

4. *Enron Corporation Breast cancer research $45,000 c/o Enron Foundation P.O. Box 1188 Houston, TX 77251-1188

5. *Mr. Lawrence W. Ship ley, Jr. Lymphoma research $40,000 P.O. Box 30330 Houston, TX 77249

6. *Mike Hogg Foundation Educational programs $36,100 C/O F i r s t City Bank i n pathology P.O. Box 4529 Houston, TX 77210-4529

*No let ter o f transmittal f rom the donor

THE UNIVERSITY OF TEXAS M.D. ~ , N D E R S O N CANCER CENTER 3154


J U N E 11, 1992


(FUNDS G O I N G OUT)

The following contracts have been awarded, have been administratlvely approved by t h e approprfate Executive Vlce Chancellor, and are recommended for ratification by the U.T. Board o f Regents;

1. Agency: Elgee Associates Funds: $4,35d/month Period: March 1, 1992 through February 28, I997 Title/Description: Lease approximately 20,000 square fee t of

space i n a warehouse building located a t 2918 Dupree Stree t , Houston, Texas

2. Agency: Southern Lights Investments Company, N .V, Funds: $68,548/month f o r months 1-24;

$f2,832.25/month for months 25-48; and $78,830.20/month fo r months 49-84

Per iod : Aprf 1 7, 1992 t h r o u g h A p r i l 6 , 1999 Title/Descriptlon: Lease approximately 51,411 square f e e t of

space on the 3rd, 7 t h and l o t h floors o f t h e Fannin-Holcombe Building located at 6900 Fannin, Houston, Texas

THE UHIVERSLTY OF TEXAS M.O. ANOERSON CANCER CENTER


JUNE 11, 1992


le agreements recommended f o r approval by t he U.T, Baard af Regents are based I t h e model agreement adopted on Apr i 1 12, 1990.

Fac l 1 i ty:

Date: Purpose :

. Facility:

Date: Purpose:

Houston Community College System Houston, Texas February 1, 1992 Agreement t o provide students and faculty of the College t h e opportunity t o utilize deslgnated facilities f o r training purposes

B a p t i s t H o s p i t a l of Southeast Texas, The Cancer Institute Beaumont, Texas Apri 1 20, 1992 Agreement to provide students t o participate i n mean i ngf u 1 educational experiences as p a r t o f an academic h e a l t h care program

THE UNIVERSITY OF TEXAS M.D. ANDERSON CANCER CENTER


JUNE 11, 1992

PATENT LICENSE AGREEMENTS

The following agreements have been awarded and are recommended for approved by the U.T. Hoard of Regents:

1. Licensee:

Fee-Royal ty:

Period: Descr ipt ion:

?. Licensee: Fee-Royalty:

Period: Descr i p i ion:

Endogen, Inc. Boston, Massachusetts $5,000 wi th in t h e f i rs t 15 days after agreement i s signed plus 4% royal ty payment o f Net Sales January 31, 1992 through January 30, 2002 Agreement f o r License of Antibodies

S c o t t Paper Company $25,000 p l u s $0.50 for each case o f Product so ld dn the States of Texas and Oklahoma February 1, 1992 through January 31, 1994 Agreement t o manufacture and sell paper napkins, p l acemats and tablecovers printed w i t h Christmas holiday designs

THE UHIVERSITY OF TEXAS M . D . ANDERSON CANCER CENTER


JUNE 11, 1992


Since the Docket fo r the previous meeting of t h e U. T, Board o f Regents, the followlng a c t i v i t y has taken place with regard t o Contracts and Grants f o r Research, Development, Clinlcal and Educational Servlces:

A, Number o f I n i t f a l Grant and Contract Awards

Docket Tot a 1 To ta l I tem # Funds In Funds Out Suppor t Materials

FY 92 116-136 $ 3,099,465 - $ -0- Report o f Awards

FY 92 137-142 $ 61,506 $ 39,934.32 Report o f I A C s

Report of Contracts

6. Number o f Fiscal Amendments t o Grant and Contract Awards (Increasing o r Uecreas ing by $10,000 or More)

Docket T o t a l T o t a l I tem # Funds I n Funds Out Support Materials

FY 92 $ -0- $ -0- Report o f Awards

FY 92 164 $ -0- $ 21,802.06 Report o f IACs


THE UNIVERSITY OF TEXAS M.D. ANDERSON CANCER CENTER 3158

U. T. BOAR0 O f REGENTS' MEETING

JUNE 11, 1992


The term "rate" f o r academic i n s t i t u t i o n $ i s the fu l l - t ime nine-month base -a te and for heal th institutions Is t h e full-time twelve month base rate; f o r 111 other personnel it i s the f u l l rate, the appointee receiving a sroportlonate amount depending upon t h e fraction of t l m e f o r which he i s ippointed and the period of h i s appointment. Source o f funds f o r payment of jalaries, unless otherw ise shown, i s t h e departmental salaries account.

E f f e c t l ve % No, I tem, Department, Tl t le , Name - Oate Time - - Mos. - Rate - RBC

VPOINTMENTS, PROMOTIONS, AND SALARY INCREASES

iOSPITAL & C L I N I C ACTIVITIES Patlent Care Information Systems

D i rector 1. Sharon L. Farber 12/9/9 1 100 12 $56,000 24

XHERAL INSTITUTIONAL EXPENSE Development Off ice

2. P a t r i c k B. Mulvey From: Associate Vice President

fo r Development

To: Associate Vice President For Development 2/1/92 100 12 $92,400

Source of Funds:

$71,148 - S ta te 21-252 - PRS Admin, Salaries Grant

$92.400 - T o t a l Compensation

THE TUMOR INSTITUTE qEDICAL STAFF

dead & Neck Surgery 3, Robert M. Byers, M.D. From: Professor, term

To: Professor, term 2/ 1 /92

Source of Funds:

$109.776 - State 94.804 - PRS Augmentation

- Total Cornpenrat i o n

General Surgery 4. Charles M. McSride, M.O. From: Professor, tenured

To: Professor, tenured 11/1/91

Source of Funds:

$123,028 - State 84 912 - PRS Augmentation 1208.006 - Tota l Compensation


U. T. BOARD O F REGENTS' MEETING

JUNE 11, 1992

AMENDMENTS TO THE 1992 BUOGET (CONTINUED)

Full-time Sa 1 ary

Effect ive % No. 'tern, Oepartment, T i t l e z a m e Date Time 5. Rate FBJ

tPPOENTMENTS, PROMOTIONS, AND SALARY INCREASES

'HE TUMOR INSTITUTE M C E R PREVENTION Office o f t h e V i ce President f o r Cancer Prevention

5, Bernard Levin, M.0.

From: Professor & Ellen F . Knisely Chair i n Colon Cancer Research

To: V i c e President for Cancer Prevention (Ad I n te r im) , Professor & Ellen F. Knisely Chair i n Colon Cancer Research 2/24/92

Source o f Funds:

$100,410 - S ta te 6,000 - Knisely Chair 99 232 - PRS Augmentation

1Z(T5.642 - T o t a l Compensation

THE UNIVERSITY OF TEXAS M.O. ANOERSON CANCER CENTER 3160

U. T. BOARD OF RESENTS' MEETING

J U N E 11, 1992

AMENDMENTS TO THE 1992 BUDGET (CONTINUED)

rRANSFER OF FUNDS

5 . Amount o f Transfer: $1,894,784.12

From: Reserve for Salaries Physical P I ant Operat ions Physical P 1 ant Operat ions Energy Mgmt & Operations Reserve for Salar ies O f f i c e of the President Internal A u d i t Off o f Exec VP f o r Admin & Ffnance O f f Assoc VP for Admin S e r v i c e s Financial Systems Administration Budget O f f i c e F i s c a l Servlces Human Resources General Su rge ry /P l a s t i c O f f i ce of the VP for P a t l ent Care D i v i s i o n o f Surgery Olvfson of Mediclne Medical Oncology Radiat ion Physics Neura-Oncol ogy Thoracic Surgery Pathology Laboratory Medicine Ped ia t r i cs Radiotherapy Head & Neck Surgery General Surgery Anes thesl ology Gynecology Urology O f f i c e of t he VP f o r Research Biochemistry & Molec Biology Immu no 1 ogy Cell Biology Molecular Genetics In te r fe ron Research Tumor Biology Lab Medicine-Molecular Diag Lab Anderson Center Cat Scan Molecular Pathology Hematology Clinical Immu & Biol Therapy Cyclatran I sotope Labora to ry Biomathematics O f f i c e o f VP for Academic Affairs Extension Studies Cancer Pub l i c Information S c i e n t i f i c Pub1 icat ions O f f i c e o f Conf Services, Cert & Doc O f f i c e of P l a n & Institut Studles Research Medical Llbrary Patient Referral, Appointments & Reg Office o f VP for P a t i e n t A f f a i r s Anesthesiology Service

RBC - 22

THE U N I V E R S I T Y OF TEXAS M.D. ANDERSON CANCER CENTER 3161


JUNE 11, 1992


'AANSFER FROM CONTINUED (RBC 22):

Transfusion Medicine Cardlo-Pulmonary Functfon Service Patient Transportation Dental Services Magnetic Resonance Imaging EEG N u t r i t i o n & Food Serv i ce Applled N u t r i t i o n Services Respiratory Care Pat ient Care Information Systems Insurance P a t i e n t Accounts Medical Records Social Work Anatomical Pathology Services Pharmacy AdministrationlPhysfcs Cllnical Isatopes Anderson Center Radiography Radiotherapy Service Rehabi 1 i t a t i o n Medicine Serv ice C.S.-Linen Service AIMS-Inpatient Mgmt Serv ices Clinic Administrative Services C.5.-Administration C.S.-Patient Equipment Operating Room-Sterile Processing Operating Room-Materials Mgmt Surgical Care Lab Credit & Collections Off ice o f VP f o r H o s p i t a l & C l i n i c Operations Lab Medicine-Chemistry tab Medicine-Special Chemistry Lab Medicine-Microbiology Lab Medic i ne-Hematol ogy Lab Medicine-Stat Lab Lab Med i c i ne-Cytogenet i cs Lab Medicine-Lab Immunology Lab Medicim-Pheresis Lab Medici ne-Blood Bank Clark C l i n i c - Radf ography/Fluoroscopy Clark Cl inic-Cat Scan Compu t i ng Resources Office of VP for Health Pol icy Internal Legal Serv ices Special Projects Development Of f i ce Admin I n f o Systems Employee Health Services Strategic I n f o Systems Office o f Public Affairs Biomedical Communications Purchasing Central Stares O f f i c e of Technology Development Science Park-Carcinogenesis



JUNE 11, 1992


rRANSFER FROM CONTINUE0 (RBC 22):

Science Park-Veterinary Resources Science Park-Physical P l a n t Physf ca1 Plant Operations Energy Mgmt & Operations Facility Info Systems Envirn Health & Safety Facilities Resources Design & Construction Services Building Services Police Department Patient Studies Cyclotron Isotope Lab

Tota l

To: O f f Exec VP f o r Admin B Finance F lsca l Services Admin Info Systems Property Control Purchasing Finanical Systems Admin Central Stores Human Resources Employee Heal th Services Faci 1 l ty lnf o Systems Mall Room Science Park-Physi cal P l ant Physical Plan t Operations Envlrn Health & Safety BIamedical/Cl i n i c a l Engineering Operations h S t a f f Qua1 i ty Facil t i e s Resources Builddng Services Design & Construction Services Compu t i ng Resources Strategic I n f o Systems Patient Care Info Systems Scjence Park-Police Police Dept Off Exec Oir Facilfty Services O f f Exec D i r Facility Services Physical Plant Operations Physical P l a n t Operations Facilities Resources General Surgery/Plastic Neuro-Surgery Of f ice o f VP f o r P a t i e n t Care D i v i s i o n of Surgery Div i s i on o f Medicine Med i ca 1 Onco 1 ogy Radiation Physics Thoracic Surgery Medical Spec ia l t i es Pat hol ogy Lab Medicine Pediatrics Anderson Center Angio/Interventional Rad i o t herapy

THE U N I V E R S I T Y OF TEXAS M.D, ANDERSON CANCER CENTER 3%3 U. T. BOARD OF REGENTS' MEETING

JUNE 11, 1992


'RANSFER TO CONTINUED (REC 22) :

Head & Heck Surgery General Surgery Anesthesiology Gynecol ogy Dental Oncology Uro l ogy Research Isotopes Nuclear Medicine Lab Medicine-Molec Oiag Lab Anderson Center Cat Scan Hematology C l i n Immun & B i o l Therapy O f f Protocol Research Volunteer Services Qua1 i t y Improvement Reserve for Vacancy Savings Cyclotron Isot~pe Lab

Tota l

udget change necessary t o e f f e c t changes i n operat ions not previously nticipated. T h i s budget change does not invo lve the addition o f any funds; t i s only a shift i n allocation.

3164 THE UNIVERSITY OF TEXAS M.D. ANDERSON CANCER CENTER


J U N E 11, 1992


RANSFER OF FUNDS

. Amount o f Transfer: $665,124.37

From: Cyc 1 otron I sotope Lab Director o f Nursing Off ice P a t i e n t Care Services Lab Medicine Lab Medlcine

Total

To: Cyclotron Isotope Lab Nurslng Service-Hospital P a t i e n t Accounts Lab Medicine-Holec Diag t a b Lab Medicine-Transfusdon Medicine Lab Medicine-Chemistry Lab Medicine-Special Chemistry Lab Medicine-Microbiology Lab Medicine-Hematology Lab Med i c f ne-Hematopatho 1 ogy Lab Medicine-Stat Cab Lab Medicine-Cytogenetics Lab Medicine-Lab Immunology

T o t a l

RBC -

idget change necessary t o e f f e c t changes in operations not previously ~ t l c i p a t e d . T h f s budget change does i n v o l v e t h e a d d i t i o n of any funds; i t i s i ly a s h i f t i n allocation.

THE UNIVERSITY OF TEXAS M.D, ANDERSON CANCER CENTER 3165


JUNE 11, 1992


RANSFER OF FUNDS

Amount o f Transfer: $4,682,452.93

From: Pat ien t Referral, Appointments & Reg. Laboratory Medi c i ne Specia l Pat ient Care Equipment Cyclotron Isotope l a b P a l i ent Care Services Off ice o f t he President Internal Audi t Off ice Exec VP f o r Admin & Flnance Of f i ce Assoc VP for Admln Services Financfal Systems Administration Budget O f f i ce Office o f Director of F l s c a l Services Property Contro 1 Human Resources General/Plastic Surgery Neurosurgery O f f Ice o f VP P a t i e n t Care D i v i s i o n of Surgery D i v i s i o n o f Medicine Medical Oncology Radiation Physics Neuro-Onco l ogy Thoracic Surgery Pathology Laboratory Medicine Pedi atri cs Anderson Central Angi o l l n t e r v e n t i onal Radiotherapy Head & Neck Surgery General Surgery Anesthesiology Gyneca I ogy Urology O f f ice of VP for Research Biochemistry & Molecular Biology Emu no 1 ogy Molecular Genetics Interferon Research Tumor Biology Endocrinology Nuclear Medicine Lab Med-Molec Dlag Lab Experimental Pediatrics Anderson Center Cat Scan Experimental Radiotherapy Molecular Pathology Hematology C l i n i c a l Immunology & Biol Therapy Veterinary Medicine & Surgery Cyclotron Isotope Laboratory Biomathematics O f f i c e o f VP Academic A f f a i r s Extension S t u d i e s Cancer Pub1 Sc Education

3166 THE UNIVERSITY OF TEXAS M,D. AHOERSON CANCER CENTER


J U N E 11, 1992

AMENDMENTS TO THE 1992 BUDGET (CONT LNUED)

AANSFER FROM CONTINUED (26):

Off ice o f Conf Services, Cert & Doc Of f ice o f Planning & Institut Studies Research Medical Library Patient Referral, Appoint & Reg O f f i c e o f VP for P a t i e n t A f f a i r s Anesthesiology Service Lab Med-Transfusion Medicine Cardio-Pulmonary Function Service Patfent EducationjDf f i c e o f Pub1 i c A f f a i r s Pat ient Transportation Dental Services Magnetic Resonance Imaging E EG Nutrition & Food Serv ice Applied N u t r i t i o n Services Respiratory Care Patient Care I n f o Systems Insurance Pat ien t Accounts Medical Records Social Work Anatomical Pathology Services Lab Medicine Services Pharmacy Admlnistratian/Physics Clinical Isotopes Anderson Center Radl ography Radiotherapy Service Rehab Medicine Serv ices Linen Serv ices AIMS-Inpatient Mgmt Services Cl inic Adrnin Services Central Services-Admfnistration Central Serviceq-Patient Equfpment Operat i ng Room-Mater i a1 s Mgmt P a t i e n t Guest Relations Surglcal Care Lab Credit & Collections O f f o f Assoc VP Hospltal & Clinic Operations Quality Improvement Lab Med-Chemistry tab Med-Speci a1 Chemi stry Lab Med-Microbial ogy Lab Med-Hematology Lab Med-Hematopathology Lab Med-Stat Lab Lab Med-Cytogenetics Lab Med-Lab Immunology Lab Med-Blood Bank Clark Clinic-Radiog/Fluoro Clark Clinfc-CAT Scan Computing Resources Off ice of VP f ~ r Health Policy Internal Legal Services Special P r o j e c t s Development Office

THE U N I V E R S I T Y OF TEXAS M.D. ANDERSON CANCER CENTER 3167

U. T. BOARD OF REGENTSt MEETING

J U N E 11, 1992


RAHSFER FROM CONTINUED-(RBC 26):

Admln In fo Systems Employee Health Serv ice Strategic I n f o Systems Office o f P u b l i c Affa i rs Biomedical Communications Mail Room Purchasing Central Stores Science Park-Carcinogenesis Science Park-Physi cal PI ant Physical P lan t Operat ions Energy Mgmt & Operations Facility I n f o Systems Envlron Health & Safety Facilities Resources Design & Construction Services Building Services Pol i c e Department Patient S tud les O f f f c e o f President Internal Audit O f f Exec VP Admin & Finance O f f Assoc VP Admin Servjces Financ ia l Systems Admin i stration O f f o f Assoc VP Business A f f a i r s Budget O f f i c e Off o f Director Fiscal Services Human Resources Neurosurgery O f f o f VP for P a t l e n t Care f l i v i s ion o f Surgery D i v i s i o n o f Medicine Med I cal Onco 1 ogy Rad i a t i on Physics Neuro-Oncology Thoraci c Surgery Medical Specfalties Pathology Lab Medicine Anderson Central AngiolInterventi onal Radiotherapy Head & Neck Surgery General Surgery Gyneco 1 ogy Dental Oncology Urology O f f ice of VP Research Biochemistry & Molec Biology Immu no1 ogy Molecular Genetics Interferon Research Tumor Biology Research Isotopes Endocrinology Cardio-Pulmonary Func t ion Lab Lab Med-Molec Diag Lab

THE UNIVERSITY OF TEXAS M . O . ANDERSON CANCER CENTER


JUNE 11, 1992


RANSFER FROM CONTINUED I R B C 261:

Experimental Pedia t r ics Anderson Center CAT Scan Experimental Radiotherapy Hematology Veterinary Medicine & Surgery Clyclotron I s o t o p e Lab Biomathematlcs O f f o f VP Academic Af fa i rs Extension Stud ies Cancer Public Education Scientlflc P u b l i c a t i o n s O f f Conf Serv, Cert & Ooc O f f Planning & I n s t i t u t Studies Research Medical Library P a t i e n t Referral, Appoint & Reg Off VP Pat ien t Affairs Hospi t a t Admi n Anesthesiology Service Lab Med-Transfusion Medicine Cardio-Pulmonary Function Servfce P a t l e n t Transportation Dental Services Magnetic Resonance Irnagi ng NutritSon & Food Servjce Applied N u t r i t i o n Services Respiratory Care Patient Care Info Systems Insurance Pat ient Accounts Medical Records Soc i a7 Nor k Anatomical Pathology Services Lab Medlcine Services Pharmacy Adminiphysics Clinical Isotopes Anderson Center Radiography Radiotherapy Serv ice Rehab Medicine Services Lfnen Services AIMS-Inpatient Mgmt Serv ices C l in ic Admln Services Central Services-Admfn Central Services-Supply Distrb Central Services-Pat ient Equipt Central Services-Sterile Process Operating Room-Sterile Process Central Services-Materials Mgmt Operating Room-Materials Mgmt Patient Guest Relations Surgical Care Lab Credlt & Collections O f f Assoc VP Hospital & C l i n i c Operations Quality Improvement Lab Med-Chemi stry Lab Med-Specf a1 C hemi stry

CC- 18

3169 THE UNIVERSITY OF TEXAS M.D. ANDERSON CANCER CENTER


JUNE 11, 1992

AMENDMENTS TO THE 2992 BUDGET (COHT INUEU)

RANSFER FROM CONTINUED (RSC 26):

Lab Medicine-Mlcroblology Lab Medic i ne-Hematol ogy Lab Medicine-Hematopathology Lab Medic i ne-Stat l a b Lab Medici ne-Cytogenet i c s Lab Medicine-Lab Immunology Lab Medlclne-Blood Bank C lark C l inic-Radiog/Fl uoro Clark Cl i nic-CAT Scan Computfng Resources Off VP Hea l t h P o l i c y Internal Legal Services Special Projects Development O f f i c e Admin I n f o Systems Employee Health Serv ice Strategic I n f o Systems Off ice Pub l i c A f f a i r s Biomedical Communications Purchasf ng Central Stores Office Technology Development Science Park-Carcinogenesis Science Park-Physical P I ant Physical P l ant Operations Energy Mgmt & Operations F a c i l i t y I n f o Systems Environ Heal th & Safety Biomedical/Clf n i c a l Engineering Facilities Resources Design & Constr Services Building Services Pol ice Dept Patient Stud ies

T o t a 1

To: Clinic Admin Services Lab Medicine Services Remodeling for Pat ient Care Areas Cyclotron Isotope Lab Division of Medlcf ne Reserve for Vacancy Savings Reserve for Vacancy Savi ngs

T o t a 1

idget change necessary t o e f f e c t changes I n operat ions not previously iticipated- Th i s budget change does not Involve the a d d i t i o n of any funds; : i s only a s h i f t i n allocation.

CC- 19

THE U N I V E R S I T Y OF TEXAS M.D, ANDERSON CANCER CENTER


JUNE 11, 1992

AMENOMENTS TO THE 1992 BUDGET (CONTINUED)

RANSFER OF FUNDS - RBC

. Amount o f Transfer: $1,349,989.50 28

From: O f f Assoc VP H o s p i t a l & C l t n i c Operatjons $150,000.00 Pat ient Care Services 300,000,OO Pat ient Care S e r v i ces-Enhancement s 600,000.00 D i r o f Nursing O f f i c e

T o t a 1

To: Hematology Pat ient Account s-Spec Procedures Patient Care Services Nursing Service-Cl i n ic Nursing Service-Hospital Nursing Service-MICU Nursing Servi ce-S I CU

T o t a 1

Idget change necessary t o e f f e c t changes In operations not previously ~ticlpated, T h l s budget change does not involve the a d d i t i o n o f any funds; ; i s only a s h i f t i n allocation.

Apri l 29, 1992

r . Charlea 8. Hullina xeeutive V i c e Chancellor for Health Affairs he University of Texas System 31 Colorado Street u s t i n , Texas 78701

t t n : System Budget Office

5ar Dr. Mulline:

The docket for t h e June llr 1992 meeting of the Baard of Reqanta i m lbmitted fo r your recommendat ion and preeentatian to t h e Board.


Sincere ly ,

George A. Huret , U . D . Director

THE UNIVERSITY OF TEXAS HEALTH CENTER AT TYLER


JUNE 11, 1992

TABLE OF CONTENTS

Paqe No.

. . . . . . . . . . . . . . . . . . . Standard A f f i l i a t i o n Agreements .HT-3

Contracts and Grants for Research, Development, Cllnlcal . . . . . . . . . . . . . . . . . . . . . . and Educational Services. .HT-4

. . . . . . . . . . . . . . . . . . . . 4mendments t o the 1992 Budget. *IiT-S

THE U N I V E R S I T Y OF TEXAS HEALTH CENTER AT TYLER

U. T. BOAR0 OF REGENTS' M E E T I N G

JUNE 11, 1992

STANDARD A F F I L I A T I O N AGREEMENTS

The agreement recommended for approval by the U. T. Board o f Regents i s based on the model agreement adopted on April 12, 1990,


Stephen F. A u s t i n State University August 30, 1991 t o August 31,1992 The University o f Texas Health Center a t Ty1 e r w i 1 l permlt students o f the college t o practice Social Work i n a clinical environment a t t h e Hea l th Center.

HT- 3

.--- - _ . _1_ . - -. - .- . . _ _ _ . I _ - , . * - - L - l l - - - - - - I ~ ~ - - - - - - - - - - -.--

THE U N I V E R S I T Y OF TEXAS HEALTH CENTER AT TYLER

U. t. BOARD OF REGENTS' MEETING

JUNE 11, 1992

CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, C L I N I C A L AND EDUCATIONAL SERVICES

Since the Docket for the previous meeting o f t h e U. T. Board o f Regents, t h e Following a c t i v i t y has taken place w i t h regard t o Contracts and Grants f o r iesearch, Development, Clinical and Educational Services:

A, Number of I n i t i a l Grant and Contract Awards

Docket Tota l T o t a l Item # Funds In Funds Out Support Materials

1 9 9 2 ~ ~ 7 - 1 3 $553,819 -0- Report of Awards

Report o f IACs

Report of Contracts

0. Number of F isca l Amendments t o Grant and Contract Awards ( Increasing or Oecreasi ng by $10,000 or More)

Docket Total Tota l Item # Funds I n Funds Out Support Materials

Report of Awards

Report of ZACs


THE UNIVERSITY OF TEXAS HEALTH CENTER AT TYLER

U. T, BOARD OF REGENTS ' MEETING

J U N E 11, 1992


RANSFER OF FUNDS

ATIENT SERVICES

ompu ter Resources


From: Computer Costs 79,000 Institutional Programs Revenue Enhancement 56,000

To: Travel Equ 1 pment

To provide add! t ional funds f o r f i s c a l year 1991-92,

NSTITUTIONAL PROGRAMS

2. Amount o f Transfer: $2,200,000

From: V i a estimated income 2,200,000

To: Specia l Equipment Repair & Renovation Revenue Enhancement P a t i e n t Care Support

To provide additional funds f o r f i s c n l year 1991-92.

RBC

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June 1992 - Docket - UT System

Documents

Transcript of June 1992 - Docket - UT System