The Board of Trustees of the University of Central Arkansas con-vened in regular meeting on Wednesday morning, March 29, 1978, at teno'clock on the campus in Conway, Arkansas, with the following officersand members of the Board present, to-wit:

Chairman: Mr. Bill JohnsonChairperson Elect: Mrs. Charles E. HammansSecretary: Mr. Charles R. Dixon

Dr. J. Albert JohnsonMr. Henry L. Jones, Jr.Mr. James W. AhlfDr. John W. Sneed, Jr.

and with the following absent, to-wit:

None

constituting a quorum of said Board, at which meeting the following busi-ness was transacted, to-wit:

Minutes of the last meeting were approved as written.

783.

Mrs. Hammans made a motion that the Revised State DesegregationPlan be approved with the proviso that Dr. Farris write the Board of HigherEducation that approval is contingent upon the University of Arkansas at PineBluff being required to follow the same procedure as other institutions in ob-taining permission to offer new graduate programs. A second to this motionwas made by Mr. Dixon and passed by unanimous vote.

Motion was made by Mr. Ahlf, seconded by Dr. Johnson and passedby unanimous vote that the food service contract with ARA Food Services benegotiated for another year.

Mr. Ahlf made a motion that the following room and board rates be-come effective the fall semester, 1978:

Dormitory without A/C without private bath--15 meals per week--$125 per pay period,

Dormitory without A/C without private bath--21 meals per week--$130 per pay period,

Dormitory without A/C with private bath--15 meals per week--$130 per pay period,

Dormitory without A/C with private bath--21 meals per week--$135 per pay period,

Dormitory with A/C with private bath--21 meals per week--$140 per pay period, and

Dormitory with A/C with private bath--15 meals per week--$135 per pay period.

A second to this motion was made by Mrs. Hammans and passed by unanimousvote.

Mr. Jones requested the administration of the university to investi-gate the possibility of refinancing the dormitory bonds. The current bondretirement is based on a 90 per cent occupancy rate which now appears un-realistic.

Upon motion made by Mr. Dixon, seconded by Dr. Sneed, and passedby unanimous vote, executive session was declared to consider personnel.

Mr. Dixon made a motion that the following faculty be recognized ashaving earned tenure:

College of Business Administration1. James Barr* 8. Al Hamilton2. Fred Basco 9. J. M. Koonce3. Conrad Carroll 10. Morris Lamberson*4. Charmayne Cullom 11. Homer Saunders5. Carra Nell Donovan 12. James Southerland6. Carlysle Ellis 13. Riggs Tucker7. Loren Guffey 14. Joe Zug

*1 978-79 will be seventh letter of appointment and with it the award of tenure.

784.

College of Education1. Robert Feese2. Cecil Garrison3. Darrell Gentry4. Austin Glenn5. H. B\ Hardy, Jr.6. Shirley Henderson7. Jeff Holland8. Louise Idomir9. Joel Keeter

10. Teresa Lanclos11 . Harold Love12. Audie Lynch13. Helen Lynch14. James Mainord

College of Fine & Applied Arts &1 . Sue Adams2. Homer Brown3. T. J. Burgess4. Arvil Burks5. Don Collins6. Sue Evans7. Jefferson Farris8. Joe Finnell9. Carl Forsberg

10. Patrick Hasty11. Gene Hatfield12. Cliff Horton13. V. N. Hukill14. Kenneth Jordan15. Mary Lachowsky1 6. Pat Lars en

College of Sciences & Humanities1 . Donald Adlong2. Maurice Ayers3. Ralva Bass4. Ralph Behrens5. James Brodman*6. Neal Buffaloe7. Richard Collins '-• • '•>8. Donald Culwell -' ̂9. James Dombek

10. Dean Duncan11 . Charles Dunn*12. Dorothy Finklea </ i'13. Sarah Fountain <-<i..14. James Haggard if!15. Nicole Hatfield16. Robert Hawley17. Jeff Henderson18. Harold Henry19. J. D. Henry20. Mary Henze21. Virginia Holiman $t'22. Arthur Hoyt 5s23. Frank Hudson24. Richard Hudson25. Darrell Hutchins26. Donald Jones

15.16.17.18.19.20.21.22.23.24.25.26.27.

James MayhughSarah McAuleyRobert MorrowDavid NaylorNelton PattersonJames RollinsBilly SmithBert StarkBethel ThomasJames ThurmanJoe WalthallBobby WilliamsPaul Witherspoon

Sciences17.18.19.20.21.22.23.24.25.26.27.28.29.30.31.32.

27.28.29.30.31.32.33.34.35.36.37.38.39.40.41.42.43.44.45.46.47.48.49.50.51.52.

Almeria LindsayRex LovellFletcher LowryAnn MachenJerrel MooreBill NutterBernard O'DwyerFrances Owen*Jerry PooleCharles PowersMarian RossGladys SachseAnna Lee SandersBetty SwiftRobert ThompsonSue Thompson

William KeinathDarrell KilmanRay KinserRobert KirkwoodWilliam LarsenVirginia LeveyCharles LewisFoy LisenbyJerry ManionWilliam MayesTom McAnallyRobert McChesneySimms McClintockEarl McGeheeJimmy McKimDavid MoonJewel MooreWaddy MooreMary MuseJ. R. Nichols*Eugene NolteG. S. PaulHarold PrayDenver PrinceMichael RappHarry Readnour

*1978-79 will be seventh letter of appointment and with it the awardof tenure.

785.

53. Carl Redden54. Sally Roden55. Marie Rodgers56. Henry Rogers57. Orville Rook58. J. D. Shelton59. Faril Simpson

60. D. D. Smith61. Glenn Smith62. Jimmy Throneberry63. Ima Van Natter*64. Maurice Webb65. Donald Whistler*66. Betty Young

*1 978-79 will be seventh letter of appointment and with it the awardof tenure.

A second to this motion was made by Dr. Sneed and passed byunanimous vote.

The following appointments, leaves of absence, resignations,retirements, and sabbaticals as recommended by Dr. Farris wereapproved upon motion made by Mrs. Hammans, seconded by Dr.Johnson, and passed by unanimous vote.

NameJefferson D. FarrisMaxine Crafton

W. H. Osborne

Charles M. Hodge

Connie Smith

Earl McGehee (T)

Steve EarneyThomas L. BabbKeith WilsonLilly RogersJewell JohnsonLinda MatchellAriambide AuroraSharon LessenberryJanice Austin

Cliff Horton (T)Ken StephensDon NixonRex Lovell (T)

Eldon HawleyBill StephensJ. L. Gates

Title(T) President $Adm Sec

Director of Research

Assoc Prof of Ed & Coor ofDesegregation & Aff ActionSecretary I

Prof of Math & Dir ofComputer ServicesSystems Analyst IIApp Programmer IISystems Analyst IIApp Programmer IIData Input Op IComputer Op IData Input Op II

Secretary IData Input Op I

Assoc Prof of PE & Ath DirHead Football CoachHead Basketball CoachAsst Prof of PE &t BaseballCoachAsst Football CoachHead Track CoachAssoc Prof of PE & Swimming& Gymnastics Coach

'77- '78Salary39,000* !11,000

21,000

18,5006,422

23, 27017,00412,27211, 622

9, 9067,5927,5926,7866,1665, 512

19,50520,00017,000

16, 55017,40016,535

15,887**

'78- '79Salary

f12,038

21, 500

20, 3506,786

24,54417,94012,94812,32410,452

8,3728,0087,1506,7866 ,053

20,50020,000#18,000

17,50017,400#17,250

16, 904**

*For the convenience of the Board of Trustees, the President is requiredto live in the President's Home for which no rent nor utilities are paid.This contract is for a period of two years ending June 30, 1979.^Contract expires December 31, 1978.

**9 months salary

786.

NameDavid EasleyCindy Gladney

John OutlawRichard Martin

Milton WoodKathy WhiteAnn Thornton

Lee Roy PlummerSteve HayesBennie BattlesDoris HarveyDebbie Edgmon

Marvin De Boer

Sue Aist

0. W. Rook (T)

V. J. Feck

Joyce Hartle

L. P. Crafton

H. B. Hardy (T)

Abbie Williams

W. D. Moon

Carol Stephens

Charles DownsJ. B. RobertsonCorinne RobinsonJulia Bass

Tommy SmithLibby Clayton

Joe DarlingJoyce LancasterDonna Hensley

Clyde Reese (T)

Loretta PricePaula SmithPatricia LaneCathy CunninghamDiane Myers

TitleAsst Football Coach $Women's Basketball Coach& Coor of Women's AthAsst Football CoachAsst Football Coach & AsstTrack CoachAthletic Equip SupvClerk-Steno rClerk-Steno I

Dir of Physical PlantAsst Dir of Phys PlantAsst Dir of Phys PlantSecretary IClerk-Steno I

Prof of Speech, VP for AcAff & Dean of FacultyAdm Sec

Prof of History & Dir ofExemplary Studies

Prof of Voc Ed & Dir ofCenter for Voc EducClerk-Typist I

Director of A-V Center

Prof of Ed, Dean of GradSch & Assoc Dean of FacSecretary II

Prof of Math & Dean ofUndergrad StudiesSecretary II

RegistrarAssistant RegistrarSecretary IIClerk-Steno II

Director of AdmissionsPub & St RecruitmentSpecialist IIAdm & St Recruit OfficerSecretary IClerk-Steno I

Prof of Psy & Chrm, Deptof Continuing EducationInstructorSecretary IISecretary IClerk-Steno IClerk-Typist I

'77- '78Salary16,000 $

14, 00014, 000

13, ZOO7 ,2926,0585,824

17,60011, 180##11,180

6,4225,824

30,5008,220

23,445

23,2085,641

18,082

26,0007,956

25 ,5006, 331

17,85012,138

7,9566,041

17,498

13, 65011,414

7,1505,512

23,56514, 000

8, 3986,4225,8245,642

'78-'79Salary16,000#

15,00014,000#

14, 0008,1906,4746,136

18,74612, 324##11,804

6,4226,136

31,1758,736

20, 375*

24,6005,954

18,900

26,8758,398

26,3756,331

: 18,75012, 640

8,3986,396

18,460

14,40412,272: 7,5405,824

25,00015,000

8,8666,7866,1365,954

^Contract expires December 31, 1978."##Plus house and utilities on campus.

*9 months salary

787

NameJerrel Moore (T)Gladys Sachse (T)Opal WaltersRuth FarmerWillie HardinJohn CalhounDonna McGriffCarol PowersGay MoorePeggy SmithPauline BradfordBertha JordanMarilyn ArnettPatsy KitchensDonna WashkoRegina YorkJanice Huf finesEdie Turner

Rudolph Green

Dianne Amis

P. A. Tillotson

Robert DawsonSue Weitz

John HurleyCynthia GreerBetty WardBetty Love

TitleAssoc Prof-Head Libr $Assoc Prof-Asst LibrAssistant LibrarianAssistant LibrarianAsst Prof-Asst LibrAssistant LibrarianAssistant LibrarianAssistant LibrarianAssistant LibrarianSecretary ILib Tech Asst ILib Tech Asst ILib Tech Asst ILib Tech Asst ILib Tech Asst ILib Tech Asst ILib Tech Asst ILib Tech Asst I

Assoc Prof of Coun & Psy fcDir of Dev Skills CenterAsst Prof of Ed & Reading-Communications SpecialistClerk-Steno I

Dir of Auxiliary EnterprisesAssoc Dean of Students forStudent ActivitiesAssoc Dean of StudentsAsst Dean of StudentsSecretary IIClerk-Typist I

'77-'78Salary20,086 $17,58513,76912,96911,84011,44111,31910,472*10, 374*

6,6356,3965 ,7275, 7275,7275,7275,6065, 5125,512

20,065

13,000*5,524

19,080

16,05015,65011,880

6,7965,954

'78-'79Salary21,49218,73614,56913,81912,59012,04112,00011,152*11,072*

7,1506,8386,1366,1366,1366,1366,1365,8245,824

21,270

13,650*5, 824

19,843

16,69216,58912,474

7 , 1 5 06 ,292

Bethel Thomas (T)

W. E. Yates

Barnetta Green

Jeannie Beene

Raymond BrightVivian McGibbonyPamela SniderLena AnthonyMartha KnowlesAudra HudmanJewel WoodardCarol PruettLinda Couch

Marvin BishopHarold McDonaldGale GarrisonAnn NoggleAnita Eggman

Prof of Coun & Dir ofCounseling Center

Inst of Coun & Dir of CareerCoun Center & PlacementCareer Planning & PlmtAdvisorClerk-Steno II

Director of HousingSecretary IIRes Hall Mgr IIRes Hall Mgr IIRes Hall Mgr IIRes Hall Mgr IIRes Hall Mgr IIRes Hall Mgr IIRes Hall Mgr II

Director of Student AidStudent Aid Officer IIClerk-Steno IIClerk-Steno IClerk-Typist I

21,000

16,120

10,4526,058

14,7166,7866,984#

,984#

,984*,984#

,984#,984#

5,768#

15,95013,858

7,1246,1365,614

22 ,200

17,004

11,0246,396

15,522150527#527#527#527#527#527#

7,527#

17,29014,6127,5146,4745,954

*9 months salary.#9 months salary--$984. 00 is charged for rent.

788.

NameLeon BeatonStewart SniderJerry WhiteSharon BoneLaWanda GoodeFred Trickey

Bob BanisterKay MarshallShirley BrownBrenda HortonBobbie Aydelott

Bill Pate

Louise Ligon

W. H. Adams

Addie Loy

James Schneider

Bill LeachJames SmithC. C. HensleyJ. L. TyrrellCoy CrowWilton HillBilly WoodRaymond PruettGary SiglerRoosevelt FortsonCalvin RobinetteR. H. FlyntBarbara Connett

B. W. HortonRobert McClureChester DanielsMargaret AtchinsonPaul DouglasHelen RussellMary NolenJoyce ReidMargaret WallaceCarl GarrisonJean SteinsiekMarion ParsonsClaudia BeatonJoan ParkerBeverly HermeyerRojanna HallmanLinda SanfordChris McClureSarah LaneGloria SuttonJanet PriorRose Ann PowersMary Limbaugh

TitleStudent Center Mgr $Bookstore ManagerAsst Bookstore MgrClerk-Steno ICashier ISt Union Section Mgr

PhysicianSt Hlth Serv DirSt Hlth Serv Nurse ISt Hlth Serv Nurse ISt Hlth Serv Nurse I

VP for Pub Aff & Asstto PresidentAdm Secretary

Dir of Alumni Relations

Switchboard Operator I

Publicity & Infor Specialist

Security ChiefPub Safety Officer IIPub Safety Officer IIPub Safety Officer IIPub Safety Officer IIPub Safety Officer IIPub Safety Officer IPub Safety Officer IPub Safety Officer IPub Safety Officer IPub Safety Officer IPub Safety Officer IClerk-Steno I

VP for Business AffairsComptrollerAcctg Supv IIInternal AuditorPurchasing AgentAccountant IAcctg Asst IIAcctg Asst IIAcctg Asst IIInventory ClerkAcctg Asst IIHead CashierAcctg Asst IAcctg Asst ISecretary IIAcctg Asst IAcctg Asst IAcctg Asst I 'Cashier IAcctg Asst ICashier IICashier IIAcctg Asst I

'77- '78Salary12,454 $12, 324

9,8027,1506,4746,422

1,20011,622

7 ,7297,7297,729

27,0007 ,956

11,400

6,630

12,818

9,9918,9188,4508,4507,5927 ,2027, 1506,7866,7866,7866,7866,7865,830

29 ,02517,44517,29012,50013, 000

9,5169,5168,1127,6967,2806,6007 ,2027 ,5927 ,2026,6006,3456, 6006,4226,1366, 0006,0006,0006, 000

> 7 8 - ' 7 9Salary13,23413, 00010,348

7,5926,8386,786

1,20012,272

8,7368,7368,736

27,9508,736

12,324

6,994

13,520

13,2349,4128,9188,9188,0087 ,5927,5927,1507,1507,1507,1507, 1506,136

29 ,02518, 30018,25213,85813,72810,34810,244

9 ,0228,1128,1127,6967,5927,5407,5407,1507, 1507, 1506,7866,4746,4226,4226,4226,422

789.

College of Business Administration

Name RankConrad Carroll (T) Prof of Business & DeanJanet Hartley Secretary II

Department of AccountingC. A. Hamilton (T) Assoc Prof- ChairmanMichael Watts InstructorJoel Hawkins InstructorJoe Zug (T) InstructorShirley Garrett Clerk-Steno II

Department of Administrative SciencesMorris Lamberson (T) Professor-ChairmanHomer Saunders (T) Associate ProfessorCharmayne Cullom (T) Associate ProfessorJ. M. Koonce (T) Associate ProfessorRobert Fisher Associate ProfessorJ. D. Southerland (T) Assistant ProfessorWilliam T. Bounds Assistant ProfessorScott Markham InstructorIris McAnally Secretary I

Department of Administrative Services & BusinessJames Barr (T) Professor-ChairmanFred Basco (T) Associate ProfessorCarlysle Ellis (T) Assistant ProfessorCarra N. Donovan (T) Assistant ProfessorMaryann Wyers Clerk-Steno I

Department of EconomicsW. C. Johnson Assoc Prof-ChairmanLoren Guffey (T) ProfessorCharles Ellis Associate ProfessorRiggs Tucker (T) Assistant ProfessorJosephine Kang-Wei Assistant Professor

College of EducationR. O. Morrow (T) Prof of Psy & DeanCarol Sullivan Secretary II

Department of Counseling & PsychologyNelton Patterson (T) Professor-ChairmanPaul Witherspoon (T) ProfessorJames Rollins (T) ProfessorJoel Keeter (T) ProfessorBobby Williams (T) ProfessorBilly Smith (T) Associate ProfessorLouise Idomir (T) Associate ProfessorSamuel Boyd Associate ProfessorSarah McAuley (T) Assistant ProfessorLinda HolcOmb Assistant ProfessorRobert Feese (T) InstructorPhyllis Tyrrell Secretary IDebra Strack Clerk-Typist ICarol Spencer Clerk-Steno I

Department of EducationA. J. Lynch (T) Professor-ChairmanCecil Garrison (T) Prof-Coor of Media &

Communications TechBert Stark (T) Professor

'77- '78Salary

$ 25,500* :6,331*

22,950*14,50013,40012,300

5,727*

24,000*16,28516, 02516,24015,84015,05014,45513,190

5,727*

Education24, 000*15,05012, 66012,660

5,727*

22,950*18,40016,11514, 500

24, 700*7, 150*

24, 000*18,16018,05517,95516,54016,51016,46015,36815,500*14,05012,485

6,312*5, 588*5,588*

23, 900*

21, 500*18,700

'78- '79Salary

$ 26,775*6,786*

24, 650*15, 00014, 60012,800

6,058*

25,700*17,25017,05017,20016,85015,87515,29013,860

6,422*

25,700*16,00013,55013, 350

6,136*

24,650*19,53017,37015,12014,750

26, 500*7,540*

25,700*19,30019,20019,10018,04017,51817,45016, 30016,400*14,85013, 000

6,786*5, 954*6,136*

25, 500*

23,000*19,900

•C12 months salary

790.

Name Rank

Austin Glenn (T) Professor $Brownie Kimbrough ProfessorSidney Mitchell Assoc Prof, Coor of EC

& Dir of EC ProjectJeff Holland (T) Assoc Prof-Coor of St

Tchg & Lab ExperiencesTeresa Lanclos (T) Associate ProfessorDarrell Gentry (T) Associate ProfessorHelen Lynch (T) Associate ProfessorJohn Price (T) Associate ProfessorArland Lyons Assistant ProfessorKatherine Baxter Clerk-Steno 1Peggy Chadwick Clerk-Typist I

Department of Special EducationHarold Love (T) Professor-ChairmanJames Mayhugh (T) ProfessorDavid Naylor (T) Associate ProfessorJames Mainord (T) Associate ProfessorJoe Walthall (T) Associate ProfessorDolly Moseley Associate ProfessorJames Thurman (T) Assistant ProfessorShirley Henderson (T) Assistant ProfessorIsa Ludy Assistant ProfessorJoyce Meixner InstructorBetty Fusilier InstructorJean Thompson Secretary I

College of Fine &c Applied Arts & SciencesFritz Ehren Prof of Educ & DeanJohnie Bearfield Secretary II

Department of ArtJerry Poole (T) Professor-ChairmanRobert Thompson (T) Associate Professor-Pat Larsen (T) Associate ProfessorGene Hatfield (T) Assistant ProfessorTim Morris Assistant ProfessorHelen Phillips Assistant Professor

Department of Health EducationArvil Burks (T) Professor-ChairmanRebecca Anderson Instructor

Department of Health SciencesT. J. Burgess (T) Prof of Biol & Coordinator

School of Health SciencesJoe Finnell (T) Assoc Prof & Chrm, Dept

of Physical TherapyMarian Ross (T) Assoc Prof & Chrp, Dept

of Occupational TherapyPhyllis Bartlow Ass tProf , O . T . -Patricia Grantham Asst Prof, p. T.Jackson Thomas Assistant Profes'sor

#Salary effective August 15, 1977 through June 30,

177.178Salary

18,200 $17,400

19,250#

20,500*16 58516,37516, 35016, 32513,000

6,166*5,874*

23,850*18,10016, 47315,15014, 65013,91313, 62113,142

5, 54011,60111, 565

6, 166*

25, 500*6, 331*

23,815*13,18412,97613, 35012,06312, 050

22, 000*4,000##

23, 500*

20,000*

20, 000*1 6, 800*16,420*13,000

1978

'78- '79Salary

19,30018,500

23,400**

22 ,000*17,57017,35017,30017,30013,600

6,474*6,292*

25,450*19,15017,48016,05015,95015, 10814,42113,842

5,84012,12312,085

6,422*

26,775*6, 786*

25,315*14,28414,07613,90012,98012,950

23, 500*12,150###

25,000*

21, 300*

21,300*1 7 , 640*17, 020*13, 650

**Contingent upon renewal of grant*12 months salary

##Spring semester###One-year appointment to replace Mrs. Lammers who is recommended

for a leave of absence.

791.

NameLyndell Weaks

Bobbie FlemingsGerry MitchellSheryl Roncketto

RankInstr & Chrm, Dept ofRespiratory Therapy $Clerk-Steno IIClerk-Steno IIClerk-Steno I

'77- '78Salary

16,900* $6, 058*6,058*5,824*

'78- '79Salary

17,745*6, 396*6,396*6,136*

Department of Home EconomicsSue Thompson (T)Sue Adams (T)Almeria Lindsay (T)Mary HarlanMolsie OsborneRubye ThomasMolly Phillips

Department of IndustrialV. N. Hukill (T)Kenneth Jordan (T)Bernard O'Dwyer (T)Charles Powers (T)Sonia Bello

Department of MusicCarl Forsberg (T)Don Collins (T)Sue Evans (T)Sam DriggersHomer Brown (T)John Erwin

Pat Hasty (T)

Kathleen KraeftClark KellyAddison HimesRobert FletcherGalcho GadedskyMarion SieversLaura McNew

Professor -Chair per sonAssociate ProfessorAssociate ProfessorInstructorNursery School TeacherNursery School Teacher(Extra Help)

EducationProfessor -Chair manAssociate ProfessorAssistant ProfessorAssistant ProfessorClerk-Typist I

Professor- ChairmanAssociate ProfessorAssociate ProfessorAssociate ProfessorAsst Prof & Dir of BandsAsst Prof fc Dir ofVocal MusicAsst Prof & Asst Directorof BandsAssistant ProfessorAssistant ProfessorInstructorInstructorInstructorVisiting InstructorSecretary I

23, 765*

14,19713,64812,000

5,1884, 6882,732*

23, 765*16,20013,20013, 000

2,678*

23,865*15,82514,14513,49015,750*

15,750*

13,20012,80012,02011,1004,1003,9252,1125,883*

25,265*

15,00014,45012,750

5,3204,8212,842*

25,065*17,08213,90013,7002,821*

25, 365*16,47514,84514, 84016,700*

16, 700*

14, 00013,50012,72011,6004,5004, 3172,1126,422*

Department of Military ScienceJanis Hotchkiss

Department of NursingBonnie GrantPatricia TrussellAnna Lee Sanders (T)Jean HarneyMary Lachowsky (T)Ethel RosenfieldA. F. JamesFrances Owen (T)Laura KoenigsederGlenda BrownJennifer PearceChristine WarfieldBeatrice Diehl

Secretary I

Professor -ChairmanProfessorAssociate ProfessorAssociate ProfessorAssociate ProfessorAssociate ProfessorAssistant ProfessorInstructorInstructorInstructorInstructorInstructorInstructor

6, 422*

23,865*21,935*15,90015,57015, 57015,36113,17413, 19612, 98012, 98012,98012,59312, 378

6,786*

25,565*23,535*17,40016,53516,95016,56114,20014, 19613,58013,18013,18013,09712,978

*12 months salary

792.

Name RankSandra Rush Instructor $Pamela Fulks InstructorCarolyn Riviere InstructorMargaret Hays InstructorMary Gates Secretary IGail Phelps Clerk-Steno ISusan Stevenson Clerk-Typist IMary Westfall Clerk-Steno I

Department of Physical EducationFletcher Lowry (T) Professor-ChairmanBetty Swift (T) ProfessorBill Nutter (T) ProfessorAnn Machen (T) Assistant ProfessorDeborah Howell InstructorJohnny Burnett InstructorCarol Putnam Secretary I

College of Sciences &: HumanitiesRobert McChesney (T) Prof of Pol Sci & DeanLileha Rhea Secretary II

Department of BiologyE. E. Griffin Professor-ChairmanNeal Buffaloe (T) ProfessorJimmy Throneberry(T) ProfessorJewel Moore (T) ProfessorRichard Collins (T) ProfessorD. D. Smith (T) ProfessorDonald Culwell (T) Associate ProfessorJ. R. Nichols (T) Associate ProfessorWilbur Owen Associate ProfessorRobert Kirkwood (T) Associate ProfessorRay Kinser (T) Assistant ProfessorMarcia Lacey Secretary I

Department of ChemistryJerry Manion (T) Professor-ChairmanMichael Rapp (T) ProfessorG. S. Paul (T) ProfessorFaril Simpson (T) ProfessorArthur Hoyt (T) Associate ProfessorPaul F. Krause Assistant ProfessorLeslie Hagenlocker Clerk-Steno II

Department of English & JournalismRalph Behrens (T) ProfessorEugene Nolte (T) ProfessorMary Henze (T) ProfessorJeff Henderson (T) ProfessorHenry Rogers (T) Associate ProfessorVirginia Levey (T) Associate ProfessorRicha rd Hudson (T) As sociate Pro fessorRobert Lowrey As sociate ProfessorVirginia Ho liman (T) As sociate Pro fessorBetty Y o u n g ( T ) As sociate Pro fessorDean Duncan As sistant Professor

'77-'78Salary12,378 $12, 37812, 37812,000*

5,992*5, 727*5,417*3, 068*

23,865*18,41917,22813,15812,000

2,7776, 058*

25,500*6,786*

23,000*18,95018,74418,74418, 61917,23716,49616,15615,38915,12214,253

6,422*

24, 000*18, 10017,90017,90017,20013,750

5,727*

24, 000*18,99517,79017,03516,1871 5, 9201 4,9131 4,0751 3, 8251 3,7501 7 ,578*

'78- '79Salary12,97812,97812,97812,600*

6,422*6,136*5,642*3, 237*

25,565*19, 67218,93414,01312,744

2,9086,422*

26,875*7,150*

24,725*20,23020,00920,00919,96918,55717,44417,23616,27415,99214,953

6,786*

25,725*19,30018,84318,90018,30015,000

6, 058*

20,40020,37519,07618,59017,15516,87 015 ,73315 ,27714,58014, 51 518, 57 5*

*12 months salary

793.

NameDorothy F inklea (T)Mar ie Rodgers (T)Ima Van Natter (T)Sarah Fountain (T)Beverly ThrasherDebra Gay Lewi s

Department of ForeignEdward SettgastNicole Ha tfieldTamara A . PaulsonThomas E . Ryan

RankAs sistantAs sistantAs sistantAs sistantInstructorSecre tary

L angua ges

'77-'78Salary

Professor $ProfessorProfessorProfessor

I

Professor- ChairmanAs sistantAs sistantInstructor

ProfessorProfessor

11111

2111

3,3,2,2,1,5,

2,3,1,0,

046 $035975500290725* .

470*Oil950950

'78- '79S alary11111

2111

3,3,3,3,2,6,

4,3,2,1,

580565600225075422*

150629987362

~!:

Department of Geogra phyCarl JamesonWilliam Keinath (T)Michael BorengasserJ ames K. Good

Department of HistoryFoy Lisenby (T)Waddy Moore (T)Harry Readnour (T)James Brodman (T)Will iam Larsen (T)Maurice Webb ( T)Will iam May es (T)Donald Jones (T)Neva P earso n

As st Pr of- ChairmanPr ofessorAs sistantAs sistant

Profe ssor

ProfessorProfessor

- Ch airmanPr ofessorAs sociateAs sociateAs sociateAs sociateAs sistantAs sistantSecre tary

Pro fessorPro fessorPro fessorProfessorProfessorProfessorI

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21111111

7,8,3,3,

3,8,6,4,4,3,3,2,5,

800*000000000

000 *646272947616119049726727*

1111

21111111

9,8,3,3,

4,9,7,6,5,4,3,3,6,

580400845780

600786222167466339789441422

*

*

*

Department of MathematicsFrank Hudson (T)Darrell Kilman (T)James Do mbek (T)Harold Henry (T)David Peters onDonald Ad long ( T)J i m m y M c K i m (T)Michae 1 BattistaMary Muse ( T)Tom McAnally (T)Bonnie Shock

Pr ofessorProfessorPr ofessorAs sociateAs sistantAs sistantAs sistantAs sistantInstructorInstructorSecre tary

- Chairman

ProfessorProfessorProfessorProfessorProfessor

I

211I111111

3,8,1,4,5,3,3,3,2,2,5,

350*255125346100450450000770550727*

2111111111

4,9,8,5,6,4,4,3,3,3,6,

985455700002000250050700320100422

*

#

Department of PhilosophyNorber t S chedlerJ . D. Shelton

Department of PhysicsDenver Prince (T)Darrell Hutchins (T)Harold Pray (T)Ralva Bas s ( T)Mau rice Aye rs (T)

Professor- ChairmanAs sociate

Pr ofessorPr ofessorAs sociateAs sociateAs sistant

Pro fessor

- Chairman

Pro fessorPro fessorProfessor

21

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3,3,

3,7,6,5,2,

520*980

900*665756927517

21

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5,4,

5,8,7,6,3,

170819

575860850852127

*

*

Department of Political ScienceCharles Dunn (T)Donald Whistler (T)Simms M cClintock (T)Michae 1 Kell ey

As soc P rof-C hairmanAs sociateAs sociateAs sistant

Pro fessorPro fessorProfessor

2111

2,6,4,3,

470*400600000

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4,7,5,3,

470380350780

*

#12 months salary

794.

NameCarl Redden (T)Charles L ewis (T)Kennedy UphamJames Haggard (T)Mark SandierFay Tu cker

RankPr ofessor- Chairman !As sociate ProfessorAs sociate ProfessorAs sociate ProfessorAs sistant ProfessorClerk -Steno II

'77-'78S alary

£ 23,520* $1 6,6941 6, 3441 6,2371 3,000

6, 058*

'78- '79Salary25,165*1 7 , 6 7 61 7 , 3 7 417,18213,650

6, 39 6*

Department of Speech & Theatre Ar t sGlenn Smith (T) Pr ofessor-Chairman 23 ,250* 24,875*Robert Ha wley (T) As sociate Pro fessor 14,250 15 ,450WayneEas ley As sistant Professor 13,450 14,088Sally Roden (T) As sistant Professor 1 2 , 2 3 5 12 ,815Charlotte Wagoner Clerk-Steno II 5,727*# 6, 05 8*#

*12 months salary*#12 months salary; also serves as secretary in the Department of

G eogra phy

Reti rements1. Frances Webb, Associate Profess or of Ho me Economics, effective

May 15, 1978.2. Kendall Ho ggard , Associate Professor of Education, effective

May 15, 1978.

Resignations1. Ga ry Da venpo rt, Associate Pr ofessor of Eng lis h, effective

August 15, 1978.2. Joe White, Direc tor of Student Un ion, effe cti ve Janua ry 21, 1978.3. Hilda Bu rge, Accountant II, effective February 3, 1978.4. Gene Ba rtl ey, Student Union Section Manager , ef fect ive January 2,

1978.5. T. J. Keeling, Public Safety Off ic er I, effective January 30, 1978.6. Mary De mpsey, Associate Profess or of Nursing, effectiv e May 1 5,

1978.7. Ira Fiebert, Assistant Pr ofessor of Phy sical Therapy, effect ive

May 15, 1978.

Leaves Without Pay1 . John Lammers, Associate Professor of English, academic year

1978-79.2 . Jane Lammers, Instructor of Health Education, academic year 1978-79.3. J. D. Henry, Pr ofessor of Mathematics, academic year 1978-79.4. Brenda Tyler , Instructor of Education, academic year 1978-79.

Sabbaticals1. Cecil Garrison, Pr ofessor of Education & Co ordinator of M edia &

Communications Technology, June 1, 1978 through August 14, 1978.2. Frank Hudson, Professor & Chairman, Depa rtment o f Mathematics,

May 15, 1978 through August 14, 1978.3. Eugene Nolte, Professor of English, August 15, 1978 through

De cember 31, 1978.4. Mi chael Ra pp, Professor of Chemistry, August 15, 1978 through

May 15, 1979.

Dr. Johnson made a motion that the present contract of Dr .Jefferson D. F arris, President, be extended for a period of one yearending June 30, 1980. For the period beginning July 1, 1978 and endingJune 30, 1980, his salary will be at the rate of $3, 356. 66 per month.For the convenience of the Board of Trustees, the President is required

795.

to live in the President1 s Home for which no rent nor utilities are to be paid.A second to this motion wa s made by Dr. Sneed and pas sed by unanimous vote.

Motion was made by Dr. Sneed, seconded by Mr . Dixon , and passedby unanimous vote that open meeting be declared.

Appointments, leaves of absence, resignations, retirements, andsabbaticals as approved in executive session were approved in open meetingu pon motion made by Mrs. Hammans, seconded by D r. Johnson, and pas sedby unanimous vote.

Dr. Johnson made a motion that the present contract of Dr . JeffersonD. Farris, President, be extended for a period of one year ending June 30, 1980.For the period beginning July 1, 1978 and ending June 30, 1980, his salary willb e at the rate of $3, 356. 66 per month. For the convenience of the Board ofTrustees, the Pre sident is required to live in the President's Home for whichno rent nor utilitie s are to be paid. A second to this motion wa s made byDr. Sneed and passed by unanimous vote.

Motion wa s made by Mr. Ahlf, seconded by Mrs. Hammans , andpassed by unanimous vote authorizing Dr. Farris to make appointmentsfor the summer session, 1978, and for the regular sessions 1978-79, to beformally acted upon at subsequent meetings of the Board.

Dr. Sneed made a motion that repair projects as l i s ted below bea pproved:

1 . Snow FAC A/C and humidifie rs $ 3 ,5002 . Mirror Room renovations 8 , 2 0 03. McHa 11 front porch 3 , 5 0 04. McHa 11 dor mer windows 1 5 , 0 0 05. Fa rris Center boile rs (2) 2 8 , 0 0 06. Main front porch 1 , 2 0 07. Libra ry carpet 3 5 , 0 0 08. Chapel heat and A/C 2 ,4009. Self fired boilers for Wingo, McHa 11,

and Bernard 18,000*10. Hot water system, Old Gy m 5 , 1 0 011. Repair of Parking Lots 30, 00 0

$ 1 49 ,900

* Co st of Project $36,000Less: Amount in Wingo Repair Budget $18,000

There being no further busines s to come before the Board, themeeting was adjourned.

Bill JoMns/on, Chairman

Charles R . Dixon,/Secretary