october 1992 - docket...1992/10/09 · pipe line andrew3 10 127.40 rods of 10/1/92 573 . 30 gas 4...
TRANSCRIPT
See Page 11 f o r THE VHIVERSIM OF TEXAS SYSTEM ADMIH ISTRAT IOM Regental approva 1
via the Business CHAHCELLOR'S DOCKET NO. 66 Affairs and A u d i t
Committee.
September 14, 1992
TO MEMBERS OF THE BUSINESS AFFAIRS AND AUDIT COMMITTEE;
Tom Loef f 1 er , Chai man Robert 3 , Cruikshank Zan W . Holmes, Jr.
The Docket f o r The University o f Texas System Administration and the Dockets recommended by the Chie f Administrative Officers concerned and prepared by t h e component insti t u t jons l isted below are herewith submitted for rat i f lcation or approval, as appropriate, a t t h e meeting of t h e U, T. System Board o f Regents on October 9, 1992. The appropriate Executive Vlce Chancel lors and I concur i n these recommendations.
I n s t i t u t i o n s Pages The uni v e w ~ e x a s System Add ni s t ra t ion C - l through C-17
The University o f Texas a t Arlington AR-1 through AR-11
The Unf vcrsi t y o f Texas a t Aust in A - l through A-30
The University o f Texas a t Brownsvi 11 e 0-1 through 8-4
The University o f Texas a t Dallas 0-1 through D-8
The University of Texas a t El Paso EP-1 through EP-8
The Unlversi t y o f Texas - Pan American P A - I t h r o u g h PA-7
The Univarsi t y o f Texas o f the Permian Basin PB-l through PB-4
The Universjty o f Texas a t San Antonlo SA-1 through SA-14
The Unirersjty o f Texas a t Tyler TA-1 through TA-3
The Unlversf ty o f Texas Southwestern Medlcal Center at Dallas
The University o f Texas Medical Branch a t Galvestan
The Universi ty of Texas Hea l th Science Center a t Houston
The University 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 Universlty of Texas Health h21/A William H. ~ u & n i & m \ Chance? lor fl
HM: sh
xc: Sam Barshop Louis A . Beecherl, J r . W . A. "Tex" Moncrief, J r . Mario E . Ramirez, M.O.
HD-1 through HD-12
G - 1 through 6-14
HH-1 through HH-15
HS-I through HS-8
HT-1 through HT-6
Bernard Rapoport Ellen C . Temple James P. Duncan Charles 5. Mullins, M.D.
THE UNIVERSITY OF TEXAS SYSTEM AOHINlSTRATIOIl
U, T. BOARD OF REGEWS' MEETIN6
OCTOBER 9, 1992
TABLE OF COMTEIITS
Buslness Contracts for Servlcc . - . . . . . . . . . . . . . . . . . C- 3
Land Hatters, jncludl ng Standard Easement S, Surf ace Leases Permits and Water Contracts . . . . . , . . . . . . . . . . . . . . C- 4
Contracts and Grants for Research, Development, . . . . . . . . . . . . . . . . . C? 1 nlcal and Educational Services C-13
Amendments t o the 1992 System Admfnfstration Operating Budget (Including staff appointments, changes o f status and transfers o f funds . . . . . . . . . . . . . . . . . . . w i t h i n e x l s t l n g budget total) C-14
Amendments t o the 1993 System Administration Operatlng Budget (Including staff appointments, changes o f status and transfers o f funds withln exfst lng budget total) . . . . . . . . . . . . . . . . . . . C-16
Land and Investment Report . . . . . . . . . . . . . . . . . . . . . C-17 (See attachment L & I 1-95)
ME UHIVERSIM OF TEXAS SYSTEM ADMIHISTRATIOH
U. T. 80MU OF REGEI(TS1 MEETING
OCTOBER 9, 1992
BUSINESS CONTRACTS FOR SERVICES
The fa1 law1 ng contract has been awarded, has been admi nI strati vely approved by t h e appropriate Execut lve Vice Chancel l ~ r , and I s recomnended for r a t I f {cation by the U. T. Board of Regents:
(FUNDS GOING OUT)
1. Agency: Ann-Jack Enterprises Funds: $9,000 Perf odt July 2, 1992 through January 1, 1993 Tltle/Oescrlption: Services In developing a weekly news series entftled
D l spatches From the Educat Ton Frontier
THE UNIVERSIM OF TEXAS SYSTEW ADHINISfRATlOM
U. f , BOARO OF REGEWTS1 MEETIS
mO8ER 9, 1992
W D HATTERS, IMCLUDIMG STANDARD EASEMEMU,
SURFACE LEASES, PERMITS AIQO WATER CONTRACTS
Easement and Surface tease N o s . 8172 - 8211, ~ssignment of Lease No, 7116, ater rial Source Permit No- 721, Nun-Flexible Grazing Lease No, 1189, Potable/Industrial Water Contract No. 240W - 241W, Brine P r o d u c t i ~ n Lease No. 298, and Salt Water Disposal Contract Nus. 44D, 103D, 6 104D. --It is recornended by the Executive Vice Chancellor for Business Affaire that the following applications for easements, and surface leases, assignment of lease, matexial source permit, non-flexible grazing lease, potable/ industrial water contract, brine production lease, and s a l t water disposal contracts be ratified and t h e appropriate filing fees be accepted. All have been approved a3 to content 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 a t the standard rate effective February 1, 1986, u n l e s s otherwise indicates.
Easements and Surface Leases Nos. 8172 - 8211 No. Company Type County B l o c k # Distance Period Pee 8172 GPM Gas Corporat on ~ ~ p e L ne 178,48 rods a 8/1/92 4
Gas 4 112" l i n e 7/31/2002
8173 GPN Gas Corporation P i p e Line Andrew8 6 & 14 167.34 rods of 8/1192 836,70 Gas 3 1/2" line 7/31/2002
8174 GPM Gas Csrporatfon Pipe tine Andrews 1 6 9 566 .00 rods of 7/1/92 6,104.10 (Renewal of #5687) Gag 12 3/4n line & 6/30\2002
538 .92 rods of 4 112" line
8175 GPM Gas Corporation (Renewal of #5704]
Pipe Line Gas
Martin 6 129.21 rods of 8/1/9 2 5 8 1 45 4 1/2" line 7/31/2002
NOa Company T¥pe County BloCk • Distance Period Fee8176 GPM Gas Corporation p~pe Line Andrews 10, 11, 1,121~69 rods 871/92 $5,047.61
(Renewal of 15710) Gas , 13 of 4 1/2 11 line 7/31/2002
8177 GPM Gas Corporation Pipe Line Upton 58 1,034.24 rods of 8/1/92 4,654.08(Renewal of '5711) Gas 6 S/S- line 7/31/2002
8178 Phillips Pipe Line Co. Pipe Line Crockett 42 1,872.55 rods of 10/1/92 8,426.48(Renewal of 15732) Gas 4 1/211 line 9/30/2002
8179 West Texas Utilities Power Line Reagan 1, 2, 3, 1,373.90 rods of 10/1/92 1,923.46(Renewal of '5767) Distribution , Upton , 8 single line 9/30/2002
8180 Stellar Energy Corp. Pipe Line Schleicher 54 , 57 655.73 rods of 9/1/92 2,950 .. 78(Renewal of '5761) Gas 4 1/2" line 8/31/2002
n 8181 Vinson Exploration Inc. Pipe Line Crockett 29 & 33 120.60 rods of 9/1/92 4,606.47I(Renewal of 15722) Gas 4 ff line , 8/31/2002Q'l
903.06 rods of3 11 line
8182 American Gathering, L.P. Pipe Line Winkler 17 " 21 102.61 rods of 7/1/92 462.01(Renewal of '5690) Gas 4 1/211 line 6/30/2002
8183 John R. Moore I Jr. Surface Lea.se Pecos 18 0.918 acre 8/1/92 400.00*(Renewal of '7187) Residential approximately 7/31/93
Site
8184 Stellar Energy Corp. Pipe Line Schleicher S3 167.19 rods of 8/1/92 838.95Gas 6" line 7/31/2002
*Renewable from year to year, but not to exceed a total of ten years.l'"j..-J
No. Company Type county Block # Distance period Fee 185 Stel ar Energy Corp. Pipe Llne n 8/1/92 92 .35
Gas 6" line 7/31/2002
8186 Stellar Energy Corp. Pipe Line Schlefcher 53 Gas
8187 Southwest Fuel Company Suxface Least Reagan I1 (Renewal of #5620) Wholesale
Fuel Dept
8188 Eastex Trust
8189 J .L , Davis (Renewal of C5721)
0190 Marathon Oil Company
8191 Stellar Energy Corp. [Renewal of #5753)
8192 S t e l l a r Energy Corp, (Renewal of 45762)
Pipe Line fxion & 53 6 54 Oil/Gas Schleicher
Pipe Line Reagan 12 Gaa
Surface Lease Upton 14 Booster Station
Surface Leaee Schleicher 54 Compr essax Station
Pipe Line Gas
Crockett 31 E 32
8 4 . 1 3 rods of 8/1/92 42OC65 4" line 7/31/2002
0.918 acre 7/1/92 700.00f appraximately 6/30/93
905.69 rods of 7/1/92 15,515.94 12 618" line o 6/30/2002 1,110.67 rods OE 8 5/en l i n e
102.85 rods of 8/1/92 462 -82 6 6/43'' l i n e 7/31/2002
1.00 acre 6/1/92 4,400.00 approximately 5/31/2002
1.00 acre 10/1/92 4,006.00 approximately 9130 /2002
*Renewable from year t o year, but n o t to exceed a total of t e n years.
1,060.97 C O ~ S of 11/1/92 41774.36 4 1/2" line 10/32/2002
No. Company Type county B l o c k # Distance Period Fee 8193 Southwest Royalties, Inc. Power Line L 80.0 rods o 11/1/92 400.
(Renewal of f5751) Distribution s i n g l e line 10/31/2002 (Min. )
8194 Southwest Royalties, fnc. Pipe tine Wa rd 16 3 2 9 . 0 0 rods of 11/1\92 2,205. 00 [Renewal of XS7SS) Oi l/Wa t er 6 518" l i n e 6 10/31/2002
161.00 rods of P l / Z n l i n e
8195 United States of America Surface Lease Budspeth G 1.111 acres 11/3/92 5,000.00 Rep. by F.A.A. Tower Site approximately lU/31/2002 (Renewal of #5742)
8196 Texas-New Mexico Power Co. Power Line Pecos 28 87.39 rods of 9/1/92 400.00 Distribution s i n g l e line 8/31\2002 (Hin.)
r ) I rn 8197 Texas-New Mexico Power Co. Power Line Ward & 18, 2 0 , 4,815.50 rods of 12/1/92 24,077.50
(Renewal of #571d) Transmission Winkles 21 R-Frame line 11130/2002
8198 GPM Gas Corporation (Renewal of X5729)
Pipe Line Andrew3 10 127.40 rods of 10/1/92 573 . 30 Gas 4 1 /2" l i n e 9/30/2002
8199 Phillips Pipe Line Co, Pipe Line Andrews 11 182.70 rods of 11/1/92 822.15 (Renewal of 15748) Oil 4 1/2" line 10/31f2002
8200 Plains Petroleum Operating Surface Lease Crane 31 0 . 4 7 acre 8/1/92 400.00* Company Battery Site approximately 7/31/93
8201 Hallwood Energy Corporation Pipe Line Reagan 2 322.67 rods of 11/1/9 2 1,452.01 (Renewal of X5763) SWD 3" line 10/31/2002
*Renewable from year to year, but not to exceed a total of ten years.
No. Company Type County Block # Distance Period Fee 8202 RMS Energy, Inc. Pipe Line Ward 17 441.80 rods of 9/1/92 $1,988.10
(Renewal of XS720) Gas 3 112" line 8/31/2002
8203 Martin County Commissioners Right-of-way Court Public Road
8204 Texas Utilities Electric Surface Lease CmWnY Electric Sub- {Renewal of X5719) Station
8205 Texas Utilities Electric Surface Lease Company Electric Sub- (Renewal of #5741) Station
8206 Engineered Pipeline Systems Pipe ~ i n e Water
8207 Atlantic Richfield Company Surface Leaae {Renewal of t5752) Warehouse &
Equipment Storage
Surface Lease Compressor Station
Martin 7 790.10 rods of highway
Crane 31 0.918 acre approximately
Andrews 13 0.99 acre approximately
Crane 6 30 1,134.64 rods of Upton 8" line
Crane 31 10.00 acres approximately
Zrian 53 4.111 acres approximately
8,!1/92 10.00 relinquish- ment
8209 Texam Utilities Electric Power Line Crane 31 301.94 rods of 12/1/92 1,509-70 (Renewal of #5717) Transmission B-frame eon- 11/30/2002
struct ion
No. Company Type County Block t Distance Period Fee8210 Texas utilities Electric Power Line Andrews 13 616.64 rods of 12/1/92 1,387.44
(Renewal of '5716) Transmission single line 11/30/2002
8211 J. Cleo Thompson Pipe Line Crockett 29, 30, 2,640.53 rods of 12/1/92 $11,882.38(Renewal of '5788) Gas " 31 6 1/2 1
' line 11/30/2002
Assignment of Leases No. 7116
$400.00Consideration
HudspethCountyType PermitAssigneeNo. ASSi!nor
7116 Shel 011 Companyn1~
o
Material Source Permit No. 721
No. Grantee County Block721 Don Buey Services Ward 16
Non-Flexible Grazing Lease No. 1189
No. Lessee County Block Acreage1189 Willie Jean Kamrn.erdiener Cooke League 80.00
(Renewal of '1185) 76, Sub-division 2
Period171/9312/31/97
MinimumRentalPer Acre$2.50
Consideration$ 600.00
Minimum SemiAnnual AnnualRental Rental
$200.00 $100.00
ot--
Potable/Industrial Water Contracts Nos. 240W, 241W
No. Company County Block Period Consideration240W Tristar Gas Company Crane 31 7/1/92 $ 1,920.()Olfl
(Renewal of No. 240W) 6/30/97
241W R , H Well Service, Inc Ward 16 9/1/92 100.00'1·(Renewal of No. 241W) 8/31/97
·Annual rental. Royalty is $0.60/1000 gallons of water produced with an annual minimum royalty of $6,912.00.
*·Annual rental. Royalty on water produced for sale purposes is $0.60/1000 gallons of water produced or12-1/2\ of selling price, whichever is greater; royalty on water produced and used on the premises for theproduction of brine is $0.30/1000 gallons of water produced. Annual minimum royalty is $500.00.
Brine Production Lease No. 2gB
No.29B
GrantorR & B We SerV1ce, Inc.(Renewal of No. 29B)
CountWar
BloCk16
Period1 92
8/31/97
Consideration
·lfI~Annual rental. Royalty is $0.04 for each barrel of brine produced or 12-1/2' of the selling price,whichever is greater, with an annual minimum royalty of $3,000.00.
Salt Water Disposal Contracts Nos. 44D, 103D, 104D Location Dis tance
No. Company Type Permit County [Block) or Area Period Consideration 44D Oxy USA, Xnc. SWD Andrews 5 1 acre 9/21/92 $ 5,000*00*
(~knewal of No, 44D) 9/20/93
103D Brothers Production Co. SWD And rews 1 4 1 acre 8/1/92 lrOOO.OOf 713119 3
l O 4 D Fina O i l c Chemical Co, SWD Andrews 11 1 acre 9/1/92 2 ,500 .00 f 8/31/93
*Annual advance rental, Renewable from year t o year, but not to exceed a total of five years. Negotiated by Manager of University Lands - Oil, Gas and Mineral Interests .
THE UHIVEUIM OF TEXAS SYSTEH AminIsmTron U. T. BOARD Of REGENTS' MEETING
OCT08ER 9, 1992
COHTRACTS AN0 GRANTS FOR RESEARCH, DEVELOMMT, CLIWICAL MO IDUCATIOHAL SERVICES
Since the Docket far the previous fleetjng o f the U. T. Board of Regents, the followfng a c t l v l t y has taken place wlth regard to Contracts and Grants for Research, Development, Cl i ni cal and Educational Services:
A. Number o f I n i t l t a l Grant and Contract Awards
Docket Total Total item # Funds I n - Funds Out Support MaterIal s
Report of Awards
FY 93 1-4 - $33,571 Report o f EACs
-- Report of Contracts
8. Number o f FIscal Amendments t o Grant and Contract Awards (Increasing or Decreasing by $10,000 or More)
Docket Total T o t a l Item # Funds In Funds Out Support Matcrlals
Report o f Awards
Report o f IACs
Report of Contracts
THE UNIVERSITY OF TEXAS SYSTEM ADHIMISTRATION
U. T. BOARD OF REGENTS' HEETIMG
MEIIWEMTS TO THE 1992 BUDGET
The term "rate" 1 s the full-tlm twelve-month rate, the appointee receiving a proprotionate amount dependf ng upon the fractlon of time far which he !s appointed and t h e perlad o f his appointment. Source o f funds f o r payment of salaries, unless othewi se shown, I s the departmental sa larles account.
Salary Ef f e c t l ve % No, - - -
Item, Department, T t t l e , Name Date - Tfme - Mos. - Rate - RBC
APPO I WIMEMTS, P R W T IONS, AND SALARY 1 W CREASES
SYSTEM AUMENISTRATION O f f Ice o f the Chancel lo r - ~oucrnmental ela at lbns
1, Armando D f a z
From: Specf a1 Assf s t n n t for Govermental Re? a t f ons 100 12 58,000
To: Asststant Vlce Chancellor for Governmental Relat Ions 711 100 12 63,800
AVAZIABLE UNIVERSITY FUND O f f f ce of Asset Management
Fm: A t t f n g Vfce Chancellor for Asset Management
To: V7ce Chancellor for Asset Management
THE UNIVERS IN OF TEXAS SYSTEM ADMINISTRATION
U, T. NARD OF REGENTS' MEETING
OCTOBER 9, 1992
Transfet o f Funds
PLANT FUNDS 3 . Amount of Transfer - 580,449.29
From: Arbf trage Rebate on Permanent Un jversi ty Fund Varf abl e Rate Notes - Funding Source - In terest Earned Construct ion Funds
To: ArbftrageRebateonPcrmanent University Fundvariable Rate Notes - M I scel 1 aneous Expense
Arbitrage rebate o f Interest on PUF Bortd proceeds from June 1990 note sale.
4 . Amount o f Transfer - $26,154,42
From: Interest Earned on Construction Funds - Unal I ocated
To; OHHRenovatfonFundfngSwrce- Interest Earnedon Construct1 an Funds
Pravlde fundlng to close project.
5. Amount of Transfer - $385,756.14
From: PUF Refunding B ~ n d s - Serles 1985 Fundlng Source - Other Sources
To: A1 locat fon for Operations & Cap f tal Improvements
Return excess funds t o Avall&ble Fund Balance.
THE UHZVERSIM OF TEXAS SYSTEM ADHItiISTRATIOH
U, T. BOAFlO OF REGENTS' MEETI%
OCTOBER 9, 1992
AMEHWEHTS TO THE 1993 BUEfl
The term "raten f s the full-tdme twelve-month ra te , the appof ntee recelvlng a proprotlonate amount depending upon the fractlon of time for wblch he i s appolnted and the perfad a f h l s appointment, Source of funds for payment of salaries, unless otherwjse shown, i s the departmental salaries account.
Salary Effect1 ve X No.
I tem, Department, T f t l e , Hawe Dat t - TIme - Mos. - Rate - RBC
APPOINTMENTS, PROHOTTONS, AND SAlARY INCREASES
OFFICE OF THE BOAR0 OF REGENTS 1. ~ a r v d v e r
Frm: Ass1 stant Secretary
f o: Ass1 stant Secretary
SYSTEM ADMIN ISTRATIOH T l c e of the Chancellor
Specfal Consultant 2. Edwln R. Sharpe
Executf ve Assistant to the Chancellor 3, Joyce W s 911 100 12 77,500 Dl
Offlce o f the Vlce Chancellor for Oevel opment and External Re 1 atfons
Vf ee Chance7lor for Oevelopnt and External Re1 at l ons
4. Shirley Bird Perry 911 100 12 140,000 D2
Dlrector of News and Public Informatfon 5. Monty Jones 9/1 100 12 60,000 06
Office of Governmental Relations Special Ass1 stant for Governmental Relations
6. Yvonne P. Knlght 911 62 12 58,000 05
Spec1 a1 Services O l rector for Spcclal Services 7. Mary Ellen Oliver 9 /1 100 12 45,000 07
AVAILABLE UNIVERSITY FUND Un3versItv lands - Surf ace Interests - Admlnlstratlon ~lrector o f West Texas Operations 8, F. Stephen Hartmann
From: Dlrector o f Mest Texas Operations 100 12 94,720
To: Dlrector o f West Texas Operations 911 100 12 106,000
THE UHIVERSITY OF TEXAS SYSTEM ADMIHISTRATION
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
LAND AND INVESTMENT REPORT
LAMI AHD INVESTMENT REPORT
Mestinn o f Octcber 9, 1992
?AGE L & I REPORT I N D E X
A. INVESTMENT HATTERS - MONTH ENDED JUNE 3 0 , 1992 1. Report 011 Securities Transactions 2 . C o ~ p a r i s o n Summary of Assets 3 . Summary of Income from lnvestmen=s 4 . Statement of Cash Receipts and Disbursements
3. ZHYESTMEIT MATTERS - MONTH ENDED JULY 3 1 , 1992 1, Report on Securi t ies Transactions 2. Conparisan Summary of Assets 3 . Summary of Income from Investments 4 . Statement of Cash Rece ipts and Disbursements
11. COMMON TRUST FWD
A. INVESTMENT HATTERS - MONl'f3 ENDED JUNE 30, 1992 1. Report an Securi t ies Transactions 2 . Comparison Summary of A s s e t s 3 . Summaryof Income fromInvestments 4 . Statement o f Cash Receipts and Disbursements
8 . INVESTHEFIT MATTERS - MONTH ENDED JULY 31, 1992 1. Report on S e c u ~ i t i a s Traneactionfi 2, Comparison Summary of A s s e t s 3. Summary o f Incame from lnvestments 4 . Statement of Cash Receipts and Disbursen~nts
111. m I C A L LIABILITY S E L F - I N S W C E FUND
A. INVESTFBMT HATTERS - MONTEI EHDED JUNE 3 0 , 1992 1. Reporr on Securities Transactions 2. Comparison Summary of Assets 3. Summary of Income from Investments 4 . Statement of Cash Receipts and Disbursements
B INVESTaHT HATTERS - MONTH ENDED JULY 31, 1992 1. Repore 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
A. IWESTLIENT MATTERS - MONTH EHDED JUNE 30, 1992 1. Tieport on Securities ~ransactions
B. INVESTMENT HATTERS - MONTH W E D JULY 31, 1992 1. Report on Securities Transactions
A. INVESTKKNT MATTERS - MONTH ENDED JWE 3 0 , 1992 1. Report on S e c u r i t i e s Transactions
B, INVESTMENT HATTERS - MONTH ENDED JULY 3 2 , 1992 1. Repurt on S e c u r i t i e s Trangactions
VI. TRUST FUND REAL ESTATE TRANSACTIONS
I. PE-ENT UNIVERSITY FUND
PERMANENT UNTVERSITY FUND SUMMARY 3F SECURITIES TRANSACTIONS
(June 1, 1992 through June 30, 1992)
REPORT ON SECURITIES TRANSACTIONS. -- The £01-lnwing securities t ransact ions have been made f o r t h e Permanent University Fund in June, 1992 The Executive V i c e Chancellor £or A s s e t Management recommends approval by the Board of Regents o f these transactions.
PURCHASES: COST
(BOOK VALUE) YIELD
AT COST
DEFT SSZT~R~TIES - - U. S. Govt. Obligations {Dlr.) $ 9,996,271,05 6.802 U. S . Govt . Agencies (Non-Gtd.) 9 , 5 2 4 , 1 5 6 . 2 5 7.532 Corporate Bonds 23,199,480.00 8 . 5 8 %
TOTAL DEBT SECURITIES 42,719,907.30 7.931
E Q U I T Y SECURITIES-- Convertible Debentures Convertible Preferred Stocks Common Stocks 0 the r Equities
TOTAL EQUITY SECYRTTIES 75 ,025 ,582 .57
TOTAL ACQUISITIONS $ 117,745,489.87 m = l = r = a l t l f l l l l = C I
SALES, CALLS AND MATURITIES: PROCEEDS GAIN
OR ILOSS)
DEBT- U , S. Gavt. Obligat ions (Gtd.) $ 1,129,067.43 $ 10,540.28 FHA Mortgages 42,532.22 0.00 U. S . Govt. Agencies (Non-Gtd,) 4,091,594.60 17,584.74 Corporate Bonds 13,565.000.00 480,129.46
TOTAL DEBT SECURITIES 18,828,194.23 5 0 8 , 2 5 4 . 4 8
EQUITY SECURITIES- - Common S t o c k s
CASH AND EQUIVALENTS-- Commercial Paper (Net)
TOTAL DISPOSITIONS
1 Yield on Common Stocks based an c o s t p r i c e and indicated dividend rate as of 06/30/92.
2 Current y i e l d is nut calculated on Other E q u i t i e s due t o the absence of scheduled interest end d iv idend payments. A l l t o t a l yield calculations exclude O t h e r E a u i t i e s .
PERMANEN'!' UNIVERSITY fUNDComparison 3umnary ~f Assets
June 30, 1991 June 30, 1992
Book VtllueBookYield ~~rkt!t. Value
Mtll'ke tYield BoOK: Value
Book't1eh1 NarKe', Val ue
Marl!:E-lYield
LONG T~RM SECURITIES:DE~T ~ECUHTTIFS --
L. S. aov~. OBLIG~~IONS:
DirecL - Treesurle8Gtd. - Va!" J ".n,s Ik'lldsPHil. Mor Lgages
ToLal U. S. Govls
U. S. GOVT Ar.~NCIE3:
NOl1-Gul;lrallteedJOREIGN GOVF.RNMEN~S
MutHC~PAL ~.ND GOlJtl'lY IWlinS~okrCft.~TE BONDS
'I'O"l'A L DEBT SeGlJllJ 'j'msPREl'·ERfl.ED ::i1'OCK5
~ T~rAL FIXED INCOME SECURITIES......
E.t;;u rTY 8ECli R1 Tl ES -ConvcrL1ble DebenturesC(Jllvf:rt i ole Pre ferored StocksCommon Slur;!lSOt-he::-- Equit.ies
TOTfl.L 3QU TrY ShCUIt 1'J'Ll';ti
'I'Cl'l'AL L0N(] TF.RM
c.;SIl & EQUIVALENT:U. S. GovcrnmcntE (Dir & Gtd)u. S. Go.ernm€n~& (Non~Gtd)
COJ'j'::orste BOlldsComrr:t:'pc 1a1 ('apel'CHoSt.
'I'O'I'I\L SJlOR1· TEI{M70TAL SEGUJJTIES. CASH
& EQUlvALEN'r
$ 646,771,%5·(j6 8,82% $ 676,6!H,~4(j.oO 7.471, S ljj~,6/11,35(i·3~ 9.13%, ~ lj 90,1')6 ,1" 6 . 50 6 .10"12S.699,196.53 9.56$ 13:,304,256.28 9.29% 112.247,-449.17 9.54" 121,745,.l53.23 tl./I'Jt
2,57(),Og1.63 7.0J~ 2,33:>,108.0~ 1l.ClU; 2,117,450. B 1.o6J 1.9 9lJ , )111 . 3ry 11. 04%---~------~-------- ~-~--~~-~-~--~---- -------~-------~--
---- ..._--- -- ---- .... --_ ....... _-779,040,853·82 8.94f. 812, z80,d04.92 7.18% 554,006,258·31 9.20'; 613,935,614.12 6.5'J"
--------~--~------- -~--~----~~-~~---- - ---~----~------ --~-~-~--~---~---~-
.:J20,34S,~70.94 9.67J 328.748,209.46 9.26% 380,478.016.38 9.37% 405,444, -,67.28 8.47%0.00 {l. OO~ 0.00 o.OO~ n,024,';;76.05 fL 731 28,463,&44.40 8. Of>"0.00 O.OO~ 0.00 o.ooit 10.900,OOO.CO 8.91~ 1l,092,SOO.ll(J 8. BoJ
i!J'3,603,~36.18 9·1~% 79",558,685.65 9.116'; 864,02B,OOQ.26 9.21S 925,8111,775.82 8.18t---~-----~--------- ~~----------~----- ---~----~----~---- ----~-------_.......
1.,88~.99r,260.g4 9. 40% l,933.5t'7,100.0J e.72i 1,836,436,911.00 9.23$ ~.984,151,301.t~ 1.75'J,6.38:},696.81 L3. GO': 8,5'53, (Joa < 29 9.?O~ 5.1'15.85B.51 13.62S 8, 7(,B, 700. riO 8.71S
-----~---~--------- ----~---~~---~--~- -------------~-~-- -~---~----~--_.~- -1,089.37J,957.75 9.41" 1,942,140,700.32 8.72'l L,8~2,172,769.51 9.25~ 1.993,520,001.62 7.7')%
~~--~-~--~-----~--- ---~--~--~---------- -- ~ -- - ~ _. ~----- ~---------------~--
6l.'},j59·66 7·8JJ 6::'3.150.00 7.78% ~,769,655.ao 1~.a1:C 2, 39Jl .llID. on 11·16%3.~5L975.8: 10.83% 8,321,676.10 11. 001 '01.021.900.30 8.72S 11. 622 , 100 .00 6.78%
9E"i.752,959·82 3.84% 1,26l.863,735.39 J'OO' 1,180,792.598.51 3.257; 1,~65,908,016.34 2.tJ21i&1,150,03"4.11 (J.OO~ {l1.1'jG.oJ~.1l o . (wi" 9:,583,J1I~i.62 O.OOJ 91.5B3.5~3·62 G.OO:£
----~---~--------- -~---- ~------~------~-~- ---~-~----~---------~---~- ,. --- -------
1,076,576,3;J9.liO ~.ti1" 1,352,559,195.60 2.81:t 1,284,173,691.49 3·08J 1,57:,508,399.96 2.52."-----~------~----- ---~--------------
- - - - ~ ~-~ ~- - -- --- -~---~----~-~----~-
2,965,950,287.15 7·3::'% 3.294 ,699,895.92 6 .32% 3,12ti,346,~67.00 6.72' 3.';>6~,O26.40l.::'3 5. 11 5:£-~--~------------- -- --- --~--~-----~------ ------~----------- ----~----~---------
31,363,306.21 lL~n; a3.47Cl,226.2C1 1.0710 225,3~2,349.91 8.02$ 228,06:,320.00 Q.05J10,OOO,OOO.uo 6.60'; Hl,009.40Q.oO 6.ljU 3,94~,596.56 !l.uRS 4,146,2~O,OO 3·95%17.4C9.062.57 11. fll % 17,750,182.26 8·3E% 20.l:H2,31t>."I1 11.33:1 21.201.026.08 5·64%
3110,000.000.00 6.29% 360,000,000.00 6.29% 210.000,000.00 4.11' 210,000,000.00 11 • 17'J39,692,171.52 7.{)9' 3'J, 692,171 . ~,,' 7·09$ ~(,.94J,68'.31 5.55" "6,943 ,683. ~ 7 5·55~
~-~~~----~--~~---- -~~-~---------~--- --~---~---~~-----~ -----~-~------, --~
~oO , 41;4 ,540.30 7.]4'1: '510.930, 58'J. 06 6·56"; 507,042,946.61 6.35J 510,357,269· 45 4 .~(l$
------------------ - -- --- ----------~-----~- --~------_. -- -~---~----~---~--~
$ 3,474,414,827.4') 1· 31% $ 3 ,.eos, 630. 475.9B 6 . 35" :$ 3.633,339,41].61 6.67$ $ 4 ,075, 38 j , 6'{ 1. Ij 3 s.n"~~==~=~~~~~=~~-~~~ .... ;::::-._~- ~=-E~~=~~_~~~==~~~ JI;;:~~':::~~ ~~~~~_~E=~~~~=~~~= .~K~Z~~=~.~~=~~~~~ ;;::::.~IIS;~
l""~-.....l'J
PERWHEHT UNIVERSITY FUHD SunnAur OF IMCWE FROM IMVEST~~EMTS
(June 1. 1992 through June M, 1932)
FROM F I X E D IMCOHE SECURITIES U. S. Trc4surie* U. S . h v t . Obltgatipns (a td . ) U. S. GOWC. Agencies (Nan-Gtd) FHA Mor tgager MunicipaL nnd County Bmds Foreign GOvermtr Car Nra t e Mnds
4
Total from F i x d Incomo S ~ u r i t t e r
FROM EWlfY SECURITIES Convsrtible Dabentur?~ Cor~rrn Stocks Other E q u l t i ~
Total f r a Equity Secur i t ies
FKOH CASH AN0 EQUIVALEATS C ~ ~ e r c l m L Paper I n te re l t an PUF Interest an AUF Securities Lending
Total FrO. Cash and Equivalmts
TOTAL INCME FROM IllvESTHEHfS
U. S. Treasur+*m U. S. k v t . obtigrtims (Gtd.) U. 5 , Gowt. A m m i s s (Nan-Gtd) Mun4cip.C end Cwnty Bwds Foreign Govarnmtt Corwr*te k n d a Convertlbte Oebcnturts Comreirl Pmprr
CASH ACCRUED
J 3,610,022.25 34,602,02 87,611 - 7 0
0. M) (98,537.50) 189,6W.W
(1,781.115.59)
2.042.282.87 b
INTEREST ACCRUED
PERMANENT UNIVERSITY FUND STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS
(June 1 , 1992 through June 30, 1w2)
RECEIPTS INCREASING THE FUND: Minera l Royal t ies Oil Gas Water Brine Mineral Lease Other O i l and Gas Lease Sales
Total Un ivers i ty Lands Recejpts
CASH RECEIPTS
RECEIPTS FROM SECURITIES SOLO. CALLEO, HATURED OR EXCHANGED:
U. S . Govt. Obligations (Gtd.) FHA Mortgages U . S. Govt. Agencies (Mon-Gtd.) Corpora ttr Bonds C o m n Stocks
Return of Capi ta l bmcast C l a s s Action Suit -
Smithkline Btecham
CASH AND EQUIVALENTS Commercial Paper
T o t a l RECEIPTS FROM NET AMORTIZATION OF BONDS
T o t a l Cash Receipts
CASH ON HAND: Hey 31, 1992 June 30, 1992
Increase in Cash Balance (Subtract)
T o t a l Cash Accounted for
PERMANENT UNIVERSITY FUND STATEMENT OF CASH RECESPTS AND DISBURSEHENTS (Continued)
( J U N E 1, 1992 THROUGH JUNE 30, 1992)
DISBURSEMENTS -------------
ASSETS PURCHASED: U. S . Govt. Obligations {Direct) U. 5. Govt. Agencies (Non-Gtd.) Corporate Bonds Convertible Debentures Convertible Preferred Stock Common Stocks Other Equities
T o t a l cash Disbursements
May 31, 1992 Book Value
Addi t ions for June, I%?: From West Texas Lands Realizcd Net Gain or (Lo s) on
Security Transactions T
June 30, 1992 Book Value
SUMMARY
' Realized Net Gain or (Loss) de ta i l ed on Schedule o f Securities Sold , Calted or Matured
PERHAHEkT UNIVERSITY FUND SCHEDULE OF SECURLTIES PURCHASED
(JUNE 7 . 1992 THROUGH J U N E 30. 19921
PAR VALUE OR TOTAL Y I E L D SECURITY NO . OF SHARES I PRlHCIPAL COST AT COST
______I____________-----------~-*-~-------------------2-------.- .-----_-----.---~-d-----_-------
DEBT SECURITIES
U . S . GOVERNMENT ~ I ~ L I G A T I O N S ( O l R E C T AND GUARAWTEED):
U.S.TAEASURIES: 5 . 1 2 5 % NOTES, DUE 5/31/94 . . . . . . . . . . . . . . . . . $ 5 .m.a.a $ 4.983.593.75 5 . 3 0 ~ ~ . 0 0 0 X S T R K P S ( C P N S ] . W E 5 / 1 5 / 1 0 ......... 10.000.000.M 2.338.30d.00 8.27 0 . W X STRIPS (CPNS) , DUE 12/15/11 ........ 5.W.m. 1.024.377.30 8 .32 O . m % $TRIPS (CPNS). WE 1?/75/11 . . . . . . . . 8.0(lO.W0.03 1.650.000.00 8 . S ...... ..............................
TOTAL DIRECT MLIGATIONS . . . . . . . . . . . . . . . . 28,WO.OOO.W 9.996.271.05 6.80 ...... .............................. U . S . W U E R N N E H T AGENCIES (NON-GUARANTEED):
FEDERAL HOHE LOAN BANKS CONSOL BoNUS . . . . . . . ~ . ~ O % S T E P L R ~ X ~ / ~ L . D U E ~ / O P / ~ ~ 3.0W.MM.00 3.000.OM1.00 5 . 7 0
FEDERAL HOHE LOAN MTGE CORP CMO . .......... 8.25% CMO 1289-PS. DUE 5/15/06 5 .OM3 000.00 4.985.156.25 8.28 FEDERAL MAT IONAL HTGE ASSOC
.
O . W % D E B S . D U E ~ ~ ~ ~ / ~ L ................. 10.000.000.00 1.539,rn.m 8.67
TOTAL U.S. GOVERNMENT AGENCIES (NoN.GUAIIANTEEO) ...................... (8. m. OOtl . W 9.524.156.25 7.53
...... .............................. CORPORATE BONDS :
GEHFRAL HILLS INC ......... 8.50% ME0 TERM NTS. DUE 31 15/12
MINNESOTA PWER & LIGHT M ...... . . . . . . . . 7.75% ?ST MTGE DUE 6/01/07
OLD WMINION ELECTRIC CMlPERAT[VE . . . . . . . . . . . . 8.76% 1ST ITGE. DUE 12/07/22
PENNSYLVANIA POWER & LIGHT CO . . . . . . . . . . . . . 8.5U% I S T HTGE. DUE 5/01/22
. . . . . . . . . . . . . . . . . . TOTAL CORPORATE BONDS:
TOTAL DEBT SFCURITIES ...................
EQUITY SECURITIES
CONVERTIBLE DEBENTURES:
BRUNOS 6.50% COW DEB . DUE 9/Dl/09 . . . . . . . . . . . . . I 3BO.W.W 393.3W.W 5.97
-C--ll.==TI==== ---_+----*----- ------ CONVERTIBLE PREFERRED STOCKS:
nnc UARHEF PFD t CONV PFD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 , 5OU 269.885.44 8.93
- - ..------------ ------ COMHON STOCKS:
. . . . . . . . . . . . . . . . . . . . . . . ABBOTT LABORATORIES .................... ADVANCED MICRO DEVICES
AMAK IhlC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ARERICAH EXPRESS CQ ....................... AMERICAN INTERNATIONAL GRCIUP INC. . . . . . . . . .
.................... AMERICAN TEL & TEL CO. AMP INC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
................ ARCHER-DANIELS-MIDLANO CC BANC WE MAP . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
............................. BANPPNCE CORP BECTON DICKINSON & CO . . . . . . . . . . . . . . . . . . . . . BELLSOUTH GORP . . . . . . . . . . . . . . . . . . . . . . . . . . . . BERKLEY (WR) CORP . . . . . . . . . . . . . . . . . . . . . . . . . BEVERLY ENTERPRlSFS ....................... BRISTOL-MYERS SQUIB0 CO . . . . . . . . . . . . . . . . . . CAESAR'S WORLD I N C . . . . . . . . . . . . . . . . . . . . . . . CAROLINA POWER g LIGHT CO . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . COLGAlE-PALMOLIVE GO COHERICA i N C . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COMMONUEALTH EDISON CO .................... COCJPER IMDUSTUlES INC . . . . . . . . . . . . . . . . . . . . . DEERE & CO . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . WXI CHEHICAL CO . . . . . . . . . . . . . . . . . . . . . . . . . . . . . DUKE POGiER CO
DU PONT ( E . 1 . ) DF NEWOURS & CO . . . . . . . . . . . . EASTMAN KODAK CO . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . EP'TOnr CDR ir ENERSON ELECTRIC CO . . . . . . . . . . . . . . . . . . . . . . . EXXON LO I(P . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FIRST MISSISSIPPI CORP . . . . . . . . . . . . . . . . . . . . FLUOR COW . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PERMANENT UNlVERS ITl F U N SCHEDULE OF SECURITIES PURCHASED (CONTINbED)
(JUNE I . 1992 THROUGH JdNE 30. 1992)
NO . SHARES PURCHASED ' TOTAL COST
COMMON STOCK (CONTINUED):
GEMENTECH IHC . (RED) . . . . . . . . . . . . . . . . . . . . GENERAL ELECTRIC C3 . . . . . . . . . . . . . . . . . . . . . . . GENERAL WILLS IN . . . . . . . . . . . . . . . . . . . . . . . . . GENUINE PARTS CO ..........................
. . . . . . . . . . GUM mLarffis PLC SPOHSORED APR GRACE ( W . R. ) & CC ........................ HAHSQN PLC ADR ............................
. . . . . . . . . . . . . . HARNISCHFEGER INDUSTRIES JNC ........................ HEWLETT-PACKARD CO
HOUSE OF FABRICS INC ...................... ................................ HUHANA IHC . . . . . . INTERIIATIOHAL ausrHEss W C H Z N E S CORP
.................... INTERNATIONAL PAPER CO J I J SNACK FDDO CORP . . . . . . . . . . . . . . . . . . . .
......................... JOHNSON & JOHNSON JSB FINANCIAL I N C . . . . . . . . . . . . . . . . . . . . . . . . .
......................... LIMITED (THE) INC ................... LITTLE SWITZERLAND. rnc
. . . . . . . . . . . . . . . . . . . . . LURIA ( L . ) 8 SOWS INC ........................... MCDWALD'S COUP
. . . . . . . . . . . . . . . . . . . . HCPOHNELL DOUGLAS CDRP ..................... MERCANTILE STORES IHC
N R C K 4 CO IMC . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . MICROSOFT CPRP
.................... HORGAH ( J . P . ) & co INC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . MOTOROLA INC
................... NATIONAL EDUCATION WRP HATIONSBhNK CORP .......................... NEUS COUP . LTD - ADR . . . . . . . . . . . . . . . . . . . . . . PACIF IC EBTERPRISES ....................... PEPSICD LNC ............................... PHELPS aOffiE COW ......................... PROCTER & UHBLE CO . . . . . . . . . . . . . . . . . . . . . . . REEBdK INTERNATIOHAL ...................... RUSS BERRIE I CO INC . . . . . . . . . . . . . . . . . . . . . .
............................. SARA LEE CORP ........................ SCECORP HQLDIHG CO
SCHLUHBERGER LTD . . . . . . . . . . . . . . . . . . . . . . . . . . SOUTHERN CO ............................... STONE CQFlTAZNER . . . . . . . . . . . . . . . . . . . . . . . . . . . TENHECQ INC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . TOYS 'R' US INC . . . . . . . . . . . . . . . . . . . . . . . . . . . USAIR GRWP I M C ........................... u s ~ e t CORP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . UALGREEN CO ............................... WARNER-LMBERT CO ......................... UESTINGHOUSE ELECTRIC COUP . . . . . . . . . . . . . . . .
. ........................... WESTYACO M R P WHITMAN CORPORATION .......................
. . . . . . . . . . . . . . . . . . TOTAL COMMON STOCKS:
OTHER EPUITIES:
AMERICAN INDUSTAJAL PRT/CAPITAL F H I ) LMT PIRTNERSHP . . . . . . . . . . . . . . . . . . . . . . . . . .
CXOUN ASSOCIATES I I I LP L I T PARTWERSHP . . . . . . . . . . . . . . . . . . . . . . . . . .
MORGENTRALER VENTURE PARTNERS. I I I LHT PARTNERSHP . . . . . . . . . . . . . . . . . . . . . . . . . .
WRTH AHERICAN FUN0 I1 LRT PARTNERSHP . . . . . . . . . . . . . . . . . . . . . . . . . .
PHILADELPHIA VENTURES C.P. i l . . . . . . . . . . . . . . . . . . . . . . . . . . LnT PARTNERS~P
TEXAS GROWTH FUND LHT PAR'TNERWP . . . . . . . . . . . . . . . . . . . . . . . . . .
TOTAL OTHER EQUITIES: . . . . . . . . . . . . . . . . . . .
................. TOTAL EQUITY SECURITIES
TOTAL SECURITIES PURCHASE3 ..............
YIELD AT COST
neflects shdroa a c t u a l l y purcha~ed. h e 4 nnt r e f l e c t shares received as a result of stock price and dividsnds subsequent to date o f purchase .
Yield on Common Stocks bared on cost p r i c o end indicated dividend r a t e as of a6,30/92 .
Current y ie ld i s not c a l c u l a t d on Other Equi t ies due to the absence of scheduld interest and dividend payments . A l l t o t a i y l e l d c a L c u l d t i m s excludc Other E q u i t i ~ s .
PEAHAlENT UNIVERSITY FUm EQUITIES - - OTUER CHANGES
(JUNE I , 1992 THROUGH ;WE 30, 1992)
S50CK SPLITS. DIVIDENDS AND DISTRIBUTIONS SHARES RECEIVED -----_---*---*-_r-------"----+------+--------------------+---------d-----*------+-------+
Abbot Laboratories Z for 1 stack s p t i t Fuller (HB) CQ. 3 for Z stock sp l i t IngersoCL-Rand Co. 2 for 1 stock sp i t t Johnson 8 Johnson 2 for 1 stock s p l i f K H a r t Corp. 2 far 1 stock s p l i t Legnett L PLat t Znc. 2 for 1 stock s p l i t Mercury Finance Company Z for 1 stock s p l i t Microsof Corp 3 for 2 stock split P h e k ~ t Ddge Corp. i! for 1 Stock split Phill ippine Long Dlstance Telephone 15% SrOck Procter L Gamble Ca. 2 for 1 stock s p l i t Sengram b. LTD 4 foi- 1 stock s p l i t Tyco Toys Inc . 2 f o r 1 stock sp11t
dividend
PERHAHENT UNIVERSITY FUND SCkEOULE O F SECURITIES SOLD, CALLED OR MATURED
(JUNE 1 , 1992 THROUGH JUljE 3, 'l992)
WOK VALUE NET SALES SECURITY PAR VALUE OF HOLDIMG PROCEEDS
_r__________--.__-_*--+---.---+-------------+--"----------*------------------------
DEBT SECURITIES
U.S. GOVERMMENf OBLIGATIONS (GUARANTEED):
GNMA PASS-THROUGHS POOL UOO2455,5.502, WE 2/15,W. .5 5 , 2 7 4 - 8 0 1 4,821 -43 1 5 . 2 7 L . 8 0 1 POOL #002084,7.W%, WE 9/15/02.. 2,734.83 2,714.73 2,734.83 POOL #016676,8.00?;, WE 4 f l S / 0 7 . . 57. lm.44 56,049.11 57.1 M). 44 POOL #18253Y,8.00X, DUE 1 / 1 5 0 2 . . 4,094.&7 4.093.33 4,094.47 W a i #lB36?1,8.W1%, DUE 1/15/02.. 3,954.17 3,953.07 3,954.17 P M L #18W14,8.M)%, DUE 1/15/02.. 4,168.61 4,167.65 4,168.61 POOL n ~ 9 ~ 9 5 f . 8 . 0 0 ~ . DUE 1/15/02.. 3,953.42 3,952.32 3,953.42 POOL HZ01 307.8. M 1 X . DUE 3/3 5/0Z. . 19,341.13 79,306.66 19,344.13 P W L d Z W 5 . 8 . 0 0 % , DUE 1/75/02.. 4,762.89 4.761 . S 6 4,762.89 POOL #0087W,8.25%, DUE 4/15/06.. 881 -54 880 -94 881.34 PrWL 6 W 5 2 3 , 5 , 2 5 X , DUE 6/15/06.. 1,314.17 1,306.88 1,310.17 POOL W 6 7 5 , 8 . 2 5 % , DUE 4/15/06.. 903.91 903.96 903.91 PWL $049806 ,a. 25X, DUE 5/15/06. . 1,330.75 1,330.10 1,330.75 POOL Urn981 3,8.2SX, DUE 411 5/&. . 781.33 780.59 701.33 m L #QlO275,8.ZSX, 3UE 6/15@.. 826. r6 826.37 826.76 POOL #010770,8.252, OLE 5/15/06.. 1,791.30 1,758.27 1,791.30 POOL KH0834,8.25%. WE 6/15/06. . 477.14 476.65 477.14 PWL#I3%98,9.00%,DUE8/15/01.. 112,.Z24.59 111.162.39 112.224.59 POOL #752730,9.00%, DUE 6/15/01.. 168,932.17 168,550.48 lbB,932.17 POOL #140183,9.25%, WE 2/45/99.. 10,G03.12 10,315.10 10.403.12 P ~ L #rs7rz~,o.zsx, DUE 10/15/21. L.230.25 4,183.92 4,230.25 POOL #190881,9.25%, DUE 11/15/21. 2.519.50 2,397.64 2,STY.TO PmL #180552,9.50%, DUE 9/15/21.. 1,626.25 1,625.28 1,626.25 POOL #290652,9.50X, WE 8/15/20.. 93,523.40 92.972.90 93,523.40 POOL #15iIBS,T0.00%, DUE 2/15/16. 75,565.30 74,266.42 75 ,565 .39 POOL #233778,10.00%, DUE 2/15/78. 169,265.48 168.32? .21 169,265.48 POOL #249880.10.003, DUE 1 /I 5/23. 1,479.29 1,424.16 1,479.29 POOL #2524&,1U.W%, UUE 6j15/19. 2 , 6 5 3 . 4 7 2.634.25 2,653.47 POOL #271&'12,IQ .OOX, DUE 611 5/19. 86,343.73 85,718.23 8 6 , 3 4 3 . 7 3 POOL #29?147,10.00%, DUE 5/15/20. 1,951.84 1,951.84 1,951.8L POOL #224630,10.50X, DUE 10/.15/17 31,834.34 30,563.58 31,834.34 POOL #102782,1(5.75%, DUE 8/15/18. 3.613.72 5 , 5 5 8 . 5 2 3,613.72 PWL #035288,11.W%, DUE 3/35/10. 37.719.76 37,362.M 37,719.76 POOL #232670,11.50%, DUE 5/15/15. 16,759.60 14,680.27 14,759.60 PWL #04955?,12.00%, DUE 7/15/11. 336.65 280.48 336.65 PWL #04D016,12.SI)#, WE 6/15/10. 726.29 712.99 726.29 POOL #040744.12.50%, DUE 5/15/10. 347.58 341 .23 347.58 POOL #043162,12.50'X, W E 11/15/10 57.D4 54.07 57.04 POOL #044298.12.50Xj DUE 11/15/10 238.10 225.72 2 3 8 . 1 0 POOL #044370,12.50A, WE 11/15/10 79.46 75.34 79. C4 POOL #04538h.13.M)%. DUE 4/15/11. 645.03 580.64 6 4 5 . 0 3 Pool #045915.13.00X, DUE 4/15/11. 103.38 1W.05 103.38 POOL #a471 71 ,13.00%, DUE 4/15/11 . 194.66 187.47 194.66 POOL #047219,13.003, DUE 4/15/11. 280.40 269.37 280.49 POOL W49550,13 .M)%, DUE 7/15/11. 266.48 236.09 266.48 PWC #038584,'13.502, DUE 5/15/10. 133.26 120.67 133.26 POOL #039589,13.SOZ, DUE 8/15/10. lC8.W 148.37 143 -60 POOL #04015f ,~3.5OX. W E 5/15/10. 7 .G9 6.42 7.W W O L #040310,13.50%, DUE 1/15/10. 63.12 62.83 63.12 P W L #041007,13.50%, DUE 7/15/10. 3,330.02 3,332.24 3,338.02 POOL #041570,13.50X;, DUE 5/15/10. 996.16 989.86 996.16 POOL #045053,43.5G%, DUE 5/15/11. 325.47 294. LO 325 47 POOL W45236,13.50X, DUE 5/15/11. 218.20 197.20 518.20 Pooh #065940,13.50X, DUE 5/15/11. 263.72 214.75 243.72 POCL #Q47339.13.50%, DUE 4/15/11 70.45 63.51 70.45 P M X #067563.13. S O X , DUE 5/15/11 . 11.07 9 . W 11.07 POOL #047634,13.50%, DUE 5/15/11, 106.80 105 - 6 7 106.80 POOL #0411143,'13.50%. DUE 5/15/11. 77.74 70.53 77.74 POOL #048879,13.50%, DUE 5/15/11, 146.06 131 -70 146.06 POCL #049W3.13.50%, DUE 5/75/11. 128.36 115.73 128.36 POOL #049298,13. S O X , DUE 5/15/1 I. 67.20 60.79 67. Zo POOL #049276,13.50X, DUE 1/15/12. A. 41 6 . 3 4 d-41 PmL #049491,13. SOX, WE 5/15/11. 36.87 33.35 36.87 POOL #052285,14 .M)X, DUE ,?/I 5/12. L2,842.87 4D.396.15 42,842.87 P M L #054207,14.00X. DUE 3/15/12. 39-46 37 .ZO 39-64 W O L #055169,14.00%, DUE 4/15/12. 777.53 160.94 177.33 POOL #055992,14 .WX, DUE 6/15/12. 166.93 157.50 166.93
--------------- - - - -+ - - - " - - - - - - --------------- -- TOTAL GNHA PASS-THROUGH$.. . . . . . . 984,962.73 974,353.59 98k,96?.73
--------------- ------------.-- --------------- -. FARHERS HOME ADMINISTRATIOIY 5.75% INSURED MOTES, DUE 6/2P/O9. 8.950.10 9,036.42 8,950.14
- - - - - - - - -_---*- "--r----__r-_-- ----_r-----*-__ -- SHIP FIUANCIHG BONDS (TITLE XI)
G A I N OR {LOSS) OVER
BOOK VALUE .--+--..*---+---
H I K OUNER TRUSTEE ISSUE I SER A 9.Mx. DUE 6/30/02 . . . . . . . . . . . . . . . 36,154.M 34,137.14 36,154.60 17.46 PATRIOT IV SHIPPING CORP SER C 8.05X. DUE 12/07/04 . . . . . . . . . . . . . . 33.M0.00 33,000 .OO 33,000.00 -0-
PERMANENT UNIVERSITY FUN0 SCHEDULE OF SECURiTIES SOLD . CALLED OR MATURED (CONTINUED)
( J U N E 1 . 7992 THROUGH JUNE 30. 1992)
GAIN BOOK VALUE NET SALES (LOSS) OVER
SECURITY NO . OF SHRRES OF f4OLOING PROCEEDS BOOK VALUE ____-__--_______-_------+~-------------------------------------k-~*h--------------------.-------
EQUITY SECURITIES
COHMOH STOCKS:
. . . . . . . . . . . . . . . ADVANCED rELcW ....................... AILEEN I N C
ALLEGHANY COUP ................... . . . . . . AMERICAN HOHE PRODUCTS CORP
AMOUl CORP ....................... AUTODESK, IFIC .................... BAXTER I N T E A H A T I O W INC ......... BELVEDERE CORP . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . BEST BUY CO . LNC . . . . . . . . . . . . . BET HOLDlHGS CLASS A
CAPITAL CITIES/AQC IHC ........... CHEVRW CORP .....................
........... CHRIS-CRAFT IADUSTRICS ............. CLEVELAND-CLIFFS INC
COMPAQ CDl4PUtER CORP ........... .................. WW CHEMICAL CO
EASTERN ENTERPRISES . . . . . . . . . . . . . . FLEMING COS ......................
.................... FORD MOTOR LO .................. HEIrVl (H.J. ] CO
HONEYYELL I Y C . . . . . . . . . . . . . . . . . . . . HUMMA 1NC ....................... INCO LTD . . . . . . . . . . . . . . . . . . . . . . . . . K MART CORP ...................... MELVILLE COUP . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . flOBIL CORP ORACLE SYSTEIS CORP . . . . . . . . . . . . . . OSHKOSH B GOSH 1HC CC A .......... PHILLIPS PETROLEUM LO . . . . . . . . . . . . POTLATCH CORP .................... ROCHESTER COHMUHITY SAVINGS BANK . SEAGATE TECHNOLOCY. INC .......... SPX CORP . . . . . . . . . . . . . . . . . . . . . . . . . UNITED TECHNOLOGIES CORP ......... USFBG mRP . . . . . . . . . . . . . . . . . . . . . . . VARITY C O W ......................
....................... XEROX CORP RETURN OF CAPITAL -
COMCAST . . . . . . . . . . . . . . . . . . . . . . . . . CLASS ACTION S U I T -
SHITHKLINE BEECHAH . . . . . . . . . . . . . .
TOTAL COMMON STOCKS . . . . . . . . . . . . .
CASH AND EQUIVALENTS.. COMWERCIAL PAPER: ...............
TOTAL CASH SALES. CALLS. OR MATURITIES ...
PERMANZNT UNIVERSITY FUND SUMMARY OF SECURITIES TRANSACTIOMS
( J u l y 1. 1992 through July 31, 1992)
REPORT ON SECURITIES TRANSACTIONS, - - The fo l lowing secur i t i e s transactions have been made for the Permanent University Fund in J u l y , 1992 The Executive Vice Chancellor f o r Asset Management recommends approval by the Board of Regents of these transactions.
COST (BOOK VALUE)
YIELD AT COST PURCHASES:
DEBT SECURITIES-- U. S . Govt. Agencies (Non-Gtd . ) Foreign Governments Corporate Bonds
TOTAL DEBT SECURITIES
PREFERRED STOCK
EQUITY SECURITIES-- Common stock^ Other Equities
TOTAL EQUITY SECURITIES
CASH AND EQUIVALENTS-- Commercial Paper (Net )
TOTAL ACQUISITIONS
GAIN OR (LOSS] PROCEEDS SALES, CALLS AND MATURITIES:
DEBTCURURITIES-- U. S. Govt . Obligations (Dir.) U. S . Govt. Obligations (Gtd.) FHA Mortgages U. S. Govt. Agencies (Non-Gtd.) Corporate Bonds Bond Exchange (Net)
TOTAL DEBT SECURITIES
EQUITY SECURITIES-- Common Stocks O t h e r Equities
TOTAL EQUITY SECURITIES
TOTAL DISPOSITIONS
1 Y i e l d on Common S t a c k s Lased on cost price and i nd ica ted dividend r a t e as of 07/31/92.
2 Current yield is n o t c a l c u l a t e d on O t h e r E q u i t i e s due to the absence of scheduled in teres t and dividend payments. All t o t a l yield calculatians exclude Other Equities.
P£AMt,NEN'l' lfNt'.'ERSl'I'Y FlUIDCampnr1 son Summary of Assets
.Tul~' 31, 1991 July 31, 1992
Securtty
LONG TEHt~ SECURITLES:
BaOI\: ValueBookYie~d Markel Value
Ma.rketYield BQok Value
BookYield Ma;'lI:et Value
MarketYI c tej
~EBT ~ECUHITJES --u. ~.. Gon. OllLfGflTJCNS:
Direct - 7rea.surJesGtrl. - -{ari01JS BonesPEA Mm·tr;sges
Tol~I U. S. Govts
u. S. GOVT. AGENCIES,Non-o}u.'I:·anLe£·d
POREJGN GOVERNMENTSM!;N1CJf'/,L AND COUNTY BotmSCORPOHATF. IlONDS
TOTAr. m;FlT SF.CUHITJES
PRE~E~RED STocKS
1·01'/l.L FIXED 1 NCUNh ::>ECllTIl TIE::>
EQUITY ~ECIJRIT1ES -Convcrtil'le O.,bentl1l"C5Conver'Lit-le Preferred StocksCOb\;nCII StoclCSOther F,qLiticf;
1'orn EQUI 'J'Y SECLJRITJ ES
TUTAI, LONG TERM
Ct,SH & RQU'VALENT,U. S. GOVPr'lllnpnU-; lUil' & (ltd)U. s. Go"lt~rnJ1lents (1'lon-Gt,j)Corpol'&t.e Bond::;COllimerr;ld} PaperCa~.h
'fOTAL SHOFF,. TERMTO~AL S~CURrTI~S, CASH
& EQIJIVAl.E.NT
, 633,824.651.02 8.034~ , 665,951,7~4.EO ·{.32% , 4]9,764,862.58 9 ·131 , 493,176.846.10 5.651125,754,Olj7.63 9.5lS 1;'0,350.314.15 9. :111 1}0,971,830.28 9·53:' 120,981,867.13 tl.IIOl
2,539,988.00 7. J 31 2,307,831. 51 11.0}% 2,05'5,414.88 7.07"f, 1,936,239.6~ 11 .051------------------- ------------------ ------------------- -------------------
762.118,686.65 8.941 798,609,930.26 7.63J 552,792,107.74 9.20% 6a,100,9')2.G? 6.211------------------- ------------------- ------------------- -------------------
321,717,462.01 9.661 3:'3,009,818.04 9.131 381 • .L32.607.76 9· 311 $ Jlc8,B15,590.8;; 8.1101o. )0 O.OOJ o. 00 0.00% 31,471,534.26 8.69" :S3, 728,781.16 7.791O.JO 0.001 0.00 0.001 10,900,000.00 8.97'1. 11,28~,1I20.00 8.001
819.102.541.09 9.69$ tlj4. 8·(~', 1118.62 9.291 872,OB6.905.?1. 9. t6$ 91,9,742,192. 0 1. 7.881------------------- ------------------- ------------------- -- -- - - -- - -- ---- ----
1,902,938,689.75 9.39$ 1,966,49~.896.~2 8.59$ 1,848,383,154.97 9·201 2,024,671,936.87 7. ~aJ
6,383,696.81 13.001 8,743,800.27 9· '9$ 5,g40,e6U.51 13.15'; 9,21.0,151.00 ~L 52:1:------------------- ------------------- ------------------- -------------------
1,909,322,386.56 9.110$ 1,975,238,697.19 8.59$ 1,854,12~,O15.48 9·2U 2,033,882.o87.~7 7 .l8~
------------------- ------------------- ------------------ -------~-----------
619.359.66 7.83); 616,250.00 7.87$ 2,769,655.00 14.B4$ 2,296,500.00 17 .89:1:8,488,339.20 1U.8.n O,612,J82·35 lO.68$ 9.02~,qOO.30 8.73'% 11.7711,450.00 ti.69S
H8,3?:f,099.79 ].731 1,303,355,961,71 2.BU 1,181,496,8]6.88 :: .251 1,511,37l,6~z.j~, 2'.54';82,133,843.92 C.OO$ 8;:',133,8113.92 O.OOJ 94,249,921.16 0.00" 94,24~.921.16 0.00';
----------------- ------------------- ------------------- -----------.-------1,069.614,642.57 3.50% 1.395,219. 4 37.98 2.69$ 1,2tl'f,54~,313.34 3.07% 1,620,192,513.~1 2.4!1';
------------------- ------------------- ------------------- -------------------2,nA.937.029.13 7.28'; 3.370.1158,135.17 6.15S 3,1111,868,326.82 6.70% 3. 6511 ,07~ .601. 78 5.25$
------------------- ------------------- ------_ .. ------- -------------------86,733,100.35 11.27$ 88.776,698·93 7.29' 210.]'i7.935 18 8.oU 212,40),610.00 ).91$10,LUJll,OlJO.OlJ 6.60'1; 10,025,000.00 6.<'U; 5,944.596 ·56 11.29% 6,283,760.00 3.53%17,454,055.24 11.00l 17,752,523·66 8.00$ 17, 604 ,194 21 12.')1'1% 18 ,08~ ,820.27 5·6H
360,000,000.00 6.13:l 360,OCO,000.00 6·13$ 230.000,000.00 3.68$ 230,000,000.00 3.68S35.BD,510.69 6.7W\ ;;5,8~3.510.69 C.781 40.226,325.54 5·22'1 ~O,226,325·54 5,22:1
------------------ ------------------ ------------------ ------------------510,020,666.28 7.22'4 512,387,733·28 6.44% 5a4,]23,051.49 5·99$ 507,000,515·81 3· 9H
------------------ ------------------ ------------------ ------------------$ 3,4H8,951,695.41 -; . 27% , j,88~,8~5,868·~5 6.19% , 3,61j6,1!il.3Rll.31 6.60% , ~,161.a75,117·59 5·09%
N~~~_~~~ __~~v_~~~__-~~._-~~--~~-;~=~~ -;~~-;~-~~~-~.~-~~ ~=~-~~-~~~~~~~~~-~
--1W
PERMANENT UNIVERSITY FUND SUMMARY OF INCOME FROM INVESTNEHTS
( J U L Y 1, 1992 through J u l y 31, 19921
CASH ACCRUED TOTAL
FROM F I X E D INCOME SECURITIES U . S . Treasuries U. 5 . ouv t . Obligotionm (6 td . ) U . S . Govt. Agtncies (Hon-Gtd) Mun'cipal and County Bands Foreion Governments FHA Mortgages Corporate Bonds Preferred stacks
T o t a l from Fixed Income Securities
FROH EQUITY SECURITIES Convertible Debentures Comnon Stncks Other Equities
Total fmm Equity Sccur i ti es
FROM CASH AND EQUIVALENTS Commercial Paper Interest on PUF In teres t on AUF Secur i t i es Lending
total From Cash and Equivalents
TOTAL INCME FROH IRVESMEHTS
INTEREST ACCRUED
NET
U, S, Trtasuries U S. Govt. Obl igat ims (Gtd.) U . S . Govt. Agencies IHon-Gtd) Municipal and County b n d r Foraign toverns~nts Corporate Ebnds Convertible Debentures C m e r c i a l Paper
Negative income due t o prior perlad adjustrent
PERMANENT UNIVERSITY FUND STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS
(July 1 , 1592 through J u l y 31, 1992)
CASH RECEIPTS - - - - - - -+--- - -
RECEIPTS INCREASING THE FUND: Mineral Royalt ies
O i l Gas Water Br i ne Minerai Lease Other Sale of Sand, Gravel, EtC.
T o t a l Univers i ty Lands Receipts
RECEIPTS FROM SECURITIES SOU). CALLED, MATURED OR EXCHANGED:
U . S. Govt. Obtigetions (Direct ) U. s. Govt, obligations (Gtd. ) FHA Mortgages U . S . Govt. Agencies (Hon-Gtd.) Corporate Bonds Bond Exchange (Net) Common Stocks Prior Period Adjustments -
CIBA Geigy ADR Smi thk l ine Beecham
Other Equi t ies
Total RECEIPTS Fmn NET AMORTIZATION OF BONDS
Totai Cash Receipts
CASH OM HAUP: June 30, 1992 July 31, 1992
Decrease i n Cash Balance (Add)
T o t a l Cash Accounted for
PERMANENT UNIVERSITY FUND STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS (Continued)
(JULY 1 , 1992 THROUGH JULY 31, I*?)
DISBURSEHENTS ----..--------
ASSETS PURCHASED: U. 5 . Gout. Agencies (Non-Gtd.1 Foreign Governments Corporate Bonds P r e f e r r e d Stocks Common Stocks Other Equities
CASH AND EQUIVALENTS-- Commerciat Paper [Net)
Total Cash Disbursements
SUMMARY -----+-
June 30, 1992 Book Value
Additjons for July, 1992: From West Texas Lands Realized Net Gain o r (Lo s ) on
security Transact ions 3
July 31, 1992 Book Value
' Reslxzed Net Gain or (loss) de ta i l ed on Schedute of Securities SoLd, CaLled or fiatured
PERHAHEHT UNIVERSITY FUND SCHgDULE OF SECURITIES PURCHASED
(JULY 1 . 1w2 THROUGH JULY 31. 1992)
PAR VALUE OR TOTAL Y I E L D SECURITY NO . OF SHAAES 1 PRINCIPAL COST AT COST ................................................................................................
DEBT SECURITIES
U . S . GOVERNMENT AGENCIES (NON-GUARAHTEED):
FEDERAL HOHE LOAN HTGE CORP cno 8.50% CMO 1311.KA. WE 7/15/22 .......... $ 7.5W.W.W 1 7.483.500.00 8.50% ...... ..............................
FOREIGN GOVERNREHrS:
NOVA SCOTIA {PROVINCE OF) 0.25% DEBS. 7/30/22 . . . . . . . . . . . . . . . . . . . . . 4.500.OW.M1 4.419.M30.00 8.42 ......
CORPORATE BOFIDS:
HONOHGAHELA POWER CO 8.375% 1 S T UTGE. DUE 7/D1/22 ............
NEW JERSEY BELL TELEPHOHE CO 8 . W OERS. DUE 6/01/22 .................
SOUTHWESTERN PUBLIC SERVICE CO 8.25'X I S ? RTGE . DUE 7/15/22 . . . . . . . . . . . . .
TOTAL MRPOlUTE BONDS: ............... ................... TOTAL DEBT SECURITIES
PMFERRED STOCKS:
TU HOLDIMGS INC . PREFERRED . . . . . . . . . . . . . . . . 8. 200 205.MiO.m 0.00 ...... ..............................
Em ITY SECURTTIES
COMMON STOCKS:
.................................. AMAH INC AMUEST INSURANCE GRWP I N C ................
. . . . . . . . . . . . . . AHHEUSER-BUSCH COMPANIES INC ARCHER-DANLELS-HIDUND CO .................
................ . ATKIHINSON (6UY F) CO CAL BROAD IHC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CAROLINA POWER & LIGHT CO ................. CUMMINS ENGINE CO .........................
................................ DEERE & CO . . . . . . . . . . . . . . . . . . . . . . . . . . . M U CHEMICAL CO
............ DU POMT (E .1 . ) DE NEMOURS P CQ FOOTE, MNE & BELDINB conn ................ GREAT ATLANTIC L P A C I F I C TEA CU . . . . . . . . . . . HANSOM PLC ADA ............................ INTERNATIONAL BUSINESS MACHINES C M P ...... J & J SNACK FOOD CWlP . . . . . . . . . . . . . . . . . . . . . K M A T CORP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
....................... UWSOH PROWCTS IHC ................... LITTLE SUITZERMND. INC
LOTUS OEVELOPMEHI . . . . . . . . . . . . . . . . . . . . . . . . . MAYS I J . ~ . ) r ~ c . . . . . . . . . . . . . . . . . . . . . . . . . . . MCWNALD'S CORP ........................... HERCANTILE STORES INC .....................
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IER ISEL INC NORTHROP COUP . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
..................... PHILIPS #V -NY SHARES PODL ENERGY SERVICES ...................... SCHLUMBERGER LTD . . . . . . . . . . . . . . . . . . . . . . . . . . SERVICE CORP INTERNATIONAL . . . . . . . . . . . . . . . . SOTHEBYS HOLDINGS IHC CLA . . . . . . . . . . . . . . . . . STEWART INFORMATION SERVICE ............... TOSCO COUP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . UNION CARBIDE CORP . . . . . . . . . . . . . . . . . . . . . . . . USAJR GROUP I N C . . . . . . . . . . . . . . . . . . . . . . . . . . . VALLEY BANtORP'N WISC .....................
TOTAL COMMON STOEKS. . . . . . . . . . . . . . . . . . . . .
SECURITY
PERMANENT UHIVERSIJY FUND SCHEDULE OF SECURITIES PURCHASED (COHflHUED)
(JULY 1, 1992 THROUGH JULY 31, 1w2)
NO. SHARES PURCHASED TOTAL COST
OTHER EQUITIES:
aos PARTHERS L .P . . . . . . . . . . . . . . . . . . . . . . . . . . . L I T PARTNERSHP
HELLMAH & FRIEDMAN CAPITAL PHTRS L P LMT PARTNERSHP . . . . . . . . . . . . . . . . . . . . . . . . . .
TEXAS GROUTH FUND LMT PARWERSRP . . . . . . . . . . . . . . . . . . . . . . . . . .
VHITNEY 1PPD EQUITY FUND, L.P. .......................... LHT PARTNERSHP
TOTAL OTHER E W l T I E S : . . . . . . . . . . . . . . . . . . .
TOTAL EQUITY SECURITIES .................
CASH AH0 EQUIVALENTS: COHHERClAL PAPER (NET) ................
. . . . . . . . . . . . . . TOTAL SECURITIES PURCHASED
YIELD AT COST
' R e f l e c t s shares a c t u a l l y purchased. Ooes not r e f l e c t =hares received as a result of stock pr ice and dividends subsequent to date of purchase.
Y ~ e l d on Cnmrwn Stocks b a d on cost pr ice and indicated dividend r a t e as of 07/31/92.
Current yield i s not calculated on Other E q u l t l e s due to the absence of scheduled interest and dividend payments. A L L t o t a l y i e l d calculations exclude Gther Equities.
PERMAHEHT UNIVERSITY FUND EWITIES -- OTHER CHANGES
(JULY I , 1992 Tnmuw JULY 31, 1992)
STOCK SPLITS. DIVIDENDS AND DISTRIBUTIONS SHARES RECEIVED -----+_-----------l----4-----*-----------"----+--------------------------.---------------
h e r i c a n Building Maintenance Industry 2 f o r 1 stock s p l i t Ciba Gt igy AC ADR 2 for 1 stock spl i t Service Carpra t ion International 3 for 2 stock s p l i t
PERMANENT UHIVERSfTY FUND SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED
(JULY 1, ' W 2 THROUGH JULY 31, 1992)
GAIN OR BOOK VALUE NET SALES (LOSS) OVER
SECURITY PAR VALUE OF HOLDING PROCEEDS BOOK VALUE _____r---___-____+---------------------------"---------------------*-----------------------------
DEBT SECURITIES
U.S. GOVERNMEMT OBLIGATIONS (DIRECT AH0 GUARANTEED):
U.S.TREASURIES 8.00% MOTES, DUE 7/31/92 . . . . . . . . . 5 15,000,OM1.IX1 5 15.000,m.W S 15,000.W.0a $ -0-
GMHA PASS-THRDUGHS PWL #002455,5.50%, DUE 2/15/99.. POOL #002084.7.00%. DUE 911 5/02. . POOL NO1M74,8.M3X, DUE 4/15/07.. PODL #182539,8.WX. DUE 1/15/02.. PmL #183691,8.001, WE l/ t5/02.. POOL #189914.8.00f, DUE 1/15/02.. POOL #194952.8.00%. DUG ?/15/0Z.. P M L #201307,8.W%, WE 3/15/02.. P W L #206065,8.W%, DUE 1/15/02.. POOL #008793,8.25%, DUE 4/15/06.. POOL #909323,8.252, DUE 6/15/05.. Pwt #[309675,8.25%. DUE 4/15/06. . POOL #M398W,8.25%. DUE 5/15/06.. PooL #009813.8.251, DUE 4/15/06.. POOL #010215,8.25%, DUE 6/15/56,. POOL #010770,8.25%, DUE 5/I5/W. . FOOL #Q10834,8.25%. DUE 6/15/06.. PaCrl #13%98,9.MX, DUE 8/15/01.. PoCrt #152730,9.M)Z. DUE 6/15i01.. POOL #t60183.9.25X. WE 2/15/99.. POQL #187121,9.25%. DUE 10/15/21. PadL #1W881,9.25%, WE 11/15/21. POQL #180552,9.50X, DUE 9/15/21 .. POOL #290652,9.50X, DUE 8/15/20. . PWL #151185,1O.M3%. DUE 2/15/16. POCIL #233778,10. WX, DUE 2/15/18. POOL #249880,10.MIX, OUE 1/15/23. WCrL #2524&8,10,WX, DUE 6/15/19. PWL #271412,10.WX, DUE 6/15/19. P M L #291147,10.001, DUE 5/15/20. !WOL #Z24630,10.50X, DUE 10/15/17 POOL #102782,10.75%, DUE 8/15/18. POOL #035288,1?.W%, DUE 3/15/10. POOL #13~670,11.50%, DUE 5/15/15. POQL #049551,12.OOX, DUE 7/15/11. P W L M4W116,12.50X, DUE 6/15/10. P W L #040744,12.5DX, DUE 5/15/10. POOL #043162,?2.50%, DUE 11/1S/lO POOL #044298.12,50%, DUE 11/15/10 FOOL #044370,12.50%, DUE 11/15/10 POOL #045386,13.00%, DUE 4/15/11. POQL #045915,13.00X, DUE 4/15/11. POOL #047171,13.00X, DUE 4/15/11. PWL #047219,13.m, DUE 4/15/11. POOL #049550,13.00%, DUE 7/15/11. POOL #0385&,13.50%, DUE 5/15/10. PDoL #039589,?3.50%, DUE 8/15/10. POOL #040153,13.SOX, DUE 5/15/70. POOL #040310,13.50X, DUE 5/15/10. POOL #041007,13.50%, DUE 7/15/10. POOL M41570,13.50%, DUE 5/15/10. P M L #045053,23.50X, DUE 5/15/11. POOL #045236,f3.50X, DUE 5/15/11. P O X #045940,13.50%, WE 5/15/11. POOL #047339,13.50Z. DUE 4/15/11. POOL #Oh7563,13.5OX, DUE 5/15,'??. POOL #047656,13.5OX, DUE 5/15/11. POOL #048143,13,50X, DUE 5/15/11. P W L #048879,13.50%, Nf 5/15/11. POOL #049003,13.50%, DUE 5/15/11, POOL #049208,13.50%, DUE 5/25/11. POOL #049276,13.50X. DUE 1/15/12. PoOL m]C9491,13.50X, DUE 5/15/11. P W t #052285,14. WX , DUE 2/15/12. FOOL #054207,14.002, DUE 3/15/12. POOL #055789.14.00%, DUE 6/15/12. P W L #055W2,14.w%, DUE 6/15/12.
TOTAL GNHA PASS-THAOUGHS........
PERMANENT UNIVERSITY FUND SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED (CONTINUED)
(JULr 1, 1992 THROU6H JULY 31, 1992) GAIN
BOOK VALUE NET SALES (LOSS) OVER SECURITY PAR VALUE OF HOLDING PROCEEDS BOOK YAW€
_______-__-"_-___-_-- -4-~-- - -_- - - - - - -_- - - - - - - - -_*- - - - - - -_- - - - - -+-- - - - - - - - - - -__-- - - - - - - - - - - - - - - - - -
SHIP FINANCING BONDS (T ITLE X I )
AHER PRESIDENT LIMES LTD (SAN DIEGO) 8.6251, DUE 9/30/ a0 . . . . . . . . . . . . . S 38,DDD.W S 38,OOG.m $ 38,385.70 S 385.70
_-____-- - -__*- - ___-___ . .___- -+_ __ - - - - *_____- - - -------I-------
VARIOUS
BLUE RIDGE HOSPiTAL SYSTEM IPIC 9.WX HILL-BURTON FIT,
DUE 7/14/ 00 . . . . . . . . . . . . . . . . . . 6 8 . 5 3 5 . 4 t b8.53S.QI 6 8 , 5 3 5 . 4 1 -0- MARCUS DALY H E M R I A L HOSPITAL 8.25% HILL -BURTH NT,
DUE 1/24/ 99 .................. 49,579.W 49,579.m 49,579.00 -0- _ _ _ _ _ - _ _ _ _ ~ r _ _ - I--- - -____4lr-- _*----*-b------ --------------a
TOTAL V A R l O U S . . . . . . . . . . . . . . . . . . . 118,114.4? ?16,114.41 118,114.4'1 -0- -----__________ _____---___I--- -----------+--- I--------------
TOTAL GUARANTEED OBLIGATIONS ..... 1,293,582.32 1,275.825.00 1,293.9U.02 18,143.02 ____+- -+__- - - - - _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _+--___l- - - - - f_ _*------"-----*
FHA MORTGAGES
PRINCIPAL PAYMENTS .............. 62,035.91 62,035 .Ql 62.035.91 -0- *_-___+_----___ _ _ _ r _ _ _ _ _ r _ _ _ _ a _ _ _ _ - - - - - _ _ _ _ * _ --.C-----------
U.S. GOVERNnENT AGENCIES (FOON-GUARANTEED):
FEDERAL HOHE LOAN NTGE CORP CHO PARTlCIPATION CERTIFICATES
GROUP #WOOQ3,11.875X, DUE 1/31/94 . . . . . . . . . . . . . . . . . . 451,330.40
FEDERAL HOME LOAN MTGE CORF CMO P L & PARTICIPATIOM CERTIFICATES
GROUP #PW735,8.75%, DUE 5/1Sm 1,762.20 FED HOHE LOAN HTGE CORP BALLOON PARTICIPATION CERTIFICATES
GROUP #080037,8.50%, DUE 3/01/98 36,808.40 FEDERAL HOME LOAM MORTGAGE CORP PARTICIPATION CERTIFICATES
GROUP Xl70037,13.50%, . . . . . . . . . . . . . . . . . WE 10/Q1/10 13,652.M)
GRWP #170047,16.25%, DUE 5/01/11 . . . . . . . . . . . . . . . . . . 29.00
FEDERAL HOHE LOAN MORTGAGE CORP (CONTINUED) PARTICIPATION CERTIFICATES (CONTINUED)
GROUP #17[31351,15.50%, DUE 6flI/l1 .................. 39.60
GROUP # 1 7 0 1 3 9 , 1 1 . 5 ~ , WE 8/01/15 . . . . . . . . . . . . . . . . . . 34,327.50
GROUP #170147,11.99%, DUE 11/01/25 ................. 45,457.52
FEDERAL HOHE LOAN HTGE CORP GNOME PARTICIPATlOW CERTIFICATES
GROUP # 2 0 0 0 6 0 , 9 . ~ % , DUE 12/01/01 . . . . . . . . . . . . . . . . . 236.108.52
FEDERAL HOME LOAM MTGE CORP 21 SER P A R T I C I P A T I M CERTIFICATES
GROUP #215711,P.5aX. WE 12/01/01 . . . . . . . . . . . . . . . . . 189.631.38
FEDERAL HOME LOAN NTGE CORP MULT-FAM PARTICIPATION CERTIFICATES
GROUP #220422,9.25%. DUE 6/01/02 8[1 ,412 .M GROUPU22Q023,9.75X,DUE8/01/02 946,754.21 GROUP #240001,9.50%,
DUE 11/01/97 . . . . . . . . . . . . . . . . . 7,184.00 FEDERAL HOME LOAN HTGE CORP GNOME PARTICIPATION CERTIFICATES
GROUP #JS0003.9.50%. DUE 6/01/02 t85.111.74 GRoUP #38MX15,9.50%, DUE 7/01/02 1,145,808.40 GAOUPlt38MX38,9.50%,DUE9/01/02 732,168.M GROUP #380046,10.50%,
DUE 5/01/04 . . . . . . . . . . . . . . . . . 394,736.04 GROUP #380[)95,9.W%, DUE 8/01/05 186,739.76
FEDEAAL HOME LOAN MORTGAGE CORP TPM PARTICIPATION CERTIFICATES
GROUP #735015.10.00%, DUE 6/01/05 . . . . . . . . . . . . . . . . . . 177,786.W
PRIOR PERIOD ADJUSTMENTS.... ..... 0.00 (0.19) 0 00 0.19 - - - - - * r________ --------------- - - -4- - - - - - * -___ _ _ _ I - L _ _ _ _ _ _ - - -
TOTAL U . S . GOVERNMENT AGENCIES (YON-GUARANTEED) . . . . . . . . . . . . . C.863,647.15 L,841,995.42 4,863,647.15 21,651 - 7 3
--------------- ---.----------* -*-------------
PERMANENT UMIVERSITY FUND SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED (CONTINUED)
(JULY 1, 1992 THROUGH JULY 31, 1992) GAIN
PAR VALUE BOOK VALUE MET SALES (LOSS) OVER SECURITY NO. OF SHARES OF HOLDING PROCEEDS BOOK VALUE
---d--*__-----___---------------------------------+--------------------------------**---------+--
CORPDAATE BONDS:
COMSUHERS POUER CO 10.625% 1ST HTGE, DUE 7/07/92.. .$ ZW. U00.W I 2M3,MO. W F 2 0 0 , COO.M3 S -0-
I L L I N O I S POWER CO 9.875% I S T MTGE, DUE 7,'01/04. . . . 350,MXl.M1 35o,O(M.~ 350,000. 00 -0-
LITTON INDUSTRIES INC 11.50% SUBNOTES, DUE 7/07/95 ... 2,000.00C.00 2 , W I l , O D . O O 2,000,m.M) -0-
SOUTHERN CALIFORNIA EDISON CO 6.3751 I S T & Rf SER W ,
DUE 2/15/93. . ................ 3,100.030.00 3 ,C62,663.76 3,1M3,M30. M) 37,336.24 TEXTRON INC ll.M% SENIOR NOTES. DUE 7/51/95 3,603.W.00 3,602,664.19 3,605,000.00 535.81
-_f_----***____ _r--__f_----l-_ ----***-__----- C - _ _ - - * - - - - . - - -
TOTAL CORPORATE BONDS.... . . . . . . . 9,253,MM.m 9,215.327.95 9,253,CW.W 37,672.05 --------------- --------------- -*------..------ ----+----------
TOTAL DEBT SECURITIES . . . . . . . . . . $ 30,472,265.38 30,395,184.28 30,472,651.58 77,466.89 ===llll===CImm. ----+---------- --A+----------+ -----------a*--
E W I T Y SECURITIES
CQnMON STOCKS:
A W T T LABORATORIES . . . ........... ADVANTA CORP. CL B . . . . . . . . . . . . . . .
............. ADVANTA COW. CL A , . AMERICAN HOME PUOWCTS CORP.. . . . . AHHEUSER-BUSCH COMPANIES INC . . . . .
.................. AUTODESK, INC.. ......... BAXTEA IMTERPIATIOMAL I H C
BRISTOL-MYERS SQUIBB CO . . . . . . . . . . COHCAST CORP CUSS A... . . . . . . . . . . DANA CORP ........................ WW JONES g CO I N C . .............. EHERSPH ELECTRIC CO .............. EXKOH CORP ....................... FLEER CORP..., ................... HARNISCHFEGER INDUSTRIES I I Y C . . . . . HOUSTON INDUSTRIES INC ........... HUHANA IHC ....................... WBIL CORP ....................... MULTIMEDIA IN... . . . . . . . . . . . . . . . . NICOR INC ........................ P A C I F I C EHTERPRISES... ........... RAYTHEON CO...... ................ TELE COMMUNICATIONS CL A . . . . . . . . .
....................... USF&G CORP .................... VALERO ENERGY
UOOLWOATH CORP... . . . . . . . . . . . . . . . . ....................... XEROX CORP
PRIOR PERIOD ADJUSTMEHTS: ClBA GEIGY ADA ................ SMITHKLINE BEECHAH. ............
. . . . . . . . . . TOTAL COMMON STOCKS
OTHER EQUITIES:
ELECTRA PRIVATE EQUITY PARTNERS P ......................
GN PARTNERS .................. LHT PARTNERSHP
HOS PARTNERS, LP LMT PARTNERSHP.... . . . . . . . . . . . . . .
PR[OR PERIOD ADJUSTMENT: LFC 63 CORP ....................
TOTAL OTHER EQUITIES ............ TOTAL EQUITY SECURITIES ... TOTAL CASH SALES,
CALLS, OR MARIRITlES . . . . . . . . . .
PERMANENT UNIVERSITY FUND SUMMARY OF BOND EXCHANGES
{JULY ? , 1992 THROUGH JULY 31, 1992)
BOOK VALUE --------------------*----------- PRIHCIPAL INCREASE
PAR VALUE ISSUE ISSUE TAKEOUT 1N ANNUAk EXCHANGES EXCHANGED EXCHANGED RECEIVED (PAYUP) [NCOIIE
---------------------- - ----------- - -------------- + ---"-----"--- - ---------- - ----..+----
CORPORATE BONDS FOR:
CORPORATE BONDS . . . . . . . 2,230,a S 2,286,610.31 5 Z.161,704.41 S 21,905.90 $ 32,304 .73 ___---++----- =IIII=Pm======== ====l=.....l.-P EE======S=FS=Z ========C:r=
VIE IMPROVEMENT REPRESENTS IWPROVEHENT UITH TAKEOUT (PAYUP) MHSIOERED AT CURRENT
11. COMMON TRUST FUND
COMMON TRUST FUND SUMMARY OF SECURITIES TRANSACTIONS (June 1, 1992 through June 30, 1992)
REPORT ON SECURITIES TRANSACTIONS. -- The f o l l o w i n g securities ransactions have been made f o r t h e Common Trust Fund in June, 1992. 'he Executive Vice Chancellor f o r Asset Management recommends approval by the oard of Regents of these transactions,
COST (BOOK VALUE)
Y I E L D AT COST 'URCHASES :
IEBT SECURITIES-- U, S. Govt. Agencies (Nun-Gtd.) Corporate Bonds
IOTAL DEBT SECURITIES
IQUITY SECURITIES-- Convertible Debentures Convertible Preferred Stocks Common S t ock s Other Equities
.'OTAL EQUITY SECURITIES
!OTAL ACQUISITIONS
GAIN OR (LOSS) ;ALES, CALLS AND MATURITIES: PROCEEDS
IEBT SECURITIES-- U. S. Govt. Obligations ( G t d . ) u. s. Govt . Agencies INon-Gtd.) Corporate Bonds
:OTAL DEBT SECURITIES
ZQUITY SECURITIES-- Common Stocks Other Equities
EQUITY SECURITIES
:ASH AND EQUIVALENTS-- Goldman Sachs (Net)
rOTAL DISPOSITIONS
Yield on Common Stocks based on c o s t price and indicated dividend rate a s of 06/30/92.
:urrent Y i e l d is not calculated on Other Equities due to the bsence of scheduled interest and dividend payments. A l l total i e l d calculations exclude Other Equities.
June 30, 1991
Compl.lri:>olJ Summary or Assets
June jO, 1992
Flook ValueBook
Yiel d!4arkel.
Market, Value Yield Book ValueBook
YieldMarokel,
Market Value YIeld
1~RM S~CURITIES:
DEBT SRClJRITIES --
U. s. GOVT. OBLIGATIONS,D1 rec t - Treasuries $ 52,097,l:l35.98 10.lIS s 56,738,222.00 7.80$ $ 45,489,129.33 9.89% $ 52,148,390.00 6.25%Otd. - Various Bonds 11,033, 4£.8.11 9.&0% 11,429,157.26 9.39' 10,076,854.82 9.73% 10,967,246.33 ,I. 73%
~---------------- ----------------- ----------------- -----------------Total U. s. GOyts 63,131,3U4.0g 10.0(1 68,167,379.;.'6 8. <n$ 55,565,984.15 9.86$ 63,115,636.33 6.68%
----------------- ----------------- ----------------- --------------~--
U. s. GOV')' . AGENCIES:NOll-GU B. rl.lJlleed 81.873,136.83 9.64'; 8],959.225.]4 9·29% 99,048,731.70 9.32$ 105,559,704.83 8.42%
PORRION GOV EANME,N'fS 0.00 0.00% 0.00 0.001 5,625,423.84 8.80$ 5,947.613.00 8.0g%MUN1CIPAL I,ND COUNT)' BD~mS 0.00 0.00% 0.00 0.001 3,000,000.00 8.97$ ],055,000.00 8.79%CORPon,~TR FlOl'lflS 239,32],618.88 10.08'; 244,~42.29').:J2 9·10S 251,752,507.09 9.79$ 272,710,868.67 8.43%
----------------~ ----------------- ----------------- -----------------TOnI., DEBT SECURITIES 384,328,319.80 9·98~ 397,068,899.92 9·13% 414,992,646.18 9.66'; 450,388,822.83 8.18';PRI':F'ERRED STOCKS 1,278,072.93 12.42% 1,661,475.00 9·55% 1,159,555.70 13.48'; 1,753.650.00 8.71%
----------------- ----------------- ----------------- -----------------r TOTAL FIXED INCOME S[o;CURITIES 385,606,392.73 9.99% 398,730.374·92 9. ]4% 416.152.202.48 9.68$ 452,142,472,83 8.18$,. ----------------- ------ ----------------- ----------------- ------------------ EQUITY SECURITIES --ConvertltJle UctJentlJreS 847,260.24 18.62% 633,562,50 24.90% 577,936.54 13.08% 4~5,980.00 16.94%
~ COllvertible Proe lerred StockS 19'),968.93 11.40% 286,768.75 7.79% 1,740,978.90 9.64% 2,44],443.00 6,87%~
Common Sto(;k~ 154.496,905.14 3.26% 181,019.049.42 2·78% 285,187,999.16 2.85% 308,342,462.26 2.65SOthLr Equ I t j lO~ 50,769,561.68 0.00% 50,769.561.68 0.00% 53,975,970.35 0.00% 53,975,970.35 O.oos
----~~----------- ------ ------------ ------ ----------------- -----------------TOTAL EQUITY SECUflITIE5 206,309,695.99 2·53% 232,708,942.35 2.24% 342,082,885·55 2.45% :J65,207.855.61 2.30%
----------------- ----------------- ----------------- ~----------------
REAL t,:S'l'.o,TE 2,675,000.00 6.00% 2,675,000.00 6.00S 2.675,000.00 6.00$ 2,190,000.00 6.00%----------------- ------ ----------------- ----------~------ -----------------
1'01'1.1. LONG 'l'Ef\M 594,591,088.72 1.38% 6]4,114,317.27 6.72S 760,\,l10,08/l.03 6.42% 820,140,328.44 5.56';-----------~----- ------ ----------------- ----------------- ---------------~-CASH , EQU[\!ALENT:
u. s. Govt !\gency - Non Old. 998,197.37 11.87% 1,041,870.00 ,.421 0.00 0.00'; 0.00 O.ou,;u. s. GoV€rJlDlellt~ tlHr , Qtd) 0.00 0.00% 0.00 0 .DU'; 9,675,671.66 10.26'; 10,136,024.00 4 .1Ii';Corpor'ilL(-' Bonds 3,720,271.60 9.63% 3,695,936.54 10 .021: 5,3;:7,65(1.76 12.0H 5,959,698.70 4.5UShorL Tel'lI Investment Funds 107,911,661.90 5.96% 107,911,661.90 5 .96% 101,692,057.42 3.8H 1()1,692,067.42 3,8H
-----~---------- ------ ---------------- ---------------- -----------TDTI,L SHORT TERM 112,630,130.87 6.13% 112,649,468.44 6.10$ 117,195,389.86 ~ .15J 117,781,790.12 3·87%TOTAL SECURITIES, C~SH ---------------- ------ ---------------- ~-----------~--- -----------
& EQUIVALENT S 707,221,219.59 1.18% $ 746,763,785.11 6.62% $ B78,1l)5,~77.89 6.19$ , 937.928,118.56 5· :J4$
---------------'"'ow"' __ "''''
____ = _______ mE __&~&~____ & __ EEE.E
---------"''"'''''----UNIT MARKET VALUE $ 2.')092743 $ ].1192322NC1JCl1
CMMON TRUST FUND SUHRARY OF INCOME FROM INVESTMENTS
(June 1 , 1W2 through June 30, 199ii)
CASH ACCRUED TOTAL
FROM FIXED IMCOHE SECURITIES U . S. Treasuries U. S . Govt. Obl4gations ( ~ t d . ) U. S. Gout. Agencies (Non-Gtd) Municipal and County Bonds Foreign Governments Corporate Bonds
Totat from Fixed Income Securities
FROH EQUITY SECURtTlES Convert<ble Debcnturah Common Stocks Other E q u i t i e s
T o t a l from Equi ty S e c u r i t i e s
FROH REAL ESTATE
FROH CASH AND EPUtVALEUTS Goldman Sachs Securities Lending
T o t a l From Cash and Equivalents
TOTAL INCOME FROH INVESTMENTS
INTEREST ACCRUED
As of 05/31/92 NET
U. S. Treasuries U. S . Govt. Obligations (Gtd.) U. S . Govt. Agencies (Non-Gtd) Municipal and C w n t y Bonds Foreign Governments Corporate Bonds Convertibta Debentures Widman Sachs
COMMON TRUST FUND STATEMENT OF CASH RECEIPTS AND DISBURSEHENTS
(JUNE 1, 1W2 THROUGH JUNE 30, 1992)
CASH RECEIPTS
ECEIPTS INCREASING THE FUND: Net Additions (Wi thdraua ls ) t o the Fund
ECEIPTS FROM SECURITIES. SOLD, CALLED, MATURED OR EXCHANGED: U. S. Govt. O b l i g a t i o n s (Gtd. ) U. 5 . Govt. Agencies (Non-Gtd.) Corporate Bonds C o m m Stocks
Return of Capi ta l - Comcast Other Equities
CASH AND EQUIVALENTS Goldman Sechs
T o t a l
ECEIPTS FROM NET AHORTIZATION ON BONDS
T o t a l Cash Rece ip ts
ASH ON HAND: May 31, 1992 June 30, 1992
Increase in Cash Balance (Subtract )
o t s l Cash A c c o u n t e d For
CASH DISBURSEMENTS ------------------
SSETS PURCHASED: U . S . Govt. Agencies (Non-Gtd) Corporate Bonds C o n v e r t i b l e Debentures Convertible Preferred Stock Common Stocks Other Eaui t i e s
o t a l Cash D i s b u r s e m e n t s
1 3 1 , 1992 Rook Value
iddit ions: Net Additions (Withdrawals)
to the CTF cash Realized Net G a i n or LOSS)^
on Security Transactions
le 30, 1992 Book Value
v 31. 1992 Balance
?Iet Donations (06/07/92) 'larket Value per Unit (06/30/92) Yet Units Added (06/01/92) 4ccounting Adjustments
ne 30, 1992 Balance
stribution from Current Income
str ibut ion from Income Reterve
T o t a l Distr ibut ion
COMMON TRUST FUND SUMMARY
DISTRIBUTIONS TO UMIT HOLDERS (JUNE 1-30, 2992)
Net Gain or (Loss) detai led on Schedule of Securities Sold, Cal led o r Natured
added 10 the CTF quarter ly on 3/1, 6/1, 9/1, and 12/1. Distr ibut ion i s paid quarterly on 8/31 and 11/3D
CrnMOH TRUST FUND SCHEDULE OF SECURITIES PURCHASED
(JUNE 1. 1 W 2 THRWGH JUNE 30. 1W2)
PAR VALUE OR TOTAL YIELD 2 SECURITY NO . OF SHARES PRINCIPAL COST AT COST ....... ............................tf..................................................
€01 SECURITIES
1.S. GOVERWHENT AGENCIES NON-GUARANTEED):
EDERAL HOME L W HTGE CORP CMO 8 .25XCFlO1289.PS.DUE5/?5 /06 .......... 1.000.~00.DD S 997.031.25 8.28%
...... .............................. :ORWRhTE BOMDS :
iENERAL HILLS [NC 8.50% MED TERM WTS. DUE 3/15/12 ......... 21500.000.00 2.500.000.00 8.50
IIHIIESOTA PQUER & L I G H T CO ? . E X 1ST HTGE. DUE 6/01/07 ............. llOoOlOOO.OO 979.210.00 7.W
ILD DOPllHIOn ELECTRIC CWPERf iT IVE 8.76% I S T MTGE. DUE 12/01/22 ............ 3.258.000.00 3.250. OD0 -00 8.76
'ENNSYLVANIA POWER & L I G H T CO 8.50% 1ST HTGE. WE 5/01/22 ............. 2.500.000.00 2.495.530.DD 8.52 ...... .............................. TOTAL CORPMIATE 80NDS. .................. 9.250. 000 . 00 9.224.740.00 8 . fh
...--.......... ...... ............... TOTAL DEBT SECURITIES ................... S 10.2501000.00 10.221.nl.25 8.52
-+------------- ...... ___-__-f____r._ ........+...... ; a u I T Y SECURITIES
:ONVERTIBLE DEBEWTURES:
:ONVERTIBLE PREFERRED STOCKS:
' IHE WARNFR PFD C CONV PFD ................................ 1. 300 63.791.00 8.94 ............... ......
:MMON STOCKS:
W O T T LABORATMIIES ....................... \CBARK FINAMCIAL COUP ..................... inax 1AC .................................. lHERlCAW EXPRESS CO ....................... lMERICAN IWlERNATIONAL GRWP IHC .......... MERICAN TEL L TEL CO ..................... IMP INC. .................................. 4 R C H E R - D A N I E L S - H I D L A O CO ................. IANC M E CORP ............................. 3ANPONCE CORP ............................. 3ECTON D ICKIHSW & CO ..................... 3ELLSOUTH COUP ............................ 'ERKLEY CUR) CORP ......................... PfSTOL-MYERS SQUIB8 CO ................... :ROLl Ih POUER 8 LIGHT C A ................ CGATE-PALMOLIVE CO ...................... !ERICA INC ..............................
..................... PER I I D U S T R I E S I N C 7E & CO ................................
CHEMICAL CO ........................... P W E R CO ............................. MT ( E . I . ) DE NEMWRS k CO ............ \N KODAW CO .......................... COUP ................................
ELECTRIC CO ....................... 'RP ................................ t P ................................
I N C . (RED) ...................... ....................... . ECTRIC CO
LLS I N C ......................... ' T S CO .......................... YGS PLC SPONSORED ADR .......... $OR ............................
ARD CO ........................ RICS IRC ...................... .............................. . BUSINESS MACHIHE5 CORP ......
.................... . PAPER CO iWO CORP ..................... INSOY .........................
......................... I N C ................... .LAND, 18C
..................... OUS [NC
190,128.0D 3 1 7 , 1 8 2 . 5 0 268,726.56 242,392.80 ZPD. 687.20 572,129.50 462,296.00 399,431.50 62,398.00 41 ,?26.52
111,312.00 107,129.00 121,656.00 113,361.50 130,007.00 213,004.80 496,677.10 175,546.50 166,780.00 363,717.80
61,326.09 411,067.00 182,334.80 169,554.00 153,776.00 105,070.20 167,769.00 95,154.50
403. 171 . 00 115,833.60 192.620.00 419,427.00 179,46D.00 285,655.80 110,551.82 54,837.00
285,210.00 1 8 1 , 9 L 2 . 2 0 57,389.22
675,706.50 163,318.00 165,012.50 20,487.22
195,95j.00
COHMOH TRUST TUND SCHEDULE OF SECURITIES PURCHASED (CONTINUED)
(JUNE 1, 1W2 THRWGH JUNE 3 0 , 1992)
SECURITY )W STOCKS (CORTINUEO):
.................... JNELC DWGLAS CORP 4NTILE STORES IUC. . . . . . . . . . . . . . . . . . . . . < & CO I N C . . . . . . . . . , . . . . . . . . . . . . . . . . . . >SOFT CORP. . . . . , . . . . . . . . . . . . . . . . . . . . . . I N (J .P. ) 8 CO INC .................... ZOLA I N C . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . INSBANK CORP. . . . . . . . . . . . . . . . , . . . . . . . . . FIC ENTERPRISES.. . . . . . . . . . . . . . . . . . . ... ICO IWC............................... '1s DWGE CORP.. . . . . . . . . . . . . . . . . . . . . . . . rER & GAMBLE CO. . . . . . . . . . . . . . . . . . . . . . . LEE CORP..........................,..
MP HOLDING CO. . . . . . . . . . . . . . . . . . . . . . . . JHBERGER L T D . . . . . . . . . . . . . . . . . . . . . . . . . . HERN CO. . . . . . . . . . . . . . . . . , . . . . . . . . . . . . . . 9RT EYTERPRISES CLA.. . . . . . . . . . . . . . . . . . i C ~ T A I N E R . . . . . . . . . . . . . . . . . . . . . . . . . . .
"R" US I N C . . . . . . . . . . . . . . . . . . . . . . . . . . . ? GRWP IUC. . . . . . . . . . . . . . . . . . . . . . . . . . . ?€EM CO. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IR-LAHBERT CD. . . . . . . . . . . . . . . . . . . . . . . . .
IAL C W H STOCKS:....................
EQUITIES:
[CAM IRDUSTRIAL PRT/CAPITAL FND 1 PARTNERSHP. ......................... 4 ASSClCIATES [ [ I LP I PARTNERSHP .......................... INTHALER VENTURE PhRTNERS, 1 x 1 T PARTNERSHP.. . . . . . . . . . . . . . . . . . . . . . . . . 4 AMERiCAn FUND I [ I PARTNERSHP. . . . . . . . , . . . . . . . . . . . . . . . . . 9DELPHIA VENTURES C.P. 11 F PARTNERSHP.. . . . . . . . . . . . . . . . . . . . . . . . . tOGA PARTNERS 1 1 , L.P. I PARTNERSHP. . . . . . . . . . . . . . . . . . . . . . . . . .
................... TAL OTHER EQUITIES:
TAL EOUITY SECURIT IES . . . . . . . . . . . . . . . . .
IAL SECURLTIES PURCHASED..............
NO. SHARES 1
7; 500 BOO
7,600 4 , 3 0 0
11,000 8,900 8 , 8 0 0 1,000 4,300
500 2,100 3,000 2,500 27, LOO 1,590 7,300 3,800 5 , 1 0 0 2,800
TOTAL COST -
YIELD A T COST
' R e f l e c t s shares actual ly purchased. Docs not r e f l e c t shares received as a resutt of stock s p l i t s and dividends subsequent t o date of purchase.
Yield on C-n Stocks based on cast price and indicated dividend r a t e as o f 06/30/92.
Current yield i s not calculated on Other Equities due ta absence of scheduled interest and dividend payments. A l l t o t a l y ield calculations exclude Other Equlties
COMMGN 'I'HUST FUND LLJUITIES - - OTHER CHAFIGES
(JUNE 1. 1992 THROUGH .TUNE 30, 1992)
SPLITS. DTVTOENDS --L
t Loboratories 2 f o r 1 s t o c k s p l l t soll-Rtlncr GO 2 fo r 1 stock s p l l t nn K Johnson 2 f u r 1 s t o c k s p l i t t Corp. 2 fo r 1 stock ~ p l l t r y Finance Company 2 f o r 1 s t o c k s p l l t suT Corp. j for 2 s tock s p l l t R fiodge Corp. 2 t'or 1 s t o c k s p l j t e r R Gamble Co. 2 I'or 1 s t o c k s p l l t a1n Co. LTD. 4 f o r 1 stack spllt
COWON TRUST FUND SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED
{JUNE 1 , 1592 THROUGH JUNE 30, 1 W 2 )
GAIN OR B m VALUE NET SALES (LOSS) OVER
PAR VALUE OF HOLDING PROCEEDS BOOK VALUE ---------r-----_------*-----------d-----*----*---------+------------a**-------*----b-----**
ECURITIES
OVERNMEMT OBLIGATIONS (GUARAMTEED]:
ASS-THROUGHS OW005,8.00%, DUE 12/1S/QO.F 209.75 f 216.02 S 209.75 % (6.27) 000t63,8.M)%, DUE 2/15/01. . 521.79 537.42 521.79 (15.63) 010942,8.W%, DUE 7/15/06.. 640.57 632.29 640.57 8.28 013627,8.00%, DUE lt /15/04. 3,190.10 3,177.&4 3,190.10 12.66 187121,9.25%. DUE 10/15/21. 1,015.80 1,404.64 1,015.80 11.16 2=52,9.50%, DUE 8/?5/20.. 65,70(3.82 65,314.09 65,71X3.62 386.73 233778.10. DO%, DUE 2/15,/18. 67,092.71 66.716.28 67,092.71 375.43 091147.10.M1X, DUE 9/15/20. 487.96 487.96 487.96 -0- 13W75.12.00X. DUE 6/15/15. 1 .274 .58 1,272.99 1,274.58 1 . 5 9
_____- - - -_ f - - - - ------_-------- -..----*----A*-- -----------1---
U . S . GOVERNMENT OBLIGATIONS RECT AND GUARANTEED) . . . . . . . 140,134.08 139,359.13 140.134.08 774.95
--------------- --------------- --------.------ -----+---------
OVERNMENT AGENCIES GUARANTEED):
;HE LOAN NTGE CORP BALLOON IPATION CERTIFICATES
' #[380(337,8.501, DUE 3/01/98 ,I. W E LOAN MORTGAGE CORP :IPATION CERTTF ICAfES
#185618,11 .SOX, IE 7/01/13 . . . . . . . . . . . . . . . . . .
I # l86D3O1l~ -09%. IE 7/01/11.. ........... ... . .
# 1 8 6 2 ~ , 1 2 . o a X , IE 9/01/13 .................. LL HOME LOAM MTGE CORP GNOME :IPATIOH CERTIFICATES ' #ZOC050,9.W%, DUE 9/01/01 LL HOME LOAN MTGE CORP HULT-FAM :IPATIDN CERTIFICATES
#220022.9.25%, DUE 6/01/02 ' #220023,9.75%, DUE 8/01/02
#240001,9.50%, IE 11/01/?7.. ............... \ L HOHE LOAN MTGE CORP WORE : IPATlOM CERTIFICATES ' #3BMX15,9.50%. WE 7/01/02
#38-,9.50%, OUE 9/01/02 I L HOHE LOAN MTGE CORP HULT-FAM L I P A T I N CERTIFICATES
#6PW11 ,lO.W%, jE 9/01/97 .................. 4L HOME LOAM MORTGAGE CORP TPH :SPATIOM CERTIFICATES 9 #735015,1O.M3f;. JE 6/01fl5 . . . . . . . . . . . . . . . . . .
---- C U.S. GOVERNMENT AGENCIES NON-GUARANTEED) .............
---- RATE %ONDS:
TREE MARKETS INC (SAFEUAY) Z PURCRASE LEASE, UE 5/01/96 . . . . . . . . . . . . . . . . . . 4,672.44 4,672.44 LER FINANCIAL M R P
. . . . . . 0% NOTES. W E 6/2 5/92. 1,000.m.W 1 .m,m.m POWER CO 5% ?ST & REF MTGE, UE 8/01/00 .................. 509,01#3.00 460,663.42
.* - - - - - -+------
L CORPORATE BONDS. . . . . . . . . . . 1,504,672. CC I ,465,335.86 -------*---+-+-
DEBT SECURITIES . . . . . . . . . . f 2 ,670 ,618 .33 2,426 ,705 .37 :=:I=====IIm... ----*-s----d---
COMMON TRUST FUND SCHEDULE OF SECURITIES SOLD. CALLED OR MATURED (CONTINUED)
(JUNE 1 . 1992 THROUGH JUNE 30. 1W2)
G A I N OR BOOK VALUE NET SALES (LOSS) OVER
SECURITY HO . OF SHARES OF HOLDING PROCEEDS BOOK VALUE ............................................................................................. 'Y SECURITIES
IN STOCKS:
ICED TELCOH .................. :CAM HOHE PRODUCTS COW ...... ) CORP ....................... i R INTERNATIOHAL INC ......... :DERE CORP . . . . . . . . . . . . . . . . . . . IAL CITIES/ABC INC ........... 10N CORP . . . . . ................ IN OF CAPITAL ICAST . . . . . . . . . . . . . . . . . . . . . . . . !AH ENTERPRISES .............. HOTOR CO . . . . . . . . . . . . . . . . . . . . : (H .J . ) CD . . . . . . . . . . . . . . . . . . 1A I H C ....................... LTD ......................... tT CORP . . . . . . . . . . . . . . . . . . . . . . 'LLE COR? . . . . . . . . . . . . . . . . . . . . . CORP . . . . . . . . . . . . . . . . . . . . . . . . E SYSTEMS CORP .............. iSTER COMMUNITY SAVINGS BANK . {TE TECHNOLOGY. INC .......... COHHUNIMTIOMS CL A ......... i CDRP ....................... ! CORP . . . . . . . . . . . . . . . . . . . . . . .
. L COMMON STOCKS ............. I EQUITIES:
'EX TRUST I 1 PARTHERSHP . . . . . . . . . . . . . . . . . .
. NNE I I I BROG LN CHEV UHPRMT LLTY PUACHS .................. :NNE PARTNERS PARTNERSHP ..................
. NNE I 1 . LTY PURCHS . . . . . . . . . . . . . . . . . .
. L OTHER EQUITIES ....... ........ . EQUITY SECURITIES
AND EQUIVALENTS: DHAN SACHS (MET) ............ . CASH SALES.
.......... .LS. OR MATURITIES
COMMON TRUST FUND SUMMARY OF SECURITIES TRANSACTIONS (July 1, 1992 through July 31, 1992)
REPORT ON SECURITIES TRANSACTIONS. -- The f o l l o w i n g s e c u r i t i e s nsactions have been made for t he Common Trust Fund in July, 1992. Executive Vice Chancellor f o r Asset Management recommends approval by the
rd of Regents of these transactions.
COST (BOOK VALUE)
YIELD AT COST CHASES :
T SECURITIES-- , S . Govt. Agencies (Non-Gtd.) 'oreign Governments ,orporate Bonds
AL DEBT SECURITIES
FERRED STOCK
I T Y SECURITIES-- ommon Stocks lther Equities
'AL EQUITY SECURITIES
'AL ACQUISITIONS
GAIN OR (LOSS) ,ES, CALLS AND MATURITIES: PROCEEDS
;T SECURITIES-- I, S. Govt. Obligations (Gtd.1 I, S . Gavt. Agencies (Non-Gtd.1 :orporate Bonds lond Exchange (Net)
I A L DEBT SECURITIES
JTTY SECURITIES-- :ommon Stocks Ither Equities
IAL EQUITY SECURITIES
GH AND EQUIVALENTS-- ;oldman Sachs ( N e t )
rAL DISPOSITIONS
1 Y i e l d on Common Stocks based on cost p r i c e and i n d i c a t e d div idend rate a s of 07/31/92.
L Current Y i e l d is n o t calculated on O t h e r Equit ies due to the absence of scheduled interest and dividend payments. All total yield calculations exclude Other Equities,
July 31. 1991 July 31. 1992
Book MarKet. BOOK NarKetSecurl !.y BQok Value Yleld Market Value Yield BOOK Value Yield Market Value Yield
LONG TEflM SECURITIES:DEB']' S}o,CUIlITIES --
U. S. GlW'J'. OBLIGI\'rlONS:Direc t. - TreasurIes • 53,080.064.110 10.08% • 57,954,049.00 7.671- • 45.493,932.69 9.8910 , 53,012,015.00 5.82%G~d. - Various Bond:, 11,011.807.37 9.80% 11,505,431.96 9.2910 9,984,587.62 9.7310 10,900.455.55 3.6710
----------------- ----------------- ----------------- ----------------'['otal U. " Govts 64,091.871. 77 10.03'; 69,459,480.9f:i 7.94% 55,478.520.31 9.86% 63,912,470.55 6.311.~.
- - - -_. - ----------- ----------------- ------------------ - ----- --------U. S. GOV~'. AGENCIES:
Non -(}Llarflll teed 81,444,23S.06 9.64$ 84,319,677.29 9.15% 100.605,938.79 9·29$ 107,751,1154.57 8.311%POREIGN GOVERNr~hNT5 0.00 0.0010 0.00 0. 00% 7,104,313.73 8.14S" 7,591,927·35 7.87%MUNICIPAL AND COUNTY BONDS 0.00 0.00% 0.00 0. 00% },000,000.00 8.97% 3,10S,730.00 8.60%COllPOHA'I'E Bnrms 24~,23il,098.81 10.06% 251,832,153.29 9·54$ 255,068,004.04 9.7510 280,55/i.098.27 8.16i
----------------- ------------- ----------------- -----------------TO'J'A" PEB']' SECURITIES 3B9,766,20~.64 9·97$ 405,671,311.54 9.1B% 421,256.636.87 9.62$ 462,921,680.74 1.9410
r PREFEHR£D S'l'OCKS l.ne,On.93 12.42% 1,687,950.00 9.40$ 1,197.057.70 13.05$ 1,838.Q51.00 8.54%
"" ----------------- ----------------- ----------------- -----------------'l"OTAL FIXRD lNCOME SECURITIES 391.044,218.57 9.98%0 407,359,261.54 9.191- 422,453,894.57 9.6310 464,160,131.74 7.95%0- ----------------- ----------------- ----------------- -----------------
w EQUIT~ SECUIn'fIRS~ Convertible Debentures 6n,260.21j 21.17$ 290.000.00 50.90$ 577.936·54 13.08s 427.900.00 17.66:£
Convertible Pf'eferrcd Stocks 802,306.43 5·96% 872,518.75 5.49% 1,740,978.90 9.64$ 2,475,1i63.00 6.78$COllmon S1.o,:X1i 152,877,!14S.19 3.25'1: 185,074,600.15 2.68% 284,883,162.52 2.86'1: 318,173,1i98.55 2.56%Other Equit.ies 51,363,436.58 O.UO:l: 51,363,1.+36·58 O. ODS 54,290,558,10 0.00$ 54,290,558.10 0.00%
------------------ ----------------- ----------------- ---------------']'OTl\.L EQUITY SECURITIES 205.740.41,8.44 2.511" 237,600.555·48 2.17% 341.492.636.06 ;:>.46$ 375,367,419.65 2.23$----------------- ------------------ ----------------- -------------
HEAL ESTATE 2.67'5,000.00 6.00.'1: 2,675,000.00 6.00$ 2.675,000,00 1i.00$ 2,790,000.00 6.00$----------------- -------~--------- ------------------ -----------------'!'O'l'AL LONG TERM 599,459,727.01 7.40$ 647,631.+,817.02 6.60~ 766,621,530.63 6.42% 842,911,551.39 5.110$----------------- ----------------- ----------------- -----------------CMm , EQUIVALEN'r:
D. S. Governments (Dir & Gt.d) 998,197.37 11.87S l,039,060.0Q 6.23% 9,675,671.66 10.26:£ 10,119,529·00 3.90lCorporate Bondll 3,768,226./i9 9.6]'; 3.748,081.60 10.63$ S,749,370.03 l2.05% 5,855,399.50 3·71'£Short. Term In ..... estment. l"unds ID}.807,912.38 5.82~ 103,807,912.38 5.82J 96,526.876.94 3.44$ 96,526,816.94 3.114:£
---------------- ---------------- ---------------- ----------------TOTAL S:-\OP.T TERM 108.514,336.24 6.0U 108.595,OS3.98 '5.99% 111,951,918.63 4.471 112.501,80').1/.4 3.50i1'O'J'AI, SE:CURTTTRS, CASH ---------------- ---------------- ---------------- ----------------, EQUIVALENT $ 708.0]4,063.25 7.18:£ • 756,229.871.00 6·51% I 878.573,449.26 6.18S • 955.419.356.83 5·171
"'="'=~~~..._------ ____ =_"'=~~~u.~__ • ___ =="'==KK __ ~==
=="'=-~~~ ..==~-~-=UNIT MARKE'T' VALUE $ 2.9461526 •3·1693406 t:;
~~
CONNOM TRUST FUND SUMHARY OF INCOME FROM IHVESTMENTS
( J u l y 1 , 1992 through J u l y 31, 1992)
CASH ACCRUED TOTAL
FlXED INCOME SECURITIES 5 . Treasuries 5 . Govt . Obligations (Gtd. ) 5 . Govt. Agencies (Mon-Gtd) ieipal end County Bonds sign Governments wrare Bonds ferred Stocks
>cat from Fixed lncome Secur i t ies
EQUITY SECURITIES vert ible Debentures v e r t { b l t Preferred Stocks mon Stocks er E q u i t i e s
o t a l from Equity Secur i t i e s
REAL ESTATE
CASH AND EQUIVALENTS dman sachs urities Lending
o t r l From Cash and Equivalents
,L INCOHE FROM TNVESTMENTS S 3,737,594.Z7 $ 783,024.43 --- ---5===%15=1S==111 .Il..lD==Z=======x
INTEREST ACCRUED
As of 07/31/92 As of 06/3[1/92 NET
S . Treesuries S . Govt. Obligations {Gtd.) S . G o u t . Agencies ( Non-Gtd)
l i c i p a l and County Bonds .elan Governments *Wrate Bonds ivert ible Debentures .dman Sachs
' Negative income due to prior period adjustment
L & I 3 8
COMMON TRUST FUND STATEMENT OF CASH RECEIPTS AND DISBURSEMENTS
(JULY 1, 1W2 THROUGH JULY 31, 1992)
;PTS FROU SECURITIES, SOLD, .ED, MATURED OR EXCHANGED: 5 , Govt. Obligations (Gtd.) S. Govt. Agencies (Non-Gtd.) -porate Bonds id Exchange (Net ) mmon Stocks - io r Period Adjustments - ;mi thkl ine Bnchman :iba Geigy ADR ler Equities AND EQUIVALEMTS
Ldman Sachs
CASH RECEIPTS
LIPTS FROH NET AMORTIZATION ON BONDS
Total Cash Receipts
ON HAND: une 30, 1992 d l y 31, 1992
Increase in Cash Balance (Subtract)
1 cash Accounted For
CASH DISBURSEMENTS --------*---------
TS PURCHASED: S. Govt. Agencies (Non-Gtd) ,reign Governments ,rporate Bonds efarrad Stock lmmon Stocks her Equities
11 Cash Disbursements
COHHON TRUSS f W SUMMARY
i t i o n s : ct Additions ( M i thdrawals) t o ihe CTP cash ealized net Gain or LOSS)^ an Security Transactions
37, 1992 Book Value
h n a t i onr (07101 /P2 ) t e t value per Unit I07/31/92)
h i t s Added (D7fl1/9Z) :wnrino Adjustmants
31. 1592 Balance
- ibution from Current Income
q~bution from Income Reserve
r a l D i c t r i b u t i m
Reakized Net Gain or (toss) detailed on Schedule of Securities Sold, C a l l e d or Hatidred
Unjts are added to the CTF quarterly on 311, 6j7, 9/1, and 12/7. birtributron i s paid qcai-terly on 2/28, 5/'31. 8/31 and 11/30
COMMON TRUST FUND SCHEDULE OF SECURITIES PURCHASED
(JULY t , 1992 THROUGH JULY 31 , 1992)
PAR VALUE OR TOTAL YIELD SECURITY NO. OF SHARES PRINCIPAL COST AT COST
_-+-__-----4"--_lr_--d------------"-.----------------~-------*---------~----"------------
I SECURITIES
. GOVERNMENT AGEHCIES +-GUARANTEED) :
FRAL HOME LOAN MTGE CORP CHO . 5 0 ~ CMO 1311-KA, DUE 7/15/22 . . . . . . . . . . d 2 , 5 0 0 , 0 0 0 . ~ I 2,494,5~).00 8.54%
- - - - -C-- - I - - -_- -I---------C---
:ION GOVERRMEHfS:
\ SCOTIAL (PROVINCE OF) 2 5 # DEBS, 7/30/22.. . . . . . . . . . . . . . . . . . . . 1,5M),MXI. W 1.473,W30.00 8 .42
_______------*_ ---_-+--_+----- ------ 'ORATE BONDS :
3HGAHELA POWER CO -375% 1ST blTGE. DUE 7/07/22.. . . . . . . . . . . JERSEY BELL TELEPHONE CO ,W% OEBS, DUE 6/01/22 . . . . . . . . . . . . . . . . . THUESTERH PUBLIC SERVICE Cb -25% IS1 MTGE, DUE 7/15/22 . . . . . . . . . . . . .
DTRL CORPORATE BONDS: .................. OTAL DEBT SECURITSES ................... FERRED STOCKS
. . . . . . . . . . . . . . . . . . . . . . HOLDINGS IMC. PFO 1.500 37.5W.W 0.00 --------------- --------------- ------
ITY SECURITIES
MOM STOCKS:
ANK FINANCIAL CORP . . . . . . . . . . . . . . . . . . . . . X IHC ..................................
........... EST INSURANCE GROUP INC..... EUSER-BUSCH COHPAIIES IHC .............. HER-DANIELS-MIDLAND CO . . . . . . . . . . . . . . . . . 'AD INC.... ............................. RE & CO. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I ChEHICAL CO ........................... POMT (E.I.) DE NEMWRS & C O . . .......... ITE, CONE & EELSING CWM . . . . . . . . . . . . . . . .
........... .'AT ATLANTIC & P A C I F I C TEA CO ISON PLC A D R . . . . . . . ..................... 'ERMATIONAL BUSINESS HACHIMES COUP . . . . . .
. . . . . . . . . . . . . . . . . . . . . i J SNACK F W D CORP ISON PRODUCTS INC ....................... 'TLE SWITZERLAND, IFIC ...................
. . . . . . . . . . . . . . . . . . . . . . . . . 'US DEVELOPMENT 'S (J.W.) I N C . . . . . . . . . . . . . . . . . . . . . . . . . . . ICANTILE STORES 1NC.. . . . . . . . . . . . . . . . . . . .
...................... )L ENERGY SERVICES :HEWS HOLDINGS IHC CLA. ................
. . . . . . . . . . . . . . . . . . . . . . . . . . . \ I R GROUP INC .LEY BANCORP'N W I S C . . . . . . . . . . . . . . . . . . . . .
l07AL COMMON STOCKS:. . . ................. IEA EQUITIES:
; PARTNERS L . P . -MT PARfHERSHP . . . . . . . . . . . . . . . . . . . . . . . . . . .LHAH & FRXEDHAN CAPITAL PNTRS L P
. . . . . . . . . . . . . . . . . . . . . . . . . . -MT PARTNERSHP lTNEY 1P90 EQUITY FUND, L.P. LMf PARTNERSHP . . . . . . . . . . . . . . . . . . . . . . . . . .
................ TOTAL OTHER EQUITIES:...
TOTAL EQUITY SECURITIES . . . . . . . . . . . . . . . . . TOTAL SECURITIES PURCHASED . . . . . . . . . . . . . .
Reftects shares a c r u a i l y purchased. k e s not r e f l e c t shares r e c e i v d as a recuLt of stock s p l i t s and dividends subsequent t o date of purchase.
Yield on Common Stocks based on cost p r ice end indicated dividend r a t e as of 07/31/92.
Current y i e l d is not calculated on Other Equi t ies due to absence of scheduled interest and dividend payments. 4 l l t o t a l y ie ld ca lculat ions exclude Other Equi t ies .
COMMON TRUST FUND EQUITiES - - OTHER CHANGES
( J t I 1 . Y 1, 1992 'THROUGH J l l L Y 31, i y Y 2 )
K SPLITS. ULVIDENDS AND- SHARES RECEIVEU
mlcan BuIldtng Maintenance Industry 2 forr 1 s tock s p l i t . 11.500 Gvlgy AC A O R 2 f o r 1 stuck split 2 , 4 Q U
I ce CvrporatIon International 3 f'or 2 s t o c k split 7 , 5 0 0
mnon TRUST FUND SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED
(JULY 1, 1W2 THROUGH JULY 31, 1992)
SECURITY
G A I N OR BOOK VALUE NET SALES (LOSS) OVER
PAR VALUE OF HOLDING PROCEEDS BM)K VALUE --d--____1-----_--------------*------"----------------------"------d------*----------------d*
' SECURIT IES
WVERHHENT OBLIGATIOHS (GUARANTEED):
L PASS-THR0W;HS . #wC#5,a.W%, DUE 12/15/00.f 1,723.55 1 1,772.78 $ 1,723.33 S (49.45) . #000163,8.WX, DUE 2/15/01.. 1,106.28 1,139.&1 1,106.28 (33.13) . #010942.8.M3%, WE 7/15/06.. 693.08 #C .29 693. G8 8.79 . #0?3627.8.00X, WE 11/15/05. 692.09 689.34 692.W 2.75 . #187121,9.25%. DUE 10/15/21. 1,023.82 1,012.61 1,023.82 11 -21 . #29065Z,P.SOX, DUE 8/15/20.. 1,874.06 1,865.02 1,876.06 11 -04 . #233778,10.(10%, WE 2/25/18. 69.34'1.27 6 3 , 9 5 2 . 4 2 69,341.27 388.85 . # 2 9 1 1 4 7 . 1 0 . ~ , DUE 5/15/20. 17,351.63 17,357.63 17,351.65 -0- . #13W75,12.WX, DUE 6/15/15. 500.19 4W.57 50a.19 0.62
----__________- ____r---------* -----_-----lr-- --------------- \L U . S . GOVERNMENT OQLIGATIOHS
........ I IRECT An0 GUARANTEED) 94,307.7s 93,967.07 94,307.75 340.68 _ _ _ _ - - - - _ _ + - - - - -+-----_------- ----+------I--- ---------------
. GOVERHMENT AGEHCIES IN-GUARAHTEED):
HOME LOAN MTGE C08P BALLOOEI TICIPATION CERTIFICATES 3UP #080037.8. SOX, WE 3/04/98 10.352.31 10,312.31 10,352.31 -0- ERAL HOME LOAM MOATGAGE CORP TICIPATION CERTIFICATES OUP #1856?8.11.50X,
DUE 7/01/13 . . . . . . . . . . . . . . . . . . 519.55 $09.26 519.55 10.29 DUP #186030,12.00X,
DUE 7/01/13 . . . . . . . . . . . . . . . . . . 216.39 21 4.59 216.39 7.80 OUP #186288,12.W%,
DUE 9/01/73 . . . . . . . . . . . . . . . . . . 55.216.70 55,204.36 55,216.70 12.34 ERAL HONE LOAH MTGE CORP GNOME TICIPATION CERTIFICATES O U P # 2 ~ 5 0 , 9 . ~ % , O U E P / O l / O l 110.631.30 110,293.39 110.631.30 337 .41 ERAL HOME LOAN n m CORP HULT-FAPI lTICIPATlWJ CERTIFICATES ,OUP #220022,9.25%, DUE 6/01/02 35,428 .16 3S.090.55 35,628.16 337.61 .OUP #220023,9.75%, DUE 8/01/02 292,359.15 289,270.56 292,359.15 3,088.59 :OUP #24W101,9.50%,
DUE l l / 01 /97 . . . . . . . . . . . . . . . . . 1,436.80 1,420.79 7.436.80 16.01 IERAL HOME LOAN MTGE CORP G N O K LTICIPATIOH CERTIFICATES KlUP #3801)[15,9.50X, DUE 7/01/02 162,261.79 442,085.21 142,261.79 176.58 tOW #380008,9.50!4, DUE 9/'U1/02 237,954.60 P37.200.22 237,954.m 754.38 )EWL HOME LOAN MTGE CORP MULT-FAH tTICIPATION CERTIFICATES muP #~~II,Io.w~x,
.................. DUE 9/01/97 16,052.40 15,W3.45 16,052.40 148.95 3ERAL HOME LOAN HORTGAGE CORP TPR 4TICIPATION CERTIFICATES ?OUP #735015,10.WX,
WE 6/01fl5 .................. 44.446.50 44,113.78 44.446.50 332.72 ----------.---- --------------- -----..+-------A
>TAt U . S . GOVERHHENT AGENCIES (NON-GUARANTEED) . . . . . . . . . . . . . 946,875.65 941,658.47 946,875.65 5.Zt7.18
---..---------A- --------------." --------------- -------*-------
RPORATE BONDS:
PLETREE MARKETS INC (SAFEUAY) .m% PURCHASE LEASE,
DUE 5101 /96 . . . . . . . . . . . . . . . . . . 4,707 .49 4 ,707.49 4,707.49 -0- KANSAS WWER & LIGHT CO ,375-X ?ST MTGE, DUE Z/Dl/93 .... 30,000.00 29,458.75 29.955.90 497.15 .75% 1ST RTGE, DUE 3/0ljP6 ..... 3 5 , 0 0 3 . ~ 14,306.&0 14.607.40 300.20 KE POWER CO .50X 1ST & R E F MTGE,
DUE 3/01/00 .................. 200.000.M) 184,027.42 204,480.03 20,382.58 SCONSIH TELEPHONE W ,501 DEBS, W E 7/01/92 . . . . . . . . . 5Q,QOE).M3 50.000.00 5O,MO.W -0-
--------------- ---- - -+--- - - - - - --------------- OTAL CORPORATE BONDS. .......... 299,707.49 282,570.46 303,750.39 21,173.93 ---.----------- --- - - - - - - -+ - - - - ----+----------
'TAL DEBS SECURITIES .......... O 1,540,890.89 1,318.196.00 1,344,933.79 26,737.79 I==F--=ll===z== -*------**----- ------.-------- ---------------
COMMON TRUST FUND SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED (CONTINUED)
(JULY 1 . 1992 THROUGH JULY 31, 1592)
GAIN OR BOOK VALUE NET SALES (LOSS) OVER
SECURITY NO. OF SHARES OF HOLDING PROCEEDS BM)K VALUE ------------------+------------*----------------------------------+---+----*---------+-------
.TY SECURITIES
ION STOCKS:
ITT UlsORATCRIES . . . . . . . . . . . . . . tICAM HOME PRODUCTS CORP. ..... )DESK, INC... .................
......... 'ER INTERHATIONAL INC 1TOL-MYERS SQUIB0 CO.. . . . . . . . . I C O R P . . . . . . . . . . . . . . . . . . . . . . . . JONES & CO I N C . . . . . . .........
. . . . . . . . . . . . . . ?SON ELECTRIC CO SR CORP . . . . . . . . . . . . . . . . . . . . . . . STON INbUSTRIES INC. . . . . . . . . . . 4NA I N C . . . . . . . . . . . . . . . . . . . . . . . 3RMICK & CO INC - NOM VOTING.. r I M E O I A IMC ................... iG C O R P . . . . . .................. LWORTH CORP... . . . . . . . . . . . . . . . . 3x mRP .. . . . . . . . . . . . . . . . . . . . . . 3R PERIOD ADJUSTMENTS -
................. BA GEIGY AOR ITHKLIHE BEECHAM. .............
. . . . . . . . . . . . . TAL COHMON STOCKS
ER EQUITIES:
YENNE PARTNERS . . . . . . . . . . . . . . . . T PARTNEASHP..
YEMlVE I1 lYALfY PURCHS . . . . . . . . . . . . . . . . . . CTRA PRIVATE EQUITY ATMEUS D . . . . . . . . . . . . . . . . . . . . . . PARTHERS IT PARTNERStlP . . . . . . . . . . . . . . . . . . ; PARTNERS, LP IT PARTNERSHP.. . . . . . . . . . . . . . . . . :ECELL RESTRICTED CLASS I
. . . . . . . . . . . . . . PINON S T O C K . . . . . . I SPECIAL PLACEMENT FUND I 1 1T PARTHERSHP .................. 10R PERIOD ADJUSTMENTS - ;C N0.63 CORP.. ................
. . . . . . 3TAL OTHER EQUIT IES. . . . .
TAL EQUITY SECURITIES ..........
SH AND EQUIVALEHTS:
LDMAM SACHS (NET) . . . . . . . . . . . . . .
TAL CASH SALES, . . . . . . . . . . CALLS. OR MATURlTIES.
COHMON TRUST FUND SUHHARY OF BOND EXCHANGES
(JULY 1, 1%2 THROUGH JULY 31, I*?)
B W K VALUE ------------__---__------------- PRINCIPAL INCAEASE
PAR VALUE ISSUE ISSUE TAKEOUT I N ANNUtfL EXCHAMGES EXCHANGED EXCHANGED RECEIVED (PAYUP) INCOME
--____C-_-____-f--___ _ -----______ - _ _ _ _ - _ _ _ _ _ + - - - _ -*-----r_____ _ ---------- - ORPORATE BONDS FOR:
ORPORATE W N O S . . . . ... 5 2 7 0 . W 5 256,197.44 $ 258,025.61 $ 4 7 1 . 8 0 $ 2 . 0 7 4 . 3 6 -==L=======ll II==PII====BP=== =1=5======.II... .mE=========C= * L = = = = ~ l m l . l
L TOTAL INCOME IMPHWEMENT REPRESENTS IMPROVEMENT W 1'YH 'I'AKEOUT ( PA l'IJP) )NSITIERED AT CURRENT I NVES'MEN'P RATES.
MEDICAL LIABILITY SELF-INBURANCE FUND
MEDICAL LIABILITY SELF-INSURANCE FUND SUMMARY OF SECURITIES TRANSACTIONS (June 1, 1992 through June 30, 1992)
REPORT ON SECURITIES TRANSACTIONS. -- The fol lowing securities :ansactions have been made for the M e d i c a l Liability Self-Insurance Fund I June, 1992. The Executive V i c e Chancellor for Asse t Management ?commends approval by the Board a f Regents of these transactions.
IRCHASES : COST
(BOOK VALUE) YIELD AT COST
JUITY SECURITIES-- Convertible Preferred Stocks $ 29,442.00 8.94X Common Stocks 2,045,020.80 2.413
3TAL ACQUISITIONS $ 2.074,462*80 =IFEIII-===IIIImI
ALES, CALLS AND MATURITIES:
QUITY SECURITIES-- Common Stocks
ASH AND EQUIVALENTS-- Goldman Sachs (Net)
OTAL DISPOSITIONS
GAIN PROCEEDS OR (LOSS)
$ 500,633 -26 $ 37,512.29
1 Y i e l d on Common Stocks is based on c o s t p r i c e and dividend rate a s of 06/30/92.
MEDlCAL LIABILITY SELF-INSURANCE FUHO SUMMARY OF INCOME FROM INVESTMENTS
(June 1, 1992 through June 30, 1992)
CASH ACCRUED TOTAL
ROH FI#EO INCOME SECURITIES U. S . Treasuries S 99,375.03 1 147,749.W S 247,124.99 Hunicipal and county Bonds 0.00 7 , 4 5 8 . 3 3 7,658.33 Corporate Bonds 77,354.1b 58,967.72 136,321-88
Tota l from Fixed Income 176.729.16 21L.176.OC 390,W5.20 Securities
ROH EQUITY SECURITIES Common Stocks
ROn CASH AND E W I V A L E N T S Goldman Sachs 67,152.41 ( 5 .849 .75 ) 61,302.b4 Secur i t ies Lending 2,353.37 0. M 2,353.37
Tota l From Cash and 69.505.78 ( 5 , 8 4 9 . 7 5 ) 63.656.03 Equivalents
OTAL INCOME FROM IHVESTHENTS 385,755.57 205,326.29 5 9 4 , 0 7 9 . 8 6
,DOITIONS 01 D E W C T I W S : Amortization (Discount i n
Exctse of Premium)
JET INCOME FROM INVESTMENTS 5 390,304.49 1 208,326-29 $ 598.630.78 ------+..-------- ----------------=r ..=-------------I- -----------*--- SF==l=======l*l".l
INTEREST ACCRUED
A S of a6/30/92 As of 05/31/92 NET
U. S . Treasuries Municipal and County Bonds Corporate Ronds Goldman Sachs
MEDICAL L I A B I L I T Y SELF-INSURANCE FUMD SCHEDULE OF SECURITIES PURCHASED
(JUNE 1. IWZ THRUJGH JUNE 30. 1W2)
TOTAL Y IELO SECURITY NO . OF SHARES ' PRINCIPAL COST AT COST *
....................................................................................... RlTIES
i PREFERRED STOCKS:
R PFD C 1 ................................ 600 $ E9.442.00 8.94% ............... ......
ABORATORIES ....................... . EXPRESS CO ....................... 1 INTERMATIONAL GRWP I N C ..........
M TEL S TEL CO ..................... ....................................
................. -DAYIELS-MIDLAMD CO dE CORP .......................,.....
..................... . O I C K I N S M 8 CO N T H COUP ............................ EY (Wo CORP ......................... Ot-MYERS SPUlBB CO ................... .I NA POWER B LIGHT CO .................
...................... A T E - P A L M L I M CO R l C A INC ..............................
JER INDUSTRIES INC.. ................... RE 8 CO ................................ : CHEMICAL CO ........................... :E PDUER CO ............................. FONT ( E . 1 . ) DE HEWJRS 8 CO ............
. STHAY KWAK CO .......................... IERSON ELECTRIC CO .......................
KXON CORP ................................ LUOR CORP ................................
;ENEMTECH IMC . (RED) ...................... ;ENUINE PARTS CO .......................... ;LAX0 HOtDiNGS PLC SPONSORED ADR .......... HANSOM PLC ADR ............................ HEWLETT-PACKARD CO ........................ INTERHATIONAL BUSINESS MACHINES CORP ...... IHTERNATtONAL PAPER CO .................... JOHWSCU b JOHNS MI ......................... L I M I T E D (THE) INC .........................
........................... MCDDNALD'S CORP MEICK & CO I N C ........................... 4ICROSOFT CORP ............................ YORGAN (J.P.) B CD I N C .................... HOTOROLA IMC .............................. NATIONSBAYK CORP .......................... PEPSICO I N C ............................... PHELPS DODGE CWlP ......................... PROCTER 8 GAMBLE CO ....................... SCECORP HOLDING CO ........................
.......................... SCHLUMBERGER LID SWTHERW CO ............................... ........................... TOYS "R" US IMC
............................... UALGREEW CD
TOTAL COnrmN STOCKS: .................... TOTAL SECURITIES WRCHASED ..............
' Ref lects shares actualty plrchesed . Does not r e f l e c t shares received as e result of stock s p l i t s a i d dividerds subsequent t o date of purchase .
Yield an C m n Stocks based on cost price and i n d i c a t d dividend rate as af 06/30/92 .
MEUiCAL Ll ABlLI'I 'Y SELF- ItJSURdr'lCE FUPIO EQUITIES -- OTHER CHANGES
( J I J N E 1, 1992 THROl lGH ,JIINE 3 0 , 1992)
' S , DIVIDENDS AND DISTHIBUTIClNS SHARES RECETVFR
o r a t o r i e s 2 f o r 1 s t o c k s p l i t Johnson 2 f o r 1 ~ t o c k s p l i t
' p . 2 fa r I s tock s p l i t c o r p . 3 f u r 2 stock s p l i t
dge Corp. 2 ror 1 sLock splLL Qamble Co. 2 for 1 s tock split
MEDICAL L IABIL ITY SELF-INSURANCE FUND SCHEDULE OF SECURITIES SOLD, CALLED OR NATURED
(JUNE 1, 1992 THROUGH JUNE 30, 1992)
G A I N OR BOOK VALUE NET SALES (LOSS) OVER
SECURITY NO. SHARES OF HOLDING PROCEEDS BCOK VALUE
)HE PRPPUCTS C O R P . . . . . . ERNATIONAL I N C . . . . . . . . . .......................
(P . . . . . . . . . . . . . . . . . . . . . . CORP . . . . . . . . . . . . . . . . . . . .
iQUITY S E C U R I T I E S . . . . . . . .
EQUIVALENTS: SACHS. ...................
ASH SALES, . . . . . . . . . . i, OR HATURITIES
MEDICAL LIABILITY SELF-INSURANCE FUND SUMMARY OF SECURITIES TRANSACTIONS (3uly 1, 1992 through July 31, 1992)
REPORT ON SECURITIES TRANSACTIONS. - - The following securities ions have been made f o r the Medical Liability Self-Insurance Fund 1992. The Executive Vice Chancellor f o r Asset Management
.ds approval by the Board of Regents of these transactions.
SECURITIES-- Ion S t o c k s
AND EQUIVALENTS-- Aman Sachs (Net)
L ACQUISITIONS
,ES, CALLS AND MATURITIES:
U I T Y SECURITIES--
Common Stocks
COST (BOOR VALUE)
YIELD AT COST
GAIN PROCEEDS OR (LOSS)
S 525,562.93 $ 95 ,144 .60 ================= - - - - - - - - --------====el==
i Y i e l d on Common Stocks i s based on c o s t p r i c e and dividend rate as of 07/31/92.
July 31, 1991
COlllpari50n Summa,-.!' _
July 31, -'-,_
Securi ty
LONG TERM SECURITIES:
Book ValueBookYield
M~rket
Market Value Held Book ValueBookYield
MarK,=,~
Market Value Yield
DEBT SECURITIES --U. S. GOVT. OBLIGATIONS:
Direct - Treasur'iesMUNICIPAL AND COUNTY HaNDSCORPORATE BONDS
TOTAL DEUT SECUflITlE:3
EQUITY SECURITIES -Convertible Prerer'red StocksCommon Sto<;;ks
TOTAL EQUITY SECURITIES
'l'O'l'AL LO~G TERM
CASH & EQUIVALENT:U. S. GoVel'llillent.s (Dil· & GLd)Gal dlUan Sach&
TOTAL SHORT TERM
TOTAL SF.CURITIES, CASH& EQU 1VALENT
I 31,485.572,79 8.4U • 32.380.4~0.00 7.63:1 • 33,464.663.75 8.25% I 36,765,352.00 5.71%0.00 0.00% o. 01) O. 00% 1,000.000.00 8.95% 1.035,000.00 8.62%
15,608.584.17 9.71% 15.BI8.336.2Q S1.56t: 17,120.128.29 9.64% 10,632,979.60 1.93%----------------- ----------------- --~--~----------- -----------------
41,094,156·96 8.84% 48.198.776.20 8.26$ 51,584.792.04 8.73$ 56,433,331.60 6.50$----------------- ----------------- ------------~--~- -----------------
75.929.00 12.69% 93.500.00 10.31% 150,0]4.00 11.09$ 190,950.00 8.7a23.491.503.76 3.41% 27,074.991.13 2.96:£ 36.761.875·]4 3.18S 42,855.288.75 2·73$
----------------- ------ ----------------- ------ ------~---------- ----------------- ------23.567.432.76 3.44% 27,168,491.13 2.99% 36,911.909·34 3.22S _3,O~6,238.75 2.76$
----------------- ------ ----------------- ------ -----------~----- -----------------70,661,589.72 7.047: 75.367,273.33 6.36$ 88,1196,701.]8 6.43% 99,479.570.35 4.88$
----------------- ------ -----~----------- ------ ----------------- ----------------- ------
498,93~.25 8.497: 505,310.00 5.95$ 3,999,908.40 1.70% 4,018.130.00 5.06J]0,562,234.12 5.821: 30,562,234.12 5.82$ 18.553,44~.44 3.44$ 18,553,4~~.44 ].44J
-----~---------- ---------------- ------ -------------~-- ----------------:n,061,167.37 5·86:1: 31,067,544.12 5.82% 22.553,352.811 4.19% 22,571.574.44 ?>.7]i
---------------- --~------------- ------ ---------------- ----------------
I 101,722,757.09 6.68% • 106,4]4,817,45 6.201 •111.050.054.22 5.98$ •122,051,144.79 4.67S--~~.~-~~----~~~ ----~=~~~~~.~~~= ="'-'"~= --~_•••~==="'="''''- --~.~-~~~~~~~.~.
MEDICAL L L A B I L I T Y SELF-INSURANCE FUND SUHRARY OF INCOME FROH INVESTMENTS
(JuLy 1 , 1992 through July 31, 1992)
CASH ACCRUED TOTAL
INCOME SECURITIES suries and County Bonds Bonds
rom Fixed Income . i t i e s
TY SECURITIES ib le Preferred Stocks Stocks
from E q u i t y cur i t i es
\SH AND EQUIVALEHTS an Sachs Itis6 Lending
taL From Cash and Equivalents
L IHCOME FROH INVESTMENTS
iTIOHS OR DEDUCTIONS: ,not-tization (D~scount i n Excess of Premium)
.T INCOME FROM INVESTMENTS
U. S. h v t . Oblig. - Direc t Municipal and County Bonds Corporate Bonds Goldman Sachs
IHTEREST ACCRUED
As of 07/51/92 As of 06/30/92 NET
Negative income due to prior p e r i d adjustment
HEDICAL LIABILITY SELF-INSURANCE FUND STATEMEHT OF CASH RECEIPTS AND DISBURSEMENTS
( J u l y 1 , 1992 through d u i y 31, 1992)
CASH RECEIPTS
>M SALES OF SECURITIES: ocks
3OM NET AMORTIZATION
1 Receipts AND : .a, 1992 11, lW2
ease in Cash Balance (Add)
ash Accounted For
CASH DISBURSEMENTS -------*--+-------
S PURCHASEO: mon stocks ~ r t Term Investment Fund - :oldman Sachs
11 Cash Disbursements
SUMR ARY ---- - - -
June 30, 1992 Book Value
Additions July. 1992: Realized Net Gain o r (Loss)
on Security Transactions 1
1 ncome
July 31,1992 Book Value
-
RealizcdPlrt Gain or (Loss) detailed on schedule of S e c u r i t i e s Sold, ca l l ed or Matured.
MEDICAL LIABILITY SELF-INSURAHCE FUND SCHEDULE OF SECURITIES PURCHASED
(JULY 1, 2992 THROUGH JULY 31, 1992)
1 TOTAL YIELD
SECURITY NO. OF SHARES PRINCIPAL COST AT COST ___+L______"f______- - - - - - - - - - - - - - - - - - - - - - -_ - - - - - -~ - - - - - - - - - - - - - -+ - - - - - - - - - - - - - - - - - - - - -
I T I E S
ISCH COHPANIES rnc... . . . . . . . . . . . IELS-HIDLAND CD. . . . . . . . . . . . . . . . . ................................
.AL t o . . . . ....................... ! . I . ] DE NEMWRS & C O . . . . ........ C AOR. ........................... .ONAL BUSINESS MACHINES M A P . . . . . .
COMMON STOCKS: .................... 1 EQUIVALENTS :
. SACHS (NET) ....................... L SECURITIES PURCHASED. . . . . . . . . . . . . .
Refleccs shares actusliy purchased. Does not re f lec t shares received as a result of stock s p l i t s and dividends subsequent t o date of purchmse.
Y i e l d on Common Stocks based on c ~ s t price and indicated divider.d rate as of D737/31/92.
MEDICAL LIABILITY SELF-INSURANCE FUND SCHEDULE OF SECURITIES SOLD. CALLED OR NATURED
(JULY 1. 1592 THROUGH JULY 31, 1992)
6AIN DA BOOK VALUE NET SALES (LOSS) OVER
SECURITY NO. SHARES OF HOLDING PRDCEEOS W K VALUE ---*-------------------------------"------+----------------------------------------------------
iU ITY SECURITIES
MMON STOCKS:
3BOTT LABORATORIES.. . . . . . . . . . . . . YERICAN HOME PRODUCTS CO RP...... AXTER IFlTERNATIONAt INC ......... RISTOL-MYERS SQtlIBB CO .......... MERSOH ELECTRLC CQ .............. UMANA TNC.. . . . . . . . . . . . . . . . . . . . . .
'OTAL CASH SALES, CALLS, OR MATURITIES . . . . . . . . . .
IV. INBTITWTIONAL FUNDS
INSTITUTIONAL FUNDS
REPORT ON SECURITIES TRANSACTIONS.--The follawlng securities transactions have baen mada for the InstLtutionel Fbnds in June, 1992. The Executive V i c e Chancellox for A s s e t Management recommends approval by the Board of Regents of those transactions.
INVESTMENTS ACQUIRED (June, 1 9 9 2 )
DESCRIPTION AND FUND -
(DETAILED SCHEUULES FOLLOW) IT. SYSTEM: U . S . Government Obligations (Direct)
Net Purchase of sho rc Term Securfcies
U, T. ARLINGTON: U . S . Government Obligations (D i rec r )
U . T. AUSTIN: U. S. Government Agencies (Non-Ctd)
U. 'I'. DALLAS: - Net Purchase of Short Term Securities
U. T. PAN AMEKICAN: Net Purchase of S h o r t T e r m Secur i t i e s
11. T . SAN ANTONIO: Met Purchase of Shor t Term Securi t ies
U. T . HEA1.TH SCIENCE CENTER - D A L U S : U. S . Government Obligations (Direct)
U. T , MEDICAL BRANCB - GALVESTON: € 3 . S. Government Agencies ( N o n - G t d )
N e t Purchase of Shor t Term Securities
U. T . HEALTH SCIENCE CENTER - HOUSTON: N e t Purcliase of Shor t Term Securities
TOTAL YIELD P R J M C I P A L B A T COSY
INSTITUTIONAL FUNDS INVESTMENTS ACQUIRED (Continued)
(June, 1992)
DESCRIPTION AND FUND (DETAILED SCHEDULES FOLLOW) * : U . S . Government Obligations (Direct) U. S. Government Agencies (Non-Grd)
U Y S T C A N C E P C N T E R - HOUSTON : Net Purchase of Short Term Securities
c: Net Purchase of Shorr Term Securities
U. T-: U . S. Government Agencies (Non-Gtd)
Net Purchase of Short Term Securities
TOTAL YIELD PRINCIPAL COST AT COST
INSTITUTIONAL FUNDS INVESTMENTS DISPOSED OF
(June, 1992)
TOTAL NET 1300K VALUE - PROCEEDS
( DETAILED SCIIEDULES FOLLOW) -: U. S . Government Agencies
(Non-Gtd. ) $788 .55 $793.26 =====mu --a-
-: Net Reduction of Short Term
Securities $ 2 , 0 1 8 , 7 5 6 . 3 4 $2,018,756.34 -----1===== = = p l = =
u-: Net Reduction of Short Term
Securities $1,171,565.24 $1,171,565.24 ---- = = ==s=55=aa~==
U .LS : U. S . Government Agencies
(Non-Gtd.) $ 4 , 5 4 7 - 7 7 $ 4 , 5 5 0 . 5 9 z s = 3 = 1 P - = =3.m.e==
U. T. EL FASO: U . S . Government Agencies
(Non-Gtd.) $62,123.73 $62,243.64 Net Reduction of Short Term
Securities 1 , 0 7 0 , 7 5 9 . 7 4 1,070,759.74
U . T. PAN AMERICAN: U . S . Government Obligations -
(Di~act) $1,035,000.00 $1,035,000.00 ;l-CC=---=?--- =---=----- ----
-: U . S . Guvernrnent Agencies
(Non-Gtd.) $26,891.67 $ 2 6 , 8 9 6 . 9 9 -- ---- ------a= ====a===
U . A S ;
U . S . Government Agencies (Non-Gtd.) $L5,666.49 $15,688.55
Net Reduction of Shart Term Securi t ies 6,024,362.49 6,024,362.49
-GAL BRANCH - GALVESTON: U . S . Government Obitgations -
(Direct) $40,019,350.18 $40,134,375.00 U . S . Government Agencies
(Non-Gtd. ) 213,260.69 214,030.66
GAIN OR {LOSS)
INSTITUTIONAL FUNDS INVESTMENTS DISPOSED OF (Continued)
(June, 1992)
TOTAL NET 0 BOOK VALUE
U . T C E ~ C E N T E R U S T 0 S TON:
U. S. Government Agencies (Non-Gtd.) $39,603.83 $ 3 9 , 7 7 1 . 6 7
=-====r== ---------
U. T. HEALTH SC- -: U. S. Government Obligations -
(Direct) $ 1 , 8 9 5 , 0 0 0 . 0 0 $1,895,00a.00 U. S . Government Agencles
(Non-Gtd.) 40,063.90 40,064.20 Net Reduction o f Shnrt T e r m
Securities 5 5 4 , 0 0 4 . 5 4 5 5 4 , 0 0 4 . 5 4
m S T E m N 4 : U. S . Government Agencles (Non-Gtd.) $162,582.76 $163,247.42
-- --==LE===== =-===,==
U. T-ONBOND PROCEEDS: N e t Reduction of Short Term
Securities $6.5&7,071.59 $6,547,071.59 e-==~==:==== 311=~===~====
U . T m REVENUE BOND PROCEEDS : Net Reduction of Short Term
Securities $4,884,928.86 $ 4 , 8 8 4 , 9 2 8 86 S = = S = = = S l t l m=E====916
*: U. S . Government Agencies
(Non-Ctd. ) $2,980,000.00 $ 2 , 9 8 0 , 0 0 0 . 0 0 =====<===mi=-- ===---l-=L
INSTITUTIONAL FUNDS DETAIL SCHEDULE OF SECURITIES ACQUIRED
(June, 1 9 9 2 )
TOTAL a AND FUND P A R VALUE PRI- U. T. SYSTEH: U. S. Treasury Notes:
5 % , 6 / 3 0 / 9 4 $600,000.00 $598,758.00 Net Short Term Securities 278,165.27 278,165.27
U. T. ARLINGTON: - U . S. Treasury Notes:
5-1/8%, 5/31/94
U . T. AUSTIN: Federal Home Loan Bank Discount Notes:
3 . 7 3 % , 9/11/92 $15,145,00U.U0 $ 1 4 , 9 9 9 , 0 6 5 . 3 1 ==-==t====c== --=======s=l
U. T. PALLAS: N e t Shor t Term Securities
U-RPCAN : - Net Short Term Securities
U. T. SAN ANTONIO: Net Short Term Securities
9 T E R - DALMS: U, S. Treasury Notes;
5 - 1/8%, 5 / 3 L/94 $6,000,000.00 $5,980,312.50 53, 6 / 3 0 / 9 4 10,000,000.00 1 0 , 0 0 6 . 4 4 6 . 8 8
u , T . H _ E D I C A L B A L V E S T E N : Federal Home Loan Bank Consol Bonds : 5.7%, 6/9/97 $10,000,000.00 $lO,OOO,OOO.OO
Net Short Term S e c u r i t i e s 2 4 , 9 7 2 , 7 7 4 . 7 4 24,972,774.74
YIELD AT COST -
INSTITUTIONAL FUNDS DETAIL SCHEDULE OF SECURITIES ACQUTRED (Continued)
(June, 1992)
TOTAL YIELD -AND FUND U P A L C-
u i : Net Short Term Securities $49,753.13 $49,753.13
=s====1=== --==r====S
v . T. HEALTH SCIENCE C-AN ANTONIO: U . S. Treasury Notes:
5-1/8%, 5/31/94 $2,500,000.00 $2,497,650.00 5.18% Federal Home Loan Bank
Cansol Bonds : 5.7%, 6/9/97 2,000,000.00 2,000.000.00 5.70%
U. T . SYSTEM CANCER CENTER - HOUSTON: N e t Short Term Securities $30,759,810.51 $30,759,810.51
s====J===x==I ------- -------ea==s
U D H CE-R: Net Short Term Securities
9: Federal Hame Loan Bank 3.72%
Discount votes , 12/23/92 $945,000.00 $927,423.00 3 . 8 4 % Federal National Mortgage 3 . 7 3 %
Discount Notes, 12/30/92 1,960,000.00 1,922,836.77 3.86%
Net Shor t Term Securities
INSTLTUTIONAL FUNDS S C H E D U t E OF SECURITIES SOLD, CALLED OR MATURED
(June, 1992)
GAIN OR BOOK VALUE NET SALES (LOSS) OVER
ISSUE AND FUND ------- PAR VALUE OF HOLDINGS PROCEEDS BOOK VALUE U, T. SYSTEM: FHLMC Balloon Gold 7%
PC, 4/1/97 $ 7 9 3 . 2 6 $788 .55 $793,26 $ 4 . 7 1 =-=F=== 4-=2S ---m-G- ==>-
U. T. ARLIKGTON: -
Net Shor t T e r m Securities $ 2 , 0 1 8 , 7 5 6 . 3 4 $ 2 , 0 1 8 , 7 5 6 . 3 4 $2,018.756.14 $ 0 . 0 0
;~e-=====- ===¶C=-==913 = = 5 1 S = s S B = S C L S
U. T. AUSTIN: Net Short Term
Securities $1,171,565.24 $1,171,565 - 2 4 $1,171,565.24 $0.00 -- s s =e-=====-== ==u======e=== ===
U. T. DALLAS: F H U C Balloon Gold PC:
7%, l i / 1 / 9 6 $1,568.85 $ 1 . 5 6 6 . 6 4 $ 1 , 5 6 8 . 8 5 $ 2 . 2 1 7 % , 4 / 1 / 9 7 2,981.74 2,981 -13 2,981.74 0,61
U. T. EL PA=: F H U C Balloon Gold PC:
8-1/2%, 3/1/96 $38,573.33 $38.573.33 $38,573.33 $0.90 8%, 5 / l / g 6 20,532.60 20,417 .LO 2 0 , 5 3 2 . 6 0 115.50 73, 11/1/96 3,137.7L 3 , 1 3 3 . 3 0 3,137.71 4 . 4 1
-- 6 2 , 3 4 3 . 6 4 62,123.73 62,243.64 119.91
Nec Short Term Sccuritfes 1,070,759.74 1,070,759.74 1 , 0 7 0 , 7 5 9 . 7 4 0.00
a . T PAN AMERICAN: U. S . Treasury Motes,
8 - I / ? % , 5 / 3 1 / 9 2 $1.0~5,000.00 $1,035,000.00 $1,035,000.00 $0.00 =--fz=---f a m = s = = = s = F = = = =F==aC====I c-s
U. T. SAtC ANTONIO: FHLMC Balloon Gold PC:
8-1/2%, 3 / 1 / 9 6 $19,286.66 $19,286.66 $19,286.66 $0.00 7%, 11/1/96 3 ,137 .72 . 3,133.30 3 ,137 - 7 1 4.41 7%, 4/1/97 4 , 4 7 2 . 6 2 4 ,471 ,I1 4 , 4 7 2 . 6 2 0.91
U. T . HEALTH SCIENCE GENTER - DALLAS: FHLMC Balloon Gold 78
PC, 11/1/96 $ 1 5 , 6 8 8 . 5 5 $15.666.49 $ 1 5 , 6 8 8 . 5 5 $22.06 N e t Short Term
Secur it i e ~ 6 , 0 2 4 , 3 6 2 . 4 9 6 , 0 2 4 , 3 6 2 . 4 9 6,024,362.49 0 .OO
INSTITUTIONAL FUNDS SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED (Continued)
(June, 1992)
m D U . T . MEDICAL BRANCH -
U . S . Treasury Motes, 5 - 1/'2%, LL/30/93 5 % , L2/31/9 3 4 - 7/8%, 1/31/94
FHLMC Ballaon Gold PC: 8 - 1/2%, 3/1/96 8 % , 5/1/96
BOOK VALUE PAR VALVE OF HOLDING3
GALVESTON :
GATN OR NET SALES (LOSS) OVER PKOG EEDS BOOK VALUE
U. r. HEALTH SCIENCE CENTER - HOUSTON: FHLMC Balloon Gold PC:
8 % , 5/1/96 $27,376.80 $27,222.81 $ 2 7 , 3 7 6 . 8 0 $ 1 5 3 . 9 8 7%, 11/1/9 6 9,413.13 9 , 3 9 9 . 8 9 9,413.13 1 3 . 2 4 7%, 4 /1 /97 2,981 - 7 4 2,981.13 2 , 9 8 1 . 7 4 0.61
U. T. HEALTH SCIENCE CENTER - $AN ANTONIO: U. S , Treasury Notes,
8-1/2%, 5/31/92 $ 1 , 8 9 5 , U O O . O 0 $1,895,000.00 $1,895,000.00 FHLMC Bal loon Gold PC:
8 - 1 1 2 % . 3/1/96 38,573.33 38,573.33 3 8 , 5 7 3 , 3 3 7%, 4 / 1 / 9 1 1,490.87 1 , 4 9 0 . 5 7 1 , 4 9 0 . 8 7
1,935,064.20 1,935,063.90 1,935,064.20 Net Shbxt Term
Securities 554,004.54 5 5 4 , 0 0 4 , 5 4 554,004.54
U,. T. SYSTEM CANCER CENTER - HOUSTON: FHLHC Ballooil Gold PC:
8 % , 5/L/96 $109,507.20 $ 1 0 8 , 8 9 1 . 2 ? . $109,507.20 $615.98 7%, 11/1/96 3 1 , 3 7 7 . 1 1 31,332.99 31.377.11 4 4 . 1 2 7 % , 4/1/97 22,363.11 2 2 , 3 5 8 . 5 5 22,363.11 4 . 5 6
U. T. SYSTEM PUF BOND PROCEEDS: Net Short Term
Secur i t i e s $6.547,071.59 $6,547,971.59 $ 6 , 5 4 7 , 0 7 1 . 5 9 P---------L= IF---
$0 .oo ---,-=====rr= ===as======== ====
U . T. SYSTEM REVENUE BOND PROCEEDS: N e t Shor t Tera
Securities $ 4 , 8 8 4 , 9 2 0 . 8 6 $4,884,928.86 $4,884,928.86 ====91===-=1= =F=I====PIC- Ye----===
U. T. SYSTEM DEBT SERVICE: FNMA Dqscount Notes:
4.1%, 6/19/92 $2,010,000.00 $2,010,000.00 $2,010,000.00 4 . 2 2 5 % . 6 / 2 5 / 9 2 970,000.00 970,000.00 970,000 ,OO
INSTITUTIONAL FUNDS
REPORT ON SECURITIES TRANSACTIONS.--The following securities transactions have been made for the Institutional Funds in July, 1992. The Executive Vice Chancellor for Asset Management recommends approval by the Board of Regents of these transactions.
INVESTMENTS ACQUIRED (July, 1992)
- m P T I O A AND FUND --
(DETAILED SCHEDULES FOLLOW) U . T . : U. S. Government Obligations (Direct)
K. T. ARLINGTON: N e t Purchase of Short Term Securities
U - Net Purchase of Shor t Term Securities
T. DALLAS : U. S . Government Obligatfons (Direct)
U. T. EL PASO: --- Net Purchase of Short Term Securities
U. T. PAN AMERICAN: U. S . Government Obligations (Direct)
u . O . N I O : Net Purchase of Short Term Securities
L T . HEALTH SCIENCE CENTER - DALLAS: U. S . Governnent Obligations (Direct)
U . T. MEDT-H --: Net Purchase of Short Term Securities
T. CENTER - HOUSTON: Net Purchase of Short Term Securities
TOTAL YIELD -L COST
INSTITUTIONAL FUNDS INVESTMENTS ACQUIRED (Continued)
(July , 1992)
D E S C R 3 (DETAILED SCHEDULES FOLLOW) U. T . HEALTH S C I E N C E A N T O N I O : U. S. Government Obl iga t ions (Direct)
U . T . SYSTEH CANCER CENTER - HOUSTON: U . S. Government Obligations (Direct)
U. T . SYSTEM DEBT SERVICE: Net Purchase of Short Term Securities
TOTAL YIELD PRINCIPAL COST AT COST
INSTITUTIONAL FUNDS INVESTMENTS DISPOSED OF
(July, 1992)
TOTAL NET -AND FUND BOOK V A L U E PROCEEDS (DETAILED SCHEDULES FOLLOU) U. T. SYSTEM: U . S . Government Agencies
(Non-Gtd.) $ 1 , 3 7 5 . 8 9 $1,384.11 Net Reduction of Short Term
Securities 1,738,233.43 1 , 7 3 8 , 2 3 3 . 4 3
U. T. DALLAS: U. S. Government Agencies
(Non-Gtd.) $11,101.30 $11,107.02 N e t Reductlon of Short Term
Securities 8 4 , 1 6 9 . 9 5 8 4 , 1 6 9 . 9 5
U. T. EL PASO: U. S . Government Agencies
(Non-Gtd.) $81,803,33 $ 8 2 , 0 1 9 . 7 3 -- __s====s = -p====
U. T. PAN AMERICAN: U . S . Governmer~t Obligations -
(D irec t ) $1.050,000.00 $1,050,000.00 Net Reduction of Shor t Term
Securities 2 , 5 3 1 , 9 7 9 . 4 0 2 , 5 3 1 , 9 7 9 . 4 0
U. T. SAN ANTONIO: U. S . Government Agencies
(Non-Gtd.) $37,705.53 $37,716.13 ----- -----SUE= ---- ---- ------=a
m c EHEALTHAL-9ALLAS : U . S. Govarnment Agencies
(Nan-Gtd. ) $28,689.18 $ 2 8 , 7 2 9 . 5 8 Net Reductlon of Short Term
Securities 20,107,569.80 20,107,569.80
u T - v E s T O N : U. S . Government Obligations -
( D i r e c t ) $ 2 5 , 8 6 8 , 3 1 7 . 4 6 $26,172,656.25 U . S. Goverrlment Agencies
(Non-Gtd.) 323,991.61 325,380.44
GAIN OR <LOSS)
$ 5 . 7 2 RE-
INSTITUTIONAL FUNDS INVESTMENTS DISPOSED OF (Continued)
( Ju ly , 1992)
TOTAL NET D- BOOK VALUE PROCEEDS -
U. T. HEALTH SCIENCE CENTER - HOUSTON: U . S, Government Agencies
(Non-Gtd.) $74,548.92 $74,852.61 ------ ---- 3-====1===
U. T. HEALTH SCIENCE C-: U . S. Government Agencies
(Bon-Gtd.) $ 4 3 , 3 5 4 . 4 1 $ 4 3 , 3 5 5 . 2 5 Net Reduction of Short Term
Securities 7 , 9 6 5 . 5 7 7 , 9 6 5 . 5 7
--: U . S. Government Agencies
(Non-Gtd,) $315,533.47 $316,737.93 Net Reduction of S h o r t Term
Securities 5,673,361.99 5,673,361.99
U . T . HEALTH CENTER - TYLER: N e t Reductfon of Short Term
Securities $ 5 8 , 3 4 9 . 3 2 $ 5 8 , 3 4 9 . 3 2 I"=J===I-= ===s====l
U. T . SYSTEM-EDS: Net Reduction of Short Term
Securities $ 2 , 3 7 6 , 3 4 4 . 8 1 $2,376,344.81 ==---------- ---------- =In=----=-=
U. T. SYSTEM REVENUE -BOND PROCEEDS: Net Reduction of Short Term
Securities $ 5 , 2 2 5 , 0 9 5 . 4 4 $ 5 , 2 2 5 , 0 9 5 . 4 4 ===F=--ulls= ===========s
U. T, SYSTEM DEBT SERVICE: U. S. Government Agencies
(Non-Gtd.) $27,850,000.00 $27,850,000.00 =====-I===== =======s=====
GAIN OR (LOSS)
INSTITUTIONAL FUNDS DETAIL SCHEDULE OF SECURITIES ACQUIRED
(July, 1992)
TOTAL Y I E L D PRINCIPAL COST AT COST
U _ T . SYSTEJ: U. S. Treasury Notes:
5.5%, 2/15/95 $550,000.00 $562,460.94 4.55% 8-1/5%, 5/15/95 1,100,375.00 1,200,000.00 5.03%
U . T. ARLINGTON: Net Short Term Secur i t i e s
U. T . AUSTIN: Net Short Term Securities
U. T. DALLAS: U. S . Treasury Notas:
5-1/2%, 2/15/95
U, T. EL PASQ: Net Short Term Securities
U. T. PAN AMERICAN: U. S . Treasury Notes:
7%. 6/30/9 3 6 - 7 / 8 % , 7/31/93 6-3/88, 8/31/93 6 - 1 / 8 % , 9/30/93 6 % , 10/31/93
U . T. SAN ANTONIO: N e t Short Term Steuriries $ 3 9 , 7 6 6 , 9 2 $ 3 9 , 7 6 6 . 9 2
-- - - - - =*-====
U. T. H E A L , T H R - DALLAS: U. S . Treasury Notes:
5 % , 6 / 3 0 / 9 4 $20,000,000.00 $20,116,406.25 4 . 6 9 % ---------- ------.I--- -I ===cf ===-l-- -- --s==
-L BRANCH - GALVESTON: Net Short Term Securities $15,646,503.91 $ 1 5 , 6 4 6 , 5 0 3 , 9 1
-- --========.=== u--==l-====
INSTITUTIONAL FUNDS DETAIL SCHEDULE OF SECURITIES ACQUIRED (Continued)
(July, 1992)
TOTAL YIELD a U N D PAR VALUE P R I N U COST U. T . u : Net Short Term Securities $351,611.84 $351,611.84
- - - - - --------.---
U. T. H E A L T H E N - : U. S . Treasury Hoees:
5-7/8%, 5/15/95 $2,000,000.00 $ 2 , 0 6 3 , 4 3 7 . 5 0 4 . 6 5 % -------aa11= ----- -----a=======
U J : U. S . Treasury Notes:
5-L/2%, 2/15/95 $5,000,000.00 $5,LL6,406.25 4.52% uc======== -- -¶ne=s=== SPIQ
U . T. SYSTEM DEBT SERVICE: Net Short Term Securities $25,881,136.85 $25,881,136.85
=-115==--L=3== --- -----=.r=;=
INSTITUTIONAL FUNDS SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED (Continued)
(July, 1992)
GAIN OR BOOK VALUE NET SALES (LOSS) OVER
ISSUE AND FUND A V A L U E O _ F H O t D T N G S C E E D S BQOK VALUE U. T. M W C A L BRANCH - GALVESTON: U , S . Treasury Notes,
7%, 5/15/94 $10,000,000-00 $10,350,693.10 $10,462,500.00 $111,806.90 6 + 7 / 8 % , 8/15/94 15,000,000.00 15,517,624.36 15,710,156,25 192,531.89
FBLMC Balloon Gold PC: 8-1/2%, 3/1/96 78,476.44 78,476.44 78,476.44 0.00 8%, 5/1/96 2 4 6 , 9 0 4 . 0 0 2 4 5 , 5 1 5 . 1 7 246,904.00 1,388.83
U . T . HEALTII S C I E N C E O U S T O N : FHLMC Balloon Gald PC :
8 % , 5/1/96 $ 4 9 , 3 8 0 . 8 0 $49,103.03 $ 4 9 , 3 8 0 . 8 0 $277.77 7 % , 11/1/96 17,237.74 17,213.50 17,237.74 24.24 7%, 4/1/97 8 , 2 3 4 . 0 7 8,232.39 8,234.07 1.68
U I : FHLMC Balloon Gold PC:
8 -1 /23 , 3/1/96 $ 3 9 , 2 3 8 . 2 2 $39,238.22 $ 3 9 , 2 3 8 . 2 2 $0.00 7'8, 4/1/97 4,117.03 4,116.19 4,117.03 0.84
43,355.25 4 3 , 3 5 4 . 4 1 4 3 . 3 5 5 . 2 s 0 . 8 4 Net Short Term
Securities 7,965.57 7,965.57 7 , 9 6 5 . 5 7 0.00
U. T. SYSTEM CANCER CENT-N : - FHLMC Balloon Gold PC:
&%, 5/1/96 $197,523.30 $196,412.l3 $197,523.20 $1,111.07 73, 11/1/96 57,459.15 57,378.35 5 7 , 4 5 9 . 1 5 80.80 7%, 4/1/97 61,755.58 6 1 , 7 4 2 . 9 9 61,755.58 1 2 . 5 9
3L6,738.03 3 1 5 , 5 3 3 . 4 7 316,737.93 1 , 2 0 4 . 4 c N e t Short Term
Securities 5,673,361.99 5,673,361.99 5,673,361.99 0.00
INSTITUTIONAL FUNDS SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED (Continued)
(July, 1992)
GAIN 08 BOOK VALUE NET SALES (L0SS)OVER OF H O L D I N G S PROCEEDS BOOK VALUE
U . T. HEAI.TH CENTER - TYLER: Net Short Term
Securities $ 5 8 , 3 4 9 . 3 2 $ 5 8 , 3 4 9 . 3 2 $58,349.32 $0.00
U . T . M - PRPROC-: Net Short Tern
Securfties $2,376,344.81 $2,376,344.81 $2,376,344.81 $0.00 -----.---3c--= --- ----- =====I======= =C=l===-?=ll- -----
U . T . SYSTEM REVENUE BOND PROCEEDS : Net Short Term
Securities $5,225,095.44 $ 5 , 2 2 5 , 0 9 5 . 4 4 $ 5 , 2 2 5 , 0 9 5 . 4 4 $0.00 ==--==z===e -==s=====-P= ==z-__=s=I=z ===-
U. T . SYSTEM DEBT S E R V I C E : FNMA Discount Notes :
3.77%, 7/1/92 $6,310,000.00 $6,310,000.00 $6,310,000.00 $0.00 3.91%, 7/29/92 380,000.00 380,000.00 380,000.00 0 , O O 3 . 9 6 % . 7/30/92 21,160,000.00 21,160,000.00 21,160,000.00 0.00
V. OTHER TRUST AND SPECIAL FUNDS
OTHER TRUST AND SPECIAL FUNDS
REPORT ON SECURITIES TRANSACTIONS.--The following securities transactions have been made for the Trust and Spec ia l Funds not in the Common Trust Fund, Hedical Liabilfty Self-Insurance Fund or Institutional Fund in June, 1992. The Executive Vice Chancellar fo r A s s e t Management recommends approval by rhe Board of Regents of these transactions.
INVESTMENTS ACQUIRED (June, 1992)
(DETAILED SCHEDULES FOLLOW) DEBT SECURITIES: U. S.-TIONS: ( D i r e c t ) : Medical Dental Self-Insurance Plan
EQUITY SECURITIES: COMMON STOCKS: Ima Hogg Foundat ion
N P l J R C H A s E R M SECURITIES Annuity and Life Income Funds Agency Funds
TOTAL - Net Purchase of Short Term Securities
TOTAL YIELD PRINCIPAL COST AT COST
BOOK VALUE- $ 3 9 , 3 9 8 . 7 4 337,321.67
OTHER TRUST AND SPECIAL FUMDS INVESTMENTS DISPOSED OF
(June, 1992)
TOTAL NET DESCRIPTION AND E N D BOOK VALUE PROCEEDS
(DETAILED SCHEDULES FOLLOW) DEBT SECURITIES OTHER MUNICIPALS: Victor L. Band Unitrust $9,146.67 $lO,OOO.OO
==a=-=== ---------- - - - - - - - - - - -
CORPORATE BONDS: -- Roberrson Poth Foundat ion $ 9 6 , 8 0 9 . 7 9 $102,310.00
- - - - - - - --------an ==-=I====
COHHON S T O B : Dr. Taylor Clyde Gilbert and
Mrs. Edythe Erhard Gilbert Scholarship and/or Loan Fund SL.00 $7,180.25
I m a Hogg Foundation 804,500.00 9 0 0 , 4 0 3 . 8 1
Securities Received by Gift or Bequest
TOTAL - All Securities $1,065,755.08 1111===1ec=
NET REDUCTION OF -5 Current Res t r i c t ed Funds Other Endowment Funds Estates and Held in Trust by Others
TOTAL NET PROCEEDS
*OK VALUE} $ 3 5 6 , 7 6 8 . 7 9
G A I A OR (LOSS)
OTHER TRUST AND SPECIAL FmDS SCHEDULE OF SECURITIES PURCHASED
(June, 1992)
PAR VALUE OR TOTAL YIELD ISSUE AND FUND NO. OF SHARES
MEDICAL DENTAL SELF-INSURANCE PLAN: -==---- _---*------=~O-s============ ---- U, S. Treasury Notes:
5 % , 6 / 3 0 / 9 4 $1,60~,000.0~ $ 1 , 5 9 6 , 4 0 0 . 0 0 5.12% 8-5/8%, 8/15/94 1,000,000.OO 1,072,187.50 5.05%
COMMON STOCKS IMA HOGG FOUNDATION: ===r=====-===rrl*-
Br istol-Myers Squibb Hall-Mark Electronics Hesa Airlines
OTHER TRUST AND SPECIAL FUNDS SCHEDULE OF SECURlTIES SOLD, CALLED OR MATURED
(June, 1 9 9 2 )
GAIN OR PAR VALUE OR BOOK VALUE NET SALES (LOSS) OVER
ISSUE AND FUND NO. OF SHARES OF HQLDINGS PROCEEDS BOOK VALUE DEBT SECURITIES ROBERTSON POTH FOUNDATION: X ~ ~ S = ~ = J ~ ~ ~ ? - - ~ ~ C ~ ~ = P = = I - S =
Duke Power 8 - 5 / 8 % Isc & Ref M t g , 8/1\00 $iOO,OOO.OO $ 9 6 , 8 0 9 , 7 9 $102,310.00 $ 5 , 5 0 0 . 2 1
3========== =scs====-= -c-.-=-s=s =--.-==-a
VICTOR L . HAND UNITRUST : =I-===I=.;--=-I=r==*==
P R Urban Renewal 8% Spec-Gtd P R. 1(3/1/01 $10,000.00 $ 9 , 1 4 6 - 6 7 $10,000.00 $853.33
-- - ---=-=F=== =-===-= -c-x=-s== ========a
EQUITY SECURITIES COMMOS STOCKS DR. TAYLOR CLYDE GILBERT AND M R S . EDYTHE E R W D
GILBERT S G l l O ~ S H I F AND/OR LOAN FUND: ==l-r====au=l-s.a=-*====p=e=__*=====-==
Hallwood Consolidaced Resources 2,611 $1.00 $7,180.25 $ 7 , 1 7 9 . 2 5
=L-= -- --*=1--=7 -s=S=m-=
IMA HQGG FOUNDATTON: =z=aC===F-====-==
Fishcr Scierlt if ic I n t ' 1 8,000 $115,112.00 $ 1 9 2 , 4 3 3 . 5 6 $77,321.56 Hanson PLC ADR 13,000 247,910.00 273,705.84 2 5 , 7 9 5 . 8 4 H u m a na 10,400 247,728.00 226,764.41 (20,963.59) T ~ P P ~ 12,500 L93,750.00 207 ,500 .00 13,750.00
OR BEQUEST: KURT STEINBERG SCHOLkRSHLP: ==L=F===e====a============
Artic Alaska Fisheries 420
LONGHORN EDUCATION FOUNDATION: ~-=r---s=;=-l=2===m=5s~-__f
Nynex 5 5
C. PAUL BONER GRADUATE FELLOWSHIP Ill PHYSICS:
e-a_5-==3=1fe====ll====S=s==3===
Texas Utilities 2 9
E D I T t l BLANCHE JENNINGS BURNS, RN ENDOWED SCHOURSHIP IN NURSING:
-=--9=====1==F==========-====-1=.1=.=
Amo co L96
U . T. MEDICAL BRANCH - GALVESTON - HERBERT M. SEYBOLD SCHOLARSHIP FUND
m 3 L G 9 E = = = ~ = - = S = l S = = = s 9 = = = L = = =
Keystone I n t e r n a t i o n a l 1 ,000 $25,625.00 $2b , 2 7 4 . 1 2 ---- ----a== F ==$= s=..s====
OTHER TRUST AND SPEUIAL FUNDS
REPORT ON SECURITIES TRANSACTIONS.--The following securfties transactions have been made far the Trust and Spec ia l Funds not in t h e Common Trust Fund, Medical Llabilfty Self-Insurance Fund o r Institutlanal Fund in J u l y , 1992. The Executive Vice Chancellor for A s s e t Management recommends approval by the Board of Regents of these transactions,
SNVESTWENTS AGQUXRED (July, 1992)
DESCRIPTION AND FUND (DETAILED SCHEDULES FOLLOW) DEBT SECURITIES : g. S . GOVERNMENT OBLIGATIONS (Direct ) : UTSCC - H - Anna Gzuchet and
C . P . Simpson Quasi-Endowment Fund HedFcaL Dental SelE-Insurance Plan
U. S . GOVERNMENT AGENCIES INon-Gtd.): UTSCC - H - Anna Crochet and C . P . S impson Quas i -Endomen t Fund
Mavis P. Kelsey. Sr. and Mary Wilson Kelsey Chari tab le Remainder Trust
OTHER MUNICIPALS: Medical Dental Se lf - Insurance Plan
EQUITY SECURITIES: GOHMOP) STOCKS : UTHB - G - C e c i l H. and I d a H. Green Chat r
in Marine Biomedical I n s t i t t ~ t e Inla Hogg Foundation
NET %LTRGHASE OF SHORT TERH SECURITJES Designated Fnnds Other Endovmment Funds Estates and Held i n Trust by Others
TOTAL - N e t Purchase of S h v r t Term Securities
TOTAL YIELD PRINCIPAL COST AT COST
OTHER TRUST AND SPECIAL FUNDS INVESTMENTS DISPOSED OF
(July, 1 9 9 2 )
TOTAL NET GAIN OR DE$CRT PTIQN AND FUND -- BOOK VALUE PROCEEDS _ ( L O S S )
(DETAILED SCHEDULES FOLLOW) DEBT SECURITIES U. 5 , GOVERNMENT OBLIGATIONS ( D i r e c t l : Virginia Hokes Endowed Scholarship
in Women' s Atklet ics $28,671.88 $28,531.23 ( $ 1 4 0 . 6 3 ) s====s=== =s====s= =*es===
U . S . GOVERNMENT AGENCIES (Nan-Gtd.): Surginer Family Charitah] c
Remainder T r u s t $4,721.09 $ 4 , 8 3 7 . 5 0 $116.41 - -- ---W-d- =====-==. P===s-
CORPOMTE BONDS : Jack G. Taylor Endowment Fund $29,904.24 $ 3 0 , 2 5 5 .OO $ 3 5 0 . 7 6 UT - Permian Basin -
J. Conrad Dunagan Professership of History 37,291.22 50,250.00 1 2 , 9 5 8 . 7 8
Winedale Stagecoach Inn Fund 8,982.52 9 , 0 7 6 . 5 0 9 3 . 9 8
COMMON STDC&3 : Ima Hogg Foundation
Securities Received by G i f t or Bequest
TOTAL - ALL Securi t ies
NET REDUCTION OF SHORT TERM SECURITIES Current Restricted Funds Annuity and Life Income Funds Agency Funds
TOTAL NET PROCEEUS
OTHER TRUST AND SPECIAL FUNDS SCHEDULE OF SECURITIES PURCHASED
(July, 1992)
PAP, VALUE OR TOTAL YIELD ISSUE AND FUND NO. OF SHARES PRINCIPAL GOST AT COST
DE.BT SECURITrES U,T SYSTEM CANCER CENTER HOUSTON - ANNA CROUCHET AND C.P. SIMPSON
QUAS X - ENDOWKENT F'UND : = 1 ~ Z S S ~ = = = 5 = $ - 2 ~ ~ ~ S = = ~ ~ = = P ~ =
U . S . Treasury Notes 7-1/B%, 8/31/96 $3,000,OOO.O0 $3,183,281,25
F e d e r a l Home b a n Bank 7.7% Bonds, 8/26/96
MAVIS P. KELSEY, SR AND M Y WILSON KELSEY C W I T A B L E REMAINDER TRUST:
- s = a t = s = n r = = l = c = = v = = - P
Federa l Home Loan Mtge CMO 1215-H, 7 - 1 / 2 % , 3/15/07 $ 5 , 0 0 0 . 0 0 $ 4 , 8 6 2 . 5 0
-s==s- -=a3s==se
MEDICAL DENTAL SELF-INSURANCE P U N : i==Ee==3CS==e=5=E=======c====-K
U . S. Treasury Notes 7 - 1 / 4 , 8-31-96 $ l , O ~ O , O O O . O O $1,070,000.00 6-7/8%, 4/30/97 2,500.000.00 2,619,531.25 5 - 1/2%, 7/31/97 2,000,OOO.OO 1,987,080.00
L o w e r Colorado River Auth 6 . 3 % Ref Rev Jr Ln, 1/1/95 1,000,000.00 1,022,780.00
COMMON STOCKS U. T. MEDICAL BRANCH - CALVESTON -
CECIL H. AND I D A M. GREEN C H A I K MARINE BIOMEDICAL INSTITUTE:
=m1s=-=--r-=L====w===E=J-===l
Com.on Fund Account
IMA HQGG FOUNDATION: -- --*==T=-=-P=-=
Panhandle Eastern
OTHER TRUST AND SPECIAL FUNDS SCHEDULE OF SECURITIES SOLD, CALLED OR MATURED
(July , 1992)
GAIN OR PAR VALUE OR BOOK VALUE NET SALES (LOSS) OVER
ISSUE AND FUND NO. OF SHARES OF HOLDINGS . PROCERbS BOOK VALUE DEBT SECURITIES VIRGIAA NUKES ENDOWED SCHOlARSHZP
IN YOMEN'S ATHLETICS:
U. S. Treasury Bonds 8 - 7/8%, 8/15/17 $25,000.00 $28,671.88 $ 2 8 , 5 3 1 . 2 5 ( $ 1 4 0 . 6 3 )
=P-=sdL=s +LI-=-== ==-==*=- --=-A-
JACK G. TAYLOR ENDUWEWI! FUND: - ---.-I===I==z-C=e~I:=f--=*~=
General Kotars AccepL 8-718% Debs, 6/1/99 $ ~ O , O O O . O O $29,904.24 $30,255.00 $350.76
=5L==S==stmsa =ms==s- ---P--;.-c= - = = l E
U. T. - PERMIAN BASIN- J , CONRAD DUNAGAN PROFESSORSHIP OF BfSTORY:
General Motors Accept 0 - 118% Debs. 10/15/96 $50,000.00 $37,291.22 $50,250.00 $12,958.78
SURGINER FAMILY CHARITABLE REMAINDER TRUST: J===?==--=s=-=zu~~~f -==s=s =5:=
FHLMC CMO 1215-H 7 - 1 / 2 3 . 3/15/07 $5,000.00 $4.721.09 $ 4 , 8 3 7 . 5 0 $116.41
s ===a- -- --=c== -- --====-E =-=---
WLNEDALE STAGE COACH INN FUND: -=f=mf--f=-=--=f-CI-G=
General Motors Accept 8 - 7 1 8 s D e b s , 6/1/99 $ 9 , 0 0 0 . 0 0 $ 8 , 9 8 2 . 5 2 3 9 , 0 7 6 . 5 0 $93.90
==s--~-rc =zs==cm ======-r =====a!
EQUITY ,SECURTTIES COMMON STOCKS I M A HOGG FQUNDATION: ll----=--=-===*==== --- -- Agco 20,000 $280,000.00 $123,750-00 ($156,250.00)
= s C & R - G =15==h=== s-c-==-=
OR BEQUEST: J . BURTON NICHOLS SCBOUlRSHIP
IN CHEHICAL ENGINEERING : s=-Le=l=====I========~=-sI
Du P m t (E. I. ) De Nemours 40 2 $20,276.38 $20,072.88 ($303,50)
====F*=3== ====L==ls =====a
U. T. - SAN ANTONIO INSTITUTE OF TEXAN CULTURES 1991-92 ANNUAL FUND CAMPAIGN:
a=====---w=s=at=--==-==~=L==~=s==z-
Anadarko Petroleum 100 $2,325.00 $ 2 , 2 4 5 . 9 1 ($79.091 =Jz=-r==* %--====a - --==
U. T . HEALTH SClENCE CENTER - HOIlSTON ROBERT MACLEAN, N.D. SCHOURSHIP FUND:
=====L===Eb===m=======.-=.--===5=c==s====
Scbering-Plough 400 $20,325.00 $22,009.26 $1,684.26 =f==S====X --Ff =-== --=*===9
OTHER TRUST AND SPECIAL FUNDS SCHEDULE OF SECURITIES SOLD, CALLED OR MATUREI) (Continued)
(July, 1992)
GAIN OR PAR VALUE OR BOOK VALUE NET SALES (LOSS) OVER
ISSUE AND FUND - NO. OF SHARES OF HOLDINGS PROCEEDS BOOK VALUE SECURITIES RECEIVED BY GIFT
OR BEOUEST ( Cont i,nuedl: DEDMAE HERIT SCHOLARS PROGRAM
ENDOWMENT : --- ===~--=---d===~===--
CCA Investment 26,801 $154,722.13 $253,001.44 $98,279.27 --- ---*I--===- =-7-----=
-- --a==-=
DEDMAN MERIT S C H O W S PROGRAM: =F=F===PC=f-=3U=<===i=========
CCA Investment 26,801 $ 1 5 5 , 1 2 4 . 1 8 $253,001.44 $ 9 7 , 8 7 7 . 2 6 a=====a=s== = S==~~EF=--- ---- --=-===
OTHER E Q U I T I E S U. T. SYSTEM CANCER CENTER - HOCSTON -
ESTATE OF BETTIE HARCUS : = ~ = s m s = ~ s c s = = = a e s = = - = = I _ 1 = 5 i = _ _ ~ = -
Bett La Marcus, FHF #1 $42,012.99 $ 4 2 , 0 1 2 . 9 9 $31,810.13 ($10 ,202 .86 ) -- --F==-==-fl --I==*= -- --5-==5a =TSIIF=5=-
V I . TRUST FUMD REAL ESTATE TRANBACTIONS
LAND AND IWESTMENT REPORT
For Honth Ended August 31, 1992
TRUST FUND REAL ESTATE TRANSACTIONS
! following documents have been executed pursuant to the U. T. System Trust rd Real Estate P o l i c y Statement which was approved and amended by the Board of :ents at its Augusr 1991 meeting, The V i c e Chancellor f o r Aaset Management p e s t s the approval o f each transaction.
SALE
iponent :
ior/Fund Name:
:et ID:
: Acceptance Date:
! of Funds:
{al Description:
Intor;
mtee :
U. T. Austin
Rex G. Baker Centennial Chair in Natural Resources Law
Proceeds from the sale to be used f o r the Rex G. Baker Centennial Chair in Natural Resouxces Law
33.6171 acres of land out of 80.7571 acres in the Randall Jones 1/2 League, abstract 42 and the William Morton Survey, abatract 62, Port Bend County, Texas
The Board of Regents of The University of Texas System
S i m i Investment Company, Inc. 2330 Holmes Road Houston, Texas 77051
Gross Sales Price: $205,000.00
Closing C o s t s : $ 1 6 , 7 0 6 . 6 5
Net Sale Proceeds: $168,223.35
Financing: Cash Sale
lkground In£ ormar ion :
I s property was received from Rex G. and Edna 8 . Baker. Rex G. Baker, Jr. and I G, Baker 111 to es tab l i sh the Rex G. Baker Centennial Chair in Natural :ources Law,
iponent :
~or/Fund Name :
i e t ID:
; Acceptance Date:
3 of Funds:
:a1 Description:
rms ;
U.T. H.D. Anderson Cancer Center
Dr. and Mrs. Robert D. Moreton
Support of educational programs a t U.T. M.P. Anderson Cancer Center
154 surface acres being abstract 557, John York Survey, EastLand County, Texas
The Board of Regents of Ths University of Texas System
Pat Moseley P. 0 . Box 607 Eas tland, Texas 76448
Gross Sales Price: $45 ,000 .00
Closing C o s t s : $ 1,463.39
~ e t Sale Praceeds: $ 3 , 0 3 6 . 6 1
Financing : $40,500.00 payable in nine ( 9 ) annual installments o f $4,123.16 and a f ina l payment of $ 3 7 , 3 5 8 . 4 4
i s property was received as a g i f t from Dr. Robert Moreton and was previously ased to Pat Moseley.
SALE
iponent :
ior/Fund Nams :
let ID:
! Acceptance Date:
! of Funds:
4al Description:
mtee :
II. T, Health Center - Tyler Lucille E. Meyskedt Estate
Funds used to establish tlhe Lucille E. Meystedt Memorial Scholarship Endowment in Nursing
One acre t r a c t , Daniel JoslLn Survey, abstract 461, Cherokee County, Texas, also knom a s 1302 and I304 North Ellis, Rusk, Texas
The Board of Regents of The University of Texas System
Douglas V. Parker Pamela L . Vaughan 1304 North Ellis Route 1, Box 855 Rusk, Texas 75785
Gross Sales Price: $ 1 5 , 3 4 5 .I)O
Closing C o s t s : $ 0.00
Net Sa le Proceeds : $ 1 5 , 3 0 5 . 0 0
Financing : Cash Sale
:kground Information:
is property was received through the Estate of L u c i l l e E. Meystedt. The sale lceeds include three months of rentaL income from Mr. Parker, Ms. Vaughan and . Johnson. ? property containing two residences vss previously leased to M r . Parker and . Vaughan. and Carolyn J o b s o n ,
LEASE: AMENDMENT
,ponent :
.d Name:
et ID:
. Acceptance Date:
! of Funds:
:ation:
.te #:
ant :
:m :
Imencement :
~ i r a t i o a :
iare Feet:
iual Rate :
r i o d Rent Applies to:
s Rent Amount:
3ense Stop:
?osit:
3ss Income for Term:
2ss Construction Allowance:
ess Cornmiss ions :
e s s Parking/Free Rent:
tal lncome f o r Term:
U .T. System
Common Trust Fund
031000
Foreclosure dated b / 5 / 9 0
Investment purposes
3001 Lake Austin Blvd.
400
Clear Charnel Communications, Inc.
8 months
5 / 1 / 9 2
12/31/92
4,331 net rentable area
$12.95
MOS. 1-8
N/A
$5.65
N I A
$37.390.96
N/A
747 .82>
muents on Terms:
additional $280.00 will b e paid f o r parking during the l ea se term.
,ponent :
or /Fund Name :
et ID:
1 Acceptance Date:
! of Funds :
;aL Description t
AMENDED PROPERTY NANAGEMENT AGUEMERT
~agement Company:
:m s :
University of Texas System
Common T r u s t Fund A s s e t Lake Aus t in Centre O f f i c e B u i l d i n g
dune 5 , 1990 (foreclosure date)
Common T r u s t Fund Investment
Lot 1, Baker Dale Addn, Abst 313, Sy 8 , Gilbert D.J.. Travis County, Texas
Tramell Crow Management Services
Management Fee; Limited to 3 f o f gross colLection ar $1,500 per month
Schedule :
Ice the foreclosure date of June 5 , 1990, U.T. System for the benef i t a£ the man Trust Fund has mmnaged the of f ice building known as Lake Austin C e n t r e , :h property management services provided by Austin O f f ice Overhead L i m i t e d DBA i m e l l C r o w Management S t l u i c e s , The agreement provides for a six 16) month cm beginning June 29, 1992, and ahall be renewed for successive s ix (6) month aewal terms.
LEASING A G U E H K N T
iponent :
lor /Fund Name :
;et ID:
i Acceptance Date :
? o f Fundst
%a1 Doscription:
3s ing Company ;
C 4 S 3
University of Texas System
Common Trust Fund Asset Lake Austin Centre Office Building
June 5, 1990 {foreclosure date)
Common Trust Pund I m e s tment
Lot I , Baker Dale Addn, Abst 313, Sy 8 , Gilbert D . J . . Travis County, Texas
The Weitzman Group
Leasing Fee
Schedule :
The Weitzman Group has the right to l ease space for a 42 commission on a new lease, 2X on renewals, and 6X with a broker.
ckgrowld Informat ion:
nce the foreclasure date a f June 5 , 1990, U , T . System for the benefit of the mmon Trust Pund has managed the o f f ice bui ld ing knovn as Lake Austin Centre. 1 of the property management services vere previously prov ided by Auscin Office erhead L i m i t e d DBA Trammel1 Crow Management Services . However, the leasing mrvices have been separated out from the o r i g i n a l contract virh Trammell Crow ~d art! now provided by The Meitusan Group.
O I L AND GAS LEASE
U, T. Aust in Iponent ;
iorjFund Name:
I Acceptance Date:
? of Funds:
36s Mineral A c r e s :
: Bineral Acres;
$81 Description:
t m s :
mponen t :
nor/Fund Name:
U Acceptance Date t
e of Funds:
0 3 s Mineral Acres:
t Hineral Acres :
gaL Description:
5 see :
r m s z
Hary . Bold S c h ~ l a r s h i p Fund in the College ~f Pine A r t s
August lo, 1989
Scholarships to piano students in the Department of Music
East half of Section 37, Block 2 , B & TC Ry Co. Survey, S ~ e r l i n g County, Texas
Bright & Company 2911 Turtle Creek Blvd.. Sui te 700 Dallas, Texas 75219
Bonus Per Acre : $52.00 Total Bonus: $105.46 Royalty: 3/16 Rental: Paid Up Lease Term: 3 years Lease Date; April 2 9 , 1992
OIL APTD GAS LEASE
U . T . M . D . Anderson Cancer Center
C l a u d e W. S m i t h
August 1988
General Programs of U.T. M.D. Anderson Cancer Center
Four t r a c t s out of the Thomas J. Uooten Survey. A - 5 9 . Brazos County, T e x a s , See Exhibit V8" of O i l & Gas Lease far full l e g a l ,
Union P a c i f i c Resources Co, P, 0 . Box 7 Ft. For th , Texas 76101
Bonus Per Acre: $100.00 Total Bonus ; $293.00 + $ 2 9 . 2 5
(rentals) = $322.25 Royalty : 1 1 4 Rental : $10 per net acre,
paid up Lease Term: 3 years Lease Date: March 1 3 , 1992
THE UNIVERSITY OF TEXAS AT ARLINGTON
August 28, 1992
Ir. James P. Duncan Ixecut i v e Vice Chancel lor for Academic A f f a i r s -he Univers i t y o f Texas System i01 Colorado Street \ustin, Texas 78701
\ t t n : System Budget O f f i c e
lear Dr. Duncan:
The docket for the October 9, 1992 meeting o f the h a r d o f Regents i s iubmit ted for your recommendation and presentation t o the Board.
1 recommend approval .
C . Amacher resident T
AR- 1
-. .. .... . -- .. .. . . ... - - - -. .. - ,-----MVb-A-. - " .--
THE UNIVERSITY OF TEXAS AT ARLIHGTDN
U. T. BOARD OF REG€NTT1 MEETING
OCTOBER 9, 1992
TABLE OF CONTENTS
Page No.
. . . . . . . . . . . . . . . i i f t s frm Private Donors and Foundations AR- 3
. . . . . . . . . . . . . . . . . . . . iusiness Contracts For Services AR- 4
Funds Coming In Funds Going Out Construct ion Contracts of $300,000 o r Less
. . . . . . . . . . . . . . . . . . . . itandard AffllJation Agreements AR- 6
. . . . . . . . . . . . . . . . . . . . . 'rademark License Agreements AR- 7
;ontracts and Grants for Research, Development, C 1 in i ca l and Educational Services
. . . . . . . . . . . . . . . . . . . . . . . . . . All O t h e r s , . AR- 8
. . . . . . . . . . . . . . . . . . . . . imendments t o the 1992 Budget AR- 9 (including faculty and s t a f f appointments and changes jn status and transfers af funds w i th in ex1 s t i n g budget to ta l s )
. . . . . . . . . . . . . . . . . . . . . . . . . . Ither Fiscal Items AR-11
THE UNIVERSITY OF TEXAS AT ARLINGTON
U. T. BOARD DF REGENTS' MEETING
OCTOBER 9, 1992
GIFTS FROM P R I V A T E DONORS AND FOUNOATlDNS
le following g i f t s have been received and are recommended for acceptance by i e U. T , Board o f Regents:
Donor Purpose Amount
. Hewlet t Packard Co. Computer Scjence $ 83,480.00 c/o Barbara D. W i 1 I i am5 Engtneerlng Department *** 3000 Hanover Street Computer equfpment P a l o A l t o , CA 94304
, ARGUS Financial Software Real E s t a t e and Flnance 54,995.00 c/o Christopher Gongolas Course Curriculum +** Transco Tower LAN Version o f ARGUS 2.6 2800 Post Oak Blvd. software Suite 5210 Houston, TX 77056
. KEEL 97.1 Department of Eagle Radio, Inc, Communicat jon c/o J . B. Hager Albums and album One Xerox Centre shelves SuSte 1400 222 Las Col inas B l v d . Irvlng, TX 75039
*No letter o f tvansm4ttal from t h e donor *Nomash g i f t - unsold stack, The amount stated i s the value o f the stock
on the date of receipt by the institution, ***Noncash g i f t - other. The amount stated i s t h e csttmated value on the
date of receipt by t h e institution.
THE UNIVERSITY OF TEXAS AT ARl[NGrQN
U. f , BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
BUSINESS CONTRACTS FOR SERVICES
(FUNDS CGMING I N )
The f o l l o w i n g contracts have been awarded, have been adrnjnistratively approved ~y the appropriate Execut 1 ve Vice Chancel lor, and are recornended for ratjficatlon by the U. T, Board of Regents:
1. Agency: Bauder Fashlon College Funds: $70.00 per participating student Period: July 6, 1992 through August 31, 1993 Ti tle/Description: UTA will provide heal th services t o students
o f Bauder Fashion College who choose t o participate.
? Agency: Dal t as Theologi caT Seminary Funds: $10,000 annual service fee Period : July 30, 1992 through July 29, 1994 Title/Description; UTA will provide access t o the employment list
maintained in t h e Student Employment Services O f f ice. W i 11 prov ide software and programming for transfer o f Information on daily basis .
3 Agency: Chi Epsjlon Funds: $1,000 per month for f i r s t year; subsequent
years t o be estahlishcd by mutual agreement o f the parties
Period: August 1, 2992 through July 31, 1994 Ti tle/Description: Chl Eps i lon will locate i t s corporate head-
quarters on the UTA campus.
1. Agency: Monsanto Corporate Research Department, Monsanto Company
Funds: $5,000 each compound; $300 far an l n l t i a l t e n (10) mi7ligrams of additional quantftics o f the compound
Period: August 3 , 1992 through August 2, 1997 T i tle/Descrlpt ion: MCR will screen University compounds f o r
biological a c t i v i t y .
(FUNDS GOING OUT)
5, Agency: Town Center Tower Funds: $539 per month Period: September 1, 1992 through August 31, 1993 Tt t le j l l esc r ip t ion : Renewal lease: 588 square f e e t o f o f f i c e space for
the Educational Opportunity Program, a federally funded grant,
5 . Agency: Yandell & Hiller I n c , Funds : $171,000.00 Period: Ju 1 y 15, 1992 through completion of projects T i t le/Descript ion: Yandell & Hiller Inc, w i l l perform engineer's
b a s i c servlces fa r energy cos t reduction measures on var ious campus buildings funded by Governor's Energy Off ice through Texas LoanSSAR P l a n .
' Agency: James C. [ancaster & Associates, Inc. Funds : $19,854 plus reinbursable expenses up t o $2,800 Peri od : 90 days after not ice t o proceed start date T i t le/Oescription: JCL w?ll provide a portion of the facilities study
relatjve t o barrier removal t h a t U. T. A r l i ng ton I s required t o perform under the Americans Wf t h Djsabilitles Act.
THE UNIVERSITY OF TEXAS AT ARLINGTON
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
BUSINESS CONTRACTS FOR SERVICES (Continued)
lINOR CONSTRUCTION PROJECTS, as authorized by U. T. Board o f Regents' Rules nd Regulations, Part Two, Chapter VZII, Section 5 (Projects previously - .pproved by t h e Board of Regents and/or those for Minor Repalr and Remodeling o r $300,000 - 00 t o $600,000.OQ) . I, Contractor: Max Eubank Rooflng Company
Amount: $303,078 .a0 Source o f Funds: Institutional Pro jec t Funds Date o f Contract: August 2 5 , 1992 Estimated Completion nate: November 2 3 , 1992 Project T i t l e : Roof Replacement - L i f e Science Bullding BrSef Description: Roof rep1 acement
THE UNIVERSITY OF TEXAS AT ARLINGTON
U. T, BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
STANDARD AFF 1 LIATION AGREEMENTS
The agreements recommended fo r approval by t h e U, T. Board of Regents are based on the model agreement adapted an Apr i I 12, 1990.
Date: Purpose :
2. Facility:
Date: Purpose:
3. Facility:
Date: Purpase:
4. Facility:
Date : Purpose:
Nursing Care Unlimited, Inc. Fo r t Morth, Texas J u l y 6, 1992 To provide health care related educational exper i ences.
Veterans Administration Medical Center- Fort Worth Outpatfent Clinic Fort Worth, Texas J u l y 20, 1992 To provide h e a l t h care related educational expert ences.
Fort Worth-Tarrant County H e a l t h Department Fort Worth, Texas May 21, 1992 To provide heal th care re1 ated educational experiences.
Wtchita County Family Court Services - Juveni l e Services Divi s l o n Wichl ta Fa1 Is, Texas July 27, 1992 To provfde social work related educational experiences.
THE UNIVERSITY OF TEXAS AT ARLINGTON
U. T. BOARD OF REGENTS ' MEETING
OCTOBER 9, 1992
TRAOEMARK L ECENSE AGREEMENTS
The following agreements have been awarded and are recommended f o r approval by the U, T. Board of Regents. A 1 1 product approvals are i n accordance w i t h Paragraphs IQ.l(C) and ( 0 ) and 11.1 o f the Trademark Agreenent-
1. Licensee: Headmaster, Inc. Zrvine, California 92714
Fee-Royalty: $100, 7% Period: June 1, 1992 through December 31, 1994 Description: Caps
2. LJcensee: Jef f W i l l i nms Company, Inc. McDonough , Georgla 30253
Fee-Roya l t y : $100, 7% Period: Apri 1 1, 1992 through December 31, 1994 Description: Wearing apparel
3 . Licensee: Sherry's Ceramics Benbrook, Texas 76126
Fee-Royal ty : $50, 6% Period: July 1, 1992 through December 31, 1994 Description: Magnets and Chr 1 stmas ornaments
THE UN I V E R S ITY OF TEXAS AT ARLINGTON
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AND EDUCATIONAL SERVICES
Since t h e Docket for the previous meeting o f the U. T, Board of 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, 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 1 T o t a 1 I t e m # Funds I n Funds Out Support M a t er i a1 s
FY 93 1-15 $755,183.00 - - Report o f Awards
FY 93 30-31 - $ 7,433.00 $27,000.00 Report o f I A C s
FY 93 22-26 $ 66,622.00 $25,040.11 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 Item # Funds I n Funds Out Support Materi a1 s
FY 93 16-21 $164,724.00 - Report of Awards
- - - Report o f I A C s
FY 93 27-29 $120,000.00 - Report o f Contracts
THE UNIVERSITY OF TEXAS AT ARLINGTON
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
AMENDMEHTS TO THE 1992 BUDGET
The term " ra te" f o r academic institutions I s the full-time nine-month base rate and for h e a l t h institutions js t he full-time twelve month base rate; for a l l o ther personnel i t i s the full-tfme r a t e , the appointee receiving a proportionate amount depending upon the fraction o f time for which he i s appointed and the period of h i s appointment. Source o f funds for puyment of salaries, unless otherwise shown, I s the departmental salaries account.
Full-time Salary
Effect ive % No, Item, Department, T i t 1 e, Name , Oate -- Time Has. Rate - RBC
APPOINTMENTS, PROMOTIONS, AND SALARY INCREASES
GENERAL ADHINISTRATION AND STUDENT SERVICES President's Office and Development Board-Unrestricted
President 1. Ryan C. Amacher 711 100 12 140,000 24
Personnel Office Dlrector o f Personnel
2. John A. Minor
COLLEGE OF BUSINESS Economf cs
Professor and Chairperson 3. Robert E. Martin
THE UNIVERSITY OF TEXAS AT ARLINGTON
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET (Cont i nued)
TRANSFERS OF FUNDS
GENERAL INST ITUTIONAL EXPENSE Group Insurance Premium Sharing
4 , Amount of Transfer: $32,280.00
RBC -
28
From: A1 location of General Revenue by the Coordinating Board
To: Group Insurance Premium Sharing
Transfer o f funds needed t o record the additional premium sharing allocatfons for f i sca l year 1992 from the Employees' Retirement System,
SPECIAL ITEMS Allocation of General Revenue by t h e Coordinating Board
5. Amount of Transfer: $31,919.00
From: Dynami cal ly Reconf igurable Assemb 1 y (7,949.00) Fluid Je t Technology ($7,248.00) Optical Guided-Mode Resonance Devices ($7,418.00) Modular Controls and Hardware Oesfgn (89,304.00)
To: Allocation o f General Revenue by the Coordinating Board
Transfer of funds needed t o record reduction in Advanced Technology Program's 1991 fringe benefits as determined by the Texas Hlgher Education Coordinating Board. T h i s reduct ion In f r inge benef i ts has occurred because the premium sharing i s being pa id by t h e Employees' Retjrement System.
PHYSICAL PLANT OPERATION AND MAINTENANCE Building Maintenance
6, Amount of Transfer : $460,000.00
From: Utilities Purchased - Maintenance and Operation
To: Building Maintenance - Maintenance and Operation
Transfer o f f u n d s for additfonal malntenance and operations funding for deferred ma1 ntenance projects .
THE UNIVERSITY OF TEXAS AT ARLINGTON
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
OTHER F I S C A L ITEMS
The following agreements have been awarded by U. T. Arlington, w l t h t h e concurrence of the appropr i a t e Executive Vice Chancel lor, and are recommended f o r approval by the U. T. Board of Regents:
1. Item: Head Basketball Coach-Women
Funds: Current salary rate w l t h legislative mandated cost o f living increases
Period: July 1, 1992 through March 31, 1995
Descr ipt ion: Agreement for employment o f Head Basketball Coach-Women, Mlke Dean, for t h e above designated perlod. During such period, M r . Dean shall perform such duties and responsjbilities as may be a s s i g n e d f rom time t o t ime by t h e A th le t ic Ofrector. His performance shall be subject t o periodic review by t he Athletic Director and, a t his d j scretion, h e may be re1 ieved of dutjes as Head Basketball Coach-Women and assigned t o other dutqes with in the Athlet jc Department f o r t h e period remaining under t h l s agreement, Such employment under t h i s agreement is subject to t h e Constitution and Bylaws of the National Collegiate A t h l e t i c Association and the Trans America Athletic Conference, t he Rules and Regulations o f t h e Board of Regents of The University o f Texas System and The University o f Texas a t Arlington. The v io la t l an o f the provisions o f such constitution, bylaws, rules or regulations shall be grounds for suspension w i t h o u t pay or dismissal.
THE UNIVERSITY OF TEXAS AT AUSTlN
O f f i c e of the Pres ident
August 25, 1992
D r . James P. Duncan E x e c u t i v e Vice Chancellor
f o r Academic A f f a i r s The University o f Texas System 201 West 7 t h S t r e e t Ashbel Smi th H a l 1 - 8 t h F l o o r A u s t i n , Texas 78701
A t t n : System Budget O f f i c e
Dear Dr. Duncan:
The docket f o r the October 9. 1992 meeting of the Board o f Regents i s submitted for your ree~rnmendatian and presentat ton t o t h e Board.
Sincerely,
Utlliarn H. Cunningham Pres ident
WHC: j w Enclosures
THE U N l V E R S I T Y Of TEXAS AT AUSTIN
U . T . BOARD OF REGENTS' MEETING
OCTOBER 9 . 1992
TABLE OF CONTENTS
........................... Gifts from P r i v a t e Donors and Foundat ions A - 3
S u b s t a n t i v e Catalogue Changes ..................................... A - 5
Business Contracts f o r S e r v i c e s ................................... A - 6 Funds Coming I n C o n s t r u c t i o n Cont rac ts o f $300.000 o r Less
Trademark L icense Agreements ...................................... A-10
Pa ten t and Technology L i c e n s i n g Agreement ........................... A-13
C o n t r a c t s and G r a n t s f o r Research,Development, C l i n i c a l and Educa t iona l Serv i ces :
O v e r $500 ,000 (Funds Coming I n and/or Funds Going Out, ........ A-14 Foreign (Funds Coming In dnd/or Funds Going O u t ) ............. A-17 A l l Others .................................................... A-19
. Hog4 Founda t ion f o r Mental H e a l t h and Ima Hogg Foundation G r a n t s . . . A - 2 0
Endowed C h a i r s and Named P r o f e s s o r s h i p s 1991-92. .................. ..A-22 H o n - I n i t i a l , Non-Budgeted Appoifltments
Amendments t o the 1991-1992 Budget .................................. A-24 ( i n c l u d i n g f a c u l t y and s t a f f appointments and
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 ng budget t o t a l s
Other F i s c a l I t ems ...............-........................a......-.- A-2g
THE U N I V E R S I T Y OF T E X A S AT A U S T I N U. T . BOARD OF REGENTS' MEETING
O C T O B E R 9, 1992
G I F T S 'ROM P R I V A T C DONORS AND FOUNDATIONS
The following g i f t s h a v e b e e n r e c e i v e d an0 are recon~nwnded f o r a c c e p t a n c e by t h e U. T. Board o f Segents:
1. E . 1. du P o n t de Nemours The University f o r : 6207,000.00 and Company I n c . Bur*eau o f Economic
M a n u e l Panar Geol ogy 10,000 E x e c u t i v e D i r e c t o r B u s i n e s s Admin. 10,000 Commi t t ee an Educational F i n a n c e 5.000
A i d Management and I n f o r - C e n t r a l Research & mat ion Systems 5,000
Oeve l opmen t Engi neer lng 15.000 Wi lmi ngton. Delaware Chemi ca 1 61.000
19898 C i v i 1 17,003 Electrical 12,000 M e c h a n i c a l 10.003 Petroleum 15,000
I n s t i t u t e f u r Geophy s i cs 10,000
I n s t i t u t e o f L a t i n Amer ican S t u d i e s 5.000
School o f l a w 10,000 Natura l Sc iences
Cherni s t r y and B i o c h e m i s t r y 12,000
Geologi c a l S c i e n c e s 10. 000
2 . Exxon Educat ion The U n i v e r s i t y - g i f t s Founda t ion match ing employee
Edward F. Ahnert contr ibut ions Execu t i ve D i r e c t o r 225 E a s t John W .
C a r p e n t e r Freeway I r v i n g . Texas 75062-2298
3 . Janssen Research Col 1 egs of ?ha rmacy f o r Foundation research
Jacqueline D. T e r r y Clinical Research
Associ a t e 40 K ingsbr idge Toad P i s c a t a w a y , New Jersey
08855-3998
I. W . A . Moncrief, Jr. College o f E n g i n e e r i n g f o r Moncri e f Bui 1 d i n g t en THRUST- PO00 F e l l owshi ps N i n t h a t Commerce F o r t Worth. Texas 76192
I. The Proctor & Gzmble Fund Department o f Marketing Robert R, F i t z p a t r i ck Administration i n the V i c e PresidentlSecretary College o f B u s i n e s s Post O f f i c e Box 599 A d m i n i s t r a t i o n f o r t h e C i n c i n n a t i , Ohio Customer B u s i n e s s
45201-0599 Cevel oprnent T r a c k
T h e P r o c t o r & Gamble Fund The U n i v e r s i t y f o r : 40. O O C . 00 Rober t R . F i t z p a t r i ck President's A s s o c i a t e s 2.5U0 V i c e P r e s i d e n t College o f B u s i n e s s Post O f f i c e Box 599 A d m i n i s t r a ~ i o n 7.500 C i n c i n n a t i . Ohio F i n a n c e 2,500
45231-0599 M a r k e t i n g Administration 12.500
College o f Engineer ing 5,000 Cherni c a l I t . 900
T H € U N I V E R S I T Y OF TEXAS AT A U S T I E G i f t s from P r i v a t e Donors and Founda t i ons U . 1. B o a r d o f Regents ' M e e t i n g October 9, 1992
~ h c follvwing nonrr~onetary g i f t s have a l s o been received:
7 . * P r s . Hayden W . Head, S r . Historfcal C o u t u r i e r Fashion $60,350.00i** 5601 Ocean Drive Collection t o the Department Corpus C h r i s t i , Texas o f Human Ecology i n t h e
784 12 C a l l ege o f N a t u r d l Sci ences
8. In te l Corpo ra t i on iPSC/860 Supercmpute r t o 558,305.00*** M a r g i e D i a z Ki n t z / h e College o f Eng iwer ing Manager, Academic and t he College o f N a t u r a l
Re1 a t i o n s Sciences 5200 N . E . E l a m Young
P a r k w a y Hillsboro, Oregon
97124 -6497
9 . I n t e l C o r p o r a t i o n Equipment t o the Oepartrner>t Debi Drake o f Electrical and Computer Program Admin i s t r a to r Engineering i n the College 5500 M . E . Efam Young of Engineer ing
Parkway Hillsboro, Oregon
97124 -6497
1 0 . Karl Ransom Sailbcat t o the Marine P o s t O f f i c e Box 669 Science I n s t i t u t e (Note: Roc k p o r t , Texas 78382 Sa i l boa t was r ece i ved w i t h
no e s t i m a t e d value f r 3 m donor . UT s t a f f e s t i m a t e d v a l u e a s listed.)
11. Stanley Energy, I n c . S e i s m i c d a t a t o t h e D o n a l d F . P i e r i n i Department of Geo7 o g i ca7 1 7 7 6 L i n c o l n S t r e e t S c i e n c e s i n t h e Co? 1 ege o f S u i t e 410 N a t u r a 1 Sc i ences Denver, Co lo r ado
80203-4316
.2. * E5tat.e o f M r s . Clark W . O r i g i n d l o i l p a i n t i n g by 150,000.00*** Thompson Aimee D u v i v i e r , 1791. t o t h e
15 Cedar Lawn Drive N o r t h the Archer M . Huntington Art. Galveston, Texns 77551 G d l l e r y i n the College o f
F i n e A r t s .
USCl Computer equipment t o t h e James C r i t t e n d e n Departnent o f E l e c t r i c a l and O i r e c t o r o f Research and Computer E n g i n e e r i n g i n the
Development Col lege o f Engineering Angi op l a s t y O i v i s i a n 1200 Techno1 ogy P a r k
D r i v e B i l l e r i c a . M a s s a c h u s e t t s
01821
No l e t t e r 3 f t r a n s m i t t a l f r o m the donor . Uon-cash g i f t - o t h e r . Tne antuurlt s t a t e d i s the e s t i m a t e d v i 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 A u s t i v .
THE UNIVERSITY OF TEXAS AT A U S T I N
U . T , BOARD OF REGENTS' MEETING
October 9 . 1992
CATALOG CHANGES
The following l i s t t n g surnmarlzes the changes proposed t o the C a t a l o g o f The University o f Texas a t Austf n. These catalog changes have been passed by the University Councdl. approved by me, and approved by the E x e c u t i v e V i c e Chance l lor f o r Academjc Affairs. The complete t e x t o f the changes can be found i n t h e Documents and Proceedings o f the U n i v e r s i t y Councfl. pages 14118-14122.
The Unde raradua t e C a t a l ca for 1997-94
Current bull e t i n - C m-a ae s
Chapter 1 A modffication i s made which r e f l e c t s a consol l d a t i o n o f those statements regardfng " Graduation Under a Par t icular Catalog" t h a t a p p t a red previous1 y i n the i n d i v i d u a l college/school cata logs . Also a new paragraph i s added to address the necess i ty for f l e x i b l l i t y and changes in course ~ f f e r d n g s .
THE U N I V E R S I T Y OF TEXAS AT A U S T I N 9usiness Contracts f 3 r S e r v i c 2 ~ U. T. 8oa rd o f Jegen ts ' Meeting O c t o b e r 9, 1992
THE UNlVERSlTY OF T E X A S AT AUSTIN
U. T. BOARD OF REGENTS ' MEETING
October 9 , 1992
3USINESS CONTRACTS FOR SEPkVICES
( F u n d s Coming I n ;
The following contracts have been awarded, have been adm;nistrdtively approved by t h e appropriate E x e c u t i v e Vice Chancellor. a n d are recommended f o r r a t i f i c a t i ~ n by t h e U . T . B o a r d of Regents:
1 . Asency: AT&T C o r n m u n i c a t i ~ n s , I r l c , Funds : $0.63 p e r completed l o n g distance ca l l
$0.27 p e r c o m p l e t e d c a l l f o r overflow t r a f f j c ; 4T&T Yon-Sent P a i d c a l l s r e a c h i n g AT&T v i a s w i t c h e d a c c e s s
P e r i o d : September 16, 1992 t h r o u g h September 15. 1995
Title/De~cri3tion: Amend t h e c u r r e n t a q r e e m e n t whereby AT&T agreed t o t r a c k a n d zggregate a l l AT&T :ong d i s t a n c e p ly - t e l ephone cal ls from The U n i v e r s i t y o f T e x a s Campus by ex tend ing t h e t e r m o f t h e agreement f o r an a d d i t i o r a l t k r e e y e a r s
2 . Agency: Funds: P e r i o d : T i t l e / U e s c r i p t i on:
Tejas G a s C o r p . 60.00 June 2 6 , 1992 through August 31, 1995 Guarantees t h e pe r fo rmance of G u l f Energy M a r k e t i n g Company for t he supply o f n a t u r a l g a s for th ree ( 3 ) years t o c e r t a i n A u s t i n f ~ c i l i s i e s of The Uqiversity 3f T e x a s a t A u s t i n
M T K O R CONSTRUCTIOh PROJECTS. a s a u t h o r i z e d by U . T . Buiird o f Regents' Rules a n d Reeuldtions, P a r t T wo . 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 the Board o f Regents a n d / o r those f o r Minor Repair and Remodeling f o r 8300,000.00 3r l e s s . )
3. Contractor : A l i c e B o o f i r g a n d Sheet M e t a l Works. I n c .
Amount: $46.000 Source o f Funos: MS1 - Reroof Wilson Cottages MO&E,
14-8648-1850 D a t e o f Cootract : J u l y 9 , 1992 Estimated C o m p l e t i o n Da te : October 1 7 , 1992 Project T i t l e : Re-Roof Wilson C o t t a g e s and Wilson House B r i e f D e ~ c r i p t i o n : Remove e x i s t i n g wood s h i n g l e s down t o
t h ? p u r l i n s on a 1 1 b u i l d i n g s w h i c h a r e i n c l u d e d i n t h e scope o f work and install new d e c k i n g , under layment and composition s h i n g l e s
THE U N I V E R S I T Y O F TEXAS A T A U S T I N Business C o n t r a c t s f o r S e r v i c e s U. T . Board of Regen ts ' Meeting October 9 , 1992
4 . Contractor : E r a u n a n d 3 u t l e r C o n s t r u c t i o n , I n c . AmounL : $18,400 Source of Funds: ERE - FOS 'or R & R Auxiliary ERC
Allotment - Equ ipment Repl tcement , 36-0800-8082
D a t e of Contract : J u l y 1 , 1992 E s t i m a t e d Corn?let ion Date: September 20, 1932 Projec t Ti t l e : Concrete R e p a i r s a t South Ramp Erwin
Center Brief 0escr ip: ion: Reroue e x i s t i n g c o n c r e t e s l a b under t h e
p a t h o f existing r o l l i ng dumpster and rep lace w i t h new s l a b p r o p e r l y reinforced and a t t a c h e d t o the existing s t r u c t u r e
C o n t r a c t o r : Amount : Source of Funds: D a t e o f C o n t r a c t : E s t i m a t e d Completion Date: P r o j e c t T i t l e :
B r i e f 3escr i p t i on:
Goet t ing a n d A s s o c i a t e s . Inc, $50 -000 Pool I n t e r e s t on Construction Funds J u l y 15. 1992 November 20. 1993 B a l cones Research Center Chil led Water Expansion Master P l a n P r o ~ i de eng in fer1 ng s e r v i ces necessary t o deve lop a Master P lan t o expand t h e c h i l led water gene ra t i ng c a p a c i t y and d i s t r i b u t i o n system a t t h e Ba l cones Research Center . Th? p l a n w i l l a 1 low f o r a phased expansion and ensure t h a t . : a d e q ~ a t e c h i 11 ed water c a p a c i t y s a v a i l a b l e a s new buildings are completed; e x p e n d i t u r e s f o r g e n e r a t i f l g plan: expansions a r e n o t made prematureTy: and t h a t energy cons? rva t i o n i s a p r i m e considerati on
6. Contractor: Hobbs Constrxcti on A r n ~ ~ l n t r 9207,000 Source o f Funds : 91/92 Minor Const. P r o j . - Interest
Earned B L N b MEZ - Renov. f o r Psycho1 ogy , 36 -0319 -9248
D a t e o f Contract: June 17, 1992 Estimated Completion Date: December 16, I992 P r o j e c t T i t l e : Remodel f o r P s y c h o l o g y a t Mezes Hall and
Benedi c t Hal l Brie f D e s c r i p t i o n : Renovat ion of a r e a s on t he 1st. 2nd a r d
4 t h l e v e l s of Mezes H a 1 3 2nd t he 3 r d l eve l of Benedict H a l l . Renovations include demolitior. new walls. ceiling and f l o o r i n g systems, new doors, f r ames ard hardware. a s well a s r e l a t e d electr-i ca7 and mechanical systems
Con t rac to r : Hobbs Construct ion Amount : ($14,342.00) Source o f F u r d s : 91 /92 Minor Const . P r o j . - I n t e r e s t
Earned BEN b M i Z - Rcnov. f o r Psycho1 ogy . 36.0319 -9248
D a t e of Contract : June 1 7 . 1992 E s t i m a t e d Completion Date: December 16, 1992 P r o j e c t T i t 1 e: Renodel f o r Psychology a t Mezes H a l l and
B e n e d i c t H i 1 1 - Change Order No. 1 B r i e f D e s c r i p t i o n : Continue renovation o f Mezes and
B e ~ e d i c t H a l l t o include p a i n t i n g o f the w a l l s i n 1 ieu of i n s t a l l i n g soundboards i n 10 rooms
THE UNIVERSITY OF T E X A S AT A U S T I N Bus iness C o n t r a c t s f o r S e r v i c e s U, T, Board o f Regen ts ' Meeting October 9 . 1992
8 . Con t r ac to r : Innovat've I n t e r i o r s , I n c . haunt : 87.000 Source o f Funds: CNM - Main tenance MO&E, 14-E640-1050 D a t e af Contract: J u l y 1 7 , 1992 E s t i m a t e d Complet ion Oate : September 6, 1992 Project T i t l e : S l i p R e s i s t a n t C o v e r i n g o f B u l k h e a d s a t
Texas S w i m Center Brief Descri pi' on: Remove and replace cove r i ng a t t o p o f
two Texas S w i m Center bulkheads dur ing annual mai r i te t lance o f pool
9 . Con t r ac to r : J a c k Susarrey d / b / a Jack Susarrey B u i l d e r
m o u n t : $35,500 Source o f Funds : M i n o r Const. P r o j . - Other Phy. JHH
Cupola Repai rs , 36-0719-9236 D a t e o f C o n t r a c t : J u l y 3 , 1992 E s t i m a t e d Compl e t i on D a t e : September 10. 1992 P r o j e c t T i t7 e: St rength3n and Waterproof Clock Cupo la .
John W . r i a r g i s H a l l B r i e f Description: P e r f o r m framing, s i d i r g . window. a n d
miscelfaneous r e p a i r t o t h e Clock C ~ p o l a
10. Con t r ac to r : Mid-Cont'nental Res to ra t i on Company. I r c .
Amount: $8,500 Source of Funds : P A C - Canopy R e p a i r s M O & E , 14-8649-7850 D a t e of Cont rac t : Ju ly 20. 1992 E s t i m a t e d Comp le t ion Date: September 14, 1992 Project T i t l e : Repair S c u t h Entry Canopy a t Performing
Arts Center B r i e f Description: Repair existing e n t r a n c e canopy
11. C o n t r a c t o r : M. W . Morgan Construction. Inc. Amount: $ 1 3 5 , 0 0 0 Source o f Funds: I A H - Other Expenses , 23-1000 0050 Date of Contract: J u l y 3, 1992 E s t i m a t e d Completion Date: Augus t 17, 1992 Pro jec t T i t l e : Renovat ions t o Football Offices.
Bel lrnont Y a l l B r i e f D e s c r i p t i o n : Renovat ion o f a p o r t i o n o f an existing
O f f i c e Su i te . i n c l u d i n ~ b u t not l i m i t e d t u new carpe t ing , p a i n t i n g , ceilings, lighting, t r i m and f u r n i t u r e
22. c o n t r a c t o r : M. W , Morgan Const ruc t ion . Tnc, Amount : $157,000 Source o f F u n d s : P C L - Lobby Area Energy Needs MO&E,
14-8649-8150 Date o f C o n t r a c t : June 11, 1992 Estimated C o r n p l e ~ i o n D a t e : October 15, 1992 P r o j e c t T i t l e : Recon f i gu ra t i on o f t h e M a i n Entry. Perry
Casta f ieda L i b r a r y B r i e f D e s c r i p t i o n : Furn ish a l l material, l a b o r , equiprner:t
a n d miscellaneous work necessary t o install an automatic moving ves t ibule and one b i - p a r t i n g a u t o m a t i c s l i d i n g door
THE UNIVERSITY O F TEXAS AT A U S T I N Business Contracts for S e r v i c e s U. T . Board o f Regents ' Meet ing October 9, 1992
13. Con t rac to r : O'Connell Robertson and A s s o c i a t e s . I n c . Amount : 536,039 Source o f Funds: 50% Department of Energy Grant,
50% Education and General Funds Oate of Contrac t : J u n e 2 , 1992 E s t i m a t e d Completion Date: September 3 0 . 1993 P r o j e c t T i t l e : Energy Conserva t i on Measdres i n Townes
ha1 1 B r i e f Description: Accomplish detailed deslgn. receive
b i d s , anc s u p e r v i s e c o n s t r - u c t i u n on energy ccnservat:on measures i n Tawnes H a l 1
1 4 , Cont rac to r : P o r t E n t e r p r i s e s , I n c . Amount: $35.000 Source o f Funds: HFS - Jester C e n t e r Other Exp..
29 - 0231 -0050 uate o f Cont rac t : June 30, 1992 E s t i m a t e d Completion D a t e : September 20, 1992 P r o j e c t T i t l e : J e s t e r Center Canopy W a l k w a y Re-Roof
Jes te r Center B r i e f D e s c r i p t i o n : P r o v i d e a1 1 l a b o r and m a t e r i a l , e t c . t o
t e a r o f f and c o m p l e t e l y r e - r o o f t h e a rea shown i n the documents
15. Contractor: R . G . D . E u i l d e r s . Inc . Amount : $63,000 Source o f Funds: 91/92 Minor Const. P r o j . - ERC - Men's
L o c k e r Room Renova t i ons , 36-0859-9221, and M i n o r Const. P r o j . - ERC - Women's Locker Room Renova t i ons . 36-0859-9222
Da te of Cont rac t : J c l y 2 9 , 1992 E s t i m a t e d Completion O a t e : October 1 6 , 1992 Project T i t l e : Lccker Room Renovations, Frank Erwin
Cen te r B r i e f D e s c r i p t i o n : Renovetion of men's and women's l o c k e r
rooms a t the E r w i n Center i n c l u d i n g s e l e c t i v e demo1 i t i o n . new wood lockers a n d casework, t o i l e t and shower p a r t i t i o n s , and some l i g h t i n g and plumbing modifications
16. C o n t r a c t o r : T a l en t R e s t o r a t i o n and Waterproofing C o n t r a c t o r s , Inc.
Amount: $24,000 Source of Funds: CNB - Main tenance M O & E , 14-8640-1050 D a t e o f Con t rac t : J u l y 7 , 1932 E s t i m a t e d Completion Oate: September 10. 1992 Project T i t l e : Wood Panel Installation. Texas S w i m
C e n t e r B r i e f D e s c t - i p t i c n : i n s t a l l new wood el^ p a n e l s a r o u n d the
main pool and d i v i n g well t o match e x i s t i n g conditions
1,. C o n t r a c t o r : T a l e n t R e s t o r a t i o n and Haterproofing Con t r ac to r s , I n c .
Amount: $6.500 Source o f F u n d s : CNM - Ma in tenance M O & E . 14-8640-1050 D a t e of C o n t r a c t : J u l y 7 , 1992 Estimated Comple t i on D a t e : September 10. 1992 Project T i t l e : Remove and Rep lace Underwa:er G l a s s .
Texas 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 and r e i n s t a l l f r a m e s and glass i n
underwater a reas o f t h e p o ~ l s assuring no l e a k s
THE U N I V E R S I T Y OF TEXAS AT AUSTIN Trademark l i c e n s e Agreements U. T , Board o f Regents ' Meeting October 9. 1992
T H E U N I V E R S I T Y UF SEXAS AT A U S T I N
U. T. BOARD OF REGENTS' MEETING
October 9. 1992
TRADEMARK L ICENSE AGREEMENTS
The following agreements h a v e 5een awarded and are recommended for approva l by t he U. T . Board o f Regents. A l l p r o d u c t approvals a r e i n accordance w i t h P i r a g r a p h s 10.1!C) a n d (Dl and 11.1 o f the Trademark Agreement.
L i censee: Ac t i on Screen Printing. I n c . tongwood, F l o r i d a 32750
Fee- Roya 1 ty: $100.00 7% for items i n Category A a n d 6% f o r i t e m s i n Category 0
P e r i o d : J u l y 1, 1992 th rougn December 31. 1994 Desc r i p t i on : Category A c o n s i s t s of apparel . which includes
v a r i o u s s t y l e s o f t - s h i r t s . Category 3 consists of n o v e l t i es/coll e c t a b l e s , which i nc ludes keg c h a i n s a n d picture f r a m e s .
2 Licensee:
Fee-Royal ty: P e r l o d : Description:
3. Licensee:
Fee-Royal ty : P e r i o d : Descr ip t ion :
4 . Licensee:
Fee - Roy a1 t y : Per iod : D e s c r i p t i o n :
5 , Licensee:
Fee- Roya l t y : P e r i o d : Description:
fee - Roya l ty : P e r i o d : D e s c r i p t i o n :
7 . Licensee:
Fee-Royal t y : Period: D e s c r i p t i o n :
American Boy and G i r l Headwear. Inc. New Y o r k , New York 10120 sroO.OO. 7% J u l y 1 , 1992 through December 31, 1994 Children's headwear, g l o v e s a n d other accessories.
C a r o l i n a Concep t s , I n c . d / b / a Coaches C h o i c e S p a r t a n 3 e r g . S o u t h C a r o l i r13 29301 $100.00. 7% June 1. 1992 through December 31, 1994 A p p a r e l . whi c b i n c l u d e s caps , j a c k e t s . p a n t s , shor ts , s h i r t s and warm-up outfits.
Gel ebr i t e e s D a l l a s , Texas 75205 $100.00, 7% J u l y 1, 1992 th rough December 31 . 1994 Appa re1 , whi c h i n c l udes L - s h i r t s and otner k inds o f clothing.
Cdrnpus Lea r Hialeah, F l o r i d a 33010 $ l 0 0 . 0 0 . 718; J u l y 1, 1992 t h r o u g h December 31. 1994 T - s h i r t s , boxe; shor t s and walking sho r t s .
C h i n i n U . S . A . . Inc. C l a r ~ n d o n I i i l l s , Illinols 60514 $ 1 0 0 . 0 0 , 7% J u l y 1. 1992 th rough December 31, 1994 F i t n e s s and activewcar appare l .
Combined Sports S a l e s d / b / a T h e P l a i d Cap Dy ersburq , Tennessee 38024 $200,00, 7% J u l y 1. 1992 through December 31 , 1994 " T h e P l a i d C a p " , p l a i d golf-style caps.
THE U N I V E R S I T Y OF TEXAS AT AUSTIU Trademark L i c e n s e Agreements iJ. T. Board o f Regents' Meeting October 9 . 1992
8 . Licensee: Dehen K n i t t i n g Conlpany. I n c . Port7 and, Oregon 97209
Fee-Royal t y : 81CO.00. 7% Period: Jure 1. 1992 through December 31, 1994 D e s c r i p t i o n : Jerseys and s w e a t e r s .
9. Licensee: D i l l i n g h a m Produc ts Company, O i v i s i o n o f T . C . Bateson C o n s t r u c t i o n Dallas. Texas 75220
Fee-Royal t y : $50.00, 6% Per iod: J u l y 1, 1992 t h r o u g h December 31, 1994 D e s c r i p t i o n : D i l l ingham Products Company c l i p t r a y .
10. L i censee : Fresh Caps Hopkins, Yinnesota 55343
Fee-Royal t y : lilOfl.00. 7% Per iod: J u l y 1, 1992 t h r o u g h December 31. 1994 Description: Headwear. which i nc l udes caps.
11. Licensee: H a r r i s Engineering Co-poration R i c h a r d s o n . Texas 75081
Fee- Royal t y : $50.00, 6% Per iod : J u l y 1, 1992 th rough December 31. 1994 O e s c r i p t i o n : M a r b l e and ceramic wall p l a q u e s .
1 2 Licensee: Islznd Boyz, I n c . Medley. F l o r i d a 33166
Fee - Koya l t y : 8100.00. 7 % P e r i o d : J u l y 1 , 1992 t h r o u g h December 31. 1994 Oescrl pti on: Appare l . which inc ludes t - s h i r t s a n d
sweatshirts.
13 . L i censee: K . I . Industries T u l s a , Oklahoma 74128
Fee-Royal t y : 850.00. 6% Per iod: J u l y 1, 1992 t h r o u g h December 31. 1994 D e s c r i p t i o n : Twenty-Two ( 2 2 ) 0 2 . i n s u l a t e d thermo mugs.
1 4 . L i censee: M. K . D i s t r i b u t o r s , I n c . Mar i? t t a . Georgia 30067
Tee-Royal Ly: $50.30, 6% Per iod: August 1, 1992 t h r ~ u g h Oecem3er 31. 1994 D e s c r i p t i o n : U i g i t a l q u a r t z wa tches .
15, L i censee: Maro l , I n c . d / b / a T i m e Out Leawood. K a n s a s 6 6 2 1 1
:ee-Royal t y : $50.00, 6% Deriod: J u l y 1, 1992 th rough December 31, 1994 Descr i ?ti on: V i n y l s p o r t b a g s ,
16. L i censee: Remo, T n c . N o r t h Hollywood, California 91605
Fee-Royal ty: 850.C80, 6% Per iod : J u l y 1 . 1992 t h r o u g h December 31 , 1994 Description: Souvenir tambourines.
17 . L i tensee: Rolyn , l n c . A l b a n y , Georg ia 31708
Fee-Royal ty: SlOO.00. 7 % Per iod : June 1, 1992 t h r o u g h December 31. 1994 Cescr ipt ion: Apparel , whi ch i ncl udes t w o - p i ece jogging s u i t s
and cheer leader o u t f i t s .
18. Li censee: S h e r r y ' s C e r a m i c s Benbrook, Texas 76126
Fee-Royal ty: $50 .00 , 6% P e r i o d : J u l y 1, 1992 t h r o u g h December 3 1 , 1994 D e s c r i p t i o n : Ceramic p r o d u c t s , w h i c h includes m a g n e t s a n d
Christmas ornaments.
THE U N I V E R S I T Y OF T E X A S AT A U S T I N Trademark L icense Agreements U . T . B o a r d of Regents ' Meeting October 9 , 1992
19. L i censee:
Fee-Royalty: Per iod : D e s c r i p t i o n :
20. l i c e n s e e :
Fee - ,?oy a 1 t y : P e r i o d : Description:
21. L icensee:
Fee-Royal t y : P e r i o d : Cescri p t i on:
T N T S p o r t s S p e c i a l t i e s International, l n c . A n t i a c h . Illinois 60002 f 50.00, 6% May 1. 1992 th rough December 31, 1994 D U N K E ~ brand mini basketball backboardlgoal s e t .
-he P a r t y A n i m a l , I n c , Westlake, Ohio 44145 s50.00, 6% J u l y 1, 1992 t h r u u g h December 31, 1994 Novel t i e s /Col 1 e c t a b l e s . w h i c h i rc l udes p l a s t i c lawn and p a r t y s i g n s .
Willow Hosiery Company. ~ n c . h'ew York , Mew ~ o r k - 10018 100.00. 7% June 1, 1992 t h r o u g h December 31, 1994 57 i pper socks .
THE U N I V E R S I T Y OF TEXAS AT AUSTIN
U . 7 , BOARD OF REGENTS' MEETING
October 9 , 1992
PATENT AND TECHNOLOGY L I C E N S I N G AGREEMENT
The fol lowing Supplement t o the December 3 . 1987, P a t e n t License Agreement has been awarded and is recommended for approval by the U.T. Board of Regents :
1. Licensee: DTM Corporation (name previously Nova Autamation Corporation) Aust in , Texas
Fee-Royalty and Provision I s made to provide: [I) a t h r e e to D e s c r i p t i o n : s i x month opt ion for DTM Corporation. upon
payment of an appropriate fee, t o an tnc lus lve royal ty-bear ing license t o invent ions re la ted t o the sel e c t i v e l a s e r s Cntering technology I f such i n v e n t i o n s a r e not otherwise contractuafly obl f g a t e d . and ( 2 ) a s p e c i f i c rnechanlsm for calculating royal t l e s on 1 aser s inter ing machines which a r e p laced by DTM into a service bureau ra ther than b e i n g sold.
T H E U N I V E R S I T Y OF TEXAS AT AUSTIN
U . T . BDA!?D OF REGENTS H E E T I R G
OCTOBER 9, 1992
CONTRACTS OR GRANTS O V E R $500,000
(FUNDS COHIMG I N )
The f o l low1 ng c o n t r a c t s or g r a n t s i n a n amount over $500,000 have been a w a r d e d , have been a d m j n i s t r a t l v e l y approved by t h e E x e c u t i v e V i c e C h a n c e l l o r for Academic A f f a i r s , and a r e recommended for approval by t h e Board o f Regents.
1. Grantor: Department o f DefeqselArmy No. : DAAAZI -86 -C-0281 - Modlfjcation PO0035 New Tunds : $811,000 a d d i t i o n a l Current per1 od: 8/26/86 - 8/31/92 T i t l e / D e s c r i p t l u n : 9 HJ Range Gun T e s t
2 . Grantor: Department of Defensel~rmy No. : DAAA21-90-0-0009 - Oel i v e r y Order 0009 New funds : $2.773,000 addi t i ona1 Current period : [Unchanged] 5/25/90 - 5 / 2 4 / 9 5 T i tl e / D e s c r i p t i o n : Research Developnent Center for Lon3
Term Research i n El ectromechani c s and Hypervel o c i t y Mechanics
3. Grantor : Department o f D e f e n s e l ~ a v j No. : N00039-91-C-0082 - Modification PO0024 New funds : $8,564,792 a d d i t i o n a l Current per iod: [Unchanged] 12/31/90 - 121 3 1 / 9 5 T i t l e l l l e s c r i ~ t i o n : ARL:SPAWAR Ormibus C o n t r a c t 1991-95
4 , Grantor : Department o f Defense/Navy NO.: !00014 - 9 2 - 5 - 1762 New f u n d s : $560,261, Current period : 5/1/92 - 9130194 T i t le !Descr ip t ion : Con t i nua t i on o f Huntec 3D S u r v e y i ng
and P i s t o n Coring O'f New Jersey
5. Grantor : The Charles A . Dana Foundation, Inc. No, : Grant letter dated 6/3/92 Hew f m d s : S1,216.000. Current per iod: 7/1/92 - 6/30196 T i t l e / D e s c r i p t l on: She Char1 es A 4 Dana Center for
Vathemat i c s 8 S c i ence Educati on
6. Grantor : Department of Education No. : H224A200 12 New f u n d s : $550,000. Current p e r i o d : 8/1/92 - 7/31/93 Ti t l e1Desct - i p t 1 on: l e x d s A s s i s t l v e Techqology Par tnership
P ro j ec t
The University o f T e x a s a t Aus t in Contracts or Grants over $500,000 UT Regents' Heeting October 9 . 1992
7. Grantor: No. : New f u n d s : '
Current pe r iod : T i t l e /Desc r i p t i on :
8 , Grantor : No.: New funds : Current period: T I tl e / D e s c r i p t l on:
9 . Grantor : No. : Flew funds : Current per1 od : T i t l e l D e s c r i p t i on:
1 0 . G r a n t o r : No. : New funds : Current per1 o d : T i t l e /Desc r i p t l on:
11. Grantor: No. : New f u n d s : Cur ren t per i od: T i t ? e / D e s c r i p t i o n :
1 2 . Gran tor :
No : N e w funds : Current p e r i o d : T i t l e/Descriptlon:
13. Grantor:
No. : New f u n d s : Curren t per) od: T i tl e/Descri p t i o n :
Department o f Education P007A04173 $729,586. 7/1/90 - 6/30/91 Suppl emental Educa t iona l Opportunl t y Grant Program
Department of Educatlon P033A04173 $1,506,769. 7/1/90 - 6/30/91 C o l l e g e Work-Study Program
Department of Educatl on
7/1/90 - 6/30/91 Per k l ns Loan Program
Department o f Educat lon P063P26599 $4,547,852 9/1/92 - s i 3 1 / 9 3 Pel1 Grant Program
Department of Energy DE-FG0588ER53267 - Amendment A014 $500.000 a d d i t i o n a l 1/1/88 - 10/31/93 Texas Exper iment Tokamak: Plasma Research Fac i 1 i t y
Department of Heal th & Human S e r v i c e s / National Ins t i tu tes of H e a l t h 2 P30 HD06160-21A1 $512,779 a d d i t i o n a l 7 / 1 / 9 2 - 6/30/93 Populat i on Research Center
Department o f Health & Human Services / N a t i onaf In s t i t u t e s of H e a l t h 5 P41 RR00886-17 $545,875 a d d i t i o n a l 6/25/92 - 5/31/93 C e n t e r for F a s t K i n e t - i c s Research
The U n j v e r s i t y o f Texas a t Austln Contracts a r Grants over $500,000 UT Regents' Meeting October 9 , 1992
14. Grantor: N a t i onal Endowment f o r t h e Humanf t f es N O . : PS- 20573-92 New funds : 8575,000. Current per1 od : 7/1/92 - 6/30/94 T i t l e /Desc r ip t ion : Preservation and Conservation Programs
fo r L l brari es and A r c h i v e s
(FUNDS G O I N G O U T )
NONE
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 MEETING
OCTOBER 9 . 1992
F O R E I G N CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPHENT, C L l M I C A L AND EDUCATIONAL SERVICES
(FUNDS COMING I N ]
T h e following i t e m s h a v e been awarded a n d a r e recornrnerlded f o r approval by t h e U . T . Board o f R e g e n t s :
1. C o u n t r y : France Bus iness / E n t i t y : Var ious Donors: S o c i e t e N a t l o n a l e E l f
Aqui t a i ne (Product i on) No. : Research P a r t l c i p a t l o n Agrmt. - Amd. 4 New funds : $20,000 addi t i o n a l Current per iod : 1 /1 /92 - 12 /31 /92 T i t l e lDescr lp t i on: Wellbore Stability Research Program
2 . Country: Japan Bus? ness / Ent l t y : Hokkal do Vni vers i t y No. : Grant l e t t e r d a t e d 7 / 2 7 / 9 2 Hew funds : $ 3 9 , 9 1 1 . 4 7 Current peri od : 7/24/92 - 7 /26/95 Ti t l e/Descri p t io? : Pseudostable Phases i n A1 l oys
3 . Country: Norway Bus1 ness/ Ent i t y : The Norwegfan Resedrch Council f o r
Scl ence and t h e Humani t i es No. : G r a n t l e t t e r d a t e d 11/29/91 New funds: $8,086. Current pe r i od : 10/1/92 - 12 /31 /92 T i t 1 e /Desc r ip t i on : Cornparati v e Studi es of Vol can1 c
C o n t i n e n t a l Margins and Oceanic PI a t eaus
4 . Country: Bus i nesslEnt i t y :
Mo.: New funds : Current period: T i t l e l Des c;l p l i on
Norway Var ious Donors: Den Norske S t a t s Oljeselskap a . s ( S T A T O I L ) Research P a r t i c i p a t j o n Agrmt. - Amd. 4 640,000 additional 1/1/92 - 12/31/93 S e p a r a t i o n s Research Prcgram ( S R P )
5. Country: Norway Busi n e s s / E n t i t y : Var ious Donors: Den Norske S t a t s
Ol j esel s kap a . s ( S T A T O I L ) No. : Memorandum 07 Agreement f o r Continued
Suppor t o f R e s e a r c h ( T - 1 2 2 . 4 3 3 - 0 2 ) tiew funds : $10,000 addi t i o n a l Current perjod: 1/1/92 - 12/31/92 T f t l elDescr i p t l on: Enhanced O i l & G a s Recovery Research
Program ( E O G R R P )
The U n i v e r s i t y o f Texas a t Aus t i n Foreign Contracts and Grants for Research, Development, C l i n i c a l and
Educat i onal Servi ces UT Regents ' Meet ing Octsber 9 , 1992
6. Country: Venezuel a 8usinesslEnti t y : Various Donors : Intevep. S . A , No,: Pa r t - i c i pa t i on Letter Agrrnt. - Amd. 04 New f u n d s : $30,000 addi t i onal Current per lod: 1/1 /92 - 12/31/92 T i tl e l D e s c r i p t i on: Wellbcre StabllSty Research Program
( FUNDS GOING OUT)
N O N E
T H E U N I V E R S I T Y O F TEXAS AT AUSTIN
U . T . BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
CONTRACTS AND GRANTS FOR RESEARCH. DEVELOPMENT. C L I N I C A L AND E D U C A T I O N A L SERV I C E S
S i n c e t h e Docket f o r t h e prev l ous 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 t aken p l ace wi th r e g a r d t o Contrac ts and Grants f o r Research , Development , C l i ni cal , and Educat i onal Servi ces :
A . Number o f I n i t i a l Grant and Contract Awards
Docket Total T o t a l -Funds- por t Hater1 a1 s
3 A 754-782 4 11,29?.309,1? S Report o f I A C s
FY93 A 238-253 $ - 0 - $ - 0 - fY93 A 792-331 159.471.70 713.479.m Report o f Contracts
B . Number o f F i s c a l Amendments t o Grant and Contract Awards ( IncreasY ng o r Decreas i ng by $ 1 0 , 0 0 0 o r More)
Docket T o t a1 T o t a l -Funds- - J Y 9 3 A 1 1 3 - 2 3 7 $ 9.165.454.M. 5 199.950.flfl R e p o r t o f Awards
J Y 9 3 A 7 9 0 - 7 9 1 $ 50,000.0Q % Report o f I A C s
$ Report o f Contracts
THE UNIVERSITY OF TEXAS AT AUSTIN
UT BOARn OF REGFNTS MEF-TrnG October 9,1992
HOGG FOUNDATION FOR MENTAL HEALTH
AND TMA HOGG FOUNDATION GRANTS
JmTw. AND RENEWAL AWARDS (FUNDS C O W G W)
1. Grantor: Hogg Foundation for Mental Health Grantee: UT-Austin, Department of Psychology - Dr. Delbert D. Thiessen No.: 2875 New Funds: $6,006.00 Current Periud: June 1,1992 - August 3 1, 1992 TitleDescription: DevelopmentofInteractiveStress-ManagementComputer
Program
Support is being provided for research to develop a computer program to teach the user about stress, to evaluate the user's stress leve1, and to present simple, bur effective, methods for dealing with stress. Dr. Delbert 0. Thiessen is responsible for administration of the grant.
2. Grantor: Hogg Foundation for Mental Health Grantee: UT-Austin, School of Nursing - Dr. Paul R. WaIler No. : 2859 New Funds: $5,000.00 Current Period: June 1,1992 - September 30,1992 Title/Description: Health Promotion Among HIV-Infcc ted Populations: A
Comparison Between Genders
A one-time grant is given for a research project that examines how a combination of health perceptions influence the likelihood of engaging in health-promoting behaviors among women with varying HIV-serostatus. Dr, Paul R. WalIer is responsible for administration of the grant.
~ T I A ~ . AND RJZNFWAL AWARDS (FUNDS GOING OUT)
3. Grantor: Hogg Foundation for MentaI Health Grantee: Austin Groups t'nr the Elderly (A.G.E.) -
Mrs. Katherine Swairn Murray No.: 2669 New Funds: $36,376.00 Current Period: August I , 1992 - July 31, 1993 Title/Description: Age to Age: An Intergenerational Program
Funding is provided for one year to support the development of a new and unique collaboration of the AGE Alliance, the Open Door Preschool, the Alzheimer's Association Austin Chapter, and Senior Respite Services, to bring young people and elde.rs to work together in a variety of settings. Mrs. Katherit~e Swaim Murray is responsibIe for administration of the grant.
Hogg/lma Hogg Fdns. Docket - Oct 9, 1992 Bd. of Regents Mtg.
4. Grantor: Hogg Foundation for Mental Health Grantee: Dallas Independent School District - Dr. Allen Sullivan No.: 2542 New Funds: $50,000.rX, Current Period: September 1 , 1992 - August 31,1993 TitlePescription: Dallas School of the Future: Model Mental Health Services
Third-year suppon is given for planning and ir~~ple,mentation of the SchooI of the Future, an innovative approach to delivering mental health services to children and their families through the schuols. This site is one of four in the state where a broad array of services for students, siblings, and parents is made available in the neighborhood. Dr. Allen Sullivan is responsible fur administration of the grant.
5. Grantor: Hogg Foundation for Mental Health Grmltee: The Fmily Place - Ms. Diane P. McGauley No,: 275 6 New Funds: $25,000.00 Current Period: August 1, 1992 - July 31, 1993 TitleDescription : Safe Home Outreach (SHOR)
A one-year grant is provided for the developn~ent of a different approach to providing shelter for victims of domestic vio tence. Client families are placed in the homes of nurturing, nonviolent families for a limited time during which recovery begins and clients are assessed to determine the type of services needed for an intervention pIan for the fanlily unit. Ms. Diane P. McGauley is responsible for adminismation of the grant.
6. Grantor: Tma Hogg Foundation Granree: UT Health Science Center at Houston, Department of Psychiatry
and Behavioral Sc.iences - Dr. Debrah Pearson No.: 251 l H New Funds: $41,166,00 Current Period: August 1, 1992 - July 31, 1993 TitleDescription: Neurodevelopn~ental Intervention for Children will1 HIV Infection
A second ~uld final grant is given for implementation of a much needed program for children suffering from AIDS. includj ng assessment, referral, consuftation, and parental support. Dr. Deborah Pearson is responsible for administration of the grant.
THE UNIVERSITY OF TEXAS AUSTIN
UT BOARD OF REGENTS' MEEflNG
October 1992
ENOWED CHAIRS AND NAMED PROFESSORSHIPS 1992-93 NON-INITIAL, NOH-BUDGETED APPOINTMENTS
Col 1 ego\School Bus i ness Admi n i s t r a t i on
Endowed Pot i ti on Jesse H . Jones Professorship i n the Graduate School o f Business
Name Wayne O , Hoyer Current T i t l e Professor
Department flarketi ng ~ d m i n i s t ra t1 on
Person Bed ng Rep1 &cad Vacant
E fTact i ve Date 9 / 1 /92
Coll ege\School Bus i ness Admi n i s t r b t i on
Endowed Posi ti on Mary Lee Ha rki ns Sweeney Centenni a1 P r o f e s s o r s h i p i n Business
Name Lei gh McAl i s ter Current T i t l e A s s a c i a t e P r o f e s s o r
Department Marke ti ng Admi n i s t r a t i on
Person Bslng Replaced Vacant Eff e c t l ve Date 9/ 1 /92
to l l sgs\School Engi nee r i ng
Endowed P o s i t i o n E a r n e s t F , Gloyna Regents Chair i n Engineering
NW Freder ick F. Ling Current T l t l e P r o f e s s o r
Depertmant Hechani cnl Engi neeri ng
Po rs on Be{ ng Rep1 aced Vacant
Effect1 ve Date 9/1/92
NOTE: Personnel and Payroll information will be induded in "Amendments to the 1992-93 Operating Budget" as appropriate in this or subsequent dockets.
A-22
The Universi ty of Texas a t A u s t i n 1992-63 Nan-Initdal, Elon-Budgeted Appointments UT Regents ' Neet i ng October 9, 1992
Endowed Po31 ti on L e s l i e Waggener Pro fessorsh ip i n t h e College o f F i ne A r t s
N m Bill D . Francis Current T I t l e P r o f e s s o r
Department Art & A r t H i s to ry
Person Be1 ng Rep1 reed Vacant
ETTectl ve Date 9/ 1 /92
Col l ege\School LBJ School Endowed Posi ti on Lloyd M , Bentsen, J r , Chair i n
Goverrment/Busi ness Re1 a t i ons
Nimm Mary Beth Rogers Current T i tl e 9/1/92 - 5/31/93 Y i s i ting P r o f e s s o r
Department - - a
Person Bei ng Rep1 aced Vacant
E f f e c t j ve Date 9/ 1 /92
NOTE: Personnel and Payrdl Infortmion will be in- in 'Amendments to the 1992-93 Operating Budget" as appropriate in this or subsequent dockets.
A-23
THE UHIVERSITY OF TEXAS AT AUSTIN
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
AnENDHBHTS TO THt 1992 OPERATING BUDGET
term "ratem for academic institutionm La the full-time nine-month base rate and health institutions is the f u l l - time twelve month base rate; for a l l other sonnel it is the full-time rate, the appointee receiving a proportionate amount 'ending upon the fraction of timo for which he is appointed and the period of h i s 'ointment. Source of funds for payment of salaries, unless otherwise shown, Is I departmental salaries account.
Full - time S a l a q
Effective % No. I t e m , Department, T i t l e , Name
?POINTHENTS, PROnOTIONS , AHD SAIARY 1 NCREASES
IHOOL OF ARCHITECTURE 1. S p e c k , Lewrence
o m : Associate Dean
To: Acting Dean
I B U R Y 2 . HcFarland, Stephen H
'rom: Professionml Librarian
To : Professional Librarian
LUXILZARY ENTERPRISES Interco l l eg ia te Athlet ics For Uomen
3 . Conradt, Addie Jo
?ram: Head Coach
To: Interim Director and Head Coach
Date TiaeHos. Rata RBC
THFUNIVERSTTY OF TEXAS AT AUSTIN
U. T. BOARD OF REGENTS' MEETING
October 9 , 1992
MENPMENTS TO THE I932 OPERATING BUDGET (Contf nued)
GENERAL ADMINISTRATION AETD STUDENT SERVICES Office af the Vice President for Business Affairs
4 . Amount of Transfer: $120 ,558
f ram: Off ice o f the President- A l location for Budget Adjustment
To: General Institutional Expanse-All Expenses
To provide funding f o r the settlement of cause Ho. 315,314; Tracy Hinron v s . The University of Texas at Austin and its Board of Regents as agreed to by The University of Texas System Office of General Counsel and Attorney Caneral's Office.
5. Amount of Transfer: $ 1 9 3 , 7 6 8
From: Office of the President-Allocation for Budget Adjustment
To: General Xns~itutional Expense-All Expenses
To provide necessary funds in the settlement payment of Travis Donoho, a t al vs. Robert Baldwin, e t a1 No, 384991 in the 201st J u d i c i a l Dist r ic t Cour t of Travis County, Texas.
From: Interest on Designated Funds
To: 2 . T. S c o t t Family Endowment for the Performing A r t s
To provide matching funds f o r g l f t s rece ived from September 1, 1991 through August 12, 1992 f o r che 2. T. S c o t t Family Endowment for the Performing A r t s as approved by the Board o f Regents on A p r i l 14, 1988'at meeting number 832.
Otfice of the Business Manager
7 . Amount of Transfer: $117,321
From: Indirect Cost Recoveries-Building and Equipment Use Charge- Hisce Llaneous Tncome
To: Indirect Cost-Operating Income
To provide funding t o reimburse the State Auditor for audi t costs incurred for work performed o n federal programs for The University of Texas st Austin for f i scal year ended August 31, 1991.
COLLEGE OF NATURAL SCIENCES Physics
8 . Amount of Transfer: $100,000
From: Off i c e of the Dean- Special Equipment
To: r$acch~ng Funds - Lang
Stnrt-up funds for D r . Karol Lang.
THE WIVERSf n' OF TEXAS AT AUSTIN
U. T. BOARD OF REGENTS' MEETING
October 9 , 1992
AMENDMENTS TO THE 1992 O P E U T I N G BUDGET (Continued)
TRANSFERS pE JWt4Dg
GENERAL LIBRARIES
9 . Amount of Transfer: $500,000
From: Library FFnes
To : Library Ha t e r i a l ~ Revolving Fund
To provide funds for books and other needed library materials.
PHYSICAL PIANT Improvements, Remodeling and Mafor Repairs
10. Amount of Transfer: $194,518
From: Allotment. Unallocated and Reserves
To: Matching Funds for Gavernot' s Office #2083 Energy Conservation-Tomes Hall
To provide matching funds w i t h the Governor's Energy Office for Contract w2083.
11 . Amount of Transfer: $111.56&
From : Allotment, Unalloea ted and Reserves
To: Matching Funds f o r Governor's O f f ice #2082 Technical Assistance Reports on 26 b u i l d i n g s ,
To provide matching funds with the Gavernor's Energy Off ice for Contract #2082.
Bui ld ing Mafntenance
12. Arnounc of Transfer: $200,000
From: Maintenance-Maintenance and Operation
To: Building Haintenance IDT C r e d i t s
To provide funding f o r continuing operations in Physical Plant Building Haintenanca Maintenance and Operations. This action c l o s e s out non-pooling IDT credits account,
SPECIAL ITEMS Bureau of Economic Geology
13. Amounr of Transfer: $125,000
From: Office of the President-Special Equipment and Operations
To : S p e c i a l Equipment
To provide funds for the purchase of a digi ta l map production system.
THE UNIVERSITY OF TEXAS AT AUSTIN
U. T. BOARD OF REGENTS' MEETING
October 9 , 1992
A!!ENDHENTS TO THE 1992 OPERATING BUDGET (Continued)
mI=EseEFIlMlS
SPECIAL ITEHS
Center for Advanced Studies in Astronomy
14. Amount of Transfer: $500,000
From; Wages ($300,000) , Haintenance and Opera~ion ($200,000)
To: SST Technical Design Project-ALlotmenc, Unallocated, and Reserves
To establish the Spectroscopic Survey Telescope Technf cal Design Project as approved by t h e Board of Regents ac the June 11, 1992 meeting. Authorization in the Board of Regents Hinuces, Page 118, Item 2 . c .
DESIGNATED FUNDS
University Interscholasric League
1 5 . Araount of Transfer: $325,000
From: Athlet ic and Academic Contests
TO: General Fee
Funds are f o r reimbursement of general operating expenses such as postage, printing, mailing materials and telephone expensea incurred in preparation of s t a t e athletic and academic tournaments.
AUXILIARY ENTERPRISES
Intercol leg iate Athletics for Men
16 . Amount of Transfer: $750,000
From: Income
To: Other Expenses
To provLde funds for expenses associated w i t h the changeover of f o o t b a l l coaching s ta f f , large c a p i t a l acquisitions, and various renovation p r o j e c t s .
·.- ...... --' ~
THE UNIVERSIl'( OF TEXAS AT AUSTIN
U.T. Board of Regents' MeellngOctober 9,1992
Merit salary IncreasesAll Faculty, AdmlnlStraU\l8 and Prolessional Staff Members
Budget Budget 1992Page Item CoIlege.t:lepartme1'11 1992 Recommended Amount Percenl Effective
Na. No_ Title, Name Rat~ Rate Increase Iner8ase Date
LIBRARYproresslonallbfarian
104 21 AaSC06. Paul S. $ 29.045 (12) $ 31,000 (12) $ 1.955 6.7 7/1
705 41 Kupersmhh, John J. $ 37,951 112) $ 40,000 (12) $ 2,049 5.4 7/1
705 65 Dillon, Dennis J. $ 29,045 (12) $ 31,000 (12) $ 1,955 6.7 7/1
705 68 Paine, Nancy E. $ 28,076 (12) $ 30,000 (12) $ 1,924 6.9 7/1):>
•NCXl
THE UNIVERSITY OF TEXAS AT AUSTIN
U . T. BOARD OF REGENTS ' MEETING
OCTOBER 9, 1992
OTHER FISCAL ITEMS
The following items have been recommended by President William H. Cunningham and the appropriate Executive V i c e Chancellor, and are submitted for approval by the U. T. Board of Regents:
A salary supplement of $ 5 , 8 7 5 f o r clifford L- Gustafson, Men's Baseball Head Coach, This recognizes Mr. Gustafsonts success as a coach at The University of Texas a t Austin. The baseball team won the Conference Championship and made it to the semi-finals of the World Series.
A salary supplement of $2,081 f o r Thomas H. Harmon, Men's Baseball Assistant Coach. his recognizes Mr. Harmon's success as a coach at The University of Texas at Austin. T h e baseball team won the Conference Championship and made it to the semi-finals of the World Series.
A salary supplement of $1,530 f o r Howard F. Bushong, Men's Baseball Assistant Coach. This recognizes Mr. Bushangls success as a coach at The University of Texas at Austin. The baseball team won the Conference championship and made it to the semi-finals of the World Series.
A salary supplement of $3,366 for Mark Schubert, Women's Swimming Head Coach, This recognizes Mr. Schubert's success as a coach at The University of Texas at Austin. The women's s w i m team won conference and placed 2nd in the NCAA Championship.
A salary supplement of $1,361 f o r ~aniella frle, Women's Swimming Assistant Coach. his recognizes Ms. Irle's success as a coach at The university of Texas at ust tin. The women's swim team won conference and placed 2nd in the NCAA Championship.
A salary supplement of $612 for Jack Roach, Woments Swimming Assistant Coach. T h i s recognizes Mr, Roach's success aa a coach at The University of Texas at Austin. The women's swim team won conference and placed 2nd in the NCAA Championship.
A salary supplement of $3,382 f o r Eddie Reese, Men's Swimming Head Coach. This recognizes Mr. Reese's success as a coach at The University of Texas at Austin. The men's s w i m team won conference and placed 2nd- in the NCAA championship,
A salary supplement of $1,406 for ~ r i s ~ u b i k , Men's swimming Assistant Coach, T h i s recognizes Mr. ~ubik's success as a coach at The University of Texas at Austin. The men's s w i m team won conference and placed 2nd in the NCAA championship.
THE UNIlERZITY OF TEXAS AT AUSTIN Other Fiscal Items U.T. Board of Regentsr Meeting OCTOBER 9, 1992
A salary supplement of $ 2 , 0 3 0 for Mike Brown, Men's and Women's Diving Head Coach. his recognizes Mr. Brownls success as a coach at The University of Texas at Austin. The men's and womenws diving team lead the longhorns to the 10th consecutive Southwest conference title and were a p a r t of the NCAA runner-up team.
A salary supplement of $ 5 , 0 0 0 f o r ~ d d i e Oran, Men's Basketball Assistant Coach, o his recognizes Mr. Oranqs success as a coach at The university of Texas at ust tin, The men's basketball t e a m tied for Conference Championship and played in the 1st round of the NCAA Championship.
A salary supplement of $1,930 fo r Jeffrey A . Moore, Women's Tennis Head Coach. This recognizes Mr. Moore's success as a coach at The University of Texas at Austin. The women's Tennis team placed 2nd in the NCAA ~atfonal Championship.
A salary supplement of $301 for Lea Sauls , Women's Tennis Assis tant Coach. This recognizes Ms. Saulsq success as a coach at The Univers i ty of Texas at Austin. The women's Tennis team placed 2nd in the NCAA ~ational Championship,
These supplements w i l l have na effect on the recipient's established salary rate.
OFFICE OF THE PRESlDENT
THE UNIVERSITY OF TEXAS AT BROWNSVILLE 3 3 G
80 Fort B r o w Branrrille. Texas 7 0 1 0 b i 5 i l ) I 4 4 - I 1 O L * faxFl/ 5 d 8 - ~ 2 0
--- I . Garcia, Ph.D.
August 31, 1992
Dr. James P. Duncan Executive V i c e Chancellor
f o r Academic A f f a i r s The University of Texas System 601 Colorado Street Austin, Texas 78701
Attn: System Budget Office
Dear Dr. Duncan:
The docket f o r the October 9, 1992 meeting of the Board of Regents is submitted for your recommendation and presentation to the Board.
I recommend approval.
Sincerely, A
~uliet V. Garcia P r e s i d e n t
JGV: amgs
THE UNIVERSITY OF TEXAS AT BROWNSVILLE
U, 7. W A R D OF REGENTS' MEETING
OCTOBER 9, 1992
TABLE OF CONTENTS
Page No,
Contracts and Grants f o r Research, Development, Clinical and Educational Services
. . . . . . . . . . . . . . . . . . . . . . . . . . All O t h e r s . B-3
. . . . . . . . . . . . . . . . . . . . Amendments t o t h e 1992 Budget B-4 (including faculty and s t a f f appointments and changes in sta tus and transfers o f funds w l t h l n e x l s t i n g budget totals)
THE UNIVERSITY OF TEXAS AT BROWNSVILLE
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AND EDUCATIONAL SERVICES
Since the Docket f o r t h e previous meeting o f the U. T. Board o f Regents, t h e f o l l o w i n g a c t i v i t y has taken place with regard t o Contracts and Grants for Research, Development, Cl in lca l and Educational Services:
A . Number o f I n i t i a l Grant and Contract Awards
Docket Total T o t a l I t e m # Funds In Funds Out Support Materials
FY 93 1-2 - $ 33,281.00 $ Report a f Awards FY 93 3-7 $18,996,331 .OO 1 944 2 Report of I A C ' s FY 93 8 $ 42,047.00 Repor to fcon t rac t s
8. Number of Ffscal Amendments t o Grant and Contract Awards ( Increasing or Decreasing by $10,000 or more)
Docket Total To ta l Item # - Funds In - Funds Out Support Materials
$ $ Report of Awards 0 $ Report o f I A C t s 7 $ Report of Contracts
THE UNIVERSITY OF TEXAS AT BROWNSVILLE
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET
TRANSFER OF FUNDS RBC - STATE TEX-PREP PROGRAM
1. Amount of Transfer: $4,704,00 012
From: U. T, San Antonio - A 1 location o f General Revenues
To: S t a t e Tex-Prep Program
To set-up budget f o r t h e 1992 S t a t e Appropriatlons for t h e Tex-Prep Program in Brownsville.
THE UNIVERSITY OF TEXAS AT DALLAS
August 28, 1992
Dr. James P. Duncan Executive Vice Chancellor for Academic Affairs
The University of Texas System 601 Colorado Street Austin, Texas 7870 1
Attn: System Budget Office
Dear Dr. Duncan:
The docket for the October 9, 1992 meeting of the Board of Regants is submitted for your recommendation and presentation to the Board.
I recommend approval.
Robert H. flutfor8 President
THE U N I V E R S I T Y OF TEXAS AT DALLAS
U. T . BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
TABLE OF CONTENTS
Paqe No.
G i f t s from Private Donors and Foundatfons . . . . . . . . . . . . . . . . 0- 3
Business Contracts f o r Services . . . . . . . . . . . . . . . . . . . . . 0- 4
Funds Coming In Funds Going Out
. . . . . . . . . . . . . . . . . . . . . Standard Affiliallon Agreements 0- 5
Standard Easements . . . . . . . . . . . . . . . . . . . . . . . . . . . 0- 6
Contracts and Grants f o r Research, Oevelopment, Clinical and Educational Services
All O t h e r s . . . . . . . . . . . . . . , . . . . . . . . . . . . . . D- 7
Amendments t o the 1992 Budget . . . . . . . . . . . . . . . . . . . . . . D- 8 (including faculty and s t a f f appointments and changes I n status and transfers o f funds within existing budget t o t a l s )
THE U N I V E R S I T Y OF TEXAS AT DALLAS
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
GIFTS FROM PRIVATE DONORS AND FOUNDATIONS
The following g i f t s have been rece ived and are recommended for acceptance by the U. T. Board o f Regents:
Donor Purpose Amount
I . BNR, Inc, E r i k Jonsson School o f $ 30,000.00 d/b/a Bell-Northern E ng i neer i ng and
Research Inc. Computer Science 1150 East Arapaho Road Richardson, Texas 75081-2328
2 . The Clark Foundation The Dr. Anson 1. Clark $ 90,000.00 6116 North Central Memorial Fund
Expressway Su i t e 906 Dallas, Texas 75206
3. Cecil H. Green Construction o f t h e Cecil $100,000.00 3525 Turtle Creek Boulevard and Ida Green Center fo r Apartment 20-A t h e Study of Science and Dal 1 as, Texas 75219 Soc i e ty
4. Cecil I+. Green Construction o f t h e Cecil $100,000,00 3525 T u r t l e Creek Boulevard and Ida Green Center for Apartment 20-A t h e Study o f Science and Dallas, Texas 75219 Soc i e ty
5, GTE Foundation Start-up costs of $ 5U,000.00f One Stamford Forum expansion o f U.T. Dallas Stamford, Connecticut 06904
6. Lena Cal ller Trust Support of Lena Callier $ 45,248.94* Mr. C, W. Beard, Trus t Fund Vice President Fund N a t i onsI3ank P.0, Box 83000 Oallas, Texas 75283-0774
The following nonmonetary g i f t s have also been received:
7. ALCATEL Network Systems Graduate Physics Program $ 65,015.65*** 1225 North Alma Road Equipment including acid Richardson, Texas 75081 hood, laminar hoods, so lvent
hoods, in f rared reflow curtins, manual bonders, and mask a1 igners .
8. ARC0 Explora t ion and Center fo r L i thospher j c $ 75,950.00*** Production Technology Studies
2300 West PI ano Parkway Various equipment i nc lud ing P l ano, Texas 75075-8499 Magnetometers, A 1 t lmeter , Gamma-Ray
Sensor, Electromagnetic Unit, 7-Day Thermeter Recording, and Triple- Beam Balance
*No le t ter o f transmittal f r o m t h e donor ***Noncash g i f t - other , The amount stated I s t h e estimated value on t h e
date o f receipt by t h e I n s t i t u t i o n .
THE UNIVERSITY OF TEXAS A-T DALLAS
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
BUSINESS CONTRACTS FOR SERVICES
The following con t rac t s have been awarded, have Seen admini strat lvely approved by the appropriate Executive V i c e Chancellor, and are recommended f o r ratification by the U, T . Board of Regents:
(FUNDS COMING I N )
2 , Agency: Journey House Travel Funds : Per Contract Per i ad: September 1, 1992 through August 31, 1993 Title/Description: Extension o f contract wl th Journey House Trave l t o
provide t r a v e l services t o U,T. Dallas
2, Agency: Funds:
Associat ion o f Higher Education o f North Texas $6U0 p l u s a surcharge of 23% o f data comnunication charges and an assessment dependent upon volume n o t t o exceed $40 per month
Peri od : September 1, 1992 through August 32, 1993 TA t l e/Oescr i p t f on : Renewal contract for participation I n ETN, Data
Communications Network
THE UNIVERSITY OF TEXAS AT DALLAS
U. 7 . BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
STANOARD A F F I L I A T I O N AGREEMENTS
The agreements recommended f o r approval by the U, T. Board o f Regents are based on the model agreement adopted on December 16, 1977.
1. Facility:
Date: Purpose:
2. F a c i l i t y :
Date: Pu tpnse :
KaSser Foundation Hea l th Plan o f Texas Medical C i t y , Dallas, Texas August, 1992 To provide educational experiences for audiology graduate students
Methodist Medfcal Center Dallas, Texas October 15, 1992 To provide educational experiences for audiology and speech-language pathology graduate students
THE UNIVERSITY OF TEXAS AT OALLAS
U. T. BOARD OF REGENTS' MEETING
DCTORER 9, 1992
STANDARD EASEMENTS
The f o l 1 owing easment s have been approved by the O f f i c e o f General Counsel and are recommended for approval by the U. T . Board o f Regents:
Grantee : Southwestern Be1 1 Te7 ephone Company Location: City of Richardson, Dallas County, Texas, John Clay
Survey, Abstract No. 313 Funds: $10.00 cash and other good and valuable
consideration t o Grantor Date: June 23, 1992 until abandonment. Description: A variable width right-of-way comnenclng a t the
northwest corner o f a 10 acre t r a c t of land, thence southwesterly 40.67 feet, thence southeast 178.6 feet , thence southwest I0 feet , thence northwest 180 feet , thence northeasterly 10.10 f e e t t o the po in t o f beginning and conta in ing 1793 square f e e t or 0.041 acres of I and.
2 . Grantee: Location;
Funds r
Oate: Descr ip t ion :
Southwestern Be1 1 Tel ephane Company City o f Richardson, Dallas County, Texas, John Clay Survey, Abstract No. 313 $10.00 cash and o t h e r good and valuable consideration t o Grantor June 23, 1992 untt 1 abandonment. A r i gh t -o f -way commencl ng a t the northwest corner o f a 9.8745 acre t r a c t of land, thence southwesterly 87.69 f e e t , thence northeast 1.30 f e e t , thence southeast 80.38 fee t . thence southwest 3.00 feet , thence northwest 79.62 fee t , thence southwest 95-10 feet , thence northwest 3.00 feet , thence northeast 94,63 f ee t to the po in t of beginning and containing 527 square f e e t or 0.012 acres o f land.
THE UNIVERSITY OF TEXAS AT DALLAS
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AND EOUCATIOMAL SERU ICES
Since t h e Docket f o r t h e previous meeting of the U. T. Board o f Regents, the follokjng activity has taken place with regard t o Contracts and Grants for Research, Development, Clinical and Educational Services:
A, Number of I n l t i a l Grant and Contract Awards
Docket Tot a l T o t a l Support Item # Funds I n Funds Out Mater! als
FY 93 1-21 - $ 1,831,618 $ -0- Report o f Awards
FY 93 22-23 $ 36,695 $ 6,900 Report of I A C s
FY 93 24-26 - $ 118,640 $ -0- Report of Contracts
8. Number of Fiscal Pmendments t o Grant and Contract Awards (Increas i ng or Decreasing by $10,000 or More)
Docket To ta l Total Support Item # Funds In Funds Out - Materials -
F Y 9 3 7 7 - 3 2 $ 406,379 $ -0- Report of Awards
$ -0- $ -0- Report o f IACs
+ FY 93 33 $ 34,155 $ -0- Report o f Cnntracts
THE UNIVERSITY OF TEXAS AT DALLAS
U. T . BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET
TRANSFER OF FUNDS
L I B R A R Y
1. Amount of Transfer: $ 101,311
From: I n s t i t u t i o n a l Programs Maintenance and OperatS ons
To: Library Maintenance and Operailon
RBC -
013
To provide additional funds f o r operating expenses
THE UNIVERSITY OF TEXAS AT EL PASO
Dr. Jamee P. Duncan Execut ivc Vice Chancel lor for ~cademic A f f aire
The Univtreity of Texas System 601 Colorado Street Austin, Texas 78701
A t t n : Syatam Budget Office
Deax Dr. Duncan:
The docket for the October g r 1992 meeting of the Board of Regents' i6 eubmitted for your recommendation and prementat i on to the soard.
I recowend approval.
D Fana Nat a Lie io President
DN : lda
T H E UNIVERSITY OF TEXAS AT EL PAS0
U. T . BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
TA0LE OF COHTENTS
Page No.
. . . . . . . . . . . . . . . G i f t s from Prlvate Donors and Foundations EP- 3
Business Contracts f o r Services . . . . . . . . . . . . . . . . . . . . EP- 4
Funds Coming I n Funds Going Out Construct Ion Contracts o f $300,000 or Less
Trademark License Agreements . . . . . . . . . . . . . . . , . . . . . EP-5
Contracts and Grants for Research, Development, Cl in t cal and Educational services
. . . . . . . . . Foreign (Fund Comfng I n and/or Funds Going Out) EP-6
A71 Others . . . . . . . . . . . . . . . . . . . . . . . . . . . . EP-7
Amendments to the 1992 Budget . . . . . . . . . . . . . . , . . . . . . EP-8 ( i n c l u d i n g faculty and s ta f f appointments and changes i n status and transfers of funds w l t h i n ex1 st ing budget totals)
THE UNIVERSITY OF TEXAS AT EL PAS0
U. T. HOARD OF REGENTS' MEETING
OCTOBER 9, 1992
GIFTS FROM PRIVATE OONORS AND FOUNDATIONS
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:
Donor Purpose Amount
1. Estate o f Nett ie C. For the Charles E. $ 10,000.00 Hershberger Hershberger Endowed c/o Mr. Malcolm Scholarship Fund McGregor, Attorney 1011 North Mesa E l Paso, TX 79902
2, The Coca-Cola For the El Paso Foundat i o n Educational Attn: Mr. Michael Collaborative 0 i vens P.O. Drawer 1734 Atlanta, GA 30301
3. The Kenneth P. Glfford Grant-In-Ajd for Scholarship Fund nineteen (19) students E l Paso C o m n i t y To v o i d and replace Foundat ion rece ip t #20987 dated Attn: Ms. Janice W. June 18, 1992 due t o Windle $3,500 returned bal ance 1616 Texas Commerce left after the 91-92 year. Bank Buildlng E l Paso, TX 79901
4, National Medical Enter- For the NME Physical pr ises , Inc. Therapy and Occupa- At tn : Mr. Anthony M. t i a n a l Therapy Lab Pace Fund Vtce President, Public Relations P . O . Box 4070 Santa Monica, CA 90411-4070
The following non-monetary g i f t s have also been received:
5, Mrs. George Ross 0. Three thousand one $22,900.00* Borret t hundred twenty-four E s t imated*** 4015 Flamingo (3,124) hardbound Value E l Paso, TX 79902 books, seven hundred
twenty-four (724) paperback books and three hundred e i g h t (308) peri od i cal s f o r the Library.
* No le t ter o f transmittal from the donor *** Noncash g i f t - other. The amount s t a t e d i s the estimated value on t h e date o f
receipt by the institution.
THE UNIVERSITY OF TEXAS AT EL PAS0
U . T . BOARD OF REGENTS ' MEETING
OCTOBER 9, 1992
BUSINESS CONTRACTS FOR SERVICES
(FUNDS GOING OUT)
The following contracts have been awarded, have been administratively approved by the approprf a t e Executive Vice Chancel lor , and are recmended for r a t i f i c a t i o n by the U. T. Board o f Regents:
1, Agency: MKMS Architecture, Inc. Funds: $8,000 Period: As per Article I , Section 1.7 Tit le/DescriptSon: Architectural contract for the repatr o f the pedestrian
walkway, exterfor stairs, and replacement o f the exterdor t i l e a t the Union B u i l d i n g .
2. Agency: National Energy Management Institute Funds: Task 1: $9,000
Task 2: $5,000 Task 3: $3,270
Perf od; December 12, 1992 through Project Completion Tltle/Oescrlption: Amendment No, 1 t o lncrease Scope of Work t o include an
addi tdanal three Tasks.
MINOR CONSTRUCTION PROJECTS, as authorized by U. T. Board of Regents' Rules and Regulations, Part Two, Chapter VIII, SectIan 1.1 (Projects previously approved by t h e EIoardofRegents and/or those fo r M i nor Repa i r and Remodel i ng for $300,000.00 or less. )
3. Contractor: SarnCorp General Contractors Amount: $126,742 Source o f Funds: Auxf l iary Funds Date o f Contract; June 19, 1992 Estimated Completion Oate: August 19, 1992 Project T i t 1 e: Remodel of Univers i ty Bookstore BrSef Descrqption: Interior rernodellng af the University
Oookstore.
MINOR CONSTRUCTION PROJECTS, as authorized by U. T. Board o f Regents' Rules and Regulations, Part Two, Chapter VIII, Section 5.2 (Projects previously approved by t h e Board o f Regents and/or those for Mi nor Repair and Remodel ing between $300,000.00 and $600,000, j
4, Contractor: Amount:
Source o f Funds: Date of Contract: Estimated Completjon Oate: Project T i t l e : B r i e f Descrjptdon:
Randall Contracting Co., Inca Orf g i nal A m t : $333,700 Increase Amt #1: 510 Decrease A m t #2: ( 6,585) Increase Amt #3: 48,630 lncrease A m t #4: 42,500
- - -
A / E Fees: 33,000 Current Tota I : $459,755 Permanent University Funds April 23, 1992 August 30, 1992 Renovation o f Old Geology Minor remodel of t h e ent i re building t o s u i t t h e needs o f the Computer Science Gepartment.
THE UNIVERSITY OF TEXAS AT EL PASO
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
TRADEMARK LICENSE AGREEMENTS
The following agreement has been awarded and I s recommended fo 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 11.1 o f the Trademark Agreement.
1. Licensee: Universal Pewter Carporation 7887 Katy Freeway, S u i t e 200 Houston, Texas 77024
Fee- Roya 1 ty : $50, 6% Period: July 1, 1992 through December 31, 1994 Description: Pewterware, which includes mugs, cups goblets, key chains,
and other pewterware.
THE UNIdERSTTY OF TEXAS AT EL PAS0
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
FOREIGN CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT AND EDUCATIONAL SERVICES
(FUNDS COMING I N )
The fol lowing 1 tern has been awarded and i s recommended for approval by the U. T. Board o f Regents:
1. Country: Mexico BusfnesslEntity: Mexican National Teachers Union - SNTE No.: Proposal #:91/92-262 New Funds: $45,000 Current Period: July 1, 1992, through August 31, 1992 T i t l e/Descrl p t ion: Mexican Education Leaderrhip Oeuelopment Program
THE UNIVERSITY OF T E X A S AT EL PAS0
U. T. BOAR0 OF REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AND EDUCATIONAL SERVICES
Since the Docket f o r the prev ious meeting o f the U. T, Board o f Regents, the following actfvlty has taken place w i t h regard to Contracts and Grants for Research, Development, Clinical and Educational Services:
A. Number o f I n i t i a l Grant and Contract Awards
Docket T o t a l To ta l Item # Funds , I n Funds Out . Support Materials
Report o f Awards
FY93 33-35 $ 114,511.00 None Report of IAC's
None Report of Contracts
0 , Number of f f scal Amendments t o Grant and Contract Awards (Increasing or Decreasing by $10,000 or More)
Docket Tota l T o t a l Item # Funds In Funds Out Support Materials
FY93 25-32 % 890,215.60 $ 38,861.18 Report of Awards
THE U H I V E R S I T Y OF TEXAS AT EL PAS0
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUOGET
TRANSFERS OF FUNDS
DESIGNATED FUNDS SUMMARY General Service Fee
1, Amount o f Transfer: $300,000
RBC -
17
From: General Service Fees
To: Major Deferred Maintenance Projects Account
These funds w i l l be used t o support Facilities Services major maintenance projects,
RESTRICTED FUNDS SUMMARY Other Restricted Funds
2. Amount o f Transfer: $500,000
From: Other Restr ic ted Funds
To: Intercollegiate Athletics Miscellaneous Income
These funds will be used t o support t h e Women's Intercollegiate A t h l e t i c s Program.
3, Amount of Transfer: $200,000 15
From: Repair & Replacement Reserve
To: Union Services - Balance
These funds will be used for var ious remodeling and renovation p r o j e c t s .
4. Amount of Transfer: $200,000 16
From: Repair & Rep 1 acernent Reserve
To: University Bookstore-Balance
These funds will be used for the University Bookstore's remodeling project.
T tie Urlivcrsity of Texas Pan hmerlcan
August 25 , 1992
Or. James P, Duncan Executive Vice Chancellor
for Academic A f f a i r s The University o f Texas System 601 Colorado Street A u s t i n , Texas 78701
A t t n : System B$get O f f i c e
Dear Dr. Du$a b- for t he October 9 , 1992 meeting o f the Board of Regents i s
recommendat i o n and presentat ion t o the Board.
I recommend approval.
Miguel A . Nevarez President
MAN : m l s
1201 Wtsl Unlvenlty Drlve. Wlnburg. Texas 7R538-29RI). (512) 881-201 1
PA- 1
THE UNIVERSITY OF TEXAS - P A N AMERICAN
U. T, BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
TABLE OF CONTENTS
Paqe No.
. . . . . . . . . . . . . . . . . . . . Standard Affqliation Agreements PA- 3
. . . . . . . . . . . . . . . . . . . . . Trademark License Agreements PA- 4
Contracts and Grants for Research, Development , Cl in ical and Educational Services
. . . . . . Over $500,000 (Fund Comlng In and/or Funds Going Out) PA- 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . A l l Others PA- 6
. . . . . . . . . . . . . . . . . . . . . Amendments to t h e 1993 Budget PA- 7 ( inc lud ing faculty and s t a f f appointments and changes in status and transfers o f funds w f t h l n exlsting budget t o t a l s )
THE U N I V E R S I T Y OF TEXAS - PAN AMERICAN
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
STANDARD AFFILIATION AGREEMENTS
The agreements recommended f o r approval by t h e U. T. Board o f Regents are based on the model agreement adopted on April 12, 1990.
1. Facility:
Date: Purpose:
2. Facility:
Date: Purpose:
Brownsville Independent School D i s t r i c t Brownsv i l le , Texas June 1, 1992 To provide an educational s e t t i n g i n communication disorders f o r work related educational experience for the Univers i ty o f Texas-Pan American students
Edinburg Independent School D l s t r l c t Ed i nburg , Texas August 7, 1992 To prov ide and educational se t t ing in a l l i ed h e a l t h and nursl ng for work re1 ated educational experience for the University of Texas-Pan American students
THE UNIVERSITY OF TEXAS - PAN AMERICAN
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
TRADEMARK LICENSE AGREEMENTS
The following agreement has been awarded and i s 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 (0) and 11.1 of t h e Trademark Agreement.
I, Licensee: Universal Pewter Corporation 7887 Katy Freeway, Ste. 200 Houston, TX 77024
Fee-Royal ty: $50.00, 6% Period: July 1, 1992 through Oecember 31, 1994 Description: Pewternare which includes mugs, cups,
goblets, and key chains.
THE UNIVERSITY OF TEXAS - PAN AMERICAN
U. T, BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS OR GRANTS OVER $500,000
(FUNDS COMING IN)
The following contracts or grants i n an amount over $500,000, have been awarded, have been administrat ively approved by t h e appropriate Executive Vice Chancellor, and are recommended for approval by the U. T . Board of Regents.
1. Grantor: Department of Health and Human Services NO.: 5 SO6 GM08038-22 New Funds: $689,403 Current Period: July 1, 1992 through June 30, 1993 Title/Description: Minority Biomedical Research Support
2, Grantor: U.S. Department of Education No.: P007A24091 New Funds: $685,59 1 Current Period: July 1, 1992 through June 30, 1993 Title/Descriptlon: Suppf mental Educational Opportunity G r a n t
3. Grantor: U.S. Department o f Education No. : P033A24091 New Funds: $920,746 Current Period: July 1, 1992 through June 30, 1993 T i tle/Description; Col lege Work-Study Program
4. Grantor: U.S. Department o f Education No.: P063P26490 New Funds: $3,627,049 Current Period: July 1, 1992 through June 30, 1993 Title/Oescription: Pel1 Grant Program
THE UNIVERSITY OF TEXAS - PAM AMERICAN U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AND EDUCATIONAL SERVICES
Since t h e Docket f o r the previous meeting o f the U. T. Board o f Regents, the following a c t i v f t y has taken place w i t h regard to Contracts and Grants for Research, Development, C l f n i c a l and Educational Services:
A . Number o f Init ial Grant and Contract Awards
Docket To ta l T a t a l I tem # Funds In Funds Out Support Materials
FY93 1-10 $1,711,776 -0- Report of Awards
FY93 12-16 $109,934 $ 20,573 Report of I A C s
FY93 17 - $104,760 -0- Report o f Contracts
0. Number o f Fiscal Amendments to Grant and Contract Awards (Increasing or Decreasing by $10,000 or More)
Docket T o t a l Tota l ltem # Funds In Funds Out Support Materials
FY93 11 $ 46,451 -0- Report of Awards
Report of I A C s
-- - Report a f Contracts
THE UNIVERSITY OF TEXAS - PAN AMERICAN
U - T . BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1993 BUOGES
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 ra te and for health i n s t i t u t i o n s i s t h e full-time twelve month base ra te ; for a l l o t h e r personnel It I s t he full-t7me rate , the appointee receiving a proportionate amount depending upon t h e f r a c t i o n of time for which he i s appointed and the per iod of h i s appointment. Source o f funds for payment o f salaries, unless otherwise shown, i s t h e departmental sa lar ies account,
Fu l I -t ime Sal dry
E f f e c t i v e X No. Item, Department, T i t l e , Name Date -- Time Mos. Rate RBC
APPOINTMENTS, PROMOTIONS, A N D SALARY INCREASES
GENERAL ADMINISTRATION AND STUDENT SERVICES & COLLEGE OF ARTS 81 SCIENCES Academlc Affairs/History and Philosophy
I. Sarah Caln Nei tze l 002 From: Chair/Professor 100 9 43,727
Supplement 9 1,000
To: Professor 25 9 43,727 Assoc. Vice President 09/01/92 75 12 58,303
PA- 7
September 1, 1992
Dr. James P. Duncan Executive Vice Chancel lor for Academic Affairs
The University o f Texas System 601 Colorado Street Austin, Texas 78701
A t t n : System Budget Off ice
Dear Or, Duncan:
The docket f o r the October 9, 7992 meeting o f the Board o f Regents i s submitted for your recommendation and presentation t o the Board. '
I recornend approval .
Sincerely,
Edwin R. Sharpe In ter im President
ERS : kl
PB- 1
. - - _ _ L _ - - #...-
THE UNIVERSITY OF TEXAS OF THE PERMIAN B A S I N
U. T. BOARD OF REGENTS ' MEETING
OCTOBER 9, 1992 MEETING
TABLE OF CONTENTS
Page No.
. . . . . . . . . . . . . . . . . . . . . Trademark License Agreements P8- 3
Contracts and Grants for Research, Development, Clinical and Educational Serv i ces
. . . . . . . . . . . . . . . . . . . . . . . . . . . . All Others PB- 4
PB-Z
THE UNIVERSITY OF TEXAS OF THE PERMIAN BASIN
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992 MEETING
TRADEMARK LICENSE AGREEMENTS
The fo 1 1 owing agreements have been awarded and are recommended f o r approval by t h e U. T. Board of Regents. All product approvals a r e i n accordance w i t h Paragraphs 10.1 (C) and (D) and 11.1 o f t h e Trademark Agreement,
1 Licensee: Clothing Connections, Inc. 3281 New Milford Road Houston, Texas 77079
Fee-Royalty: $50.00, 7% Period: 07/01/92 - 12/31/94 Description: Screenpri nted Apparel.
THE UNIVERSITY OF TEXAS OF THE PERMIAN BASIN
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992 MEETING
CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AND EDUCATIONAL SERVICES
Since the Docket for the previous meettng o f the 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, Clinical and Educational Servfces:
A. Number o f I n i t i a l Grant and Contract Awards
Docket To ta l Total Item # Funds I n Funds Out Support Materlal s
Report o f Awards
Report o f IACs
FY 93 1-2 $64,694 Report o f Contracts
0 . Number of Flscal Amendments t o Grant and Contract Awards ( Increasi ng or Decreasing by $10,000 or More)
Docket Tot a 1 Tota l Item kr Funds In Funds Out Support Mater i a1 s
Report of Awards
Report o f I A C s
Report o f Contracts
THE UNIVERSITY OF TEXAS AT SAN ANTONIO
September 1, 1992
Dr . James P. Duncan Executive Vice Chancellor for Academic A f f a i r s
The Uni versi t y o f Texas System 601 Colorado Street Austin, Texas 78701
At tn : System Budget O f f i c e
Dear Dr. Duncan:
The docket for the October 9, 1992 meeting o f the Board o f Regents i s submitted f o r your recommendation and presentation t o the Board.
I recommend approval.
Sincerely,
L 4 - Samuel A. K i rkpatri ck President
SAK: srm
THE U N I V E R S I T Y O f TEXAS AT SAN ANTONIO
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
TABLE OF CONTENTS
Page No.
. . . . . . . . . . . . . . . . . . . . Business Contracts for Services SA- 3
Funds Going Out
. . . . . . . . . . . . . . . . . . . . . . . . . . Standard Easements SA-4
. . . . . . . . . . . . . . . . . . . . Parklng and T r a f f i c Regulations SA-5
Contracts and Grants for Research, Development, C l i n i c a l . . . . . . . . . . . . . . . . . . . . . . . and Educational Services SA-6
. . . . . . . . . . . . . . . . . . . . . Amendments t o the 1992 Budget SA-7 ( inc lud ing facu l ty and staff appointments and changes in status and transfers o f funds w i t h i n exi st 1 ng budget total s)
. . . . . . . . . . . . . . . . . . . . . Amendments t o the 1993 Budget SA-10 (including faculty and s t a f f appointments and changes i n status and transfers of 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-11
THE UNIVERSITY OF TEXAS AT SAN ANTONIO
U. T . BOARD OF REGENTS1 MEETING
OCTOBER 9, 1992
BUS1 NESS CONTRACTS FOR SERVICES
(FUNDS COMING IN)
The following contract has been awarded, has been administratively approved by the Executive Vice Chancellor For Academic Affairs, and i s recommended for ratification by t he U. T. Board of Regents:
(FUNDS GOING OUT)
1, Agency: JDG Assocl ates Funds: $25,000 Period: August 1 , 1992 through June 30, 1993 TitleIDescription: To identify, contact, and provide opportunity for
qualified minor i t y and women-owned businesses to competitively participate in future construction projects.
SA- 3
THE UNIVERSITY OF TEXAS AT SAN ANTONIO
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
STANDARD EASEMENTS
The fol low! ng easement has been approved by t he O f f ice o f General Counsel and i s recommended for approval by t h e U. T, Board o f Regents:
Grantee: Location:
Funds:
Date: Oescription:
Southwestern Bell Telephone Company Anselmo Pru Survey, No. 20, Abstract No. 574, C.B. 4766, Bexar County, Texas. $10.00 cash and o t h e r good and valuable consideration to Grantor. June 11, 1992 until relinquishment or abandonment. Ten f o o t wide underground telephone line, easement beginning a t a po in t o f tangency o f a curve at the northeast R-0-W intersection of Babcock Road and UTSA Bouf evard on the northwest R-0-1 1 i ne o f UTSA Blvd.
THE U N I V E R S I T Y OF TEXAS AT SAN ANTONIO
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
PARKING AND TRAFFIC REGULATIONS
The following listing summarizes t h e substant ive changes proposed to Parklng and T r a f f i c Regulations of The U n i v e r s i t y o f Texas a t San Antonio. They have been approved by t h e Execut ive Vice Chancellor f o r Academfc Af fa i rs and are incorporated in model regulations approved by the U, T, Board o f Regents, These regulations supersede all prior Parking and T r a f f i c Regulations.
Park i ng and T r a f f i c Regulations f o r 1992-93
Paqe Number(s) Summary o f Proposed Substantive Change
Model regulations are detailed t o set speed limits on roads, streets, park ing lots and s e r v i c e d r i v e s .
Requires a u d i t i n g students to purchase park ing permit . Sets responsibility f o r compliance on purchaser o f p e r m i t . Change o f composition o f Parking and T r a f f i c Committee.
Provides for in i t i a l review o f appeals by Chie f o f Pol ice.
D e f i n i t i o n section revised spec i f i ca l ly to include Downtown Center which Includes the I n s t i t u t e of Texan Cultures,
Sect ion V changes the number o f unpaid v i o l a t i o n s subjecting employee t o d i s c i p l i n e from three or more violations t o four or more violations.
Section VI, model regulations amended to p r o v i d e specific detai l concerning classes and display o f park ing permits at UTSA.
Outlines $10.00 replacement fee for f l r s t t ime lost permit and $5.00 exchange fee,
Rev is ion o f t e x t t o detail refund pollcy and procedure,
Add! t ional Class B viol atjons included.
A d d i t i o n a l Class C v i o l a t i o n s included.
Additional Class 0 v i o l a t i o n s included.
Amendment t o regu 1 a t i ons concerning su spens ion o f privilege to d r i v e and park on campus.
Language concernfng return o f pe rm i t amended t o require return w i t h i n ten days o f notice rather t h a n 12 days.
THE UNIVERSITY OF TEXAS AT SAN ANTONIO
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AND EDUCATIONAL S E R V I C E S
Since the Oocket f o r t h e p rev ious meeting o f t h e U. T. Board o f Regents, t h e following actSv4ty has taken place w i t h regard t o Contracts and Grants fo r Research, Development, Clinical and Educational Services:
A. Number o f I n i t i a l Grant and Contract Awards
Docket Total Total Item # Funds I n Funds Out Support M a t e r i a1 s
F Y 9 3 1-11 $1,531,777 -0- Report o f Awards FY 93 18-21 $ 21,941 $140,400 Report o f I A C s FY 93 22-27 $ 4,000 $ 5,225 Report o f Contracts
0 . Number o f F i s c a l Amendments t o Grant and Contract Awards (Increasing or Oecreasing by $10,000 or More)
Docket Total Total Item # Funds I n Funds Out S u p p o r t Materials
FY 93 12-17 $ 276,480 -0- Report o f Awards -0- -0- -0- Report o f I A C s -0- -0- -0- Report o f Contracts
THE U N I V E R S I T Y OF TEXAS AT SAN ANTONIO
U, T. BOAR0 OF REGENTS' MEETING
OCTOBER 9 , 1992
AMENDMENTS TO THE 1992 BUOGET
The term "rate" f o r academic i n s t i t u t i o n s i s the full-tlme nine-month base rate and for health institutions i s t h e full-time twelve month base ra te ; f o r all o t h e r personnel it i s t h e full-time rate, t h e appointee rece iv ing a proportionate amount depending upon t h e f r ac t i on of t ime f o r which he i s appointed and t h e per iod of h i s appolntment. Source of funds for payment o f salaries, unless otherwise shown, i s the departmental salaries account.
Full-time Sal ary
Effective % No, Item, Department, Title, Name Date -- Time Mos. Rate RBC -
APPOINTMENTS, PROMOTIONS, AND SALARY INCREASES
GENERAL A D M I N I S T R A T I O N AND STUDENT SERVICES Of f i ce o f t h e Provost/
Vice President f o r Academic Affaf r s 1, James F. Gaertner
From: I n te r im Provos t / Vice President 100 12 91,000 for Academic A f f a i r s 09 68,250
To: Dean, College o f Business 7/15 100 12 91,000 09 68,250
2. Raymond T. Garza
From: Associate Vice President for 100 12 81,600 Graduate Studies and Research 09 61,200
To: Inter im Provost/Vice President for Academic A f f a i r s 7/15 100 12 91,000
09 65,000
COLLEGE OF BUSINESS Management and Marketing
3, Robert H. Lengel
From: Associate Professor and Acting D i v i s i o n Director Administrative Stipend
To: Associate Professor Administrative Stipend
T H E U N I V E R S I T Y OF TEXAS A T SAM A N T O N I O
U. T. BOAR0 OF REGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS 10 THE 1992 BUDGET (Cont i nued)
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
Management and Marketing 4, Wayne D, Bodensteiner
From: Act ing Dean 100 12 78,348
To: Professor 7/15 100 09 55,157 Administrative Stipend 1s 09 3,600
COLLEGE OF SCIENCES AND E N G I N E E R I N G L i f e Sciences
5. Matthew J. Wayner
From: Professor & Dlrector
To: Professor
COLLEGE OF FINE ARTS Music
6. Clarence J. Stuessy
From: Professor & Act ing Director Administrative Stipend
To: Professor & Director 7/01 100 09 48,731 Admlnlstrative Stipend 1s 09 3,750
COLLEGE OF SOCIAL AND BEHAVIORAL SCIENCES Behavioral and Cultural Sclences
7. Woodruff 0. S m i t h
From: Professor 100 09 45,518
T o : Associate Vice President f o r Academic A f f a i r s 7/15 100 12 60,691 Administrative Stipend 1s 12 11,309
THE UNIVERSITY OF TEXAS AT SAN A N T O N I O
U. T, BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET (Continued)
TRANSFERS OF -- FUNDS
GENERAL STORES SERVICES 8. Amount of Transfer: $60,000
RBC -
From: General Store Operating lncome
To: General Store Purchased Materials f o r Resale
Transfer funds t o prov lde for continued purchasing o f materials for resale through increased revenue.
SCIENTIFIC EQUIPMENT REPAIR SERVlCES 9. Amount o f Transfer: $50,330
From: Scfentific Equlpment Repair Services Operat ing Income
To: Scientific Equipment Repair Services Wages ($12,000) Maintenance & Operations ($10,500) Purchased Materials for Resale ($27,830)
To use increased revenues t o purchase equipment,
10. Amount o f Transfer: $100,000
From: S c i e n t i f i c Equlpment Repair Services Operatfng Income
To: S c i e n t i f i c Equipment Repair Services Wages ($3,000) Maintenance & Operat ions ($1,000) Purchased Materials f o r Resale ($18,000) h a l l ocated ($78,000)
To use increased revenues t o purchase equipment.
THE U N I V E R S I T Y OF TEXAS AT SAN ANTONIO
U. T. BOARD OF REGENTS1 MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1993 BUDGET
The term "rate" for academic institutions i s the full-time nine-month base rate and for health jnstitutions i s t h e full-time twelve month base ra te ; fo r a l l other personnel it is the full-time rate, t h e appointee receiving a propor t ionate amount depending upon t h e fraction of time for which he i s appofnted and the period of h i s appointment. Source of funds for payment of salaries, unless otherwise shown, i s the departmental salaries account.
Full-time Salary
Effectjve I No. I t e 3 Department, TI tl e, Name Date Time Mos. -- Rate - - RBC
APPOINTMENTS, PROMOTIONS, AND SALARY INCREASES -.
COLLEGE OF sclEncEs AND ENGINEERJNG L i f e Scf ences
1 Brenda J. Claiborne
From: Associate Professor 100 09 42,840
To: Interim Associate Vice President for Graduate Studies 9/01 100 12 67,320 and Research Adml n i strat i ve Stipend 15 12 5,333
THE UNIVERSITY OF TEXAS AT SAN A N T O N I O
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
OTHER FISCAL ITEMS
The following agreements have been awarded by U. T. San Antonio, w i t h t h e concurrence o f t he Executive V ice Chancellor for Academic Affairs, and are recommended f o r approval by the U, T. Board o f Regents:
1. Item: Assis tant Women's Basketbal l Coach
Funds: Current salary rate w i t h legislative mandated cost of l i v i n g Increases
Perlad: A p r i l 1 , 1992 through March 31, 1993
Descr ipt ion: Agreement for employment o f A s s i s t a n t Women's Basketball Coach, J e f f Spivey, for t h e above designated per iod. During such period, Mr. Spivey shall have t h e respons ib i l i t y for the planning, supervision and coordination of all aspects of the Intercollegiate A t h l e t i c program. H I S performance shall be subject t o annual review by the President and, at h i s discretion, he may be r e l i e v e d o f d u t i e s as Ass is tant Coach and assigned t o other dutles w i t h i n the University for the perlod remaining under this agreement. Such employment under t h i s agreement i s subject t o the Const i tut ion and Bylaws o f the National Collegiate Athletic Association and the Southland Conference, the Rules and Regulat ions of the Board o f Regents of The Unlversi ty of Texas System and The University o f Texas a t San Antonio. The violation of the provisions o f such constitution, bylaws, rules or regulations shall be grounds f o r appropriate djsciplinary action, inc lud ing suspension wi thou t pay or dismissal .
2 . Item:
Funds:
Tennis Coach
Current salary rate w i t h legislative mandated c o s t o f l i v i n g increases
Period: June 1, 1992 through May 31, 1993
Descr ipt ion: Agreement for employment o f Tennis Coach, Rebecca 0 . Roberts, f o r the above designated per iod. During such period, Ms. Roberts shall perform such d u t i e s and responsibilities as may be assigned f rom t i m e t o t fme by the A t h l e t i c adrector. Her performance shall be subject t o p e r i o d i c r ev i ew by t he Athletic Oirector and, at his discretion, she may be re1 ieved of d u t i e s as Tennis Coach and assigned t o o the r duties w i t h i n t h e Athletic Department f o r the period remaining under t h i s agreement. Such employment under t h i s agreement i s subject t o t he Constitution and Bylaws o f t h e Nat iona l Collegiate A t h l e t i c Association and the Southland Conference, the Pules and
SA- 11
THE UNIVERSITY OF TEXAS AT SAN ANTONIO
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
Regulat ions o f t h e Board of Regents o f The University o f
OTHER F I S C A L ITEMS (Cont i nued)
Texas System and The University o f Texas at San Antonlo. The v i o l a t i o n o f t h e prov~sions o f such constitution, bylaws, rules or regulations shall be grounds f o r appropriate dfsciplinary action, including suspension wi thou t pay o r dismissal.
3. Item: Women's Softball Coach
Funds: Current s a l a r y rate wi th l e g i s l a t i v e mandated cost of living increases
Period: June 1, 1992 through May 31, 1993
Descrlptlon: Agreement for employment of Women's Softball Coach, Charlotte Mason, for t h e above designated p e r i o d . During such period, Ms. Mason shall perform such d u t i e s and responsibilities as may be assigned from time to time by t h e Athlet lc Director. Her performance sha l l be subject to periodic r e v i e w by t h e Athletic Director and, at his discretion, she may be relieved o f d u t i e s as Women's Softball Coach and assigned to other duties w i t h i n t h e Ath let ic Department f o r the period remaining under t h i s agreement. Such employment under t h i s agreement I s subject t o t h e Constitution and Bylaws o f t h e Nat iona l Collegiate Ath le t ic Assoc ia t ion and the Southland Conference, t h e Rules and Regulat ions o f t h e Board o f Regents of The University of Texas System and The University o f Texas a t San Antonio. The violation o f t h e prov is ions o f such cons t i tu t ion , bylaws, rules or regulations shal l be grounds fo r appropriate disciplinary act ion, including suspension wi thou t pay or dismissa l .
4, Item:
funds:
Men's Baseball Coach
Current salary rate w i t h legislative mandated cost of living increases
Period: June 1, 1992 through May 31, 1993
Descr ip t ion : Agreement for employment of Men's Basebal l Coach, James C. Shankle, for t h e above designated per jad . During such pe r iod , M r . Shankle sha l l perform such duties and responsibilities as may be assigned f r o m time t o t i m e by t h e A t h l e t i c D i rec tor . H i s performance shall be s u b j e c t to periodic r e v l e w by t h e A t h l e t i c Director and, at his discretion, he may be relieved o f d u t i e s as Men's Baseball Coach and assigned to other d u t i e s within t h e Athlet ic Department f o r t h e period remaining under t h i s agreement.
SA- 12
THE UNIVERSITY OF TEXAS AT SAN ANTONIO
U. T. BOARD OF REGENTS' MEETING
5. Item:
Funds :
Period:
Description:
6, Item:
Funds:
Period:
Description:
OCTOBER 9, 1992
Such employment under this agreement j s subject to the Constitution and Bylaws o f t h e National Collegiate A t h l e t i c
OTHER FISCAL ITEMS (Conti nued)
Association and t h e Southland Conference, the Rules and Regulations o f the Board of Regents o f The University of Texas System and The University o f Texas at San Antonlo. The v i o l a t i o n of the provisions o f such constitution, bylaws, rules or regulations shall be grounds for appropriate d l sclpl inary act lon, including suspension without pay or dismissal,
Volleyball Coach
Current sa la ry rate wi th legislative mandated cost of living increases
September 1, 1992 through May 31, 1993
Agreement for employment o f Volleyball Coach, John D, Hawk, for t h e above designated period, During such period, M r . Hawk shall perform such duties and r e s p o n s i b i l i t i e s as may be assigned from time t o time by the Athletic Director. His performance shall be subject to perlodlc r ev lew by the Athletic Director and, at h i s discretion, he may be relieved o f dut ies as Volleyball Coach and assigned to other duties within the Athletic Department for the period remalnlng under t h t s agreement. Such employment under this agreement is subject to the Constitution and Bylaws o f the National Collegiate Ath le t ic Association and the Southland Conference, t h e Rules and Regulations o f the Board o f Regents o f The University o f Texas System and The University of Texas at San Antonio, The violation o f t h e provisions o f such constitution, bylaws, rules or regulations shall be grounds for appropriate disciplinary action, i nc lud ing suspension without pay or dismissal . Golf Coach
Current sa la ry rate with legislative mandated cost o f 1 i v i ng i ncreases
September 1, 1992 through May 31, 1993
Agreement for employment o f Golf Coach, Joel t. Williamson, f o r t h e above designated per iod . During such per iod , Mr. Williamson shall perform such dut ies and responsibilities as may be assigned from time to t i m e by the A t h l e t i c Director. His performance shall be sub jec t to periodic review by t h e Athletic Director and, at h i s discretion, he may be r e l i e v e d o f duties as G o l f Coach and assigned t o other d u t i e s w i t h i n the A t h l e t i c Department f o r the period
THE U N I V E R S I T Y OF TEXAS AT SAN ANTONIO
U. T. BOARLI OF REGENTS' M E E T I N G
OCTOBER 9, 1992
remaining under t h i s agreement. Such employment under this agreement is subject to t h e Constitution and Bylaws o f the
OTHER FISCAL I T E M S (Continued)
National Collegiate A t h l e t i c Associat ion and t h e Southland Conference, t h e Rules and Regulations of the Board of Regents o f The University o f T e x a s System and t h e U n i v e r s i t y of Texas at San Antonio. The violation o f t h e provisions o f such constitution, bylaws, rules or regulations shall be grounds for appropriate discfplinary act ion , including suspension without pay o r d i s m i s s a l .
I tern: Head Track Coach
Funds: Current salary rate with legislative mandated cost of living increases
Period: September 1, 1992 t h r o u g h August 31, 1993
Descrlptfon: Agreement for employment o f Head Track Coach, Shawn Flanagan, for t h e above designated perlod. Ourlng such perlod, Mr. Flanagan shall perform such duties and responsibilities as may be assigned from time to t ime by t h e A t h l e t i c Director. H i s performance shall be subject to periodic r e v i e w by the A t h l e t i c Director and, a t h i s d i s c r e t i o n , he may be relieved o f duties as Head Track Coach and assigned to other d u t i e s wi th in the Athletic Department f o r the period remal n l ng under t h l s agreement. Such employment under t h i s agreement i s subject t o t h e Constitution and By1 aws o f t h e National Col leg1 ate Athletic Assoc ia t ion and t h e Southland Conference, t h e Rules and Regulations o f t h e Board of Regents of The University o f Texas System and The University of Texas at San Antonio. The violation of the p r o v i s i o n s o f such constitution, bylaws, rules or regulations shall be grounds f o r appropriate disciplinary action, including suspension w i t h o u t pay or dismissal.
SA- 14
THE UNIVERSITY OF TEXAS AT TYLER
August 3 1 , 1992
Dr. James P . Duncan Execut ive Vice Chancellor
f o r Academic A f f a i rs The U n i v e r s i t y of Texas System 601 Colorado Street A u s t i n , Texas 78701
A t t n : Office o f Budget and F i s c a l Pol i c y
Dear D r . Duncan:
The docket f o r t h e October 9 , 1992, meeting o f t h e Board o f Regents i s submit ted f o r your recommendation and presenta t ion t o t h e Board.
I recommend a p p r o v a l .
S i ncergly,
George F. Hamm President
THE U N I V E R S I T Y OF TEXAS AT TYLER
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
TABLE OF CONTENTS
Page No.
Contracts and Grants for Research, Development, Clinical and Educational Servfces. . . . . . . . . . . . . . . . . . . . . . . .TA- 3
THE UNIVERSITY OF TEXAS AT TYLER
U, T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AND EDUCATIONAL S E R V I C E S
Since the Docket f o r the previous rneetfng of t he U. T. Board of Regents, t h e f o l l o w i n g activity has taken place w i t h regard t o Contracts and Grants fo r Research, Development, Cl f nical and Educat l ona l Services:
A. Number o f I n i t i a l Grant and Contract Awards
Oocket Total Total Support Item # Funds I n Funds Out Materials
$ $ Report of Awards
FY 93 1 $ $ 40,000 Report of I A C s
-- $ $ Report o f Contracts
B. Number of F i s c a l Amendments to Grant and Contract Awards (Increasing or Decreasf ng by $10,000 o r More)
Docket Total Total Support Item # Funds I n Funds Out - Materials
- $ $ Report of Awards
$ $ Report o f I A C s
$ $ Report of Contracts
TA- 3
---.- - - - ". " ^-. +,. -,--
August 2 7 , 1992
Dr, Charles 6. Mull i n s Executive Vice Chancellor f o r Health A f f a i r s
The University o f Texas System 601 Colorado Street Austin, TX 78701
A t t n : System Budget Off ice
Dear D r . Mullins:
The docket f o r the October 9, 1992 meeting o f the Board o f Regents i s submitted for your recommendation and presentation t o t h e Board.
I recommend approval .
Sincerely,
Kern Wildenthal , M . D . , Ph,D. President
HD- 1
THE U N I V E R S I T Y OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS -4 &I 5
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
TABLE OF CONTENTS
Page No.
. . . . . . . . . . . . . . . G i f t s from Private Donors and Foundations HD- 3
. . . . . . . . . . . . . . . . . . . . Business Contracts for Services HD- 4
Funds Coming En funds Golng Out Cons t ruc t i on Contracts o f f300,000 or Less
. . . . . . . . . . . . . . . . . . . . . . . Patent L icense Agreements HD- 6
Contracts and Grants f o r Research, Development, C l i n i c a l and Educational Services
Over $500,000 (Fund Comfng I n and/or Funds Going Out) . . . . . . HD- 7
. . . . . . . . . Foreign (Fund Coming I n and/or Funds Going Out) HD- 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . All O t h e r s . HD- 9
. . . . . . . . . . . . . . . . . . . . . Amendments t o t h e 1992 Budget HD-10 ( including faculty and s t a f f appointments and changes in s t a t u s and transfers o f funds w i t h i n ex is t ing budget totals)
THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS ~ f * f
U, T. BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
GIFTS FROM PRIVATE DONORS AND FOUNDATIONS
The following g f f t s have been received and are recommended for acceptance by t h e U. T . Board o f Regents:
Donor Purpose Arnou n t
1 . Bristol-Myers Squibb Co, Pediatric research $ 35,000,00* Pharnaceut l ca l Resgarch Institute
P .O. Box 4000 Princeton, NJ 08543-4000
2 , Children's Medlcal Fdn. Establish program for $ 50,000.00 2777 Stemmons, S u i t e 1452 Experimental Therapeutics Dallas, TX 75207-2214
3. Children's Medical Fdn. Establ i s h a Core tabora- $ 100,000.00 2777 Stemmons, S u i t e 1452 tory f o r Pediatr ic Oal las, TX 75207-2214 Molecular Blology
4. Perot Foundatfon Programs 1 and 2 o f the $ 443,750,00 1700 Lakeside Square Perot Family G I f t 12377 Merlt h i v e Dal f a s , TX 75251
5. Presbyterian Hospi ta l o f Arthritis research $ 47,560-75* Oal las 8200 Walnut Hill Lane Dal fa5, TX 75231
6 , Southwestern Medical Fdn. Support f o r Or. Emmet $ 25,500.00 6303 Forest Park Hunter Dyer while he i s a S u i t e 1000 post-doctoral fellow in Dallas, TX 75235 Par 1 s , France
7, Southwestern Medical Fdn, Support f o r 3 Chilton $ 70,000.00 6303 Forest Park fellows and 3 Chilton Su i te 1000 summer students Oall as, TX 75235
8. Southhestern Medical Fdn, Support f o r the Mobility $ 78,506.00 6303 Forest Park Research and Assessment Sul t e 1000 Laboratory Oal l as , TX 75235
*No letter of t r a n s m i t t a l f r o m donor
THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS ,lily U. T, BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
BUSINESS CONTRACTS FOR SERVICES
(FUNDS COMING IN)
The f o l lowing contracts have been awarded, have been adml n i stratively approved by the appropriate Executive V i c e Chancel lor , and are recommended f o r r a t i f i c a t i o n by t h e U. T. Board o f Regents:
1, Agency: S t . Paul Medical Center, St. Paul Professional Building
Funds: $9 53,000 Period: June 1, 1992 th rough December 31, 1993 Title/Description: A control led-access overhead bus and
pedestrian bridge and communications pathway t o connect Southwestern's nor th and south campus will be b u i l t over SPMC property; an overhead connector w! 11 be constructed t o connect the St. Paul Professional Bullding t o pathway
(FUNDS GOING OUT)
2. Agency: Funds: Period: TItle/Oescription:
3. Agency: Funds: Period: T I tle/Descrlpt ion:
4. Agency: Funds: Period: Title/Description:
A T & T None July 8, 1992 Terminating Switched Access Service Agreement
NationsSank o f Texas, N.A. None July 2, 1992 Bank w i 11 provide Lockbox services to Universi t y t o accelerate remittance collection
St. Paul Professional Building $679,050 August 1, 1992 through J u l y 31, 1997 Lease S u i t e s 520 and 600, approximately 9,054 square feet, to be used by Department of Psychiatry f o r research and p a t l e n t care
THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER AT OALLAS 43
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
BUSINESS CONTRACTS FOR SERVICES
MINOR CONSTRUCTION PROJECTS, as author ized by U. T. Board o f Regents' Ru les and Re ulations, Part Two, Chapter V E l I , Section 2 (Projects previously approved by +-- the oard o f Regents and/or those f o r Minor Repair and Remodeling for $300,000.00 or less.)
Contractor: E. L. Dalton & Company, Inc. Amount: $249,425 Source o f Funds: Telephone Equipment Funds Date o f Contract: June 24, 1992 Estimated Completion Date: 30 days after commencement d a t e Project T i t l e : Underground Te7 ecommunicat i ons Condu it
Between Buildings V and DC B r i e f Description: Lay underground tefec~mnunications l i n e
from electrlc vau l t o f V Bulldlng to t h e electrfc vau l t o f the Data Communications Rul l d i n g
2. Contractor: F ishe r Scientific Company Amount: $56,460 Source o f Funds: Budgeted Projects Funds Date of Contract: June 8, 1992 Estimated Completion Oate: 60 days after commencement date Project Title: Renovat i an for Dr. Beut l er/HHMI Dal l as Brlef Descrfption: Casework and tops for laboratory on 5 t h
f loor o f Y B u l l d i n g
THE UNIVERSITY OF TEXAS SOUTHWESTERN M E D I C A L CENTER AT DALLAS . i l , lZ)
U. T, BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
PATENT LICENSE AGREEMENTS
The following agreements have been awarded and are recammended f o r approval by the U. T. Board o f Regents:
I. ti censor : Fee-Royal ty: Period:
2 . Licensee: Fee-Royal ty : Period:
Description:
3. Licensee: Fee-Roya 1 ty: Perlod:
Description:
4. Licensee; Fee-Royal ty:
Perlod: Description:
Caduceus Computer Systems, Inc. $5,000 Effective when software i s Installed and fee pald A single-site license f o r Southwestern t o 1 nstal 1 and use Caduceus' sof tware on our computer equipment
Makor Chemical s, Ltd., ( B i oMakor) $3,500; 5% Effective July 15, 1992 for as long as Licensee produces and se l l s product Southwestern wlll provlde Golgi-speclfjc antibodies from a hybridoma cel l l i n e developed by Dr. George Bloom
Mission Pharmacal Company 10% of net selling p r i c e Effective May I , 1992 for as l ong as L i censee se 11 s product us i ng Technology Techno logy for UroPhos-K for treatment o f renal stones and osteoporosis developed by Or. Y - C . Pak
Picker International , Inc. $4,000; running roy a1 t i es on net revenues above $8,000, per tab 1 e March 19, 1992 th rough March IS, 1997 A computer program and documentation known as 3-D Perfusion/Motion Map developed by Southwestern
THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS 6150
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS OR GRANTS OVER $500,00Q
(FUNOS COMING I N )
The following contracts o r grants i n an amount over $500,000, have been awarded, have been administratively approved by the appropriate Execut ive V i c e Chancel lor , and are recommended for approval by the U. 7- Board o f Regents.
1. Grantor: Boehringer Ingelhelm Pharmaceuticals, I nc - No,: None New Funds: $552,600 Current Period: July 1, 1992 through June 30, 1993 T i tle/Descript ion: Evaluation of the Use of BIRR0001 i n Treat ing Thermal
In jury
2. Grantor: Park1 and Memorf a1 Hosp i ta l No.: None New Funds: $643,240 Current Period : Apri 1 1, 1992 through September 30, 1992 T i t le/Description: To provide services and 5.5 FTE faculty t o supervise
t h e Nurse Midwifery Program a t Parkland
3. Grantor: Texas Depart ;merit o f Health NO.: C2000075-01 New Funds: $1,024,720.71 Current Period: September I , 1991 through August 31, 1992 Title/Descrlption: Funding for trafnfng eligible resldent physicians
4. Grantor: National Institutes o f Health National Heart, Lung, and Blood Ins t i tu te
No.: 2POlHL06296-32 Hew Funds: $1,244,198 Current Period: August 1, 1992 through June 30, 1993 Tltle/Description: Response and Adaptation t o Exercise
5, Grantor: VA Medlcal Center a t Dallas No.: V549P-3151 and Amendment # I New Funds: $521,418 Current Perlod: September 1, 1991 through August 31, 1992 T i t l e / D t s c r i p t ion: To provide Thoracic/Cardi ovascu 1 a r Surgeons and
Cardiopulmonary Perfusion4 s t s Scarce Medical Special i s t Services
{FUNDS GOING OUT)
6 . Grantor: Parkland Memorial Hospital No.: None New Funds: $829,720.71 Current Periad: September 2 , 1991 t h r o u g h August 31, 1992 Title/Description: For resident physician t r a i n i n g
THE UNIVERSITY OF TEXAS SOUTHWESTERN M E D I C m 4 L CENTER AT DALLAS '1st
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
FOREIGN CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT AND EDUCATIONAL SERVICES
(FUNDS COMING I N )
The following i t ems have been awarded and are recommended for appraval by the U. T, Board o f Regents:
1. Country; Canada Bus~ness/EntIty: Robarts Research I ns t j tute No. ; None New Funds: $2,730 Current Pertod; June 2 2 , 1992 Tltle/Descriptian: North Amerlcan Cooperative Study o f Symptomatic
Carotid Endarterectomy
2 . Country: France Business/Entity: International Human Frontier Science Program
Organization No, ; None Hew Funds; $59,996.50 Current Period; March E 3 , 1992 Title/Descriptian: Structure and Mechanism o f a Eukaryotic Gene
Regu 1 atory C l rcu 1 t
3 . Country: Japan Business/Entity: Kyowa Hak ko Kagyo Co. , Ctd . No.: None New Funds: None Current Period: July 10, 1992 Title/Descrlption: M a t e r i a l Transfer Agreement t o provide cDNA encoding
and o t h e r biological materials t o Kyowa
4 , Country: Spain Business/Enti ty: AGRO-Ganadcra, S ,A, No.: None New Funds : $12,858.50 Current Period: July 15, 1992 T i tle/Description: The E f fec t o f Dietary Nucleotides on Growth and
Maturat ion o f the Infant R a t Intestine
5. Country; Sweden Busf ness /En t i t y : Astra Hassle A0 No.: None New Funds: $1,456 Current Period: June 29, 1992 T i t 1elDescription: Calcium Channel Blocker Ef fec t on Skin Flap Survlval
THE U N I V E R S I T Y OF TEXAS SOUTHWESTERN MEDICAL CENTER AT OALLAS 452
U. T. BOARD OF R E G E N T S ' MEETING
OCTOBER 9, 1992
CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CL IN ICAL AND EDUCATlOHAL SERVICES
Since the Docket fo r the previous meeting of the U,T. Board o f Regents, the following a c t i v i t y has taken place w l t h regard t o Contracts and Grants f o r Research, Dev~lopment, Clinical and Educatfonal Services:
A. Number o f I n i t f a l Grant and Contract Awards
Docket Total Total Item # Funds In Funds Out Support Materials
FY 93 1-163 $13,835,252.84 $ 0 -- Report o f Awards
FY 93 169-172 $ 68,100 5 9,500 Report of I A C s
F Y 93 174-233 $ 1,715,831.67 $ 396,817 Report o f Contracts
8. Number of FAscal Amendments t o Grant and Contract Awards ( Increasl ng or Oecreasi ng by $10,000 or More)
Docket Total T o t a l Item # - Funds In Funds Out Support Materi a1 s
Report o f Awards
FY 93 173 - $ 64,000 $ 0 Report of IACs
FY 93 234-242 $ ?53,057,60 $ 221,827 Report of Contracts
THE U N I V E R S I T Y OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS 453 U. T, BOAR0 OF REGENTS' MEETING
OCTOBER 9 , 1992
AMENDMENTS TO THE 1992 BUDGET
The term "rate" for academjc i n s t f t u t i o n s i s the full-time nine-month base ra te and for h e a l t h fns t i tu t lons i s the full-time twelve month base rate; for a l l other personnel i t i s the full-time ra te , the appofntee receiving a propor t ionate amount depending upon the f r a c t i o n o f t ime for which he i s appointed and t h e perlod of h i $ appofntment. Source of funds for payment o f salaries , unless otherwise shown, I s the departmental sa? ari es account.
APPOINTMENTS TO NAMED PROFESSORSH IPS, ENDOWEO FELLOWSHIPS, ENDOWED PROFESSORSHIPS, AND ENDOW^ CHAIRS --- - 1B2 BmGE T
Appointments were approved t h r o u g h Agenda or Docket a c t i o n a t p r i o r meettngs o f the Board of Regents, as follows:
Chair or Professor o r Chair and Professorshfp E f f e c t i v e Department or School - Rate Appointment Date
SOUTHWESTERN MEDICAL SCHOOL Anesthesiology Margaret M i l a m McUermott Chair in Anesthesi 01 ogy, Professor (Tenure) and Chairman o f Department o f Anesthesi 01 ogy
1. Paul F. White 260,000 (ROC 35)
Source of Funds: $130,000 - S t a t e 90 000 - McDermott Chair
- Tota l Salary 40 000 - MSRDP Augmentation 8260.000 - To ta l Compensation
Surgery Dr. Lee Hudson-Robert R, Penn Chair, Professor (Tenure) and Chafrman, D i v i s i o n o f General Surgery
2. Charles L . Rice 240,000 240,000 (RBC 30)
Source of Funds: $ 20,000 - Hudson-Penn Chair 68,000 - General Sursery Park1 and H o s ~ i t a l 32 000 - MSRDP rant-
-
- Tota I Salarv 120-000 - MSRDP ~ u ~ r n e h a t i o n
- Total Compensation
T H E UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS ,4511
U. T, BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
AMENDMENTS TO THE 1992 BUDGET (Cont 1 nued)
Fu 1 l - t ime Salary
Effective % No. Item, Department, T l t l e , Name - Date - Tim Mos. - -,- Rate - RBC
APPO 1 NTMENTS , PROMOT TONS, AND SALARY CHANGES
SOUTHW €STERN MEDICAL SCHOOL Biochemi s t r y
Associate Professor (Tenure) 3 . Rene Frenkel 6/ 1 100 12 41,900 32
Source of Funds: NIH Grant
THE U N I V E R S I T Y OF TEXAS SOUTHWESTERN MEDICAL CENTER AT DALLAS '155 U, T . BOARD 3F REGENTS' MEETING
OCTOBER 9, I992
AMENDMENTS TO THE 1992 BUDGET (Continued)
TRANSFERS OF FUNDS
SOUTHWESTERN MED 1 CAL SCHOOL
4 . Amount o f Transfer; $132,340
From: Unallocated Faculty Salaries
T o : Pathology Facu l ty Salarles
To fulfill commitment made by the Dean to the Department Chalrman o f Pathology fo r FY 91-92
SERVICE DEPARTMENTS
5. Amount o f Transfer: $819,154
From: Service Department Unal located Bnl ance
To: Telecommunications Services
For purchase and installation of telephone equipment and software to accomnodate facllitqes expansion and upgrading o f exlsting hardware and software
RBC -
3 4
HD- 12
-,,- ------..-- -- ----- ---,-.,.- ---- -- --"--
T I E UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTOH
August 24 , 1992
Charles 0 . Mullins, M.D. Cxecut ive V l ce Chancel lor
f o r Heal th Af fa i rs The University o f Texas System 601 Colorado Street Aust in , Texas 78701
A t t n : System Budget O f f i c e
Oear Or . Mullins:
The docket far t h e October 9, 1992 meeting of the Board o f Regents i s submitted for your recommendation and presentation t o the Board.
I recommend approva l .
Sincerely,
Thomas N. J a m e s y ~ . ~ . President
THE UNIVERSITY OF TEXAS M E D I C A L BRANCH AT GALVESTOM
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
TABLE OF CONTENTS
Page No.
. . . . . . . . . . . . . . . G l f t s f r o m Prlvate Donors and Foundations G- 3
. . . . . . . . . . . . . . . . . . . . Bus1 ness Contracts for Services G- 4
Funds Going Out Construction Cont rac ts for 5300,000 through $600,000
Standard Affiliatjon Agreements . . . . . . . . . . . . . . . . . . . . G- 5
Patent License Agreements . . . . . . . . . . . . . . . . . . . . . . . G- 6 Contracts and Grants f o r Research, Development, Clinical
and Educational Services
Over $500,000 (Fund Coming In and/or Funds Going Out) . . . . . . G- 7 A l l O t h e r s , . . . . . . . . . . . . . . . . . . . . . . . . . . . G- 8
Amendments to the 1992 Budget . . . . . . . . . . . . . . . . . . . . . G- 9 ( inc luding faculty and s t a f f appointments and changes in status and transfers of funds w i t h i n e r i s t l n g budget totals)
Other Fiscal Itms . . . . . . . . . . . . . . . . . . . . . . . . . . 6-12
THE UNIVERSITY OF TEXAS MEDICAL 8RANCH AT ZALVESTON 453 U. T. BOARD QF REGENTS' MEETING
OCTOBER 9, 1992
GIFTS FROM PRIVATE DONORS AND FOUNDATZONS
The following g i f t s have been received and are recommended for acceptance by the U. T . Board of Regents:
Donor, --
1. F e l i x Sabates, M.O. Unrestricted g i f t $ 32,000.00* 6650 Troost, Suite 300 for the Oepartment Kansas City, Mlssour i 64131 o f Ophthalmology
2. The Sealy & Smith Foundation For l a b equipment and 300,000.00* for the John Sealy Hospital s i t e renovations fo r
200 University Boulevard the laser optics and S u i t e 1006 medical ultrasound labs Galveston, Texas 77550
3. The Sealy & S m i t h Foundatfon For suppart o f the f o r t h e John Sealy Hospital nursing programs 200 University Boulevard Su! t e 1006 Galveston, Texas 77550
*No letter of transmittal from the donor
THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTOH 459 U. T. BOAR0 OF REGENTS' MEETING
OCTOBER 9 , 1992
BUSINESS CONTRACTS FOR SERVICES
(FUNDS G O I N G OUT)
The following cont ract has been awarded, has been admjnistratively approved by the appropriate Executive Vice Chancellor, and i s recornended f o r r a t i f i c a t i o n by the U. T. Board of Regents:
1. Agency: St, John H o s p i t a l Funds: $3,092.45 per month Period: August 1, 1992 through July 31, 1993 Title/Descrlption: Extension o f t h e current space lease agreement
MINOR CONSTRUCTION PROJECTS, as authorfzed by U. T. Board o f Regents' - Rules and Regulations, Par t Two, Chapter V I 1 I , Sect ion 5 (Projects previously approved by the Board o f Regents and/or those for Minor Repalr and Remodel ing f o r $300,000 th rough $600,000) . 2. Contractor: R. L.H. Construction. Inc.
Amount: $490,864 Source o f Funds: Instftutional Project Funds Date o f Contract: duly 9, 1992 Estimated Completion Date: February 15, 1993 Project T i t l e : University Hospital C l i n i c s Brief Description: Partially remodel the t h i r d floor for
the Department o f Obstetrics and Gynecology
THE UNIVERSITY CF TEXAS MEDICAL SRANCP AT SALVESTON .1c;o
U. T. BOAR0 O F REGENTS' MEETING
OCTOBER 9, 1992
SrANDARD AFFILIATION AGREEMENTS
The agreement recommended fo r approva l by t h e U. T. Board o f Regents is based on t he model agreement adopted on April 12, 1990.
I. Facility:
Date: Purpose:
Rarnet General Hosp i t n l Barnet, Herts Eng 1 and July 1, 1992 through August 31, 1992 To provide a UTMB Department o f Otolaryngology resident w i t h c e r t a i n educational opportunfties
THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GAI.L1ESTON
U. 7 , BOARD OF REGEbTS' MEETING
OCTOBER 9, 1992
PATENT LICENSE AGREEMENTS
The f o 1 1 ow! ng agreements have been awarded and are recommended f o r approval by the U. T. Board of Regents:
1. Licensee:
Fee-Roy a1 t y : Period: Description;
2. Licensee:
Fee-Royal ty:
Period : Description:
3. Licensee:
Fee-Royalty :
Perf od: Descriptfon:
Monsanto Company S t . Louis, Mlssouri 63145 N/A-10% o f net sales May 15 , 1991 th rough the end o f the patent term UTMB and Monsanto are j o i n t owners o f the pending patent application. Monsanto is licensing i t s i n t e r e s t i n the invent ion t o the U.T. System f o r a share of the royal t i e s
Uro-Research, Inc, Houston, Texas 77030 $5,000-5% of net sales for licensed products; 3-314% o f net sales for 1 icensed products, i f the patent application is rejected o r i s h e l d lnvalld May 1, 1992 through the end o f the patent term Uro-Research has an exclusive 1 icense t o sel l products which relate t o the manufacture, use or sale o f iontophoretqc devices as described in the two 1 i censed patents
Warner Instrument Corporation Hamden, Connecticut 06514 N/A-6% of net sales; 1 / 2 o f the gross revenues received by Licensee from any sub1 icensee July 1 , 1992 through Jum 30, 2007 Licensee has the r i g h t to sell products relatlng t o t h e chamber f o r combined electrophysiologlcal and optical studies on an Inver ted microscope developed by Dr. Nancy W i l l s and Or. William Crowe of the Department o f Physiology and Biophysics
THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS OR GRANTS OVER $500,000
(FUNDS COMING IN)
The following contracts or g ran t s i n an amount o v e r $500,000, have been awarded, have been administratively approved by the appropriate Executive U i ce Chancellor, and are recommended f o r approval by the U. T. Board o f Regents,
1 , Grantor: National Institutes o f Health National Institute of Neurological Disorders
and Stroke NO.: 5 R01 NS21889-09 New Funds : $658,234 Current Perlod: Ju ly 1, 1992 t h r o u g h June 30, 1993 Title/Description: Neurobehavioral Outcome of Head In jury
2. Grantor: National Institutes of Heal th National Institute of Neurological Disorders
and Stroke NO.: 5 P O I NS11255-18 New Funds : $740,035 Current Period: August 1, 1992 through July 31, 1993 Title/Oescription: Comparative Neurobiology o f the Spinal Cord
THE UNIVERSITY OF TEXAS MEDICAL HRANCH AT GALVESTON 4G3 U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AND EDUCATIONAL SERVICES
Since t h e Docket for t h e previous meeting o f the U. 1. Board o f Regents. the follow4ng a c t l v i t y has taken place w i t h regard t o Contracts and Grants for Research, Development, Cl i n i c a l and Educat ional 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 kr Funds I n Funds Out Support Materi a1 s
FY 93 1-52 $ 4,645,690.17 -0- Report o f Awards
FY 93 53-59 $ 378,200.00 $ 410,235.00 Report o f I A C s
FY 93 61-69 $ 43,642,00 1A950.00 Report o f Contracts
8. Number o f Fiscal Amendments t o Grant and Contract Awards (Increasing o r Oecreasi ng by $10,000 o r More)
Docket Total T o t a 1 I t e m # Funds In Funds Out- Support Materials
FY 93 $ -0- $ .- ,:.-a- Report o f Awards
FY 93 60 $ 20,000.00 % -0- Report o f IACs
FY 93 $ $ ~ e p o 7 t o f Contracts
THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
AMENOMEHTS TO THE 1992 0UDGET
The term "rate" for academic instftutions i s t h e full-time nine-month base r a t e and fo r h e a l t h instjtutions i s the full-time twelve month base rate; for a l l other personnel i t i s the f u l l - t ime r a t e , t he appointee receiving a proportionate amount depending upon the fraction o f t i m e for which he i s appointed and the period o f his appointment. Source o f funds f o r payment o f salaries, unless otherwise shown, i s the departmental salaries account,
APPOINTMENTS TO NAMED PROFESSOUSH IPS, ENDOWED FELLOWSHIPS, ENDOWED PROFESSORSHIPS, AND ENDOWED CHAIRS - 1992 BUDGET
Appointments were approved through Agenda or Docket action a t prior meetings of t h e Board o f Regents, as follows:
Chair o r Professorship or Chair and Academic Professorship E f f e c t i v e @artment or School Rate Appointment Date
MEDICAL SCHOOL Internal Medicine George and Cynthia Mitchell Distinguished Professor i n Geriatrics
1. James S, Gaodwin (Tenure) (RBC 45)
THE UNIVERSITY OF TEXAS MEOICAL BRAVCH AT GALVESTON
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
AMEHOMENTS TO THE 1992 BUDGET (Continued)
Full-time Sal ary
E f f e c t i v e % No. Item, Department, T l t l e , Name Date - - Tlme Mos, Rate - RBC
APPOINTMENTS, PROMOTIONS, AND
SCHOOL OF MEDIC INE; GRADUATE SCHOOL; MARINE BIOMEDlCAL INSTITUTE
Pharmacology; Graduate School ; Marjne Biomedical Institute (MBI)
1. P a t r f c i a Shinnick-Gallagher
Fram: Professor (Tenure), Pharmacology; Professor, Graduate School; Adjunct Member, M B I 100 12 71,100
To: Professor (Tenure) , Pharmacology; Professor, Graduate School; Adjunct Member, M B I 7 /0 1 100 12 80,611
Source of Funds: $62,617 - State
17 994 - DSSH Grant - T o t a l Salary
. .I ' r *'A
2. Joel P.Gallagher
From: Professor (Tenure), Pharmacology; Professor, Graduate School; Adjunct Member, M B I
To: Professor (Tenure) , Pharmacology; Professor, Graduate School; Adjunct Member, M R I 7 /0 1 100 12 98,427
Source o f Funds: $73,183 - State 7,500 - National Science Foundat ion Grant
17 744 - The Councll for Tobacco Research Grant - T o t a l Salary
SCHOOL OF MEDICINE and EDUCATIONAL CANCER CENTER
Surgery and Educational Cancer Center
3, Fred C. Delaney
From: A s s i s t a n t t o t h e Chairman Ad-Interim, Surgery; A s s i s t a n t t o the Program Director of the Cancer Center 100 12 69,100
To: A s s i s t a n t t o t h e Program D i r e c t o r of t h e Cancer Center 6/05 100 12 64,100
THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON 4CG
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET {Continued)
TRANSFERS OF FUHUS
UN I V E A S ITY HOSPITALS
6. Amount af Transfer: $192,000
From: Unal 1 ocated Appropr i a t i ons-Hospi t a l s Maintenance and Operation
To: Radiology Service Maintenance and Operation
To provide funds fo r the remainder of this f j sca l year due t o a signif l can t work volume Increase
THE U N I V E R S I T Y OF TEXAS MEDICAL BRANCH AT GALVESTOH
U.T. BOARD O F REGENTS' MEETING
OCTOBER 9, 1992
OTHER F lSCAL ITEMS
BYLAWS OF THE FACULTY OF MEDICINE
The foIlow4ng listing summarizes the substantive changes proposed t o t h e Bylaws of the Faculty of Medicine, The Unjvers i ty o f Texas Medical Branch a t Gal veston, These changes have been adnj n i strat i vely approved by the appropriate Executfve Vice Chancellor.
Paqe Number ( 5 ) Summary o f Proposed Substantive Chanqes
Article I V , Section 2 (Executive Committee) Item A Addition o f the Chairman and Vice Chairman of the Faculty Coordlnatlng Council as v o t l n g members o f the Executive Committee
I tem E Chalrman and/or Vice Chairman o f the Facu l t y Coordinating Council report on Issues of importance t o the faculty a t meetings of the Executive Committee
Art ic le IV, S e c t l o G [Faculty Coordinating Counc i 1 ) New section defining the composition, operation, scope and responsi bi 1 i t? es o f the Facu 1 ty Coord i natl ng Counci 1
Ar t i c le IV, Section 4 (Hominatjng Committee) - 1 tern C Extend the responsibility o f the Nominating ComIt tee to Include t h e Student Af fa i r s Committee when ident i fy ing nominees t o place on the ballot for elect ion a t the A p r f l meeting o f the Faculty o f Mediclne
I tem E Additlon t o t he responsfbility o f the Nominating Committee t o solicit nominations from the Faculty of Medicine fo r the elected posi t ions on t h e Faculty Coordinating Council to be elected by mai 1 bal l o t
Article I V Sectton 5 (Academic Planning Canmittee) Item A Addition oF the Chairman o f the Academic Planning Committee as a v o t i n g member o f the Faculty Coord 1 nat ing Councl 1
Article I V , Section 6 (Adrnlssions C m i t t e e ) 7 Additjon o f the Chairman o f the Admissions Cornmi t t e e as a vat ing member o f t h e Faculty Coordinating Council
Art l c l e TV, Section 7 (Curricu7um Cammf t t e e ) I t e m A Increase length o f term t o three years f o r Facu l t y elected t o serve on the Curriculum Cornmi t t e e
THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON
U, T. BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
OTHER FISCAL ITEMS (Cont i nued)
BYLAWS OF THE FACULTY OF MEOICINF
Page Muinber(s) Summary o f Proposed Substantive Changes
Item 0 Addition of the Chairman o f the Curriculum Committee as a voting member o f the Faculty Coordlnat i ng Counci 1
Article I V , Section 8 (Grading and Promotion - Committees) Item A Modif icat ion of committee name t o Grading and Promotion Committees and t h e addition o f the Chairman o f Grading and Promotion Committee C as a v o t i n g member o f the Faculty Coordinating Counci 1
Item A . i Oeletjon o f the Dean o f Medicine i n the ~valuatlon o f the performance o f a l l medical students
Item A . i i i Revislon o f the responsibjlity o f t h e Committees t o determine, rather than recommend t o t h e Dean of Medicine, when a student shal I be dropped f rom the rolls, caused to revise or repeat a un i t o f i ns t ruc t ion, o r otherni se correct an academic deficiency
Item A . i v Deletion of the Dean of Medicine as one t o whom recammendatians are made regarding t h e grading, academic progress or promot ion o f medl cal students
Item A.v New sect ion describing t h e appeal process t o be followed by a medlcal student appealing an act ion o f a Grading and Promotion Comnittee
A r t i c l e I V , Section 9 (Student A f f a i r s Committee) Members are- by the Faculty a t 1 arge t o serve a two-year staggered term and shall elect t h e l r own chairman, Addqtion o f the Chairman o f the Student A f f a l r s Comi t tee as a vo t ing member o f the Fdcul ty Coordl nating Councf 1
Article - T V , Old Section 9 (Evaluation Committee f o r Three-Year G Z ~ U ~ Deleted
Article I V , Section 11 (Appointment, Promotion and Tenure Committee) Item A Addition o f the Chairman o f the Appointment, Promotion and Tenure Committee 3s a v o t i n g member of the Faculty Coordinat ing Cuuncll
Page Nurnher(s)
14
THE U N I V E R S I T Y OF TEXAS MEDICAL BRANCH AT GALVESTON
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9 , I992
OTHER FISCAL ITEMS (Cont i nued)
BYLAWS OF THE FACULTY OF MEDIClNE
Summary of Proposed Substantive Changes
Article I V , Sec t i on 12 (Other Standing Committees) Addition o i the Committee on Research as a s tandtng committee and the addit lon of the chajrman o f the Committee on Research as a vot ing member o f the Faculty Coordlnati ng Counci 1
Article V, Section 2 (Special Meetings) - Item 0 Prov7sion that the chairman of t h e F ~ c u ~ t y Coordinating Council m a y ca l l a spec1 a1 meeting of the Faculty of Medicine when necessary
The University of Texas Health Science Center at Houston
P.O. Box 20036
M. David Low, M.D., Ph.D. Houston. Texas 77225
Vresiden t ==!!!= (713'1 792-4975 - September I , 1992
Dr, Charles 0 . Mullins Executive Vice Chancel 1 or
f o r Heal t h A f f a i r s The University o f Texas System 601 Colorado Street Austin, Texas 78701
Attn: System Budget O f f i c e
Oear Or. Mu1 1 ins:
The docket for the October 9 , I992 meeting o f the Board o f Regents i s submitted for your recommendation and presentation t o the Board.
I recommend approva l .
President
Branch . bvlm ol cPntrwrng MuUuon Gr- ktW ~ l c ~ r B W a l SClonca k W d P u M HmAh Yawl Sew Spbbcn a d Masf np rnshtuta - S c M Pl NuruW &td d PllM Mum Scws.8
Texas Medical Center
THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON 473
U. T . BOAR0 OF REGENTS' MEETING
OCTOBER 9, 1992
TABLE OF CONTENTS
. . . . . . . . . . . . . . . Gf f t s f r o m Prf vate Donors and Foundations HH- 3
. . . . . . . . . . . . . . . . . . . . Business Contracts f o r Services HH- 4
Funds Gojng Out Construction Contracts of $300,000 or Less
. . . . . . . . . . . . . . . . . . . . Standard Affiliatfon Agreements HH- 6
Contracts and Grants f o r Research, Development, Clinical and Educat 1 onal Serv 1 ces
. . . . . . . . . . . . . . . . . Over $500,000 (Funds Cnmfng In) HH- 7
. . . . . . . . . . . . . . . . . . . . . . . . . . A l l O t h e r s . . HH- 8
. . . . . . . . . . . . . . . . . . . . . Amendments t o the 1992 Budget HH- 9 (including Faculty and staff appointments and changes in status and transfers o f funds within existing budget totals)
THE UNIVERSITY OF TEXAS HEALTH S C I E N C E CENTER AT HOUSTON .ilz
U. T. BO!.RO OF REGENTS' MEETING
OCTOBER 9, 1992
GIFTS FROM P R I V A T E DONORS AND FOUHDATIQNS
The follo~ing g i f t has been received and i s recommended for acceptance by t h e U. T. Board o f Regents:
Oonor + Purpose Amount
1. M. O. Anderson Foundation To conduct research 5 50,000 P.0. Box 809 and state-of-the-art Houston, Texas 77001 instruction i n the
Department o f Microbiology a t t h e Medical School
THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON -4173
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
BUSINESS CONTRACTS FOR SERVICES
(FUNDS GOING OUT)
The f 01 low1 ng contract has been awarded, has been admini s trat ively approved by t h e appropriate Executive Vice Chancel lor , and i s recommended for rat1 f i c a t i o n by the U. T. Board of Regents:
1. Agency: Doctors Center Inc. Seventh Amendment
Funds: September 1, 1992 t h r o u g h August 31, 1994, monthly base rent of $6,958,33 for a to ta l c o s t o f $281.811.67 and for September 1, 1994 through August 31, 1999, a base rent of $9,045.83 for a to ta l cost of $366,355,17
Period: September 1, 1992 through August 31, 1999 T i tIe/Description: To lease 169,087 square f e e t of space t o provide
health services t o students, faculty and s t a f f The purpose o f this amendment i s t o add an additional 4,175 square feet (Su i te 1620 and remaining space on the 22nd f loor) for a t o t a l o f 169,087 square f e e t .
MINOR CONSTRUCTION PROJECTS, as authorized by U. T. Board o f Regents' Rules and Re ulations, Par t Two, Chapter VIII, Section 2 (Projects prev'fous'ly hY t z Board of Regents and/or those for Minor Repair and Remodeling for $300,000.00 or less.)
2. Contractor: Aable Construction Servlces Incorporated
Amount: $16,479 Source o f Funds: Service Department Funds Date o f Contract: May 29, 1992 Estimated Completion Date : August 6, 1992 Project T i t 1 e: Operations Center Building Brief Oescrlption: Furnish a l l labor and materials t o
install single and double doors
3. Contractor: Oemar Engineering Inc. Amount: $58,590 Source of Funds: S t a t e Funds Oate of Contract: June 30, 1992 Estimated Completion Date: July 27, 1992 P r o j e c t T i t l e : Medical School Bui ld ing B r i e f Descr ipt ion: Renovate Microbiology, 1 s t f laor of t h e
Green Sect ion
4. Contractor: Door Automation Systems Inc. Amount: $3,194 Source of Funds: State Funds Date o f Contract: June 29, 1992 Est imated Completion Date: August 31, 1992 P r o j e c t T I t le: Reuel A. Stallones Ruilding Brief Descriptfon: Furnish a l l labor and materials t o
install automatic door openers
THE UNIVERSITY OF TEXAS HEALTH SCIENCE CEYTER AT HOUSTON
U. i. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
MINOR CONSTRUCTION PROJECTS Cont i nued)
5. Contractor: Graco Mechanical Inc. h o u n t : $16,843 Source o f Funds; MSRDP Funds Date of Contract: June 29, 1992 Estimated Completion Date: September 28, 1992 Project T i t l e : Medical School B u i l d i n g Br ief Description: Upgrade a j r condlt ioni ng
6 Contractor: Max Grigsby Company Irtc. Amount : $75,136 Source o f Funds: State Funds Date of Contract: June 22, 1992 Estimated Completion Date; September 21, 1992 Project Title: MedScal School Bui I d 1 ng B r i e f Descrfptian: Install lab casework-green
7. Contractor: Mechanlcal Serv ices of Houston Amount : $11,979 Source of Funds: Service Department Funds Date of Contract: July 21, 1992 Estdmated Completion Date: October 6, 1992 Pro ject TSt7e: John Freeman 8ullding Brief Descript ion: Upgrade a i r cond i t fon ing
8. Contractor: Park Brook Construction Incorporated Amount: $23,809.92 Source o f Funds: Serv i c e Department Funds Date of Contract: July 13, 1992 Estimated Completion Date: August 7 , 1992 Project T i t lc: Operations Center Building Br ie f Description: Install second f loor
THE UNIVERSITY OF TEXAS HEALTH SCIENCf i CENTER AT HOUSTON
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
STANDARD AFFILIATION AGREEMENTS
the agreements recommended fo r approval by t h e U. T, Board of Regents are based on t h e model agreement adopted on A p r i l 12, 1990.
I. F a c i l i t y
Date; Purpose:
Date: Purpose;
3 , Facility:
Date: Purpose:
Children's Assessment Center Houston, Texas July 1, 1992 Heal t h Care Educational Experience Program established primarily for the benefit of students i n t h e Medical School
Houston C~mmuni ty Co l iege System Houston, Texas March 31, 1992 Health Care Educational Experience Program established primarily far the b e n e f i t o f students i n the Dental School
Unfversity o f Llmburg, School o f Health Sciences Maastrf cht, The Netherlands May 29, 1992 Health Care Educational Experience Program established primarily f o r the benefit o f students a t The University o f Texas Hea l th Science Center a t Houston
THE UNIVERSITY O F TEXAS HEALTH SCIENCE CENTER AT HOUSTON 11 76
U. T. BOARD QF REGEHTS' MEETING
OCTOBER 9 , 1Y92
CONTRACTS OR GRANTS OVER 9500,000
(FUNDS COMING IN)
The following contract or grant i n an amount over $500,000, has been awarded, has been administratively approved by the appropriate Executive Vice Chancel l o r , and i s recommended for approval by the U, T. Board o f Regents.
1. Grantor: Department of Health and Human Services National Institute of Dlabetes and D i g e s t i v e and Kidney Diseases
NO.: 2POI DK37260-06A1 New Funds: $554,692 Current Period: July 3 1 , 1992 through June 30, 1993 Title/Descrfption: Gastrointestinal Function--Gulatlon and Adaptation
THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON
U. T, BOAR0 OF REGENTS ' MEETING
OCTOBER 9, 1992
CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AND EDUCATIONAL SERVICES
Slnce the Docket for the previous meeting o f the U. T. Board o f Regents, t h e following a c t i v l t y has taken p lace w i t h regard t o Contracts and Grants for Research, Development, Cl i ni cal and Educat ianal Services:
A. Number o f I n i t i a l Grant and Contract Awards
Docket Tot a1 Total I t e m # Funds In Funds Out Support Materials
FY 93 1- 60 - $ 6,941,125 .$ 7 1,958 Report o f Awards
FY 93 61- 7 1 $ 352,185 $ 127,000 Report of IAC's
FY 93 72-141 $ 3,771,105 $ 1,092,232 Report o f Contracts
B. Number o f Fiscal Amendments t o Grant and Contract Awards (Increasing or Decreasing by $10,000 or More)
Docket Total T o t a l Item # Funds In Funds Out Support Materials
FY 93 None - $ - 0 - $ - 0 - Report of Awards
FY 93 None - $ - 0 - $ - 0 - Report o f IACis
FY 93 None $ - 0 - $ - 0 - Report of Contracts
THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON
U. T. BOARD OF REGENTS1 MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET
The term "rate" f o r academic institutions i s the full-tlme nine-month base rate and f o r heal th i n s t i t u t i o n s i s the full-time twe lve month base rate; for a l l o t h e r personnel i t i s the full-time rate , the appointee receiving a proportionate amount depending upon the fraction o f time for which he i s appointed and the p e r f od o f h i s appointment. Source of funds f o r payment a f salaries, unless otherwise shown, i s t h e departmental salaries account,
APPOINTMENTS TO NAMED PROFESSORSHIPS, ENDOWED FELLOWSHIPS, ENDOWEO PROFESSORSHIPS, AND ENDOWED CHAIRS - I-GET - Appointments were approved through Agenda or Docket action a t pr io r meetings of the Board o f Regents, as follows:
Chair or Professorship or Chair and Academic Professorship Ef fec t i ve Department or School Rate Appointment Date
HOUSTON MEDICAL SCHOOL Cl inical Sciences
Pediatrics Professor and Chalrman and David R , Park Professor I n the Department of Ped i a t r i c s 1. Jan Van Eys 199,410
(Tenure) (RBC 076)
THE UNIVERSITY OF TEXAS HEALTH S C I E N C E CENTER AT HOUSTON
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
AMENOMENTS TO THE 1992 BUDGET (Cant i nued)
Full-time Salary
Effective % No. I tern, Oepar tment , Ti t 1 e , Name Date Time - - MOS. Rate RBC
APPOINTMENTS, PROMOTIONS, AND SALARY 1-
HOUSTON MEDICAL SCHOOL Cl l nical Sclences
Internal Medicine - Cardiology 2. Richard W. Srnalling
From; Associate Professor (Tenure) I n the Oepartment o f Internal Medicine - Cardjology 100 12 162,900
To: Associate Professor (Tenure] i n the Department o f Internal Medicine - Cardi 01 ogy 07/01 100 12 202,900
Source o f Funds :
$ 51,000 - State 72 400 - MSRDP Funds
- T ~ t a l Salary 79 500 - MSROP Augmentation
- Total Compensation
Surgery - General 3 . Ronald C. Merrell
From: Professor (Tenure) and Associ ate Dean f o r Cllnical Affairs 100 12 196,000
To: Professor (Tenure) and Vice Dean o f The University o f Texas Medical School a t Houston 07/01 100 12 256,000
Source o f Funds:
$150.249 - State 97-805 - MSROP Funds
8248,054 - T o t a l Salary 7 946 - MSRDP Augmentation
3- - Total Conpensatian
HOUSTON GRADUATE SCHOOL OF BIOMEDICAL SCIENCES Instruction
Sensory Sciences Center 4, Chieyka Tsuchitani
from: Professor (Tenure) 100 I2 71,227
To: Professor (Tenure) 06/01 100 12 73,910
HH- 10
THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON 4 ?XI
U. T. BOAR0 OF REGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET (Continued)
Full-time - Sa'l ary
E f f e c t i v e % No, - Item, Oepartment, Title, Name Date -- Time Mos. Rate - RBC
4P POI NTMENTS , PROMO7 IONS , AND INCREASES
HOUSTON GRADUATE SCHOOL OF BIOMEDICAL SCIENCES Instruction Sensory Sclences Center
5. Steve Massey
From: Associate Professor (Tenure) 100 12 54,315
To: Associate Professor (Tenure) 07/01 100 12 66,000
Source o f Funds :
$ 54,120 - State 11 880 - Designated Funds -m - Tota l Salary
IESIGNATED FUNOS Houston Medical School
Famlly Practfce and Community Medicine Associate Professar (Tenure) and Chairman o f the Department o f Family Practlce and C o m n 4 t y Medicine 6. Roland A. Goertz 08/15 100 12 160,000 086
Source o f Funds:
$100,0u0 - MSRDP Grant 60 000 - MSRDP Augmentation
Z* - T o t a l Compensation
THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON
U. T, BOARD OF REGENTS' MEETI iG
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET (Continued)
'RANSFERS OF FUNDS
{OUSTON MEDICAL SCHOOL
7. Amount o f Transfer; $100,000
From: Medical School Equipment Fund - Reserve
To: Neurobiology and Anatomy - Reserve
To provide the dean's commitment to Departmental Chairman Dr. John Byrne. This transfer does not reflect an increase to the overall operat ing budget as the Medical School Equipment Fund i s reduced by the same amount as the increase to the Heuroblology and Anatomy account.
IESZGHATED FUNDS
8. Amount of Transfer: $200,000
from: MSRDP - Development Fund - Estimated Revenue
To: MSRDP - Development Fund - Reserve
To increase the 1991-92 budget to provide additional support for the payment o f professional liability claims f o r the remainder o f f iscal year 1992. Revenue to support t h i s increase will be provided by transfer o f funds from Medical School MSRDP accounts.
9. Amount o f Transfer: $400,000
From: MSRDP - Internal Mediclne - Estimated Revenue
T o : MSRDP - Internal Medicfne - Payroll Fringe Benefits ($200,000), Other Operating Expenses ($100,000), and Consumable Suppl i es (S100,OOO)
To increase the operating budget for f i s c a l year 1991-92. Revenue t o support t h i s increase will come f rom increased cllnical billings f o r t h e last quarter o f t h i s f i s c a l year. The pro jec ted increase represents an upward trend r e 1 nted t o inpatient billings. The amount o f t h i s adjustment could not have been antfcipated a t budget preparation tlme. I t w j l l be included in subsequent budget suhmissians.
THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON
U. T . BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
AMENDMENTS TO THE 1992 BUDGET (Cont 1 nued)
THANSFERS OF FUNDS
DESIGNATED FUNDS
10, Amount o f Transfer: $850,000
From: MSRDP - Patholcqy and Laboratory Medicine - Current Revenue
TO: MSRDP - Pathology and Laboratory Mediclne - Faculty Salaries ($IOO,Q00), Administrative and Professional Salarles ($2,500), Classified Sal ari es (f 2,500), Other Operati n Expenses ($50,000), Capital Improvements ( 8 20,0001, Computer Equipment and Software ($10,000), and Equjpment-Other (Capital) ($15,000)
MSRDP - Pathology and Laboratory Medlcine - Research and Development - Lab Equlpment ($650,000)
Revenue t o support t h i s increase t o the operating budget for f iscal year 1991-92 w i l l come from a professional Fee contractual agreement between The University of Texas Health Science Center a t Houston and Hermann Hospital. The funds w i l l allow for the purchase of equipment used i n teaching, development of a core lab f o r St ruc tu ra l 8401 ogy and Pathology, a core lab for Immunology, Molecular Pathology and Esoteric Testlng, and star t -up equipment f o r new faculty. The above amount represents a favorable adjustment for professional fees related t o the original con t rac t and addendum. The amounts were not known at budget preparation t ime , however, and w9 71 be budgeted for future submi sslons.
1 Amount o f Transfer: $100,000
From: MSRDP - Pediatrics - Estlmated Revenue
MSRDP - Pediatrics - Fringe 0enefits ($20,000), Offfcjal Functions ($2,000), Consumable Suppljes ($18,000 , Lab Equipment ($15.000), Oonestic Travel ( 1 20,000), and Prnfessjonnl Development - Facu 1 t y ($25,000)
To increase the operating budget for f i s c a l year 2991-92. Revenue to support this increase w117 be provided by Hermann Hosp i ta l based on a salary guaranty t o provide 24 hour coverage i n the Hermann Hospital Neonatal I C U . This i s a new contract t h a t was n o t anticjpated a t budget preparation time, It will be included in subsequent budget submissjons.
THE U N I V E R S I ~ OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON i! F3
U. T . BOARD OF KEGEHTS' MEETING
OCTOBER 9, lg92
AMENDMENTS TO THE 1992 BUDGET { Cont i nued)
TRANSFERS OF FUNDS
DESIGNATED FUNDS
12. Amount o f Transfer: $144,796
From: MSROP - Psychiatry and Behavioral Sciences - Capital Reserve - P r i o r Year Balance Forward
T o : MSROP - Psychiatry and Behavioral Sciences - Capital Reserve - O t h e r Operating Expenses
To establish a budget for f i s c a l year 1991-1992. Funds will be u t i 1 i zed for payment of the Department o f Psych i a t r y ' s residents payroll for Apr t l . 1992. This i s a temporary draw on reserves t h a t wfll be replaced upon resolution of support agreement wf th Hermann Hospital,
13, Amount of Transfer: $149,167
From: tlarris County Professional Services - Jail Contract - Clinical Affairs - Estimated Revenues
To: Harris County Professional Services - Ja i l Contract - Clinical Affairs - Reserve
To increase the operating budget for f i s c a l year 1991-92. Revenue t o support t h i s budget increase w i l l come from the continuation of an ex is t ing contract between The Univers i ty of Texas Health Science Center a t Houston and the Harris County Sheriff's Oepartment. The term of the contract renewal i s Aprfl 1, 1992 t h r o u g h March 31, 1993. T h i s renewal was not included i n t h e orlginal budget because the renewal amount cou I d not be determined a t the time the budget was prepared and i t required the approval of Harrls County Commissioner ' s Court,
THE UNIVERSITY OF TEXAS HEALTH SCIEHCE CENTER A T HOUSTON
U. T. BOAR0 GF REGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET (Cont i nued)
TRANSFERS OF FUNDS -- -
14, Amount o f Transfer: $614,167
From: Harris County Hospital Dfstrict Professional Services - Ja i l Contract - Family Pract lce - Estimated Revenue
T o : Harrls County Hospital O i s t r l c t Professional Services - Jail Contract - Family Practice - Faculty Sal ar t es ($108.293) , Admt n i strative and Professional Salaries ($42,4671, Classified Salaries (816,6671, Augmentation ($45,840), Vacatf on Benef It s ($2,384), S t a f f Benefits ($25,6471, Matching Retirement ($14,8701, Fr inge Benefits (Non Payroll) ($9171, Other Operating Expenses ($2,083) , Consumable Suppl i e s ($2,083). Contracted Services ($237,959), Recruitment Expenses ($20,8331, Professional Development - Facu 1 ty ($6,2501, and Reserve ($88,074)
To increase the operatl ng budget for f i s c a l year 1991-92. Revenue to support t h i s budget increase will come from the continuation o f an exfsting cont rac t between The University o f Texas Health Science Center a t Houston and the Harris County Sheriff's Department. The term of t h e cont rac t renewal i s Apri 1 1, 1992 through March 31, 1993. The renewal was not included in the original budget because the renewal amount could n o t be determined at the time the budget was prepared and i t required approval from the Harris County Commissioner's Court.
AUXILIARY ENTERPRISE FUNDS
15, Amount o f Transfer; $191,000
From; Copy Servlces - Prlor Year Oalance Forward
To: Copy Services - Equipment To provide funds for t h e purchase of equipment durjng f f sca l year 1991-92. The transfer i s necessary t o budget the prior year unexpended balance f o r use in the current fiscal year. The amount o f t h i s unexpended balance could not be anticipated a t budget p repa ra t i on t fme .
HH- 15
THE U N I V E R S I T Y OF TEXAS HEALTH SCTENCE CXHTER AT SAN RNTONlO
September 1, 1992
Dr. Charles B. Mullins Executive Vice Chancellor
for H e a l t h A f f a i r s The University of Texas System 6 G l Colorado Street Austin. Texas 78701
A t t n : System Budget Off ice
Dear DE!&&Yns :
The docket for the October 9, 1992 meeting of t h e Board of Regents is submitted for your recornendation and pres~ntaf - ion to tho Board.
I recononend approval.
Sincerely,
John P. Howe, TIT, M.D. President
JPW : or
THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO 4 E?6
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1492
TABLE OF CONTENTS
Page #a.
Bustness Contracts f o r Services . . , . . . . , . . . . . . . , . . . HS- 3
Standard Affiliation Agreements . . . . . . , . . , + . , . , . . . . , HS- 4
Patent License Agreements . . , . . , . . . , . . . . . , . . . . , , . HS- 5
Contracts and Grants fo r Research, Development, Clinical and Educat ional Services
Over $500,000 (Fund Coming In andlor Funds Going O u t ) . . . . . . HS- 6
All Others . , . . , . . . , . . . . . , , . . . , . , . . , . . . HS- 7
Amendments t o the 1992 Budget . . . , . . , . . . , . . . . , . . . . . HS- 8 ( Inc luding faculty and s t a f f appointments and changes i n status and transfers of funds within exf sting budget total s)
THE UR IVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SRN ANTONIO Aqe7 U. T. JOARD 3F REGENTS' MEETING
OCTOBER 9, 1992
BUS1 NESS CONTRACTS FOR S E N ICES
The following contract has been awarded, has been administratively approved by the appropriate Executfve Vlce Chancellor, and i s recommended f o r r a t i f i c a t i o n by the U. f. Board o f Regents:
(FUNDS GOING OUT)
1. Agency: Building Acquisition Corporation Funds: $100,107.00 annual r a t e f o r year 1; $104,874.00
annual rate for year 2; $109,641.00 annual rate f a r year 3; $114,408.00 annual rate for year 4; and $119,175.00 annual rate f o r year 5 .
Period: June 15, 1992 t h r o u g h June 14, 1997 Title/Descriptlon: To provide space for t h e UTHSCSA
South Texas Woman's Heal th Center Sui te 1300, 8122 Datapaint Drive San Antonio, Texas
HS- 3
4Fe3 THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTOHI0
U. T. BOARD OF REGENTS' MEETING
STANDARD AFFILIATION AGREEMENTS
The agreements recommended f o r approval by the U. T. Board o f Regents are based on the model agreement adopted cn A p r i l 12, 1990.
Date: Purpose:
2. Facility:
Date: Purpose:
Date: Purpose :
Continental Medl cal Systems, Inc. Mechanicsburg, Pennsylvania June 15, 1992 Ta provfde work related educational experiences for UTHSC-San Antonio students
The Brown Schools o f San Marcos, Inc, d/b/a The San Rarcos Treatment Center San Marcos, Texas J u l y 17, I991 70 provide work related educat ional experiences for UTHSC-San Antonio students
Tangram Rehabf I i t a t i o n Network San Rarcos, Texas August 10, 1992 To provide work related educational experiences f o r UTHSC-San Antonio students
THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO
U, T. BOARD OF REGENTS' MEETING
PATENT LICENSE AGREEMENTS
The fo l lawing agreement has been awarded and i s recommended for approval by t h e U. T. Board o f Regents:
1, Lfcensee: Nat iona l Scientific Supply Company, Inc. San Rafael, CA 94901
Fee-Royalty; $25,000.00; 6% of net sales; 50% of gross revenues received by licensee f rom any sublicensee
Period: July 1 , 1992 t h r o u g h the f u l l end o f the term fo r whlch patent r i g h t s have not expired
Description: Automated Column Equilibration, Column Loading, Column Washfng and Column Elution U.S, Patent Application Serlal Ho. 071707,880
T H E U N I V E R S I T Y O F T E X A S H E A L T H S C I E N C E C E N T E R A T S A N A N T O N I O '130
U. T . BOARD OF R E G E N T S ' MEETING
OCTOBER 9 , 1992
CONTRACTS OR GRANTS OVER $500,000
(FUNDS COMING IH)
The following contracts or grants i n an amount over $500,000, have been awarded, have been administratively approved by the appropriate Executive Vfce Chancellor, and are r~cammended for approval by the U. T. Board o f Regents.
I. Grantor: Natlonal Center for Research Resources NO. : 5 M01 RRO1346-11 New Funds: $501,982 Current Period: February 7, 1992 th rough November 30, 1992 Title/Descriptlon: General CI inical Research Center
2 Grantor: Imp1 a-tkd, Inc. No,: None Hew Funds: $934.301 Current Period : June 1, 1992 th rough June 30, 1999 TitlelDescription: Cl inical Evaluation of Imp? a-Med Dental Implant
System and the DIA Anatomic Abutment System
3, Grantor: National I n s t i t u t e on Aging N O , : 2 P O I AG01188-14 New Funds : $1,028,444 Current Period: June 18, 1992 th rough M a y 31, 1993 T i tle/Description: NutrSt lonal Probe o f the Agf ng Process
4. Grantor: National Institute of Dental Research NU* ; 5 K16 OE00152-08 New Funds : $637,677 Current Period: Ju ly 1, 1992 through June 30, 1993 Tdtle/Description: Dentlst Sclenti st Award - I n s t i tut ianal
5. Grantor: Texas Hlgher Education Coordinating Board No.; None New Funds : $517,760 Current Period: September 1, 1991 through August 31, 1992 TitlelDescript ion: Family Practice Residency Program
6. Grantor: National Heart, Lung, and Blood I n s t i t u t e NO*: 5 PO1 HL26890-10 Hew Funds: $818,117 Current Period: July 1 , 1992 through June 30, 1993 Tltle/Descrlption: Cellular Mechanjsms In Atherogenesis
7. Grantor: Nat iona l Institute on Aging NO.: 5 PO1 AG06872-06 New Funds: $887,816 Current Period: June 1 , 1992 t h r o u g h April 30, 1993 Tftle/Description: Molecular Genetic Mechanisms o f Aging
8. Grantor : Nat iona l Center for Human Genome Research NO.; 2 POI HGOD47O-UlAL New Funds: $1,518,982 Current Periad: June 10, 1992 t h r o u g h May 31, 1993 Title/Description: Saturation Mapping of Human Chromosome 3
THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO 493
U, T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS AND GRANTS FOR RESEARCH, DEVELOPMENT, CLINICAL AND €DUCAT I O N A L SERVICES
Since the Docket f o r the previous meeting o f the U. T. Bcard o f Regents, the following a c t i v i t y has taken place wi th regard t o Contracts and Grants fo r Research, Development, C l i n i cal and Educat ional Services:
A. Number o f fnitlal Grant and Contract Awards
Docket T o t a l T o t a l Item # Funds I n - Funds Out Support Materi a1 s
FY 93 - - 1-80 $ 7,934,397.00 $ 12,500.00 Report o f Awards
FY 93 85-92 % 325,893.00 $ 68,888.72 Report o f IACs
FY 93 93-124 % 2,033,003.00 $ 52,255.00 Report of Contracts
0, Number of Fiscal Amendments t o Grant and Contract A w a ~ d s (Increasing or Decreasing by $10,000) or More)
Docket Total Tota l -. Item # Funds In Funds Out Support Materl als
FY 93 81-84 $ 221,144,OO -- $ -0- Report of Awards
FY 93 -0- $ -0- 16 -0- Report of IACs .-
f Y 9 3 125-132 $ 559,353.00 $ - -0- Report of Contracts
THE UNIYFRSlTY OF TEXAS HEALTH SClENCE CENTER AT SAN ANTONIO 432
U. T. BOARD OF 2EGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUOGET
The term "rate'' for acadernlc i n s t i t u t l o n s i s the Full - t i m e nine-month base rate and f o r health institutions i s the full-time twelve month base r a t e ; f o r a l l other personnel i t I s the full-time rate, t h e appointee receiving a proportionate amount depending upon the fraction o f time for which he i s appofnted and the period o f h i s appointment. Source o f funds f o r payment o f salarjes, unless otherwise shown, f s the departmental salaries account.
Ful I-time Sa I ary
E f f e c t i v e % No. Item, Department, T i t l e , Name - Date -- Time Mos. Rate- - RBC
DENTAL SCHOOL Periodontics
Professor and Chairman 1. David Cochran
W C E R CENTER
August 28, 1992
Dr. Charles 0 . Mullins Executive V i c e Chancellor for Health A f f a i r s
The U n i v e r s t t y o f Texas System 601 Colorado Street A u s t i n , Texas 78701
Atten: System Rudget O f f i c e
Dear D r . Mullins;
The docket for the October 9 , 1992, meeting o f the Board o f Regents i s subrni t t ed for your recommendation and presentation t o the Board,
I recommend approval.
Charles A . LeMais t re , M.D. President
CC- 1
TWE U N I V E R S I r Y OF TEXAS M.D. ANDERSON CANCER CENTER 419J.l
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
TABLE OF CONTENTS
Page No.
G i f t s f r o m Prlvate Donors and Foundations . . . . . . . . - . . . . . . CC-3
Business Contracts for Services . . . . . . . . . . . . . . . . . . . . CC-4
Funds Coming and/or Going Out
Standard Easements . . . . . . . - . . . . . . . . . . . . . . . . . . CC-5
Contracts and Grants f o r Research, Development, Cl inlcal and Educational Services
Over $500,000 (Funds Coming In and/or Funds Going Out) . . . . . . . CC-6
A l l Others . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CC-7
Endowed Chairs and Named Professorships . . . . . . . . . . . . . . . . CC-8 Amendments t o the 1992 Budget . . . . . . . . . . . . . . . . . . . . . CC-9
(including faculty and s ta f f appointments and changes in status and transfers of funds w l t h i n exlst ing budget totals)
THE UNIVERSITY OF TEXAS M.D. ANDERSON CANCER CENTER
U. T. BOARD OF REGEHTS' MEETING
OCTOBER 9, 1992
GIFTS FROM PRIVATE DONORS AND FOUHDATIONS
The following g i f t have been received and are recommended for acceptance by the U, T. Board of Regents:
Donor Purpose Amount
1. E xxon Corporation F i r s t instal lment o f 860 1,000 c/o Wm. Roger Wi therspoon f ive payments on a Program O f f k e r $3 million pledge 225 E. John W . Carpenter
Freeway I rv i ng , TX 75062-2298
2. F-M-F, L t d . , Mo.1 General institutional $31,810.13 c/o Charles P. Aberg support Attorney a t Law 10850 Harry Mines Blvd . Dallas, TX 75220
3. *Katherine Unsworth Radi a t i a n research $150,000 Charitable Annuity Lead f rus t
c/o Texas Nedical Association
401 West 15th Street Austin, TX 78701-1500
4. John S. Uunn Research Hepatlc arterial i n f u s i o n $30,000 Foundation research
c/o Robert 0, Moreton, M.O. Executive Vice President Medlcal Adv isor 3355 West Alabama, Suite 720 Houston, TX 77098-17 18
5, Cancer Fighters of Houston, The NelIieB. Connally $32,000 Inc. breast cancer research
c/o Sandy Schmelzer fund P.O. Box 430109 Houston, TX 77243
6, *TFBPU Clubs Various programs $39,500 3019 Medl i n Drive Suite 200 Arlington, TX 76015
7. Mlles Pharmaceuticals Infectious d lseases $40,000 c/o Steven F - Kowalsky, research
Pharm,D. Assistant Dlrector, Medlcal
Research Anti-Infective5 400 Morgan Lane W e s t Haven, CS 06516-4175
*No letter o f transmittal from t h e donor
THE UNl UERS l T Y OF TFXP,S M.D. A,NhERSON CANCER CENTER 436
U. T . BOARD OF REGENTS' MEETiNG
OCTOBER 9, 1992
BUSINESS CONTRACTS FQR SERVICES
(FUNDS COMING I N )
The following contracts have been awarded, have been administratively approved by the appropriate Executl YE Vice Chancel lor, and arc recommended f o r ratification by the U.T. Board of Regents:
1 . Agency: 8&G Warehouse Sales Funds : $16,754.92 Per1 od : April 2 , 1992 Title/Descripti~n: Agreement for sale o f cards and ~rnarnents from
t h e Children's Christmas Card Project
{ F U N U S GOING OUT)
2 . Agency: Funds:
Per T od : Title/Description:
SCI-ROEV Texas Partners, L.P. $131,300.00/month for months 1-12; $140,054.29/month f o r months 13-24: $148,007.69/month for months 25-36; $157,561.081month for months 37-48: $166,314.47/month for months 49-60; $175,067.87/month for months 61-72: $183,821.26/month for months 73-84 and $192,574,65/month f o r months 85-96 June 1, 1992 through May 31. 2000 lease 105,041 square feet of space i n the Fannin Bank Bui 'ldlng located a t 1020 Holcombe, Houston, Texas
THE UN1VERSIT.f OF TEXAS M.D. ANDERSON CANCER CENTER
U. 7. BOAR0 OF REGENTS ' MEETING
OCTOBER 9, 1992
STANDARD EASEMENTS
The following easement has been approved by the Off ice o f General Counsel and is recommended for approval by the U . T. Board of Regents;
Grantee: Location: Funds : Date: Description:
Houston l i g h t i n g & Power Company Harri s County, Houston, Texas $1.00 August 10, 1992 An easement f o r e lec t r lc dfstrlbution facilities (consSsting o f a11 necessary desirable equipment and appurtenances) at, below andfromground level upward, locatedon, under, over and across four ( 4 ) tracts of land in the Pleasant W. Rose League & Labor, Abstract 645, i n Harris County, Texas
THE UNIVERSITY OF TEXAS M . D . ANDERSON CAHCER CENTER
U. T. BOARD O f REGENTS' MEETING
OCTOBER 9, 1992
CONTRACTS OR GRANTS OVER 8500,000
The f o ? lowing contracts o r grants 1 n an amaunt over $500,000 have been awarded, have been adminfstratively approved by the appropriate Executive Vice Chancellor, and are recommended f o r approval by the U.T. Roard o f Regents:
1. Grdntor: Oepartment of Health and Human Services National Cancer Institute
N O , ; 5 U10 CAl0953-25 CCI New Funds: 51,354,671 Current Perf od: August 1, 1992 through July 31, 1993 Tltle/Description: Radiological Physics Center
2, Grantor: Department of Health and Human Services National Cancer I n s t i t u t e
NO. : I PO1 CA55164-QlAI SRC (U23 New Funds : $7 so, oao Current Period: June 1, 1992 t h r o u g h March 31, 1993 TitlejDcscrlpt f on: The Therapy of AML
3, Grantor: Department o f Health and Human Servlces National Cancer Institute
NO.: 5 POI CA52051-02 SRC (C2) New Funds : $633,766 Current Perlod: June 1, 1992 through May 31, 1993 Title/Description: Chemop revent i on of Aerod i ges t l ve Ep i the 1 i a l
Cancers
THE UNIVERSITY OF TEXAS M,O. AIiCERSON CbNCER CENTER
U , T . BOARD OF R E G E N T S ' MEETING
OCTOBER 9, 1992
CONTRACTS AND GRAHTS FOR RESEARCH, DEVELOPMENT, CLINICAL AHD €DUCAT lONAL SERVICES
Stnce the Docket f o r the prevlous meeting of t h e U. T. Board o f Regents, t h e Fa'llawlng activity has taken place with regard t a Contracts and Grants f o r Research, Development, Clinical and Educational Services:
A. Number of 1 ni t i a l Grant and Contract Awards
Docket Total t o t a l Itm # Funds In - - Funds out Support Materials
FY 53 1-76 $ 8,466,346 $ -0- - . . Report of Awards
FY 93 83-91 $ 25,000 % 567,108.12 Report of IACs
F Y 9 3 92-106$ 1,274,554 $ -0- Report of Contracts
8. Number of F i s c a l Amendments t o Grant and Contract Awards (Incrcarlng or Decreasing by $10,000 or More)
Docket Tota l Total Item Q - Funds I n Funds Out Support Materials
FY 93 77-8< $ 165,694 % -a- Report of Awards
f Y 93 -- $ -0- - $ -0- Report of 1ACs
FY 93 107-108 $ 96,250 $ -0- Report of Contracts
CC- 7
THE UNIVERSlTY OF TEXAS M.O. ANDE2SON CANCER CENTER 5Ml U. T , BOARD Ot' REGENTSt YEETING
OCTOBER 9 , 1992
ENDOWED CHAIRS AND NAMED PROFESSORSHlPS 1992 NOH-INITIAL, HON-BUDGETED APPOINTMENTS
1. Position: Hubert 1. & O l i v e Str.inger Chair i n Onco1ogy i n Honw of Sue Grfbble Stringer
Appointee! James 0. Cox, Professor Department: Interdisciplinary Programs Person Being Replaced: Or. James A. Neidhart Effective Date: Ju ly 1 , 1992
a t e : PerSonneI and Payroll information w i l l be included in "Amendments t o the 1991-92 Operating Budget" as appropri ate i n th is docket .
THE UNIVERSITY GF TEXAS M.0. ANDERSOH CANCER CENTER 501
OCTOBER 9, 1992
AMEHDMENTS TO THE 1992 BUDGET
The term "rate" for academic institutions i s the full-time nine-month base ra te and f o r hea l th i n s t f t u t i ~ n s i s t h e full-time t ue lv~ month base rate; for a l l other personnel it i s the f u l l rate, the appointee rec~fving a proportionate amaunt depend1 ng upon the fraction of t l m e f o r which h~ i s appo in tea and the period of h i s appointment. Source of funds f o r payment of salaries, unless otherwise shown, I$ the departmental salaries account,
APPOINTMENTS TO NAMED PROFESSORSHIPS, ENOOWED FELLOWSHIPS, ENDOWED PROFESSORSHIPS AND ENDOWED CHAIRS - 1992 8UOGET
Appointments were approved through Agenda or Docket action a t prior meet Ings o f the Board of Regents, as follows:
Chair or Professor or Chair and Twelve Month Professarshlp Department or School Rate Appo i ntmnt - Date
THE TUMOR INSTITUTE MEDICAL STAFF
lnterdi scipl inary Programs Professor & Hubert & 01 ive Stringer ChaSr i n Oncology in Honor o f Sue Gribble Stringer
1. Jams D. Cox, M.D. $234,000 (Professor , term) (RBC 46)
THE TUMOR INSTITUTE RESEARCH STAFF
04ochmSstry & Molecular Biology Professor L F e l i x Haas Prnfessorship i n Basic Sclence
2. Barry D. Shur, Ph.D. $106,065 (Professor, tern) (RBC 42)
TIIE UNIVERSITY OF TEXAS M.O. 4HOERSON CANCER CENTER 502
U. T, BOARD OF REGENTS' MEETING
AMENDMENTS TO THE 1992 BUDGE7 (CONTINUEO)
E f f e c t j v e % No. 1 tern, Department, T i t l e , Name D a t e - Time &, Rate !?&
APPOINTMENTS, PROMOTIQHS, AND SALARY IHCREASES -
HOSPITAL A M C L I H I C ACTlVlTI ES Social Work Director of Soc la l Work 3. Susan Stef nbruecker 7/1/92 100 12 $65,000 47
MOSPITAL & CLINIC ACTIVITIES Of f i ce of Associate UP Hospital & Clinjcs
Asssci ate Admi nl strator af Ambulatory Ops 4. Susan Hach 7/1/42 100 12 $64,591 48
THE TUMOR INSTITUTE MED 1 CAL STAFF
O f f ice of VP for Patient Care 5, Martin N. Rnber, M.D.
From: Associate Professor (term)
To: Associate Vfce Presjdent (Ad Interim) t Associate Professor (term) 71 1/92 100 12 $181,720
Source of Funds:
$ 90.860 - State 90'860 - PRS Augmentation
$ - Total Compensation
General Surgery 6. David C. Hohn, M . O ,
From: Professor (term)
To: Vjce President for Patient Care (Ad Interim) & Physician- in-Chlef (Ad Inter im) & Professar ( te rm) 7/1/42 100 12 $234,362
Source o f Funds:
5117.151 - S t a t e 117 181 - PRS Augmentation
$234;561 - Total Compensation
THE UNIVERSITY OF TEXAS M . B , ANDEXSON CANCER CFNTER 503
U , T . BOARD 3F REGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET (CONTIHUEO)
TRANSFER OF FUNDS
7 . A m ~ u n t o f Transfer: $1,927,1S9.07
From: Office O F President Internal Audit Off Assoc V P Adm Services O f f Assoc VP Bus Affairs Budget Off ice O I r of Fiscal Services Human Resources Off VP P a t j e n f Care D l v i s l o n of Surgery Uivisfon o f Medicine Medical Oncology Radiat ion Physics Thoracic Surgery Pediatrics Anderson Cntr Ang io/Enterventional Radiotherapy Head & Neck Surgery General Surger~ Anesthes iology Gynecology Urology Off of VP f o r Research Biochemistry & Molecu l a r Bf ology lmunol ogy Cell Bjology flolecul ar Genetics 1 nterferon Research Tumor Blolagy Research Isotopes Endocri no1 ogy Cardio-Puf manary Funct Lab Molecular Diagnostic Lab Anderson Center CAT Scan Exper frnental Radiotherapy Hemato l ogy C l i n tmmu & 8 i o l Therapy Vet Medicine & Surgery Cyclotron Isotope Lab Blomathematics Scientific Publications O f f Conf Svcs , Certif & Doc O f f Planning & Institut Studies Pat ient Referral, Appt & Registration Off VP P a t l e n t Affairs Anesthesiology Svc Transfusjon Medicine C a ~ d l o - Y u lmonary Furrct Svc Patient Transportat ion nental Scrvi ccs Magnetic. Resonance Imaging EEG Service Hutritfon & Food Servjce Respiratory Care Patient Care lnfo Systems
RBC - 3 1
THE UNIVERSITY OF TEXAS M.D. ANDERSON CANCER CENTER
U. T. BOARD OF REGENTSl MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET(CONTINUED)
TRANSFER OF FUNDS
(Continued)
InsurancePatient AccountsMedical RecordsSocial WorkAnatomical Path SvcsLaboratory Medicine ServicesPharmacyAdmin1strationjPhysicsClinical IsotopesAnderson Center RadiographyRadiotherapy ServiceRehab Med SvcAIMS - AdmissionsAIMS - Inpatient Mqmt S~rvices
Clinfc Admin SvcsCS ~ Supply DistributionCS - Materials MgmtOperating Room - Mater1als MgmtSurgical Care labCredit and Col1ertionsOff VP Hosp &Clin OperationsQuality Improvementlab Med - ChemistryLab Med - Special Chem1stryLab Med - MicrobiologyLab Med - Hematologylab Med - Stat LabLab Med - CytogeneticsLab Med - Lab ImmunologyLab Med - PheresisLab Med - Blood BankClark C11nic-RadiographyjFluorClark Clinic - CAT ScanComputing ResourcesInternal Legal ServicesSpecial ProjectsDevelopment Office~dmin Info SystemsEmployee Health ServiceOffice of Public AffairsBiomedical CommunicationsMail RoomPUrchdsingCentral StoresOff1ce of Technology DevelopmentCarcinogenesisPolice Dept - S.P.Physical PlantPhysicdl Plant OperationsEnergy Mgmt &OperationsEnvironmental Health & SafetyFacilities ResourcesDesign & Const~uction ServicesBUilding ServicesPolice DepartmentCancer Pre~ention &Centrol
CC-l2
50·1
RBC
31
1. 545 .B42.,92B.23
16,472.332.254.076,636.10B,647.61
12.117 .693.296.67
958.692t713.04
26,079.786,868.761,049.26
lO,686.B317 .024.502,184.881,291.002.,987.821,012.70
950,182.549.395.185.621,654.883,010.678,079.79
442.387.860.708.274.424,288,82
959.512,967.583,206.742,574.95
lt, 740. 774.8B1. 563,378.714,498.602,394.25
506.353.,983.511,161.411,049.265,532.871,860.503 t 660.l45,014.91
540.836,046.27
13.459.402,735.711,372.633,086.2£19,983.50
537.084,213.21
338.33
THE UNIVERSITY Q F TEXAS H.D. ANDERSON CANCER CENTER 505
U. T , BOARD OF REGENTS' MFE rING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET (CONTINUED)
TRANSFER OF FUNDS
(Conti nued)
Pat tent Studles Patient Care Servi ces P a t i e n t Care Services Pat len t Care Servjces PedjatricS TeachingiPub Activities And Ctr CAT Scan Teach/Pub Activlties Clark C l i n Mammography Teachpub A c t i v i t i e s MRI Research A c t i v f t l e s M R I TcachingIPub A c t i v l t i e s Admi nistration/Physics M&O - Admin Administratian/Phystcs M&O - L l b r a r y Anderson Ctr Radio Teach/Pub A c t l v i t l es Clnrk Cl in lc Radio/Fluoroscopy TeachlPub Act Clark Clinlc CAT Scan Research A c t i v i t i e s Clark Clinic CAT Scan TeachlPub A c t i v i t d e s MRI Pt Care Activlties Administration/Physfcs MW - Admin Admlni stration/Physics Computer Operat ions Anderson CTR Radiography P t Care Activities Clark Cljnic Radi~/F7uoroscopy P t Care Act Clark Clinic Ultrasound P t Care ActSvities
Total
To: ReserveforVacancy Savings BMS Unrelated Search TMC Laundry Insurance And Ctr CAT Scan P t Care A c t l v i t f e s Clark Clinic CAT Scan Pt Care A c t i v i t i e s And Ctr Angto/Interventional P t Care A c t j v i t l e s Clark C l i n i c Mammography P t Care Activities Clinical Isotopes P t Care A c t i v i t i e s
Total
Budget change necessary t o e f f e c t changes In operations not prev jousl y anticipated, T h i s budget change does not invol ue the addi t ion o f any funds; it i s only a shift I n all~cation.
8* Amount o f Transfer: $2,489,493.55 39
From: Off ice o f President Internal Audit O f f Assoc VP Adm Serv'ces Dir of F i s c a l Svcs Human Resources Off VP Patient Care OIv is ion of Surgery D i v i s i o n of Medicine Medical Oncu1 ogy Radiation Physics Thoracic Surgerg Pedlatrlcs
THE UNIVERSITY OF TEXAS M . D . ANDERSOH C A N C E ~ CENTER 506 U. 7- 004RD OF REGENFS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUDGET (corn r NuEa
TRANSFER OF FUNDS
( Cant 1 nued)
Anderson C n t r Angia/Interventionnl Radiotherapy Head & Neck Surgery General Surgery Gynecology Urn1 ogy Off VP for Research Biochemistry & Molecular B i o l ~ g y Immunology Mo7 ecul ar Genetics Tumor 0 i 01 ogy Research Isotopes E ndocr i no 1 ogy Cardio-Pulmonary Func Lab Mo 1 ecu 7ar O i agnost i c Lab Anderson Center CAT Scan Experimental Itadlotherapy Hematol~gy Vet Medicine & Surgery Cyclotron Isotope Lab fliomathematics Scientiffc Publications Dfflce of Planning & I n s t i t u t Studies P a t l e n t Referral, Appt . & Registration AnesthesfolOgy Svc Transfusion Medicine Cardio-Pulmonary Func Svc Patient Transportation Dental Servi ces Magnetic Resonance Imaging EEG Service Nutrition & Food Servlce Respiratory Care Patient Care I n fo Systems t nsurance Pat ient Accounts Medical Records Socl a1 Work Anatomf cal Path Svcs Laboratory Medicine Services Pharmacy Admini strat ionlPhys ics Anderson Center Radiography Radiotherapy Service Rehabi l i t a t i on Med. Svc Volunteer Services AIMS - Admissions Linen Services AIMS - Inpatlent Mgmt Services C t i n Administrattve SvcS CS - Supply Oistribution CS - Patient Equipment CS - Materials Management Surgical Care Lab Credit and Collections O f f VP Hosp L C 1 Operations
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THE UNIVERSITY OF TEXAS M.0, ANDERSON CANCER CENTER 507
U . T, BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
AMENDMENTS TO THE 1992 BUDGET (CONTINUED)
TRANSFER OF FUNDS
(Con t i nued)
Quality Improvement Lab Med - Chemistry Lab Med - Special Chemistry Lab Med - Micr~blology Lab Med -Hematopathology Lab Med - S t a t lab Lab Med - Cytogenetics Lab Med - Lab Immunology Lab Med - Pheresis Lab Med - Blood Bank Clark Clinic - Radiography/FIuor Clark Cl in i c -CAT Scan Computing Resources Internal Legal Services SpecJal Projects Deve l opment O f f i ce Admin Information Systems HRMS Employee Heatth Service Strategic Information Systems Office of Public AfFairs Blomedi cal Communications Mail Room Purchasing Central Stores Of f i ce o f Technology Dev Carcinogenesls Physical P l a n t Physical Plant Operations Energy Mgmt and Operatians Facilities Resources O e s i g ~ & Construction Services Buqlding Services Po I ice Department Cancer Prevent Ion & Control P a t i e n t Studie~ Lab Med Chernlstry M&O - High Volume Lab Med -Lab Imunology M&O - Lab Immunology Lab Med - Pheresis M&O - Platelet Contracts Lab Med - Blood Hank M&O - Blood Contracts M R I M&O - P t Care A c t i v i t i e s AdmjnistrationlPhysics M&O - Physics Admintatration/Physics M&O - Adminfstration Admi n i strat ion/Phy s l c s M&O - Libra ry Admlnistration/Physics M&O - Computer Ops Clark C l i n i c Ultrasound M&O - P t Care Activitfes Human Resoures M&O - HR Operations P t Care Services M&O Adminis t rat ion/PhysicS M&O - Administration Reserve f o r Vacancy Savjngs
To t a 1
THE UNIVERSITY OF TEXA,S M.D. ANDERSON CANCER CENTER sp8 U, T. BOARD OF REGENTS ' HE€ f i NG
OCTOBER 9, 1992
AMENDMENTS TO T H E 1992 BUDGET (COHTTNUED)
TRANSFER OF FUNDS
(Continued)
TO: Reserve f o r Vacancy Savings Transfusion Medicfne M&O - Transfusion Medicine TransfusSon Medicine Crossmatch Transfusion Medicine Donor Processtng Lab Ned - Lab Immunology MW - HLA Lab Med - Pheresis M&O - Pheresis Lab Med - Blood Bsnk FI&0 - Blood Bank Lab Med - Blood Bank M&O - Recruitment And Ctr CAT Scan M&O - PT Care Activities And Ctr Radiography M&O - PT Care A c t i v i t i e s Clark C l i n i c RadjFluoroscopy M&O - Pt Care Act Clark Clinic CAT Scan HLO - P t Care Act VP & COO for Hosp i t a l & Cl f n i cs M&O Pt Accounts M&O - Special Procedures And Ctr CAT Scan M&Q - Pt Care Activities OR - Materials Mgmt M&O - P t Charge Supplies OR - M a t e r i a l s Mgmt M&O - P t Nan-Charge Supplies
T o t a l
Budget change necessary t o e f f e c t changes f n operations not previously antjcipated, This budget change does not involve the addition of any funds; i t is only a shift In allocation.
august 24, 1992
Dr. Charles 8 . Mullins Executive V i c e Chancellor for HlaLth Affairs
The Univers i ty of Texas system 60L Colorado Street Austin, Texas 78701
Attn: Syatem Budget O f f ice
Dear Dr. Mulllno:
The docket for the October 9, 1992 meeting of t h e Board af Reqrnlo ie submitted far your recommendation and preeantation to the Board.
I recommend approval,
George A. Hurat, H.D. Director
THE UNIVERSITY OF TEXAS HEALTH CENTER AT TYLER
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
Page No.
Business Contracts . . . . . . . . . . . . . . . . . . . . . . . . . .HT-3
Standard Easements , . . . . . . . . . . . . . . , . . . . . . . - . . .HT-4 Contracts and Grants f o r Research, Oevelopment, Clinical and Educational Services. . , , . I . . . . . . . . . . . . . . - . - .HT-5
Amendments t o the 1992 Budget. . . , . . . . . . . . . . . . . . . . . .HT-6
THE UNIVERSITY OF TEXAS HEALTH CENTER AT TYLER
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9 , 1992
BUSINESS CONTRACTS FOR SERVICES
The following contract has been awarded, has been admf nistratively approved by the appropriate Vice Chancellor, and i s recommended for r a t i f i c a t i o n by the U.T. Board o f Regents:
1 . Agency: Tyler-Smi t h County Public Health D i s t r f c t Funds: Compensation shall cons is t o f payment accordfng t o t he
Federally Qualiffed Health Center quidelfnes. Period: January 1, 1992 t o December 31, 1992 T i tle/Descript ion: The University o f Texas Health Center @ Tyle r shall
provide diagnostic servlces to low income residents of Tyler-Smith County,
THE UNIVERSITY OF TEXAS HEALTH CENTER AT TYLER
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
SlANDARD EASEMENTS
The f o l lowing easement has been approved by the Off ice of General Counsel and i s recommended for approval by the U. T . Board o f Regents:
Grantee: Delhi Gas Pipelfne Corporation Location: E . Chism Survey, Abstract 198, N , Wren Survey,
Abst rac t 1014, and Samuel Barnett Survey, Abstract 100, Smi th County, Texas .
Funds: $ 7,900.00 Date: July 1, 1992 u n t i l abandonment Description: 50 f o o t right-of-way for a natural gas pipeline over
and across t h a t residue si tuated I n the E, Chlsm Survey, Abstract 198, the H, Wen Survey, Abstract 1014, and the Samuel Barnett Survey, Abstract 100, Smith County, Texas described in a deed dated J a n u ~ r y 21, 1957 t o The Board o f Regents o f The University o f Texas System from The Texas Board o f Hea l th Resources.
THE UNIVERSITY OF TEXAS HEALTH CENTER AT TYLER
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 199.2
CONTRACTS AND GRANTS FOR RESEARCH, OEVELOPMENT, CLlNZCAl AND EDUCATIONAL SERVICES
Since the Docket for the previous meeting of the 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, C l i n i c a l and Educational Services:
A, Number a f In i t ia l Grant and Contract Awards
Docket Tota l T o t a 1 Item # Funds I n -- Funds -- Out Support Materials - 1993 HT 1-9 $415,905 -0- Report o f Awards
1993 HT 10 $ 30,000 Report o f IACs
Report o f Contracts
8. Number o f Fisca l Amendments to Grant and Contract Awards (Increasing or Decreasing by $10,000 or More)
Docket Tot a? Total Item # funds In Funds Out Support Materials --
- Report of Awards
Report of IACs
--- - - Report o f Contracts
THE U N I V E R S I T Y OF TEXAS HEALTH CENTER AT TYLER
U. T. BOARD OF REGENTS' MEETING
OCTOBER 9, 1992
AMENDMENTS TO THE 1992 BUOGET
TRANSFER OF FUNDS
PATIENT SERVICES
Institutional Programs
1. Amount of Transfer: $104,458.46
From: Sdl ary Increases
To: Patient Care Support
To provide additional funds for f i s c a l year 1991-92.
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