Stephen F. Austin. State University. Minutes of the. Board of Regents. Nacogdoches, Texas. April 17,2003. Volume 189

Transcription

1 Stephen F. Austin State University Minutes of the Board of Regents Nacogdoches, Texas April 17,2003 Volume 189

2 TABLE OF CONTENTS Stephen F. Austin State University Board of Regents Telephone Meeting April 17, 2003, 9:00 A.M., Austin Bldg I. Financial Affairs A. Designated Tuition Rate, 1 B. Course Fees 1 C. Laboratory Fees 1 D. Library Fee 1 E. Tuition Rate for Excessive Undergraduate Hours 2 F. Room and Board Rates 2 Page Appendix A - Room and Board Rates for Appendix B - Meal Program Changes/ARAMARK 4 Appendix C - Modifications to Schedule of Course Fees 5 Appendix D - Modifications to Schedule of Laboratory Fees 12

3 MINUTES OF THE TELEPHONE MEETING BOARD OF REGENTS STEPHEN F. AUSTIN STATE UNIVERSITY NACOGDOCHES, TEXAS APRIL 17, 2003 The meeting was called to order at 9:00 a.m. by Chair Mike Enoch. Board members present via telephone: Penny Butler, Margarita de la Garza Grahm, Mike Enoch, Gary Lopez, Susan Roberds, Lyn Stevens and Fred Wulf. Absent: Kenneth James and Mike Wilhite Present in Board Room 307: Tito Guerrero, Roland Smith, Baker Pattillo, Marlin Young, Yvette Clark, and other SFA administrators, staff, and visitors Upon motion of Regent Stevens, seconded by Regent Lopez, with all members voting aye, it was ordered that the following agenda items be adopted. A. Designated Tuition Rate The Board of Regents approved a designated tuition rate of $41 per semester credit hour for academic year , effective with registration for the Fall 2003 semester. B. Course Fees The Board of Regents approved the schedule of course fee additions and changes for the academic year shown as Appendix C. The amended course-fee schedule will be effective with registration for the Fall 2003 semester, except for certain Forestry and Geology course fees which will be effective Summer C. Laboratory Fees The Board of Regents adopted the proposed revisions to the Schedule of Laboratory Fees shown in Appendix D, effective beginning with registration for the Fall 2003 semester. D. Library Fee The Board of Regents approved an increase in the Library Fee from the current $3 per semester credit hour to $4 per semester credit hour effective beginning with registrations for the Fall 2003 semester.

4 E. Tuition Rate for Excessive Undergraduate Hours The Board of Regents established the tuition rate for excessive undergraduate hours at the rate charged to nonresident undergraduate students effective with registration for the Fall 2003 semester and thereafter. F. Room and Board Rates The Board of Regents approved an approximate 3.4% in room and board rates, as presented in Appendix A, and the president was authorized to sign the amended ARAM ARK contact as represented in Appendix B. Meeting adjourned at 9:25 a.m.

5 APPENDIX A Stephen F. Austin State University Room and Board Rates for Residence Hall Fall or Spring Semester w/7day w/7day w/ Meals 20 Meals Block Summer I or II w/7 Day w/7 Day 14 Meals 20 Meals 3 Unit III 5 Wisely Hall 7 ToddHall 9 North Hall 10 Hall Mays Hall 12 South Hall 13 Wilson Hall 14 Hall Griffith Hall 16 Hall 16 17SteenHall 18KerrHall 20 Hall 20 $2,379 $2,598 $2,486 $2,598 $2,525 $2,525 $2,749 $2,486 $2,486 $2,486 $2,486 $2,598 $2,486 $2,598 Board Rates Include Sales Tax Apartments Number Rent Starr Apts. Raguet Apts. Garner Apts. Clark Apts. University Woods University Woods BR 2 BR $354 * $398 * $409 ** $512 * $409 *** $528 *** * Includes Utilities, Cable Television and Telephone ** Includes Utilities, Cable Television, Telephone, and Laundry Facilities *** Includes Cable Television and Telephone Rooms Fall or Spring Rate Summer I or II Rate Additional Private Room Fee Fall or Spring Summer I or II Classification I Hall 5, 9, 17, 20 Classification II Hall 7, 13, 14, 15, 16, 18 Classification III Hall 3 Enrichment Halls $200 $1,268 $1,156 $1,049 $1,195 Hall 10, Month Hall $1,419 Hall 12 $472 $434 $400 $472 $547 Classification I Halls $600 Classification II Halls $500 Classification Hall $600 Enrichment Halls $ Month Hall $600 Ail Halls Meal Plans 5/5 $438 7/14 $1,114 7/20 $1, Block $1,330 Sum 7/14 $395 Sum 7/20 $494

6 APPENDIX B The meal program additions requested by the students have been negotiated with ARAMARK and the rate of increase is $.54 per day per meal plan for the long semester meal plans only. The Summer School rates have not been changed. ARAMARK has also included the requested 210 Block Meal Plan at a rate of $3.74 per meal redeemed.

7 APPENDIX C - MODIFICATIONS TO SCHEDULE OF COURSE FEES

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13 College of Sciences and Mathematics Effective Summer

14 APPENDIX D MODIFICATIONS TO LAB FEES 12