USBA Agendaminutes 1977 Jul-Dec.Pdf

STATE BOARD OF AGRICULTURE

Governing Board of Colorado State University

Call to Order

The State Board of Agriculture, governing board of Colroado State University, met in the Board Room, Administration Building, Colorado State University, Fort Collins, Colorado, at 8: 25 a. m., December 14, 1977, with President Robert L. Beers

presiding.

Roll

Present: Robert L. Beers, Raymond F. Boucher, Student Representative, Fort Lewis College; Dr. Jack E. Cermak, Faculty Representative, Colorado State Univer- sity; Dr. James G. Erickson, Faculty Representative, Fort Lewis College; John D. Fuhr, DVM; Dr. Jean C. Graham; Beverly Haddon, Edmond F. Noel, Jr.; Robert C. Norris; Wm. J. Sperry, Student Representative, Colorado State University, and John F. Stegner.

Absent: Carl G. Breeze

Secretary' s Report

Dates of next meetings: The Board established the following policy for future meetings:

The Board will meet every other month for a two day session. The morning of the first day will be for subcommittee meetings and/ or reports or general Board discussion.

February 9- 10, 1978

April 21- 22, 1978 Durango ( Commencement is April 22)

May 10- 11, 1978 as set by statute

June 29 - 30 - July 1 Seminar

August 17- 18, 1978 Fort Collins

October 19- 20, 1978 Durango

December 13- 14, 1978 as set by statute State Board of Agriculture - CSU Page 118

Secretary' s Report ( continued)

Master Plan for Higher Education - Regional Meeting in Pueblo - Reported

The Secretary highlighted for the Board the Regional meeting held in Pueblo. He reported the administration of the University of Southern Colorado, the local legislators and community all are supportive of the proposed role and mission statement for the University of Southern Colorado, directing that institution toward polytechnical status. The aforementioned further indicated that they would prefer governance by any board which would be an advocate for their institution. The faculty representative indicated a preference for either the State Board of Agriculture or the Board of Regents.

Master Plan for Higher Education - Regional Meeting in Grand Junction - Reported

The Secretary reported that Fort Lewis representatives did a commendable job in justifying why Fort Lewis College should remain under the Board of Agriculture. Several community leaders in the Grand Junction area voiced dissatisfaction with the governance provided by the Trustees and asked the CCHE to consider Mesa State College as part of the overall governance issue. Preference was either to the State Board of Agriculture or the Board of Regents.

Budget Recommendation - Governor' s Planning Assumptions - Reported

The Secretary succinctly highlighted the planning figures presently being discussed by the Governor' s Budget staff for FY 1978- 79. The recommendations for Fort Lewis College and Colorado State University appear to be realistic in light of the overall budget constraint. Management flexibility is provided in fewer line item appropriations.

Executive Session

The Board retired into Executive Session at 8: 45 a. m. to discuss personnel

matters.,

Call to Order

Regular session of the Board was resumed at 11: 30 a. m. with Fort Lewis College routine business.

Minutes - Approved

Upon motion by Mrs. Haddon, seconded by Mr. Norris, the Board dispensed with the reading of the minutes and approved them in the form in which they were mailed to the Board. State Board of Agriculture - CSU Page 119

Governance: Master Plan Colorado Commission on Higher Education - Reported

President Chamberlain reported that the staff of the administration has been working in close cooperation with the staff of the CCHE in the development of the State Master Plan for Higher Education. An unbound report titled, Information for Update of Insitutional Role Statement" was circulated. A copy of the report is on file in board offices, in fulfillment of the requirement for submission of a report at this semi- annual meeting of the Board.

Cooperative Education Program: Performance Report

President Chamberlain presented a performance report on cooperative education which is reproduced on pages 1- 7 through 1- 7( a).

Personnel: Appointments, Reappointments, Terminations, Change of Employment Status, Resignations - Approved

Upon motion by Dr. Graham, seconded by Mr. Stegner, the Board approved personnel actions submitted by the Personnel Office through the Office of the

Academic Vice President for appointments, reappointments, terminations, change

of employment status and resignations.

Enrollment: Revised Master Plan for 1977- 78 through 1981- 82 - Approved

Upon motion by Mr. Norris, seconded by Mrs. Haddon, the Board approved in principle, the revised Enrollment Master Plan for CSU for the five- year period, 1977- 78 through 1981- 82. Additional information relating to the aforementioned will be presented at future meetings. See pages 2- 2 through 2- 2( m).

Recess for Lunch

The Board recessed at 12: 15 p. m. for luncheon.

Physical Plant and Related Programs - Report Presentation

During luncheon, the Board heard a presentation concerning the physical plan and related programs. Dr. M. A. Binkley, Vice President for Finance, introduced L. Terry Suber, Director of the Physical Plant who outlined for the Board the managements responsibilities and overall accomplishments in the areas of buildings,

grounds, utilities and maintenance. He emphasized the university' s concern for deferred maintenance and lack of funds to program repairs on an orderly and timely basis.

D. L. McClintock, Assistant to the Vice President in the Office of Vice Pres- ident for Finance was introduced. Mr. McClintock is in charge of the energy conservation program at CSU. He reported the utility rate increases of 120% have taken place since 1973 and this together with consumption reduction mandated by the JBC has caused the recent udge utilities %difficulties. Y15% State Board of Agriculture - CSU Page 120

The Chief of CSU Police, M. W. Teegarden was then introduced. Chief Teegarden briefed the Board on the various activities within his division.

Dr. S. M. Morrison, Environmental Health Services was introduced and

addressed various problems related to sanitation, radiation control, fire and safety inspection, and compliance standards of the State of Colorado and Federal government.

Contracts: Football Coaches: Calendar Year Contracts and Salaries for Football Coaches - Approved

The Board engaged in lengthy discussion on the merits of a calendar year contract vs. fiscal year contracts for football coaches. It also discussed delaying issuance of formal calendar year contracts until later information is presented on the financial condition of the Athletic Department. Upon motion by Mr. Fuhr, seconded by Mr. Norris, the Board approved one- year annual contracts to all assistant football coaches, and granted Head Football Coach, Sark Arslanian an extention of an additional two years on his contract through the period December 31, 1981. The annual contracts above are for January 1, 1978 to December 31, 1978. Mr. Noel and Mrs. Haddon voted no.

Salaries: Football Coaches - Approved

After an explanation by Dr. Fuhr on the requested salary increases, a motion was made by Mr. Stegner to provide an overall salary increase of 5. 5% for all coaches. The motion died for a lack of a second. After further discussion and upon motion by Mr. Norris, seconded by Dr. Fuhr, the Board approved the following salaries for football coaches on the condition that this is a one- time catch up" and is necessary to correct present inequities. Mr. Noel, Mr. Stegner and Mrs. Haddon voted no. The motion carried with Chairperson Beers voting yes. Effective January 1, 1978, the following salaries are raised:

Sark Arslanian ( Head• Coach) $ 31, 200. 00 to $ 33, 200. 00 Charley D. Armey ( Off. Coord) $ 20, 900. 00 to $ 22, 000. 00 Scott Henington ( Def. Coord) $ 20, 300. 00 to $ 21, 400. 00 Mike Ackerly ( Assist. Coach) $ 15, 000. 00 to $ 16, 500. 00 John Cough ( Assist. Coach) $ 13, 400. 00 to $ 15, 500. 00 Thomas McMahon ( Assist. Coach) $ 13, 400. 00 to $ 15, 500. 00 Mark Driscoll ( Assist. Coach) $ 10, 900. 00 to $ 12, 900. 00

Radio KCSU: Public Broadcasting Corporation: Application for Financial Assist- ance and Support - Approved

Dr. C. W. Hotchkiss, Vice President for Student Affairs, summarized for the Board its relationship to KCSU. He then introduced Miss Mongeau, who explained why CSU wished to enter into contract with the Corporation for Public Broadcasting. State Board of Agriculture - CSU Page 121

The financial support forthcoming by such a contract will permit KCSU to hire a staff of five professional employees to better utilize the resources available to CSU; to train students to participate in_ the day- to- day operation of a full- service` pucliclradio station; and toj c_complaish> the above without increasing the amount of student fees.

Upon motion by Dr. Fuhr, seconded by Mrs. Haddon, the Board approved KCSU entering into an agreement with Corporation for Public Broadcasting CPB) to secure financial assistance and support to improve the operation of the radio

station.

Artists Attractions: Cultural Events: Rocky Mountain Arts Consortium - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Noel, the Board granted permission for Colorado State University to become a member of Rocky Mountain Arts Consortium, a non- profit corporation whose basic purpose is to save members money by " Block booking" artists attractions.

Land: Lease Durrell Arena - Extension of Lease with CSU Livestock Club - Approved

Upon motion by Mr. Norris, seconded by Dr. Fuhr, the Board approved the extension of the land and facilities lease of Durrell Arena with the CSU Livestock Club for an indefinite period, subject to the right of either party to cancel the lease upon 90 days written notice.

Housing: Student Housing Fall Semester 1977- Reported

The Board received and placed on file a statistical report of student housing for fall semester, 1977. See pages 4- 4( a) through 4- 4( j), President' s Report.

Associated Students of Colorado State University: Student ASCSU Study on Athletic Funding - Reported

The Board received and placed on, file. a study from the Associated Students of Colorado State University ( ASCSU) on the issue of a pay- as- you- go athletic funded program and intradepartmental distribution of funds. The report-. " Pay - as - You Go for the Athletic Department, December 4, 1977". The report was referred to the Board Committee on Athletics for such consideration as it deems appropriate.

Zero - Base Budgeting: Theory and Role in Public Policy - Presentation

At the last session of the legislature, a General Assembly passed legislation which requires all state agencies to undergo a zero base budgeting review over the next five years. In higher Education, both nursing and teacher education ( not physical education) are now being reviewed. State Board of Agriculture - CSU Page 122

President Chamberlain introduced Professor Terry Lantry of the College of Business and Professor John Straayer, Head, Department of Political Science,

who made presentations on the economic, financial and polical aspects of zero - base budgeting. Various reading materials were provided to the Board on the subject. The materials are on file in board offices.

Affirmative Action: Minority Graduate Student Support 1976- 77 and 1977- 78 - Reported

Academic Vice President, Dr. C. 0. Neidt, presented a report to the Board on minority graduate student support 1976- 77 and 1977- 78 showing figures that CSU is maintaining the same percentage level of support with the fellowship funds 35% last year compared to 39% this year) but because of the restrictions on the grant funds, show a drop in the percentage of total funds awarded to minority graduate students ( 35% last year and 24% this vear). Thus in terms of minority

graduate student support, the restrictions on the use of the Colorado Graduate Grant portion of the CCHE scholarship funds had a negative effect. The report appears on pages 2- 3 through 2- 3( b), President' s Report. In receiving the report, the Board will look to the subcommittee on Affirmative Action for recommendations.

Executive Session

The Board declared executive session at 4: 45 p. m. to discuss attorney- client matters until 5: 50 p. m.

Presidential Contracts: Terms of Appointment: Authorization to Executive Committee to Approve - Approved

Upom motion by Mrs. Haddon, seconded by Mr. Noel, the Board approved granting presidential contracts to A. R. Chamberlain, President of Colorado State University and Rexer Berndt, President of Fort Lewis College, subject to adjustments as agreed upon. Final ratification by the Executive Committee of the Board was authorized.

SECOND DAY OF MEETING, DECFMBER 15, 1977

Call to Order

The State Board of Agriculture, governing board of Colorado State University, met in the Student Center, Breakfast meeting, Colorado State University, Fort Collins, Colorado at 7: 30 a. m.

Roll

Robert L. Beers, Raymond F. Boucher, Student Representative, Fort Lewis College; Dr. Jack E. Cermak, Faculty Representative, Colorado State University; Dr. Jean C. Graham; Edmond F. Noel, Jr. and John F. Stegner. State Board of Agriculture - CSU page 123 a Also present: Dr. A. R. Chamberlain, President, Colorado State University; C. L. Terrell, Assistant to the President, CSU; James R. Bennett, Director, University Communications, CSU; Dr. Norman Wengert, Professor of Political Science and Extension Specialist, CSU; Lowell Watts, Director of Cooperative Extension, CSU; Eugene T. Petrone, Secretary and Jeane M. Cole, Assistant Secretary of the State Board of Agriculture.

Absent: Carl G. Breeze, Dr. James G. Erickson, John D. Fuhr, DVM; Beverly J. Haddon, Robert C. Norris, and Wm. J. Sperry.

Cooperative Extension: Statutory Authority - Authority to Proceed with Possible Legislation - Concurred

At the breakfast meeting in the Student Center, 7: 30 a. m., Lowel Watts, Director for Cooperative Extension Service at CSU was introduced by Dr. A. R. Chamberlain, who in turn introduced Dr. Norman Wengert, Professor and Extension Specialist, Department of Political Science at CSU. A handout, " Comprehensive State Legislation for the Colorado Cooperative Service", prepared by Robert W. Hoffert, Department of Political Science, was distributed as well as draft legislation entitled, " A Bill for an Act Concerning the Colorado Cooperative Extension Service, and Providing for its Programs, Policies, and Administration", which had been prepared at the request of a member of the JBC. Mr. Watts indicated that the draft had been reviewed by various committees and professors at CSU. Final draft was developed by the legislative drafting office with consultation from Speaker of the House, Ron Strahle.

Mr. Watts expressed his hope that the bill will be placed on the Governor' s call. The Board offered suggestions which will be incorporated into the final draft of the bill. Mr. Watts will proceed to get sponsorship for the bill from the leadership of both parties in both houses of the General Assembly.

Recess

The Board recessed from its breakfast meeting and resumed its meeting in the Administration Building immediately following.

Entered the Meeting

Entering the meeting at this time were Dr. Erickson, Dr. Fuhr, Wm. J. Sperry, Dr. J. R. Hehn, Dr. C. 0. Neidt, Dr. Lionel Baldwin, James R. Bennett, Rosie Cashman, Coloradoan and Linda Bringgs, Fort Collins Journal.

Research, Its Role, Conduct and Procedures at Colorado State University - Reported

President Chamberlain introduced Dr. George Olson, Vice President for Research who made a presentation on " Research; Its Role, Conduct and Procedures at CSU". State Board of Agriculture - CSU - December_ 15, 1977 Page 124

Dr. Olson elaborated on the various aspects of his office and presented various slides to indicate his officers activities. Copies of his slides are on file in the board offices.

Dr. Olson then introduced Dr. Lionel Baldwin, Dean of the College of Engineering at CSU who spoke about the research in the College of Engineering. He stated that without the overhead earned through research grants, the College of Engineering would be able to support only 62 faculty on nine month'; s salary basis, compared to the 115 faculty positions now possible on 12 month salary basis. Research plays an important part in graduate education and the quality of programming available.

C. L. Terrell: Official Functions Allowance Discontinued February 28, 1978 - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Stegner, the Board approved termination of the official functions allowance for Mr. C. L. Terrell, Assistant to the President, as of February 28, 1978, the retirement date established.

G. G. Olson, Vice President for Research: Official Functions Allowance Increase January 1, 1978 - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Stegner, the board increased the official function allowance to Dr. G. G. Olson, Vice President for Research, from $ 300 to $ 600 a quarter, effective January 1, 1978.

Capital Construction Request: San Luis Valley Potato - Reported

President Chamberlain reported to the Board that the San Luis Valley Potato Administrative Committee agreed to provide $ 50, 000 toward the construction of the San Luis Valley Branch Station. This commitment is contingent upon the legislature providing the remaining $ 105, 000 to fund the project. The Board expressed its appreciation to the association.

Art Department: Room F 109 Visual Arts Building: Named S. G. Wold Room - Approved

President Chamberlain submitted a request from the Department of Art to name Room F 109 in the Visual Arts Building for Dr. Stanley G. Wold, deceased. Dr. Wold was a member of the faculty of the Art Department from 1967 to 1977. Room F 109 will be called the Stanley G. Wold Resources Center in recognition of his outstanding contribution to the department. Upon motion by Dr. Fuhr, seconded by Mr. Stegner, the Board approved this action. State Board of Agriculture - CSU - December 15, 1977 Page 125

Austin Experimental Farm Sale: Rogers Mesa Site Renovation - Approved

Upon motion by Mr. Stegner, seconded by Dr. Fuhr, the Board approved the sale of the obsolete experimental farm at Austin and approved the use of the proceeds from the sale to renovate the Rogers Mesa Site.

CSURF: Purchase and Lease of CRAY - 1 Computer - Reported

President Chamberlain reported that the Colorado State University Research Foundation ( CSURF) has completed the technical steps necessary to purchase a CRAY - 1 computer with funds made available from bonds issued by the Boulder County Commissioners. In turn, the computer has been leased to the National Center for Atmospheric Research with appropriate approvals from its sponsor, the National Science Foundation. This arrangement saves the government more than one million dollars which can be used to support programmatic activities for the atmospheric sciences.

Utilities: Telephone Cost Increase - Reported

President Chamberlain reported that the monthly telephone service increase to the new Animal Medical Veterinary Hospital will be approximately $ 4, 000 or an additional $ 50, 000 per year. CSU will have to seek supplemental funds to cover this increase.

Architectural Barriers: Handicapped: Awarding of Contract for Capital Construc- tion Project 2302, Removal or Architectural Barriers - Approved

Bids were received December 1, 1977 for the first phase of capital construction project 2302, removal of architectural barriers. The bids cover work in the

engineering, chemistry and library buildings and include a new elevator to serve the Administration Annex and Student Services buildings.

Upon motion by Dr. Fuhr, seconded by Mr. Stegner, the Board approved the action submitted by the Vice President for University Planning and Budgets and approved by the President that the firm of Professional Design Builders, Inc. be awarded a contract in the amount of $ 202, 638 for work on capital construction project 2302, Removal of Architectural Barriers and by this same action, authorized the Secretary of the State Board of Agriculture to sign contract documents in order to expedite the construction of the project. Bids were: Professional Design Builders, Inc. $ 219, 850; Petry Vappi Construction Co. $ 226, 000; George Bargelt and Co., Inc. $ 234, 232; Sinnett Builders, Inc. $ 268, 199.

Architectural Barriers: Selection of Architect: Capital Construction Elimination Health, Life and Safety Hazards: Muchow Associates - Approved

Upon motion by Mr. Noel, seconded by Dr. Fuhr, the Board approved the firm of Muchow Associates, Architects, as the Architect/ Engineer for capital construction project 2389, Elimination of Health and Life Safety Hazards for the design work on exits in five buildings ( Guggenheim, Forestry, Veterinary Medicine, Plant Science and the Andrew Clark buildings). State Board of Agriculture - CSU page 126

Vet Hospital: Animal Medical Center Project Construction Progress - Report' ed IIIP

President Chamberlain reported that work on the Animal Medical Center project of the veterinary hospital is progressing on schedule with specifics appearing in the President' s Report, pages 5- 2 through 5- 2( j). C-.

Fees: Special Course Fee PE 102D Special Activities - Approved

Upon motion by Mr. Stegner, seconded by Dr. Graham, the Board approved a special course fee of $ 12. 00 for a Weight Reduction Program recommended by the Dean of the College of Professional Studies and approved by the Academic Vice President and Vice President for Finance and the Vice President for Planning and Budgets. The fee is part of an incentive program to assist students in meeting weight reduction objectives and will be returned in full or in part at the close of the semester, depending on the student' s achievment of his/ her weight reduction.

Insurance: Schedule of University Insurance Policies - Reported

A report on the schedule of university insurance policies was received and placed on file ( see pages 6- 1 through 6- 1( i), President' s Report.

Finance: Cash and Investments as of September 30, 1977 - Reported

A report on cash and investments as of September 30, 1977 is seen on pages 6- 2 through 6- 2( f), President' s Report.

Litigation Report: Attorney General - Reported

A report to the Board was made by Joseph Goldhammer, Attorney General on pending litigation. The report may be seen on page 6- 3, President' s Report with the addition of the Collette vs Donal Johnson case.

Governance: CCHE Meeting - Reported

The Board discussed at length the recommendation included in the Colorado Commission on Higher Education' s Master Plan transferring the University of Southern Colorado from the authority of the Trustees of State Colleges and University' s Consortium to the State Board of Agriculture. The Board reviewed and approved a statement supporting the Colorado Commission on Higher Education recommendation. Upon motion by Mr.' Stegner, seconded by Dr. Fuhr, the Board approved a news release which is on file in Board offices. State Board of Agriculture - CSU Page 127

Budgets: Supplemental Appropriations: Authorization to Submit - Approved

President Chamberlain and Dr. J. R. Hehn explained to the Board the Univer- sity' s need to seek 1977- 78 supplement appropriation requests. Upon motion by Dr. Fuhr, seconded by Dr. Graham, the Board authorized the University to submit a supplemental request as follows:

Program Amount Requested

Operating Budgets

Veterinary Teaching Hospital: 1976- 77 197, 631 Veterinary Teaching Hospital: 1977- 78 234, 419 Physical Plant Utilities 128, 590 Central ( State Controller) Pots Shortfall: Education and 110, 635 General

Central ( State Controller) Pots Shortfall: CSU Agencies 15, 923 Experiment Station, Extension Service, Colorado State Forest Service) Federal Student Aid Administrative Recovery 29, 500 Colorado State Forest Service Woodsman Program 69, 554 Cooperative Extension Service 190, 230

Capital Construction Animal Diagnostic Lab Equipment: Experiment Station 41, 500

1, 017, 982

Adjournment

The Board adjourned the second day of its December meeting at 11 a. m., December 15, 1977 in the Board Room of the Administration Building, Colorado State University, Fort Collins, Colorado.

Eugene T. Petrone, Secretary STATE BOARD OF AGRICULTURE 3? I 9 1]), 16,1,S-F-'5?S-

I JANJAN 3 19-t ) u VICE PRESIDENT FOR FINANCE 7011*

REPORT OF PRESIDENT CHAMBERLAIN eteA0 6 TO THE STATE BOARD OF AGRICULTURE

December 14, 1977

SECTION 1 - President' s Report

Page

Semi - Annual Report -- Technical Item 1- 1

Research; Its Role, Conduct and

Procedures at CSU 1- 2

Presentation on Zero - Base Budgeting -- Theory and Role in Public Policy 1- 3

Presentation of the Physical Plant and Related Programs 1- 4

Calendar Year Contracts and Salaries for Football Coaches 1- 5

Report: 25 Years Ago in the Circular Letter - National Association of State Universities and Land - Grant Colleges 1- 6

Report: Performance Report -- Cooperative Education Program 1- 7 and 1- 7( a) SBA Meeting - December 14, 1977 1- 1

MATTERS FOR ACTION:

Semi - Annual Report -- Technical Item

RECOMMENDED ACTION:

Request that the Board receive the report and place it on file with its Secretary.

EXPLANATION:

In recent weeks the CSU staff have been working in close cooperation with the staff of the CCHE to develop a State Level Master Plan for higher education by February 1, 1978. CSU has prepared and submitted a statement of about 25 pages as its viewpoint on an appropriate set of language for CSU to be included in the Master Plan.

Copies of this statement, in bound form, are submitted in technical compliance with a Board reporting requirement at the annual and semi- annual meeting. ( This report was given in unbound Corm to those Board members present at the end of the 12/ 1/ 77 joint SBA- CCHE meeting in Denver). SBA Meeting - December 14, 1977 1- 2 ARC Approved

MATTERS FOR ACTION:

Research; Its Role, Conduct and Procedures at CSU

The second presentation, the subject of research, was deferred to this meeting due to the lack of time at the November meeting. This presentation will include a discussion of the newly created Colorado State Research Institute, a new management tool to assist in the promotion and management of the wide range of CSU research activities that are conducted all around the world.

Research, one member of the triad of missions of the University, in addition to being fundamental to the discovery of knowledge activity of any major university is essential to the conduct of the graduate program, the quality of the undergraduate program and to the scope of the public service function of the University.

President A. R. Chamberlain will lead the presentation. He will introduce other faculty and administrative people as they appear for assisting in the presentation. It is hoped that of the 1- 1/ 2 hours planned for this in- depth review at least one- half hour will be available for Board - staff discussion. SBA Meeting -December 14, 1977 1- 3

Approved

MATTERS FOR ACTION:

Presentation on Zero - Base Budgeting -- Theory and Role in Public Policy

Since this item was deferred to the December meeting, CSU has scheduled two of its faculty to give us all some background on the concepts and practice of zero - base budgeting as viewed by a variety of people. The plan is to use half the time for presentation and half the time for discussion.

The subject is important because the last session of the Legislature enacted a requirement that all Colorado programs go through this process in the next five years. In higher education, the fields of nursing and teacher education ( except physical education) now are being revised.

Professor Terry Lantry, College of Business, and Professor John Straayer, Head, Department of Political Science, will make the

presentations and provide certain reading materials. SBA Meeting -December 14, 1977 1- 4

MATTERS FOR ACTION:

Report: Presentation of the Physical Plant and Related Programs

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by Dr. M. A. Binkley, Vice President for Finance; Mr. David L. McClintock, Assistant to the Vice President for Finance; and Mr. L. Terry Suber, Director, Physical Plant.

Our original plan of programmatic presentations called for the Physical Plant and Related Areas to be scheduled for one and one- half hours at the November Board meeting. We aborted that plan because of the Board' s expressed desire to have the Research Program presented in November. As you know, the Research Program was delayed to this December meeting.

It is urged that the Board schedule time for the Physical Plant and Related Programs during this December meeting, as well as follow through on scheduling for this same meeting the presentations on Zero - base Budgeting and Research Programs.

Dr. Max A. Binkley, Mr. David McClintock and Mr. Terry Suber will be the primary personnel to develop the presentation. SBA Meeting - December 14, 1977 1- 5

MATTERS FOR ACTION:

Calendar Year Contracts and Salaries for Football Coaches

RECOMMENDED ACTION:

To be recommended at the time of the Board meeting.

EXPLANATION:

All the Assistant Football Coaches have contracts that expire December 31, 1977. The Head Coach has a multi- year contract.

Now that the 9- 2- 1 season is completed, the best performance in decades, it is time to assess the contracts and salaries of the Football Coaches for calendar year 1978.

A definitive proposal will be prepared in consultation with the Athletic Director and Head Coach by the time of the Board meeting.

Not since 1948- 49- 50 has Colorado State University put together three consecutive winning seasons. Only twice in 82 years of football has Colorado State won nine football games and only once has a Colorado State football team gone to a bowl game. Coming into 1977, a Colorado State football team had never beaten Arizona or Arizona State Universities, members within its own

conference. SBA Meeting -December 14, 1977 1- 6

Approved

MATTERS FOR ACTION:

Report: 25 Years Ago in the Circular Letter - National Association of State Universities and Land - Grant Colleges

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by President A. R. Chamberlain

Quoted from the NASULGC Circular letter No. 23 dated November 8, 1977

25 Years Ago in the Circular Letter

Among resolutions adopted by the Association of Governing Boards of State Universities and Allied Institutions at its recent meeting ... were the following of special interest: ...

2) Control of Higher Education. " Whereas, this Association takes cognizance of the increasing infringement upon the discretion and power of bodies charged with the administration of higher education by agencies of the various states not primarily charged by law with such administration;

And Whereas, such infringement has been noted in such matters as freedom in purchasing, in budgeting, in the selection of personnel, and in the exercise of judgment in carrying out the programs and responsibilities of governing bodies;

Now Therefore Be It Resolved: That this Association does hereby record deep concern lest such infringement weaken the quality of programs of higher education throughout the nation by reduction of the administrative responsibility and effectiveness of governing boards and their executive officers; and also record our conviction that programs of higher education must always be kept free from political interference and pressure." SBA Meeting - December 14, 1977 1- 7

MATTERS FOR ACTION:

Report: Performance Report -- Cooperative Education Program

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by Dr. A. R. Chamberlain, President

The Performance Report -- Cooperative Education program that is reproduced below was submitted to HEW, Washington, D. C., October 19, 1977 and covers the fiscal year that ended June 30, 1977.

1. Administrative support for the Cooperative Education Program at CSU has been enthusiastic as indicated by university contributions of travel funds, secretarial

assistance, office space, use of equipment, and general encouragement and support of participating faculty. The institutional financial contribution for the Cooperative Education Program exceeded 50% of the total operational expenses for FY 1977. While the administration has a long- range commitment to cooperative education, without future federal assistance, growth toward a university -wide program will be slowed considerably.

2. The administrative staff has made substantial progress toward developing a university -wide Cooperative Education Program. Since funds were first received for the College of Agri- cultural Sciences for FY 1976, five additional colleges have been assisted by the project in developing their programs. Program activity has increased most dramatically in the areas of contacts with present and potential cooperators, Cooperative Education brochures and newsletters published, evaluations and surveys completed, and developing and refine- ment of program guidelines.

3. Faculty involvement and interest have increased as the many advantages of cooperative education have become better known. The number of faculty advisers involved with field visitations and guideline development during the past year SBA Meeting - December 14, 1977 1- 7( a)

has increased markedly. The administrative units involved with the Cooperative Education Program allocated FTE months to faculty for the purpose of coordinating programs in their respective units. Faculty coordinators served major roles in assisting with information dissemination to their departmental faculty and students and in developing contacts with potential cooperators.

4. Program growth can most vividly be illustrated by the fact that 253 students were involved with cooperative education in FY 1977 as compared with 81 during FY 1976. All but two of the FY 1977 students were placed in full- time alternating employment.

5. Students have been increasingly receptive to the concepts of cooperative education. There is no indication students are electing to remain in their cooperative education assignment as opposed to returning to complete their degree programs. Neither is there any indication that students avoid participation in cooperative education because it would prolong their academic endeavors.

6. All cooperators involved with cooperative education have indicated a desire to continue. With very few exceptions, cooperators have enthusiastically provided meaningful work experiences. During FY 1977, 110 employers served as cooperators through providing full- time alternating cooperative job assignments and parallel assignments. Although substantial, it is difficult to ascertain the precise total job placements available through the system. Considerable effort is made to assure that students are placed in positions consistent with their

abilities, desires, and career aspirations. For this reason, students cannot be consistently provided to all cooperators. There has been no problem in meeting the needs of those students wishing to participate in cooperative education. SECTION 2 — Academic Affairs, Personnel Actions and Supplemental Pay

Page

Personnel Actions 2- 1 through 2- 1( f)

Approval of Revised Enrollment Master Plan for 1977- 78 through 1981- 82 2- 2 through 2- 2( mm)

Minority Graduate Student Support 1976- 77 and 1977- 78 2- 3 through 2- 3( b) SBA Meeting - December 14, 1977 2- 1

MATTERS FOR ACTION:

Personnel Actions

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve personnel

actions as submitted by the Personnel Office through the

Office of the Academic Vice President. SBA Meeting -December 14, 1977 2- 1( a)

APPOINTMENTS BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE / TYPE RATE

1. Anderson, David L. Fac Affil Agronomy 11/ 7/ 77- 6/ 30/ 78 12/ Temp None

2. Bartuska, Victor J. Res Assoc Chemistry 11/ 1/ 77- 6/ 30/ 78 12/ Temp 15, 000

3. Benton, Regina Instr Cont Ed 9/ 12/ 77- 11/ 14/ 77 9/ Temp 9, 000

4. Bergen, Jay Instr Cont Ed 9/ 9/ 77- 11/ 30/ 77 9/ T/ p. t. 9, 000

5. Bernstein, Barbara W. Res Assoc Phys/ Biop 11/ 1/ 77- 5/ 31/ 78 12/ Temp 12, 000

6. Borak, Marie Instr Cont Ed 9/ 6/ 77- 11/ 8/ 77 9/ Temp 9, 000

7. Chatfield, Robert B. Res Assoc Atmos Sci 11/ 1/ 77- 6/ 30/ 78 12/ Spec 14, 400

8. Cobb, Donald R. Res Assoc ERC 1/ 1/ 78- 6/ 30/ 78 12/ Spec 19, 500

9. Denmark, Larry Instr Cont Ed 9/ 1/ 77- 11/ 30/ 77 9/ Temp 9, 000

10. Deutsch, Judy Instr Cont Ed 9/ 13/ 77- 11/ 1/ 77 9/ Temp 9, 000

11. DiBona, Naomi Coord Cont Ed 1/ 1/ 78 12/ Reg 12, 300

12. DuPriest, Donald J. Instr Cont Ed 9/ 21/ 77- 11/ 30/ 77 9/ T/ p. t. 9, 000

13. Elliott, Rebecca Instr Cont Ed 9/ 13/ 77- 11/ 5/ 77 9/ Temp 9, 000

14. Foehr, Mary E. Instr Soc Work 8/ 31/ 77- 5/ 19/ 78 9/ T/ p. t. 9, 000

15. Funk, Howard Fac Affil Fish/ W Bio 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

16. Gidel, Louis T. Res Assoc Atmos Sci 11/ 1/ 77- 6/ 30/ 78 12/ Spec 17, 700

17. Grant, D. Kent Forester CSFS 11/ 14/ 77 12/ Reg 10, 000

18. Gusler, Carl Instr Sociology 8/ 31/ 77- 5/ 20/ 78 9/ Temp 9, 600

19. Harriman, Wm. C. Ext Agent Ext Ser 11/ 1/ 77 12/ Reg 16, 500

20. Higgins, Nancy A. Instr Cont Ed 9/ 6/ 77- 11/ 30/ 77 9/ Reg 9, 000

21. Hobson, Barry W. Res Assoc Economics 11/ 1/ 77- 6/ 30/ 78 12/ Temp 9, 120

22. Homesley, Craig R. Forester St For Ser 11/ 1/ 77 12/ Reg 10, 000

23. Horak, Donald Fac Affil Fish/ W Bio 9/ 1/ 77- 6/ 30/ 78 12/ Temp None SBA Meeting - December 14, 1977 2- 1( b) APPOINTMENTS ( Continued) BASIS SAL NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RA

24. Hostetler, Michael K. Forester CSFS 11/ 1/ 77 12/ Reg 10, 000

25. ImMasche, Sonia M. Fac Affil History 10/ 15/ 77- 6/ 30/ 78 12/ Temp None "

26. Janzen, Paul R. Forester CSFS 11/ 1/ 77 12/ Reg 12, 400

27. Keck, Wm. C. Ext Agent Ext Ser 11/ 7/ 77 12/ Reg 13, 000

28. Kerns, Mary A. Ext Agent Ext Ser 11/ 15/ 77- 6/ 30/ 78 12/ Temp 10, 000

29. Lach, Susan Instr Cont Ed 9/ 13/ 77- 11/ 5/ 77 9/ Temp 9, 000

30. Lehr, Raymond A. Instr Cont Ed 9/ 20/ 7711/ 29/ 77 9/ T/ p. t. 9, 000

31. Lemberg, Sandy Instr Cont Ed 9/ 6/ 77- 11/ 30/ 77 9/ Temp 9, 000

32. Lenz, Terry G. Assoc Prof Ag/ Chem Eng 12/ 1/ 77- 5/ 20/ 78 9/ Spec 20, 500

33. Lewis, Ronald C. Forester CSFS 11/ 1/ 77 12/ Reg 10, 000

34. Mason, Andrew C. Forester CSFS 11/ 1/ 77 12/ Reg 10, 000

35. McGrann, Terrence Instr Sociology 8/ 31/ 77- 5/ 20/ 78 9/ Temp 9, 7 0

36. Moulton, John E. Forester CSFS 11/ 11/ 77 12/ Reg 10, 0

37. Mukumoto, Calvin T. Forester CSFS 11/ 11/ 77 12/ Reg 10, 000

38. Paddock, W. Craig Forester CSFS 11/ 1/ 77 12/ Reg 10, 000

39. Quick, Raymond E. Instr Cont Ed 9/ 5/ 77- 11/ 30/ 77 9/ T/ p. t. 9, 000

40. Rounds, Jerald L. Fac Affil Ind Sci 10/ 20/ 77- 5/ 20/ 78 9/ Temp None

41. Rutherford, William H. Fac Affil Fish/ W Bio 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

42. Ryan, Richard D. Instr Cont Ed 9/ 21/ 77- 11/ 30/ 77 9/ T/ p. t. 9, 000

43. Schidlowski, Marisol Instr Cont Ed 8/ 31/ 77- 11/ 17/ 77 9/ Temp 9, 000

44. Seger, Lorraine Forester CSFS 11/ 1/ 77 12/ Reg 12, 000

45. Snow, Don Instr Cont Ed 9/ 1/ 77- 11/ 3/ 77 9/ Temp 9, 000

46. Strenge, Glen Instr Ind Sci 11/ 1/ 77- 11/ 15/ 77 12/ T/ p. t. 10, 000. SBA Meeting - December 14, 1977 2- 1( c)

APPOINTMENTS ( Continued) BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RATE

47. Swanson, Evadene B. Instr Cont Ed 9/ 12/ 77- 11/ 14/ 77 9/ Temp 9, 000

48. Szyczak, Mike Fac Affil Fish/ W Bio 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

49. Tanner, Elizabeth Asst to Mgr Stu Organ 11/ 8/ 77- 6/ 30/ 78 12/ Temp 7, 200

50. Taylor, Garth Res Assoc Range Sci 11/ 21/ 77- 6/ 30/ 78 12/ Temp 12, 000

51. Valloric, Jeffrey R. Instr Cont Ed 9/ 12/ 77- 11/ 30/ 77 9/ T/ p. t. 9, 000

52. Wahler, Theodore G. Fac Affil Ind Sci 10/ 20/ 77- 5/ 20/ 78 9/ Temp None

53. Walker, John W. Res Assoc Range Sci 1/ 1/ 78- 6/ 30/ 78 12/ Temp 12, 000

54. Way, Mikel F. Forester CSFS 11/ 14/ 77 12/ Reg 11, 000

REAPPOINTMENTS BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RATE

55. Cessna, David A. Director Ag Sci 11/ 28/ 77- 1/ 12/ 78 12/ Temp 19, 400

06. Crews, Roberta H. Res Assoc Fd Sci/ Nut 12/ 1/ 77- 12/ 15/ 77 12/ Temp 15, 750

57. Davis, Preston Fac Affil Phys/ Biop 11/ 1/ 77- 6/ 30/ 80 12/ Temp None

58. Duke, Harold R. Fac Affil Ag/ Chem Eng 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

59. Hargadine, John Instr Cont Ed 8/ 31/ 77- 11/ 14/ 77 9/ Temp 9, 000

60. Heermann, Dale F. Fac Affil Ag/ Chem Eng 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

61. Houck, Carl P. Fac Affil Ag/ Chem Eng 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

62. Karmeli, David Prof Ag/ Chem Eng 10/ 1/ 77- 5/ 20/ 78 9/ T/ 1/ 3 27, 000

63. Kay, Dennis H. Fac Affil Occup Ther 10/ 1/ 77- 6/ 30/ 78 12/ Temp None

64. Kruse, E. Gordon Fac Affil Ag/ Chem Eng 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

65. Martin, Jere E. Instr Soc/ Soc Work 8/ 31/ 77- 5/ 19/ 78 9/ Temp 9, 600

66. Perlick, Arlene A. Instr Art 1/ 6/ 78- 5/ 20/ 78 9/ Temp 13, 500

67. Ragin, James F. Fac Affil Phys/ Biop 11/ 1/ 77- 6/ 30/ 80 12/ Temp None SBA Meeting - December 14, 1977 2- 1( d)

TERMINATIONS

NAME TITLE DEPARTMENT EFFECTIVE DATE REASON •

68. Adams, Blair, MD Stu Health Ser 1/ 31/ 78 Retirement

69. Blase, Angelo A. Emeritus Ext Service 11/ 30/ 77 Retirement " Cty Ext Dir

70. Brady, Ronald P. Emeritus Ext Service 12/ 30/ 77 Retirement Asst to Dir

71. Harrill, Inez K. Fd Sci/ Nut Cancellation of retirement on 12/ 31/ 77

72. Hottel, Wm. W. Emeritus Ext Service 12/ 23/ 77 Retirement Cty Ext Dir

CHANGE OF EMPLOYMENT STATUS

NAME DEPARTMENT FROM TO EFF DATE

73. Anderson, B. Harold Voc Ed 26, 800/ 9 mo 36, 000/ 12 mo 1/ 1/ 78

74. Arnesen, Arne E. Adm & Records 13, 000 13, 500 11/ 1/ 77

75. Brown, Coleen R. Ext Service 20, 000/ 12 mo 20, 500/ 12 mo 9/ 4117

76. Callahan, Jerry R. Athletics 17, 300/ 12 mo 18, 100/ 12 mo 12/ 1/ 77

77. Enssle, Halcyon Libraries Full time temp Half time temp 1/ 1/ 78 instructor instructor

78. Fachan, Karen Libraries Full time reg Half time reg 1/ 1/ 78 Asst Prof Asst Prof

79. Jansky, Richard P. CSFS 10, 000/ 12 mo 10, 500/ 12 mo 11/ 1/ 77 temp reg

80. McCormick, G. Rodney Student Ctr Rec Coord Coord Oper Actg 10/ 1/ 77 12, 100/ 12 mo 14, 000/ 12 mo reg temp

81. O' Connor, Nancy J. Phys Ed 20, 500/ 12 mo 20, 800/ 12 mo 7/ 1/ 77

82. Pfau, Dale K. Ext Ser 18, 830/ 12 mo 19, 830/ 12 mo 11/ 1/ 77

83. Raich, John C. Physics Extend chairmanship to 6/ 30/ 82 7/ 1/ 77 SBA Meeting - December 14, 1977 2- 1( e)

CHANGE OF EMPLOYMENT STATUS

411 NAME DEPARTMENT FROM TO EFF DATE

84. Rosson, Jay Career Ser Director Asst Dir 1/ 1/ 78 18, 100/ 12 mo 15, 000/ 9 mo

85. Sherwood, Grant P. Housing 19, 500/ 12 mo 21, 000/ 12 mo 1/ 1/ 78

86. White, Geoffrey O. Physics Temp/ 12 mo Special/ 12 mo 11/ 22/ 77

87. Hunsicker, Harrison E. Budget Office Assist Dir Director 1/ 1/ 78 23, 000/ 12 mo 25, 800/ 12 mo

RESIGNATIONS

NAME DEPARTMENT TITLE EFFECTIVE DATE

88. Duester, Gregg L. Biochemistry Res Assoc 12/ 31/ 77

89. Duncan, Norma Ext Service Ext Agent 11/ 4/ 77 SBA Meeting - December 14, 1977 2- 2

MATTERS FOR ACTION:

Approval of Revised Enrollment Master Plan for 1977- 76 through 1981- 82

RECOMMENDED ACTION:

MOVED, that the following recommended action submitted by the Academic

Vice President and the Vice President for University Planning and Budgets

and approved by the President be approved:

That the Board approve the proposed revised Enrollment Master Plan for

CSU for the Five - Year Period 1977- 78 through 1981- 82 and Ultimate Size.

EXPLANATION:

In the fall of 1974, a long- range master plan - Pattern for the ' 70s - was approved by the Governing Board and by the Colorado Commission on Higher Education. The primary purpose was to establish a frame of reference for growth, priorities and planned program activities for the five- year period 1974- 75 through 1978- 79. In order to maintain a viable document and as a prelude to further program and capital planning, the long- range enrollment growth plan should now be updated. The ultimate size of 20, 000 FTE students has been accepted by the legislature ( JBC Appropria- tion Reports 1972- 73 and 1974- 75) and this revision does not propose a change in this planning number. The headcount numbers and resulting FTE student numbers have been revised to reflect the changes in student demand and program priorities.

The Revised Enrollment Master Plan is the result of an effort involving the academic deans, the Office of Admissions and Records, the Academic Vice President, and the Office of University Planning and Budgets. The Office of University Planning and Budgets, in coordination with the Office of Admissions and Records, established the overall annual University headcount enrollments required to achieve the desired, and generally accepted, growth pattern of approximately 300 FTE students per year and the ultimate enrollment of 20, 000 FTE. The Academic Vice President, taking account of national and state enrollment trends, student demand, program uniqueness, admissions standards, and developments in Colorado' s other two- year and four- year colleges and universities, distributed the total University headcount ( majors) among the nine colleges. Each college dean then SBA Meeting -December 14, 1977 2- 2( a)

distributed his/ her allotment of college majors among departments by level ( lower, upper, graduate I, graduate II). After the headcount distribution by department and level was determined by the deans, the Office of University Planning and Budgets projected the student credit hours ( FTE students) by course level for each department.

The revised plan assumes continuation of a controlled enrollment plan designed to round out certain programs. All enrollment numbers are for students enrolled in on -campus courses. The revised plan takes account of the University' s intent to provide for the enrollment of transfer students from Colorado' s junior and community colleges.

The Board will recall a seminar discussion and action on the topic of ultimate enrollments, growth patterns by college, and related matters prior to the development of the current master plan. SBA Meeting - December 14, 1977 2- 2( b)

PROPOSE D

ENROLLMENT MASTER PLAN

FOR COLORADO STATE UNIVERSITY

Five -Year Period 1977- 78 through

1981- 82 and Ultimate Size e

SBA Meeting - December 14, 1977 2- 2( c) i

In the fall of 1974, a long- range master plan -- Pattern for the ' 70s -- was approved by the governing board. The document set forth the concept that plarning at Colorado State University is an ongoing activity.

As a prelude to further program and capital planning, the long- range growth plan has now been up - updated. The current planning numbers are contained herein.

A. R. Chamberlain, President Colorado State University

Preparation coordinated by the Office of University Planning and Budgets Colorado State University SBA Meeting - December 14, 1977 2- 2( d)

TABLE OF CONTENTS

Page

ENROLLMENT MASTER PLAN SECTION I - ENROLLMENT MASTER PLAN UPDATE

university growth patterns, 20, 000 fte students, basic admissions policies, profile of the student body, quality of students, new freshmen, new transfer students, the long- range planning process, annual enrollment planning, program assumptions 1

SECTION II - ENROLLMENT TABLES

Regular On - Campus Enrollment Tables:

COLORADO STATE UNIVERSITY

Fall Headcount All Levels -- Five Percent Upper and Lower Range 7

Fall Headcount Undergraduate Level -- Five Percent Upper and Lower Range 8

1 Fall Headcount Graduate Level -- Five Percent Upper and Lower Range 9 1111 Fall Headcount Enrollment by Level 10

Summer Headcount Enrollment by Level 11

Fall Headcount Enrollment by Level and Sex 12

Academic Year FTE Students Enrollment by Level 13

Sumner Session FTE Students Enrollment by Level 14

Full Year FTE Students Enrollment by Level 15

COLLEGE OF AGRICULTURAL SCIENCES

Fall Headcount 16 Academic Year FTE Students 17

COLLEGE OF BUSINESS

Fall Headcount 18 Academic Year FTE Students 19

COLLEGE OF ENGINEERING

Fall Headcount 20 Academic Year FTE Students 21 SBA Meeting - December 14, 1977 2- 2( d) 1

TABLE OF CONTENTS ( continued) Page

COLLEGE OF FORESTRY AND NATURAL RESOURCES

Fall Headcount 22 Academic Year FTE Students 23

COLLEGE OF HOME ECONOMICS

Fall Headcount 24 Academic Year FTE Students 25

COLLEGE OF ARTS, HUMANITIES AND SOCIAL SCIENCES

Fall Headcount 26 Academic Year FTE Students 28

COLLEGE OF NATURAL SCIENCES

Fall Headcount 30 Academic Year FTE Students 31

COLLEGE OF PROFESSIONAL STUDIES

Fall Headcount 32 Academic Year FTE Students 33

COLLEGE OF VETERINARY MEDICINE AND BIOMEDICAL SCIENCES

Fall Headcount 34 Academic Year FTE Students 35

1 SBA Meeting -December 14, 1977 2- 2( e)

ENROLLMENT MASTER PLAN UPDATE

In the fall of 1974, a long- range master plan -- Pattern for the ' 70s -- was approved by the governing board. The primary purpose of Pattern for the ' 70s was to establish a frame -of -reference on growth, priorities and planned program activities for the five- year period 1974- 75 through 1978- 79.

As a prelude to further program and capital planning, the long- range enrollment growth plan has now been updated; the current planning numbers for the five- year period 1977- 78 through 1981- 82 are contained herein. All figures exclude continuing education and other off -campus enrollments.

university growth patterns Colorado State University continues to seek solutions to the dilemma posed by the pressures of more applications for admittance being received than can be accommodated. During the decades of the ' 50s and ' 60s the policy of admitting all qualified students to all departmental programs was followed; Z this policy was replaced in the ' 70s by a process of program analysis, stringent enrollment planning and coordination. Year -by -year growth towards the 20, 000 FTE ultimate cap continues to be subjected to forces emanating from the State legislature' s plan for higher education in the state of Colorado. Consequently, whereas the annual enrollment plan is for 300 additional FTE students per year, actual progress toward the goal may be modified or delayed based on legislative policy and resource availability.

20, 000 fte students The enrollment projections contained in this updated long- range master plan are based on a planned ultimate enrollment of 20, 000 FTE students. Program reviews continue to indicate that the 20, 000 level will provide maximum efficiency; that is, it will permit the University to continue to curtail enrollment growth in programs which currently have educational and economic efficiency and place additional students in those areas where higher numbers are necessary to " round out" programs. Also, the current ultimate size and schedule for achieving it, given careful planning and management, will continue to allow for the fulfillment of bond issue requirements incurred at a time when 25, 000 headcount students were anticipated at Colorado State University. All capital construction planning and major internal space allocations are based on assessments related to the 20, 000 FTE ultimate size.

basic admissions policies During the remainder of the 1970s and into the early ' 80s, Colorado State University will continue to strive to limit total enrollment by controlling the size of college and departmental programs. It is anticipated that with an annual growth of 300 FTE students, Colorado State University will reach its •

1 SBA Meeting - December 14, 1977 2- 2( f) ultimate size in the mid- 1980s.

Planners at Colorado State University continue to be very much aware of national trends related to actual and potential enrollments. However, with its land- grant orientation and its unique and interdisciplinary program offerings, CSU anticipates that during the 1977- 78 to 1981- 82 planning period it will continue to receive considerably more applications from qualified students than can be accepted. Currently, eighteen percent more applications are received from qualified students than can be served. The University continues to improve the quality of the student body by admitting applicants within various categories who present the best academic records and predictive test scores.

The heavy demand for enrollment coupled with a stringent growth pattern dictates that certain admission priorities be adhered to. These admission priorities continue to create concern among those qualified resident students who are denied admission, nevertheless the University believes its policies reflect legislative intent and are consistent with the role and mission of the University. Basic admission priorities follow:

First, although statewide policy is still unclear in the area of nonresident students, the University will continue to give admission priority to Colorado students. The number of nonresident students admitted will be dependent upon agreement reached between the University, the Colorado Commission on Higher Education, and the General Assembly. Within the nonresident numbers, priority will be given to those applying to programs in which the University has certain regional obligations.

Second, admission priority is given to applicants desiring enrollment in programs which are unique to Colorado State University e. g., agricultural sciences, some areas of engineering, forestry and natural resources, veterinary medicine, home economics and consumer sciences, and some areas of the arts and sciences curriculum such as biological sciences). The result of this policy is reflected in the recent enrollment increases in many professional curriculum areas with a corresponding no - growth pattern in some of the basic natural and social sciences and education. Enrollments in all curriculums at all levels need to be of a size to assure both educational and economic efficiency. Therefore, some priority is given to students who will provide a large enough program enrollment to enable the institution to " fill out" current program offerings.

Third, priority is given to upper and graduate level applicants The University during the last five years has leveled off the size of its entering freshman class; this policy will continue. Conse- quently, when the freshman quota has been filled, priority is given to transfer and graduate level applicants, particularly to those transferring from other Colorado institutions.

Fourth, recruitment and acceptance of qualified ethnic minority students continues to be a major objective in the admission program.

Fifth, the Admissions Office seeks to identify those applicants with physical handicaps so that the Office of Student Relations and campus academic units may respond to their needs.

Finally, the University is interested in providing educational opportunities for armed forces veterans.

profile of the student body Continued application of the admission policies over the next five years will not significantly alter the nature of the student body at Colorado State University. Therefore, it is anticipated that the characteristics of the student body in 1976- 77 will be retained in later years with trend., as noted in the following paragraphs:

About 56 percent of the on - campus students are nen, PS percent are undergraduates, and 15 percent are married. Colorado residents make up about 73 percent of the enrollment. Non- residents represent every state and 65 foreign countries. Eight percent of the student body is enrolled in the College of SBA Meeting—December 14, 1977 2- 2( g) Agricultural Sciences, 12 percent in the College of Business, nine percent in the College of Engineering, 12 percent in the College of Forestry and Natural Resources, nine percent in the College of Home Economics, 22 percent in the College of Arts, Humanities, and Social Sciences, 13 percent in the College of Natural Sciences, seven percent in the College of Professional Studies, and nine percent in the College of Veterinary Medicine and Biomedical Sciences.

Lower division headcount enrollment is 7, 981 or 46 percent of the total; • upper division enrollment is 6, 768 or 39 percent; graduate enrollment is 2, 677 or 15 percent. Of those enrolled in the graduate school, 71 percent are in the masters - level programs, 15 percent in PhD. programs, and 14 percent in professional veterinary medicine. Trends anticipated during the five- year planning period are a stabilization of the undergraduate portion of the student body in relation to the graduate portion ( 84 percent and 16 percent). At the undergraduate level, it is expected that upper division enrollments will show a slight proportional increase. The University continues to experience a rising trend in graduate school applications and admissions. This local trend is very positive when contrasted to national trends wherein graduate enrollments are showing a decrease. ( For example, a recent survey conducted for the Council of Graduate Schools by the Graduate Record Examinations Board of the Educational Testing Service showed that enrollment of graduate students declined in five of six major areas between the fall of 1975 and the fall of 1976. Only in biological sciences did enrollments increase while they declined in education, the humanities, the social sciences, the physical sciences, and engineering.) However only modest increases in graduate enrollments are planned.

quality of students There is a high level of academic quality within the student body at Colorado State University. For undergraduates the above statement can, in part, be supported by a comparison of SAT and ACT scores of freshmen with state and national scores. The 3, 411 freshmen entering the University in 1976 had the following SAT/ ACT scores:

National CSU ( all institutions)

Average SAT Verbal 475 431 Average SAT Math 529 472 Average ACT Composite 21. 6 19. 8

Graduate student quality is also high in that regular admission is seldom granted to applicants unless they have undergraduate averages of 3. 0J or higher ( A= 4. 00) and have no course deficiencies.

new freshmen Well over two- thirds of the new freshmen are from Colorado high schools. Of the Colorado students, almost 80 percent come from cities located along the urban front range. The county with the largest enrollment is Denver followed by Jefferson and Arapahoe.

Freshmen from outside of Colorado came from all 50 states. Forty- six percent enroll from eastern states, 34 percent from the central states and 20 percent from western states.

new transfer students Approximately 64 percent of new transfer students are residents. The above percentage can be misunderstood because about six percent of those transferring from the other Colorado institutions are non- residents; likewise twenty- three percent of the transfers from out- of- state colleges are residents returning to Colorado to continue their study.

About 67 percent of transfer students come from four- year institutions SBA Meeting -December 14, 1977 2- 2( h)

with the University of Colorado contributing the largest share. Of the 33 percent which transfer from two- year institutions, the largest proportion comes from Northeastern Junior College.

Transfers from non -Colorado colleges come from all areas of the country. Forty percent come from the eastern states, 30 percent come from the western states. The greatest number of transfers come from New York, followed by California, Illinois, and Ohio.

As indicated previously, graduate enrollments are expected to moderately increase in a steady fashion over the next five years. The University will continue to have a reasonable resident, nonresident mix in the graduate program with approximately 50 percent of the graduate students being Colorado residents. Graduate students come from all areas of the country. Since the University is concerned with international students desiring to pursue highly technical programs 63 foreign nations are also represented in the graduate student body.

the long- range planning process Colorado State University has embarked on a carefully controlled enrollment plan designed to both round out certain programs and to place students where physical, personnel and dollar resources are available. The tables on the following pages describe in which departments enrollment increases and decreases are expected to occur. All enrollment numbers are for students enrolled in regular on - campus courses; excluded are those enrolled in off -campus extension and SURGE - CCTV courses.

Because of changes in student attitudes or the " admission market" the concept of " ranges" has been employed for describing plans for graduate and undergraduate enrollment in each college. The range used is equal to + 5`; of each projected value. The ranges for each college within the University permit some fluidity in change of majors while still controlling the total enrollment. Each college is expected to identify enrollment controls with vary- ing degrees of severity which can be implemented as enrollments approach the upper limits of the range. Conversely, as enrollments fall below the projections and approach the lower limit, the college is expected to examine its programs with a view toward modifying them or shifting some of its enrollment to another college.

The establishment of these long- range enrollment projections involved several agencies on campus, namely, the Office of Admissions and Records, the Office of University Planning and Budgets, the Academic Vice President, and the College deans. Interchanges at various points in the process are ke:. to the accuracy of long- range planning.•

It should be remembered that the ultimate control factor in all of the planning is the actual and anticipated FTE allotments assigned Colorado State University by the State legislature. When these " bottom line" figures are known, it is the responsibility of the agencies mentioned above to distribute the FTEs among the various colleges in a fashion that will afford each college realistic projections of headcounts department - by - department.

The process that leads to the conversion of FTEs into fall term and summer school headcount projections follows: The Office of University Plan- ning and Budgets ( UPB) sets the overall annual University headcount enrollments required to meet FTE ceilings in coordination with the Office of Admissions and Records ( A& R). The Office of the Academic Vice President distributes total University headcount ( majors) among the various colleges. Re- sponsibility for approving the final distribution rests with the Academic Vice President.

Each college dean distributes his/ her allotment of college majors among departments by level ( lower, upper, grad I, and grad 11) in a manner that provides the sort of departmental development desired. Results of this distribution are then forwarded through the Academic Vice President to UPB.

Utilizing the RRPM ( Resource Requirements Prediction Model), UPB projects the student credit hours ( FTE students) by course level for each department. The model utilizes the historical relationship of student credit hours produced by each major at each student level in each department at each course level to predict the number of FTE students produced in each department. The

4 SBA Meeting - December 14, 1977 2- 2( i) historical base used was the 1976- 77 SDM/ ICLM ( Student Data Module/ Induced Course Load Matrix). The ultimate achievement is a fair and equitable distribution of FTEs totaling the University FTE allotment for each year.

All agencies involved develop projections in which flexibility is a key factor. Projections are intended to lead to a realization of long- range ultimate) sizes, the term long- range being that point at which the University reaches 20, 000 FTE. Should annual University growth be slowed ( as it has for 1977- 78 and 1978- 79) or accelerated, the whole system will be indexed forward or backward to reflect that change. As previously stated, the five percent range approach for college - by - college headcount projections is utilized. This approach provides A& R with the necessary flexibility for meeting current enrollment and recruitment trends and also provides the latitude necessary to accommodate anticipated variances in FTE production as identified by UPB.

College administrators are continuously encouraged to make departmental enrollment projections leading to the ultimate size ( approximately 1985) based on their impressions of educational efficiency and " rounded out" programs. Growth is curtailed in some mature departments so that the remaining growth in the college can be assigned to other areas. The entire process provides the University a proper vehicle for coordinating the many segments involved in managing the enrollment planning programs.

annual enrollment planning Having embarked on a carefully controlled long- range enrollment plan which is designed to round out certain programs and to place students where physical, personnel, and dollar resources are available, the University has in operation annual enrollment control plans which are monitored throughout the year. At any point in time, two annual enrollment plans are in operation, one for the current year and a preliminary plan for the following fiscal year. In developing the enrollment plan, an attempt is made to insure maximum input to the decision- making process by colleges and departments to fulfill the long- and short- range enrollment objectives and to improve operational efficiency. This requires cooperation and coordination among various administrative units. The Office of the President, Office of Academic Vice President, Office of University Planning and Budgets, Office of Admissions and Records, the Graduate School, and college deans constitute the administrative structure for decision- making about enrollment planning.

Work begins each year when the Office of University Planning and Budgets reviews the current year plans and the University Master Plan. This is done in conjunction with preparation of the annual budget request. After the Office of University Planning and Budgets has determined the FTE to be included in the budget request, work begins with the Office of Admissions and Records to translate FTE figures into individual student headcount for each semester of the academic year. In order to utilize facilities, faculty, and other resources most efficiently, the University attempts to balance enrollment between the two academic semesters. Upon completing this activity, the Office of University Planning and Budgets prepares an enrollment plan which is distributed to all administrative units for planning purposes.

Once this plan is prepared and distributed, work begins to determine enrollment within each of the nine colleges. The University master plan reflects the percentage each college should maintain in the total University enrollment, recognizing changes which take place within individual colleges with the development of new programs, changing programs, and changing interests. An attempt is made to insure that the size of each college relative to - the total enrollment approaches the percentage recommended in the master plan.

Following fall registration, the Office of Admissions and Records updates the current year' s plan to reflect actual fall headcount enrollment and the preliminary plan for the following year to reflect any changes in the initial projection. in addition, a review Is made of the student credit hour production to determine if there is a change in FTE production which would affect the overall enrollment fur the current academic year or the lullowing year. Contact is made with each of the college deans to review the prrlouinary enrollment plan prepared. After the individual college review is complete the preliminary headcount plan for the following year is submitted to the colleges for their review and consideration.

5 SBA Meeting -December 14, 1977 2- 2( j)

program assumptions The enrollment master plan update assumes the implementation of the following three new degree programs:

Biochemistry -- Bachelor' s Program, 1979- 80 Technical Journalism -- Master' s Program, 1979- 80 Chemical Engineering -- Doctoral Program, 1980- 81

Fall headcounts for these new programs are included in the appropriate headcount tables in this document. The student FTE associated with the implementation of the masters program in Technical Journalism and the doctoral program in Chemical Engineering have not been accommodated in this plan. The planned program in Biochemistry will be fairly large and therefore, will have a significant impact on FTE production. Since the proposal for the Biochemis- try program was not available for utilization in this project it was assumed that the curriculum in Biochemistry and Chemistry would be similar. In order to project FTEs for Biochemistry the headcounts in Biochemistry were included with Chemistry. The resulting FTEs are distributed throughout the appropriate FTE tables. It is assumed that minor changes may occur in the FTE distribution when the Biochemistry program is implemented. SBA Meeting - December 14, 1977 2- 2( k) Table 1 COLORADO STATE UNIVERSITY Enrollment Plan With a Five Percent Upper and Lower Range Regular On - Campus Fall Headcount -- All Levels

Actual Actual College 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

1, 529 1, 544 1, 591 1, 638 1, 6687 1, 897 • Agricultural Sciences 1, 334 1, 441 1, 456 1, 470 1, 515 1, 560 1, 607 1, 807 1, 383 1, 396 1, 439 1, 482 1, 527 1, 717

2, 186 2, 107 2, 123 2, 137 2, 147 2, 205 Business 1, 871 2, 018 1, 987 2, 007 2, 022 2, 035 2, 045 2, 100 1, 888 1, 907 1, 921 1, 933 1, 943 1, 995

1, 670 1, 693 1, 709 1, 728 1, 745 1, 848 Engineering 1, 395 1, 530 1, 590 1, 612 1, 628 1, 646 1, 662 1, 760 I, 510 1, 531 1, 547 1, 584 1, 579 1, 672

2, 102 2, 116 2, 119 2 123 2, 129 2, 163 Forestry and Natural Resources 1, 878 2, 019 2, 002 2, 015 2, 018 2, 022 2, 028 2, 060 1, 902 1, 914 1, 317 1, 921 1, 927 1, 957

1, 659 1, 667 1, 685 1, 720 1, 753 1, 890 Home Economics , 1, 618 1, 609 1, 580 1, 588 1, 605 1, 638 1, 670 1, 800 1, 501 1, 509 1, 525 1, 556 1, 587 1, 710

3, 960 3, 996 4, 080 4, 177 4, 281 4, 641 Arts, Humanities and Social 3, 768 3, 829 3, 771 3, 806 3, 886 3, 978 4, 077 4, 420 Sciences 3, 582 3, 616 3, 692 3, 779 3, 873 4, 199

2, 411 2, 427 2, 471 2, 521 2, 587 2, 856 Natural Sciences 2, 241 2, 291 2, 296 2, 311 2, 353 2, 401 2, 464 2, 720 2, 181 2, 195 2, 235 2, 281 2, 341 2, 584

1, 236 1, 256 1, 331 1, 374 1, 406 1, 568 Professional Studies 1, 161 1, 198 1, 177 1, 196 1, 268 1, 309 1, 339 1, 493 1, 118 1, 136 1, 205 1, 244 1, 272 1, 418

1, 132 1, 142 1, 185 1, 215 1, 233 1, 315 s Biomedical Sciences 1, 190 1, 117 1, 078 1, 088 1, 129 1, 157 1, 174 1, 252 1, 024 1, 034 1, 073 1, 099 1, 115 1, 189

17, 885 17, 948 18, 294 18, 633 18, 968 20, 383 Total General University 16, 456 17, 052 16, 937 17, 09:, 17, 424 17, 746 18, 066 19, 412 16, 089 16, 238 16, 554 16, 859 17, 164 18, 441

441 484 520 527 527 527 Professional Veterinary Medicine 353 374 420 461 495 502 502 502 399 438 470 477 477 477

18, 326 18, 432 18, 814 19, 160 19, 495 20, 910 Total University 16, 809 17, 426 17, 357 17, 554 17, 919 16, 248 18, 568 19, 914 16, 488 16, 676 17, 024 17, 336 17, 641 18, 918 SBA Meeting- Decmeber 14, 1977 2- 2( 1)

Table 2 COLORADO STATE UNIVERSITY Enrollment Plan with a Five Percent Upper and Lower Range Regular On - Campus Fall Headcount -- Undergraduate Level

Actual Actual College 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

1, 340 1, 351 1, 397 1, 444 1, 493 1, 687 Agricultural Sciences 1, 175 1, 269 1, 276 1, 287 1, 330 1, 375 1, 422 1, 607 1, 212 1, 223 1, 263 1, 306 1, 351 1, 527

1, 926 1, 944 1, 955 1, 964 1, 969 i, 369 Business 1, 747 1, 884 1, 834 1, 851 1, 862 1, 870 1, 875 1, 875 1, 742 1, 758 1, 769 1, 776 1, 781 I, 781

1, 309 1, 325 1, 337 1, 349 1, 362 1, 42J Engineering 1, 041 1, 166 1, 247 1, 262 1, 273 1, 285 1, 297 1, 360 1, 185 1, 109 1, 209 1, 221 1, 232 1, 292

1, 786 1, 796 1, 798 1, 801 1, 804 1, 811 Forestry and Natural Resources 1, 586 1, 718 1, 701 1, 710 1, 712 1, 715 1, 718 1, 725 1, 616 1, 624 1, 626 1, 629 1, 632 1, 639

1, 540 1, 547 1, 561 1, 592 1, 621 1, 727 Home Economics 1, 498 1, 478 1, 467 1, 473 1, 487 1, 516 1, 544 1, 645 1, 394 1, 399 1, 413 1, 440 1, 467 1, 663

3, 650 3, 679 3, 754 3, 839 3, 931 4, 200 Arts, Humanities and Social 3, 458 3, 537 3, 476 3, 504 3, 575 3, 656 3, 744 4, 000 Sciences 3, 302 3, 329 3, 396 3, 473 3, 557 3, 800

1, 956 1, 966 2, 002 2, 045 2, 104 2, 310 Natural Sciences 1, 857 1, 870 1, 863 1, 872 1, 907 1, 948 2, 004 2, 200 1, 770 1, 778 1, 812 1, 851 1, 904 2, 090

954 970 1, 041 1, 078 1, 105 1, 206 Professional Studies 891 917 909 924 991 1, 027 1, 052 1, 149 864 878 941 976 999 1, 092

1 940 947 982 1, 005 1, 019 1, 050 Biomedical Sciences 969 910 895 902 936 957 970 1, 000 850 857 890 909 921 950

15, 401 15, 525 15, 827 16, 117 16, 408 17, 383 Total General University 14, 222 14, 749 14, 668 14, 785 15, 073 15, 349 15, 626 16, 561 13, 935 14, 045 14, 319 14, 581 11, 841 15, 734

8 SBA Meeting - December 14, 1977 2- 2( m) Table 3 COLORADO STATE UIIVERSITY Enrollment Plan with a Five Percent Upper and Lower Range Regular On - Campus Fall Headcount -- Graduate Level

Actual Actual College 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate •

189 192 194 194 194 210 Agricultural Sciences 159 172 180 183 185 185 185 200 171 174 176 176 176 790

161 164 168 173 179 236 Business 124 134 153 156 160 165 170 225 145 148 152 157 161 214

360 368 373 379 383 420 Engineering 354 364 343 350 355 361 365 400 326 332 337 343 347 380

316 320 321 322 326 352 Forestry and Natural Resources 292 301 301 305 306 307 310 335 286 290 291 292 294 318

119 121 124 128 132 163 Home Economics 120 131 113 115 118 122 126 155 107 109 112 116 120 247

310 317 327 338 350 441 Arts, Humanities and Social 310 292 295 302 311 322 333 420 Sciences 280 287 295 306 316 399

455 461 468 476 483 546 Natural Sciences 384 421 433 439 446 453 460 520 411 417 424 430 437 494

281 286 291 296 301 361 Professional Studies 270 281 268 272 277 282 287 344 255 258 263 268 273 327

192 195 203 210 214 265 Biomedical Sciences 221 207 183 186 193 200 204 252 • 174 177 183 190 194 239

2, 383 2, 424 2, 469 2, 516 2, 562 2, 994 Total General University 2, 234 2, 303 2, 269 2, 308 2, 351 2, 397 2, 440 2, 851 2, 155 2, 192 2, 233 2, 278 2, 318 2, 708

441 484 520 527 527 527 Professional Veterinary Medicine 353 374 420 461 495 502 502 502 399 438 470 477 477 477

2, 824 2, 908 2, 989 3, 043 3, 089 3, 521 Total University 2, 587 2, 677 2, 689 2, 769 2, 846 2, 899 2, 942 3, 353 2, 554 2, 630 2, 703 2, 755 2, 795 3, 185

PVM Full Year] [ 376] [ 403] [ 450] [ 493] [ 536] [ 548] [ 548] [ 548] SBA Meeting - December 14, 1977 COLORADO STATE UNIVERSITY 2- 2( n) Table 4 Enrollment Plan by Level Regular 3n - Campus Fall Headcount

Actual Actual College 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Agricultural Sciences L 504 585 588 593 613 634 655 728 U 671 684 688 694 717 741 767 879 GI 137 143 148 150 150 150 150 160 GII 22 29 32 33 35 35 35 40 T 1, 334 1, 441 1, 456 1, 470 1, 515 1, 560 1, 607 1, 807

Business L 976 1, 102 1, 072 1, 082 1, 089 1, 092 1, 093 1, 091 U 771 782 762 769 773 778 782 784 61 124 134 153 156 160 165 170 225 G11 ------T 1, 871 2, 018 1, 987 2, 007 2, 022 2, 035 2, 045 2, 100

Engineering L 580 694 750 762 763 767 771 801 U 461 472 497 500 510 518 526 559 GI 300 286 267 272 276 279 282 306 GII 54 78 76 78 79 82 83 94 T 1, 395 1, 530 1, 590 1, 612 1, 628 1, 646 1, 662 1, 760

Forestry and Natural Resources L 765 899 840 844 825 808 791 756 U 821 819 861 866 887 907 927 969 61 264 246 228 231 215 198 182 156 GII 28 55 73 74 91 109 128 179 T 1, 878 2, 019 2, 002 2, 015 2, 018 2, 022 2, 028 2, 060

Home Economics L 672 763 763 767 775 793 809 850 U 826 715 704 706 712 723 735 795 GI 117 129 111 113 115 118 121 145 GII 3 2 2 2 3 4 5 10 T 1, 618 1, 609 1, 580 1, 588 1, 605 1, 638 1, 670 1, 800

Arts, Humanities and Social L 1, 780 1, 982 1, 933 1, 949 1, 980 2, 005 2, 038 2, 146 Sciences U 1, 678 1, 555 1, 543 1, 555 1, 595 1, 651 1, 706 1, 854 GI 298 273 274 279 287 297 306 381 GII 12 19 21 23 24 25 27 39 T 3, 768 3, 829 3, 771 3, 806 3, 886 3, 978 4, 077 4, 420

Natural Sciences L 980 1, 024 1, 020 1, 025 1, 046 1, 067 1, 098 1, 143 U 877 846 843 847 861 881 906 1, 057 GI 311 311 314 315 317 320 320 320 GII 73 110 119 124 129 133 140 2C0 T 2, 241 2, 291 2, 296 2, 311 2, 353 2, 401 2, 464 2, 720

Professional Studies L 315 398 395 402 435 446 457 508 U 576 519 514 522 556 581 595 641 GI 267 258 245 249 254 259 264 316 23 28 5 G1I 3 23 23 23 23 23 T 1, 161 1, 198 1, 177 1, 196 1, 268 1, 309 1, 339 1, 493

Biomedical Sciences L 525 534 530 533 553 565 573 575 U 444 376 365 369 383 392 397 425 GI 187 160 140 140 145 150 153 182 GII 34 47 43 46 48 50 51 70 T 1, 190 1, 117 1, 078 1, 088 1, 129 1, 157 1, 174 1, 252

Total General University L 7, 097 7, 981 7, 891 7, 957 8, 079 8, 177 8, 285 8, 598 U 7, 125 6, 768 6, 777 6, 828 6, 994 7, 172 7, 341 7, 963 GI 2, 005 1, 940 1, 880 1, 905 1, 919 1, 936 1, 948 2, 191 GII 229 363 389 403 432 461 492 660 T 16, 456 17, 052 16, 937 17, 093 17, 424 17, 746 18, 066 19, 412

Professional Veterinary Medicine 353 374 420 461 495 502 502 502

Total University T 16, 809 17, 426 17, 357 17, 554 17, 919 18, 248 18, 568 19, 914

PVM Full Year] 376] [ 403] [ 450] [ 493] [ 536] [ 548] [ 548] [ 548]

10 SBA Meeting - December 14, 1977 2- 2( o) Table 5 COLORADO STATE UNIVERSITY Enrollment Plan by Level Regular On - Campus Summer Headcount

Actual Actual College 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Agricultural Sciences L 58 41 43 43 43 43 43 43 U 206 184 192 192 192 192 192 192 GI 94 95 100 100 100 100 100 100 GII 23 24 25 25 25 25 25 25 T 381 344 360 360 360 360 360 360

Business L 91 75 79 79 79 79 79 79 U 343 272 286 286 286 286 286 286 GI 86 87 95 95 95 95 95 95 GII ------T 520 434 460 460 460 460 460 460

Engineering L 46 38 40 40 40 40 40 40 U 129 117 125 125 125 125 125 125 GI 187 226 226 226 226 226 226 226 GII 64 64 64 64 64 64 64 64 T 426 445 455 455 455 455 455 455

Forestry and Natural Resources L 119 114 130 130 130 130 130 130 U 355 267 306 306 306 306 306 306 GI 31 125 147 147 147 147 147 147 GII 158 28 33 33 33 33 33 33 T 663 534 616 616 616 616 616 616

Home Economics L 80 71 90 90 90 90 90 90 U 346 231 292 292 292 292 292 292 GI 64 73 75 75 75 75 75 75 GII 3 5 6 6 6 6 6 6 T 493 380 463 463 463 463 463 463

Arts, Humanities and Social L 290 194 231 231 231 231 231 231 Sciences U 1, 011 587 699 699 699 699 699 699 GI 829 316 343 343 343 343 343 343 GII 16 8 9 9 9 9 9 9 T 2, 146 1, 105 1, 282 1, 282 1, 282 1, 282 1, 282 1, 282

Natural Sciences L 103 72 88 88 88 88 88 88 U 326 255 312 312 312 312 312 312 GI 166 160 161 161 161 161 161 161 GII 63 68 69 69 69 69 69 69 T 658 555 630 630 630 630 630 630

Professional Studies L 51 74 74 74 74 74 74 U 156 227 227 227 227 227 227 GI 18 21 21 21 21 21 21 GII 339 399 399 399 399 399 399 T 564 721 721 721 721 721 721

Biomedical Sciences L 37 32 44 44 44 44 44 44 U 212 147 201 201 201 201 201 201 GI 110 124 129 129 129 129 129 129 GII 32 38 39 39 39 39 39 39 T 391 341 413 413 413 413 413 413

Total General University L 824 688 819 819 819 819 819 819 U 2, 928 2, 216 2, 640 2, 640 2, 640 2, 640 2, 640 2, 640 GI 1, 567 1, 224 1, 297 1, 297 1, 297 1, 297 1, 297 1, 297 GII 359 574 644 644 644 644 644 644 T 5, 678 4, 702 5, 400 5, 400 5, 400 5, 400 5, 400 5, 400

Professional Veterinary Medicine 59 58 62 62 84 91 91 91

Total University T 5, 737 4, 760 5, 462 5, 462 5, 484 5, 491 5, 491 5, 491

11 SBA Meeting - December 14, 1977 2- 2( p) Table 6 COLORADO STATE UNIVERSITY Enroll, cnt Plan by Level and Sex Regular On - Campus Fall Headcount

Actual Actual Sex 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Female L 3, 607 4, 034 3, 993 4, 026 4, 088 4, 138 4, 192 4, 351 U 3, 079 2, 921 2, 928 2, 949 3, 021 3, 098 3, 171 3, 440 GI 643 651 646 665 678 684 688 757 GII 27 34 36 38 41 43 46 62 T 7, 356 7, 640 7, 603 7, 678 7, 328 7, 963 8, 097 8, 610

Male L 3, 490 3, 947 3, 898 3, 931 3, 991 4, 039 4, 093 4, 247 U 4, 046 3, 847 3, 849 3, 879 3, 973 4, 074 4, 170 4, 523 GI 1, 714 1, 663 1, 654 1, 701 1, 736 1, 754 1, 762 1, 936 GII 203 329 353 365 391 418 446 598 T 9, 453 9, 786 9, 754 9, 876 10, 091 10, 285 10, 471 11, 304

Total L 7, 097 7, 981 7, 891 7, 957 8, 079 8, 177 8, 285 8, 598 U 7, 125 6, 768 6, 777 6, 828 6, 994 7, 172 7, 341 7, 963 GI 2, 357 2, 314 2, 300 2, 366 2, 414 2, 438 2, 450 2, 693 GII 230 363 389 403 432 461 492 660 T 16, 809 17, 426 17, 357 17, 554 17, 919 18, 248 18, 568 19, 914

12 SBA Meeting - December 14, 1977 2- 2( q) Table 7 COLORADO STATE UNIVERSITY Enrollment Plan by Level Regular On - Campus Academic Year FTE Students

Actual Actual College 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate •

Agricultural Sciences L 334 346 343 347 356 365 373 402 U 317 338 336 340 350 361 373 398 GI 34 31 33 33 34 34 34 36 GII 26 32 34 34 35 35 36 40 T 711 747 746 754 775 795 816 876

Business L 419 485 474 479 484 488 492 504 U 680 757 738 748 757 766 774 798 GI 59 58 64 66 67 69 71 89 GII ------T 1, 158 1, 300 1, 276 1, 293 1, 308 1, 323 1, 337 1, 391

Engineering L 222 258 269 277 278 279 281 291 U 354 363 374 378 383 390 395 413 GI 153 155 151 154 158 160 161 173 GII 87 100 96 99 99 100 100 110 T 816 876 890 908 918 929 937 987

Forestry and Natural Resources L 325 304 293 295 297 298 300 302 U 442 462 474 479 486 494 501 516 GI 101 103 100 102 100 99 98 99 GII 36 43 50 52 59 66 73 95 T 904 912 917 928 942 957 972 1, 012

Home Economics L 366 410 404 408 413 420 428 446 U 449 443 431 434 438 446 453 484 GI 35 38 33 33 35 36 38 45 GII 3 1 1 1 1 2 2 3 T 853 892 869 876 887 904 921 978

Arts, Humanities and Social L 3, 205 3, 221 3, 154 3, 193 3, 246 3, 300 3, 356 3, 502 Sciences U 1, 402 1, 459 1, 432 1, 450 1, 480 1, 521 1, 561 1, 691 GI 141 142 143 147 150 154 159 193 GII 16 20 21 23 23 24 25 34 T 4, 764 4, 842 4, 750 4, 813 4, 899 4, 999 5, 101 5, 420

Natural Sciences L 3, 090 3, 243 3, 207 3, 237 3, 282 3, 321 3, 367 3, 461 U 858 932 926 947 980 1. 010 1, 043 1, 152 GI 160 160 158 162 165 168 170 188 GII 137 158 169 174 177 181 187 236 T 4, 245 4, 493 4, 460 4, 520 4, 604 4, 680 4, 767 5, 037

Professional Studies L 630 701 689 698 717 731 742 783 U 491 458 445 453 471 486 497 544 GI 154 125 119 122 124 126 128 151 GII 19 18 18 18 19 19 19 22 T 1, 294 1, 302 1, 271 1, 291 1, 331 1, 362 1, 386 1, 500

Biomedical Sciences L 123 139 135 136 139 143 145 153 U 354 395 380 383 390 396 402 428 GI 85 75 71 71 75 77 78 93 GII 60 62 55 58 62 64 65 66 T 622 671 641 648 666 680 690 760

Intra - University L 31 25 25 25 25 25 26 26 U 35 26 26 26 27 27 28 30 GI ------GII 61 4 3 3 3 4 4 5 T 127 55 54 54 55 56 58 61

Total General University L 8, 745 9, 132 8, 993 9, 095 9, 237 9, 370 9, 510 9, 870 U 5, 382 5, 633 5, 562 5, 638 5, 762 5, 897 6, 027 6, 454 GI 922 887 872 890 908 923 937 1, 067 GII 445 433 447 462 478 495 511 631 T 15, 494 16, 090 15, 874 16, 085 16, 385 16, 685 16, 985 18, 022

Professional Veterinary Medicine GI 459 460 551 605 650 658 658 658 GII 7 8 10 11 11 12 12 12 • T 466 468 561 616 661 670 670 670

Total University T 15, 960 16, 558 16, 435 16, 701 17, 046 17, 355 17, 655 18, 692 SBA Meeting - December 14, 1977 2- 2( r) Table 8 COLORADO STATE UNIVERSITY Enrollment by Level Regular On - Campus Sumner Session FTE Students

Actual Actuel College 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Agricultural Sciences L 5 11 12 12 12 12 12 12 U 18 16 16 16 16 16 16 16 GI 13 14 15 15 15 15 15 15 GII 5 7 7 7 7 7 7 7 T 41 48 50 50 50 50 50 50

Business L 26 22 23 23 23 23 23 23 U 76 68 72 72 72 72 72 72 GI 11 16 18 18 18 18 18 18 GII 4 ------T 117 106 113 113 113 113 113 113

Engineering L 10 7 7 7 7 7 7 7 U 4 5 6 6 6 6 6 6 GI 28 31 31 31 31 31 31 31 GII 26 28 28 28 28 28 28 28 T 68 71 72 72 72 72 72 72

Forestry and Natural Resources L 77 7 8 8 8 8 8 8 U 16 67 76 76 76 76 76 76 GI 25 20 23 23 23 23 23 23 GII 12 9 11 11 11 11 11 11 T 130 103 118 118 118 118 118 118

Home Economics L 2 1 2 2 2 2 2 2 U 53 28 35 35 35 35 35 35 GI 10 11 11 11 11 11 11 11 GII 1 1 1 1 1 1 1 1 T 66 41 49 49 49 49 49 49

Arts, Humanities and Social L 187 116 140 140 140 140 140 140 Sciences U 142 123 147 147 147 147 147 147 GI 21 20 22 22 22 22 22 22 GII 6 3 3 3 3 3 3 3 T 356 262 312 312 312 312 312 312

Natural Sciences L 155 107 131 131 131 131 131 131 U 86 82 100 100 100 100 100 100 G1 18 19 19 19 19 19 19 19 GII 29 36 37 37 37 37 37 37 T 288 244 287 2n7 287 287 287 287

Professional Studies L 33 18 27 27 27 27 27 27 U 53 34 49 49 49 49 49 49 GI 89 86 100 100 100 100 100 100 GII 43 6 8 8 8 8 8 8 T 218 144 184 184 184 184 184 184

Biomedical Sciences L 16 5 6 6 6 6 6 6 U 18 19 22 22 22 22 22 22 GI 17 15 17 17 17 17 17 17 GII 13 19 20 20 20 20 20 20 T 64 58 65 65 65 65 65 65

Intra -University L -- U 1 -= GI -- GII 26 T 27

Total General University L 511 294 356 356 356 356 356 356 U 467 442 523 523 523 523 523 523 GI 232 232 256 256 256 256 256 256 611 165 109 115 115 115 115 115 115 T 1, 375 1, 077 1, 250 1, 250 1, 250 1, 250 1, 250 1, 250

Professional Veterinary Medicine GI 21 29 38 38 53 58 58 58 GII ------T 21 29 38 38 53 58 58 53

Total University T 1, 396 1, 106 1, 288 1, 288 1, 303 1, 308 1, 308 1, 308 SBA Meeting -December 14, 1977 2- 2( s)

Table 9 COLORADO STATE UNIVERSITY Enrollment Plan by Level Regular On - Campus Full Year FTE Students

Actual Actual College 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate •

Agricultural Sciences L 339 357 355 359 368 377 385 414 U 335 354 352 356 366 377 389 414 GI 47 45 48 48 49 49 49 51 GII 31 39 41 41 42 42 43 47 T 752 795 796 804 825 845 866 926

Business L 445 507 497 502 507 511 515 527 U 756 825 810 820 829 838 846 870 GI 70 74 82 84 85 87 89 107 GII 4 ------T 1, 275 1, 406 1, 389 1, 406 1, 421 1, 436 1, 450 1, 504

Engineering L 232 265 276 284 285 286 288 298 U 358 368 380 384 389 396 401 419 GI 181 186 182 185 189 191 192 204 GII 113 128 124 127 127 128 128 138 T 884 947 962 980 990 1, 001 1, 009 1, 059

Forestry and Natural Resources L 402 311 301 303 305 306 308 310 U 458 529 550 555 562 570 577 592 GI 126 123 123 125 123 122 121 122 GII 48 52 61 63 70 77 84 106 T 1, 034 1, 015 1, 035 1, 046 1, 060 1, 075 1, 090 1, 130

Home Economics L 368 411 406 410 415 422 430 448 U 502 471 466 469 473 481 488 519 GI 45 49 44 44 46 47 49 56 GII 4 2 2 2 2 3 3 4 T 919 933 918 925 936 953 970 1, 027

Arts, Humanities and Social L 3, 392 3, 337 3, 294 3, 333 3, 386 3, 440 3, 496 3, 642 Sciences U 1, 544 1, 582 1, 579 1, 597 1, 627 1, 668 1, 708 1, 838 GI 162 162 165 169 172 176 181 215 GII 22 23 24 26 26 27 28 37 T 5, 120 5, 104 5, 062 5, 125 5, 211 5, 311 5, 413 5, 732

Natural Sciences L 3, 245 3, 350 3, 338 3, 368 3, 413 3, 452 3, 498 3, 592 U 944 1, 014 1, 026 1, 047 1, 080 1, 110 1, 143 1, 252 GI 178 179 177 181 184 187 189 207 GII 166 194 206 211 214 218 224 273 T 4, 533 4, 737 4, 747 4, 807 4, 891 4, 967 5, 054 5, 324

Professional Studies L 663 719 716 725 744 758 769 810 U 544 492 494 502 520 535 546 593 GI 243 211 219 222 224 226 228 251 611 62 24 26 26 27 27 27 30 T 1, 512 1, 446 1, 455 1, 475 1, 515 1, 546 1, 570 1, 684

Biomedical Sciences L 139 144 141 142 145 149 151 159 U 372 414 402 405 412 418 424 450 GI 102 90 88 88 92 94 95 110 GII 73 81 75 78 82 84 85 106 T 686 729 706 713 731 745 755 825

Intra -University L 31 25 25 25 25 25 26 26 U 36 26 26 26 27 27 28 30 GI ------GII 87 4 3 3 3 4 4 5 T 154 55 54 54 55 56 58 61

Total General University L 9, 256 9, 426 9, 349 9, 451 9, 593 9, 726 9, 866 10, 226 U 5, 849 6, 075 6, 085 6, 161 6, 285 6, 420 6, 550 6, 977 GI 1, 154 1, 119 1, 128 1, 146 1, 164 1, 179 1, 193 1, 323 GII 610 547 562 577 593 610 626 746 T 16, 869 17, 167 17, 124 17, 335 17, 635 17, 935 18, 235 19, 272

PVM 61 480 489 589 643 703 716 716 716 611 7 8 10 11 11 12 12 12 T 487 497 599 654 714 728 728 728

Total University T 17, 356 17, 664 17, 723 17, 989 18, 349 18, 663 18, 963 20, 000 SBA Meeting - December 14, 1977 2- 2( t) Table 10 COLLEGE OF AGRICULTURAL SCIENCES Enrollment Plan by Level Regular On - Campus Fall Headcount

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Intra -College L 123 166 164 166 166 166 166 239 U 200 180 178 180 180 181 181 293 GI 8 15 16 16 16 16 16 18 GII 2 -- 1 2 2 2 2 2 T 333 361 359 364 364 365 365 552

Agronomy L 55 60 61 63 70 85 101 101 U 60 77 80 82 94 107 124 124 GI 54 38 42 43 43 43 43 48 811 11 17 18 18 19 19 19 20 T 180 192 201 206 226 254 287 293

Animal Sciences L 224 226 230 230 230 230 230 230 U 266 267 270 270 270 270 270 270 GI 50 61 60 60 60 60 60 60 811 8 10 10 10 10 10 10 10 T 548 564 570 570 570 570 570 570

Horticulture L 102 133 133 134 147 153 158 158 U 145 160 160 162 173 183 192 192 GI 25 29 30 31 31 31 31 34 GII 1 2 3 3 4 4 4 8 T 273 324 326 330 355 371 385 392

College Total L 504 585 588 593 613 634 655 728 U 671 684 688 694 717 741 767 879 UG 1, 175 1, 269 1, 276 1, 287 1, 330 1, 375 1, 422 1, 607 GI 137 143 148 150 150 150 150 160 GII 22 29 32 33 35 35 35 40 GR 159 172 180 183 185 185 185 200 T 1, 334 1, 441 1, 456 1, 470 1, 515 1, 560 1, 607 1, 807

16 SBA Meeting -December 14, 1977 2- 2( u)

Table 11 COLLEGE OF AGRICULTURAL SCIENCES Enrollment Plan by Level Regular On - Campus Academic Year FTE Students

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Intra -College L 7 8 8 8 8 8 8 9 • U 20 3 3 3 3 3 3 5 GI ------GII -- 1 1 1 1 1 2 2 T 27 12 12 12 12 12 13 16

Agronomy L 112 128 126 128 132 136 140 152 U 114 118 119 121 127 134 143 155 GI 19 12 13 13 13 13 13 14 GII 13 13 15 15 16 16 16 17 T 258 271 273 277 288 299 312 338

Animal Science L 109 111 111 112 113 114 115 127 U 129 159 158 159 159 160 161 171 GI 12 11 11 11 11 11 11 11 GII 10 14 13 13 13 13 13 14 T 260 295 293 295 296 298 300 323

Horticulture L 106 99 98 99 103 107 110 114 U 54 58 56 57 61 64 66 67 GI 3 8 9 9 10 10 10 11 GII 3 4 5 5 5 5 5 7 T 166 169 168 170 179 186 191 199

College Total L 334 346 343 347 356 365 373 402 U 317 338 336 340 350 361 373 398 GI 34 31 33 33 34 34 34 36 GII 26 32 34 34 35 35 36 40 T 711 747 746 754 775 795 816 876

17 SBA Meeting -December 14, 1977 2- 2( v) Table 12 COLLEGE OF BUSINESS Enrollment Plan by Level Regular On - campus Fall Headcount

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Intra - College L 329 384 372 372 368 364 359 345 U 163 135 126 127 120 115 109 90 GI 124 134 153 156 160 165 170 225 GII ------T 616 653 651 655 648 644 638 660

Accounting 8 Business Law L 234 287 277 277 277 274 271 265 U 208 220 217 219 225 230 235 245 GI------GII ------.) ------T 442 507 494 496 502 504 506 510

Finance and Real Estate L 62 61 60 62 65 68 71 77 U 89 98 96 97 95 95 95 93 GI ------GII ------T 151 159 156 159 160 163 166 170

Marketing L 88 94 92 93 95 96 97 98 U 84 96 94 95 96 97 98 102 GI ------GII ------T 172 190 186 188 191 193 195 200

Management L 71 97 95 96 97 99 100 103 U 106 106 104 105 105 105 106 107 GI ------GII ------T 177 203 199 201 202 204 206 210

Management Science and L 33 42 41 47 52 56 60 68 Information Systems U 56 62 60 61 67 71 74 82 GI------GII ------T 89 104 101 108 119 127 134 150

Office Administration and L 159 137 135 135 135 135 135 135 Business Teacher Education U 65 65 65 65 65 65 65 65 GI ------GII ------T 224 202 200 200 200 200 200 200

College Total L 976 1, 102 1, 072 1, 082 1, 089 1, 092 1, 093 1, 091 U 771 782 762 769 773 778 782 784 UG 1, 884 1, 834 1, 851 1, 862 1, 875 1 1, 747 1, 870 1, 875 GI 124 134 153 156 160 165 170 225 GII ------GR 124 134 153 156 160 166 170 225 T 1, 871 2, 018 1, 987 2, 007 2, 022 2, 035 2, 045 2, 100

4 SBA Meeting- Decmeber 14, 1977 2- 2( w)

Table 13 COLLEGE OF BUSINESS Enrollment Plan by Level Regular On - Campus Academic Year FTE Students

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Accounting and Business Law L 243 265 258 261 265 268 270 280 U 121 152 152 153 156 159 162 168 GI 21 22 24 25 26 26 27 33 GII ------T 385 439 434 439 447 453 459 481

Finance and Real Estate L 7 9 10 10 10 10 10 11 U 111 121 116 118 118 119 119 122 GI 5 5 5 5 5 5 6 7 GII ------T 123 135 131 133 133 134 ' 135 140

Marketing L ------U 132 145 136 138 139 140 141 146 GI 8 9 11 11 11 12 12 15 GII ------T 140 154 147 149 150 152 153 161

Management L 9 10 10 10 10 10 10 10 U 225 242 237 240 243 246 249 256 GI 15 13 14 15 15 ' 15 15 20 GII ------T 249 265 261 265 268 271 274 286

Management Science and L 106 153 149 151 152 153 154 155 Information Systems U 55 54 55 56 58 59 60 63 GI 10 9 10 10 10 11 11 14 GI1 ------T 171 216 214 217 220 223 225 232

Office Administration and L 54 48 47 47 47 47 48 48 Business Teacher Education U 36 43 42 43 43 43 43 43 GI------GII ------T 90 91 89 90 90 90 91 91

College Total L 419 485 474 479 484 488 492 504 U 680 757 738 748 757 766 774 798 GI 59 58 64 66 67 69 71 89 GII ------T 1, 158 1, 300 1, 276 1, 293 1, 308 1, 323 1, 337 1, 391

19 bOA Meeting December 14, 19// Z— Z( x)

Table 14 COLLEGE OF ENGINEERING Enrollment Plan by Level Regular On - Campus Fall Headcount

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Intra - College L 206 245 250 250 250 250 250 251 U 40 37 37 38 37 37 37 38 GI 11 10 ------GII ------T 257 292 287 288 287 287 287 289

Agricultural Engineering* L 32 33 54 66 66 70 74 92 U 28 28 33 33 45 53 61 73 GI 26 ' 27 26 27 35 37 39 43 GII 7 11 11 11 11 14 15 18 T 93 99 124 137 157 174 189 226

Atmospheric Science L U------GI 56 51 49 49 49 49 49 53 GII 12 19 19 20 20 20 20 22 T 68 70 68 69 69 69 69 75

Civil Engineering L 131 158 166 166 167 167 167 171 U 170 183 190 191 191 191 191 199 GI 130 124 121 123 120 120 120 129 GII 25 36 34 35 35 35 35 38 T 456 501 511 515 513 513 513 537

Electrical Engineering L 121 145 156 156 156 156 156 160 U 129 112 119 120 119 119 119 125 GI 38 42 40 41 40 40 41 45 GII 6 7 7 7 7 7 7 9 T 294 306 322 324 322 322 323 339

Mechanical Engineering L 90 113 124 124 124 124 124 127 U 94 112 118 118 118 118 118 124 61 39 32 31 32 32 33 33 36 GII 4 5 5 5 6 6 6 7 T 227 262 278 279 280 281 281 294

College Total L 580 694 750 762 763 767 771 801 U 461 472 497 500 510 518 526 559 UG 1, 041 1, 166 1, 247 1, 262 1, 273 1, 285 1, 297 1, 360 GI 300 286 267 272 276 279 282 306' GII 54 78 76 78 79 82 83 94 GR 354 364 343 350 355 361 365 400 T 1, 395 1, 530 1, 590 1, 612 1, 628 1, 646 1, 662 1, 760

Includes Chemical Engineering as follows:

L 18 30 31 36 40 58 U -- -- 13 22 30 42 GI 8 10 12 15 GII ------3 4 6 T 18 30 52 71 86 121

20 SBA Meeting - December 14, 1977 2- 2( y) Table 15 COLLEGE OF ENGINEERING Enrollment Plan by Level Regular On - Campus Academic Year FTE Students

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate 4111 Agricultural Engineering* L 5 5 8 8 8 8 8 9 11 29 21 24 24 28 32 35 40 GI 14 14 14 15 17 18 18 20 GII 10 10 10 10 10 10 10 11 T 58 50 56 57 63 68 71 80

Atmospheric Science L------U 19 16 16 16 16 16 17 18 GI 31 33 32 32 32 32 32 34 GII 19 27 29 30 30 30 30 32 T 69 76 77 78 78 78 79 84

Civil Engineering L 103 126 129 133 134 135 136 140 U 158 177 182 184 186 188 189 195 GI 69 63 62 64 65 65 66 71 GII 36 41 38 39 39 39 39 41 T 366 407 411 420 424 427 430 447

Electrical Engineering L 64 79 81 84 84 84 85 88 U 78 66 68 69 68 68 68 71 GI 18 19 19 19 19 19 19 21 GII 17 16 15 16 15 16 16 20 T 177 180 183 188 186 187 188 200

Mechanical Engineering L 50 48 51 52 52 52 52 54 U 70 83 84 85 85 86 86 89 GI 21 26 24 24 25 26 26 27 GII 5 6 4 4 5 5 5 6 T 146 163 163 165 167 169 169 176

College Total L 222 258 269 277 278 279 281 291 U 354 363 374 378 383 390 395 413 GI 153 155 151 154 158 160 161 173 GII 87 100 96 99 99 100 100 110 T 816 876 890 908 918 929 937 987

Includes Chemical Engineering as follows:

L 2 3 3 3 4 4 U 3 8 10 16 GI 3 4 5 6 GI1 ------T 2 3 9 15 19 26

21 SBA Meeting -December 14, 1977 2- 2( z)

Table 16 COLLEGE OF FORESTRY AND NATURAL RESOURCES Enrollment Plan by Level Regular On - Campus Fall Headcount

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Intra -College L 5 -- U 76 30 GI 2 5 GII -- -- T 83 35

Earth Resources L 90 94 93 93 91 90 89 87 U 111 142 147 148 155 162 167 178 GI 53 61 59 60 57 51 47 39 GII 3 8 10 10 13 16 20 26 T 257 305 309 311 316 319 323 330

Forest and Wood Sciences L 223 265 250 251 245 239 233 220 U 184 228 284 286 287 287 286 286 GI 63 57 52 53 50 45 41 36 GII 9 13 17 17 21 26 30 42 T 479 563 603 607 603 597 590 584

Fishery and Wildlife Biology L 248 271 249 250 244 238 232 220 U 206 206 209 210 215 220 228 238 GI 65 54 52 53 48 45 41 34 GII 8 11 15 15 19 22 26 35 T 527 542 525 528 526 525 527 527

Recreation Resources L 108 139 124 125 123 122 121 118 U 152 145 149 150 155 161 167 182 GI 40 33 30 30 28 27 26 24 GII 1 3 5 6 7 8 9 12 T 301 320 308 311 313 318 323 336

Range Science L 91 130 124 125 122 119 116 111 U 92 68 72 72 75 77 79 85 GI 41 36 35 35 32 30 27 23 GII 7 20 26 26 31 37 43 64 T 231 254 257 258 260 263 265 283

College Total L 765 899 840 844 825 808 791 756 U 821 819 861 866 887 907 927 969 UG 1, 586 1, 718 1, 701 1, 710 1, 712 1, 715 1, 718 1, 725 GI 264 246 228 231 215 198 182 156 GII 28 55 73 74 91 109 128 179 GR 292 301 301 305 306 307 310 335 T 1, 878 2, 019 2, 002 2, 015 2, 018 2, 022 2, 028 2, 060

22 SBA Meeting - December 14, 1977 2- 2 ( aa) Table 17 COLLEGE OF FORESTRY AND NATURAL RESOURCES Enrollment Plan by Level Regular On - Campus Academic Year FTE Students

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 32 Ultimate •

Intra - College L 3 -- U 1 GI -- GII -- T 4

Earth Resources L 98 97 93 93 94 95 97 98 U 57 76 76 77 79 82 83 87 GI 28 35 35 36 35 34 34 33 GII 8 11 11 11 12 13 14 16 T 191 219 215 217 220 224 228 234

Forest and Wood Science ; L 21 26 27 27 28 28 28 28 1 U 174 174 186 188 189 190 190 191 i GI 21 18 17 17 17 17 17 17 GII 12 13 15 15 16 19 20 26 T 228 231 245 247 250 254 255 262

Fishery and Wildlife Biology L 55 88 85 86 85 85 85 85 U 124 117 117 118 120 122 125 129 GI 27 26 24 25 24 23 22 22 GII 9 6 8 8 10 12 13 17 T 215 237 234 237 239 242 245 253

Recreation Resources L 119 74 70 71 71 71 71 72 U 50 57 57 58 59 61 63 67 GI 12 11 10 10 10 10 10 10 GII 1 3 3 4 4 4 5 5 T 182 145 140 143 144 146 149 154

Range Science L 29 19 18 18 19 19 19 19 U 36 38 38 38 39 39 40 42 GI 13 13 14 14 14 15 15 17 GI1 6 10 13 14 16 18 21 31 T 84 80 83 84 88 91 95 109

College Total L 325 305 293 295 297 298 300 302 U 442 462 474 479 486 494 501 516 GI 101 103 100 102 100 99 98 99 GII 36 43 50 52 58 66 73 95 T 904 912 917 928 941 957 972 1, 012

23 SBA Meeting - December 14, 1977 2- 2( bb) Table 18 COLLEGE OF HOME ECONOMICS Enrollment Plan by Level Regular On - Campus Fall Headcount

Actual Actual Department 1975- 76 1976- 77 1977•• 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Intra -College L 65 75 75 76 78 81 84 95 U 52 68 68 68 69 69 70 75 GI 21 24 20 19 17 14 12 10 GII ------T 138 167 163 163 164 164 166 180

Child Development and L 119 128 128 129 131 135 139 150 Family Relationships U 173 152 152 152 156 161 166 190 GI 20 22 19 20 21 23 24 30 GII ------T 312 302 299 301 308 319 329 370

Consumer Sciences and Housing L 80 73 73 74 76 79 82 85 U 96 97 97 97 100 104 108 120 GI 10 18 14 14 16 17 18 25 GII ------T 186 188 184 185 192 200 208 230

Food Science and Nutrition L 68 83 83 84 85 87 89 95 U 118 104 104 105 107 110 113 125 GI 29 42 36 37 38 39 40 50 GII 3 2 2 2 3 4 5 10 T 218 231 225 228 233 240 247 280

Occupational Therapy L 173 187 187 187 188 191 194 200 U 241 163 152 152 147 144 141 140 GI 23 16 15 16 16 17 18 20 GII ------T 437 366 354 355 351 352 353 360

Textiles and Clothing L 167 217 217 217 217 220 221 225 U 146 131 131 132 133 135 137 145 GI 14 7 7 7 7 8 9 10 GII ------T 327 355 355 356 357 363 367 380

College Total L 672 763 763 767 775 793 809 850 U 826 715 704 706 712 723 735 795 UG 1, 498 1, 478 1, 467 1, 473 1, 487 1, 516 1, 544 1, 645 GI 117 129 111 113 115 118 121 145 GII 3 2 2 2 3 4 5 10 GR 120 131 113 115 118 122 126 155 T 1, 618 1, 609 1. 580 1, 588 1, 605 1, 638 1, 670 1, 800

24 SBA Meeting - December 14, 1977 2- 2( cc) Table 19 COLLEGE OF HOME ECONOMICS Enrollment Plan by Level Regular On - Campus Academic Year FTE Students

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate •

Intra - College L 10 9 9 9 9 10 10 10 U 9 6 6 6 6 6 6 6 GI------GII ------T 19 15 15 15 15 16 16 16

Child Development and Family L 136 155 153 154 157 159 162 169 Relationships U 127 141 137 138 140 143 147 160 GI 8 11 9 9 9 10 11 13 GII ------T 271 307 299 301 306 312 320 342

Consumer Sciences and Housing L 34 42 41 42 42 43 44 47 U 67 76 75 76 78 80 82 90 GI 6 5 4 4 5 5 6 7 GII ------T 107 123 120 122 125 128 132 144

Food Science and Nutrition L 80 81 80 81 82 84 86 91 U 56 59 58 59 60 62 63 69 GI 9 12 10 10 11 11 12 15 GII 2 1 1 1 1 2 2 3 T 147 153 149 151 154 159 163 178

Occupational Therapy L 43 40 39 39 39 39 40 40 U 104 66 60 60 58 57 56 55 GI 8 7 7 7 7 7 6 6 GII ------T 155 113 106 106 104 103 102 101

Textiles and Clothing L 63 83 82 83 84 85 86 89 U 87 95 95 95 96 98 99 104 GI 4 3 3 3 3 3 3 4 GII ------T 154 181 180 181 183 186 188 197

College Total L 366 410 404 408 413 420 428 446 U 450 443 431 434 438 446 453 484 GI 35 38 33 33 35 36 38 45 GII 2 1 1 1 1 2 2 3 T 853 892 869 876 887 904 921 978

PP - SBA Meeting -December 14, 1977 2- 2( dd)

Table 20 COLLEGE OF ARTS, HUMANITIES AND SOCIAL SCIENCES Enrollment Plan by Level Regular On - Campus Fall Headcount

Actual Actual Department 1975- 76 1976- 77 1977- 78 1973- 79 1979- 80 1980- 81 1981- 82 Ultimate

lntra- College L 598 695 650 650 649 641 635 630 U 226 172 171 172 178 185 191 220 GI 22 11 10 10 10 10 10 10 GII ------T 846 878 831 832 837 836 836 860

Anthropology L 29 23 23 23 24 26 30 40 U 73 49 49 49 51 53 55 65 GI 15 26 26 26 27 28 29 35 GII ------T 117 98 98 98 102 107 114 140

Art L 273 262 258 260 260 257 255 250 U 269 278 276 277 277 278 279 280 GI 5 4 7 12 13 14 14 20 GII ------T 547 544 541 549 550 549 548 550

English L 88 107 106 109 113 120 126 145 U 102 99 98 101 107 115 123 140 GI 63 65 65 65 66 67 68 75 GII ------T 253 271 269 275 286 302 317 360

Economics L 21 29 29 29 32 35 39 55 U 51 52 52 52 55 59 63 70 GI 42 33 33 33 34 35 36 45 GII 10 14 14 14 15 15 15 20 T 124 128 128 128 136 144 10 190

Foreign Languages L 67 71 70 72 74 77 BO 90 U 67 63 62 63 65 68 70 75 GI 11 9 9 9 9 10 10 15 GII ------T 145 143 141 144 148 155 160 180

History L 75 89 88 91 95 101 109 135 U 139 106 105 107 111 117 124 144 GI 29 26 26 26 27 28 29 38 GII -- 1 1 1 1 2 2 3 T 243 222 220 225 234 248 264 320

i Technical Journalism L 169 162 161 161 161 160 160 160 4 U 166 178 177 176 176 175 174 174 GI ------1 2 3 6 GII ------T 335 340 338 337 338 337 337 340

Music L 112 130 129 130 133 135 137 145 U 101 113 112 113 119 126 133 151 GI 23 25 25 25 26 27 28 34 GII ------T 236 268 266 268 278 288 290 330

Philosophy L 11 16 16 16 17 18 19 25 U 28 28 28 28 29 31 32 35 GI 8 6 6 6 6 6 6 10 G1I ------T 53 50 50 50 52 55 57 70

Political Science L 118 140 139 140 142 144 146 150 U 141 137 136 137 139 143 149 164 GI 15 23 22 22 22 23 24 30 GII -- 1 2 3 3 3 4 6 T 274 301 299 302 306 313 323 350

26 SBA Meeting - December 14, 1977 2- 2( ee)

Table 20 ( continued) COLLEGE OF ARTS, HUMANITIES AND SOCIAL SCIENCES Enrollment Plan by Level Regular On - Campus Fall Headcount

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate •

Sociology L 164 205 211 215 222 228 234 245 U 254 216 214 216 220 229 235 246 GI 34 21 21 21 22 22 23 29 GII 2 3 4 5 5 5 6 10 T 454 445 450 457 469 484 498 530

Speech and Theatre Arts L 49 53 53 53 58 63 68 76 U 61 64 63 64 68 72 78 90 GI 31 24 24 24 24 25 26 34 GII ------T 141 141 140 141 150 160 172 200

College Total L 1, 780 1, 982 1, 933 1, 949 1, 980 2, 005 2, 038 2, 146 U 1, 678 1, 555 1, 543 1, 555 1, 595 1, 651 1, 706 1, 854 UG 3, 458 3, 537 3, 476 3, 504 3, 575 3, 656 3, 744 4, 000 GI 298 273 274 279 287 297 306 381 611 12 19 21 23 24 25 27 39 GR 310 292 295 302 311 322 333 420 T 3, 768 3, 829 3, 771 3, 806 3, 886 3, 978 4, 077 4, 420

27 SBA Meeting - December 14, 1977 2- 2 ( f f) Table 21 COLLEGE OF ARTS, HUMANITIES AND SOCIAL SCIENCES Enrollment Plan by Level Regular On - Campus Academic Year FTE Students

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Anthropology L 160 147 141 143 145 147 151 158 U 92 79 78 78 81 84 87 98 GI 8 9 9 9 9 10 10 12 GII ------T 260 235 228 230 235 241 248 268

Art L 329 313 306 309 311 313 315 318 U 132 152 151 154 154 155 156 157 GI 2 4 5 7 8 8 8 11 GII ------T 463 469 462 470 473 476 479 486

English L 635 629 615 623 633 643 653 680 U 127 132 128 130 134 139 144 156 GI 34 32 32 32 32 33 34 38 G11------T 796 793 775 785 799 815 831 874

Economics L 412 458 450 456 462 470 478 503 U 175 199 197 200 203 208 212 247 GI 26 29 31 31 32 33 33 39 GII 11 14 14 15 15 15 15 20 T 624 700 692 702 712 726 738 809

Foreign Languages L 257 261 257 261 266 272 278 295 U 77 66 64 65 67 69 71 77 01 5 3 3 3 3 3 3 5 GII ------T 339 330 324 329 336 344 352 377

History L 288 268 262 265 270 276 281 298 U 126 124 122 124 127 132 137 151 GI 14 10 9 9 9 9 10 13 GII ------1 1 1 T 428 402 393 398 406 418 429 463

Technical Journalism L 64 77 74 74 75 76 76 79 U 130 123 120 121 122 123 125 129 GI -- 3 3 3 3 3 3 3 GII------T 194 203 197 198 200 202 204 211

Music L 172 175 175 177 182 186 190 202 U 103 119 119 120 124 129 133 145 GI 12 14 14 14 15 15 16 18 GII ------T 287 308 308 311 321 330 339 365

Philosophy L 176 179 176 178 182 185 188 197 U 63 65 64 64 66 67 69 75 GI 5 3 3 3 3 3 3 5 GII ------T 244 247 243 245 251 255 260 277

Political Science L 166 192 187 189 192 195 199 207 U 93 108 111 111 113 116 120 130 GI 11 14 13 15 14 15 16 19 GII 2 3 3 4 4 4 4 5 T 272 317 314 319 323 330 339 361

Sociology L 305 314 308 312 317 322 327 336 U 235 253 240 744 249 257 263 278 GI 10 10 10 10 11 11 12 15 G11 3 3 4 4 4 4 5 8 T 553 580 562 570 581 594 607 637

28 SBA Meeting -December 14, 1977 2- 2( gg)

Table 21 ( continued) COLLEGE OF ARTS, HUMANITIES AND SOCIAL SCIENCES Enrollment Plan by Level Regular On - Campus Academic Year FTE Students

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate •

Speech and Theatre Arts L 241 208 203 206 211 215 220 229 U 49 39 38 39 40 42 44 48 GI 14 11 11 11 11 11 11 15 Gil------T 304 258 252 256 262 268 275 292

College Total L 3, 205 3, 221 3, 154 3, 193 3, 246 3, 300 3, 356 3, 502 U 1, 402 1, 459 1, 432 1. 450 1, 480 1, 521 1, 561 1, 691 GI 141 142 143 147 150 154 159 193 611 16 20 21 23 23 24 25 34 T 4, 764 4, 842 4, 750 4, 813 4, 899 4, 999 5, 101 5, 420

29 SBA Meeting - December 14, 1977 2- 2( hh) Table 22 COLLEGE OF NATURAL SCIENCES Enrollment Plan by Level Regular On - Campus Fall Headcount

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Intra -College L 522 507 483 451 424 400 380 307 U 316 277 251 228 198 176 150 105 GI 10 9 8 7 6 5 4 3 GII ------T 848 793 742 686 628 581 534 415

Biochemistry L 4 5 6 10 U ------10 14 19 40 GI 21 15 15 16 17 18 19 20 GII 10 15 16 16 17 17 18 30 T 31 30 31 32 48 54 62 100

Botany and Plant Pathology L 26 31 32 35 38 41 45 50 U 59 67 70 72 74 77 81 100 GI 28 32 32 32 32 32 31 30 GII 5 5 6 6 6 6 7 10 T 118 135 140 145 150 156 16,1 190

Chemistry L 38 50 51 52 53 54 57 60 U 47 57 57 57 58 58 59 60 GI 57 48 48 48 47 47 46 45 GII 19 32 34 35 36 37 38 45 T 161 187 190 192 194 196 200 210

Computer Science L 77 82 85 89 91 94 98 110 U 58 79 79 80 82 83 86 90 GI -- 21 22 23 26 30 34 40 GII ------T 135 182 186 192 199 207 218 240

Mathematics L 42 55 57 59 61 63 65 70 U 54 40 40 42 44 47 51 60 GI 39 37 37 37 37 36 36 35 GII 4 6 8 9 9 10 11 20 T 139 138 142 147 151 156 163 185

Physics L 15 18 19 19 20 21 22 25 U 31 31 31 31 32 32 33 35 GI 23 19 21 22 23 24 24 25 GII 5 9 9 9 10 10 10 15' T 74 77 80 81 85 87 89 100

Psychology L 161 159 166 172 177 182 189 206 U 156 136 140 145 152 158 168 182 GI 53 52 52 52 51 50 49 48 GII 16 21 22 23 24 24 25 32 T 386 368 380 392 404 414 431 468

Statistics L 8 7 7 10 13 15 18 25 U 17 10 11 13 15 18 21 25 GI 26 21 22 22 23 24 24 24 611 4 4 5 6 6 7 8 18 T 55 42 45, 51 57 64 71 92

Zoology and Entomology L 91 115 120 138 165 192 218 280 U 139 149 164 179 196 218 238 360 GI 54 57 57 56 55 54 53 50 611 10 18 19 20 21 22 23 30 T 294 339 360 393 437 486 532 720

College Total L 980 1, 024 1, 020 1, 025 1, 046 1, 067 1, 098 1, 143 U 877 846 843 847 861 881 906 1, 057 UG 1, 857 1, 870 1, 863 1, 872 1, 907 1, 948 2, 004 2, 200 GI 311 311 314 315 317 32.0 320 320 GII 73 110 119 124 129 133 140 200 GR 384 421 433 439 446 453 460 520 T 2, 241 2, 291 2, 296 2, 311 2, 353 2, 401 2, 464 2, 720

30 SBA Meeting - December 14, 1977 2- 2( ii) Table 23 COLLEGE OF NATURAL SCIENCES Enrollment Plan by Level Regular On - Campus Academic Year FTE Students

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate •

Intra -College L 2 U -- GI GI1 -- T 2

Biochemistry L------U 83 66 64 64 65 65 66 71 GI 30 22 21 21 22 24 24 29 GII 16 20 24 24 25 26 28 39 T 129 108 109 109 112 115 118 139

Botany L 344 333 325 327 331 334 338 341 U 96 97 98 100 102 106 109 116 GI 15 17 16 16 16 16 17 17 81I 9 6 7 7 7 7 8 10 T 464 453 446 450 456 463 472 484

Chemistry L 600 709 701 705 713 720 730 741 U 144 164 160 165 176 181 187 204 GI 15 18 20 20 20 20 20 22 GI1 45 52 55 56 57 58 58 65 T 804 943 936 946 966 979 995 1, 032

Computer Science L 88 95 94 96 98 99 101 106 U 59 77 79 81 83 86 90 97 GI 4 7 7 7 8 9 9 10 Gil ------T 151 179 180 184 189 194 200 213

Mathematics L 806 791 787 796 806 814 824 848 U 53 57 58 59 61 62 64 70 GI 28 27 26 27 27 27 28 30 GII 5 6 8 9 9 9 10 16 T 892 881 879 891 903 912 926 964

Physics L 454 474 476 480 488 495 504 523 U 27 23 23 23 24 24 24 26 GI 11 11 11 11 12 12 12 13 GII 12 14 13 14 14 15 15 19 T 504 522 523 528 538 546 555 581

Psychology L 346 408 400 405 412 418 424 440 U 165 186 182 185 189 194 200 212 GI 23 23 23 24 24 24 24 26 GII 28 35 35 36 36 36 36 41 T 562 652 640 650 661 672 684 719

Statistics L 153 150 147 149 151 154 156 164 U 106 122 122 125 129 133 137 151 GI 18 12 12 13 13 13 13 15 GII 10 9 10 11 11 12 13 23 T 287 293 291 298 304 312 319 353

Zoology and Entomology L 296 283 277 279 283 287 290 298 U 125 140 140 145 151 159 166 205 GI 17 23 22 23 23 23 23 26 8I1 12 16 17 17 18 18 19 23 T 450 462 456 464 475 487 498 552

College Total L 3, 089 3, 243 3, 207 3, 237 3, 282 3, 321 3, 367 3, 461 U 858 932 926 947 980 1, 010 1, 043 1, 152 GI 161 160 158 162 165 168 170 183 GIi 137 158 169 174 177 181 187 236 T 4, 245 4, 493 4, 460 4, 520 4, 604 4, 680 4, 767 5, 037

31 SBA Meeting - December 14, 1977 2- 2( jj) Table 24 COLLEGE OF PROFESSIONAL STUDIES Enrollment Plan by Level Regular On - Campus Fall Headcount

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Intra -College L 1 1 1 1 1 2 2 U -- 1 1 1 1 1 1 2 GI 22 28 27 27 28 29 29 34 GII ------T 22 30 29 29 30 31 32 38

Communication Disorders L 65 74 74 75 81 83 85 93 U 90 75 74 76 81 86 88 95 GI 47 39 37 37 38 39 40 52 GII ------T 202 188 185 188 200 208 213 240

Education L ------U 84 61 60 61 67 68 70 70 GI 93 93 89 90 91 92 93 113 GII ------T 177 154 149 151 158 160 163 183

Industrial Science L 78 155 153 156 169 174 178 200 U 226 190 189 191 204 217 222 237 GI 20 28 26 27 28 28 29 34 GII ------T 324 373 368 374 401 419 429 471

Physical Education L 152 157 156 158 171 175 179 197 U 162 171 170 172 179 184 189 211 GI 30 36 34 35 35 36 37 44 GII ------T 344 364 360 365 385 395 405 452

Vocational Education L 20 11 11 12 13 13 13 16 U 14 21 20 21 24 25 25 26 GI 55 34 32 33 34 35 36 39 GII 3 23 23 23 23 23 23 28 T 92 89 86 89 94 96 97 10;

College Total L 315 398 395 402 435 446 457 508 U 576 519 514 522 556 581 595 641 UG 891 917 909 924 991 1, 027 1, 052 1, 149 GI 267 258 245 249 254 259 264 316 GII 3 23 23 23 23 23 23 28 GR 270 281 268 272 277 282 287 344 T 1, 161 1, 198 1, 177 1, 196 1, 268 1, 309 1, 339 1, 493

32 SBA Meeting -December 14, 1977 2- 2( kk)

Table 25 COLLEGE OF PROFESSIONAL STUDIES Enrollment Plan by Level Regular On - Campus Academic Year FTE Students

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate •

Intra - College L -- U------GI 1 1 1 1 1 1 1 GII ------T 1 1 1 1 1 1 1

Communication Disorders L 7 9 9 9 9 9 10 10 U 59 52 51 53 56 58 60 64 GI 31 20 19 19 20 21 21 27 GII ------T 97 81 79 81 85 88 91 101

Education L 38 37 36 37 38 39 39 40 U 203 148 140 141 146 150 154 165 GI 72 59 55 56 56 57 58 68 GII 1 ------T 314 244 231 234 240 246 251 273

Industrial Sciences L 189 198 194 197 204 209 212 230 U 67 68 67 69 73 77 78 84 GI 9 6 6 7 7 7 7 8 GII ------'-- -- T 265 272 267 273 284 293 297 322

Physical Education L 396 457 450 455 466 474 481 503 U 87 117 114 116 120 123 126 138 GI 15 16 16 16 16 16 17 20 611 ------T 498 590 580 587 602 613 624 661

Vocational Education L ------U 75 73 73 74 77 78 79 93 GI 27 23 22 23 24 24 24 27 GII 18 18 18 18 18 19 19 22 T 120 114 113 115 119 121 122 142

College Total L 630 701 689 698 717 731 742 783 U 491 458 445 453 472 486 497 544 GI 154 125 119 122 124 126 128 151 Gil 19 18 18 18 18 19 19 22 T 1, 294 1, 302 1, 271 1, 291 1, 331 1, 362 1, 386 1, 500

33 SBA Meeting -December 14, 1977 2- 2( 11) Table 26 COLLEGE OF VETERINARY MEDICINE AND BIOMEDICAL SCIENCES Enrollment Plan by Level Regular On - Campus Fall Headcount

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate

Intra - College L 354 351 349 350 361 364 364 365 U 152 110 102 103 107 110 111 115 GI 4 3 ------GII ------T 510 464 451 453 468 474 475 480

Anatomy L U------GI 11 14 6 6 6 7 7 10 GII 1 2 3 4 4 4 4 6 T 12 16 9 10 10 11 11 16

Clinical Sciences L U------GI 20 17 15 15 19 20 20 33 GII 5 3 3 3 3 3 4 7 T 25 20 18 18 22 23 24 40

Microbiology L 171 183 181 183 192 201 209 210 U 292 266 263 266 276 282 286 310 GI 78 68 63 63 63 64 65 68 GII 7 10 9 10 10 10 10 12 T 548 527 516 522 541 557 570 600

Pathology L

GI 16 16 16 16 16 17 17 20 GII 2 5 5 5 5 5 5 8 T 18 21 21 21 21 22 22 28

Physiology and Biophysics L U------GI 32 20 19 19 19 19 20 23 GII 8 15 12 13 15 16 16 22 T 40 35 31 32 34 35 36 45

Radiology and Radiation Biology L U------GI 26 22 21 21 22 23 24 28 GII 11 12 11 11 11 12 12 15• T 37 34 32 32 33 35 36 43

General College Total L 525 534 530 533 553 565 573 575 U 444 376 365 369 383 392 397 425 UG 969 910 895 902 936 957 970 1, 000 GI 187 160 140 140 145 150 153 182 GII 34 47 43 46 48 50 51 70 GR 221 207 183 186 193 200 204 252 T 1, 190 1, 117 1, 078 1, 088 1, 129 1, 157 1, 174 1, 252

Professional Veterinary Medicine 353 374 420 461 495 502 502 502

College Total 1, 543 1, 491 1, 498 1, 549 1, 624 1, 659 1, 676 1, 754

PVM Full Year] [ 376] [ 403] [ 450] [ 493] [ 536] [ 548] [ 548] [ 548]

34 SBA Meeting - December 14, 1977 2- 2( mm)

Table 27 COLLEGE OF VETERINARY MEDICINE AND BIOMEDICAL SCIENCES Enrollment Plan by Level Regular On - Campus Academic Year FTE Students

Actual Actual Department 1975- 76 1976- 77 1977- 78 1978- 79 1979- 80 1980- 81 1981- 82 Ultimate •

Intra - College L 30 4 3 3 3 3 3 4 U 128 ------GI 1 -- GII ------T 159 4 3 3 3 3 3 4

Anatomy L------U 44 131 125 126 127 128 129 135 GI 16 11 10 10 11 11 12 15 811 3 4 3 4 4 4 4 6 T 63 146 138 140 142 143 145 156

Clinical Sciences L------U 7 9 9 9 9 9 9 10 GI 11 6 4 4 5 6 6 9 GII 10 3 3 3 3 3 3 6 T 28 18 16 16 17 18 18 25

Microbiology L 79 81 79 80 82 85 86 90 U 156 133 127 128 133 136 138 148 GI 26 24 23 23 23 24 24 26 GII 15 12 10 11 11 11 12 13 T 276 250 239 242 249 256 260 277

Pathology L------U 7 31 30 30 31 32 32 36 GI 2 3 4 4 4 4 4 4 GII 6 7 7 7 8 8 8 11 T 15 41 41 41 43 44 44 51

Physiology L 14 54 53 53 54 55 56 59 U 4 82 80 81 82 83 85 90 GI 17 20 19 19 20 20 20 25 GII 10 18 16 17 19 20 20 27 T 45 174 168 170 175 178 181 201

Radiology L------U 8 9 9 9 8 8 9 9 GI 12 11 11 11 12 12 12 14 GII 16 18 16 16 17 18 18 23 T 36 38 36 36 37 38 39 46

General College L 123 139 135 136 139 143 145 153 U 354 395 380 383 390 396 402 428 GI 85 75 71 71 75 77 78 93 GII 60 62 55 58 62 64 65 86 T 622 671 641 648 666 680 690 760

Professional Veterinary Medicine L U------GI 459 460 551 605 650 658 658 658 GII 7 8 10 11 11 12 12 12 T 466 468 561 616 661 670 670 670

College Total L 123 139 135 136 139 143 145 153 U 354 395 380 383 390 396 402 428 GI 544 535 622 676 725 735 736 751 GII 67 70 65 69 73 76 77 98 T 1, 088 1, 139 1, 202 1, 264 1, 327 1, 350 1, 360 1, 430

35 SBA Meeting -December 14, 1977 2- 3

ARC

Approved

MATTERS FOR ACTION:

Minority Graduate Student Support 1976- 77 and 1977- 78

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by Dr. C. 0. Neidt, Academic Vice President

Attached is a report on the minority graduate student support program as tabulated by Dr. James R. Meiman, Dean, Graduate School.

The tables show the number of minority students and the types of support for 1976 and 1977 and the dollar amount awarded to minority students for the last fiscal year and to date for this fiscal year.

What is very evident from these figures is that we are maintaining the same percentage level of support with the fellowship funds 35% last year compared to 39% this year) but because of the restrictions on the grant funds show a drop in the percentage of total funds awarded to minority students ( 35% last year and 24% this year). Thus, in terms of minority graduate student support, the restrictions on the use of the Colorado Graduate Grant portion of the CCHE scholarship funds had a negative effect.

We did not increase the number of minorities on graduate assistantships as we had hoped, but analysis by the Office of Equal Opportunity and a Graduate Council sub - committee indicates we need a much stronger recruitment program. Unfortunately, the funds requested for recruitment were not approved by the Legislature.

In summary, we have the commitment on behalf of faculty to increase the number of minority students on graduate assistantships provided we obtain the money to mount a significant recruiting effort. If we could so so, we would have a graduate minority program that maintains the basic respect and dignity of the minority students, SBA Meeting - December 14, 1977 2- 3( a)

provides a greater commitment on the part of the faculty, and accesses the large amount of funds available in the assistantship sector thereby bringing students into our strongest academic areas where such support is available and where we can provide the best education for the students. SBA Meeting -December 14, 1977 2- 3( b)

MINORITY GRADUATE STUDENT SUPPORT 1976- 77 and 1977- 78

TABLE 1. Number Enrolled

American Indian Black Asian Hispanic Total

1976 3 26 15 33 77

1977 3 23 16 22 64

TABLE 2. Number on Assistantship

American Indiar Black Asian Hispanic Total

1976 1 6 5 13 25

1977 1 6 7 11 25

TABLE 3. Number Receiving Support from CCHE Funds

American • Indian Black Asian Hispanic Total

1976 0 12 4 - 13 29

1977 1 13 2 5 21

TABLE 4. Dollar Amount of Support from CCHE Funds

1976 1977

Fellowship Funds $ 195, 000 $ 113, 850

Colorado Graduate Grant - 0- 80, 000

Total Available 195, 000 193, 850

Minority Fellowship Awards 67916 ( 35% of 195, 000) 44771 ( 39% of 113, 850)

Minority Colo. Graduate Awards non- existent 1900

TOTAL MINORITY AWARDS 67916 ( 35%) 46671 ( 24% of 193, 850) SECTION 3 — Contract and Grant Research, Library, Experiment Station, Cooperative Extension Service and Forest Service

Page

Statutory Authority for Cooperative Extension 3- 1 through 3- 1( e) SBA Meeting -December 14, 1977 3- 1

MATTERS FOR ACTION:

Statutory Authority for Cooperative Extension

RECOMMENDED ACTION:

MOVE TO APPROVE THE " Colorado Cooperative Extension Service Act of 1978" as recommended by Director of Extension, L. H. Watts for submission to the Governor and the Colorado General Assembly. Copy of proposed bill attached.)

EXPLANATION:

During the first regular session of the 51st Colorado General Assembly, the Joint Budget Committee requested that an elaboration of the role of the Cooperative Extension Service be submitted to the general assembly in order to provide a more satisfactory state statutory basis upon which the programs of the Cooperative Extension Service are conducted. The preliminary draft of the proposed bill' was developed by members of the CSU Political Science Department based upon several months research of Extension Service statutes throughout the country. This draft was then thoroughly reviewed by the State Extension Advisory Council and Extension Administration. It is designed to meet the request of the JBC. It also is intended to provide a broad and flexible basis for the Cooperative Extension Service without infringing upon the prerogatives of institutions of higher education in the area of continuing education.

Action by the general assembly on the proposed legislation in the second session is dependent upon the willingness of the Governor to include the item in his Call. The Governor has indicated that he will place the item on his Call only if he has reasonable assurance it can be handled in routine fashion with bipartisan

support. In order to meet the request of the JBC, it is important that the University submit a proposal to the Governor and to the legislative leadership. SBA Meeting -December 14, 1977 3- 1( a)

A BILL for an ACT concerning the programs, policies and administration of the COLORADO COOPERATIVE EXTENSION SERVICE, a division of Colorado State

University.

Section 1. Short Title. This statute may be known and cited as the

Colorado Cooperative Extension Service Act of 1978."

Section 2. Legislative Findings.

a. In 1915 the Colorado General Assembly formally authorized cooperative

extension work in Colorado to be conducted by Colorado State University

under the direction of the State Board of Agriculture ( CRS 23- 32- 112).

This action provided for cooperative funding and relationships with

the U. S. Department of Agriculture as authorized by the Smith -Lever

Act of 1914 ( 38 Stat 372) providing for a cooperative extension program

in the several states administered by the Land Grant Colleges and Uni-

versities. Through the years, the Congress has supplemented, expanded

and re - affirmed the federal commitment to cooperative extension programs,

most recently in the " National Agricultural Research, Extension, and

Teaching Policy Act of 1977" ( Public Law 95- 113, September 29, 1977), in

Title XII of the International Food and Agricultural Development Act

of 1975 ( Public Law 94- 161, December 20, 1975), and in Title V of the

Rural Development Act of 1972 ( Public Law 92- 419, October 3, 1972).

b. Pursuant to federal enactments, policies and appropriations and in

accordance with Article VIII, Section 5 of the Colorado Constitution

and State statutes and appropriations, the Colorado State University

Extension Service has been conducting a cooperative program of practical

non- credit education and service throughout the state as structured by

memoranda of understanding and agreement with federal agencies, partic-

ularly the U. S. Department of Agriculture, and with Colorado county

and other local governments, with other states, and with various

organizations and associations. SBA Meeting - December 14, 1977 3- 1( b)

c. The people of Colorado continue to benefit from the dissemination

of knowledge and lessons from practical experience and from the

application of science and technology and from the demonstration of

discoveries and inventions in the solution of individual, family, and

community problems through the programs of the Colorado Cooperative

natural resources, Extension Service in such fields as agriculture/ home economics,

nutrition, health, citizenship, government, community and economic

development.

d. It is a continuing responsibility of the state to facilitate dissem-

ination of information and research findings and to assist in their

application by the people of Colorado through educational programs

and extension activities to the end that the quality of life may be

improved and the personal well- being and productivity of the people

of the state improved.

e. It is the continuing responsibility of the state to involve the people

of the state in the formulation of needed and desired programs and

in influencing program priorities for educational extension programs.

f. The Colorado State University Cooperative Extension Service has close

ties with the Colorado State University Experiment Station and with

other faculty research efforts; it has close relationships to the

research programs of the U. S. Department of Agriculture, of other

Land Grant Universities, and maintains contacts with other universities

and institutions, with public and private research centers, with

state and federal departments and agencies, and has been offering a

statewide program for the dissemination and application of technology,

knowledge and information based on close cooperation with the people

of the state in planning and implementing educational programs. SBA Meeting - December 14, 1977 3- 1( c)

Section 3. Declaration of Policy. It is the policy of the General Assembly of Colorado to continue providing through educational programs for the dissemination of useful and practical knowledge, technology and information among the people of the state on subjects important to them, their families, their com-

munities, the state and the nation and to encourage application of the results of research and the findings of experience through programs in which the people have participated in planning and in identifying program emphases, and in which the people are involved in program implementation. Primary responsibility for such statewide programs of educational, cooperative extension shall continue to lie with the Colorado State University Cooperative Extension

Service, as funded by appropriations, grants, and contracts and specified in memoranda of understanding and agreement between the Colorado State University, the U. S. Department of Agriculture, other federal departments and agencies,

state departments, agencies and institutions, other states, and with private

organizations and associations, and with counties and other local governments.

Section 4. Organization, Cooperative Relationships, Program Development

a. The Colorado Cooperative Extension Service is an organizational unit

of the Colorado State University, under the supervision and control

of the University Administration and the Colorado State Board of Agri-

culture.

b. To the extent reasonable, programs of the Colorado Cooperative

Extension Service ( the emphasis and priorities among them) shall reflect

and respond to problems, needs, and opportunities in the state and

its regions as formulated and articulated through the participation

and involvement of the people and presented in program plans pursuant

to agreements with federal and state agencies, with local governments

and consistent with authorizations of the Congress, the Colorado

General Assembly, and relevant local governments. SBA Meeting -December 14, 1977 3- 1( d)

c. To implement its programs the Colorado Cooperative Extension Service •

is authorized, in accord with policies of the University and its

Governing Board, to enter into contracts and agreements with the U. S.

Department of Agriculture, other federal departments and agencies,

state departments, agencies and institutions, county and other local

governments, private organizations and associations to further extension

programs and to provide for their funding and administration.

d. The Colorado Cooperative Extension Service is authorized to establish

state advisory committees to assist in the formulation and implemen-

tation of the extension programs; it is authorized to require crea-

tion of county or area advisory committees to assist Boards of County

Commissioners and local extension personnel in formulation, development

and review of programs and performance, and may establish administrative•

standards, operating procedures and methods for utilizing such advisory

committees and may make their utilization a condition for program

cooperation and coordination. To the extent feasible, advisory

committees shall reflect the diverse social and economic characteristics

of the areas in which they are organized.

Section S. Further Authorizations.

a. The Cooperative Extension Service is authorized, pursuant to

applicable University, state, and federal policies and procedures, to

spend appropriated and other funds, collect reasonable and proper

service fees, to employ personnel, purchase materials and supplies,

and to take other necessary action to facilitate the accomplishment

of the purposes of this Act including, without limitation because of

enumeration, the following:

1) Train group leader:: and direct group educational activities; SBA Meeting -December 14, 1977 3- 1( e)

2) Conduct workshops, institutes, conferences, and non- credit

short courses at Colorado State University or at convenient

locations in the state;

3) Use demonstrations and other appropriate educational methods

and disseminate information by appropriate means, including

press, radio, television, and other forms of communication;

4) Cooperate with federal, state, and local agencies, other uni-

versities and colleges, private organizations and institutions

to further program objectives;

5) Develop inter -state and multi -county administrative and/ or

program arrangements, memoranda of understanding and agreements

to achieve state extension objectives.

Section 6. Reporting and Accountability. In addition to such reports as may be required under federal laws and agreements, the Colorado Cooperative

Extension Service:

a. Shall report annually to the Colorado General Assembly and to the

Governor reviewing activities and goal accomplishments, assessing

the value and significance of extension program activities, and

indicating problems, needs, and opportunities -- especially such as

might require the attention of the General Assembly and the Governor.

b. Shall prepare such other information as may be requested by the

General Assembly or the Governor in substantive areas of its concern

and responsibility.

c. May require annual or special reports from cooperating local governments

or agencies in furtherance of program goals and objectives. SECTION 4 — Student Affairs, Athletics and Alumni Relations

Page

Membership in a Non- profit Corporation, Called Rocky Mountain Arts Consortium, to " Book" Artists Attractions 4- 1

Extension of Lease of Durrell Arena 4- 2 and 4- 2( a)

KCSU Application to Corporation for Public Broadcasting for Financial Assistance and Support 4- 3 and 4- 3( a)

Report: Statistical Report of Student Housing for Fall Semester, 1977, at Colorado State University 4- 4 through 4- 4( j)

Report: ASCSU Committee on Athletic Studies Research on Pay -As -You -Go Athletic Funding and Intradepartmental Distribution of Funds 4- 5 and 4- 5( a) SBA Meeting -December 14, 1977 4- 1

Approved

MATTERS FOR ACTION:

Membership in a non- profit corporation, called Rocky Mountain Arts Consortium, to " book" artists attractions.

RECOMMENDED ACTION:

MOVED, that the following recommended action submitted by C. W. Hotchkiss

be and is hereby approved:

That the State Board of Agriculture approve Colorado State University

becoming a member of Rocky Mountain Arts Consortium.

EXPLANATION:

Rocky Mountain Arts Consortium is a non- profit corporation whose basic purpose is to save members money by " block booking" artistic attractions. In addition to the booking advantage, the corporation will be able to receive and dispense federal, state and private grants. Other founding

members are:

The Sangre Cristo Arts Center - Pueblo Colorado Springs Arts Center The Arvada Arts Center The Naropa Institute - Boulder The Loveland Museum and Auditorium The City of Fort Collins Cultural Events Office

Participating members are:

University of Colorado The Evergreen Performing Arts Center Colorado Contemporary Dance, Inc.

Mr. Goldhammer has been consulted and sees no legal problems in CSU' s participation in this organization. SBA Meeting - December 14, 1977 4- 2

ApprovApprov,

MATTERS FOR ACTION:

Extension of lease of Durrell Arena

RECOMMENDED ACTION:

MOVED, that the following recommended action submitted by C. W. Hotchkiss

be and is hereby approved:

That the State Board of Agriculture approve the extension of the land

and facilities lease of Durrell Arena with the CSU Livestock Club for

an indefinite period subject to the right of either party to cancel

the lease upon 90 days written notice.

EXPLANATION:

See letter attached. I-.-

ACHIEVEMENT. Significant achievement in financial 4 tive management in an institution of higher educai

comparable organization.

KNOWLEDGE OF UNIVERSITY ADMINISTRATION. Working kn versity administration, preferably in state insti

KNOWLEDGE OF BUSINESS PRINCIPLES. Thorough knowled and financial management principles.

RELATIONSHIPS WITH OTHERS. Ability to work well wi of people.

INSIGHT INTO SYSTEMS. Application of insight into

management systems and controls.

TDTTAAR. TAM TA T1tfffflt'% mt1TC A__ 1J.._.. J_— _ C J_ aJ __. SBA Meeting -December 14, 1977 4- 2( a)

Livestock Club Animal Science Dept.

PREjiDEN„ rrICE Colorado State University Colorado State University Fort Collins, Colorado 80523

November 16, 1977

State Board of Agriculture c/ o Mr. Chuck Terrell 102 Administration Bldg. Colorado State University Fort Collins, Colorado 80523

Dear Sirs:

As Prestdent of Livestock Club and Chairman of the Future Planning Committee for that organization, we have become aware of the need to ask for an extension of the land lease for the rodeo arena facilities.

With the periodic change of officers, the April 1976 date of expiration went unnoticed. Having finished payments on the facilities, we are again planning on establishing living quarters if the extension is granted.

Within the last few years, Livestock Club has witnessed increased interest in the use of these facilities. This has been varied interest: anything from rodeos, rodeo clinics, and horse shows, to dog shows and even a wedding.

We feel we have taken good care of the facilities, making repairs wheh needed, keeping the grounds clean, and painting every year as necessary and every two years completely.

We hope that you will give this matter consideration at your next

meeting. Thank you for your time and consideration.

Sincerely,

Larry Rowden President

Kathy McNamara Future Planning Chairman

LR/ KN/ km SBA Meeting -December 14, 1977 4- 3

MATTERS FOR ACTION:

KCSU application to Corporation for Public Broadcasting for financial assistance and support.

RECOMMENDED ACTION:

MOVED, that the following recommended action submitted by C. W. Hotchkiss

be and is hereby approved:

That the State Board of Agriculture approve KCSU entering into an agreement

with Corporation for Public Broadcasting ( CPB) to secure financial assistance

and support to improve the operation of the station.

EXPLANATION:

In 1964 when KCSU began broadcasting, there were only 326 educational radio stations on the air. With few exceptions educational radio stations had virtually no staff, no funding for programming or regular broadcasting schedule. Most educational licensees were educational institutions which used the frequencies assigned to them by the Federal Communications Commission to train students as commercial broadcasters or as extracurricular activities financed and operated much like a student newspaper.

This situation has changed drastically over the past few years. Today there are over 900 authorized noncommercial radio stations. The once abundant frequencies are now becoming scarce.

The creation of the Corporation for Public Broadcasting in 1967 enabled the government to financially assist and support noncommercial radio and television stations. Since CPB' s funds are limited they have set up strict requirements in order to be eligible for their funding. A summary of these requirements includes:

1. A minimum of five full- time professional staff. 2. A minimum of 18 hours per day on the air, 365 days per year. 3. A minimum $ 80, 000 budget of nonfederal funds. 4. At least one production studio in addition to master control. 5. A diverse program schedule serving the entire community.

There are currently 187 CPB - qualified radio stations operating over 200 noncommercial radio stations. Of these, approximately 70% are university licensees.

The growth of KCSU has been slow, due largely to the fact that it has been student operated. Constant changes in management, budgetary limitations, a lack of career incentives and a lack of a programming philosophy have contributed to this slow growth. In the past three years, however, KCSU has begun to realize its potential in providing a service for the CSU campus and the Fort Collins Community as well. SBA Meeting - December 14, 1977 4- 3( a)

When the KCSU management began to investigate the possibility of CPB qualification for KCSU, they found that the only requirement that it did not meet was that of five full- time professional staff. After considerable discussion with the entire KCSU staff and the Board of Student Communications, both groups agreed that KCSU should become CPB - qualified for the following reasons:

1. CPB will provide increased financial support without increasing the amount of student fees available through the BSC.

2. A professional staff of five would allow KCSU to continue a

quality program service. We can better utilize the resources available at CSU and through our programming provide a service for the CSU campus and the Fort Collins community as well.

3. A professional staff of five can better train students in broadcasting through experience by allowing them to participate in the day to day operation of a full- service public radio station.

F SBA Meeting -December 14, 1977 4- 4

MATTERS FOR ACTION:

Report: Statistical report of student housing_ for fall semester, 1977, at Colorado State University

RECOMMENDED ACTION:

No action required - report only

REPORT:

Presented by C. W. Hotchkiss, Vice President for Student Affairs

Attached is a statistical report of student housing for fall semester, 1977. It may be of interest to the governing Board to examine in detail where students live while attending the University. SBA Meeting - December 14, 1977 4- 4( a)

COLORADO STATE UNIVERSITY

OFFICE OF HOUSING AND RESIDENCE EDUCATION

HOUSING REPORT - FALL 1977

Attached is a statistical report of student housing at Colorado State University for Fall Semester, 1977. This report is intended to provide detailed information as to the type of housing occupied by students attending the University. Figures were compiled from computer registration information. The total number reported include full and part time students registered for on - campus courses Fall Semester.

MAKEUP OF STUDENT POPULATION MEN WOMEN TOTAL

Single Students 8, 005 7, 224 15, 229 Married Students 1, 829 754 2, 583

Total University Registration 9, 834 7, 978 17, 812

CONTENTS

Single Student Housing TABLE I Page 1 Single Men TABLE II Page 2 Single Women TABLE III Page 3

Married Student Housing TABLE IV Page 4 Married Men TABLE V Page 5 Married Women TABLE VI Page 6

Percentage Breakdown Single Students TABLE VII Page 7 Married Students TABLE VIII Page 8 All Student Housing TABLE IX Page 9 TABLE I SBA SINGLE STUDENT HOUSING FALL SEMESTER 1977 Meeting -

MEN & WOMEN Fr. So. Jr. Sr. Grad. TOTAL December 14, Residence Hall or University Apartment 3494 1053 482 210 156 5395 Fraternity or Sorority 109 223 219 158 3 712 1977

Off - Campus Room 43 109 129 155 152 588

Off -Campus Apartment 445 911 1108 1356 614 4434

Rent House 166 383 611 852 260 2272

Own House 16 29 29 64 83 221

Live with Parent or Relative 310 149 101 96 14 670

Rent Mobile Home 25 49 65 74 40 253

Own Mobile Home 14 27 40 52 44 177

Live outside Ft. Collins area ( incl. Stu. Teach) 13 27 35 54 25 154

Other - or Incomplete Data 61 89 76 60 67 353

TOTAL - SINGLE STUDENTS 4696 3049 2895 3131 1458 15, 229

1 e

TABLE II

SINGLE MEN

FALL SEMESTER 1977

MEN Fr. So. Jr. Sr. Grad. TOTAL

Residence Hall or University Apartment 1595 567 272 128 92 2654

Fraternity 55 97 100 68 2 322

Off -campus Room 21 69 84 100 128 402

Off -campus Apartment 185 414 538 687 404 2228

Rent House 75 217 344 505 170 1311

Own House 8 16 19 38 53 134

Live with Parent or Relative 171 80 69 55 8 383

Rent Mobile Home 11 34 49 38 27 159

Own Mobile Home 8 15 27 34 31 115

Live outside Ft. Collins Area ( incl. Stu. Teach) 7 19 21 24 8 79

Other - or Incomplete Data 35 57 44 32 50 218

TOTAL SINGLE MEN 2171 1585 1567 1709 973 8, 005 SuTaaa4LL6TiT1agmaaaQ ` TABLE III

SINGLE WOMEN

FALL SEMESTER 1977

WOMEN Fr. So. Jr. Sr. Grad. TOTAL

Residence Hall or University Apartment 1899 486 210 82 64 2741

Sorority 54 126 119 90 1 390

Off -campus Room 22 40 45 55 24 186

Off -campus Apartment 260 497 570 669 210 2206

Rent House 91 166 267 347 90 961

Own House 8 13 10 26 30 87

Live with Parent or Relative 139 69 32 41 6 287

Rent Mobile Home 14 15 16 36 13 94

Own Mobile Home 6 12 13 18 13 62

Live outside Ft. Collins area ( incl. Stu. Teach) 6 8 14 30 17 75

Other - or Incomplete Data 26 32 32 28 17 135

TOTAL SINGLE WOMEN 2525 1464 1328 1422 485 7, 224 7TiagmaaaQ-$uTlaa4dgS TABLE IV

MARRIED STUDENT HOUSING

FALL SEMESTER 1977

MEN AND WOMEN Fr. So. Jr. Sr. Grad. TOTAL

University Apartment or Residence Hall 18 39 73 152 394 676

Off -campus Room 0 1 3 3 20 27

Off -campus Apartment 25 35 59 159 208 486

Rent House 11 26 32 110 161 340

Own House 28 48 52 146 273 547

Live with Parent or Relative 1 0 1 1 1 4

Rent Mobile Home 4 10 15 17 25 71

Own Mobile Home 8 15 19 52 86 180

Live outside Ft. Collins area ( incl. Stu. Teach) 4 16 33 40 66 159

Other - or Incomplete Data 6 8 8 18 53 93

TOTAL - MARRIED STUDENTS 105 198 295 698 1287 2, 583 aagmazaQ-$uT3aaWIASiT TABLE V SBA MARRIED MEN FALL SEMESTER 1977 Meeting -

MEN Fr. So. Jr. Sr. Grad. TOTAL December 14, University Apartment or Residence Hall 8 22 55 114 343 542

Off - campus Room 0 0 3 3 16 22 1977

Off -campus Apartment 14 24 36 106 174 354

Rent House 5 12 20 78 132 247

Own House 12 26 26 74 192 330

Live with Parent or Relative 1 0 0 1 1 3

Rent Mobile Home 3 3 13 11 22 52

Own Mobile Home 4 9 12 37 72 134

Live outside Ft. Collins area ( incl. Stu. Teach) 2 11 17 20 36 86

Other - or Incomplete Data 3 4 6 10 36 59

TOTAL MARRIED MEN 52 111 188 454 1024 1, 829 TABLE VI

MARRIED WOMEN

FALL SEMESTER 1977

WOMEN Fr. So. Jr. Sr. Grad. TOTAL

University Apartment or Residence Hall 10 17 18 38 51 134

Off -campus Room 0 1 0 0 4 5

Off -campus Apartment 11 11 23 53 34 132

Rent House 6 14 12 32 29 93

Own House 16 22 26 72 81 217

4 -

Live with Parent or Relative 0 0 1 0 0 1 4- 6.%;' Rent Mobile Home 1 7 2 6 3 19

Own Mobile Home 4 6 7 15 14 46

Live outside Ft. Collins area ' incl. Stu. Teach) 2 5 16 20 30 73

Other - or Incomplete Data 3 4 2 8 17 34

TOTAL MARRIED WOMEN 53 87 107 244 263 754 SuTla914LL6T7TzagmazaQ-yqS ` TABLE VII

PERCENTAGE BREAKDOWN BY HOUSING CATEGORY

SINGLE STUDENTS

FALL SEMESTER 1977

HOUSING CATEGORY SINGLE MEN % SINGLE WOMEN

Residence Hall or University Apartment 33. 2 37. 9

Fraternity or Sorority 4. 0 5. 4

Off -campus Room 5. 0 2. 6

Off -campus Apartment 27. 8 30. 5

Rent House 16. 4 13. 3

Own House 1. 7 1. 2

Live with Parent or Relative 4. 8 4. 0

Rent Mobile Home 2. 0 1. 3

Own Mobile Home 1. 4 . 9

Live outside Ft. Collins area ( incl. Stu. Teach) 1. 0 1. 0

Other - or Incomplete Data 2. 7 1. 9 2uT3aaNLL6T17Tagmapaa- `= TABLE VIII SBA PERCENTAGE BREAKDOWN BY HOUSING CATEGORY MARRIED STUDENTS Meeting - FALL SEMESTER 1977 December HOUSING CATEGORY MARRIED MEN % MARRIED WOMEN 14,

University Apartment or Residence Hall 29. 6 17. 8 1977 Off -campus Room 1. 2 . 7

Off -campus Apartment 19. 5 17. 5

Rent House 13. 5 12. 3

Own House 18. 0 28. 8

Live with Parent or Relative . 2 . 1

Rent Mobile Home 2. 8 2. 5

Own Mobile Home 7. 3 6. 1

Live outside Ft. Collins area ( incl. Stu. Teach) 4. 7 9. 7

Other - or Incomplete Data 3. 2 4. 5 TABLE IX

ALL STUDENT HOUSING

FALL SEMESTER 1977

HOUSING CATEGORY NUMBER OF PERCENTAGE OF STUDENTS REGISTRANTS

Residence Hall 5187 29. 1

University Apartment 884 5. 0

Fraternity or Sorority 712 4. 0

Off -campus Room 615 3. 4

Off -campus Apartment 4920 27. 6 4

Rent House 2612 14. 7

Own House 768 4. 3

Live with Parent or Relative 674 3. 8

Rent Mobile Home 324 1. 8

Own Mobile Home 357 2. 0

Live outside Ft. Collins area ( incl. Stu. Teach) 313 1. 8

Other - or Incomplete Data 446 2. 5

TOTAL UNIVERSITY REGISTRATION 17, 812 100. 0% 2ulaawhT1agmapau-NTS SBA Meeting - December 14, 1977 4- 5 OV/ 7Approved MATTERS FOR ACTION:

Report: ASCSU Committee on Athletic Studies Research on Pay - As - You - Go Athletic Funding and Intradepartmental Distribution of Funds

RECOMMENDED ACTION:

No action required - report only

REPORT:

Presented by William Joe Sperry, President, Associated Students of Colorado State University; Ken C. Bonetti, Director, ASCSU Committee on Athletic Studies ( CAS); and John Moore, Coordinator of Research, ASCSU Committee on Athletic Studies.

In response to a sugestion by the State Board of Agriculture, the ASCSU Committee on Athletic Studies ( CAS), under the ASCSU president' s office, has drawn up a general proposal for the implementation of a pay- as- you- go system of funding for the Athletic Department. In addition, the CAS will make general comments and recommendations regarding the internal allocation of athletic monies.

Qualifying Statements:

First, it should be noted that the idea of an alternative to the present

mandatory $ 60 athletic fee has broad student support. Second, the CAS realizes that the Athletic Department budget comprises a tiny percentage of the total CSU budget. However, these figures fail to represent the importance of the athletic fee in relation to students personal costs of attending CSU. Moreover, the funding priorities within the Athletic Depart- ment greatly affects the availability and quality of participatory athletic activities for thousands of CSU students, including those both inside and outside the Athletic Department. Third, the CAS recognizes the need for budgetary stability within the Athletic Department. Therefore, the proposal to be presented will take this factor into account. After all, we too are interested in a quality athletic program.

PROGRAM FOR A PAY- AS- YOU- GO FUNDING SYSTEM FOR THE ATHLETIC DEPARTMENT

The primary goal of the program is to assure that student preferences regarding the level and manner of Athletic Department operations be more effectively registered via the market place. Special emphasis is placed upon the establishment of self- sufficiency with respect to men' s football and men' s basketball. This goal entails the reduction of the student athletic fee and the institution

of a student admission cost ( season tickets and individual tickets to major

athletic events). Ticket prices would be set at a level that compensates the Athletic Department for the revenue lost by way of the fee reduction. It is understood that the fee reduction would be phased in over a two to four year period to allow the Athletic Department to adjust to the new arrangement. SBA Meeting -December 14, 1977 4- 5( a)

A secondary, yet vitally important goal of the program is to assure budgetary stability for the Athletic Department during the initial transition period. This would be accomplished through the creation of an impressed interest bearing account wherein revenues generated during the first year from student ticket sales would be immediately transferred. Any amount of revenue that accrues to the account in excess of the current student fee commitment ( i. e. 60 per student per year) would subsequently be applied toward the further reduction of student athletic fees in year two. The impressed account would act as a buffer between the Athletic Department and any unexpected first year shortfall in student admission revenues below the current fee commitment. SECTION 5 — Budgets, Planning, Audits and Computer Center

Page

Selection of Architect for Capital Construction Project 2389, Elimination of Health and Life Safety Hazards 5- 1

Report: Construction Progress Report for Animal Medical Center Project 5- 2 through 5- 2( j)

Approval of Special Course Fee for PE 102 D ( Special Activities) 5- 3 SBA Meeting - December 14, 1977 5- 1

Approved

MATTERS FOR ACTION:

Selection of Architect for Capital Construction Project 2389, Elimination of Health and Life Safety Hazards

RECOMMENDED ACTION:

MOVED, that the following recommended action submitted by Vice President

for University Planning and Budgets and approved by the President be

approved:

That the firm of Muchow Associates, Architects, be designated the

architect/ engineer for Capital Construction Project 2389, Elimination

of Health and Life Safety Hazards, specifically for the design work on

exits in five buildings ( Guggenheim, Forestry, Veterinary Medicine,

Plant Science and Andrew G. Clark).

EXPLANATION:

In March, 1977, the firm of Muchow Associates, Architects, was selected as the architect/ engineer for construction project Number 2390 to remove architectural barriers in numerous campus buildings. The legislature also appropriated funds in a separate line item for correction of certain exitway deficiencies in several buildings ( Project Number 2389). Board approval is now necessary before an architect/ engineer agreement with Muchow Associates can be written for the Project Number 2389 design work on the exits in five buildings ( Guggenheim, Forestry, Veterinary Medicine, Plant Science and Andrew G. Clark) for which funding is also available for removing architectural barriers.

In order to benefit from the efficiencies inherent in the use of the same designer and contractor for similar work in the same building, it is recommended that an architect/ engineer contract with Muchow Associates be approved for the exitway work. The terms of the contract should be the same as those in the existing contract. A contract in the amount of $ 10, 100 is recommended. This is 9. 1% of the estimated construction costs of $ 111, 000 for exitway renovations. SBA Meeting - December 14, 1977 5- 2 Approved

MATTERS FOR ACTION:

Report: Construction Progress Report for the Animal Medical

Center Project

RECOMMENDED ACTION:

No action required - report only

EXPLANATION:

Presented by J. R. Hehn, Vice President for University Planning and Budgets. There follows the latest construction report for the Animal Medical Center Project. The major items of interest in the report are these:

1. Precast erection complete except three fascia panels.

2. Roof topping 75% complete.

3. Slab on grade 15% complete in clinic, 75% complete in barns.

4. Roofing ready to procede.

5. Masonry exterior walls complete. Interior walls in progress.

6. Windows on hand and installed in most areas.

7. Heating, ventilating and air conditioning system progressing well.

8. Plumbing progressing well.

9. Electrical progressing well. Permanent building power nearing energizing.

The project is essentially on schedule. OPV

SBA Meeting - December 14, 1977 5- 2( a)

15 November 1977 PERIOD: 31 OCTOBER 1977 THROUGH 11 NOVEMBER 1977

PROGRESS REPORT # 13 PAGE 1 OF S

ANIMAL MEDICAL CENTER COLORADO STATE UNIVERSITY

I. INTRODUCTION

This report is designed to serve as an official communication to all parties, documenting progress in the field and advising those concerned, of matters requiring their immediate attention and action. Each contractor is responsible for reading this report in its entirety end implementing any action required.

II. SUBSYSTEMS: Construction Status/ Action Needed:

A. SS # 1 - Site Grading ( Weaver Construction)

1. Construction Status: Site grading was completed on 27 May 1977.

2. General Correspondence:

a. 11/ 11/ 77 - Petry CM received documentation from Weaver for their claim on the site grading contract.

B. SS # 3 - Structure ( Weaver Construction)

1. Start Date: 24 April 1977

2. Period of. Performance: 230 working days

3. Shop Drawing Status: 1002 Submitted - 95% Approved.

a. Weaver to resubmit shop drawings for entry fascia.

4. Construction Status:

a. Main clinic precast erection ( tees, beams,

columns, wall panels and fascia - 100% complete.

b. Slab on grade food animal barn includes garage and calf barn - 752 complete. SBA Meeting - December 14, 1977 5- 2( b) r • II. SUBSYSTEMS: Construction Status/ Action Needed: ( Continued)

B. SS 63 - Structure ( Weaver Construction) ( continued)

4. Construction Status: ( continued)

c. First and second floor roof topping 50% & 100% respectively.

d. Pours 41 & 2 complete - slab on grade

wain clinic - 15% complete.

e. First pour in Stair ' B' complete - Stairs A & C fouled and ready for pour.

f. Feed bin slabs in main barn - 100% complete.

g. Calf barn roof slab formed and ready for pour.

h. Areas ' C & D' subgrade backfilled, graded,

and turned over to plumber.

5. Field Order Status:

a. . 10/ 31/ 77 - Weaver was issued F. O. 1124 concerning their subgrade requirements in the barn stalls.

b. 11/ 2/ 77 - Weaver was issued F. O. 626 directing the tie- in of the masonry shear wall to 2nd flocr on a T & M basis.

c. 11/ 11/ 77 - Weaver was issued F. O. 1132 concerning flocroof topping elevations.

6. Change Order Status:

a. 10/ 31/ 77 - Petry CM requested C. O. P. 07 - Hold subgrade down 5" in barn stalls where slab will be added.

b. 11/]. 1./ 77 - Petry CM requested C. O. P. 08 - Change finish from F-]. to F- 3 in Stair ' B' from 2nd floor level to roof entrance.

7. General Correspondence:

a. 11/ 8/ 77 - Petry CM received copy og letter to Weaver from Gerald Schlegel concerning his inspection of the column remedial work.

C. SS 03 - Roofing ( Cary Roofing Service)

1. Start Date: 7 November 1977

2. Period of Performance: 160 working days

3. Shop Drawing Status:

a. Cary to resubmit roofing gravel and sheetmetai for approval immediately: SBA Meeting -December 14, 1977 5- 2( c)

II. SUBSYSTEMS: Construction Status/ Action Needed: ( Continued)

C. SS 08 - Roofing ( Cary Roofing Service) ( continued)

4. Construction Status:

u. Approximately 1/ 3 of the material is now stored on site.

b. The main barn roof is primed and ready for roofing.

5. Change Order Status:

a. 11/ 8/ 77 - Petry CM issued C. O. ; 18- 1 to Cary for additional roof traffic pads.

D. SS # 9 - Masonry ( Jerry Grosvenor Masonry)

1. Start Date: 2 June 1977

2. Period of Performance: 225 working days

3. Construction Status:

a. Partition and stall walls in barns - 100%

complete.

b. Shear walls ground floor - 702 complete.

c. Cleanup work and grouting in barns - 1002 complete.

d. 2nd floor masonry partitions surrounding stair ' D' - 75% complete.

e. Installation of steel corner guards in

horse barn - 100% complete.

f. Sample of stonework for exterior walls of stair ' B' approved by Architect on 11/ 11/ 77.

4. Field Order Status:

a. 11/ 9/ 77 - Grosvenor was issued F. O. 031 directing immediate cleanup of specified areas.

5. Change Order Status:

a. 11/ 11/ 77 - Petry CM requested C. O. P. 113 & 4 - Change masonry wall in Rm 0B113D to 8" block and revise block cleaning procedure respectively. SBA Meeting - December 14, 1977 5- 2( d) II. SUBSYSTEMS: Construction Status/ Action Needed: ( Continued)

E. SS 1110 - General Construction ( Reid Burton)

1. Start Date: 2 June 1977

2. Period of Performance: 330 working days

3. Shop Drawing Status: 90% Submitted - 75% approved.

4. Construction Status:

a. Wood blocking and curbing on barn roofs and high roof of main clinic - 100% complete.

b. Installation of 2nd floor wood windows -

100% complete.

c. Installation of exterior HM frames main

clinic - 40 % complete.

d. Transformer and gas meter slabs - 1007. complete.

5. Field Order Status:

a. 11/ 3/ 77 - Burton was issued F. O. 1129 directing them to proceed with pouring the transformer and gas meter pads on a T & M basis.

6. Change Order Status:

a. 11/ 11/ 77 - Petry ( 21 received C. O. P. 1/4 ( Rev. 111), 117, & 1/ 8 from Burton. Pricing is under review.

b. 10/ 31/ 77 - Petry CM requested C. O. P. 1/ 8 Rev. 111) - Add 5" floor slab in ( 4) bull

stalls.

c. 11/ 11/ 77 - Petry CM requested C. O. P. (/ 10 - Pour 10" concrete base beneath P- 8 fixtures in specified locations.

d. 11/ 8/ 77 - Petry CM issued C. O. 1110- 1 to Burton for the addition of a type " 1" frame for door 1142.

7. General Correspondence:

a. 10/ 31/ 77 - Burton transmitted a copy of letter from Cookson ( Rolling Door supplier) stating they were on strike as of 20 Oct. 77.

b. 11/ 4/ 77 - Petry sent Cook a letter concerning the requirement to recess stall slabs 3/ 8". SBA Meeting - December 14, 1977 5- 2( e)

II. SUBSYSTEMS: Construction Status/ Action Needed: ( Continued)

F. SS f11. 2 - Drywall ( Colorado Partitions & Drywall)

1. Change Order Status:

a. 11/ 8/ 77 - Petry CM issued C. O. 1112- 1 to Colorado Partitions for miscellaneous

drywall partition changes.

2. General Correspondence:

a. 11/ 10/ 77 - Petry CM returned an approved Schedule of Values to Colorado Partitions.

G. SS 1' 13 - HVAC ( Howard Mechanical)

1. Start Date: 14 July 1977

2. Period of Performance: 350 working days.

3. Shop Drawing Status: 902 submitted - 85% approved.

4. Construction Status:

a. Second floor duct installation Areas

E & F' is in progress - 95% complete.

b. First floor duct Area ' A' - 100% fabricated.

c. Install ductwork on exterior low roof -

10% complete.

5. Change Order Status:

a. 11/ 8/ 77 - Petry CM issued C. O. 1113 - 1 to Howard for HVAC coordination drawings.

6. General Correspondence:

a. 11/ 10/ 77 - Petry CM returned an approved Schedule of Values to Howard.

b. 11/ 3/ 77 - Petry CM sent John Zink Co. schedule information for delivery of HVAC

units.

11. SS 0] 4 Plumbing ( Louis Cook)

1. Stmt Date: 14 July 1977

2. Period of Performance: 350 working days

3. Shop Drawing Status: 95% Submitted - 90% approved. SBA Meeting -December 14, 1977 5- 2( f) ,

II. SUBSYSTEMS: Construction Status/ Action Needed: ( Continued)

H. SS 1114 - Plumbing ( Louis Cook) ( continued)

4. Construction Status:

a. Underslab plumbing - 100% complete in Food Animal Barn and Garage, 100% complete in areas A & B main clinic.

b. Storm drain line ( 18") from reservoir

toward clinic - 50% complete.

c. Roof drain lines in S. end are piped down and tied into underground line. Roof drains in north end are set for topping pour.

d. Excavation underway for underslab R/ I in areas ' C & D'.

5. Field Order Status:

a. 10/ 28/ 77 - Cook was issued F. O. 1127 concerning miscellaneous plumbing changes.

b. 11/ 9/ 77 - Cook was issued F. O. 030 concerning plumbing changes in Special Chemistry room.

6. Change Order Status:

a. 11/ 11/ 77 - Petry CM requested C. O. P. 04 ( Rev. 111) - Furnish Elkay scrubsinks with knee operated valves.

b. 11/ 11/ 77 - Petry CM requested C. O. P. 05 - Change R/ I height and accessories for P- 8 fixtures.

7. General Correspondence:

a. 11/ 9/ 77 - Cook was sent a set of Bid Pac 5 drawings for his use.

I. SS 015 - Electrical ( Edward Electric)

1. Start Date: 14 July 1977

2. Period of( Performance: 350 working days

3. Shop Drawing Status: 95% Submitted - 80% Approved.

4. Construction Status:

a. Rough - in electrical iri masonry walls and underslab continuing ahead of slab pours. SBA Meeting - December 14, 1977 5- 2( g)

II. SUBSYSTEMS: Construction Status/ Action Needed: ( Continued)

I. SS 015 - Electrical ( Edward Electric) ( continued)

4. Construction Status: ( continued)

b. Duct bank ' A, B, & C' up to west wall of main clinic - 100% complete.

c. Secondary feeders undorslab in Areas A 6 B' ( trenching & installation) - 90V. complete.

d. Duct Bank ' D & E' between clinic and

barns - 90% complete.

e. Underground rough - in beneath transformer

pad complete. Equipment to be set week of 14 November.

5. Field Order Status:

a. Edward was issued F. O. 028 to include an

additional spare conduit ( 21") from transformer pad to just inside west wall

of main clinic.

6. Change Order Status:

a. 11/ 10/ 77 - Petry CM received C. O. P. 05 - Relocate primary transformers and switchgear. Pricing is under review.

7. General Correspondence:

a. 11/ 7/ 77 - Petry CM transmitted shts. A, S - E, 6 E of Siemens Medical Systems drawings to Edward.

J. SS 016, 17, & 18 - Finishes

1. General Correspondence:

a. 11/ 3/ 77 - Contract agreements, performance and payment bonds were sent to G. A. Thompson, O' Mary Acoustics, and J. B. Martina for signature.

b. 11/ 8/ 77 - Contractors were sent a notice for the Pre Construction Conference which was held at CSU on 10 November at 1: 30 P. M.

c. 11/ 8/ 77 - G. A. Thompson was sent a letter regarding submittal of specific Sanitile systems for approval. SBA Meeting - December 14, 1977 5- 2( h)

III. OWNER/ ARCHITECT: Information/ Action ; seeded:

A. Change Order Status:

1. Change Order Requests from University and Architect:

a. C. O. R. 116 - Rev. 111 ( received 11/ 1/ 77) - Add 5" concrete slab in ( 4) bull stalls.

b. C. O. R. ! 27 - Rev. 111 ( received 11/ 1/ 77) - Furnish Elkay scrubsinks w/ knee operated

valves.

c. C. O. R. ( i31 ( received 11/ 1/ 77) - Change concrete finish from F- 1 to F- 3 in stair B' for 2nd level of risers.

d. C. O. R. 032 ( received 11/ 1/ 77) - Change P- 8 fixture installation in rms 0B113D, D106A A120A.

2. Approved Change Orders:

a. 11/ 2/ 77 - Petry CM received approved change order 03 from University which includes C. O. B. 03, 9, 10, 14, 16, and 22.

IV. GENERAL

A. Jobsite Meetings

Weekly jobsite meetings were held at the Petry CM site office on 11/ 2/ 77 and 11/ 9/ 77.

B. Jobsite Facilities

Frank Davis, Gordon Kovar, Bill Kraus or Glenn McDonald Petry CM) can be reached at the jobsite at 491- 6005.

C. DATE WEATHER GROUND CONDITIONS REMARKS

10/ 31/ 77 Good Good 11/ 1/ 77 Cood Good Windy 11/ 2/ 77 Cool/ Partly Cloudy Cood 11/ 3/ 77 Good Good 11/ 4/ 77 Cool/ Partly Cloudy Good

11/ 7/ 77 Good Cood 11/ 8/ 77 Cood Good 11/ 9/ 77 Good Good 11/ 10/ 77 Good Cood 11/ 11/ 77 Good Good SBA Meeting -December 14, 1977 5- 2( 1)

IV. GENERAL ( Continumi)

D. Contractor Exceptions/ Questions:

Any Contractor wishing to take exception to any item in this report should contact either Bill Kraus or Glenn McDonald. Any questions pertaining to this report should also be directed to Bill Kraus or Glenn McDonald.

Petry CM

L,•

Glenn McDonald

ENCL: Distribution List for Report 013 Short Interval Schedule: 14 November - 28 November 77 SBA Meeting - December 14, 1977 5- 2( j)

DISTRIBUTION LIST: REPORT # 13

CSU ( Dick Conard/ Ron Baker) Ingalls/ Davis Architects ( Charles Ingalls) ( Hugh Brown) Bridgers & Paxton ( John Crafton) ADP Engineering ( Arwin Priest)

Towner/ Lopez/ We]]. er ( Bob Towner)

Contractors:

Weaver Construction ( Wes Weaver) Steel Fabricators ( Gary Schnorr) Cary Roofing Service ( Chuck Bairn) Jerry Grosvenor Masonry ( Jerry Grosvenor) Reid Burton Construction ( Tom Hott) Foothills Glass Company ( Mel Saltz) Colorado Partitions & Drywall ( Dan Larsen) Howard Mechanical ( Barney Owens) Louis Cook Plumbing & Heating ( Mac Marshall) Edward Electric ( Don White) G. A. Thompson, Inc. ( R. E. Biffinger) O' Mary Acoustics, Inc. ( Jerry O' Mary) J. B. Martina Mosaic Co. ( Ray Hines)

Internal:

Petry Vappi ( Max Morton/ Larry Jean) Petry CM ( Davis Necker/ Warren Dean) Petry CM - Ft. Collins ( Frank Davis) ( File) SBA Meeting - December 14, 1977 5- 3 0/4 17 Approved

MATTER FOR ACTION:

Approval of Special Course Fee for PE 102 D ( Special Activities)

RECOMMENDED ACTION:

MOVED, that the following Special Course fee recommended by the

Dean of the College of Professional Studies and approved by the

Academic Vice President, the Vice President for Finance, the

Vice President for University Planning and Budgets and the

President be approved:

That the following Special Course Fee for PE 102 D ( Special Activities)

be approved effective spring semester of 1977- 78.

EXPLANATION:

This course is designed to aid obese persons in losing weight through exercise and behavior modification. The fee of $ 12. 00 is part of an incentive program to assist students in meeting weight reduction objectives. The fee will be returned, in full or in part, at the close of the semester, depending on the student' s achievement of his/ her weight reduction objectives. The funds retained by the University will become part of the Education and General revenues with the specific intent that the Department of Physical Education not benefit from the retained funds. SECTION 6 — General Administration, Financial Administration, Physical Plant, Legal and Reports

Page

Report -- Schedule of University Insurance Policies 6- 1 through 6- 1( i)

Report: Cash and Investments as of September 30, 1977 6- 2 through 6- 2( f)

Report on Pending Litigation 6- 3 and 6- 3( a) SBA Meeting - December 14, 1977 6- 1

Approved

MATTERS FOR ACTION:

Report - Schedule of University Insurance Policies

RECOMMENDED ACTION:

No action required - report only

REPORT:

Presented by B. G. Henrie, CSU Treasurer

The attached schedule describes insurance policies carried by the University for various types of coverages.

A description of coverages and abbreviations contained in the schedule follows:

Description of Coverages insuring Against

Fire Insurance Loss from fire and lightning

Extended Coverage ( EC) Loss from windstorm, hail, explosion,

riot, civil commotion, aircraft,

vehicle, smoke ( Exclusions: Loss

from flood, earthquake, war, acts of

war, nuclear explosion, theft of

contents)

Business Interruption Loss of income due to damage to premises

Vandalism, Malicious Loss from damage due to the act of Mischief ( VMM) maliciously destroying property Excludes theft)

Floaters ( All Risk) Loss from theft or damage for designated moveable property ( equip—

ment, cert objects, etc.) Colorado State University Schedule of Insurance Policies November 1, 1977

i) 2) 3) 4) 5) ( Property Insured Type of Coverage 6) ( 7) Amount of Coverage Company/ Agency Policy N Policy Period Annual Premium 1. Academic b.. ildings Fire, E. C.& V& MM Buildings 80, 514, 550 No Coinsurance, Continental Casualty Co./ F82064419 7- 1- 77 to 7- 1- 78 Contents 42, 487, 912 Independent Insurors of 47, 154. 00 100, 000. deductible) Colo. ( State Policy) Hti. vhe- stadium Building 3, 745, 800 Contents 63, 398 2, 183. 00

2. Student renter Fire, E. C.& V& MM Building 7, 816, 000 Continental Casualty Co./ 7o Coinsurance, BP304- 49_ 60 7- 1- 77 to 7- 1- 78 Contents 1, 508, 700 Independent Insurors of 2, 989. 00 T 1, 000. deductible) Colo. ( State Policy) Aud- Gya & Pool Building 6, Or1, 500 r 69% Educ. & General, WO Contents 531, 659 31% Inter. Ccil. Athletics) 7, 400. 00

Corm iter - 2, 540, 370 881. 00 Married Student Housing Buildings 9, 892, 000 Contents 626, 413 6, 192. 00

Cr` 3. Married ito.: ent Housing Loss of Rents Rents 1, 153, 891 Continental Casualty Co. / 60% Contribution) FS3266087 7- 1- 77 to 7- 1- 78 967. 00 Independent Insurors of Colo. ( State Policy) CDC Lab Rents 230, 000 Not yet billed

4, Student Center Business Interruption Rents 1, 237, 888 Hartford Ins. Company/ 34CF349092 50% Contribution) 1- 9- 76 to 1- 9- 79 314. 00 L. C. Wilson Agency

5. Residence Halls, Fire, E. C.& V& MM Buildings & Granite State Ins. Co./ POP28- 51- 44 ory Hall, Rockwell 90% Coinsurance, 1- 1- 77 to 1- 1- 80 10, 071. 33 Contents 37, 374, 660 Garwood Ins. Services Hall and Faculty 1 000. deductible) Apartments Business Interruption Bus. Int. 4, 220, 000 80$ Contribution) 747. 67 2uTzaawaagma3aa-ins Colorado State University Schedule of Insurance Policies November 1, 1977 SBA

1) 2) 3) ( 4) ( 5) 6) 7) Property Insured Type cf Coverage Amount of Coverage Company/ Agency Policy d Policy Period Annual Premium

6. Studect Health All Rask Building & Federal Ins. Company/ MP35069117 7- 1- 77 to 7- 1- 78 1, 455. 00 Buildirz 80,= Coinsurance. Contents 1, 260, 000 Galyardt & Harvey Agency 1100. d."-^ tible) Meeting -

Loss of ' tints

Un1im: ted Contribution Rents 75, 000 36. 00

7. Boilers Repairs & 1, 000, 000 Hartford Steam Boiler/ 0179315459- 01 12- 27- 74 to 12- 27- 77 4, 282. 33 Replacements Standart & Main Agency State Policy) 1976 Audit Premium 85. 00 December 8. Stude-: Center 11 Risk 160, 000 Federal Ins. Company/ 6281231 9- 22- 77 to 9- 22- 78 500. 00 14, Art Gojects 100. deductible, Galyardt & Harvey Agency 1977 Audit Premium Not yet Subject to Audit) billed

9. Theater Equipment All Risk 15, 000 U. S. Fidelity & Guaranty/ 5P179366 7- 1- 77 to 7- 1- 78 315. 00 Johnson Hall 50. Deductible) Galyardt & Harvey Agency 1977

10. Tractnrs All Risk 542, 826 Transamerica Ins. Company/ 1M6124041 3- 8- 76 to 3- 8- 79 2, 091. 00 50. deductible) Kissock & Cram Agency

1. 1. Camera and All Risk 4, 124, 068 Federal Ins. Company/ 6281236 8- 30- 75 to 8- 30- 78 14, 970. 00 Scientific Equipment 100. deductible) Galyardt & Harvey Agency

12. Band & Musical All Risk 212, 414 Hartford Fire Ins. Co./ 34IC721581 3- 8- 76 to 3- 8- 79 1, 450. 00 Instruments 1, 000. deductible) Kissock & Cram Agency

13. Historic Costumes Fire, E. C.& V&!. Ai 10, 000 U. S. Fidelity & Guaranty/ FA55593 11- 2- 76 to 11- 2- 77 32. 00 Textiles 8o% Co_ nsurance, Galyardt & Harvey Agency Gifford Hall) deductible waived)

114. Morgan Portrait All Fisk 700 St. Paul Fire & Marine/ 383JA1578 7- 1- 77 to 7- 1- 78 15. 00 No deductible) Galyardt & Harvey Agency Colorado State University Schedule of Insurance Policies SBA November 1, 1977

1) 2) 3) 4) 5) ( 6) ( 7) Property Insured Type of Coverage Amount of Coverage Company/ Agency Policy M Policy Period Annual Premium

15. Displays - All Risk 20, 000 St. Paul Fire & Marine/ 383JA2774 7- 1- 77 to 7- 1- 78 50. 00 50. deductible) Morgan Library Galyardt & Harvey Agency Meeting -

16. Art Objects - All Risk 50, 000 Transamerica Ins. Company/ IT8729605 2- 13- 77 to 2- 13- 78 500. 00 Fcrestry and 100. deductible) Kissock & Cram Agency Natural Resources December 17. Reconstruction of All Risk 100, 000 Travelers Ins. Company/ 650- 112E3085 8- 10- 77 to 8- 10- 78 150. 00 14, VaIuable Papers 100. deductible) Galyardt & Harvey Agency

18. Se" en in Storage All Risk 5, 640, 000 U. S. Fidelity & Guaranty/ SP182234 12- 10- 76 to 12- 10- 77 1, 000. 00 50. deductible) Galyardt & Harvey Agency 1977 19. Mobile Radios All Risk 20, 984 Federal Ins. Company/ FSP6281226 7- 1- 77 to 7- 1- 78 367. 00 50. deductible) Galyardt & Harvey Agency

20. Livestock Cargo Liability for Direct 45, 000 U. S. Fidelity & Guaranty/ IM128168 7- 1- 77 to 7- 1- 78 990. 00 Physiology & Physical Loss Galyardt & Harvey Agency 2lepnysics 21. Livestock Cargo Liability for Direct 20, 000 U. S. Fidelity & Guaranty/ IM168352 7- 1- 77 to 7- 1- 78 500. 00 Clinical Sciences Physical Damage Galyardt & Harvey Agency

22 Animal Medical Builder' s Risk Completed Hartford Accident & Ind. Co./ 34CF360090 3- 7- 77 to 3- 7- 78 10, 000. 00 Center Provisional Basis, Value 8, 735, 193 Kissock & Cram Agency No Coinsurance, 250. deductible)

LIABILITY

23. Automobile Liability Bodily Injury Physical Damage Liability ea. person 100, 000 Fireman' s Fund Ins. Company/ AA7439350 4- 1- 77 to 4- 1- 78 41, 354. 63 ea. occurrence 300, 000 ( State Policy) Property Damage Liability ea. accident 300, 000 Colorado State University cnto Schedule of Insurance Policies November 1, 1977

1) 2) 3) 4) 5) ( 6) 7) Type of Coverage Property Insured Amount of Coverage Company/ Agency Policy 9 Policy Period Annual Premium

Automobile Liability Physical Damage Continued) Fire Damage Actual Cash Value

Collision Designated Vehicles Only

Personal Injury Protection Basic Limits

Liability for Employees` use of

personal autos Subject to Audit) 1, 932, 480 annual miles

24. Comprehensive General Bodily Injury Gulf Insurance Company/ PS5686722 7- 1- 77 to 7- 1- 78 Liability ( includes Liability ea. person 100, 000 Independent Insurors of coverage for Personal ea. occurrence 300, 000 Colo. ( State Policy) Injury, Errors or aggregate 300, 000 Omissions & Malpractice) Property Damage Liability ea. occurrence 300, 000 aggregate 300, 000

Personal Injury Liability ea. person aggregate 100, 000 general Aggie Village I and II 1, 757. 00 aggregate 300, 000 University Village I 966. 00 University Village II 917. 00 Errors or Student Health ( Bldg) 352. 00 Omissions ea. person 300, 000 Student Health ( Prof) 14, 055. 00

aggregate 300, 000 Student Center 1, 230. 00 Residence Halls 5, 270. 00 Malpractice ea. claim 100, 000 Remainder of University 19, 377. 00 aggregate 300, 000 Total 43, 924. 00 2uTlaaNLL6Th11agmaOaQ- ` Colorado State University Schedule of Insurance Policies November 1, 1977

1) 2) 3) 4) ( 5) 6) ( 7) Property Insured Type of C^ verage Amount of Coverage Company/ Agency Policy Policy Period Annual Premium

erzcas Liability Comprehensive General per occurrence 300, 000 American International Co./ Binder 8- 31- 77 to 8- 31- 78 665. 50 Non - Owned Auto Combined single limit Galyardt & Harvey Agency ( New Policy) Liability for Bodily Injury and Property Damage

26. Arthur . rrigation 0: ners', Landlords' Bodily Injury Liability U. S. Fidelity & Guaranty/ 2CCJ91217 7- 1- 77 to 7- 1- 78 72. 00 Company and/ or & Tenants' Liability ea. occurrence 300, 000 Galyardt & Harvey Agency Employees Property Damage Liability

ea. occurrence 50, 000

27. Nuclear Energy Use of Radioactive 250, 000 Nuclear Energy Liability/ 5F20 1- 1- 77 to 1- 1- 78 500. 00 V Liability Materials Insurance Association V Galyardt & Harvey Agency

28. Ft. Collins Journal Libel & Allied Torts 500, 000 Employers Reinsurance Co./ L4323 6- 1- 77 to 6- 1- 78 775. 00 10, 000. Retention Kissock & Cram Agency

BURGLAPY

29. Student Board of Open Stock Burglary 4, 000 Hartford Ins. Company/ 34M0S610453 2- 6- 77 to 2- 6- 78 239. 00 Publications 501 Coinsurance, Kissock & Cram Agency 50. deductible)

474. 00 30. CSU Bookstore Open Stock Burglary 15, 000 U. S. Fidelity & Guaranty/ OS 369646 1- 8- 76 to 1- 8- 79 60% Coinsurance, Galyardt & Harvey Agency 50. deductible)

31. Money & Securities Inside Premises 100, 000 U. S. Fidelity & Guaranty/ MSP167351 1- 8- 76 to 1- 8- 79 1, 309. 00 Broadform Outside Premises 100, 000 Galyardt & Harvey Agency 1, 000. deductible) 2UfiTfl99I4vgsaagwaZaa- Colorado State University S Schedule of Insurance Policies v& November 1, 1977

1) ( 2) 3) 4) 5) 6) ( 7) Property Insured Type of Coverage Amount of Coverage Company/ Agency Policy R Policy Period Annual Premium

MISCELLANEOUS

Fire, E. C.& V& MM 32. KCSU- FM Radio 14, 050 Great American Ins. Co./ 9932230 9- 1- 77 to 9- 1- 78 183. 00 Station ( 80% Coinsurance, L. C. Wilson Agency 100. deductible)

48, 314 33. Contents of Trailers All Risk Commercial Union Ins. Co./ CAU35- 3520 12- 5- 76 to 12- 5- 77 966. 00 N1159, 940 & 2003 ($ 100. deductible) Giltner Ins. Agency

34. Generator Trailer All Risk 18, 000 Fireman' s Fund Ins. Co./ MSF1675042 7- 1- 77 to 7- 1- 80 75. 00 N911 ( Physical 100. deductible) A. V. Dvorak, Inc. Plant) Longmont)

35. Child Development Accident Policy ( Death, Death 2, 500 Aetna Life Insurance Co. / SRX79883 8- 18- 77 to 8- 18- 78 300. 00 Program Dismemberment, Medical Dismemberm. 7, 500 Natl' Assn. For the 150 Participants) Expense) Med. Expense 5, 000 Education of Young Children

BONDS

Direct Loss from Depositors Forgery 10, 000 Transamerica Ins. Company/ 5231- 05- 27 3- 6- 76 to 3- 6- 79 28. 00 Forgery of University Bond Kissock & Cram Agency Documents

3f. Direct Lass from Faithful Performance 100, 000 Insurance Co. of N. America/ 573- 56- 40 9- 1- 77 to 9- 1- 80 820. 00 Dishonest Acts by Bond Jenkins Ins. Agency Employees State Policy)

38. 1977 Chevrolet Automobile State Farm Mutual/ 1766882- A06- 06 7- 6- 77 to 1- 6- 78 191. 70 S111H69L70129156 Pres. Chamberlain Don Frease

33• Pres. Chamberlain' s Tenant Homeowner U. S. Fidelity & Guaranty/ NE15076785 10- 9- 77 to 10- 9-78 451. 00 Household Goods, 30, 000 Galyardt & Harvey Agency Jewelry & Furs 20, 330 Personal Liability 300, 000

40. Temporary Employees Worker' s Compensation U. S. Fidelity & Guaranty/ 1- 3900- 413736 7- 19- 77 to 7- 19- 78 35. 00 Pres. Chamberlain' s residence Galyardt & Harvey Agency BuTla914hT1agma3aQ-LL6T ` Colorado State University cn Schedule of Insurance Policies Ud November 1, 1977

1) 2) 3) 4) 5) 6) ( 7) Property Insured Type of Coverage Amount of Coverage Company/ Agency Policy R Policy Period Annual Premium

41. Owned Aircraft 1976 Cessna Insurance Co. of N. America/ AIR044370 8- 1- 77 to 8- 1- 80 1, 316. 00 7- 210 N- 21255 Hull 70, 000 J. H. Silversmith 1951 Cessna State Policy) L - 19A N- 150FS Hull 15, 000 373. 00 Bodily Injury Liability excl. passengers) ea. person 100, 000 Ii7CL ea. occurrence 300, 000 Property Damage Liability ea. occurrence 300, 000

Passenger

Bodily Injury ea. seat 100, 000

42. Non - Owned Aircraft USAIG/ 400- 14154 2, 640. 00 Bodily Injury 4- 1- 77 to 4- 1- 78 V Liability Liability ea. person 100, 000 Harlan Inc. of Colorado V excl. passengers) ea. occurrence 300, 000

Property Damage Liability ea. occurrence 300, 000

Passenger Bodily Injury ea. person 100, 000 ea. occurrence 500, 000 43. Atmospheric Science Single Limit Various London Companies/ AM99420 8- 10- 77 to 8- 10- 78 2, 350. 00 Aircraft Liability Bodily Injury Johnson & Higgins of

excl. passengers) Colorado and Froperty Damage Liability ea. occurrence 2, 000, 000

Passenger Bodily ea. person 100, 000 Injury Liability ea. occurrence 100, 000

4L. Beech Queenair Aircraft -Physical Hull 95, 000 Lloyds of London/ AM9780500 2- 18- 77 to 2- 18- 78 2, 362. 50 No. American T- 28 Damage to Hull Hull 65, 000 Johnson & Higgins of 150. deductible on ground, Colorado 1% of Value deductible in motion) 2uT3aaJhTaagmaaaQ c t>y Colorado State University Schedule of Insurance Policies November 1, 1977

1) 2) 3) 4) 5) 6) 7) Property Insured Type of Coverage Amount of Coverage Company/ Agency Policy 1 Policy Period Annual Premium

ATHLETIC

45. Loris of Game Revenue High Limit Catastrophe per game 100, 000 NACDA Ins. Admin. Ofc. Application Per game, 1977 612. 00 Football Season

46. Travel Accident Ins. I. 189 Student Athletes 10, 000 NACDA Ins. Admin. Ofc. Application Athletic Season 522. 60 II. 146 Sub -Varsity, Cheerleaders, 1977- 78 Women, Stu. Mgrs. & Student Trainers 10, 000

III. 42 Staff Members 10, 000

47. Athletic Equipment All Risk 15, 000 Federal Ins. Company / 6281225 7- 1- 77 to 7- 1- 78 300. 00 in Transit 25. deductible) Galyardt & Harvey Agency

AD& D 48. Medical & Acc. Death & Dismemberment 10, 000 Reliable Life Ins. Co./ SR1241- PBQLB- 01 8- 1- 77 to 8- 1- 78 5, 363. 70 Medical Coverage 100, 000 Continental Agency Co.

49. Visiting Recraits Acc. Death & Dismembermet. t 7, 500 Continental Casualty Co./ SR224575 8- 23- 77 to 8- 23- 78 25. 00 Galyardt & Harvey Agency

ON I

WORKER' S COMPENSATION

50. Overseas Workers' Employees working overseas Binder 10- 1- 77 tc 10- 1- 78 25, 37 00 Compensation under direct AID/ CSU Contracts J. R. Silversmith New Policy)

CSURF

536. 00 51. Maxwell Ranch Bldgs. Fire & E. C. 45, 500 Farmers Alliance Mutual/ 0D498327 7- 27- 75 to 7- 27- 78 No Coinsurance, L. C. Wilson Agency 50. deductible) 8uTlaawL16T4TIagmaoaQ- ` Colorado State University Schedule of Insurance Policies November 1, 1977

1) 2) 3) 4) ( 5) ( 6) ( 7) Type of Coverage Property Insured Amount of Coverage Company/ Agency Policy A . Policy Period Annual Premium

52. Marvell Ranch ea. person 100, 000 Bodily Injury Hartford Acc. & 34GB787589 5- 5- 77 to 5- 5- 78 223. 00 Vehicles; Auto Liability ea. occurrence 300, 000 Indemnity Co./ Liability & Kissock & Cram Agency Medical Payments ea. person 5, 000 Physical Damage Property Damage Liability ea. occurrence 100, 000

Uninsured Motorist ea. person 15. 000

ea. accident 30, 000

Physical Damage Per Policy Schedule

r 0 TOTAL 8252, 046. 96 V V

I-' 2uT29914aagmaaaQ-VSSiT 1977 6- 2 SBA Meeting - December 14, 0\111 Approved

MATTERS FOR ACTION:

Report: Cash and Investments as of September 30, 1977

RECOMMENDED ACTION:

No action required - see attached report. Colorado State University

REPORT OF CASH AND INVESTMENTS to September 30, 1977 Dollars) Book Balances CURRENT FUND - GENERAL OPERATIONS Cash Investments Total Operations: Imprest Disbursements ($ 1, 156, 793. 96) 247, 660. 82 - 0- 247, 660. 82 University Cashier Imprest ($ 250, 000. 00) 250, 000. 00 - 0- 250, 000. 00 University Payroll - Manual 2, 090, 324. 13 - 0- 2, 090, 324. 13 Student Activities - Special ($ 10, 000. 00) 10, 000. 00 - 0- 10, 000. 00 University - Manual Check Disbursement 44, 774. 39 - 0- 44, 774. 39 Payroll Clearing - Computer 231, 945. 37 - 0- 231, 945. 37 College - Agriculture Science ($ 2, 000. 00) 2, 000. 00 - 0- 2, 000. 00 Men' s Athletics Imprest ($ 11, 500. 00) 11, 500. 00 - 0- 11, 500. 00 Consolidated Student Loan Fund Imprest ($ 7, 500. 00) 7, 500. 00 - 0- 7, 500. 00 2, 895, 704. 71 - 0- 2, 895, 704. 71

Experiment Station Imprest Accounts ($ 26, 000. 00) 26, 000. 00 - 0- 26, 000. 00

Extension Service Imprest Accounts ($ 800. 00). 800. 00 - 0- 800. 00

Sponsored Program Imprest Accounts ($ 35, 406. 04) 35, 406. 04 - 0- 35, 406. 04

Auxiliary Activities - Special Revenue: Student Housing System 2. 22 - 0- 2. 22 Student Union Revenue Fund 1959 1. 65 - 0- 1. 65 Student Health 1961 Revenue 1. 27165, 776. 00 165, 777. 27 5. 14 165, 776. 00 165, 781. 14

Retirement of Indebtedness - Bond & Interest: Student Housing System Sinking Fund 1. 04 3, 225, 911. 00 3, 225, 912. 04 1959 Construction & Refunding Revenue Bond 1. 77 50, 781. 00 50, 782. 77 Aggie Village I Furnishings, 7- 1- 60 1. 09 2, 606. 00 2, 607. 09 Student Health 1961 Sinking Fund 1. 84 108, 026. 00 108, 027. 84 Braiden & Parmelee Furnishings, 4- 1- 62 1. 75 78, 025. 00 78, 026. 75 Edwards & Ingersoll Furnishings, 10- 1- 63 1. 09 65, 137. 00 65, 138. 09 Corbett Hall Furnishings, 2- 1- 66 1. 94 111, 677. 00 111, 678. 94 Student Center, 1967 Revenue Bond 1. 67 202. 00 203. 67 University Village Revenue Bond, 6- 1- 68 1. 87 35, 263. 00 35, 264. 87 Auditorium - Gymnasium & Stadium Revenue Bond 3. 95 - 0- 3. 95 University Village II Revenue Bond, 6- 1- 74 1. 37 16, 216. 00 16, 217. 37 19. 38 3, 693, 844. 00 3, 693, 863. 38 SuPaaWL16Titxagmazaa ` Colorado State University REPORT OF CASH AND INVESTMENTS SBA September 30, 1977 Dollars) Book Balances Cash Investments Total CURRENT FUND - GENERAL OPERATIONS ( Cont' d) Meeting - Auxiliary Activities - ( Cont' d) Retirement of Indebtedness - ( Cont' d) Reserve Funds: Student Center Reserve, 1959 9. 94 429, 999. 00 30, 008. 94 Aggie Village I Furnishings, 7- 1- 60 1. 00 41, 999. 00 L2, 000. 00 Braiden & Parmelee Furnishings, 4- 1- 62 1. 00 45, 899. 00 L5, 900. 00 Edwards & 1. 00 December Ingersoll Furnishings, 10- 1- 63 44•, 899. 00 44, 900. 00 Corbett Furnishings, 2- 1- 66 1. 00 35, 399. 00 35,'+ 00. 00 14, Student Center Reserve, 1967 1. 00 359, 093. 00 359, 094. 00 University Village Reserve, 6- 1- 68 1. 00 77, 899. 00 77, 900. 00 Auditorium - Gymnasium & Stadium Reserve 1. 00 331, 463. 00 331, 464. 00 University Village II Reserve, 6- 1- 74 1. 00 24, 999. 00 25, 000. 00 1977 17. 94 1, 391, 649. 00 1, 391, 666. 94

Repair & Replacement Reserve Funds: Student Housing System . 94 183, 575. 00 183, 575. 94 Student Center 1959 1. 29 200, 557. 00 200, 558. 29 Student Health 1961 1. 50 143, 580. 00 143, 581. 50 3. 73 527, 712. 00 527, 715. 73

Total Auxiliary Activities 46. 19 5, 778, 981. 00 5, 779, 027. 19

Development Fund - Scholarships - 0- 229, 233. 09 229, 233. 09 Other - 0- 1, 419, 722. 50 1, 419, 722. 50 Total Development Fund - 0- 1, 648, 955. 59 1, 643, 955. 59

TOTAL CURRENT FUND 2, 957, 956. 94 7, 427, 936. 59 10, 385, 893. 53

STUDENT LOAN FUND Consolidated Student Loan Fund 0- 197, 400. 00 197, 400. 00 Colorado State University REPORT OF CASH AND INVESTMENTS September 30, 1977 Dollars) Book Balances Cash Investments Total

ENDOWMENT FUND Land Grant Endowment - 0- 1, 035, 584. 13 1, 035, 584. 13 University Endowment - 0- 919, 196. 33 919, 196. 33 University Term Endowment - 0- 3, 235. 00 3, 235. 00 University Quasi Endowment - 0- 248, 925. 00 248, 925. 00 0- 2, 206, 940. 46 2, 206, 940. 46

PLANT FUND Construction - 0- 2, 283, 567. 78 2, 283, 567. 78

TOTAL 2, 957, 956. 94 12, 115, 844. 83 15, 073, 801. 77

Treasurer' s Department October 17, 1977 SuT3aaNLL6T7TzagmaaaQ ` Colorado State University SUMMARY OF TNVFSTMENTS September 30, 1977 SBA Dollars) Realized Balance Balance Earnings July 1, 1977 Increase Decrease September 30, 1977 Year to Date CURRENT FUND - GENERAL Auxiliary Activities: Meeting - Special Revenue -. Certificates of Deposit 0- 796, 030. 00 796, 030. 00 0- 2, 768. 60 Savings Account 612, 033. 00 0- 612, 033. 00 0- 1, 808. 12 Other 0- 165, 776. 00 0- 165, 776. 00 0- Total Special Revenue 612, 033. 00 961, 806. 00 1, 408, 063. 00 165, 776. 00 4,_ 576. 72

Retirement of Indebtedness December Bond & Interest Fund: 14, Certificates of Deposit 3, 572, 832. 00 812, 460. 00 1, 030, 586. 00 3, 354, 706. 00 ( 1) 13, 872. 60

Savings Account 70, 236. 00 52, 136. 00 122, 372. 00 0- 364. 60 r Other 0- 339, 138. 00 0- 339, 138. 00 o- V Subtotal 3, 643, 068. 00 1, 203, 734. 00 1, 152, 958. 00 3, 693, 844. 00 14, 237. 20 v

Reserve Fund: Certificates of Deposit 1, 392, 356. 00 0- 707. 00 1, 3914649. 00 ( 1) 8. 94

Total Retirement of Indebtedness 5, 035, 424. 00 1, 203, 734. 00 1, 153, 665. 00 5, 085, 493. 00 14, 246. 14

Repair & Replacement Reserve Certificates of Deposit 527, 705. 00 0- 551. 00 527, 154. 00 ( 1) 6. 97 Other 0- 558. 00 - 0- 558. 00 0- Total Repair & Replacement Reserve 527, 705. 00 558. 00 551. 00 527, 712. 00 6. 97

Total Auxiliary Activities 6, 175, 162. 00 2, 166, 098. 00 2, 562, 279. 00 5, 778, 981. 00 18, 829. 83

Development Fund: Scholarship Funds - Savings Account 772. 88 10. 21 0- 783. 09 10. 21 Share - Short Term Pooled Investment 228, 450. 00 0- 0- 228, 450. 00 ( 1) 0- Total Scholarship 229, 222. 88 10. 21 0- 229, 233. 09 10. 21

Other Common Stock - Industrial 273, 192. 50 0- 0- 273, 192. 50 2, 446. 50 Savings Account 14, 000. 00 0- 0- 14, 000. 00 Certificate of Deposit 700, 000. 00 o- 0- 700, 000. 00 ( 1) Share - Short Term Pooled Investment 134, 800. 00 0- 0- 134, 800. 00 ( 1) 0- Share - Long Term Pooled Investment 297, 730. 00 0- 0- 297, 730. 00 ( 1) 0- Total Other 1, 419, 122. 50 0- 0- 1, 419, 722. 50 2, 446. 50 Colorado State University SUMMARY OF INVESTMENTS SBA September 30, 1977 Dollars) Realized Balance Balance Earnings July 1, 1977 Increase Decrease September 30, 1977 Year to Date

Total Development Fund 0- Meeting - 1, 648, 945. 38 10. 21 1, 648, 955. 59 2, 456. 71

TOTAL CURRENT FUND 7, 824, 107. 38 2, 166, 108. 21 2, 562, 279. 00 7, 427, 936. 59 21, 286. 54

STUDENT LOAN FUND Preferred Stock - Industrial 1, 000. 00 0- 0- 1, 000. 00 10. 63 Certificates of Deposit 196, 400. 00 0- 0- 196, 400. 00 ( 1) 0- December TOTAL STUDENT LOAN FUND 197, 400. 00 0- o- 197, 400. 00 10. 63 14,

ENDOWMENT FUND Land Grant Endowment Certificate of Deposit 8, 300. 00 8, 300. 00 8, 300. 00 8, 300. 00 ( 1) 84. 90 0- 1977 U. S. Treasury Bonds 579, 592. 64 0- - 579, 592. 64 10, 291. 88 U. S. Treasury Notes 446, 828. 98 114, 892. 19 114, 029. 68 447, 691. 49 11, 832. 82 Total Land Grant Endowment 1, 034, 721. 62 114, 892. 19 114, 029. 68 1, 035, 584. 13 22, 124. 70

University Endowment Mutual Funds 31, 395. 90 0- - 0- 31, 395. 90 745. 38 Preferred Stock - Industrial 11, 877. 62 0- - 0- 11, 877. 62 173. 98 Preferred Stock - Utilities 5, 568. 50 0- - 0- 5, 568. 50 108. 41 Common Stock - Industrial 175, 313. 82 0- - 0- 175, 313. 82 2, 227. 27 Common Stock - Utilities 167, 988. 29 2, 356. 20 170, 344. 49 4, 248. 22 Common Stock - Other 6, 576. 00 0- - 0- 6, 576. 00 76. 95 Share - Short Term Pooled Investment 20, 000. 00 0- - 0- 20, 000. 00 ( 1) 0- Share - Long Term Pooled Investment 498, 120. 00 0- - 0- 498, 120. 00 ( 1) 23, 428. 00 Total University Endowment 916, 840. 13 2, 356. 20 - 0- 919, 196. 33 31, 008. 21 University Term Endowment Share - Long Term Pooled Investment 3, 235. 00 0- - 0- 3, 235. 00 ( 1) 258. 80

University Quasi Endowment Certificate of Deposit 90, 300. 00 273, 160. 00 165, 450. 00 198, 010. 00 ( 1) 923. 68 Share -Long Term Pooled Investment 50, 915. 00 0- - 0- 50, 915. 00 ( 1) 4, 073. 20 Total University Quasi Endowment 141, 215. 00 273, 160. 00 165, 450. 00 2)48, 925. 00 4, 996. 88

TOTAL ENDMIENT FUND 2, 096, 011. 75 390, 408. 39 279, 479. 68 2, 206, 940. 46 58, 388. 59 Colorado State University SUMMARY OF INVESTMENTS September 30, 1977 Dollars) Realized Balance Balance Earnings July 1, 1977 Increase Decrease September 30, 1977 Year to Date PLANT FUND Construction - Veterinary Hospital Savings Account 0- 2, 817, 079. 78 2, 623, 514. 00 193, 565. 78 1, 126. 57 Certificate of Deposit 0- 1, 555, 000. 00 - 0- 1, 555, 000. 00 ( 1) 0- Other 0- 897, 052. 00 362, 050. 00 535, 002. 00 1, 850. 74 TOTAL PLANT FUND 0- 5, 269, 131. 78 2, 985, 564. 00 2, 283, 567. 78 2, 977. 31

TOTAL 10, 117, 519. 13 7, 825, 648. 38 5, 827, 322. 68 12, 115, 844. 83 82, 663. 07

Note ( 1) Certificates of Deposit Issued By: First National Bank, Fort Collins 5, 066, 860 United Bank of Fort Collins 25, 000 University National Bank, Fort Collins 125, 000 Rocky Mountain Bank & Trust, Fort Collins 250, 000 Fort Collins National Bank, Fort Collins 300, 000 Northern Bank & Trust, Fort Collins 100, 000 Empire Savings, Fort Collins 690, 000 Ch Home Federal Savings, Fort Collins 110, 000 Midland Federal Savings, Fort Collins 206, 310

Western Federal Savings, Fort Collins 100, 000 rt, Majestic Savings, Fort Collins 100, 000 Central Bank & Trust, Denver 1, 000, 000 First National Bank, Denver 1, 091, 299 9, 164, 469

Treasurer' s Department October 17, 1977 2uT3aa147TaagwazaQ-vSS SBA Meeting - December 14, 1977 6- 3

Approve REPORT TO THE STATE BOARD OF AGRICULTURE ON PENDING LITIGATION

A. Litigation Pending in Federal Court.

1. Mary Alice Hill v. Colorado State University and The State Board of Agriculture.

As of the preparation of this report the court has not yet determined the Title VII aspects of the case. However, in the First Amendment phase of the case, the court awarded $ 50, 000 compensatory damages and 15, 000 punitive damages against the defendants.

2. Keith R. Grebe v. The State Board of Agriculture, Colorado State University, Department of Physical Education, and Dr. Alvin M. Pettine.

No change.

3. David Burt v. Colorado State University, The State Board of Agriculture, and the Admissions Committee of the Colege of Veterinary Medicine anon Biomedical Sciences of Colorado State University and Cleon v. Kimberling, Ora R. Adams, Robert H. Udall, Robert Rubin and Jack L. Lebel as Members of Said Committee.

The plaintiff' s deposition in this case is scheduled for December 12, 1977.

B. Litigation Pending in State Court.

1. The Painter Estate.

The court has set a hearing at which time it will order final distribution of the estate.

2. Miller v. The State Board of Agriculture.

All aspects of the case except permissible noise levels were settled and the noise level issue was tried to the court beginning November 14, 1977. The court refused to grant plaintiffs' request for an injunction limiting the number of concerts held in Hughes Stadium, and granted plaintiffs an injunction setting a limit of 80 decibels at their fence line in future concerts. No determination has yet been made whether to appeal the latter ruling.

3. Tomasita Garcia v. Colorado State University Extension Service.

Suit has been filed in Denver District Court against the complainant by the Board. The suit contends that the Personnel Board lost jurisdiction over Ms. Garcia' s complaint and that she has no further state remedy against the Board. Earlier, the Personnel Board had reinstated her complaint. SBA Meeting -December 14, 1977 6- 3( a)

C. Administrative Proceedings.

0 1. Mary Alice Hill Complaint, Office of Civil Rights, Department of Health, Education and Welfare.

t No change.

2. Hadley v. Fort Lewis College.

Preparations for the hearing on January 9, 1978 are continuing.

D. Cases in which Counsel for the State' s Insurer is representing the University.

No change.

a 91T00577rl DEC 1 1977

VICE PRESIDENT FOR FINANCE Nov, STATE BOARD OF AGRICULTURE

Governing Board of Colorado State University

Call to Order

The State Board of Agriculture, governing board of Colorado State University, met in the Board Room, Administration Building, Colorado State University, Fort Collins, Colorado, at 9: 30 a. m., November 18, 1977, with President Robert L. Beers presiding.

Roll

Present: Robert L. Beers; Raymond P. Boucher, Student Representative, Fort Lewis College; Carl G. Breeze; Dr. James G. Erickson, Faculty Representative, Fort Lewis College; John D. Fuhr, DVM; Dr. Jean C. Graham; Beverly Haddon; Robert C. Norris, Wm. J. Sperry, Student Representative, Colorado State University; and John F. Stegner.

Also present: Dr. A. R. Chamberlain, President, Colorado State University; Dr. Rexer Berndt, President, Fort Lewis College; Daniel Black, Director, Planning and Budgeting, Fort Lewis College; Dr. C. 0. Neidt, Vice President, CSU; James R. Bennett, Director, University Communications, CSU; Joseph Goldhammer, Assistant Attorney General; Dr. J. R. Hehn, Vice President, Planning and Budgets, CSU; A. M. Morrow, Consumer Sciences, CSU; H. P. Boyer, Language Department, CSU; R. L. Meek, Political Science, CSU; Cleon Kimberling, Robert Rubin, Jack P. Pebel, CSU; Jake Henshaw, Coloradoan; Daniel Thomas, Triangle Review; Barb Hrivnak, Triangle Review; C. L. Terrell, Assistant to the President, Eugene T. Petrone, Secretary and Jeane M. Cole, Assistant Secretary, State Board of Agriculture.

Absent: Edmond F. Noel, Jr., and Dr. Jack E. Cermak.

Minutes - Approved

Upon motion by Mr. Breeze, seconded by Dr. Fuhr, the Board dispensed with the reading of the minutes of the October 20, 1977 meeting and approved them in the form in which they were mailed to the Board.

Ethics: Code of Ethics for Faculty: Progress Report

The Board received the report as seen on page 1- 4, President' s Report on Ethics and Conflict of Interest Statements for Faculty. The report will be laced on file in Board offices.

Personnel: Appointments: Reappointments: Terminations: Leaves of Absence: Change of Employment Status: Resignations: Approved

Upon motion by Dr. Fuhr, seconded by Mr. Stegner, the Board approved personnel actions as they appear on pages 2- 1 through 2- 1( g), President' s Report. State Board of Agriculture - CSU November 18, 1977 Page 114 ( Continuing page numbers from October 20, 1977)

Personnel: Supplemental Pay to Fauclty and Professional Staff - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Stegner, the Board approved supplemental pay to faculty and professional staff as submitted by the Payroll Depart- - ment through the Offices of the Vice President for Finance and the Academic Vice President. See pages 2- 2( a) through 2- 2( w), President' s Report.

Degree Candidates: Approved

Upon motion by Dr. Fuhr, seconded by Mr. Norris, the Board approved the granting of specified degrees to those candidates fulfilling requirements for their respective degrees at the end of the fall semester, 1977. Only those individuals who have completed all requirements will receive their degrees.

Budgets: Operating Budget for General Operations 1977- 78 - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Breeze, the Board approved the 1977- 78 operating budget proposal for the general operations recommended by the Vice President G. G. Olson and approved by the Vice President for University Planning and Budgets and the President of the University. The president called to the attention of the Board selected situations in animal nutrition and animal reproduction. See pages 5- 1 through 5- 1( e), President' s Report.

Recess

The Board recessed from 10: 25 to 10: 35 a. m.

Executive Session

The Board reopened its business with an executive session at 10: 35 a. m. to discuss personnel matters. The executive session was adjourned at 11: 12 a. m.

Veterinary Medicine: Admissions Practices - Reported

Dr. Robert D. Phemister, Acting Dean of the College, Dr. Robert Rubin, Depart- ment of Pathology, Dr. Cleon Kimberling, Department of Clinical Science, Dr. Jack Lebel, Department of Radiology and Dr. Harry A. Gorman, Assistant Dean of the College of Veterinary Medicine entered the meeting and were introduced. Dr. Gorman addressed the Board on the admissions practices and procedures of the College of Veterinary Medicine. A handout entitled, " 1977- 78 Admissions Outline for Selecting Professional Students in Veterinary Medicine" was provided to the Board.

Lunch Recess

The Board recessed at 12 p. m. for lunch. State Board of Agriculture - CSU November 18, 1977 0veff De - r 1T c7` - n Page 115 1 ]

Secretary' s Report: Interim Committee Budgeting Process, Interim Committee on Higher Education, Comparison of Cost per FTE Student, Approach to Legislative Budget, CCHE Educational Overview - Reported

The Secretary reported on dates of meetings in Denver which concern the Board as follows:

December 1 - Meeting at Petroleum Club with the staff of the Colorado Commission on Higher Education ( CCHE)

December 9 - Fort Lewis College Hearing with JBC - 1: 30 pm - 3: 30 pm or 3: 30 - 5 p. m. JBC Hearing Room - State Capitol December 14 - Statutory Meeting of the State Board of Agriculture in Fort Collins

January 12 - 1978 Colorado State University Hearing with the JBC - 1: 30 - 5 p. m. - JBC Hearing Room - State Capitol

February 16 - Meeting of the Board in Fort Collins

The Secretary briefed the board on the final actions taken by the Interim Committees on the budget process, governmental expenditures, and higher education. He discussed each committee recommendation and those that would be submitted to the Committee of the Legislative Council, for possible inclusion on the Governor' s

call.

He then discussed the various budgetary approaches that the Governor and the Joint Budget Committee have open to them, and the courses which each appears to be taking.

The Secretary then disseminated documents concerning tuition, faculty require-

ments, enrollments and costs per FTE student, for the Board' s perusal.

Representative Morgan Smith - Discussion

Representative Morgan Smith discussed with the Board some of the State' s bud-

getary problems. He specifically discussed the financial constraints imposed by legislation passed by the last General Assembly. He also touched upon the subject of research and the need to improve inter - agency communications.

Land: L. M. Allen- Kingman Farm Lease - Cancellation - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Norris, the Board approved the cancellation of the existing farm lease and waived its first option to purchase lands owned by Mr. and Mrs. L. M. Allen and Helen Allen Kingman effective December 31, 1977. elorfters-

State Board of Agriculture - CSU November 18, 1977 Page 116

Land: Right - of -Way Easement: Animal Nutrition and Animal Reproduction: Mountain Bell Telephone Company/ Horticulture Farm - Approved

The Mountain Bell Telephone Company is extending an underground cable from north to south on the east side of Interstate 25. This cable is designed to cross the Horticulture Farm at the west end. The Board reserves the right to occupy, use and cultivate said property for all purposes not inconsistent with rights granted.

Upon motion by Mr. Norris, seconded by Mrs. Haddon, the Board granted a 16 - foot right- of- way easement for a cable to be laid in the middle of the easement. The easement is located at the west end of the property, which places the cable 8 feet, approximately, from the west boundary line of the Horticulture Farm. The cable will be laid a minimum of 30 inches deep.

Land: Cuthbertson Property: Northwest Corner Foothills Campus - Negotiation for Sale Approved

Upon motion by Mr. Breeze, seconded by Mrs. Haddon, the Board approved negotiation for the sale of 20 acres more or less, of land located at the northwest corner of the Foothills Campus, identified as the Cuthbertson Property with the understanding access to the property will be granted over the same right- of- way granted to Dr. Robert Udahl who also owns adjacent property. The Board recommended a selling price of $ 1, 000 an acre.

Land: Acres Northwest Corner Foothills Campus - Udahl - Negotiation for Sale - Authorization Approved

The Board discussed a possible sale of a few acres of land located at the north end of the Foothills Campus and at the south end of Claymore Lake. Dr. Udahl was granted a right- of- way across this property as access to his home site and is interested in acquiring this parcel of land in. order to control the rights- of- way across it. The proposal to sell the Cuthbertson property will include the granting of a right- of- way to the buyers. The Board considered Dr. Udahl' s request but deferred action until a later date.

Executive Session

Mr. Joseph Goldhammer, Assistant Attorney General, entered the meeting and the Board declared executive session to discuss attorney- client matters at 3 p. m.

Next Meeting

The next meeting of the Board will be held according to statute, the second Wednesday of December, on December 14, 1977, in Fort Collins.

Adjournment

The Board adjourned at 5 p. m. November 18, 1977.

Secretary State Board of Agriculture VICE PRESIDENT FOR FINANCE REPORT OF PRESIDENT CHAMBERLAIN TO THE STATE BOARD OF AGRICULTURE

November 18, 1977

SECTION 1 - President' s Report

Page

Presentation on Zero -Base Budgeting -- Theory and Role in Public Policy 1- 1

Professional Veterinary Medicine Admissions Criteria 1- 2

Research; Its Role, Conduct and Procedures at CSU 1- 3

Progress Report -- Ethics and Conflict of Interest Statements for Faculty 1- 4 SBA Meeting -November 18, 1977 1- 1

MATTERS FOR ACTION:

Presentation on Zero - Base Budgeting -- Theory and Role in Public Policy

In accord with my report to you at the Durango meeting, CSU has scheduled two of its faculty to give us all some background on the concepts and practice of zero - base budgeting as viewed by a

variety of people. The plan is to use half the time for presentation and half the time for discussion.

Professor Terry Lantry, College of Business, and Professor John Straayer, Head, Department of Political Science, will make the

presentations and provide certain reading materials. SBA Meeting -November 18, 1977 1- 2

MATTERS FOR ACTION:

Professional Veterinary Medicine Admissions Criteria

Pursuant to the Board request at the Durango meeting, I have scheduled representatives of the College of Veterinary Medicine and Biomedical Sciences to present and discuss the criteria and procedures used by the College in selecting students to be admitted to the professional veterinary program.

A copy of the criteria and the weighing algorithm will be presented.

Acting Dean Robert D. Phemister will be accompanied by a couple of his staff in making the presentation to the Board.

Time will be allocated for discussion between the Board members and the College representatives. SBA Meeting - November 18, 1977 1- 3

MATTERS FOR ACTION:

Research; Its Role, Conduct and Procedures at CSU

As the second presentation by CSU to the Board of the programs and activities of CSU ( the first presentation was Cooperative Extension), we have picked the subject of research. Included in the presentation will be a discussion of the newly created Colorado State Research Institute, a new management tool to assist in the promotion and management of the wide range of CSU research activities that are conducted all around the world.

Vice President for Research George G. Olson will lead the presentation. He will introduce other faculty and administrative people as they appear for assisting in the presentation. It is hoped that of the 1- 1/ 2 hours planned for this in- depth review at least one- half hour will be available for Board - staff discussion.

o SBA Meeting -November 18, 1977 1- 4

MATTERS FOR ACTION:

Progress Report -- Ethics and Conflict of Interest Statements for Faculty

On October 27, 1977, CSU COMMENTS carried the final draft of the proposed Code of Ethical Behavior and Statement on Conflict of Interest. Faculty have been invited to submit written comments on the two statements before November 22.

If no substantive suggestions are received that require further meetings of the FIC subcommittee, the two statements will be submitted by mail ballot to the general faculty before the end of the current semester. SECTION 2 — Academic Affairs, Personnel Actions and Supplemental Pay

Page

Personnel Actions 2- 1 through 2- 1( h)

Supplemental Pay to Faculty and Professional Staff 2- 2 through 2- 2( w)

Approval of Degree Candidates 2- 3 SBA Meeting - November 18, 1977 2- 1

Apprae 17

MATTERS FOR ACTION:

Personnel Actions

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve personnel

actions as submitted by the Personnel Office through the

Office of the Academic Vice President. SBA Meeting - November 18, 1977 2- 1( a)

APPOINTMENTS BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RATE

1. Aaronson, Gail Fac Affil Phys Ed 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

2. Abt, Phyllis Instr Voc Ed 10/ 1/ 77- 6/ 30/ 78 12/ Spec 18, 200

3. Anderson, Gary W. Fac Affil Social Work 8/ 20/ 77- 6/ 30/ 78 12/ Temp None

4. Arazi, Richard Fac Affil Occup, Ther 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

5. Bathurst, James C. Fac Affil Civil Eng 9/ 15/ 77- 6/ 30/ 78 12/ Temp None

6. Bauer, Zdenek Forester Forest Ser 10/ 17/ 77 12/ Reg 10, 500

7. Bell, Charles E. Asst Coach Interc Athl 10/ 1/ 77 12/ Reg 14, 000

8. Booth, Richard R. Fac Affil Occup Ther 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

9. Bowen, Joan Instr Dean, Vet 10/ 1/ 77- 10/ 31/ 77 12/ Temp 9, 600 Med

10. Boyd, Raymond J. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

11. Brown, Guendoline Asst Prof Fd Sci/ Nut 1/ 1/ 78- 6/ 30/ 78 12/ Reg 19, 500

2. Cope, Oliver B. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

713.' Dick, Herbert W. Fac Affil Anthropology 9/ 13/ 77- 6/ 30/ 78 12/ Temp None

14. DiMillo, Gene Fac ' Affi l Phys Ed 9/ 15/ 77- 6/ 30/ 78 12/ Temp None

15. Ellis, Robert P. Assoc Prof Microbio 12/ 1/ 77- 5/ 20/ 78 9/ Reg 20, 000

16. Foehr, Mary Fac Affil Social Work 8/ 20/ 77- 6/ 30/ 78 12/ Temp None

17. Geissert, Jack 0. Res Assoc Microbio 11/ 7/ 77- 6/ 30/ 78 12/ Spec 21, 000

18. Gill, R. Bruce Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

19. Glover, Fred A. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

20. Graul, Walter D. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

21. Haas, Glenn E. Res Assoc Rec Res 10/ 1/ 77- 6/ 30/ 78 12/ T/. 50 14, 400

22. Hadden, Joseph C. Physician Stu Health 1/ 15/ 78 12/ Reg 33, 000

23. Hamilton, Dwight L. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None 4 SBA Meeting - November 18, 1977 2- 1( b)

APPOINTMENTS ( Continued) BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE MAO 24. Hanson, Marlene G. Ext Agent Ext Ser 10/ 12/ 77 12/ Reg 11, 210

25. Henning, Lawrence H. Fac Affil Psychology 9/ 1/ 77- 5/ 30/ 78 9/ Temp None

26. Hernandez, Anna Instr Cont Ed 9/ 13/ 77- 11/ 30/ 77 9/ T/ p. t. 9, 000

27. Horner, Jack H. Fac Affil Social Work 8/ 20/ 77- 6/ 30/ 78 12/ Temp None

28. Kallinger, Mary Instr Music 8/ 20/ 77- 12/ 20/ 77 9/ T/ p. t. 9, 000

29. Keith, James 0. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

30. Kennedy, John F. Dir of Admis & Rec 10/ 10/ 77 12/ Reg 20, 000 Admissions 31. Klein, Jay Instr Cont Ed 8/ 22/ 77- 8/ 26/ 77 9/ T/ p. t. 9, 000

32. LaBonty, James F. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

33. Layton, James J. Res Assoc Sociology 10/ 1/ 77- 6/ 30/ 78 12/ Spec 14, 000

34. Lucero, Dan Asst Prof Voc Ed 10/ 1/ 77- 6/ 30/ 78 12/ Spec 19, 100

35. Lucich, Gary C. Res Assoc Range Sci 10/ 1/ 77- 12/ 31/ 77 12/ Temp 8, 400

36. Martin, Jere E. Fac Affil Social Work 8/ 20/ 77- 6/ 30/ 78 12/ Temp None",

37. McGowan, Terry Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

38. Miller, Judith D. Instr Voc Ed 10/ 1/ 77- 12/ 31/ 77 9/ T/ p. t. 9, 000

39. Mishra, G. C. Fac Affil Civil Eng 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

40. Nemeth, Marjorie Fac Affil Phys Ed 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

41. Olson, Patricia N. Resident Clin Sci 10/ 24/ 77- 6/ 30/ 78 12/ Temp 11, 200

42. Olson, Wanda S. Fac Affil Phys Ed 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

43. Parrish, Mary Hilda Ext Agent Ext Ser 11/ 1/ 77 12/ Reg 1I1 , 910

44. Pashkow, Peggy L. Fac Affil Phys Ed 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

45. Paul, Stephen C. Fac Affil Psychology 9/ 1/ 77- 5/ 30/ 78 9/ Temp None

46. Penner, Milbert Fac Affil Social Work 8/ 20/ 77- 6/ 30/ 78 12/ Temp None

47. Redente, Edward F. Fac Affil Range Sci 9/ 20/ 77- 6/ 30/ 78 12/ Temp None SBA Meeting -November 18, 1977 2- 1( c)

APPOINTMENTS ( Continued) BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RATE

48. Reid, John H. Fac Affil Occup Ther 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

49. Seigel, Anne D. Res Assoc Atmos Sci 10/ 1/ 77- 6/ 30/ 78 12/ Temp 12, 600

50... Settle, William J. Fac Affil Social Work 8/ 20/ 77- 6/ 30/ 78 12/ Temp None

51. Sheets, Ronald R. Fac Affil Phys Ed 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

52. Sinley, James F. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

53. Smith, Danny H. Asst Prof Agronomy 10/ 10/ 77 12/ Reg 17, 000

54. Smith, Sydney A. Fac Affil Occup Ther 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

55. Steen - McIntyre, V. Fac Affil Anthropology 9/ 13/ 77- 6/ 30/ 78 12/ Temp None

56. Stone, Charles P. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

57. Stringer, Paul R. Fac Affil Social Work 8/ 20/ 77- 6/ 30/ 78 12/ Temp None

58. Thompson, Daniel Q. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

59. Van Slyke, Gail R. Fac Affil Art 10/ 24/ 77- 1/ 5/ 78 12/ Temp None o. Vorndam, A. Vance Fac Affil Microbio 10/ 1/ 77- 6/ 30/ 78 12/ Temp None 61. Ward, Angus L. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

62. Welsh, Robin S. Fac Affil Phys Ed 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

63. Wolfheim, Jaclyn Fac Affil Zoo/ Ent 9/ 20/ 77- 6/ 30/ 78 12/ Temp None

REAPPOINTMENTS BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RATE

64. Anderson, Harry Instr Voc Ed 9/ 20/ 77- 11/ 22/ 77 12/ T/ p. t. 18, 000

65. Becker, Maxwell E. Res Assoc Civil Eng 10/ 1/ 77- 6/ 30/ 78 12/ T/ p. t. 16, 800

66. Brammell, H. L. Fac Affil Phys Ed 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

67. Brown, Leslie Instr Music 8/ 20/ 77- 5/ 20/ 78 ' 9/ T/ p. t. 9, 000

68. Brown, Marvin Res Assoc ERC 10/ 1/ 77- 6/ 30/ 78 12/ Temp 17, 600 e SBA Meeting -November 18, 1977 2- 1( d)

REAPPOINTMENTS ( Continued) BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RATE •

69. Carpenter, J. Raymond Res Assoc Economics 9/ 15/ 77- 10/ 15/ 77 12/ Temp 12, 000

70. Cordery, Ian Vis Prof Civil Eng 9/ 1/ 77- 6/ 30/ 78 12/ T/ p. t. 18, 000

71. Courtney, Robert G. Instr Voc Ed 11/ 3/ 77- 12/ 15/ 77 12/ Temp 18, 200 _

72. Crumpacker, David W. Fac Affil Stat 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

73. Davids, Marjorie S. Instr Music 8/ 20/ 77- 5/ 20/ 78 9/ T/ p. t. 9, 000

74. DeWitt, Robert H. Assoc Prof Libraries 1/ 16/ 78- 6/ 30/ 78 12/ Trans 400 I 7, 75. Dorland, James Instr Voc Ed 10/ 10/ 77- 10/ 27/ 77 9/ Temp 18, 500

76. Eggert, Kenneth G. Res Assoc Civil Eng 10/ 1/ 77- 11/ 30/ 77 12/ Temp 14, 400

77. Emmons, Marilyn C. Instr Music 8/ 20/ 77- 5/ 20/ 78 9/ T/ p. t. 9, 000

78. Frazer, Jack W. Fac Affil Elec Eng 10/ 1/ 77- 6/ 30/ 78 12/ Temp None

79. Galat, David L. Res Assoc Fish/ W Bio 10/ 1/ 77- 6/ 30/ 78 12/ Spec 16, 000

80. Gale, Robert J. Vis Assoc Chemistry 1/ 6/ 78- 5/ 20/ 78 9/ T/ 45% 24, 000 Prof

81. Gibbons, Bruce L. Instr Music 8/ 20/ 77- 12/ 20/ 77 9/ T/ p. t. 9, 000

82. Hall, Laura B. Res Assoc Agronomy 10/ 1/ 77- 12/ 31/ 77 12/ Temp 7, 200

83. Hansen, William W. Fac Affil Civil Eng 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

84. Hawkins, John Res Assoc ERC 10/ 1/ 77- 6/ 30/ 78 12/ Temp 15, 000

i 85. Heley, Raymond W. Instr Voc Ed 9/ 20/ 77- 11/ 22/ 77 12/ Temp 18, 200

86. Hodges, Craig Instr Music 8/ 20/ 77- 12/ 20/ 77 9/ T/ p. t. 9, 000

87. Jensen, Rue Prof Pathology 10/ 1/ 77- 10/ 31/ 77 12/ Temp 42, 000

88. Johnson, Richard W. Fac Affil Phys Ed 7/ 1/ 77- 6/ 30/ 78 12/ Temp done

89. Kaslow, David Instr Music 8/ 20/ 77- 5/ 20/ 78 9/ T/ p. t. 9, 000

90. Kee, Ron Res Assoc Elec Eng 10/ 1/ 7,7- 6/ 30/ 78 12/ Spec 18, 000

91. Lauck, Stephen H. Res Assoc Economics 10/ 1/ 77- 6/ 30/ 78 12/ Temp 11, 400

i SBA Meeting - November 18, 1977 2- 1( e)

REAPPOINTMENTS ( Continued) BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RATE

92. Millar, Ronald H. Ext Agent Ext Ser 11/ 1/ 77 12/ Reg 16, 500

93. Murray, Molly Instr Accounting 8/ 20/ 77- 5/ 20/ 78 9/ Reg 14, 700

94. Pashkow, Frederic Fac Affil Phys Ed 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

95. Potter, David E. Instr Music 8/ 20/ 77- 5/ 20/ 78 9/ T/ p. t. 9, 000

96. Rabinowitz, Stuart R. Instr Cont Ed 8/ 31/ 77- 11/ 30/ 77 9/ Temp 9, 000

97. Reid, Elbert H. Instr Range Sci 11/ 1/ 77- 4/ 30/ 78 12/ Temp 18, 000

98. Reimers, Thomas J. Res Assoc Phys/ Biop 10/ 1/ 77- 1/ 31/ 78 12/ Temp 11, 616

99. Riley, Carra J. Instr Text & Cloth 1/ 20/ 78- 5/ 20/ 78 9/ Temp 10, 500

100. Rollin, Linda Res Assoc Range Sci 10/ 1/ 77- 11/ 30/ 77 12/ T/. 50 13, 200

101. Russo, Rosemarie, C. Res Assoc NREL 10/ 1/ 77- 12/ 31/ 77 9/ Temp 20, 625

102. Sandfort, Wayne D. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

3. Schweizer, Herbert Prof Civil Eng 1/ 5/ 78- 5/ 20/ 78 9/ Trans 21, 700

04. Skeehan, David Instr e Music 8/ 20/ 77- 5/ 20/ 78 9/ T/ p. t. 9, 000

105. Swope, Harold M. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

106. Tezak, Edward J. Instr Voc Ed 9/ 20/ 77- 11/ 22/ 77 12/ T4p. t. 18, 000

107. Thompson, Sidney Instr Music 8/ 20/ 77- 5/ 20/ 78 9/ T/ p. t. 9, 000

108. Thurston, Robert V. Coord NREL 10/ 1/ 77- 12/ 31/ 77 9/ Temp , 25, 875

109. Trout, Barbara Coord Theatre Arts 10/ 3/ 77- 5/ 31/ 78 9/ T/ p. t. 12, 000

110. Washburn, Monty Sr Res Assoc Economics 10/ 1/ 77- 6/ 30/ 78 12/ Temp 12, 000

111. Wilber, Clare Instr Music 8/ 20/ 77- 5/ 20/ 78 9/ T/ p. t. 9, 000

112. Wilson, David E. Res Assoc Ag/ Chem Eng 10/ 1/ 77- 6/ 30/ 78 12/ Spec 24, 200

113. Young, Nicholas S. K. Res Assoc Ag/ Chem Eng 11/ 1/ 77- 1/ 31/ 78 12/ Temp 12, 600

so 9

loa SBA Meeting -November 18, 1977 2- 1( f)

TERMINATIONS

NAME TITLE DEPARTMENT EFFECTIVE DATE REASON

114. Harrill, Inez K. Emeritus Food Sci/ Nut 1/ 2/ 78 Retirement Prof 115. Hopkins, Richard A. Emeritus Speech/ Th Art 8/ 11/ 78 Retirement Asst Prof

LEAVES OF ABSENCE

NAME DEPARTMENT EFFECTIVE DATE TYPE SALARY

116. Adams, James L. Ext Ser 11/ 1/ 77- 10/ 31/ 78 Sabb 20, 81P/ Z I 117. Willis, James R. Ext Ser 11/ 9/ 77- 12/ 16/ 77 Spec 15, 766/ 1/2

CHANGE OF EMPLOYMENT STATUS

NAME DEPARTMENT FROM TO EFF. DATE

118. Adams, Nancy L. Civil Eng 12 mo temp 12 mo spec 11/ 1/ 77

119. Anderson, Brigitte Adm & Rec 13. 000/ 12 13, 500/ 12 11/ 1/ 77

120. Archer, C. Ivan Ext Ser Ext Agent Cty Ext Dir 11/ 1/ 7 19, 930 20, 430 111

121. Cornforth, Vernon P. Ext Ser Regional District 1/ 1/ 78 Administrator Director

122. Cronquist, Mark V. Ext Ser Ext Agent Cty Ext Dir 11/ 1/ 77 10, 520 11, 020

123. Dotzenko, Alex Agronomy 26, 300/ 12 29, 200/ 12 9/ 15/ 77 overseas

124. Golus, Harold M. Agronomy 16, 100/ 12 21, 000/ 12 8/ 1/ 77 overseas

125. Goodwine, Sally E. Commun Disorders 12 mo temp 12 mo spec 101/ 77

126. Hostetter, Gayle Anatomy Res Assoc Asst Prof 10/ 1/ 77 12 mo temp 12 mo spec 13, 600 21, 775

127. Knop, Edward Soc/ Anthrop 19, 300/ 9 29, 200/ 12 1/ 6/ 78 overseas SBA Meeting - November 18, 1977 2- 1( g)

CHANGE OF EMPLOYMENT STATUS ( Continued)

NAME DEPARTMENT FROM TO EFF. DATE

128. Lewis, Lon Clin Sci Assoc Prof Assoc Prof 10/ 20/ 77 Clin Sci Clin Sci & Phys & Biop

129. Morrill, Daniel J. Biochemistry 9, 600/ 12 10, 000/ 12 9/ 1/ 77

130. Overturf, Leonard Adm & Rec 29, 500/ 12 31, 500/ 12 10/ 1/ 77

131. Steinhoff, Harold Ext Ser Professor Dist Dir 1/ 1/ 78

132. Stone, Helen B. Rad & R Bio Res Assoc Asst Prof 10/ 1/ 77

133. Straayer, John A. Pol Sci Extend chairmanship to 6/ 30/ 82 7/ 1/ 77

RESIGNATIONS ( Information Only)

NAME DEPARTMENT TITLE EFFECTIVE DATE

134. Brelsford, Patricia A. Career Services Asst Director 10/ 21/ 77

135. Ellis, Kenneth C. Dean, Ag Sci Sr Res Assoc 10/ 5/ 77 i06. Jones, Ossie B. Ext Service Ext Agent 10/ 25/ 77

7. Morrill, Daniel J. Biochemistry Res Assoc 11/ 15/ 77

138. Mudd, Daniel S. Colo St For Ser Forester 10/ 7/ 77

139. Pineda, Mauricio Physiol & Biop Res Assoc 10/ 31/ 77

140. Puig- Casauranc, Maria Counseling Ctr Psychologist 10/ 21/ 77

141. Wynne, Diana K. Ext Ser Ext Agent 9/ 30/ 77

i SBA Meeting - November 18, 1977 2- 1( h)

AFFIRMATIVE ACTION REPORT

The following reflects the breakdown of personnel actions reported to the Board on

November, 1977,

General Faculty

Appointments

White Black• hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 11 1 Female . 9 1

Reappointments White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 33 Female 11

Terminations

White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native

Male 5 1 Female 3 1

Faculty Affiliates are not included in this report.

State Classified

Appointments White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 14 1 Female 18 1

Reinstatements

White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 2

Female 2

Terminations White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 6 1

Female 15 2 1

State Classified statistics are for the month of October, 1977 SBA Meeting - November 18, 1977 2- 2

QP.A PP rovo

MATTERS FOR ACTION:

Supplemental Pay to Faculty and Professional Staff

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve supplemental

pay to faculty and professional staff as submitted by the

Payroll Department through the Offices of the Vice President

for Finance and the Academic Vice President. COLORADO STATE UNIVERSITY SUPPLEMENTAL PAY TO FACULTY AND PROFESSIONAL STAFF July 16, 1977 through August 15, 1977

College of Business special programs

Name Title Department Amount Date

Steven Bolander Associate Professor Management 320. 00 July 17- 19, 21- 22, 1977

V Richard D. Clark Assistant Professor Accounting 360. 00 July 16, 18- 19, 21- 22, 1977

John W. Ellis Associate Professor Finance 280. 00 July 16, 18- 19, 22, 1977`i'

Robert F. Hoel Associate Professor Marketing 240. 00 July 16- 19, 1977

James A. Hoeven Assistant Professor Finance and Real Estate 320. 00 July 23, 27- 29, 1977

David M. Kroenke Assistant Professor Management Science 360. 00 July 25- 28, 1977

Val F. Ridgway Professor Management 240. 00 July 23- 26, 1977

Ted Roselius Professor Management 80. 00 July 24, 1977

L. Lee Schmidt Associate Professor Accounting 280. 00 July 17, 20- 22, 1977

Eleanour V. Stevens Professor Management 200. 00 July 25- 26, 28- 29, 1977

Leslie G. Wallace Assistant Professor Speech and Theatre Arts 200. 00 July 11- 14, 1977 2ufaaJgaaagwanoN-vas Supplemental Pay 7- 16- 77 to 8- 15- 77

Extra work beyond normal assignment in fire suppression of Meadow Creek fire in White River National Forest SBA Name Title Department Amount Date

R. T. Beeson Assistant Staff Forester Colorado State Forest 451. 50 August 1- 6, 1977 Service Meeting-

W. E. Graepler Assistant Staff Forester Colorado State Forest 560. 70 August 1- 6, 1977 Service

J. K. Hostetler District Forester Colorado State Forest 458. 16 August 1- 6, 1977 November Service 18,

J. A. McNair Assistant District Colorado State Forest 427. 29 August 1- 6, 1977 Forester Service 1977

R. E. Selle Assistant District Colorado State Forest 413. 79 August 1- 5, 1977 Forester Service N

NJ D. H. Sonnen Assistant Staff Forester Colorado State Forest 538. 46 August 1- 6, 1977 Service cr

D. Wallingford Senior District Forester Colorado State Forest 291. 87 August 2- 5, 1977 Service

R. J. Zeleny Staff Forester Colorado State Forest 538. 50 August 1- 6, 1977 Service

Extra work beyond normal assignment in lecturing for U. S. Consumer Product Safety Commission Training Course T- 40

Name Title Department Amount Date

Marion Maness Associate Professor Industrial Sciences 1, 425. 00 November 1976 - May 3, 1977

Wilbert K. Ricard Assistant Professor Industrial Science 457. 60 November 20, 1976 - February 16, 1977 Supplemental Pay41/ 7- 16- 77 to 8- 15- 77

Scoring of english placement exams

Name Title Department Amount Date

James Bachmann Assistant Professor English $ 100. 00 July 1977

Loy Banks Associate Professor English 225. 00 July 1977

Gilbert Findlay Assistant Professor English 375. 00 July 1977

Christopher Howell Lecturer English 225. 00 July 1977

Howard Leichman Assistant Professor English 225. 00 July 1977

David Lindstrom Assistant Professor English 225. 00 July 1977

Joy Reid Instructor English 225. 00 July 1977

Stephen Reid Assistant Professor English 225. 00 July 1977

Edgeley W. Todd Professor English 225. 00 July 1977

William Tremblay Assistant Professor English 225. 00 July 1977

Wayne Ude Assistant Professor English 225. 00 July 1977

James Work Assistant Professor English 225. 00 July 1977

Robert Zoellner Professor English 100. 00 July 1977

Lecturer for Forest Resources Management Conference

Name Title Department Amount Date

E. T. Bartlett Assistant Professor Range Science $ 400. 00 July 6- 15, 1977

A. Alan Dyer Associate Professor Forest and Wood Science 200. 00 July 6- 15, 1977 2uTlaaJVUSg11agmanoH Supplemental Pay 7- 16- 77 to 8- 15- 77

Scoring of challenge exams

Name Title Department Amount Date

David Lindstrom Assistant Professor English $ 31. 00 July 1977

Joy Reid Instructor English 93. 00 July 1977

Stephen Reid Assistant Professor English 31. 00 July 1977

Lecturer for Forest and Wood Science Workshops I and II

Name Title Department Amount Date

Thomas Boardman Associate Professor Statistics $ 160. 00 July 18- 22, 25- 29, 1977

A. Alan Dyer Associate Professor Forest and Wood Science 80. 00 July 18- 22, 25- 29, 1977

a Brian Kent Assistant Professor Forest and Wood Science 120. 00 July 18- 22, 25- 29, 1977 ..

Instructor for Great Plains Church Leadership School

Name Title Department Amount Date

Abel C. Amaya Assistant Professor History $ 300. 00 July 18- 22, 1977

Paul Bell Assistant Professor Psychology 150. 00 July 11- 15, 1977

Coleen Brown Extension Specialist Sociology 300. 00 July 18- 22, 1977

Mel Eckard Staff Development Cooperative Extension 300. 00 July 18- 22, 1977 Coordinator Service

Dan Hilleman Assistant Professor Technical Journalism 300. 00 July 11- 15, 1977 2uTaaaNNNLL6T8T1agmanoN-yg$ ` Supplemental Pa. 7- 16- 77 to 8- 15- 77

Instructor for Great Plains Church Leadership School SBA

Name Title Department Amount Date

James Kincaid, Jr. Professor Education 150. 00 July 18- 22, 1977 Meeting - Ronald Kwiatkowshi Instructor Art 300. 00 July 18- 22, 1977 Robert Lawrence Professor Political Science 150. 00 July 11- 15, 1977 November Roy L. Meek Professor Political Science 150. 00 July 11- 15, 1977 18,

Joseph Newlin Coordinator Cooperative Extension 150. 00 July 18- 22, 1977 Service 1977

Dale Pfau Extension Director Cooperative Extension 300. 00 July 18- 22, 1977 Service

Don Sorensen Associate Professor Economics 300. 00 July 11- 15, 1977

William Spencer Associate Professor Economics 300. 00 July 11- 15, 1977

Warren Trock Professor Economics 300. 00 July 11- 15, 1977

David Vancil Assistant Professor Speech and Theatre Arts 300. 00 July 11- 15, 18- 22, 1977

Forrest Walters Professor Economics 300. 00 July 11- 15, 1977

J. Hugh Winn Associate Professor Economics 300. 00 July 11- 15, 1977

Lecturing for " Range Management and Forage Production" course

Name Title Department Amount Date

Charles Bliss Extension Director Cooperative Extension 25. 00 July 29, 1977

James S. Brinks Professor Animal Sciences 50. 00 July 28, 1977

Robert J. Chapman Research Associate Physiology and Biophysics 25. 00 July 25, 1977 Supplemental Pay 7- 16- 77 to 8- 15- 77

Lecturing for " Range Management and Forage Production" course

Name Title Department Amount Date SBA

Vernon Cornforth Administrator Agricultural Sciences 50. 00 July 22, 1977

Kenneth R. Cummings Associate Professor Animal Sciences 50. 00 July 12, 1977 Meeting-

Jerrold L. Dodd Research Associate Natural Resources Ecology 50. 00 July 28, 1977 Laboratory November Alexander Dotzenko Professor Agronomy 50. 00 July 12, 1977 18,

Melvin L. Eckard Extension Specialist Colorado Cooperative 150. 00 August 2- 3, 1977 Extension Service 1977 Theresa Foppe Research Associate Range Science 25. 00 July 26, 1977

Gerald Greathouse Associate Professor Animal Science 25. 00 July 26, 1977

John C. Hansen Area Extension Agent Cooperative Extension 125. 00 July 18, 1977 Service

Robert M. Hyde Extension Associate Range Science 50. 00 July 8, 1977 Professor

Dwayne Konrad Extension Specialist Colorado Cooperative 100. 00 July 15, 1977 Extension Service

Robert Longenbaugh Assistant Professor Civil Engineering 50. 00 July 1, 1977

Max Lowdermilk Assistant Professor Sociology 50. 00 July, 6, 1977

William E. Marlatt Professor Earth Resources 50. 00 June 13, 1977

Don Miles Extension Irrigation Agricultural Engineering 100. 00 July 26, 1977 Engineer

Larry Nelson Research Associate Physiology and Biophysics 50. 00 July 27, 1977 Supplemental Pa 7- 16- 77 to 8 - 15 -

Lecturing for " Range Management and Forage Production" course SBA

Name Title Department Amount Date

John Oglesby Extension County Colorado Cooperative 275. 00 July 21- 22, 1977 Director Meeting - Extension Service

George Radosevich Associate Professor Economics 50. 00 July 7, 1977

Abram Relyea Extension Agent Colorado Cooperative 175. 00 July 25, 1977 November Extension Service 18,

Charles Rumberg Associate Professor Mountain Meadows Research 50. 00 July 21, 1977 Center 1977

Eugene Siemer Associate Professor Mountain Meadow Research 150. 00 July 20, 1977 Center

Phillip Sims Associate Professor Range Science 50. 00 June 20, 1977

Freeman Smith Assistant Professor Earth Resources 50. 00 July 11, 1977

Herman Soderquist Area Extension Agent Cooperative Extension 50. 00 July 20, 1977 Service

Parviz Soltanpour Associate Professor Agronomy 25. 00 July 27, 1977

Vern Swanson Associate Professor Animal Sciences 50. 00 July 12, 1977

J. Hugh Winn Extension Professor Economics 50. 00 July 26, 1977

Lecturing for Institute on River Mechanics Modeling of Rivers

Department Amount Date Name Title

500. 00 June 1 - July 15, 1977 A. H. Barnes Associate Professor Civil Engineering

600. 00 June 1 - July 15, 1977 Yung H. Chen Assistant Professor Civil Engineering Supplemental Pay 7- 16- 77 to 8- 15- 77

Lecturing for Institute on River Mechanics Modeling of Rivers SBA

Name Title Department Amount Date

David W. Hendricks Associate Professor Civil Engineering 450. 00 June 1, 1977 - 1977 Meeting - July 15,

Ruh -Ming Li Associate Professor Civil Engineering 600. 00 June 1, 1977 - July 15, 1977 November Hubert Morel- Seytoux Professor Civil Engineering 600. 00 June 1, 1977 - 18, July 15, 1977

E. V. Richardson Professor Civil Engineering 750. 00 June 1, 1977 - 1977 July 15, 1977

Hunter Rouse Visiting Professor Civil Engineering 150. 00 June 1, 1977 - July 15, 1977

Thomas Sanders Assistant Professor Civil Engineering 350. 00 June 1, 1977 - July 15, 1977

Stanley Schumm Professor Earth Resources 500. 00 June 1, 1977 - July 15, 1977

H. W. Shen Professor Civil Engineering 1, 920. 00 January 1, 1977 July 15, 1977

Daryl Simons Associate Dean Engineering 900. 00 June 1, 1977 - July 15, 1977

V. Yevjevich Professor Civil Engineering 600. 00 June 1, 1977 - July 15, 1977 Supplemental Pa. 7- 16- 77 to 8- 15- 77

CONTINUING EDUCATION Administered under CCHE procedures without funding from state general funds SBA

Name Title Department Amount Course Date

Al Barnes Associate Professor Engineering 143. 50 CCE - 2503 June 14, 1977 - Meeting - August 2, 1977

Stan Cole Professor Education 801. 00 ED - 633( 99) June 20, 1977 - July 9, 1977 November Charles Davidshofer Associate Director University Testing & 135. 00 CCE - 6504 June 13, 1977 - 18, Counseling Center August 5, 1977

Ronald DeWaal Assistant Professor CSU Library 181. 00 CCE - 2707 June 13, 1977 - 1977 August 8, 1977

Linda Franklin Professor Sponsored Research 254. 00 CCE - 5115 June 14, 1977 - August 2, 1977

Gordon Geddes Assistant Professor Child Development 623. 80 CD - 211 June 13, 1977 - August 4, 1977

Phillip Hutchinson Instructor Management Science & 226. 20 SURGE June 13- 26, 1977 Information Systems

James Kincaid, Jr. Chairman Education 310. 50 AD - 696 August 1- 21, 1977

Paula Kubik Instructor Music 40. 00 CCE - 5515 June 15, 1977 - August 4, 1977

Joseph Maga Associate Professor Food Science and 95. 00 CCE - 3801 June 14, 1977 - Nutrition August 2, 1977

Charles Porter Associate Professor Education 310. 50 AD - 696 August 1- 21, 1977 Supplemental Pay 7- 16- 77 to 8- 15- 77

CONTINUING EDUCATION Administered under CCHE procedures without funding from state general funds SBA

Name Title Department Amount Course Date

Lucinda Thomas Counselor University Testing& $ 135. 00 CCE - 6504 June 13, 1977 - Counseling Center August 5, 1977 Meeting -

Richard Walter Assistant Professor Botany and Plant 242. 00 CCE - 1101 June 14, 1977 - Pathology August 2, 1977 November

OTHER 18,

Name, Title & Department Amount Description 1977

Steve Alt 312. 00 Extra work beyond normal assignment in preparing report Instructor for Sherwood Reservoir Project January thru July 1977 Civil Engineering COLORADO STATE UNIVERSITY SUPPLEMENTAL PAY TO FACULTY AND PROFESSIONAL STAFF August 16, 1977 through September 15, 1977 SBA Meeting - College of Business special programs November Title Department Amount Date Name 18,

James A. Carpenter Assistant Professor Animal Sciences 800. 00 August - September 1977 1977 G. James Francis Associate Professor Management 320. 00 August 22- 23, 1977

Ronald W. Hasty Associate Professor Marketing 1, 075. 00 July 25- 28, 1977

August September 1977 N

George Lof Professor Civil Engineering 100. 00 August 23, 1977

Robert MacLauchlin Professor Speech and Theatre Arts 50. 00 August 23, 1977

George Radosevich Associate Professor Economics 60. 00 August 24, 1977

Leslie Wallace Assistant Professor Speech and Theatre Arts 80. 00 August 23, 1977

Norman I. Wengert Professor Political Science 60. 00 August 24, 1977

Lecturing and providing technical assistance for Colorado Broadcasters Institute

Name Title Department Amount Date

William D. Kruse Coordinator Office of EducationalMedia $ 105. 00 August 7- 12, 1977

James A. Stitzel Associate Professor Speech and Theatre Arts 60. 00 August 7- 12, 1977 Supplemental Pay 8- 16- 77 to 9- 15- 77

Preparation and scoring of challenge exams

Name Title Department Amount Date

Klaus Hoffmann Associate Professor Foreign Languages $ 18. 00 July 1977

Delbert McGuire Professor Technical Journalism 13. 50 July 1977

Fred W. Norwood Professor Accounting and Business Law 18. 00 August 1977

John D. Staples Associate Professor Administrative Office 9. 00 August 1977 Management

Donald Zimmerman Assistant Professor Technical Journalism 13. 50 May 1977

Scoring of English Placement Exam

Name Title Department Amount Date

Michael R. Bailey Assistant Professor English $ 225. 00 May 1977

John Boni Associate Professor English 100. 00 June 1977

Patty Cowell Instructor English 225. 00 May 1977

Jacques Rieux Instructor English 225. 00 May 1977

Ralph Sorvig Associate Professor English 225. 00 August 1977 HuT3aaJLL6T8TaagmanoNVHS ` Supplemental P 8- 16- 77 to 9- 15

Extra work beyond normal assignment in fire suppression for Colorado State Forest Service

Name Title Department Amount Date

J. S. Berst District Forester Colorado State Forest 276. 06 July 2- 5, 1977 Service

J. W. Denison District Forester Colorado State Forest 883. 75 August 1- 6, 8- 14, 1977 Service

R. A. Gosnell District Forester Colorado State Forest 663. 43 August 9 - 14, 1977 Service V

M. B. Horvat District Forester Colorado State Forest 867. 83 August 10- 19, 1977 Service

D. S. Mudd Forester Colorado State Forest 186. 59 August 1- 4, 1977

Service 8

T. W. Ostermann District Forester Colorado State Forest 830. 12 August 10- 17, 1977 Service

D. J. Perko Forester Colorado State Forest 232. 16 July 2- 5, 1977 Service

B. A. Post Project Forester Colorado State Forest 794. 38 August 10- 17, 1977 Service

R. E. Selle Assistant District Colorado State Forest 801. 06 August 10- 17, 1977 Forester Service

D. H. Sonnen Assistant Staff Colorado State Forest 925. 72 August 9- 18, 1977 Forester Service

R. J. Zeleny Staff Forester Colorado State Forest 743, 13 August 8- 14, 1977 Service 2uTlaaWvgSgTaagwanoN- Supplemental Pay 8- 16- 77 to 9- 15- 77

SBA CONTINUING EDUCATION Administered under CCHE procedures without funding from state general funds Name Title Department Amount Course Date Meeting- Jean Griswold Coordinator Office of International $ 302. 39 CCE - 5500 August 31 - Education September 30, 1977

Philip Hutchinson Temporary Instructor Management 75. 40 SURGE July 25 - November August 5, 1977 18,

Art Jones Assistant Professor Sociology 75. 50 CCE - 7113 August 22- 26, 1977

Jill Kreutzer Instructor Child Development 650. 00 CD - 101 July 15 - 1977 August 31, 1977

STUDENT HEALTH SERVICE Emergency after hours calls under policy approved by State Board May 9, 1973

Name Title Amount Period

Blair Adams, M. D. Staff Physician $ 350. 00 August 24, 1977 to September 15, 1977

Robert M. Morrell, M. D. Staff Physician 75. 00 August 24, 1977 to September 15, 1977

Ruth J. Rumley, M. D. Staff Physician 50. 00 August 24, 1977 to September 15, 1977

Glen Sundquist, M. D. Staff Physician 275. 00 August 24, 1977 to September 15, 1977

Ronald R. Wemple, M. D. Staff Physician 225. 00 August 24, 1977 to September 15, 1977 Supplemental P 8- 16- 77 to 9- 15-7

os a

Extra Work beyond normal assignment in lecturing and preparing materials for special programs for social workersm

Name Title Department Amount Date z

Porter Woods Associate Professor Speech and Theatre Arts 1, 250. 00 July - August 1977

C Lowell E. Jenkins Associate Professor Sociology 150. 00 August 16- 17, 1977

Instructor for Summer camp for basketball

V V Name Title Department Amount Date

Dan A. Carnevale Assistant Basketball Intercollegiate Athletics $ 300. 00 August 7- 11, 1977 Coach

Floyd Kerr Assistant Coach Intercollegiate Athletics 300. 00 August 8- 11, 1977

Fred Oglesby Lecturer/ Athletic Intercollegiate Athletics 25. 00 August 7- 11, 1977 Trainer

James J. Williams Basketball Coach Intercollegiate Athletics 300. 00 August 7- 11, 1977

Preparation and scoring of challenge exams

Name Title Department Amount Date

Ernesto Chavez Assistant Professor Psychology 13. 50 August 24, 1977

Caroline Dyer Assistant Professor Technical Journalism 13. 50 May 1977

Kay Herr Assistant Professor Foreign Languages 18. 00 July 1977 Supplemental Pay 8- 16- 77 to 9- 15- 77

OTHER SBA

Name, Title and Department Amount Description

James R. Graham 254. 14 Extra work beyond normal assignment in organizing Meeting - Associate Director and participating in the orientation training Graduate School program for overseas personnel on the Egypt project July 15 - August 15, 1977

100. 00 Extra work beyond normal assignment in directing November singing and folkdancing sessions for Foreign 18, Language Teachers Leadership Institute July 18 - August 12, 1977 1977 Carl W. Herzman 242. 25 Extra work beyond normal assignment in delivering Coordinator and picking up supplies for Cameron Pass 4- H Camp Extension Service June 8 - August 10, 1977

Liston Leyendecker 275. 00 Extra work beyond normal assignment in serving Associate Director as historic consultant for an archaeological History survey performed by the Laboratory of Public Archaeology March 7- 18, 1977

25. 00 Technical advisor for Archaeology Summer Field Program June 13 - July 15, 1977

Robert E. Moreng 50. 00 Lecturer for International Range Management - Assistant Director Forage Production Shortcourse July 14, 1977 Experiment Station

Thomas H. Vonder Haar 420. 00 Study, design and communication of atmospheric Professor radiation analysis methods to staff of Geophysical Atmospheric Science Monitoring for Climate Change Group and National Oceanographic and Atmospheric Administration September 5- 6, 12, 1977 COLORADO STATE UNIVERSITY SUPPLEMENTAL PAY TO FACULTY AND PROFESSIONAL STAFF September 16, 1977 through October 15, 1977 SBA Meeting -

College of Business special programs

Name Title Department Amount Date November 18, Douglas Benton Professor Management 800. 00 August - September 1977

Richard D. Clark Assistant Professor Accounting 170. 00 September 29, 1977 1977 October 6, 1977

Gladys S. Eddy Instructor Administrative Office 50. 00 October 12, 1977 Management

John W. Ellis Associate Professor Finance 170. 00 September 22, 27, 1977

G. James Francis Associate Professor Management 60. 00 October 12, 1977

Jacob Hautaluoma Associate Professor Psychology 60. 00 September 29, 1977

Robert F. Hoel Associate Professor Marketing 170. 00 September 29, 1977 October 6, 1977

Ted Roselius Professor Management 340. 00 September 13, 15, 20, 1977 October 6, 1977

Ralph Switzer Assistant Professor Accounting 170. 00 September 27, 1977 October 4, 1977

Leslie Wallace Assistant Professor Speech and Theatre Arts 200. 00 September 27, 1977 Supplemental Pay 9- 16- 77 to 10- 15- 77

Instructor for Communication Workers of America Leadership Conference SBA

Name Title Department Amount Date

Weston Morrill Associate Professor Psychology $ 810. 00 October 2- 7, 1977 Meeting-

Dennis Phillips Assistant Professor Speech and Theatre Arts 180. 00 October 2- 7, 1977 Leslie Wallace Assistant Professor Speech and Theatre Arts 180. 00 October 2- 7, 1977 November 18, Lecturing for County Treasurers Symposium

Name Title 1977 Department Amount Date

Howard Bruner Professor Education 30. 00 October 16- 19, 1977

Karen Sterkel Instructor Administrative Office 30. 00 October 16- 19, 1977

Management and Business n Teacher Education

Lecturing 1977 Summer Adult Fitness and Cardiac Rehabilitation Program

Name Title Department Amount Date

Max Morton Assistant Professor Physical Education $ 475. 00 Summer 1977

Elliott Plese Associate Professor Physical Education 531. 00 Summer 1977

Extra work beyond normal assignment in fire suppression for Colorado State Forest Service

Name Title Department Amount Date

J. S. Berst District Forester Colorado State Forest $ 681. 12 August 7- 18, 1977 Service Supplemental Pay 9- 16- 77 to 10 -15 -

Extra work beyond normal assignment in fire suppression for Colorado State Forest Service to

Name Title Department Amount Date

J. B. Coulter Senior District Colorado State Forest 701. 72 August 7, 10- 18, 1977 00 Forester Service September 25, 1977 0 t F. C. Dennis Assistant District Colorado State Forest 167. 40 August 1, 1977 Forester Service September 25- 27, 1977 r, n

W. E. Graepler Assistant Staff Colorado State Forest 437. 88 July 2, August 9- 10, 1971 Forester Service September 8- 10, 25, 1977"

J. E. Hubbard Staff Forester Colorado State Forest 84. 42 August 6- 9, 1977 Service

J. G. Laut Staff Forester Colorado State Forest 76. 71 September 9, 1977 Service

D. S. Mudd Forester Colorado State Forest 928. 99 August 10- 18, 1977 Service September 8- 10, 25- 27, 1977

D. H. Sonnen Assistant Staff Colorado State Forest 148. 54 September 8- 9, 1977 Service

R. J. Zeleny Staff Forester Colorado State Forest 276. 43 September 9- 10, 1977 Service

Preparing and scoring of challenge exams

Name Title Department Amount Date

James Bachmann Assistant Professor English 100. 00 September 1977

Loy 0. Banks Associate Professor English 100. 00 September 1977 Supplemental Pay 9- 16- 77 to 10- 15- 77

Preparing and scoring of challenge exams SBA

Name Title Department Amount Date

John Boni Associate Professor English 100. 00 September 1977 Meeting -

Vicente Cabrera Assistant Professor Foreign Languages 18. 00 September 1977 Patty Cowell Instructor English 189. 00 September - October 1977 November Derry Eynon Associate Professor Technical Journalism 9. 00 September 21, 1977 18, Gilbert Findlay Assistant Professor English 239. 00 September - October 1977 1977 Howard Leichman Assistant Professor English 214. 00 September - October 1977

David Lindstrom Assistant Professor English 100. 00 September 1977

Richard Painter Professor Mathematics 18. 00 September 13, 1977

Joy Reid Instructor English 214. 00 September - October 1977

Stephen Reid Assistant Professor English 112. 41 September 1977

Ralph Sorvig Associate Professor English 214. 00 September - October 1977

James Tanner Assistant Professor English 114. 00 October 1977

Edgeley Todd Professor English 100. 00 September 1977

William Tremblay Assistant Professor English 50. 00 September 1977

Wayne Ude Assistant Professor English 214. 00 September - October 1977

James C. Work Assistant Professor English 50. 00 September 1977

Robert Zoellner Professor English 100. 00 September 1977 Supplemental Pay 9- 16- 77 to 10 - 15 -

Extra work beyond normal assignment in organizing and participating_ in the orientation training program for overseas personnel on the Egypt project

Name Title Department Amount Date

Douglas Benton Professor Management 50. 21 August 22- 26, 1977

William Griswold Associate Professor History 100. 00 August 22- 26, 1977

John Schultz Associate Professor Anthropology 50. 00 August 22- 26, 1977

Instructor for Colorado Hairdressers and Cosmetologists Conference

Name Title Department Amount Date

B. H. Anderson Professor Vocational Education 30. 00 September 11- 13, 1977

Howard Bruner Professor Education 60. 00 September 11- 13, 1977

J. L. Cefkin Professor Political Science 60. 00 September 11- 13, 1977

Robert Hoel Associate Professor Marketing 90. 00 September 11- 13, 1977

Donald Richardson Assistant Professor Vocational Education 30. 00 September 11- 13, 1977

Extra work beyond normal assignment in lecturing and preparing materials for special programs for social workers

Name Title Department Amount Date

Victor Baez Assistant Professor Sociology 100. 00 September 19, 1977

Marc Rose Instructor Sociology 100. 00 September 19, 1977 BuTlaajLL6T8TzagwanoH-VHS ` Supplemental Pay 9- 16- 77 to 10- 15- 77

CONTINUING EDUCATION Administered under CCHE procedures without funding from state general funds

Name Title Department Amount Course Date

Paul DuChateau Associate Professor Math 566. 00 M- 120 September 19 - October 4, 1977

Jean Griswold Coordinator Office of Inter- 302. 39 CCE - 5500 October 1- 30, 1977 national Education

Lois Nieder Instructor Physical Education 238. 50 CCE - 6002 September 1- 30, 1977 98, 99) r CCE - 6003( 99) V V

STUDENT HEALTH SERVICE Emergency after hours calls under policy approved by State Board May 9, 1973

Name Title Amount Period

Blair Adams, M. D. Staff Physician $ 175. 00 September 16, 1977 to October 15, 1977

Edward J. Purdey, M. D. Staff Physician 250. 00 September 16, 1977 to October 15, 1977

Ruth J. Rumley, M. D. Staff Physician 325. 00 September 16, 1977 to October 15, 1977

Glen Sundquist, M. D. Staff Physician 100. 00 September 16, 1977 to October 15, 1977

Ronald R. Wemple, M. D. Staff Physician 250. 00 September 16, 1977 to October 15, 1977

OTHER

Name, Title and Department Amount Description

A. A. Dyer 300. 00 Lecturing for and planning for 1977 Pingree Park Associate Professor Planning Workshop September 6- 9, 1977 Forest and Wood Sciences

Jean Griswold 45. 00 Revise " Classroom Teachers Guidebook for Teaching Coordinator English as a Second Language" for Migrant cation

International Education Project August 5, 1977 2uJlaaii1agwanoH-vas Supplemental Pa 9- 16- 77 to 10- 15- 7

S OTHER V

Name, Title and Department Amount Description

Robert Hoffert 872. 95 Research on and preparation of historical and Assistant Professor legislative underpinnings of Cooperative Political Science Extension Programs August - October 1977

Brian Kent 150. 00 Proofed and edited summary for Ecosystem Assistant Professor Management Shortcourse September 5- 9, 1977 Forest and Wood Science

David B. McWhorter 1, 245. 84 Extra work beyond normal assignment in preparation Associate Professor and planning for research in ground water hydrology Agricultural and Chemical Engineering and hydraulics to be performed during the November trip to Brazil September 1 - October 11, 1977

Elizabeth A. Morris 200. 00 Extra work beyond normal assignment in Associate Professor archaeological reconnaissance of proposed well Anthropology locations near Sterling, Colorado September 17- 18, 1977

Linda Roselius 35. 00 Translation of letters, orders and scripts in Assistant to Director conjunction with sale of motion picture films to Department of Sponsored Research Latin American companies September 7- 8, 1977 2uxlaali8T1agmaA0N- SBA Meeting -November 18, 1977 2- 3

Approved

MATTERS FOR ACTION:

Approval of Degree Candidates

RECOMMENDED ACTION:

MOVED, that the following recommended action submitted by

C. 0. Neidt and approved by the Faculty Council effective

December 16, 1977, be and is hereby approved:

The State Board of Agriculture approves the granting of specified degrees to those candidates fulfilling requirements for their respective degrees at the end of the fall semester, 1977.

EXPLANATION:

The Office of Admissions and Records currently is processing the following applications for graduation at the end of fall semester, 1977:

Bachelor' s 721 Master' s 264 Doctor of Philosophy 44 Doctor of Veterinary Medicine 30

Only those individuals who have completed all requirements will receive their degrees. SECTION 3 — Contract and Grant Research, Library, Experiment Station, Cooperative Extension Service and Forest Service SECTION 4 — Student Affairs, Athletics and Alumni Relations SECTION 5 — Budgets, Planning, Audits and Computer Center

Page

General Operations Budgets for 1977- 78 5- 1 through 5- 1( e) SBA Meeting - November 18, 1977 5- 1 k

Approved

MATTERS FOR ACTION:

General Operations Budgets for 1977- 78

RECOMMENDED ACTION:

MOVED, that the following recommended action submitted by Vice President

G. G. Olson and approved by the Vice President for University Planning

and Budgets and the President effective for 1977- 78 and is hereby

approved:

That the operating budget proposal for General Operations for 1977- 78

be approved.

EXPLANATION:

At its June 24, 1977 meeting the Board took action to extend spending authority for this series of budgets at the level of one- fourth of the 1976- 77 budgets in order to permit these activities to go forward. After year- end closing information on the 1976- 77 revenue, expenditures, inventory and equity became available, General Operations proposals were submitted by the departments and reviewed by the administration.

The General Operations Fund contains the financial transactions which record the activities primarily funded from locally generated revenues under conditions where constraints applicable to the use of funds are imposed principally by University policy. As a general practice, revenues recorded in the General Operations Fund arise from sales and services rendered to outside parties. SBA Meeting - November 18, 1977 5- 1( a)

General Operations - Approval Requested

At its June 24, 1977 meeting the Board took action to extend spending

authority for this series of budgets at the level of one- fourth of the

1976- 77 budgets in order to permit these activities to go forward. After

year- end closing information on the 1976- 77 revenue, expenditures, inv-

entory and equity became available, General Operations proposals were

submitted by the departments and reviewed by the administration.

It is recommended that the Board approve the following General Operations budgets for 1977- 78.

College of Agricultural Sciences Code Proposed

Irrigation Assesments 11- 1101- 0011 $ 9, 500 International Ag Development 11- 1101- 3007 168, 000 Agriculture Sales 11- 1101- 3300 30, 000 International Programs 11- 1101- 4024 118, 000 Soils Lab 11- 1120- 4901 100, 000 Leaf Nutrient Analysis 11- 1148- 4001 800 Agronomy- Hybrid Corn 11- 1170- 4002 10, 000 Agronomy - Foundation Seed 11- 1170- 4003 55, 000 Agronomy - Hybrid Sorghum 11- 1170- 4004 8, 000 Agronomy - Sugar Beet Testing 11- 1170- 4005 15, 200 Soil Mapping Users Service 11- 1170- 4075 9, 400 Animal Sciences 11- 1101- 2002 45, 000 Animal Sciences - Beef 11- 1171- 2010 77, 000 Animal Sciences - Dairy 11- 1171- 2011 260, 000 Animal Sciences - Sheep 11- 1171- 2012 24, 325 Animal Sciences - Swine 11- 1171- 2013 43, 500 Animal Sciences - Avian 11- 1171- 2014 65, 000 Animal Sciences - Horses 11- 1171- 2015 22, 000 Animal Sciences - Meats Lab 11- 1171- 2028 49, 200 Experimental Livestock Clearing 11- 1171- 3001 1, 000, 000 Animal Sciences - Metabolic Lab 11- 1171- 3002 38, 000 Radioactivity Analysis 11- 1171- 3020 3, 200 Feeders Handbook 11- 1171- 4025 1, 200

College of Business

Special Programs 11- 1201- 2050 123, 000 Instructional Data Base 11- 1270- 2009 3, 000

College of Engineering

Video Tape Courses 11- 1301- 2055 45, 000 Publications - Fluid Mechanics 11- 1320- 0002 1, 000 Publications - Ground Water 11- 1320- 0003 1, 000 Publications - Hydraulics 11- 1320- 0004 500 Publications - Hydrology 11- 1320- 0005 14, 500 Publications - Misc. 11- 1320- 0006 400 Proceedings - IAHR 11- 1320- 0007 3, 500 Publications - General 11- 1320- 0009 500 SBA Meeting - November 18, 1977 5- 1( b)

Budget College of Engineering ( Continued) Code Proposed

Publications - Environmental Design 11- 1320- 0017 $ 500 Solar Energy Conference 11- 1320- 3006 20, 000 Calibrations 11- 1320- 4008 10, 000 ERC - Sales & Services 11- 1320- 4019 975, 000 ASEE Conference 11- 1320- 4021 500 Aerial Photography 11- 1320- 4022 15, 500 Summer Institute - Open Channels 11- 1320- 4023 4, 500 Valve Testing 11- 1320- 4026 10, 000 Summer Institute - Shen 11- 1320- 4032 20, 000 ASEE International 11- 1320- 4048 2, 500 Remote Sensing 11- 1320- 4904 5, 000 Climatology 11- 1371- 0008 10, 000 Radiation Measurements 11- 1371- 3015 16, 905 Design of Solar Energy Systems 11- 1372- 2059 1, 733

College of Forestry & Natural Resources

Natural Resources 11- 1401- 2015 4, 500 Maxwell Ranch 11- 1401- 4046 1, 400 Forestry Management Camp 11- 1470- 2016 3, 500 Publications - Biology Workshops 11- 1470- 3012 5, 600 Fisheries Spring Camp 11- 1474- 2019 10, 500 Ecosystems Mgmt. Shortcourse 11- 1478- 2048 27, 000 S. E. Station Grazing 11- 1478- 3004 1, 300 Meat Production Systems 11- 1478- 3008 3, 000 Composition Analysis Lab 11- 1478- 3905 31, 000 Tape Cassette Sales 11- 1478- 4009 2, 354 Recreation Resources 11- 1480- 2020 23, 000 Watershed Publications 11- 1482- 4007 1, 200

College of Home Economics

Child Development Lab 11- 1570- 2008 12, 330 Village Child Care Center 11- 1570- 4042 46, 490 Rifle Falls Hatchery Effluent 11- 1571- 3011 5, 500 Nutrition Assay Service 11- 1571- 3017 7, 500 Home Management House 11- 1572- 2023 1, 560 Occupational Therapy 11- 1573- 0010 24, 000

College of Veterinary Medicine & Biomedical Sciences

Animal Medical Center Activity 11- 1601- 2052 310 Program Development 11- 1601- 2061 19, 345 Arkansas Valley - Livestock Diseases 11- 1640- 4010 8, 000 Anatomy - Cattle 11- 1670- 3013 3, 950 Pathology 11- 1671- 3016 2, 616 Pathology - Livestock Diseases 11- 1671- 4010 12, 000 Wild Animal Disease Center 11- 1671- 4041 8, 600 Animal Reproduction 11- 1672- 2003 160, 000 Ova Transplant 11- 1672- 2004 236, 000 Animal Care 11- 1672- 2005 82, 000 Professional Services 11- 1672- 2006 125, 000 Animal Sales & Services 11- 1672- 2007 102, 000 Immuno - Chemistry Sales & Services 11- 1672- 3003 70, 922 Experimental Data Conversion 11- 1672- 3005 5, 235 Hypo - Hyperbaric Chamber 11- 1672- 3907 12, 150 SBA Meeting -November 18, 1977 5- 1( c)

College of Veterinary Medicine & Biomedical Sciences ( Cont)

Ecological Aspects of Natural Gas 11- 1673- 4025 270 Microbiology 11- 1677- 2005 12; N Racemization Dating 11- 1677- 2054 2, 68 Microbiology Ultrident Lab 11- 1677- 4018 1, 600 Microbiology Organic Analysis 11- 1677- 4034 9, 106 Microbiology Pesticides 11- 1677- 4051 29, 553 Animal Medical Center 11- 1678- 2001 435

College of Humanities & Social Sciences

Ceramics - Sculpture 11- 1770- 2027 15, 000 County Data Book 11- 1771- 0722 19, 100 Center for Economic Education 11- 1771- 4031 31, 080 Water Law 11- 1771- 4050 1, 918 Colo State Review 11- 1773- 2025 155 History of C. S. U. 11- 1776- 0001 28, 124 Colo Oral History 11- 1776- 3005 75 Music - Maintenance & Repair 11- 1778- 2010 5, 263 Music - Locker & Keys 11- 1778- 2011 563 Music - Accompanying & Recording 11- 1778- 2012 4, 081 Music - Opera 11- 1778- 2030 4, 609 Colloquim Musicum 11- 1778- 2057 843 Summer Music Camp 11- 1778- 4011 70, 000 CSU Bands 11- 1778- 4030 3, 423 CSU Wind Ensemble 11- 1778- 4036 400 Theatre 11- 1783- 2035 14, 000 Forensics 11- 1783- 2058 1, 000 Tech Journalism - Student Photo 11- 1785- 2043 7, 000 Tech Journalism - Film Service 11- 1785- 2049 4, 539 Archaelogical - Survey 11- 1787- 4028 54, 250 Archaelogical - Casting Lab 11- 1787- 4053 1, 000

College of Natural Sciences

Office of the Dean 11- 1801- 2021 403 Biochemistry Breakage Account 11- 1870- 2065 1, 875 Colorado Seed Lab 11- 1871- 4012 64, 826 Glassware Breakage Account 11- 1872- 2041 4, 000 Chemistry Services 11- 1872- 4052 31, 500 Physics 11- 1872- 4045 1, 750 Psychological Services 11- 1876- 2044 4, 000 Zoology - Entomology Field Trips 11- 1880- 2066 1, 500 NREL Publications 11- 1899- 3014 10, 050 Analytical Chemistry Facility 11- 1899- 4056 29, 715

College of Professional Studies

Professional Studies 11- 1901- 4047 2, 500 Reading Service Clinic 11- 1970- 2006 300 Resource Center - Adult Education 11- 1970- 4044 11, 791 Hearing & Speech Clinic 11- 1971- 2004 51, 000 Industrial Science 11- 1972- 2029 39, 709 Motor Vehicle Emission Control 11- 1972- 4066 24, 000 Physical Education - General 11- 1973- 2032 53, 069 Performing Arts Group - Dance 11- 1973- 2034 2, 000 Swimming 11- 1973- 2035 7, 000 SBA Meeting - November 18, 1977 5- 1( d)

College of Professional Studies ( Cont)

Skiing 11- 1973- 2039 20, 400 Ice Skating 11- 1973- 2040 2, 000 Childrens Physical Development Clinic 11- 1973- 2045 100 Outdoor Recreation Workshops 11- 1973- 2046 5, 500 Cardiac Conditioning Program 11- 1973- 2067 26, 500 Vocational Curriculum Service 11- 1974- 4029 20, 000 Vocational Credentialing 11- 1974- 4065 43, 539 Disadvantaged Voc. Teacher Educ. 11- 1974- 4067 63, 847 Vocational Teacher Education 11- 1974- 4068 363, 539 Food Service Coordination 11- 1974- 4069 14, 668 Voc. H. E. Teacher Education 11- 1974- 4070 64, 823 Regional Planning & Adm. In - Service 11- 1974- 4071 30, 600 Adult & Career Education Coordination 11- 1974- 4072 29, 011 Young Farmers Coordination 11- 1974- 4073 32, 945 Adult Distributive Education Coord. 11- 1974- 4074 22, 609

Agencies

Directors Office - Experiment Station 11- 2006- 0013 2, 518 Experiment Station - Communications 11- 2006- 0129 3, 150 Smith Farm Rental 11- 2022- 0015 3, 784 OWRR Publications 11- 2033- 4015 4, 600 Environmental Resource Publications 11- 2033- 4016 3, 000 Tree Sales & Production 11- 2060- 4013 300, 000 Cooperator Fire Tools 11- 2060- 4014 567, 823 Forest Conservation Services 11- 2060- 4029 133, 525 Community Fire Protection 11- 2060- 4040 7, 558 Wildfire Hazard Area Mapping 11- 2060- 4049 22, 625 Community Forestry Services 11- 2060- 4054 2, 584 Rural Community Fire Protection T. Q. 11- 2060- 4058 3, 352 Rural Community Fire Protection 76 11- 2060- 4059 1, 041 Rural Community Fire Protection 77 11- 2060- 4060 61, 330 CETA - Colorado Springs 11- 2060- 4201 150, 569 CETA - Jefferson County 11- 2060- 4202 63, 073 PEP - West Slope 11- 2060- 4204 250 Extension Service Resale 11- 4040- 0700 1, 000 Extension - Misc. Publications 11- 4040- 0701 8, 000 Farm Record Books 11- 4040- 0702 4, 100 Weed Control Handbook 11- 4040- 0704 825 Family Record Book 11- 4040- 0705 50 ECOP Publications 11- 4040- 0706 4, 533 Pesticide Handbook 11- 4040- 0708 597 Consumer Color Charts 11- 4040- 0709 45 4- H Recognition Banquet 11- 4040- 0711 5, 500 Pesticide Users Guide 11- 4040- 0713 6, 200 Plan Service Buildings 11- 4040- 0714 1, 000 Adm. Mgmt. - Extension Service 11- 4040- 0725 100 Tri - River Area 11- 4040- 0782 55, 000 San Luis Valley Area 11- 4040- 0783 29, 000 Golden Plains Area 11- 4040- 0784 82, 000 Southeast Area 11- 4040- 0785 99, 000 El Paso County Extension 11- 4040- 0801 14, 000 Denver County Extension 11- 4040- 0803 371 Jefferson County Extension 11- 4040- 0804 24, 000 SBA Meeting - November 18, 1977 5- 1( e)

Agencies ( Cont)

Adams County Extension 11- 4040- 0805 11, 500 Chaffee County Extension 11- 4040- 0805 11, 500 Arapahoe County Extension 11- 4040- 0807 12, 004 Pitkin County Extension 11- 4040- 0808 19, 250 Boulder County Extension 11- 4040- 0809 10, 000 Lorimer County Extension 11- 4040- 0810 17, 500 SLV Farm & Ranch Mgmt. Assoc. 11- 4040- 0871 10, 350 Tri - River Ag. Business Assoc. 11- 4040- 0872 10, 300 Southeast Farm Business Assoc. 11- 4040- 0873 21, 010 Northwest Colo Ag. Business Assoc. 11- 4040- 0874 10, 300 Golden Plains Mgmt. Assoc. 11- 4040- 0875 10, 000 Northern Colo Ag. Business Assoc. 11- 4040- 0876 21, 100 Farm Record Analysis 11- 4040- 4703 3, 000 Consumer Housing Workshop 11- 4040- 4710 1, 000 4- H Conference 11- 4040- 4712 30, 077 Summer Day Camp Program 11- 4040- 4746 700 Cameron Pass 4- H Camp 11- 4040- 4747 22, 500 Camp Tobin 11- 4040- 4748 16, 500 Soil Conservation 4- H Camp 11- 4040- 4749 4, 000 Co- op Extension Seed Trials 11- 4040- 4791 652 Estate Planning Workshop 11- 4040- 4795 1, 000

Administrative & Service Departments

State Board of Agriculture 11- 0002- 2069 8, 717 State Board of Agriculture 11- 0008- 2068 10, 781 Planning and Budgets 11- 0008- 0023 3, 370 CCOTA 11- 0008- 2051 500 Treasurer - SBA 11- 0008- 2068 10, 781 Campus Facilities Rental 11- 0009- 0021 13, 369 Rental - University Housing 11- 0009- 4035 15, 276 Admission & Records 11- 1003- 4043 9, 100 Graduate Admission Administration 11- 1005- 0027 50, 000 Foreign Student Services 11- 1014- 4078 4, 560 Educ. Media - Ext. T. V. 11- 1023- 4033 10, 000 Educ. Media - Coop projects 11- 1023- 4062 57, 000 Educ. Media - E. R. G. 11- 1023- 4063 48, 000 Educational Media 11- 1023- 4926 133, 226 Lost & Damaged Books 11- 5019- 2046 12, 760 Dissertation Microfilming Fees 11- 5019- 2047 3, 509._ 2, 100 Bicycle Safety Fund/ J1 1= 5023- 4017 rj Parking - Faculty/ Staff) 11- 5023- 4037 105, 850 Parking - Students! 11- 5023- 40381 ,, 306, 275 Communicab1e Disease Center! j11- 5030.. 00191 1 110, 000 Controlled Maintenance) L11- 5030- 0036 ; 60, 500 Administrative Services - CSURF 11- 6003- 0018 5, 000 Computer Center 11- 7028- 3018 50, 000 Testing Service 11- 8010- 2038 12, 185 Student Orientation 11- 8011- 2037 34, 800 SECTION 6 — General Administration, Financial Administration, Physical Plant, Legal and Reports

Page

Right -of -Way for Mountain Bell Telephone Company 6- 1

Sale of approximately 20 acres of land at the northwest corner of the Foothills Campus 6- 2 SBA Meeting -November 18, 1977 6- 1

Approve

MATTERS FOR ACTION:

Right -of -Way for Mountain Bell Telephone Company

RECOMMENDED ACTION:

MOVED, That the Board approve a right- of- way easement to the

Mountain Bell Telephone Company for the installation of a

telephone cable across the west end of the Horticulture Farm.

EXPLANATION:

The Mountain Bell Telephone Company is extending an underground cable from north to south on the east side of Interstate 25. This cable is designed to cross the Horticulture Farm at the

west end. The request is for a 16 - foot wide easement with the cable to be laid in the middle of the easement. The easement is located at the west end of the property, which places the cable 8 feet, approximately, from the west boundary line of the farm. The cable will be laid a minimum of 30 inches deep and the right- of- way easement document provides the following language.

The grantor reserves the right to occupy, use, and cultivate said property for all purposes not inconsistent with the rights herein granted." SBA Meeting - November 18, 1977 6- 2

Approve

MATTERS FOR ACTION:

Sale of approximately 20 acres of land at the northwest corner of the Foothills Campus

RECOMMENDED ACTION:

MOVED, That the Board approve the sale of approximately 20 acres

of land at the northwest corner of the Foothills Campus.

EXPLANATION:

Mr. Frank Ulrich of Fort Collins owns 40 acres of land located west of the west boundary of the Foothills Campus at the north end of the Board - owned property. He is without an established right- of- way for access to his property.

During the time Mr. Ulrich has owned this property he has been given personal privilege to enter through the north end of the Foothills property for access to his land. This personal privilege was granted with the understanding that permission granted did not constitute an official recorded right- of- way for his use. He now has a buyer for his land and in order to complete the transaction needs official approval for access.

The northwest corner of the Foothills property is steep and extremely rocky and is of little or no value as far as University use is concerned. The University Land Use Committee recommends that the northwest corner of the Foothills property be sold to the individual interested in buying the Ulrich property rather than granting a right- of- way.

In this connection, it is recommended that the 20 acres, more or less, be offered for sale to this individual at a price equal to that he is paying for the Ulrich property, which amounts to $ 1, 000 an acre.

s/ NOV `' 191,

IL, P.: SiaaiT FOR F1NANCF y BTATE BOARD OF AGRICULTURE

Governing Board of Colorado State University

Call to Order

The State Board of Agriculture, governing board of Colorado State University, met in the Board Room, Administration Building, Fort Lewis College, Durango, Colo- rado, at 8: 30 a. m., October 20, 1977 with President Robert L. Beers presiding.

Roll

Present: Robert L. Beers; Raymond P. Boucher, Student Representative, Fort Lewis College; Dr. G. Leonard Bird, Outgoing Faculty Representative from Fort Lewis College; Carl G. Breeze; Dr. Jack E. Cermak, Faculty Representative from Colorado State University; Dr. James G. Erickson, Faculty Representative -Elect from Fort Lewis College; John D. Fuhr, DVM; Dr. Jean C. Graham; Beverly J. Haddon; Edmond F. Noel, Jr.; Robert C. Norris; Wm. J. Sperry, Student Representative, Colorado State University; and John F. Stegner.

Also present: Dr. A. R. Chamberlain, President, Colorado State University; Dr. Rexer Berndt, President, Fort Lewis College; Daniel Black, Director, Planning and Budgeting, Fort Lewis College; JosepoGoldhammer,h Assistant Attorney General; Dr. Arthur Brintnali, Dean of Academic Affairs, Fort Lewis College; Dr. Michael Nyikos, Dean of Student Atfiars, Fort Lewis College; Dr. James Schoemer, Director, Institutional Planning Analysis, CSU and currently assignea to the Colorado Commis- sion on Higher Education ( CCHE); Eugene T. Petrone, Secretary and Jeane M. Cole, Assistant Secretary of the State Board of Agriculture.

Absent: None

Secretary' s Report: Budgeting; Expenditures and Enrollments in K- 12 and Higher Education; Governor' s Capitol for a Day; Actions Taken by the Governor Impacting CSU; Tuition Reduction - Transfer of Funds; Deficit CSU - State Controller' s Action - Reported

Secretary' s Report - Budgeting - Governwental Expenditures - Interim Committee The Secretary briefed the Board on the status of activities of the various committees dealing with issues concerning higher education and particularly CSU and Fort Lewis College

Secretary' s Report - Expenditures and enrollments in K- 12 and Higher Education

The Secretary presented to the Board a comparison of expenditures and enrollment activity for education in Colorado. Please refer to Secretary' s

Report ( carryin).

Secretary' s Report - Governor' s Capitol for a Day - Interim Committee on Higher Education Visit

The Secretary summarized the visits by the two respective groups. He provided the Board with highlights of various questions requested by the committee on State Board of Agriculture - CSU Qctober 20, 1977 Page 107 ( continuing page numbers from previous minutes)

the issue of governance of public institutions of higher education in Colo-

rado.

Secretary' s Report - Actions Taken by the Governor Impacting on CSU and Fort Lewis College Administration - Anti -Recessionary Funds

The Secretary reported to the Board that the Governor has provided CSU with 100, 000 of anti -recessionary funds to assist the university in its effort to minimize the impact of the reduction of faculty positions stipulated by actions of the last General Assembly.

Secretary' s Report - Tuition Reduction - Transfer of Funds

The Secretary reported that the Governor' s office of State Planning and Budget- ing has approved a transfer of funds from the Resident Instruction Budget categories of General Administration and Physical Plant to the respective budgets of Colorado State Forest Service, Cooperative Extension Service and the Colo- rado Experiment Station. The impact of the transfer results in a potential lower tuition for FY 1978- 79, since tuition rates are based on current year

education and general costs.

Secretary' s Report - Deficit CSU- State Controller' s Action

It was reported by the Secretary that the State Controller has made technical adjustments in the overall state surplus which has a positive impact on the budget appropriation for CSU in FY 1977- 78.

James G. Erickson: State Board Member - Seated

Dr. James G. Erickson was introduced and seated as the Faculty Representative from Fort Lewis College to the State Board of Agriculture replacing Dr. G. Leonard Bird. Dr. Erickson is a professor of Biology at Fort Lewis College. The Board then commended Dr. Leonard Bird for his outstanding contributions during the past year.

Budgets: Meeting_ with Colorado State Governor Lamm - Discussed

The Secretary announced that the Governor is conducting a budget hearing and briefing on higher education and that the State Board of Agriculture is invited to participate in this informal setting with the Governor and his staff Wednesday, October 24, 1977, from 3: 30 to 5p. m.

Executive Session

The Board called an executive session at 9: 15 a. m. to discuss attorney- client matters and resumed open session at 11: 05 a. m.

Minutes

The Board dispensed with the reading of the minutes of the September 9, 1977 meeting, and by motion by John Fuhr, seconded by John Stegner, approved the minutes in the form in which they were mailed to the Board. State Board of Agriculture - CSU October 20, 1977 Page 108

Dates of Future Meetings

November 18, Friday Fort Collins - Attend CSU vs Arizona State Football Game Saturday, November 19

December 14, Wednesday Fort Collins - second Wednesday, set by statute

Policy: Adminstration Duties - Delegation of Duties - Approved

Upon motion by Mr. Breeze, seconded by Mr. Norris, the Board approved dele- gating additional duties to the administration of Colorado State University ( see also delegation of duties September 9, 1977 meeting) as follows:

Budgets

1973 CRS 23- 30- 106 states that the Board shall direct the disposition of monies appropriated to the University. In addition, under bond resolutions the Board has repsonsiblity for ensuring that earnings requirements are met and that fees are set in fulfillment of those requirements.

The Board approved the following procedural for approval of budgets, quarterly budget revisions and budget requests: The Board will consider and approve the general assumptions and priorities upon which the annual budget request to the State is to be based.

Each year the Board will consider and approve internal budgets for the new fiscal year.

Each year in January or February and again in May or June the Board will be given a general review of the status of current year budgets. The May - June report will include the probable closing positions of the various budgets and those will serve in many cases as a basis for consideration of the new year proposals presented at approximately the same time. During the course of a year the Board will be asked to approved those current year budget increases or decreases which are $ 100, 000 or more. ( The amount of $ 100, 000 is less that 1 percent of the total University budget). The Board will also be asked to approve any adjustments that are fiscally unique and that have major consequences on programs, or that involve the transfer of availability of substantial sums from one program to another.

Leases and right- of- way Transactions

The Board approved the policy in regard to its approval of the leases and right- of- way transactions which exceed five years in duration, and approved all leases involving subsurface rights to oil, gas and minerals. For other transactions, twice a year there will be reporting of right- of- way transactions involving more than $ 5, 000 and lease transactions ( where the University is either lessor or lessee) involving more than $ 5, 000 a year. State Board of Agriculture - CSU October 20, 1977 Page 109

Affirmative Action: Experimental Undergraduate Engineering Program for Minorities - Reported

A report on an experimental program for undergraduate engineer minorities as it appears on pages 1- 2 and 1- 2( a) was received and placed on file by the Board.

Banks: Accounts Reported

A report on CSU bank accounts was made by President A. R. Chamberlain ( see pages 1- 3 and 1- 3( a), President' s Report.

Potato Certification - Reported

Upon motion by Mr. Noel, seconded by Mr. Stegner, the Annual Report for Potato Certification Service for May 1, 1976 - April 20, 1977 prepared by Kenneth Knutson and J. J. Shaughnessy and Audit Report dated April 30, 1977 by Capps, Cheedle and Associates was received and placed on file.

Personnel: Appointments, Reappointments, Terminations, Change of Employment, Resignations and Graduate Assistant Agreements - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Stegner, the Board approved personnel actions as they appear on pages 2- 1 through 2- 1( i), President' s Report including appointments, reappointments, terminations, change of employment, resignations

and graduate assistant agreements.

Contracts and Grants: Managerial Postions and Statement Concerning its Classified Research - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Norris, the Board approved Dr. A. R. Chamberlain, President; Dr. George G. Olson, Vice President for Research and Ms. Cynthia J. Hanson, Security Officers, as the " Managerial Group" as described in the Industrial Security Manual for safeguarding classified information. The Board adopted the following policy:

The Managerial Group is hereby delegated all of the Board' s duties and responsibilities pertaining to the protection of classified information under classified contracts of the Department of Defense or User Agencies of its Industrial Security Program awarded to Colorado State University.

Those persons occupying the following positons listed on page 3- 1( a), Pres- ident' s Report and voting and non- voting members of the Governing Board of Colorado State University and Fort Lewis College shall not require, shall not have and can be effectively excluded from access to all classified information in the possession of Colorado State University, collected, assembled or developed in the performance of classified contracts for the Department of Defense or Use Agencies of its Industrial Security Program awarded to Colorado State University, and need not be processed for a personnel clearance. State Board of Agriculture - CSU October 20, 1977 Page 110

Jack E. Cermak - Faculty Representative from CSU to the State Board of Agriculture - Report

President Beers and the Board commended Faculty Representative from CSU to the State Board of Agriculture, Dr. Jack E. Cermak, for the outstanding annual report he submitted to the Faculty Council on the subject of his first year' s experience as a member of the Board. A copy of this report is on file in Board

offices.

Associated Students of Colorado State University ( ASCSU); Constitution Amendment - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Stenger, the following amendment to the Associated Students of Colorado State University ( ASCSU) was approved:

Amendment 1 Section 1 Article 1 Section 104 of the Constitution for the Associated Students of Colorado State University is hereby repealed

Section 2 Elections for ASCSU officers and senators shall be conducted during Step II of Spring registration, with inauguration occurring the first Senate meeting in March of the Spring semester.

Policy: Fees: Student Referendum to be Sought Before Increase or Decrease - Approved

Upon motion by Dr. Fuhr, seconded by Ms. Haddon, the Board agreed that the State Board of Agriculture will normally take no final action to increase or decrease student fees until receiving a recommendation from the ASFLC or the ASCSU Cabinet and Senate, ASCSU or ASFLC will deliver their recommendation to the State Board of Agriculture based on an evaluation of the results of a student referendum and such information as may be available to student government. Mr. Breeze voted no.

Student Attitude Survey: Reported

A report on results of the annual Student Attitudes Survey was presented on pages 5- 4 to 5- 3( n). This survey concerns attitudes toward a variety of services and programs for students at Colorado State University.

Resolution: Depositories and Authorized Signatures for Agriculture Sector Analysis Contract in Lesotho, Southern Africa - Designation and Approval

Upon motion by Dr. Fuhr, seconded by Mr. Stegner, the Board approved the attached resolutions designating banks indicated as depositories for bank accounts for the Lesotho Agricultural Sector Analysis Contract, AID - to -CA - 1 as the First National Bank in Fort Collins, Account Number 09- 142- 4 and Barclay' s Bank of Maeru, Lesotho, Lesotho Agricultural Sector Analysis Contract. See attachment of Secretary' s Certificate which appears on pages 6- 1 and 6- 1( b), Secretary' s Report. State Board of Agriculture - CSU October 20, 1977 Page 111

Resolution: Authorized Signatures for the College of Agricultural Sciences Imprest

Account - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Stegner, the Board approved a change in the authorized signature on the existing bank account with the First National Bank of Fort Collins, Colorado State University, College of Agriucltural Science Imprest Account ( see page 6- 2, President' s Report).

Litigation Report

Mr. Joe Goldhammer reported on current litigation pending in federal and state court ( see page 6- 3, President' s Report).

Right - of -Way: CSU Property East of Ulrich Tract - Easement or Sale - Discussed

President Chamberlain explained to the Board that there is a request for an easement or a sale of land to a private person seeking to buy the Ulrich Tract of private land. The CSU Land Use Committee has reviewed the request and suggests that CSU attempt to negotiate a sale of 20 acres more or less and no right- of- way would then need to be negotiated. The Board instructed the President to pursue this suggestion and bring a definitive plan including an appraisal to the next Board meeting. This ' property is roughly straight southwest of the Claymore Lake.

Motorola Communications and Electronics, Inc: Horsetooth Mountain: Lease - Approved

Upon motion by Dr. Fuhr, seconded by Mrs. Haddon, the Board approved leasing a site on Horsetooth Mountain owned by the Board to Motorola Communications and Electronics, Inc for a period of ten years. The site is to be used as the location for a radio tower and service building. As payment for the lease, Motorola Commun- ications and Electronics, Inc., will provide space in their building for six radio central locations, permit the installation of radio antennaes on the tower and will pay the University' s share of the cost of electricity.

Right -Of -Way: Telephone Company: Horiticulture Farm - Discussed

The Mountain Bell Telephone Company has requested a 161 ft right- of- way on the Horticulture Farm to install an underground cable at a depth of 30" for some 1200 feet for a lease fee of $ 50. The Land Use Committee has approved the request for Board consideration. The Horticulture Department has stated that the cable will not interfere with their work. The Board requested further information at their next meeting on the issue, wanting to insure that the location of the easement would not compromise future value of the property.

Stadium: Permission to Enter Parking Lot Property to Place Fill on South Side of Chain Link Fence - Postponed

President Chamberlain explained that Alvin Miller, owner of adjacent property at Hughes Stadium has requested permission to enter upon the Hughes Stadium parking lot State Board of Agriculture - CSU October 20, 1977 Page 112

for the prupose of placing a fill along the south side of the chain link fence which separates the Hughes Stadium parking area from the Miller development

property. The Board' s decision was to postpone any action on this issue until pending litigation is settled on other issues with Mr. Miller.

Lease: CSURF/ Pingree Park: Koenig Land Exchange/ East Rigden Farm - Reported

President Chamberlain reported that the East Rigden - Koenig Land Exchange is completed and the Board received and placed on file an appraisal of $ 400, 000 on the East Rigden Farm and the Koenig Ranch at $ 210, 000 leaving a disparity

of $ 190, 000. In order to equalize this exchange with CSURF, CSURF deeded to the State Board of Agriculture an additional parcel of land identified as 203- 211 West Lake Street with an appraised value of $ 201, 000. The address of this property is 203- 211 West Lake Street

Land: 201 West Lake Street - Purchase Approved

Upon motion by Mr. Breeze, seconded by Dr. Fuhr, the Board approved a purchase of a tract at 201 West Lake tor $ 61, 900 from CSURF. The purchase will be paid for from the Land Suspense Fund and is at the appraised value of the

property.

i Budgets: Delinquent Accounts - Collection - Reported

President Chamberlain reported that since the State has taken over the collection of delinquent accounts for the university, the collection has been so poor that the university would like to receive authorization to request that these duties be returned to CSU for disposition.

Budgets: Zero -Based Budgeting - Reported

President Chamberlain asked and received permission from the Board to place zero -based budgeting on the agenda in November. Professor John Straayer and Professor Terry Lantry will be scheduled for twenty minutes presentations followed by ten minutes question - answer periods on the subject.

Committee: Evaluation of the President - Reported

Beverly Haddon, Chairperson of the Board' s committee to Evaluate the Pres- idents, reported to the Board that the committee has reached tentative conclusions on the following items:

Presidents of institutions under the Board' s jurisdiction should have

contracts r

New presidents shall be appointed for an initial probationary period of two years, after which he/ she shall be considered for appointments of four years subject to the following provisions: State Board of Agriculture - CSU Qctober 20, 1977 Page 112

A. Evaluation of a new president at the end of the first 18

months B. Annual contract review in January of each year through subcommittee and full board participation C. Notification of renewal or nonrenewal prior to June 30th.

Annual salary review in the evaluation process

There is still some question on whether presidential term in office should be changed

Study leaves should be provided ranging from two to four months

Tenure should probably not be given to resigning presidents

New president should not be required to live in presidential residence

President - Emeritus should have same rights and privileges of faculty - emeriti

Presidential perquisites as established

Leave with pay after retirement or following contract - up to six months

Discussion followed the report of the Chairperson during which the committee agreed to work on their plans and return to the board with a revised plan.

Adjournment

The Board adjourned its session on Colorado State University business at 2: 50 p. m., October 20, 1977 in the Administration Building of the Fort Lewis. College campus, Durango, Colorado.

Eugene T. Petrone, Secretary STATE BOARD OF AGRICULTURE 7,

i71r, ,

VICE PRESIDENT FOR FINANCE kfEETING OF THE STATE BOARD OF AGRICULTURE

Governing Board of

Colorado State University and Fort Lewis College

SCATTERGRAM

POLICY - STATUTORY - INFORMATION ITEMS

POLICY DISCUSSION INFORMATION PAGE ISSUES STATUTORY INFORMATION ONLY

SECRETARY' S REPORT

Date and Locations Future Meetings 1- 1 X

Report Interim Committee Higher Ed 2- 1 X on Governance in Colorado

Report Expenditures and Enrollments 3- 1 X K- 12 and Higher Education

Summary Activity Committees on 4- 1 X Governmental Expenditures Budgeting Higher Education

Campus Visits Interim Committee 5- 1 X Higher Ed and Governor' s Capitol for a Day

Executive Actions Impacting SBA 6- 1 X Governor Meet with Board and Staff Governor approves transfer RI monies Governor Allocates anti recessionary funds $ 100, 000 Controllers treatment Reserved Fund CSU' s indirect cost allocations

Ratification of Executive Committee 7- 1 X Actions

PRESIDENT' S REPORT - FORT LEWIS COLLEGE

Personnel 1.tems 1- 1 X Appointment- Profe3sionel Staff

Modification of Contracts

General Items Apartment Comp_: 2- 1 X Code Ethics FLC Faculty 2- 2 X SCATTERGRAM - SBA 10/ 10/ 77 - 2

POLICY DISCUSSION INFORMATION PAGE ISSUE STATUTORY INFORMATION ONLY

General Items ( cont.)

Apartment Complex Approval Loan 2- 3 X Apartment Complex Author Financing 2- 4 X Operating Budget 77- 78 2- 5 x Author File Suppl. Utility Approp Request Utility Defic. Report Fire on Campus and Request 2- 6 X Submit Suppl Approp. Recover Loss

Academic Calendar 78- 79 2- 7 X

Report Items

Japan Program 4- 1 X Enrollment Summary Fall 77 5- 1 X Gifts to College 6- 1 X FLC Foundation FLC Music Department

PRESIDENT' S REPORT - COLORADO STATE UNIVERSITY

Delegated Duties by Board to 1- 1 X Administration Report Exper. Undergrad Engineering 1- 2 X Program for Minorities

Report on Bank Accounts 1- 3 X

Receipt Reports Potato Cert. Service 1- 4 X

Personnel Items 2- 1 X Managerial Positions & Statement 3- 1 X Re Classified Research ASCSU Amendment Constitution 4- 1 X

Resolutions Author Signatures for 5- 1 X Agricul. Contract Lesotho So. Africa

Resolution Author Signature Change 6- 1 X College Ag Sci Imprest Account Report Pending Litigation 7- 1 X

REPORT OF CONNITTEES

Committee Evaluate Presidents Beverly Haddon_ Committee on Code of Ethics Robert Beers Committee on Affirmative Action

Edmond F. Noel, Jr. Committee on Feedlot Course at CSU Robert Norris CCHE Advisory Representative' s Report Edmond F. Noel, Jr.

UNFINISHED AND MISCELLANEOUS BUSINESS I r/ -;

OCT 12 19-/ t L. • VCE NES,DENT FOR FINANCE REPORT OF THE SECRETARY

TO THE

STATE BOARD OF AGRICULTURE

OCTOBER 20, 1977 REPORT OF THE SECRETARY

TO THE

STATE BOARD OF AGRICULTURE

PAGE

Future Dates and Locations for Meetings 1- 1

Report Prepared for the Interim Committee on Higher Education 2- 1 on Governance of Higher Education in Colorado

Report Prepared for Representative Virginia Sears, Chairperson 3- 1 of Interim Committee on Higher Education on Expenditures and Enrollments in K- 12 and Higher Education

Summary of Committee Activity to date 4- 1 Committee on Governmental Expenditures Committee on Budgeting Committee on Higher Education

Campus Visits by Interim Committee on Higher Education and 5- 1 Governor' s " Capitol for a Day" Report

Executive Actions Impacting on State Board of Agriculture 6- 1 s Ratification of Executive Committee Actions 7- 1 SBA MEETING 10/ 20/ 77 Page 1- 1

MATTERS FOR ACTION:

Dates and locations for future meetings

RECON ENDED ACTION:

No action required -- informational item only

EXPLANATION:

Dates and locations for meetings:

November 18, Friday Fort Collins - Change of date from third Thursday to attend CSU vs Arizona State Football Game Saturday, November 19

December 14, Wednesday Fort Collins ( second4fWednesday, set by Colorado Statute).

January 19, Thursday Fort Collins

February 16, Thursday Fort Collins

March 16, Thursday Fort Collins

April 21, Friday Durango ( Commencement April 22)

May 17, Wednesday Fort Collins ( second Wednesday, set by Colorado Statute for May) Commencement is May 20 CSU

June 15, Thursday Fort Collins

July 20, Thursday Seminar

August 17, Thursday Fort Collins

September 21, Thursday Fort Collins

October 19, Thursday Fort Collins SBA MEETING 10/ 10/ 77 Page 2- 1

MATTERS FOR ACTION:

Report Prepared for the Interim Committee on Higher Education on Governance of Higher Education ir. Colorado

RECOMMENDED ACTION:

No action required — informational item only

EXPLANATION:

See attached pages 2- 1 ( a) through 2- 1 ( e) SAA MEETING 10/ 10/ 77 2- 1 ( a)

Colorado State University Office of the President Fort Collins, Colorado 80523

September 23, 1977

MEMORANDUM

TO: Members, Legislative Council Interim Committee on Higher Education

FROM: A. R. Chamberlain

SUBJECT: Responses to Questions You Transmitted 9/ 9/ 77

The responses below follow the same sequence as in your transmittal to us. In each instance I report your question and then give our response to it.

GENERAL QUESTIONS FOR ALL INSTITUTIONS

1) A. What is the most appropriate governance system for public higher education in Colorado?

The State Board of Agriculture believes that there should be no change in institutional alignment within the present governance structure and that the coordinative principle of

organization, as amended, H. B. 1572, First Session of the 51st General Assembly, should be continued. The Board feels that the present system, although not perfect, clearly has worked effectively and provides for:

both lay control and representation to the public on needs of higher education as appointees by publicly elected officials;

avoidance of a large centralized bureaucracy to run public education and waste taxpayer and student funds;

a manageable span of control on the basis of size and facilities such that the Board members know their institutions intimately; SBA MEETING 10/ 10/ 77 2- 1 ( b)

Members, Legislative Council Interim Committee on Higher Education September 23, 1977 Page Two

initiative, creativity, and innovation; and

minimizing all but a healthy competition between and among the sectors of higher education.

1) B. Is your institution currently placed under the proper governing board?

The State Board of Agriculture has governed Colorado State University and Fort Lewis College since their inception. Both institutions have prospered under the aegis of the Board and there is every reason to think that they will continue to do so. The Board takes pride in the progress that has been trade in the respective institutions in the areas of curriculum

development, articulation of mission, goals, attitudes of students, excellence of faculty and physical facilities as well as in the effective development of the Experiment Station, Cooperative Extension Service and State Forest Servic. From

an operational view, the Board feels the present system offers these tangible benefits:

eliminates the numerous bureaucracy problems of governing large numbers of campuses;

minimizes the distance between decision makers and

students;

provides for timely decision making and review of the mission, goals, etc.;

provides for an " ideal level" of delegation of authority;

eliminates the need to develop a large board staff to review and report upon institutional progress and performance indicators;

permits the board to play a crucial role as an intermediary between the interests internal to the institutions and

the various publics;

Fort Lewis College is a liberal arts college, not unlike CSU' s College of Arts, Humanities and Social Sciences, which is among the largest liberal arts programs of any institution of higher education in Colorado; SBA MEETING 10/ 10/ 77 2- 1 ( c)

Members, Legislative Council Interim Committee on Higher Education September 23, 1977 Page Three

San Juan Basin Experiment Station staff supplements programs offered at Fort Lewis College in both outdoor laboratory facilities for science classes and in other classroom activities;

joint programming in agriculture, forestry and natural resources and engineering permits easy access to upper division and graduate levels.

1) C. What roles do you recommend for the Colorado Commission on Higher Education?

The State Board of Agriculture believes the best plan for Colorado continues to be one in which the present governing boards operate within a structure of statewide planning and coordination, as authorized, and recently amended, in legislation governing the CCHE. It is essential that the governing boards and institutions be involved with the CCHE in the

establishment of statewide goals, priorities, and allocation

and use of resources. SBA MEETING 10/ 10/ 77 2- 1 -( d)

Members, Legislative Council Interim Committee on Higher Education September 23, 1977 Page Four

2) A. Is the present system with multiple governing boards and the Colorado Commission on Higher Education responsive to your needs, particularly to those of your immediate community?

Unlike the community colleges, the special purpose institutions or the branch campuses of Colorado University, Colorado State University has local, state, regional, national and international constituencies and responsibilities. CSU reflects the qualities of the land grant university which has given emphasis to interdisciplinary applications of knowledge in on -campus instruction, research and public service, including the State of Colorado Cooperative Extension Service, Experiment Station and Forest Service. While dedicating as first priority its instructional and research resources to the State of Colorado, CSU has many programs of excellence with national and international roles and reputations.

Fort Lewis College stresses a broad liberal arts program for

undergraduate students. The College dedicates all of its human

and physical resources to undergraduate students and does not

offer any graduate programs. Philosophically, historically and by virtue of its location, Fort Lewis College has a clear responsibility to develop the best possible undergraduate educational opportunities within its curriculum limits for all students including the American Indians and the Spanish Americans. The College does not have a basic research assignment; however, some faculty members engage in summertime research programs related to

historical, geological, biological, psychological, and archaeological

features of Southwest Colorado. As a public service function, the College is committed to serving the needs of the Four Corners Area, whenever their skills can contribute and resources permit.

The system of multiple governing boards and the Colorado Commission on Higher Education effectively serve the institutions' planning and goal oriented activities. Assuming the present system is continued, both institutions can be and are responsive. Com- munications between and among institutions of higher education have improved immensely by the development of the following professional organizations which complement the effort of the CCHE, and in turn, make higher education more accountable: SBA MEETING 2- 1 ( e)

Members, Legislative Council Interim Committee on Higher Education September 23, 1977 Page Five

Council of Presidents Council of Financial Officers Student Services Officers Financial Aid Officers Physical Plant Officers Council of Library Officers

Again, while any system can be improved, the fact is that the present structure works, communication is effective among the educational institutions and between them and the CCHE.

t SBA MEETING 10/ 10/ 77 3- 1

MATTERS FOR ACTION:

Report Prepared for Representative Virginia Sears, Char person of Interim Committee on Higher Education on Expenditures and Enrollments in K- 12 and Higher Education

RECOMMENDED ACTION:

No action required - informational item only

EXPLANATION:

See attached pages 3- 1 ( a) through 3- 1 ( d) SBA MEETING 10/ 10/ 77 _ 3- 1( a)

TABLE 1-

1963- 64 - 1977- 78 Comparison of Gen Fund Appropriations and Percentage Allocations

The table below reflects the General Fund Budget and the percentagelallocated to the various functions of State Government. During this twelve year period, the State budget increased nearly sixfold. Public education increased seven times, whereas, other expenditures paralleled the overall growth pattern. Higher education' s increases were below the growth rates of the above mentioned. Over this period, tax dollars spent on education increased from 61. 1% to 63. 3%. Public education' s share of the budget increased 6. 1% while, at the same time, higher education' s was reduced 3. 9%.

1963- 64 1977- 78 PERCENT % INCREASE FUNCTION APPROP PERCENT APPROP PERCENT ADJUSTMENT OVER 63- 64

Public Education $ 50. 6 35. 6 $ 406. 0 41. 7 6. 1 702. 4 K- 12

Higher Education 36. 3 25. 5 210. 9 21. 6 ( 3. 9) 480. 9

Other 55. 3 38. 9 257. 6 36. 7 ( 2. 2) 546. 1

TOTAL 142. 2 974. 5 583. 3

TABLE II

1963- 64 - 1977- 78 Comparison of Student Enrollment K- 12 and Higher Education

The table below reflects the total student enrollment in public institutions in Colorado for the years reported. Total enrollment has increased over the period by some 36% of which K- 12 enrollments increased 22% compared to higher education' s 184%. Higher education now accounts for more than 18% of the total enrollment, up from 8. 8% of 1963.

PERCENT % INCREASE FUNCTION ENROLLMENT % ENROLLMENT % ADJUSTMENT OVER 63- 64

Public Education 431. 699 91. 2 526. 905 81. 7 ( 9. 5) 22. 1 K- 12

Higher Education 41. 672 8. 8 118. 220 18. 3 9. 5 183. 7

TOTAL 473. 371 645. 125 36. 3

SUN ARY: Over the base period the following has occurred:

Public education' s general fund budget has incrased 702% compal-ed to higher education' s 481%

Public educaton' s portion of the State' s General Fund budget increasedfrom 35. 6% to 41. 7% up 6. 1%. Higher education' s portion of the State' s General Fund budget decreased from 25. 5% to 21. 6% or 3. 9% and, SBA MEETING 10/ 10/ 77 3- 1 ( b)_

Public education' s enrollment increased by 22. 1%, however, its portion of the total student enrollment decreased from 91. 2% to 81. 7%. H_ gher education' s enrollment increased by 184% and its portion of the total student enrollment increased from 8. 8% to 18. 3%

TABLEIII

1974- 75 - 1977- 78 Appropriated Gen Fund Budget

GEN FUND BUDGET 1974- 75 1975- 75 % 1976- 66 % 1977- 78

Public Ed - K- 12 $ 315. 2 $ 349. 9 41. 3 376. 7 41. 7 406. 0 1/ 41. 7

Higher Education 162. 4 179. 7 21. 2 201. 5 22. 3 210. 9 21. 6

Other 260. 5 318. 6 37. 5 325. 5 36. 0 357. 6 36. 7

TOTAL 738. 1 848. 2 903. 7 974. 5

1/ Adjusted to 1974- 75 agency alignment

TABLE IV

1974- 75 - 1977- 78 Appropriated Gen Fund Budget Increase

Student Enrollment 1974- 75 - 1975- 76 1976- 77 1977- 78 Decrease

Public Ed A. E. 540, 609 538, 615 534, 952 531, 782 ( 1. 6)

Public Ed ADAE 529, 533 527, 383 526, 904 527, 904 ( . 03)

Higher Ed Approp 99, 732 109, 157 114, 560 118, 220 18. 5

Higher Ed Actual 104, 096 118, 320 116, 853 13. 6 SBA MEETING 10/ 10/ 77 3- 1 ( c)

TABLEV

Student Faculty Ratios Public Education K- 12 liigncr Ed Fiscal 1975- 76

Public Education K- 12 1/ Higher Education -

1- 17. 4 Trinidad Community College

Adams - Brighton 1- 17. 9

18. 0 University Southern Colorado

18. 0 Mesa State College

18. 5 Lamar Community College

18. 5 Univ. of Northern Colorado

18. 7 Univ. Colo - Denver

18. 8 Morgan Community College

Pueblo - County Rural 19. 1

Denver 19. 3

Adams - Westminster 19. 4 19. 4 Adams State College

Arapahoe - Englewood 19. 5

Boulder Valley 19. 8 19. 8 University of Colo - Colo Springs

ST... EWIDE 1- 12 AVER,, GE 20. 2

Boulder - St. Vrain 20. 3

Pueblo City 20. 4 20. 4 Otero Community College

El Paso - Colo Springs 20. 7

El ? aso- Harrison 20. 7

La= imer - Poud_ e 20. 9 20. 9 Western State College

das Mapleton 21. 0

21. 3 Denver Community College

Arapahoe - Littleton 21. 6

21. 7 Fort Lewis College

Weld - Greeley 21. 8

Adams Arapahoe 21. 9

Arapahoe - Cherry Creek 22. 0

22. 1 Metro State College

Jefferson County 22. 3

22. 5 Arapahoe Community College

22. 5 El Paso Community College

Aca- s - Northgienn- Thornton 23. 0

Lar:_ er- Thomason 23. 2

El Faso - i: idcfield 24. 0

ca - s Count 25. 2

1r incl.: aes districts i. rich nave ADA over 3, 000

2/ l,nivers: ties are not included, student faculty ratios as reported in the JBC report on appropriations are: School of Mines 1- 15. 5; CU i; oulaer 1- 1S. 2; anC CS. 1- 15. 0 SBA MEETING 10/ 10/ 77 3- 1 ( d)

TABLE VI

Cost Per FTE Student Public Education K- 12 - Higher Education : 976

j Public Education K- 12 1/ Higher Education f

Denver 1899

1671 University Southern Colorado

Arapahoe - Englewood 1666

1660 Lamar Community College

1641 Otero Community College

Arapahoe - Cherry Creek 1634

1633 Adams State College

1627 Trinidad Community College

1563 University of :: orthern Colo

1534 Morgan Community College

1515 Univ. Colo- Colorado Springs

Boulder Valley 1514

Jefferson County 1492

Adams - County 1488

1470 Mesa State College

1464 Univ. of Colorado - Denver

Lariaer - Poudre 1447

STATEWIDE AVE3AZt K- 12 1443

Adams - Mapleton 1433

1414 Fort Levis College

11109ns Arapahoe 1406

Adans - Brighton 1395

Weld - Greeley 1381

El Pasc - Colo Springs 1354

Boulder - St. Frain 1314

Adams - Westminster 1313

Mesa County Valley 1292

Arapahoe - Littleton 1280

Pueblo County Rural 1250

Adams - ': orthglecn- Tnornton 1243

El Paso - Lamson 1234

Pueblo County 1230

Lariaer - Thompson 1170

1115 Arapahoe Community College

1107 Denver Community College

1060 Moro State College

989 El Paso Community College

1/ lac: uocq clstr: cts w•n: ch have ; J.\L above 3, 000; excludes costs associated with transportation, food, building fund. 2/ Cniversitiec ar, net included, FT:: costs for Education and General, as reocrted 1r. JS:" report on '. pprr. riatlon are: School of ? lines 52735; inrversity of Coloradc- Bo.: 1aeer 82616; and CSU S2237. SBA MEETING 10/ 10/ 77 4- 1

MATTERS FOR ACTION:

Summary of Committee Activity to Date:

Committee or Governmental Expenditures

Committee on Budgeting

Committee on Higher Education

RECONNENDED ACTION:

No action required -- informational item only

EXPLANATION:

Secretary will make verbal report SBA MEETING 10/ 10/ 77 5- 1

MATTERS FOR ACTION:

Campus Visits by: Interim Committee on Higher Education and Governor' s " Capitol for a Day"

RECONMENDED ACTION:

No action required - report only

EXPLANATION:

Secretary will make verbal report SBA MEETING 10/ 10/ 77 6- 1

MATTERS FOR ACTION:

Executive Actions Impacting on State Board of Agriculture

RECOMMENDED ACTION:

No action required - informational item only

EXPLANATION:

Governor to meet with Board and Staff

Governor approves transfer of approximately $ 645, 000 from CSU Resident Instruction Budget to budgets of Colorado Cooperative Extension Service, Colorado State Experiment Station and Colorado State Forest Service for general administration and Physical Plant costs. Net effect may reduce tuition for students.

Governor' s allocation of anti recessionary funds to CSU, $ 100, 000

Controller' s treatment of " Reserved Fund for CSU' s indirect

cost allocations", and its impact on CSU' s budget for 1976- 77 and 1977- 78 SBA MEETING 10/ 10/ 77 7- 1

MATTERS FOR ACTION:

Ratification of Executive Committee Actions

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture ratify and approve the actions taken by the Executive Committee of the Board on September 26, 1977, Apartment Complex: Fort Lewis College Auxilliary Funds for Architect; and Executive Committee action on October 4, 1977, Suit: Authority to Sue State Personnel Board.

EXPLANATION:

Apartment Complex: Fort Lewis College Auxilliary Fund for Architect

The Executive Committee of the Board approved on September 26, 1977 the request from the Fort Lewis College to pledge $ 10, 000 from the College' s Auxilliary Fund for architectural costs for the Apartment Dormitory Complex.

Suit: Authority to Sue State Personnel Board

Upon the recommendation of the Attorney General and Staff, the Executive Committee of the State Board of Agriculture authorized the University to file suit in District Court against the State Personnel Board. The Board' s action, in essence, challenges the authority of the State Personnel Board to go beyond its specified rules and regulations governing the hearing procedures of a dismissed employee. r 6

ft Le.: REPORT OF PRESIDENT CHAMBERLAIN

TO THE

STATE BOARD OF AGRICULTURE

October 20, 1977

SECTION 1 - President' s Report

Page

Delegation by Board to Administration 1- 1 through 1- 1( a)

Report: Experimental Undergraduate a Engineering Program for Minorities 1- 2 through 1- 2( a)

Report on Bank Accounts 1- 3 through 1- 3( a)

Receipt of Reports on Potato Certification Service 1- 4

E 1- 1

Approved

MATTERS FOR ACTION:

Delegation by Board to administration

RECOMMENDED ACTION:

That the Board consider the suggestions below in its further delib-

eration of matters to be delegated to the administration.

EXPLANATION:

At its meeting on September 9, 1977, the Board considered suggestions on the authority that might be delegated to the administration of the institution. Several suggestions were approved.

The Board asked for further recommendations regarding budgets and leases and right- of- way transactions. These further recommendations are given below.

Budgets.

1973 CRS 23- 30- 106 states that the Board shall direct the disposition of moneys appropriated to the University. In addition, under bond resolutions the Board has responsibility for ensuring that earnings requirements are met and that fees are set in fulfillment of those

requirements.

It is suggested that approval of budgets, quarterly budget revisions and budget requests be treated in the following manner. The Board will consider and approve the general assumptions and priorities upon which the annual budget request to the State is to be based.

Each year the Board will consider and approve internal budgets for the new fiscal year.

be asked to approve those current year budget increases or decreases

which are $ 100, 000 or more. ( The amount of $ 100, 000 is less than 1 percent of the total University budget.) The Board will also be asked to approve any adjustments that are fiscally unique and that have major consequences on programs, or that involve the transfer of availability of substantial sums from one program to another.

Leases and right- of- way transactions.

It is suggested that the Board approve all agreements which exceed five years in duration, and that the Board approve all leases involving subsurface rights to oil, gas and minerals. For other transactions, twice a year there would be reporting of right- of- way transactions involving more than $ 5, 000 and lease transactions where the University is either lessor or lessee) involving more than $ 5, 000 a year. SBA Meeting -October 20, 1977 1- 2

Approved

MATTERS FOR ACTION:

Report: Experimental Undergraduate Engineering Program for Minorities

RECOMMENDED ACTION:

No action required - report only

REPORT:

Presented by A. R. Chamberlain, President

The following letter report on the reference project was presented to the President by Dean L. V. Baldwin.

In an attempt to improve our success rate with undergraduate minority students in engineering at Colorado State University, the CSU College of Engineering instituted a special program in 1977. The purpose of this letter is to report on last summer' s successful minority engineering program.

The enclosed report outlines in detail the Summer Program for Minority Engineering Students that was held on our campus in the summer of 1977. The program was for students who had already been admitted to engineering. The purpose was to provide a transition from high school to college life in the summer session when classes are smaller and the environment is somewhat less hectic; to allow the student to improve his skills in mathematics,

reading, writing and study habits; and to provide a work experience to introduce the students to engineering as well as allow them to earn a little money for fall college expenses.

All of the students are in engineering this fall. They are in the same dormitory they were in this summer, and seem eager to continue. The same minority tutor that helped them this summer is helping them this fall, particularly in calculus and physics. Their high school rank indicates that they do have the potential to succeed. However, the students are near the average or below in scholastic aptitude tests and did about average work this

summer.

We are proceeding on the assumption that the extra help being provided will substantially increase their chances of succeeding in the demanding engineering curricula. SBA Meeting - October 20, 1977 1- 2( a)

It certainly seems to us that these students were given an initial impetus that could prove decisive in their obtaining an engineering degree four years from now; historically we could expect about half of them to do so. We hope that these students will do better than this, but this may prove to be presumptuous.

We plan on having a similar program next summer for 15 students. The proposed budget is similar to last summer' s with increases due to inflation and a larger number of students:

I. Fixed costs 3, 800 1) Administration $ 2, 700 2) Tutors and Special Instruction 1, 000 3) Other 100

II. Work assignment 6, 375 15 students at $ 425 6, 375

III. Student cost for 15 students for 8 weeks 1) Tuition: $ 125 each 1, 875 2) Room and board: $ 480 each 7, 200 3) Books & Supplies: $ 35 each 525

Total cost per student: $ 640

TOTAL FOR SUMMER PROGRAM $ 19, 775

We will not be able to support the entire cost from College of Engineering funds and are proposing that the cost be shared with industry. We will be able to pay for the first two categories -- fixed and work assignment costs -- total of $ 10, 175. Funds from industry are being sought for the student costs." SBA Meeting -October 20, 1977 1- 3

Approved

MATTERS FOR ACTION:

Report on Bank Accounts

RECOMMENDED ACTION:

No action required - report only

REPORT:

Presented by A. R. Chamberlain, President

During the last Board meeting some questions were posed about where the University maintains " its" bank accounts and the sums involved. The report below was prepared by the CSU Treasurer, B. G. Henrie.

Under a plan which was developed by the University, the State Controller, and the State Treasurer effective July 1, 1970, the University is provided a general imprest disbursement account to pay the day- to- day operating expenses. The account is reimbursed by the State Controller once a week based on expenditures incurred.

The University deposits all receipts daily to a general receipts clearing account at the First National Bank in Fort Collins. The account is in the name and under the control of the State Treasurer, not the University. These receipts are not available for the University to invest.

The demand bank accounts for the University are all held by the First National Bank in Fort Collins with the exception of small imprest accounts held in outlying Colorado area banks for the use of Branch Stations and Extension Service Centers ( thirteen locations with a balance of $ 16, 448 as of June 30, 1977).

There are two accounts in foreign banks where international projects are being conducted. Advance federal funds are received for these through Federal Reserve letters of credit.

The accounts in Fort Collins are for use of the University imprest funds, the payroll accounts, and self- liquidating facilities operations. The self- liquidating bond resolutions require that various bank accounts be maintained for each of the bond issues ( twenty- six accounts with a balance of $ 4, 464 as of June 30, 1977). The self- liquidating bank accounts normally carry only a sufficient balance SBA Meeting - October 20, 1977 1- 3( a)

to keep them open. There was an amount of $ 4, 428 remaining in a construction account as of June 30 which has not been liquidated.

Therefore, the average balance in each of the other accounts was 1. 44. The remainder of the various revenue bond funds are invested with the highest bidder. Investments are currently held by all six commercial banks and five savings and loan institutions in Fort Collins, as well as two Denver banks. There are also investments in United States Treasury items.

The balance in the payroll account as of June 30, 1977, was 2, 466, 592. As of the end of any given month, the balance is at its maximum due to the need for funds to cover the payroll with- holding taxes, insurance premiums, PERA and tax deferred annuity payments. Such payments are made within two or three days of the end of the month. Also, the imprest fund balance is higher at June 30 because of the large amount of accounts payable at the close of the fiscal year.

Account balances by type as of June 30, 1977, were:

Payroll Accounts 2, 466, 591. 75 Imprest Disbursement Accounts 387, 749. 12 Overseas Project Accounts ( federal funds) 42, 900. 00* Self - Liquidating Operations 4, 464. 12 Experiment Station and Extension Service Local Accounts 16, 448. 47

TOTAL $ 2, 918, 153. 46

Normally $ 25, 000; however, $ 17, 900 was advanced to the accounts to pay advance rent for three residence in Nairobi, Kenya, for a one- year period ( has since been reduced to $ 25, 000).

The First National Bank of Fort Collins provides banking services to the University at no cost. There are no service charges or charges for checks, interbank transfers, cashier' s checks, etc. It also provides substantial payroll service to the University. The Bank generates a combination earnings statement/ deposit notice for each employee having pay directly deposited to any bank. For employees not having pay directly deposited, the Bank prepares checks. Annual cost of around $ 12, 000 involved in mailing pay checks is absorbed by the Bank. SBA Meeting -October 20, 1977 1- 4

Approved

MATTERS FOR ACTION:

Receipt of Reports on Potato Certification Service

RECOMMENDED ACTION:

MOVE to receive and place on file with the Board' s Secretary

the following reports ( not reproduced here due to length):

1. Potato Certification Service Audit Report dated April 30,

1977 by Capps, Cheedle & Associates. ( It is an unqualified

audit).

2. Annual Report, Potato Certification Service for May 1, 1976

to April 30, 1977 prepared by Kenneth Knutson and J. J.

Shaughnessy.

EXPLANATION:

The above referenced reports are submitted to the Board

annually, as stipulated by the cooperative agreement between CSU and the Colorado Certified Potato Growers Association, Inc. SECTION 2 — Academic Affairs, Personnel Actions and Supplemental Pay

Page

Personnel Actions 2- 1 through 2- 1( i) SBA Meeting - October 20, 1977 2- 1

Approved

MATTERS FOR ACTION:

Personnel Actions

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve personnel

actions as submitted by the Personnel Office through the

Office of the Academic Vice President, and Graduate Assistant

Agreements as forwarded through the Graduate School. SBA Meeting - October 20, 1977 2- 1( a)

APPOINTMENTS BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RATE

1. Aljibury, Falih K. Fac Affil Civil Eng 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

2. Anderson, Paul L. Vis Asst Biochem 8/ 20/ 77- 6/ 30/ 78 12/ Temp\ 18, 828 Prof

3. Bowling, Rodney A. Asst Prof Ani Sci 9/ 1/ 77- 6/ 30/ 78 12/ Reg 19, 500

4. Braun, Clait E. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

5. Brockman, Karen V. Ext Agent Ext Ser 9/ 15/ 77 12/ Reg 11, 000

6. Carlson, Eileen Instr Education 8/ 20/ 77- 5/ 20/ 78 9/ T/. 50 12, 000

7. Carney, Theodore C. Res Assoc Civil Eng 9/ 1/ 77- 6/ 30/ 78 12/ Spec 14, 400

8. Carpenter, Len H. Fac Affil Range Sci 10/ 1/ 77- 10/ 1/ 78 12/ Temp None

9. Charters, Wm. W. Vis Prof Mech Eng 9/ 1/ 77- 12/ 31/ 77 12/ Temp 24, 000

10. Coffin, Donald Fac Affil Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ Temp None

11. Cordery, Ian Vis Prof Civil Eng 5/ 1/ 77- 6/ 30/ 77 12/ Temp 12, 000

Coulombe, Harry N. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

13. Dalrymple, Nancy B. Instr Chld Dev/ 8/ 20/ 77- 5/ 20/ 78 9/ Reg 11, 000 Fam Rel

14. Daly, Charles J. Res Assoc Civil Eng 9/ 1/ 77- 11/ 30/ 77 12/ Temp 18, 000

15. Denial, Kathleen M. Ext Agent Ext Ser 10/ 10/ 77 12/ Reg 9, 910

16. Eighmy, Jeffrey L. Instr Anthro 8/ 20/ 77- 12/ 20/ 77 9/ Temp 8, 000

17. Feagler, Virginia M. Fac Affil Libraries 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

18. Finn, Michael Instr Voc Ed 9/ 20/ 77- 11/ 22/ 77 12/ T/ p. t. 18, 000

19. Fried, Douglas J. Asst Mgr Stu Org 9/ 5/ 77 12/ Reg 8, 500

20. Gill, John Instr Art 8/ 20/ 77- 5/ 20/ 78 9/ Temp 12, 000

21. Goldfarb, Roberta Coord Stu Rel 8/ 20/ 77 9/ Reg 10, 000

22. Gossman, Kathleen W. Instr Comm Dis 8/ 20/ 77- 5/ 20/ 78 9/ Temp 12, 700 SBA Meeting -October 20, 1977 2- 1( b)

APPOINTMENTS ( Continued) BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RATE

23. Haines, Robert J. Fac Affil Rec Res 8/ 20/ 77- 5/ 20/ 78 9/ Temp None •

24. Housley, Patricia C. Res Assoc Chld Dev/ 8/ 20/ 77- 6/ 20/ 78 12/ T/. 50 14, 400 Fam Rel

25. Hughes, Jay M. Dean & Forestry 9/ 1/ 77 12/ Reg 42, 400 Prof

26. Jackson, Janet S. Instr Phys Ed 8/ 22/ 77- 12/ 16/ 77 9/ T/ p. t. 13, 500

27. Jain, Virendra K. Vis Asst Elec Eng 7/ 1/ 77- 6/ 30/ 78 12/ Temp 15, 000 Prof

28. Jones, Bruce C. Lect Phys/ Biop 8/ 29/ 77- 12/ 21/ 77 12/ Temp 7, 200

29. Kaman, Vicki S. Instr Psych 9/ 1/ 77- 12/ 31/ 77 9/ T/ p. t. 9, 600

30. Kawanishi, Shosuke Vis Asst Biochem 9/ 1/ 77- 6/ 30/ 78 12/ Temp 5, 000 Prof 31. Laetz, Thomas J. Fac Affil Rec Res 8/ 20/ 77- 5/ 20/ 78 9/ Temp None

32. Lee, Gail S. Res Assoc Agronomy 9/ 1/ 77- 6/ 30/ 78 12/ Temp 8. 040

33. Linford, Robert L. Lecturer Anatomy 8/ 29/ 77- 12/ 21/ 77 12/ Temp 7, 200

34. Mangus, Warren L. Fac Affil Ani Sci 9/ 1/ 77- 6/ 30/ 78 12/ Temp None •

35. Manzanares, Dan L. Coord Equ Opp 9/ 19/ 77 12/ R/. 75 13, 350 Instr Info Sys 8/ 20/ 77- 1/ 5/ 78 9/ T/. 25 13, 600

36. Mennitt, P. Gary Fac Affil Chemistry 8/ 15/ 77- 6/ 30/ 78 12/ Temp None

37. Messenger, Donna L. Instr Phys Ed 8/ 20/ 77- 5/ 20/ 78 9/ T/ p. t. 9, 000

38. Miller, Wilbur Fac Affil Ani Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

39. Moore, Michael J. Fac Affil Civil Eng 9/ 1/ 77- 6/ 30/ 78 12/ Temp None

40. Nottenburg, Richard Res Assoc Elec Eng 8/ 1/ 77- 6/ 30/ 78 12/ Spec 13, 200

41. Pierz, Frank T. Res Dir Ext Ser 9/ 1/ 77 12/ Reg 14, 000

42. Plisco, Gary Fac Affil Rec Res 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

43. Procter -Gregg, C. Res Assoc Psych 9/ 1/ 77- 2/ 28/ 78 12/ Temp 8, 000

44. Purdey, Edward J. Physician Stu Health 9/ 1/ 77 12/ Reg 33, 000 SBA Meeting -October 20, 1977 2- 1( c)

APPOINTMENTS ( Continued) BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RATE .

45. Rafay, Tariq Vis Asst Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ Temp 17, 800 Prof

46. Riley, Carra J. Instr Text/ Cloth 8/ 29/ 77- 12/ 20/ 77 9/ Temp 10, 500

47. Ruppel, Earl Prof Bot/ P Path 8/ 20/ 77- 1/ 5/ 78 9/ T/ p. t. 21, 268. 53

48. Ryan, Philip W. Res Assoc Chemistry 9/ 1/ 77- 6/ 30/ 78 12/ Spec 16, 000

49. San Julian, Gary J. Instr Fish/ W Bio 8/ 20/ 77- 5/ 20/ 78 9/ Temp 10, 750

50. Schooler, S. Dean, Jr Vis Asst Pol Sci 8/ 20/ 77- 1/ 5/ 78 9/ Temp 12, 000 Prof

51. Seidel, Joan T. Asst Prof Soc/ Soc Wk 8/ 20/ 77- 5/ 20/ 78 9/ Spec 17, 500

52. Singer, Maureen Ann Ext Agent Ext Ser 9/ 1/ 77 12/ Reg 9, 910

53. Smith, Kenneth L. Lecturer Microbio 9/ 21/ 77- 12/ 17/ 77 9/ Temp 10, 800

54. Smith, Owen Fac Affil Education 8/ 20/ 77- 5/ 20/ 78 9/ Temp None

Stevens, David R. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None illy. 56. Strawn, Susan M. Lecturer Anatomy 9/ 1/ 77- 1/ 16/ 78 12/ T/ p. t. 6, 000

57. Swaney, James A. Instr Economics 8/ 20/ 77- 1/ 5/ 78 9/ Temp 10, 000

58. Walker, Carol Fac Affil Math 8/ 20/ 77- 5/ 20/ 78 9/ Temp None

59. Walker, Elbert A. Fac Affil Stat 8/ 20/ 77- 5/ 20/ 78 9/ Temp None

60. White, Geoffrey 0. Asst Prof Physics 9/ 1/ 77- 6/ 30/ 78 12/ Temp 15, 000

61. Woolf, Alan Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

62. Young, Nicholas S. Res Assoc Ag/ Chem Eng 7/ 25/ 77- 10/ 31/ 77 12/ Temp 12, 000

63. Zane, Leonard I. Fac Affil Physics 8/ 1/ 77- 6/ 30/ 78 12/ Temp None

i SBA Meeting - October 20, 1977 2- 1( d)

REAPPOINTMENTS BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE / TYPE RATE •

64. Adams, Nancy L. Res Assoc Civil Eng 8/ 1/ 77- 6/ 30/ 78 12/ Temp 17, 000

65. Barrett, Richard A. Res Assoc Ind Sci 9/ 1/ 77- 9/ 30/ 77 12/ Temp 9, 000

66. Bergersen, Eric P. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 80 12/ Temp None

67. Boardman, Eileen C. Asst Prof Stat & MSIS 8/ 20/ 77- 1/ 5/ 78 9/ Temp 13, 550

68. Brownfield, Mark S. Lecturer Anatomy 9/ 1/ 77- 1/ 16/ 78 12/ T/. 50 7, 200

69. Burns, Georgine Lecturer Horticulture 9/ 1/ 77- 12/ 31/ 77 12/ T/ p. t. 9, 000

70. Cotlar, Morton Prof Management 8/ 20/ 77- 5/ 20/ 78 9/ Spec 26, 000

71. Crews, Roberta H. Res Assoc Fd Sci/ Nut 10/ 1/ 77- 11/ 30/ 77 12/ Temp 15, 750

72. Dubler, John E. Fac Affil English 8/ 20/ 77- 5/ 20/ 78 9/ Temp None

73. Gallagher, Gerald L. Instr Ind Sci 8/ 16/ 77- 6/ 30/ 78 12/ Spec 17, 400

74. Gibbs, Susan E. Res Assoc Bot/ P Path 9/ 1/ 77- 12/ 31/ 77 12/ Temp 8, 124

75. Gloeckner, Gene W. Instr Ind Sci 8/ 20/ 77- 5/ 20/ 78 9/ Temp 10, 000

76. Goodwine, Sally E. Clinician Comm Dis 9/ 1/ 77- 5/ 31/ 78 12/ T/. 50 16, 20•

77. Graham, D. Douglas Res Assoc Ind Sci 8/ 16/ 77- 6/ 30/ 78 12/ Spec 20, 400

78. Griswold, Jean S. Coord Intern Ed 9/ 1/ 77- 6/ 30/ 78 12/ T/. 50 14, 400

79. Hambidge, Kenneth M. Fac Affil Fd Sci/ Nut 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

80. Harrison, John W. Assoc Prof Clin Sci 9/ 1/ 77- 11/ 17/ 77 12/ T/ p. t. 21, 350

81. Hattwick, Melvin S. Prof Marketing 8/ 20/ 77- 5/ 20/ 78 9/ T/ p. t. 16, 700

82. Holloway, James E. Instr Voc Ed 9/ 20/ 77- 11/ 22/ 77 12/ T/ p. t. 18, 000

83. Illsley, Norman S. Res Assoc Ag/ Chem Eng 8/ 1/ 77- 12/ 31/ 77 12/ Temp 18, 000

84. Indlekofer, Horst Fac Affil Civil Eng 7/ 1/ 77- 8/ 31/ 77 12/ Temp None

85. Johnson, Frank P. Asst Prof Accounting 8/ 20/ 77- 5/ 20/ 78 9/ Reg 18, 800

86. Johnson, Mildred I. Instr Adm Off Mgt 8/ 20/ 77- 5/ 20/ 78 9/ Spec 14, 100 SBA Meeting - October 20, 1977 2- 1( e)

REAPPOINTMENTS ( Continued) BASIS SALARY NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RATE

87. Jones, Christine S. Instr Sp/ Th Arts 8/ 20/ 77- 1/ 5/ 78 9/ Temp 7, 920

88. Kellerby, Joe D. Res Assoc Ag Eng 9/ 1/ 77- 6/ 30/ 78 12/ Spec 16, 000

89. Knudson, Lyle E. Coach Athletics 9/ 1/ 77- 5/ 31/ 78 12/ Temp 15, 600

90. Lucinch, Rebecca J. Res Assoc Microbio 9/ 1/ 77- 9/ 30/ 77 12/ T/. 50 7, 680

91. Mehta, Rajiv P. Instr Mgmt Sci 8/ 20/ 77- 1/ 5/ 78 9/ Temp 13, 600 Inf Sys

92. McConnell, William J. Fac Affil Fish/ W Bio 8/ 1/ 77- 6/ 30/ 80 12/ Temp None

93. Mulvey, Gerald J. Res Assoc Atmos Sci 9/ 16/ 77- 6/ 30/ 78 12/ Temp 18, 000

94. Neth, Cecil Lecturer Tech Journ 8/ 20/ 77- 1/ 5/ 78 9/ T/ 60% 16, 500

95. Nienhueser, Larry L. Instr Voc Ed 9/ 15/ 77- 11/ 17/ 77 12/ T/ p. t. 18, 000

96. Pahnish, 0. Floyd Fac Affil Ani Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

97. Perlick, Arlene A. Instr Art 8/ 20/ 77- 1/ 5/ 78 9/ T/. 50 10, 800

4108. Polley, Maxine Instr Phys Ed 8/ 20/ 77- 12/ 16/ 77 9/ Temp 13, 500

99. Ragazzi, Ron Instr Ind Sci 8/ 20/ 77- 5/ 20/ 78 9/ Spec 15, 000

100. Reid, John H. Instr Soc/ Soc Wk 8/ 31/ 77- 12/ 16/ 77 9/ Temp 8, 400

101. Sharp, Brenda L. Instr Psychology 9/ 1/ 77- 12/ 31/ 77 9/ Temp 9, 700

102. Shewchun, John Fac Affil Elec Eng 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

103. Smeltz, Brian J. Instr Ind Sci 8/ 20/ 77- 5/ 20/ 78 9/ Temp 10, 000

104. Thomas, Ann M. Asst Prof Stat & MSIS 8/ 20/ 77- 1/ 5/ 78 9/ Temp 14, 608

105. Vali- Khodjeini, Ali Fac Affil Civil Eng 7/ 1/ 77- 9/ 30/ 77 12/ Temp None

106. Vories, Kimery C. Res Assoc Range Sci 9/ 1/ 77- 11/ 30/ 77 12/ Temp 13, 440

107. Wolfe, Kenneth C. Asst Prof Accounting 8/ 20/ 77- 1/ 5/ 78 9/ T/. 50 14, 400

108. Whiteman, Johanna G. Instr For Lang 9/ 1/ 77- 12/ 31/ 77 9/ T/ p. t. 9, 600 SBA Meeting -October 20, 1977 2- 1( f)

TERMINATIONS

NAME TITLE DEPARTMENT EFFECTIVE DATE REASON

109. Harrill, Inez K. Emeritus Fd Sci/ Nut 12/ 30/ 77 Retirement Prof

110. Hopkins, Richard A. Emeritus Speech & 8/ 11/ 77 Retirement Asst Prof Theatre

LEAVES OF ABSENCE

NAME DEPARTMENT EFFECTIVE DATE TYPE SALARY 6? 111. Best, Jay B. Physio/ Biop 9/ 19/ 77- 1/ 1/ 78 Sabb 29, 700 7' 1 112. Clark, Robert D. Ext Ser 9/ 6/ 77- 12/ 15/ 77 Sabb 16, 466. 04 71 113. Covington, Laurel Ext Ser 11/ 11/ 77- 11/ 10/ 78 Sabb 13, 874/ z 72. 114. Perney, Mary Lynn Ext Ser 10/ 1/ 77- 9/ 31/ 78 LWOP None

115. Pierce, Bruce R. Hearing & Speech 7/ 1/ 77- 8/ 31/ 77 Spec 30, 100 74 116. Schulz, Edmund F. Civil Engineering 7/ 1/ 77- 6/ 30/ 78 LWOP None

CHANGE OF EMPLOYMENT STATUS

NAME DEPARTMENT FROM TO EFF. DATE

117. Althauser, Mary B. Microbiology 9 mo temp 9 mo spec 8/ 20/ 77

118. George, Beverly A. Animal Sci temporary special 8/ 1/ 77

119. Henmi, Teizi Atmos Sci 18, 200/ 12 20, 000/ 12 9/ 1/ 77

120. Kuder, James M. Education Fac Affil Assoc Prof 7/ 1/ 77 Joint Appt

121. Sherwood, Grant P. Education Fac Affil Instr/ 8/ 22/ 77 83. Joint Appt

122. Vlachos, Evan C. Socio/ Anthrop 9 mo/ 24, 100 12 mo/ 38, 650 9/ 1/ 77

123. Wedge, Karen J. Education Fac Affil Instr/ 8/ 22/ 77 Joint Appt 86. SBA Meeting - October 20, 1977 2- 1( g)

RESIGNATIONS ( Information Only)

NAME DEPARTMENT TITLE EFFECTIVE DATE

124. Anderberg, Lars Sociology Fac Affil 8/ 29/ 77

125. Benci, John F. Atmos Sci Res Assoc 9/ 30/ 77

126. Conklin, Danny L. Elec Eng Res Assoc 8/ 31/ 77

127. Garcia, Elanor G. Ext Ser Ext Agent 9/ 28/ 77

128. Getter, James R. State For Ser Forester 10/ 21/ 77

129. Horton, Dallas P. Clin Sci Asst Prof 5/ 20/ 77

130. Hunt, Henry W. Nat Res Ecol Lab Res Assoc 9/ 15/ 77

131. McLeod, Francis D. Physio/ Biop Res Assoc 5/ 20/ 77

132. Rains, Diehlia D. Animal Sci Instr 8/ 20/ 77

133. Stone, Marvin L. Ag Eng Res Assoc 9/ 30/ 77 SBA Meeting -October 20, 1977 2- 1( h)

AFFIRMATIVE ACTION REPORT

The following reflects the breakdown of personnel actions reported to the Board on October, 1977

General Faculty

Appointments White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 25 2 1 EL Female 16 0 0

Reappointments

White Black Hispanic, Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 22 Female 11' 7 15

113Terminations

White Black hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native

114. Male 8 Female 3 11 - Faculty Affiliates are not included in this report. 11

State Classified

Appointments White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 24 5 61 1 6 1 Female

Reinstatements White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 2 Female 6 1

Terminations White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native 121. Male 24 1

Female 55 4 2

122. . -,

123. :: edc State Classified statistics are for August and September SBA Meeting - October 20, 1977 2- 1( i) CSU

Colorado State University • Graduate School Fort Collins, Colorado 303/ 491- 6817 80523

TO: Eugene T. Petrone DATE: October 3, 1977

FROM: James R. Meiman

SUBJECT: Graduate Assistant Agreements

The following list of students who have signed graduate assistant agreements beginning fiscal year 1977- 78 is submitted for approval of the State Board of Agriculture at its meeting October 1977.

Sandra Anderson Christopher Lewis Haber R. John Redmond Leney C. R. Barclay Caroline Hagberg Patrick C. Reece Joseph L. Bender Mary L. Hamilton Riccardo B. Rivas Steven R. Bennett Kim Hansen Jacquelyn Amorati- Robb Patrick Bieker Nancy R. Hartman Walter J. Ruzzo Ken C. Bonetti Dorothy J. Helm John L. Ryon Francois Bonneville Robert R. Hemphill Terry J. Sarazin Ruthanne Bowen Louis M. Henkenius Joseph Schimmel Ralph P. Bozella Wesley R. Henry, Jr. Steven Schulte Margot Bridges June Holmstrom Hardev Singh William Bryans Joseph Holzer Deborah D. Smith Jeannie Burkhard Chris Hudspeth Anthony Svejar Cynthia A. Cairella Don Hulbert David S. Velenovsky Herbert C. Carlson Elaine R. Ingham April D. Volk Joan E. Cavanaugh Elaine S. Johnson Stuart S. Waterbury David C. Cawrse Julie K. Johnson Marla K. Watkins Mark E. Cerasano Frederick A. Jones Norman L. Weaver James E. Chase, Jr. Don W. Jordan Patricia M. Weber Gloria Conwell Ken Lair Thomas C. Wedegaertner Ellen J. Cowles Pamela LaMarca William Wegert Gregory L. Cox Jeffery Lane Judy A. Weinell Paul DeBlassie Edward J. Leo Byron K. Wilhams Ernest R. Diedrich Kathleen Ann Ley Gary Domis Sherry L. Malone Sue Ann Dunahay Sharon Marumoto Sue A. Elliott Erica M. Meyer

Diane Lee Feldman Rex A. Mihulka Earl L. Fultz Michael Moodie Jane D. Gagnon Anne Ostrye- Macdonald Ann R. Galloway Leslie Nader Nick Francis Gaone James Douglas Nelson James L. Gardner Nancy Newell Stefanie Gastaldello Teri Perkins Joseph M. Gastiger Mary Grace Pursley Douglas G. Genereux Paul J. Rago John Greene Cheryl A. Ready Dorothy Guerin R. John Redmond

40UTION SECTION 3 — Contract and Grant Research, Library, Experiment Station, Cooperative Extension Service and Forest Service

Page

Managerial Positions and Statement Concerning its Classified Research 3- 1 through 3- 1( a) SBA Meeting - October 20, 1977 3- 1

Approved

MATTERS FOR ACTION:

Managerial Positions and Statement Concerning its Classified Research

RECOMMENDED ACTION:

MOVED, That those persons occupying the following positions

among the officers and members of the University staff of

Colorado State University shall be known as the Managerial

Group as described in the Industrial Security Manual for

Safeguarding Classified Information.

Dr. A. R. Chamberlain, President

Dr. George G. Olson, Vice President for Research

Ms. Cynthia J. Hanson, Security Officer

EXPLANATION:

The Chief Executive and the members of the Managerial Group have been processed for a personnel clearance for access to classified information, to the level of the facility clearance granted to this institution, as provided for in the Industrial Security Manual for Safeguarding Classified Information.

The Managerial Group is hereby delegated all of the Board' s duties and responsibilities pertaining to the protection/ of classified information under classified contracts of the Department of Defense or User Agencies of its Industrial Security Program awarded to Colorado State University.

Those persons occupying the following positions and voting and non- voting members of the Governing Board of Colorado State University shall not require, shall not have, and can be effectively excluded from access to all classified information in the possession of Colorado State University, collected, assembled or developed in the performance of classified contracts for the Department of Defense or User Agencies of its Industrial Security Program, awarded to Colorado State University, and need not be processed for a personnel clearance. SBA Meeting -October 20, 1977 3- 1( a)

BOARD MEMBERS: TERMS EXPIRE

410 Robert L. Beers, President 1981

Edmond F. Noel, Jr., Vice President 1979

Carl G. Breeze 1979

John D. Fuhr 1981

Jean C. Graham 1979

Beverly Haddon 1981

Robert C. Norris 1979

John F. Stegner 198I

OFFICERS - NON- VOTING

Eugene T. Petrone, Secretary Appointed and elected by the Board for two- year

J. R. Hehn, Treasurer periods

NON- VOTING MEMBERS

G. Leonard Bird, Faculty Rep FLC 1977

Raymond P. Boucher,, Student Rep FLC 1978

Jack E. Cermak, Faculty Rep CSU 1977

William J. Sperry, Student Rep CSU 1978

Dr. Jack E. Cermak holds a security clearance in connection with his research activities at Colorado State University. His clearance is not used in connection with his position on the State Board of Agriculture. SECTION 4 — Student Affairs, Athletics and Alumni Relations

Page

Amendment to ASCSU Constitution 4- 1

Report: Policy concerning student approval of student fees under consideration to be presented to the SBA at the November meeting 4- 2

Report: Results of the Annual Student Attitudes Survey 4- 3 through 4- 3( n) SBA Meeting - October 20, 1977 4- 1

Approved

411 MATTERS FOR ACTION:

Amendment to ASCSU Constitution

RECOMMENDED ACTION:

MOVED, that the following amendment to the ASCSU Constitution submitted through

C. W. Hotchkiss is hereby approved:

Amendment 1

Section 1

Article 1 section 104 of the Constitution for the Associated Students of Colorado

State University is hereby repealed.

Section 2

Elections for ASCSU officers and senators shall be conducted during Step II of

spring registration, with inauguration occurring the first senate meeting in

March of the spring semester.

EXPLANATION:

A referendum was held September 26, 27, 28, 1977 to determine if students wanted to change the date of the ASCSU elections. The referendum approved by a vote of 425 to 115 was initiated to help increase the percentage of students voting in ASCSU elections. SBA Meeting - October 20, 1977 4- 2

Approved

MATTERS FOR ACTION:

Report: Policy concerning student approval of student fees under consideration to be presented to the SBA at the November meeting.

RECOMMENDED ACTION:

No action required - report only.

REPORT:

Presented by C. W. Hotchkiss, Vice President for Student Affairs and William Sperry, President of ASCSU.

Policy being considered;

MOVED, that the State Board of Agriculture take no final action to increase

or decrease student fees until receiving a recommendation from ASCSU Cabinet

and Senate. ASCSU will make its recommendation to the State Board of Agriculture

based on an evaluation of the results of a student referendum.

Definition of Student Fees:

Student fees are those mandatory assessments for students activities such as

student government, student programs, student activities, student communications,

student health fees, student center fees, and athletics. This includes fees for

operational costs as well as fees for the construction of facilities requiring

the issuing of bonds. Excluded for purposes of the recommended action are

tuition, course and lab fees, and board and room rates.

EXPLANATION:

For several years discussions have taken place with faculty, students, administrators, and legislators relative to student input on student activity fees. As long ago as November 18, 1969, this matter was before the Faculty Council for discussion. The last two sessions of the General Assembly has considered bills, both of which passed the House, related to this subject.

As indicated in the policy under discussion, the intent of this policy is to insure that the State Board of Agriculture has before it a valid expression of student opinion before taking any action to increase or decrease student fees. SBA Meeting -October 20, 1977 4- 3

Approved

MATTERS FOR ACTION:

Report: Results of the Annual Student Attitudes Survey.

RECOMMENDED ACTION:

No action required - report only.

REPORT:

Presented by C. W. Hotchkiss, Vice President for Student Affairs.

Each spring the Student Affairs Division conducts a statistical survey of the student body at Colorado State University concerning their attitudes toward a variety of services and programs. The results of this research are utilized in administrative decision making.

The members of the governing Board are urged to study the results of the survey as a method of gaining a better understanding of the total student body' s attitudes. Needless to say, the attitudes expressed by special interest groups who appear before the Board do not always represent the attitude of the majority of the student body. SBA Meeting - October 20, 1977 4- 3( a)

A 5% stratified sample of the 1977 Spring Semester student body at Colorado State University was surveyed concerning their attitudes toward student service areas. Of the 871 sample members, 657 or 75% responded to the questionnaire, compared to 72% responding in 1976 and 70% responding in 1975. Sample members were asked to respond to a series of Likert type questions, where a rank of one indicated a " Disagree Very Much" and a rank of five reflected an " Agree Very Much" response. If the respondent had little or no information or experience with the area, they were asked to check a " No Basis for judgment" box. Results reported here represent both the number of respondents aware of the service area and their average or mean ranking of each stem question relation to the area.

The first statistic following each category and/ or question is the response from the 1977 survey. Underline indicates 1976 results - Brackets indicate 1975 results - Parenthesis indicate 1974 results.

DEMOGRAPHIC DATA

Age 17- 20: 272 - 41% 46% 46%] ( 50%) Living Quarters 21- 23: 231 - 35% 38% 401] ( 35%) Residence Hall: 204 - 31% 36% [ 321] ( 36%) 24- 26: 86 - 13% 91 61] ( 9%) Married Student Housing: 24--- 4% 41 [ 31] ( 4%) 27+: 68 - 10% 7% 81] ( 6%) Greek Houses: 24 - 4% 5% [ 41] ( 61) Trailer: 14 - 2/ 2% [ 3%] ( 5%) Sex House: 109 - 17% 161 [ 17%] ( 16%) Male: 366 - 56% 56% 511] ( 55%) Living at Home: 34 - 5% 4% [ 41] ( 3%) Female: 291 - 44% 44% 491] ( 451) Single Room: 10 - 2% 1% j2%] ( 11) Duplex: 22 - 3% 3% [%] ( 2%) Marital Status Small Apt. Complex: 59 - 9% 8% [ 9%] ( 8%) Single: 547- 83% 87% 851] ( 83%) Large Apt. Complex: 92 - 14% 13% [ 161] ( 13%) Married: 102- 16% 12% 13%] ( 16%) Own House/ Duplex/ Trailer: 44 - 7% 4% [ 5%] ( 4%) Other: 8- 1% 1% 2%] ( 1%) Other: 20 - 3% 4% [ 21] ( 2%)

Part or Full - Time Student Ethnic Background Part - Time: 39 - 6% 1%[ 21] ( 1%) American Indian: 2 - . 3% 1% [ 11] ( 2%) Full- Time: 616 - 94% 99%[ 98%]( 99%) Anglo: 558 - 86% 87% [ 89%7 ( 891) Black: 6 - 1% 1% fi%] ( 1%) Transfer Student Chicano: 10 - 27 1% [ 11] ( 1%) Yes: 161 - 25% 26% [ 29%] ( 28%) Oriental: 8 - 1% T% [ 11] ( 1%) No: 490 - 75% 74% [ 711] ( 72%) Other: 61 - 9% 9% [ 71] ( 7%)

Year in School ETpl oyed Freshman: 141 - 22% 22% [ 201] ( 23%) Yes: 272 - 42% 35% 341] ( 38%) Sophomore: 114 - 18% 19°! [ 221 ] ( 187,) No: 383 - 58% 651 661] ( 62%) Junior: 123 - 19% 23% [ 191] ( 21%) Senior: 151 - 23% 25 [ 281] ( 27%) Number of Hours Worked Per Week Graduate Student: 108 - 17% 10% [ 10%] ( 10%) 1- 10: 74 - 26% 26T- 1121] 12%) Special Student: 14 - 2% 2% [ 1%] ( 1%) 11- 20: 116 - 41% 47% [ 15%] 19%) 21- 30: 41 - 14% 18% [ 51] 4%) College 31- 40: 52 - 18% 10% [ 31 ] 4%) Agriculture: 56 - 9% 8% [ 9%] ( 7%) Business: 74 - 11% 10% [ 111] ( 12%) Engineering: 59 - 9% 7% [ 61]( 7%) Forestry: 77 - 12% 1T% [ 10% ( 7%) Home Economics: 52 - 8% 11% [ 121] ( 14%) Humanities and Social Sciences: 145 - 220 23% 311] ( 30%) Natural Sciences: 94 - 14% 14% [ 13%] ( 187 Professional Studies: 44 - 7 6% [ 2%] (-) Vet Med & Biomedical Science: 57 - 8% 9% [ 61] 5%) SBA Meeting - October 20, 1977 4- 3( b)

Sample Question

Disagree Agree No Bas for very much Neutral very much Judgme

I love to complete questionnaires

Questionnaire Results

FOOD SERVICE/ STUDENT CENTER

1. The food service in the Ramskellar and cafeteria is good in relation to other commercial cafeterias.

Number of cases counted: 430 361 [ 384] ( 342)

Number of " no basis for judgment" responses: 227 l_4.8 [ 110] ( 78) Mean response: 3. 381 3. 380 [ 3. 4714] ( 3. 3129)

2. The prices in the Ramskellar and cafeteria are reasonable in relation to other

commercial cafeterias.

Number of cases counted: 443 380 [ 392] ( 341) Number of " no basis for judgment" responses: 214 129 [ 102] ( 79) Mean response: 3. 450 3. 355 [ 3. 5230] ( 3. 2757) Foy 3. As a student I feel comfortable eating in the Rambouillet Room.

Number of cases counted: 237 13.0 [ 177] ( 161) Number of " no basis for judgment" responses: 420 329 [ 317] ( 259) 411 Mean response: 3. 308 3. 189 [ 3. 1469] ( 3. 2050)

4. The Food Service staff throughout the Student Center is congenial and helpful.

Number of cases counted: 452 367 [ 383] ( 344) Number of " no basis for judgment' - responses: 205 142 [ 111] ( 76) Mean response: 3. 710 3. 531 [ 3. 6736] ( 3. 6628)

ATHLETICS

5. Men' s Intercollegiate Athletics is an integral part of a total university program.

Number of cases counted: 584 no statistics Number of " no basis for judgment" responses: 74 prior Mean response: 3. 279 to 1977

6. Women' s Intercollegiate Athletics is an integral part of a university program.

Number of cases counted: 580 no statistics Number of " no basis for judgment" responses: 71 prior Mean response: 3. 203 to 1977 SBA Meeting - October 20, 1977 4- 3( c)

7. The overall reputation of a university is directly related to the success of its intercollegiate athletic program.

Number of cases counted: 613 no statistics Number of " no basis for judgment" responses: 44 prior Mean response: 2. 150 to 1977

8. An intercollegiate athletic program is essential in developing support for the total university from alumni, the community and the state legislature.

Number of cases counted: 603 no statistics Number of " no basis for judgment" responses: 49 prior Mean response: 2. 793 to 1977

9. Rather than -a mandatory $ 60 per year student athletic fee with free access to all events, it would be preferable to require a $ 20 per year athletic facilities fee and charge a reduced admission for each event.

Number of cases counted: 632 no statistics

Number of " no basis for judgment" responses: 25 prior Mean response: 4. 168 to 1977

10. The Western Athletic Conference ( Colorado State University, Wyoming University, Utah University, Brigham Young University, University of Texas at El Paso and New Mexico University) is an appropriate level of competition for Men' s Inter- collegiate Athletics at CSU.

Number of cases counted: 513 no statistics Number of " no basis for judgment" responses: 144 prior Mean response: 3. 624 to 1977

11A. A mandatory student athletic fee of $ 60 per year is a reasonable fee to help fund the intercollegiate athletic program.

Number of cases counted: 601 no statistics

Number of " no basis for judgment" responses: 56 prior Mean response: 1. 89 to 1977

11B. Club sports, recreational and intramural programs should have a higher priority than they have at the present time.

Number of cases counted: 505 no statistics

Number of " no basis for judgment" responses: 152 prior Mean response: 4. 234 to 1977

12. Women' s Intercollegiate Athletics should have a higher priority than they have at the present time.

Number of cases counted: 604 no statistics Number of " no basis for judgment" responses: 53 prior Mean response: 3. 919 to 1977 SBA Meeting - October 20, 1977 4- 3( d)

BOOKSTORE

13. I shop at the Bookstore because it is convenient.

Number of cases counted: 647 50.1 [ 482] ( 416) Number of " no basis for judgment" responses: 14 8 [ 13] ( 4) Mean response: 4. 204 4. 204 [ 4. 2162] ( 4. 1490)

14. The service at the Bookstore is always helpful.

Number of cases counted: 643 494 [ 475] ( 416) Number of " no basis for judgment' rresponses: 14 15 [ 19] ( 4) Mean response: 3. 663 3. 595 [ 3. 6547] ( 3. 6490)

15. The prices at the Bookstore are competitive with similar stores off -campus.

Number of cases counted: 570 472 [ 448] ( 389) Number of " no basis for judgment" responses: 87 37 [ 46] ( 31) Mean response: 2. 804 2. 951 [ 2. 9665] ( 2. 9871)

ASSOCIATED STUDENTS OF CSU

16. ASCSU is one of the first places I would go with a problem.

Number of cases counted: 504 394 [ 390] ( 323) Number of " no basis for judgment" responses: 153 115 [ 104] ( 97) Mean response: 2. 020 1. 954 [ 1. 8590] ( 2. 0000)

17. I often hear of ASCSU' s activities.

Number of cases counted: 597 465 [ 455] ( 380) Number of " no basis for judgment responses: 60 44 [ 39] ( 40) Mean response: 3. 035 3. 189 [ 2. 9319] ( 3. 1684)

18. I find Renter' s' Information a useful service.

Number of cases counted: 357 no statistics Number of " no basis for jadgment" responses: 300 prior Mean response: 3. 616 to 1977

19. I participate in University II ( U2).

Number of cases counted: 242 no statistics Number of " no basis for judgment" responses: 415 prior Mean response: 2. 256 to 1977

20. I find Legal Aid a useful service.

Number of cases counted: 223 no statistics Number of " no basis for judgment" responses: 434 prior Mean response: 3. 543 to 1977

21. I support the ASCSU fund clubs and and organizations.

Number of cases counted: 427 no statistics Number of " no basis for judgment" responses: 230 prior Mean response: 3. 194 to 1977 SBA Meeting - October 20, 1977 4- 3( e)

22. I find Consumer Protection a useful service.

Number of cases counted: 319 no statistics Number of " no basis for judgment" responses: 338 prior Mean response: 3. 690 to 1977

23. ASCSU offers many valuable services to the students.

Number of cases counted: 495 394 [ 363] ( 305) Number of " no basis for judgment" responses: 162 115 [ 131] ( 115) Mean response: 3. 693 3. 371 [ 3. 2948] ( 3. 4197)

24. ASCSU members are in their offices at their posted office hours.

Number of cases counted: 133 112 [ 119] ( 117) Number of " no basis for judgment" responses: 524 397 [ 375] ( 307) Mean response: 3. 105 3. 054 [ 2. 7647] ( 2. 8547)

25. ASCSU is an effective way to give students a voice in University affairs.

Number of cases counted: 464 382 [ 379] ( 331) Number of " no basis for judgment' - responses: 193 12. 7_ [ 115] ( 109) Mean response: 3. 334 2. 924 [ 2. 7652] ( 2. 8939)

26. I know who my representative is and how he votes.

Number of cases counted: 460 389 [ 372] ( 292) Number of " no basis for judgment' responses:- - 197 120 [ 122] ( 128) Mean response: 1. 930 1. 684 [ 1. 6263] ( 1. 7500)

STUDENT CENTER

27. There are enough study areas in the Student Center to meet my needs

Number of cases counted: 539 449 [ 414] ( 379)

Number of " no basis for judgment" responses: 118 60 [ 80] ( 41) Mean response: 3. 367 3. 388 [ 3. 2271] ( 3. 6702)

28. The Student Center is a good place to find out what is going on.

Number of cases counted: 624 493 [ 471] ( 414) Number of " no basis for judgment" responses: 33 16 [ 23] ( 8) Mean response: 4. 163 4. 166 [ 4. 0212] ( 4. 0680)

29. I feel my Student Center fees are being used to good advantage.

Number of cases counted: 588 no statistics Number of " no basis for judgment" responses: 69 prior Mean response: 3. 796 to 1977

30. The building hours are adequate to meet my needs.

Number of cases counted: 610 500 [ 481] ( 409) Number of " no basis for judgment' responses: 47 9 [ 13] ( 1) Mean response: 3. 964 3. 972 [ 3. 9231] ( 4. 09051 SBA Meeting - October 20, 1977 4- 3( f)

31. Student groups receive first priority for reserving rooms.

Number of cases counted: 162 134 [ 127] ( 133) Number of " no basis for judgment' responses: 495 375 [ 367] ( 287) Mean response: 3. 673 3. 575 [ 3. 4961] ( 3. 8571)

32. The regulations in the Student Center are fair.

Number of cases counted: 445 375 [ 381] ( 375) Number of " no basis for judgment" responses: 212 134 [ 113] ( 95) Mean response: 3. 989 3_ 1371_ [ 3. 8399] ( 3. 9354) '--

33. The programming in the Student Center is sufficient to meet the needs of most students.

Number of cases counted: 504 410 [ 386] ( 340) T Number of " no basis for judgment' responses: 153 99 [ 108] ( 80) Mean response: 3. 841 3. 754 [ 3. 7461] ( 3. 8118)

34. I perceive the Student Center staff as friendly and helpful.

Number of cases counted: 567 450 [ 445] ( 369) Number of " no basis for judgment' responses: 90 59 [ 49] ( 51) Mean response: 3. 958 3. 831 [ 3. 8427] ( 3. 8645)-

35. I feel that the space in the Student Center Cave area is being used to its maximum potential.

Number of cases counted: 515 408 no statistics Number of " no basis for judgment' responses: 145 101 prior Mean response: 3. 454 3. 262 to 1976

WOMEN' S PROGRAMS

36. I am aware of specific services available to women students at CSU.

Number of cases counted: 374 no statistics

Number of " no basis for judgment" responses: 283 prior Mean response: 2. 671 to 1977

37. I feel women students at CSU have equal opportunities to men students.

Number of cases counted: 514 382 [ 386] ( No Statistics) Number of " no basis for judgment" responses: 143 127 [ 108] ( No Stats) Mean response: 3. 016 2. 874 [ 2. 6684] ( No Statistics)

38. I am aware of the personal development programs and information available through the Women' s Resource Center.

Number of cases counted: 320 no statistics Number of " no basis for judgment" responses: 337 prior Mean response: 2. 428 to 1977 SBA Meeting - October 20, 1977 4- 3( g)

39. I feel I would receive help from this office if I needed it

Number of cases counted: 261 165 [ 178] ( 127) Number of " no basis for judgment responses: 396 344 [ 316] ( 293) Mean response: 3. 586 3. 582 [ 3. 6067] ( 3. 6142)

OFFICE OF EQUAL OPPORTUNITY

40. Office of Equal Opportunity is a necessary effort in order to equalize employment opportunities.

Number of cases counted: 367 27.8 [ 273] ( 156)

Number of " no basis for judgment" responses: 281 231_ [ 221] ( 264) Mean response: 3. 455 3. 381 [ 3. 4945] ( 3. 6987)

41. The Office of Equal Opportunity is willing to handle any complaint involving discrimination of any kind.

Number of cases counted: 113 72 [ 64] ( 80)

Number of " no basis for judgment" responses: 544 437__ [ 430] ( 340) Mean response: 3. 593 3. 569 [ 3. 4375] ( 3. 7500)

42. Office of Equal Opportunity is increasing the numbers of women and minorities in faculty and staff positions.

Number of cases counted: 121 70 [ 64] ( 85)

Number of " no basis for judgment" responses: 536 439 [ 430] ( 335) Mean response: 3. 603 3. 414 [ 3. 2969] ( 3. 4000)

HOUSING

43. My residence hall staff handles my housing problems effectively.

Number of cases counted: 280 249 [ 200] ( 204) Number of " no basis for judgmentT responses: 377 260 [ 290] ( 216) Mean response: 3. 457 3. 514 [ 3. 4100] ( 3. 4510)

44. I am satisfied with the furnishings provided in my room.

Number of cases counted: 296 266 no statistics Number of " no basis for judgment' responses: 361 243 prior Mean response: 3. 297 3. 312 to 1976

45. I am satisfied with the quality of food served in the cafeteria.

Number of cases counted: 280 259 [ 246] ( 241) Number of " no basis for judgment" responses: 377 250 [ 248] ( 179) Mean response: 2. 550 2. 811 [ 2. 6382] ( 2. 4772)

46. In relationship to the current cost of living, I am satisfied with the facilities and services provided in my hall.

Number of cases counted: 285 265 [ 224] ( No Statistics) Number of " no basis for judgment responses: 372 244 [ 270] ( No Stats) Mean response: 2. 958 3. 060 [ 3. 0759] ( No Statistics) SBA Meeting -October 20, 1977 4- 3( h)

47. The residence hall provides basic educational benefits and opportunities beyond merely a place to eat and sleep.

Number of cases counted: 303 277 [ 258] ( 231) Number of " no basis for judgment" responses: 354 232 [ 236] ( 189) Mean response: 3. 653 3. 552 [ 3. 4070] ( 3. 5584)

STUDENT RELATIONS

48. The receptionists in the Office of Student Relations were able to locate someone who could help me with my problems.

Number of cases counted: 161 15.8 [ 120] ( 122) Number of " no basis for judgment responses: 496 351 [ 374] ( 298) Mean response: 3. 826 3. 937 [ 3. 7917] ( 3. 7295)

49. Prompt assistance is always available at the Office of Student Relations.

Number of cases counted: 187 168 [ 139] ( 141) Number of " no basis for judgment" responses: 470 341 [ 355] ( 279) Mean response: 3. 449 3. 631 [ 3. 3957] ( 3. 2979)

50. The people in the Office seemed genuinely concerned with my situation.

Number of cases counted: 184 167 [ 130] ( 132) Number of " no basis for judgmentresponses: 473 342 [ 364] ( 288) Mean response: 3. 337 3. 563 [ 3. 3923] ( 3. 2045)

51. The Student Relations Office is where a student can come for information on any questions.

Number of cases counted: 185 180 [ 158] ( 137) Number of " no basis for judgment" responses: 472 329 [ 336] ( 238) Mean response: 3. 616 3. 617 [ 3. 5190] ( 3. 2555)

52. The Student Relations Office has a well organized atmosphere.

Number of cases counted: 174 164 [ 134] ( 134) Number of " no basis for judgment" responses: 483 345 [ 360] ( 286) Mean response: 3. 385 3. 457 [ 3. 4030] ( 3. 2537)

ADMISSIONS AND RECORDS

53. Registration is easily accomplished.

Number of cases counted: 644 no statistics Number of " no basis for judgment" responses: 13 prior Mean response: 3. 222 to 1977

54. The Office of Admissions and Records handled my problem promptly.

Number of cases counted: 492 414 [ 407] ( 350) Number of " no basis for judgmentresponses: 165 95 [ 87] ( 70) Mean response: 3. 425 3. 147 [ 3. 1597] ( 3. 1714) SBA Meeting - October 20, 1977 4- 3( i)

55. Finding the proper place to take my problems ( ie. e, pick up an I. D., add - drop sheets, etc.) is very simple.

Number of cases counted: 626 503 [ 479] ( 415) Number of " no basis for judgment'' responses: 31 6 [ 15] ( 5) Mean response: 3. 371 3. 209 [ 3. 1315] ( 3. 1470)-

56. The Office of Admissions and Records dealt openly and honestly with me regarding requirements.

Number of cases counted: 482 378 [ 360] ( 322) Number of " no basis for judgment" responses: 175 131 [ 134] ( 98) Mean response: 3. 512 3. 307 [ 3. 2056] ( 3. 2587)

57. The catalog is understandable and available.

Number of cases counted: 633 502 no statistics Number of " no basis for judgment" responses: 24 7 prior Mean response: 3. 905 3. 801 to 1976

58. The class schedule is understandable and available.

Number of cases counted: 638 502 no statistics Number of " no basis for judgment' responses: 19 7 prior Mean response: 3. 879 3. 783 to 1976

59. Add - drop is easily accomplished.

Number of cases counted: 614 491 no statistics Number of " no basis for judgment' responses: 43 18 prior Mean response: 2. 537 2. 369 to 1976

60. Tuition and fee assessments are clear and readily available.

Number of cases counted: 617 no statistics

Number of " no basis for judgment" responses: 44 prior Mean response: 3. 404 to 1977

FINANCIAL AID

61. The receptionist gave me adequate information concerning available financial aid application procedures.

Number of cases counted: 295 241 [ 220] ( 183) Number of " no basis for judamentj responses: 365 268 [ 274] ( 237) Mean response: 3. 437 3. 382 [ 3. 4045] ( 3. 6393)

62. I understand how financial aid is awarded.

Number of cases counted: 372 310 [ 280] ( 227) Number of " no basis for judgmentresponses: 285 199 [ 214] ( 193) Mean response: 3. 032 2. 948 [ 2. 9821] ( 3. 2511)

63. The Financial Aid Counselor did his best to help me with my problem.

Number of cases counted: 241 181 [ 168] ( 139)

Number of " no basis for judgment" responses: 416 328 [ 326] ( 281) Mean response: 3. 257 3. 304 [ 3. 2202] ( 3. 3669) SBA Meeting - October 20, 1977 4- 3( j)

CAREER SERVICES

64. The Career Services Office does a good job helping graduates find jobs.

Number of cases counted: 111 106 [ 92] ( 88) Number of " no basis for judgment" responses: 546 403 [ 402] ( 332) Mean response: 2. 937 2. 953 [ 2. 8043] ( 3. 0909)

65. Career Services provides good information on labor market supply/ demand for undergraduates.

Number of cases counted: 144 13.4 [ 136] ( 110) Number of " no basis for judgment' responses: 513 375. [ 258] ( 310) Mean response: 3. 090 3. 172 [ 2. 9338] ( 3. 1636)

STUDENT EMPLOYMENT

66. The University' s student employment policies and procedures are fair and equitable.

Number of cases counted: 299 no statistics Number of " no basis for judgment" responses: 358 prior Mean response: 3. 221 to 1977

67. The manner in which the University pays students is acceptable.

Number of cases counted: 270 no statistics

Number of " no basis for judgment" responses: 387 prior Mean response: 3. 722 to 1977

68. Student pay is adequate.

Number of cases counted: 286 no statistics Number of " no basis for judgment" responses: 377 prior Mean response: 3. 343 to 1977

CSU POLICE

69. The CSU Police Officers showed respect and courtesy to all persons involved in any situation.

Number of cases counted: 368 308 [ 305] ( 266) Number of " no basis for judgment " responses: 289 201 [ 189] ( 154) Mean response: 3. 160 3. 351 [ 2. 9541] ( 3. 3271)

70. The CSU Police are concerned with helping students.

Number of cases counted: 478 395 [ 398] ( 333) Number of " no basis for judgment responses: 179 114 [ 96] ( 87) Mean response: 3. 176 3. 230 [ 2. 8719] ( 3. 2162)

71. The CSU Police are competent to handle most campus problems well.

Number of cases counted: 479 403 [ 402] ( 326) • Number of " no basis for judgmentresponses: 178 106 [ 92] ( 94) Mean response: 3. 232 3. 278 [ 2. 9552] ( 3. 3313) SBA Meeting -October 20, 1977 4- 3( k)

STUDENT ACCOUNTS

72. When I received my student account bill it was accurate.

Number of cases counted: 623 506 [ 474] ( 408) Number of " no basis for judgmenL5– responses: 34 3 [ 20] ( 12) Mean response: 3. 894 4. 000 [ 3. 8418] ( 3. 9608)-

73. The Student Accounts Office is genuinely concerned about the students.

Number of cases counted: 514 406 [ 382] ( 335)

Number of " no basis for judgment'' responses: 143 1. 0_3_ [ 112] ( 85) Mean response: 2. 870 2. 667 [ 2. 8246] ( 2. 9910)

ACADEMIC ADVISING

74. The members of the Academic Advising Office seemed very able to handle my academic advising problems.

Number of cases counted: 303 246 [ 242] ( 178)

Number of " no basis for judgment" responses: 354 263 [ 252] ( 242) Mean response: 3. 574 3. 614 [ 3. 4421] ( 3. 4551)

75. The receptionist gave me prompt attention.

Number of cases counted: 289 232 [ 228] ( 167) Number of " no basis for judgmen1' responses: 368 2.77 [ 266] ( 253) Mean response: 3. 699 3. 845 [ 3. 9167] ( 3. 7126r-

76. The process of changing my major was not as complicated as I had expected.

Number of cases counted: 281 218 [ 211] ( 164) Number of " no basis for judgment" responses: 376 291 [ 283] ( 256) Mean response: 3. 452 3. 532 [ 3. 3175] ( 3. 3598)

77. I am aware of the kinds of academic problems the Office of Academic Advising handles.

Number of cases counted: 365 298 [ 293] ( 208)

Number of " no basis for judgment" responses: 292 211 [ 201] ( 212) Mean response: 2. 899 2. 987 [ 3. 0137] ( 2. 9567)

CSU LIBRARY

78. The Library is a good place to study.

Number of cases counted: 624 496 [ 482] ( 411) Number of " no basis for judgment' responses: 33 13 [ 12] ( 9) Mean response: 3. 519 3. 470 [ 3. 3444] ( 3. 6034)

79. It is quick and easy to check out books.

Number of cases counted: 598 477 [ 465] ( 396) Number of " no basis for judgment responses: 59 32 [ 29] ( 24) Mean response: 3. 732 3. 671 [ 3. 5505] ( 3. 5505) SBA Meeting -October 20, 1977 4- 3( 1)

80. The Reserve Book Desk is open enough hours to insure access to reading materials.

Number of cases counted: 506 417 [ 395] ( 344) Number of " no basis for judgment" - responses: 151 92 [ 99] ( 76) Mean response: 3. 547 3. 458 [ 3. 4000] ( 3. 4012)

81. The CSU Library contains enough research materials to meet my needs.

Number of cases counted: 607 487 [ 459] ( 397)

Number of " no basis for judgment" responses: 54 22 [ 35] ( 23) Mean response: 3. 245 3. 226 [ 3. 0458] ( 3. 2569)

82. The Library is usually open when I wish to use it.

Number of cases counted: 635 501 [ 485] ( 413) Number of " no basis for judgment' responses: 22 8 [ 9] ( 7) Mean response: 3. 906 3. 868 [ 3. 7649] ( 3. 9637]

83. The staff at the Library seems knowledgeable and cooperative.

Number of cases counted: 605 494 [ 472] ( 403) Number of " no basis for judgment responses: 52 15 [ 22] ( 17) Mean response: 3. 817 3. 749 [ 2. 5826] ( 3. 8511)

84. The Library staff provides good instruction on how to use the Lihrary.

Number of cases counted: 578 467_ [ 459] ( 388) Number of " no basis for judgment" responses: 79 42 [ 35] ( 32) Mean response: 3. 671 3. 653 [ 3. 4706] ( 3. 7371)

85. The present system of Library fines is equitable.

Number of cases counted: 496 419 [ 403] ( 357) Number of " no basis for judgment" responses: 161 90 [ 91] ( 63) Mean response: 2. 806 2. 687 [ 2. 4938] ( 2. 6583)

COUNSELING CENTER

86. Based on what I know, my impression of the Counseling Center is positive.

Number of cases counted: 285 238 [ 234] ( No Statistics) Number of " no basis for judgment responses: 372 271 [ 260] ( No Stats) Mean response: 3. 888 3. 840 [ 3. 8034] ( No Statistics)

87. If asked, I could give exact directions to the Counseling Center.

Number of cases counted: 417 346 [ 324] ( No Statistics) Number of " no basis for judgment responses: 248 163 [ 170] ( No Stats) Mean response: 2. 645 2. 590 [ 2. 6235] ( No Statistics)

88. I would go to the Counseling Center if I had a personal or emotional problem.

Number of cases counted: 453 378 [ 361] ( No Statistics) Number of " no basis for judgment" responses: 204 131 [ 133] ( No Stats Mean response: 2. 642 2. 524 [ 2. 5263] ( No Statistics) SBA Meeting - October 20, 1977 4- 3( m)

89. I would go to the Counseling Center if I wanted assistance with career decision making.

Number of cases counted: 454 372 no statistics Number of " no basis for judgment' rresponses: 203 137 prior Mean response: 2. 925 2. 726 to 1976

HEALTH CENTER

90. I felt the receptionists were genuinely concerned with my health problem.

Number of cases counted: 509 433 [ 410] ( 358) Number of " no basis for judgment" responses: 148 7.6 [ 84] ( 62) Mean response: 3. 452 3. 406 [ 3. 3512] ( 3. 6676)

91. My privacy was respected at the Health Center.

Number of cases counted: 476 396 [ 380] ( 326) Number of " no basis for judgment" responses: 181 113 [ 114] ( 94) Mean response: 3. 727 3. 768 [ 3. 6816] ( 3. 8712)

92. I would be willing to pay higher Student Health Center fees for more services.

Number of cases counted: 565 457 [ 436] ( 371)

Number of " no basis for judgment" responses: 92 52 [ 58] ( 49) Mean response: 2. 462 2. 260 [ 2. 3440] ( 2. 3720)

93. I received prompt attention and help.

Number of cases counted: 518 432 [ 407] ( 356) Number of " no basis for judgment responses: 139 77 [ 87] ( 64) Mean response: 3. 608 3. 563 [ 3. 4939] ( 3. 7163)

94. My doctor was thorough and expressed genuine concern for my health.

Number of cases counted: 496 420 [ 393] ( 349) Number of " no basis for judgment" responses: 161 89 [ 101] ( 71) Mean response: 3. 210 3. 193 [ 3. 1247] ( 3. 3725)

95. Doctors at the Health Center express as much interest in their clients as do private doctors.

Number of cases counted: 490 421 [ 389] ( 344) Number of " no basis for judgment1responses: 167 88 [ 105] ( 76) Mean response: 2. 851 2. 860 [ 2. 8586] ( 3. 0727)

SCHOLASTIC STANDARDS

96. I am aware of the Scholastic regulations at CSU.

Number of cases counted: 599 484 [ 452] ( 390) Number of " no basis for judgmentresponses: 58 25 [ 42] ( 30) Mean response: 3. 820 3. 795 [ 3. 9314] ( 4. 0897) SBA Meeting - October 20, 1977 4- 3( n)

97. Accurate notification of academic standing is offered by the Scholastic Standards Office.

Number of cases counted: 379 no statistics Number of "" no basis for judgment" responses: 278 prior Mean response: 3. 678 to 1977

ROADHOUSE/ WOMEN' S CRISIS CENTER

98. The people at Roadhouse are able to answer my questions and help me with my problems.

Number of cases counted: 74 80 [ 64] ( 75) Number of " no basis for judgment" responses: 583 429 [ 430] ( 345) Mean response: 3. 905 3. 813 [ 3. 8594] ( 3. 8133)

GENERAL

99. CSU has adequate short time parking, i. e., 15 minutes, 30 minutes.

Number of cases counted: 520 405 [ 409] ( 334) Number of " no basis for judgment responses: 137 104 [ 85] ( 86) Mean response: 2. 071 1. 965 [ 1. 9511] ( 2. 1916)

100. CSU has a generally pro - student atmosphere.

Number of cases counted: 626 493 [ 482] ( 412) Number of " no basis for judgmentresponses: 31 16 [ 12] ( 8) Mean response: 3. 067 2. 933 [ 2. 9813] ( 3. 1748)

101. CSU administration is open to student input.

Number of cases counted: 557 438 [ 428] ( 351) Number of " no basis for judgment" responses: 100 71_ [ 66] ( 69) Mean response: 2. 381 2. 311 [ 2. 4626] ( 2. 8376) SECTION 5 — Budgets, Planning, Audits and Computer Center SECTION 6 — General Administration, Financial Administration, Physical Plant, Legal and Reports

Page

Resolutions to designate the depositories and authorized signatures for the Agricultural Sector Analysis Contract in Lesotho, Southern Africa 6- 1 through 6- 1( b)

Resolution to change the authorized signatures for the College of Agricultural Sciences imprest account due to change in personnel 6- 2 through 6- 2( b)

Report to the State Board of Agriculture on Pending Litigation 6- 3 through 6- 3( a) SBA Meeting -October 20, 1977 6- 1

Approved

MATTERS FOR ACTION:

Resolutions to designate the depositories and authorized signatures for the Agricultural Sector Analysis Contract in Lesotho, Southern Africa.

RECOMMENDED ACTION:

MOVED, That the attached resolutions designating banks indicated

as depositories for bank accounts for the Lesotho Agricultural

Sector Analysis Contract, AID - to - CA - 1, be and are hereby approved.

First National Bank in Fort Collins Account Number 09- 11+2- 4 Lesotho Agricultural Sector Analysis Contract

Barclay' s Bank of Maseru, Lesotho Lesotho Agricultural Sector Analysis Contract

EXPLANATION:

Approval has been received from the State Controller and the State Treasurer to open these two accounts for use of the Lesotho Agricultural Sector Analysis Contract. SBA Meeting - October 20, 1977 6- 1( a)

SECRETARY' S CERTIFICATE

I, Eugene T. Petrone, Secretary of the State Board of Agriculture, governing board of Colorado State University and Fort Lewis College, a Colorado corporation, do hereby certify that the following is a true and exact copy of a resolution approved by said board in legal session at Durango, Colorado, October 20, 1977:

Resolution

RESOLVED, That the First National Bank in Fort Collins, Colorado, be and hereby is designated as a depository for the State Board of Agri- culture' s funds in the following account:

State Board of Agriculture Lesotho Agricultural Sector Analysis Contract

Orders for the payment of money and other negotiable instruments may be endorsed for deposit only by any of the officers of the State Board of Agriculture or its agents, which endorsement can either be in writing or by stamp without designation of the person so endorsing.

RESOLVED, For the purpose of withdrawal of the State Board of Agriculture' s funds, the First National Bank in Fort Collins is authorized and directed to honor all checks and other order for the payment of money drawn by the State Board of Agriculture ( including those drawn to bearer, cash, or to the individual order of any person whose name appears thereon as signed) when signed by any one signature on checks drawn for $ 10, 000. 00 or less, authorized signatures as follows:

Assistant Vice President for Finance ( s) William A. Stolfus

Treasurer, State Board of

Agriculture s)

J. R. liehn

Treasurer s)

B. C. Henrie

Assistant Treasurer ( s) R. F. Arndt

Also, the following signatures on the account indicated:

Chief of Party ( s) Jerry B. Eckert

Professor of Economics ( s)

Gene C. Wilken SBA Meeting -October 20, 1977 6- 1( b)

SECRETARY' S CERTIFICATE i

I, Eugene T. Petrone, Secretary of the State Board of Agriculture, governing board of Colorado State University and Fort Lewis College, a Colorado corporation, do hereby certify that the following is a true and exact copy of a resolution approved by said Board in legal session at Durango, Colorado, October 20, 1977:

Resolution

RESOLVED, That the Barclay' s Bank in Maseru, Lesotho, be and hereby is designated as a depository for the State Board of Agriculture' s funds in the following account:

State Board of Agriculture Lesotho Agricultural Sector Analysis Contract

RESOLVED, For the purpose of withdrawal of the State Board of Agriculture' s funds, the Barclay' s Bank in Maseru, Lesotho, is authorized and directed to honor all checks and other order for the payment of money drawn by the State Board of Agriculture ( including those drawn to bearer, cash, or to the individual order of any person whose name appears thereon as signed) when signed by any one signature on checks drawn for $ 10, 000. 00 ( U. S. equivalent) or less, authorized signatures as follows:

Assistant Vice President for Finance ( s) William A. Stolfus

Treasurer, State Board of

Agriculture ( s) J. R. Hehn

Treasurer ( s) B. G. Henrie

Assistant Treasurer ( s) R. F. Arndt

Also, the following signatures on the account indicated:

Chief of Party ( s) Jerry B. Eckert

Professor of Economics ( s) Gene C. Wilken SBA Meeting - October 20, 1977 6- 2

Approved

MATTERS FOR ACTION:

Resolution to change the authorized signatures for the College of Agricultural Sciences imprest account due to change in

personnel

RECOMMENDED ACTION:

MOVED, That the attached resolution changing the authorized

signatures on the existing bank account with the First National

Bank in Fort Collins be and hereby is approved:

Colorado State University College of Agricultural Sciences Imprest

EXPLANATION:

With the appointment of Maxine D. Tamlin it is necessary to change the resolution which designates authorized signatures on the existing bank account.

For administrative convenience, the signature of William A.

Stolfus, Assistant Vice President for Finance, replaces Max A. Binkley, Vice President for Finance. SBA Meeting - October 20, 1977 6- 2( a)

SECRETARY' S CERTIFICATE

I, Eugene T. Petrone, Secretary of the State Board of Agriculture, governing board of Colorado State University and Fort Lewis College, a Colorado corporation, do hereby certify that the following is a true and exact copy of a resolution approved by said Board in legal session at Durango, Colorado, October 20, 1977:

Resolution

RESOLVED, That the First National Bank in Fort Collins, Colorado, be and hereby is designated as a depository for the State Board of Agriculture' s funds in the following account:

COLORADO STATE UNIVERSITY COLLEGE OF AGRICULTURAL SCIENCES IMPREST

RESOLVED, For the purpose of withdrawal of the State Board of Agriculture' s funds, the First National Bank in Fort Collins, Colorado, is authorized and directed to honor all checks and other order for the payment of money drawn by the State Board of Agriculture ( including thereon as signed) when signed by any one signature on checks drawn for $ 2, 000. 00 or less authorized signatures as follows:

Assistant Vice President for Finance ( s) William A. Stolfus

Treasurer, State Board of

Agriculture ( s)

J. R. Hehn

Treasurer ( s)

B. G. Henrie

Also, the following signatures on the account indicated:

s) Donal D. Johnson

s) Maxine D. Tamlin SBA Meeting -October 20, 1977 6- 2( b)

FURTHER RESOLVED, That this authority revokes and supersedes all prior authority and that the authority of the aforesaid officers to perform each and all of the powers conferred by the foregoing resolution shall ccn- tinue until notice in writing terminating such authority shall be received by the First National Bank in Fort Collins, Fort Collins, Colorado." SBA Meeting -October 20, 1977 6- 3

REPORT TO THE STATE BOARD OF AGRICULTURE ON PENDING LITIGATION

A. Litigation Pending in Federal Court.

1. Mary Alice Hill v. Colorado State University and The State Board of Agriculture.

A trial date has been set for November 7, 1977. The case will be tried by counsel for the Board appointed by our liability insurance carrier.

2. Keith R. Grebe v. The State Board of Agriculture, Colorado State University, Department of Physical Education, and Dr. Alvin M. Pettine.

No change.

3. David Burt v. Colorado State University, The State Board of Agriculture, and the Admissions Committee of the College of Veterinary Medic n a and Biomedical Sciences of Colorado State University and Cleon V. Kimberling, Ora R. Adams, Robert H. Udall, Robert Rubin and Jack L. Lebel as Members of Said Committee.

In this case the plaintiff claims that he was wrongfully denied admission to the College of Veterinary Medicine because of his political beliefs, and for various other alleged procedural and contractual violations. Motions to dismiss will be filed with the Federal Court shortly by counsel for the Board.

B. Litigation Pending in State Court.

1. The Painter Estate.

No change.

2. Miller v. The State Board of Agriculture.

No change.

C. Administrative Proceedings.

1. Mary Alice Hill Complaint, Office of Civil Rights, Department of Health, Education and Welfare.

No change.

2. Tomasita Garcia Complaint.

Counsel for the Board will discuss developments in this case with the Board at the meeting. SBA Meeting -October 20, 1977 6- 3( a)

3. Hadley v. Fort Lewis College.

The hearing date has been changed to January 9, 10 and 11, 1978.

D. Cases in which Counsel for the State' s Insurer is representing the University.

No change.

OCT 12 197 L

VICE PRESIDENT FOR FINS JAW , Yon... . 1011,-...... STATE BOARD OF AGRICULTURE

Governing Board of Colorado State University

Call to Order

The State Board of Agriculture, governing board of Fort Lewis College, met in the Board Room, Administration Building, Colorado State University, 10: 25 a. m., Fort Collins, Colorado, September 9, 1977 with President Robert L. Beers presiding.

Roll

Robert L. Beers; Raymond P. Boucher, Student Representative, Fort Lewis College; Dr. Jack E. Cermak, Faculty Representative, CSU; John D. Fuhr, DVM; Dr. Jean C. Graham; Edmond F. Noel, Jr.; Robert C. Norris; Wm. J. Sperry, Student Representative, CSU; John F. Stegner.

Also present: Dr. A. R. Chamberlain, President, Colorado State University; Dr. J. R. Hehn, Treasurer, CSU and Vice President for Planning and Budgets, CSU; Joseph Goldhammer, Assistant Attorney General; C. L. Terrell, Assistant to the President, CSU; James R. Bennett, Director, University Communications, CSU; Thurman F. McGraw, Director, Athletics, CSU; Dr. C. W. Hotchkiss, Vice President, Student

Affairs, CSU; Bernie Henrie, Treasurer' s Office, CSU; Bill L. Burt, State Classi- fied, CSU; Ken Bonetti, Graduate Student, Economics, CSU; Gary Osterhout, Senator, College of Business, CSU; Marc Tepper, Senator, College Forestry, CSU; Dr. Ken Freeman, Assistant Professor, Department of Philosphy, CSU; Pat McGraw, Denver Post; Mark Radtke, KCOL; Betty Potter, CSU Student; Kris Newem, CSU Student, Pat Morris, CSU Student; Wm. Timpson, Instructor, Education, CSU; George Hendrix and Barbara Hrivnak, Journal; Stephanie Brown, Coloradoan; Wendy L. Douglass, Extension Con- sumer Science Editor; Joy Lenters, Extension Publicity Editor, CSU; Hugh Henderson, Assistant Director of Extension; Lowell Watts, Director or Extension, CSU; Don Kaufmann, County Extension Director, Larimer County; Sue Osborn, Extension Agent, Larimer County; Linda Saunders, CSU Extension Agent, Jefferson County; Milan R. Rewerts, Extension Agent, Weld County; Eugene T. Petrone, Secretary and Jeane M. Cole, Assistant Secretary, State Board of Agriculture.

Absent: Beverly J. Haddon, Carl G. Breeze and Dr. G. Leonard Bird.

Dates of Future Meetings:

October 20, Thursday - Durango, Colorado - departure 4 p. m. Denver Airport Wednesday, October 19, return morning of October 21

November 18, Friday - Fort Collins, attendance Saturday November 19, CSU vs. Arizona State football game in Hughes Stadium

December 14, Wednesday - Fort Collins - Date set by Colorado statute i State Board of Agriculture - CSU September 9, 1977 Page 97 ( continuing page numbers from July minutes)

January 19, Thursday - Fort Collins

February 16, Thursday - Fort Collins

March 16, Thursday - Fort Collins

April 21, Friday - Durango ( Commencement at FLC April 22)

May 17, Wednesday - Fort Collins ( Set by Colorado Statute

May 20 is Spring Commencement at CSU

Minutes ( Including Resolution: Espey vs Vattano Case) - Approved

The Board dispensed with the reading of the minutes of the July 21, 1977 meeting and approved them by consensus in the form in which they were mailed to the Board including a resolution clarifying the item " Espey vs. Vattano" which was mailed to the Board before the meeting ( See Appendix I, Page 105, these minutes).

Secretary' s Report: Highlights on Legislation Impacting Higher Education - Reported

Secretary Petrone presented the Board with a summary of the highlights of major legislation affecting higher education ( see Appendix II, Pages 106 through 106 ( e) of these minutes). The Secretary then briefed the Board on the potential revenue and expenditure levels for 1978- 79.

Audit: Colorado State University - Reported

Secretary Petrone praised the Office of Financial Affairs and the Office of Planning and Budgets for the outstanding audit report for the year 1975- 76 . A copy of this audit was mailed to the Board prior to the meeting.

Governance: Resolution by the State Board of Agriculture - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Stegner, the Board passed the following resolution on the issue of governance in higher education on the CSU campus:

WHEREAS, the State of Colorado bas, over the last fifteen years,

struggled with the issue of governance, and

WHEREAS, over this period of time, the State has established a coordinating body in the Colorado Commission on Higher Education, and

WHEREAS, the State has accommodated rapid growth in student enroll-

ment, enhanced and created new institutions and sectors of higher

education, and

WHEREAS, the State Board of Agriculture has, over this period, con-

tinuously appraised the role, growth, student and faculty excellence for the entities under its control, therefore,

Be it RESOLVED, that the State Board of Agriculture supports the con- tinuance of the present structure of governance in higher education State Board of Agriculture - CSU September 9, 1977 Page 98

in the State of Colorado and is pleased to support the recent w legislative redefinition of the role of the Colorado Commission on Higher Education.

Travel: State Board of Agriculture - Reported

Because of the critical budget situation in tie Department of Athletics, no charter football trips are scheduled. Airline arrangements call for the department to purchase seats for the team and the coaches on regularly scheduled airlines. In the event the Board members and wives wish to go on a football trip, arrangements can be made to purchase tickets on the plane with the team.

Executive Sessions of the Board - Discussed

Joseph Goldhammer, Assistant Attorney General, discussed " family type" executive sessions, and advised the board that they are permissible, providing they did not involve issues of public policy or trust. Policies governing executive sessions on issues of public policy or trust can be found in the Board minutes of May 12, 1976 entitled, " Policy: Executive Session - Approved" and June 24, 1976 entitled " Attorney General: Report on Legal Matters Presented".

Information Regarding Comparisons Among Institutions: Reported

President Chamberlain called attention to the report page 1- 1, President' s Report entitled, " Information Regarding Comparisons Among Institutions."

Cooperative Extension Service CSU - Presentation

Director Lowell H. Watts, CSU Cooperative Extension Service and staff members Hugh Henderson, Assistant Director of Extension, CSU; Don Kaufmann, County Extension Director, Larimer County; Sue Osborn, Extension Agent, Larimer County; Linda Saunders, CSU Extension Agent, Jefferson Couty and Milan R. Rewerts, Extension Agent, Weld County, gave an overview of the Cooperative Extension purpose. Director Watts informed the Board that he is preparing for the Board' s review, legislation which clarifies and further delineates the mission and responsibilities of the Coopera- tive Extension Service. He reported' that several members of the General Assembly have urged him to prepare the legislation. The Governor may or may not include them in his call for the next session of the General Assembly.

Luncheon Recess

The Board recessed at 12 p. m.

Call to Order

The Board resumed its session at 1: 45 p. m. in the Board Room, Administration Building, Colorado State University, Fort Collins, Colorado with President Robert L. Beers presiding. State Board of Agriculture - CSU September 9, 1977 Page 99

Policy: State Board of Agriculture: Delegated Matters to CSU Administration - Approved

The administration presented various items for discussion on the issue of what could be delegated by the Board to the administration. See pages 1- 3 through 1- 3 ( c), President' s Report.

Upon motion by Dr. Graham, seconded by Mr. Stegner, the Board adopted the following policies regarding delegation of authority:

Supplemental pay to general faculty - quarterly, instead of monthly reports.

Research Contracts and Grants - Authority is granted to the administration to make a quarterly report to the Board on each contract and grant awarded which

exceeds $ 250, 000 and the aggregate awards of lesser amounts. It was requested that the Board be given a write- up describing projects over $ 250, 000 or of special interest.

Contracts for utility rates - authority is granted to Vice President for Finance to negotiate and execute contracts for utility rates and to report to the Board any unusual developments in periodic reports to the Board.

Contracts for student health insurance - authority is granted to the Vice President for Student Affairs to negotiate and to report to the Board any unusual developments in periodic reports to the Board.

Leases and Right -of -Way Transactions - The Board did not take action on this issue, and requested the administration to further develop this issue. However, the Board supported the concept that it retain to itself the power to acquire and dispose of assets. It supported the concept granting to the administration the authority to use and administer assets, which would then relieve the Board of detailed paper work.

Budgets - The Board did not take action on this issue and directed the administration to work through the Board' s standing committee on finance, and report to the full board on its recommendations.

All items other than those mentioned under " B. No Changes Suggested - Statuatory Requirements" pages 1- 3 ( b) and 1- 3( c) will remain the responsibility of the Board.

Personnel Actions: Supplemental Pay to Faculty and Professional Staff: Tenured Faculty Report: ( Carryin) Graduate Assistant Agreements - Approved

Upon motion by Dr. Fuhr, seconded by Dr. Graham, the personnel actions presented to it on pages 2- 1 through 2- 3( a) regarding appointments, reappointments, terminations, leaves of absence, change of employment status, resignations, supplemental pay to faculty and professional staff, report on tenured staff as well as carryin items, " Graduate Teaching Assistants who have Signed Contracts with Colorado State University", were approved. State Board of Agriculture - CSU September 9, 1977 Page 100

Graduate Teaching Assistant Agreements: Reported

Dr. A. R. Chamberlain explained that Graduate Teaching Assistant agreements will, in the future, be presented as part of personnel actions.

Lease: Communicable Disease Center ( CDC) Laboratory - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Stegner, the Board approved Supplemental Agreement Number 7 to Lease Number PH 109- 81 in the Communicable Disease Laboratory, and authorized the President of the Board to sign on behalf of the Board. The Agreement Number 7 extends the lease to June 30, 1982 and provides that the full cost of utilities and services will be paid by the government and that a non- refundable reserve for unforeseen major repairs will accumulate at a rate of approximately $ 20, 000 a year over and above the cost of routine maintenance. The lease will be renegotiated after five years.

Land Fund: Quasi - Endowment 1976- 77 - Approved

Upon motion by Mr. Norris, seconded by Dr. Fuhr, the Board approved expenditures, from the Quasi - Endowment Fund, a fund established under the Morrill Act of 1862 as a trust fund for revenues received from the State Board of Land Commissioners, as follows:

100, 000 - To reduce the deficit in College of Agriculture Beef Nutrition Project ( Account 11- 1171- 3001)

150, 000 - To reduce the deficit in Veterinary Medicine Animal Reproduction Project ( Account 11- 1672- 2003)

250, 000 Total

Heating Plant Energy Conservation 1976- 77 - Reported

The Board was presented with a report on page 6- 7 through 6- 7 ( b) showing savings amounting to approximately $ 77, 700 as a result of intensified energy - heat conservation which began in March 1977. In addition, campus - wide electricity consumption was reduced 3, 190, 000 KWH for a savings of $ 47, 850. It was noted that as policy for energy conservation, the CSU administration directed 65o 830 thermostats be set at in winter and at F in summer, except in areas requiring different treatment because of state or federal law or regulations.

Budgets: Athletics: Operating Budget 1977- 78 - Approved

Upon motion by Mr. Noel, seconded by Mr. Norris, the Board approved the recommendation of the Athletic Committee and adopted the 1977- 78 athletic budget

as present on page 5- 2 and 5- 2 ( a). State Board of Agriculture - CSU September 9, 1977 Page 101

1 The Board agreed to reappraisal of the revenue estimates at mid - year when income is more certain. Wm. J. Sperry made a statement on behalf of the Associated Students of CSU requesting a more realistic budget. Various students advocated new procedures for financing Intercollegiate Athletics. The Board asked the students to reduce their proposals to writing and to submit them to the Board' s Secretary for review by the Athletic Committee.

Budgets: Enrollment: Revision of 1978- 79 Budget Request Assumption - Approved

Upon motion by Mr. Norris, seconded by Mr. Noel, the Board revised the enrollment request for fiscal year 1978- 79. The action adjusts the earlier enrollment assumptions by requesting no additional academic year general university FTE students, while granting authority to restore 89 summer FTE students, dropped from the legislatively appropriated summer session control numbers for 1977- 78.

City of Fort Collins: Water and Sewer Agreement Addendum - Approved

Upon motion by Mr. Norris, seconded by Mr. Noel, the Board approved the Addendum to the Board' s agreement with the City of Fort Collins for water and sewer service, effective July 1, 1977, as approved by the Executive Committee of the Board. The Addendum to the agreement calls for an increase in water rate amounting to 24% or an effective rate of $ 0. 453 per thousand gallons supplied by the City of Fort Collins to the State Board of Agriculture for the campus domestic water supply, and by the same motion authorized its president to sign on behalf of the Board.

Litigation Report

Joseph Goldhammer, Assistant Attorney General, presented a report to the Board on pending litigation. See page 6- 2, President' s Report.

Resolution: Letter of Credit - Approved

Upon motion by Mr. Norris, seconded by Dr. Fuhr, the Board approved a resolution designating the First National Bank in Fort Collins as depository for the purpose of receiving payment vouchers drawn on the Treasurer of the United States against the letter of credit from the Energy Research and Development Administration # 39- 00- 0737. See pages 6- 3 and 6- 3 ( a), President' s Report.

Resolution: Water Management Research Contract in Pakistan: Authorized

Signature - Approved

Upon motion by Dr. Graham, seconded by Mr. NOel, the Board approved the • signing of a resolution changing the authorized signatures on the existing bank State Board of Agriculture - CSU September 9, 1977 Page 102

account with the First National Bank in Fort Collins for the Water Management Research Contract in Pakistan made necessary with the appointment of John 0. Reuss as Chief of Party in Pakistan. See pages 6- 4 and 6- 4 ( a), President' s Report.

Research: Contracts and Grants - Approved

A comparison graph for the years 1976- 77 and 1977- 78 through July 1977 was received by the Board as shown on page 3- 1 ( a), President' s Report.

Upon motion by Mr. Fuhr, seconded by Dr. Graham, the Board approved the acceptance of the research contracts and grants received for the month of July 1977 and assigned the administrative responsiblity for these projects to the Vice President for Research.

Patent Policy and Procedure Committee Report

The Board received and placed on file the report of the Committee on Policy and Procedure as it appears on pages 3- 3 through 3- 3( f) listing inventions patented and/ or licensed, inventions assigned, inventions disclosed during FY 76- 77, inventions previously disclosed and under continuing development, inventions abandoned and returned to inventor( s), and fiscal summary.

Buildings: Name Change: Home Economics Annex Renamed Education Building ( Carry - in) - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Norris, the Board renamed the Home Economics Annex Building the Education Building. This facility had, for many years, been occupied by the faculty and staff of the College of Home Economics which is now housed in a new facility. The Department of Education faculty, staff and programs now occupy this facility.

Fees: Scuba Dive: Physical Education Course PE 106 Course Fee Adjustment: Carryin) - Approved

Upon motion by Dr. Graham, seconded by Dr. Fuhr, the Board approved the recommendation of the Dean of the College of Professional Studies and the Vice President for Planning and Budgets that the course fee for PH 106, Scuba Diving be adjusted from $ 57 to $ 40 per semester, effective fall semester of 1977- 78.

Code of Ethics: Faculty Improvement Committee Report - Deferred

The Board granted permission to defer until December the report of the Faculty Improvement Committee' s Committee on the Code of Ethics. State Board of Agriculture - CSU September 9, 1977 Page 103

Architectural Barriers: HEW Compliance Act/ Section 504 - Reported

Joseph Goldhammer, Assistant Attorney General, reported to the Board that the Attorney General' s office is negotiating with the Department of Health, Education and Welfare ( HEW) on points set forth in the memorandum sent by CSU and Fort Lewis College which accompanied the signed Section 504 of the Compli- ance Act, Architectural Barriers. Mr. Goldhammer reported that the Attorney General' s office will continue to negotiate the matter.

Code of Ethics Committee Report

Mr. Beers as Chairperson of the Committee on Ethics for the Board, reported that the committee has met and that many problems have been resolved. He reported that the committee is in agreement that board members should disclose any outside interests by association and description and not by dollar amounts.

Mr. Noel added that the committee has agreed to include board members in the code already adopted for certain employees. He further stated that the filing would merely state that the board member has no conflict of interest. If an apparent conflict arose, the board member would acknowledge it, and refrain from discussion and voting on the issue.

Mr. Beers said action in this issue would be taken up at the October meeting in Durango, at which time the Board will also review the Fort Lewis College faculty code.

Budgets: Supplemental Requests 1977- 78 - Discussed

Dr. A. R. Chamberlain informed the Board that his staff is preparing supplemental appropriation requests for the current fiscal year. It will likely include additional funds for utilities, approximately $ 217, 000 for the Veterinary Hospital to cover the prior year' s deficit, between $ 25, 000 and $ 0, 000 for equipment for the Diagnostic Laboratory at' the Experiment Station ( inadvertently left out of last year' s request) and a yet undetermined sum for the Colorado Forest Service to correct some technical problems in regard to use of prison in labor the mountain pine beetle program. Counter, cyclical funds to resotre funding for the reduction of 19 FTE in the current year.

Adjournment

The State Board of Agriculture adjourned its meeting in Fort Collins on September 8, 1977 at 4 p. m.

Eugene T. Petrone, Secretary STATE BOARD OF AGRICULTURE State Board of Agriculture - CSU September 9, 1977 Page 105 - AP? ENDIX I

411 Supporting Information for page 97 " Minutes ( Including Resolution: Espey vs Vattano":

Suit: Espey vs Vattano - Hearing - Tenure Denied

Professor David B. Espey, a non - tenured member of the faculty in the English Department, was reappointed at the May 1977 meeting as a member of the faculty of the English Department for the period August 20, 1977 to May 20, 1978. Follow - ing that action, Professor Espey received a Fullbright appointment for overseas studies for the 1977- 78 academic year.

The matter of Dr. Espey' s tenure then became a matter of consideration because of the period of his employment with the University. The Tenure Review Committee from the Department of English recommended that tenure for Dr. Espey be denied. The Department Head recommended that Dr. Espey be given an additional probationary year and that another tenure review be conducted after that additional year. The matter went to the Dean of the College and his recommendation was to support the decision of the Department Tenure Review Committee and deny tenure.

The issue then proceeded to the Academic Vice President and to President Chamberlain, both of whom recommended that the decision of the departmental review committee be approved. Professor Espey then filed an appeal to the Board asking the Board to set aside the tenure issue, grant him an additional year of employment, and reconsider the tenure issue at the end of the last year of employment.

President Beers announced that a ten minute presentation would be granted Professor Espey, a ten minute presentation granted President Chamberlain and a ten minute presentation would be set aside for the reading of the majority opinion of the Faculty Grievance Review Committee on the case: Espey vs Vattano.

Mr. Fred W. Clifford, Attorney for Professor David Espey, presented the case for Dr. Espey. Dr. Chamberlain presented his findings and reasons for upholding the decision by the Grievance Review Committee of seven faculty. The majority opinion of the Grievance Review Committee was then read to the Baord.

The Board held an Executive Session at 4 p. m. to discuss this matter and resumed open session at 4: 30 p. m. '

A motion was offered by Mr. Breeze, seconded by Dr. Fuhr, to uphold the findings of the administration and the Grievance Review Committee, thereby denying Dr. Espey his appeal. A subsequent motion made by Mrs. Haddon, seconded by Mr. Noel to grant Professor Espey another year of employment followed by a review of tenure, failed. Vcte was then taken on the original motion to deny Dr. David Espey' s appeal and uphold the findings of the administration and the Grievance Review Committee. The motion carried as follows: voting no were Mr. Stegner, Mr. Noel and Mrs. Haddon; voting yes were Mr. Breeze, Dr. Graham, Dr. Fuhr and Chairperson Beers.

Action of the Board to deny tenure for Dr. Espey and previous action of the Board to approve his employment for the 1977- 78 academic year, results as follows: If Professor Espey does not request a leave - without - pay for the 1977- 78 academic year, his employment with Colorado State University will be terminated May 20, 1978. If he requests, and the Board grants, a leave - without - pay to Dr. Espey for the 1977- 78 academic year, his employment will be terminated May 20, 1979.

Additional Paragraphs state rioara oL agriculture - Lb U V/ V///

Page 106 _ Supporting Information for page 97 " Governance...." APPENDIX II

THE STATE BOARD OF AGRICULTURE Fort Collins, Colorado 80523

Governing Board of Colorado State University, Fort Collins Fort Lewis College, Durango September 9, 1977

MEMORANDUM

TO: Members, State Board of Agriculture and Administrative Staffs of Colorado State University and Fort Lewis College

FROM: E. T. Petrone, Secretary

SUBJECT: Highlights of Major Legislation Affecting Higher Education

Education Acts:

SB 70 Veterinary Medicine Hospital at Colorado State University - pledged revenues. Changes the method of determining the amount of revenues which may be pledged for construction and acquisi- tion of facilities or equipment for the veterinary medicine

hospital. Such method is to be based upon " accountable" students for which a hospital fee ( determined by the State Board of Agriculture) is collected rather than on " nonresident"

students. Defines an " accountable student" as a person not domiciled in Colorado on the date of application for admission to the veterinary program.

SB 277 Colorado School of Mines - Colorado Energy Research Institute - Advisory Council - Duties - Termination. Requires the Colorado Energy Research Institute to provide data and background material to the executive and legislative branches of government, to administer energy- related programs for students and the public, and to made annual reports to the Governor and General Assembly. Recom- mends that appropriations for the institute be made for a 4 - year period and repeals the institute and advisory council, effective July 1, 1982.

SB 311 Benefits for dependents of Colorado National Guardsmen. Provides that dependents of persons who died or were permanently disabled while on state active duty or authorized training duty as Colo- rado National Guardsmen shall be permitted to pursue studies at a Colorado state -supported institution of higher education or technical or vocational school free of tuition.

SB 398 Grant Program - Appropriation. Authorizes the Colorado Commission on Higher Education to establish a grant program for in- state undergraduate students having financial need. Directs the Commission to determine by guidelines, which institutions of State Board of Agriculture - CSU September 9, 1977 APPENDIX II Page 106 ( a) - Continuing Support Information for page 97 " Governance

higher education are eligible to participate in the grant program. Re- quires biannual audits of the grant program at participating institutions. Sets forth criteria to be used to determine whether an institution of higher education is pervasively sectarian and thus not eligible to participate in the program. Appropriates $ 3, 400 to the Department of Higher Education for the grant program.

HB 1025 Duties of Commission of Higher Education. Provides that duties delegated to the Colorado Commission on Higher Education concerning the administration of federal programs may apply to all post - high school institutions in the state whether or not supported in whole or in part by state funds. Requires that contributions accepted by the Commission be used for post - secondary education generally, instead of the guarantee loan program.

HB 1135 Tuition Waivers for Veterans. Conforms terminology relating to tuition waivers for veterans to that used for determination of tuition at state institutions of higher education.

HB 1429. Undergraduate Fellowship Program. Provides for the establishment of an undergraduate fellowship program to permit Colorado Resident students to attend institutions of higher educaiton in other states which have agreed to reciprocate in waiving the nonresident differential in tuition. Limits participation to one year for not more than fifty students who are Colo- rado residents and have completed one year of study at a Colorado institution of higher education. Provides for abolition of the program on July 1, 1980.

HB 1572 Colorado Commission on Higher Education. Requires the Colorado Commission on Higher Education to study each budget request from a state -supported institution of higher education in light of state policy and plans and institutional roles and missions and to report to the governor and the Joint Budget Committee its recommendations, including priorities for appropriations; requires the Commission to develop a statewide plan for higher education no later than February 1, 1978, and to report annually to the appropriate committees of the General Assembly; and subjects the Commission to termination on July 1, 1983, unless continued by the General Assembly.

HB 1698 State Board of Agriculture - Quorum - Expiration of Terms. States that, upon expiration of his term, a member of the State Board of Agriculture may continue to serve until his successor is elected or appointed and qualified. Declares that a quorum of the board is to be a majority of the voting members of the board rather than of the total members. Vacan- cies in the office of any member appointed by the Governor are to be filled by a majority of the voting members rather than of the total members.

HB 1699 State Board of Agriculture - Power to lease and exchange real property. Permits the State Board of Agriculture to lease mineral rights to private

parties and specifies procedures therefor. Provides that the State Board of Agriculture may enter into a unit agreement providing for the pooling, unitization, or consolidation of land procedures. Permits the exchange of real property or any interest therein if in the best interests of any organization governed by the State Board of Agriculture. State Board of Agriculture - CSU APPENDIX II September 9, 1977 Page 106( b) ( Continuing support information for page 97 " Governance

HB 1699 ( continued)

Confirms leases made prior to the effective date of the anticipation warrants issued by the State Board of Agriculture; and, for purposes of the State capital construction fund, deletes prior exceptions to

the purchase of land in the definition of " capital construction."

HB 1555 State Forest Service - Mountain pine beetle control - appropriation. Authorizes the State Board of Agriculture, acting as the State Forest Service, to enter into agreements with the Division of Corrections to have people under the control of the division hired to work on nonfederal lands in controlling the infestation of forest land by mountain pine beetles. The program may include harvesting of timber to produce lumber, improving timber stands, new plantings, sawmill operations, and similar operations. Appropriates $ 102, 000 to the State Forest Service for capital outlay through the fiscal year ending June 30, 1978. The section authorizing the program is repealed as of July 1, 1982.

HB 1709 Income Tax Exemption for Student Loan Discharges. Provides that any discharge of a loan to a student pursuant to a provision of a student loan program providing for such discharge for services rendered by the student is exempt from resident individual income taxation. Applies to taxable years beginning January 1, 1977.

Administrative/ Other

HB 1090 State Employees - Moving and Relocation Expense. Rewrites the provisions authorizing state payment of moving and relocation expenses of state employees who are required to change their place of residence because of a

change of assignment, a promotion, or any other reason related to the employee' s duties. Includes the following changes: Removes the $ 1 maximum on insurance coverage per pound of household effects, the $ 150 maximum for packing and unpacking, disconnecting and reconnecting appliances, and dismantling and installing antennas, and the graduated pound - mile maximums; eliminates the overall $ 450 maximum reimbursement; imposes a 10, 000 pound net weight limit for employees with dependents and a 5, 000 pound limit for employees without dependents; and increases the maximum payable for renting a trailer or truck from $ 150 to $ 250.

HB 1272 Equal Treatment of Sexes. Provides that both sexes shall be treated equally by the state or a political subdivision or institution of the state in specified situations relating to prisoners and classification of students for tuition purposes.

HB 1503 Sunshine Act - Regulation of Lobbyists. Substantially the same as Senate Bill No. 21, which was vetoed; except that the language which required reporting of expenditures only when made " specifically for lobbying" was altered to provide for disclosure of expenditures made " in connection with lobbying", the amount of contributions which trigger reported Stats Board of Agriculture - CSU APPENDIX II September 9, 1977

Page 106 ( c) ( Continuing support information for page 97 " Governance...."

HB 1503 ( continued)

requirements was lowered from $ 200 to $ 100 annually, and itemization of expenditures is required for any covered official to or for whom expenditures of $ 50 or more in a 6 - month period are made instead of annual

expenditures of $ 300 or more.

HB 1252 Labor - Public Works Projects - Employment of Residents. Deletes the 1 - year residence requirement for preference in employment on public works

projects, and states that persons who are Colorado residents at the time of employment are to be accorded the preference. Provides for a similar preference for county residents with respect to county highway projects. Requires that employment be without discrimination as to sex or age except where sex or age is a bona fide occupational qualification.

HB 1381 Unemployment Insurance - Award of Benefits. Abolishes special awards of unemployment benefits. Increases the period during which an individual who receives a reduced award determination of benefits based upon a separation from his most recent employment is disqualified from receiving unemployment benefits. Rewrites the determination of benefits for unem- ployed individuals separated from their employment next preceding their most recent employment. Declares that the period of disqualification for reduced awards based upon gross misconduct is to be a flat 26 weeks, and that the period of disqualification for persons who refuse to accept suitable work to be a flat 20 weeks. Provides that benefit payments are to be charged against the experience rating accounts of the base period employers in inverse chronological order, and that benefits normally chargeable to an immediate prior employer are to be charged to the fund when an employee quits to accept a better job.

SB 379 Marketing Orders. Adds to the duties of the Board of control for the administration of marketing orders the duty of cooperating with colleges and universities and other research institutions and groups to find methods of

greater utilization of wheat and wheat products; requires the Commissioner of Agriculture to report to the appropriate committees of reference of the General Assembly concerning wheat marketing orders, beginning in 1980; and requires a referendum of producers for an increase in the amount collected from those subject to a marketing order with two- thirds approval, including as a separate question the continuation and approval of the marketing order.

SB 533 Zero - Based Budgeting. Charges the Joint Budget Committee, in cooperation with the legislative audit committee, to implement an ongoing procedure for the review of existing state programs on the basis of zero - base budgeting. Provides for a program - by - program phase- in over a five- year period. Requires state agencies and institutions to prepare and to annually present to the Joint Budget Committee an analysis of such programs on the basis of specified zero - base budgeting criteria as a part of their annual budget requests. Requires the Office of State Planning and Budgeting to provide assistance to state agencies and institutions and to the Joint Budget Committee in the implementation of the zero -base budgeting program. APPENDIX II State Board of Agriculture - CSU September 9, 1977

Page 106( d) ( Continuing support information for page 97 " Governance...-."

SB 37 State Personnel System - Retirement. Provides that the appointing authority may postpone mandatory retirement of an employee who has received an above standard evaluation for 2 of the prior 3 years, in addition to existing criteria, and provides for employee appeal to the State Personnel Board.

Became law without the Governor' s signature.

SB 83 Mileage Allowance - Appropriation. Increases the mileage allowance for state officers and employees from 12c to 14C per mile and from 12c to 18C per mile when 4 - wheel drive vehicles are necessary. Appropriates $ 290, 000 to the Department of Administration for the implementation of the act.

SB 174 Public Employees' Retirement Association - Miscellaneous Amendments.

Specifies that " members" of the public employees' retirement association

PERA) are employees making current contributions and are not retired persons or persons who have ceased employment. Clarifies the provisions on reinstatement of former members, including the computation of the 1 - year service credit requirement. Requires, as a condition of a disability annuity, that an employee apply within 180 days after his last day on the payroll; that he not have received a refund of his salary deductions; that he have at least 6 months' credited service during his last year on the payroll; ana that he be permanently disabled on the day employment was terminated. Prohibits the lump - sum payment of benefits to heirs of a member when survivor benefits are payable. Clarifies the provisions governing payment of annuities to a deceased member' s children who are between the ages of 18 and 23.

SB 284 State Employees - Overtime Compensation. Defines the workweek as from 12: 01 a. m. Monday until Midnight Sunday, and authorized overtime for work in excess of 40 hours during the workweek. Requires compensatory time to be taken or paid for in cash within 45 days of the overtime work. Removes the prohibition on temporary, part- time seasonal, and paid -by -the -hour employees' receiving overtime compensation. Eliminates appeals to the State Controller of grievances concerning overtime compensation, but requires the Contoller to prescribe a procedure for their review with his deicision being final as to administrative procedure. States that this statute does not apply to officers and patrolmen of the Colorado State Patrol.

SB 429 State Purchasing Agent. Clarifies existing law to allow the State Purchas- ing Agent to make use of value analysis Or life cycle costing methods in granting purchase contracts on behalf of the state, authorizes said agent to accept other forms of bid guarantees on contracts than surety bonds, and requires said agent to advise all state agencies of goods and services available through correctional industries and, where feasible, to insure that purchases are made by agencies from correctional industries. Directs the State Purchasing Agent to make rules regarding bid and contract modifications, ethical standards of conduct for state employees involved in procurement functions, and procedures for resolution of claims and controversies arising out of purchasing contracts, specifies procedures for claims made relating to purchasing contracts, and repeals existing law requiring said agent to measure printing and keep records of such. State Board of Agriculture - CSU APPENDIX II September 9, 1977

Page 106( e) ( Continuing support information for page 97 " Governance...."

SB 55 Electrical Inspections of State Construction Projects. Provides that for only the fiscal year beginning July 1, 1977, the Office of State Plan ning and Budgeting shall perform electrical inspections on state construction projects and that the state electrical board may make spot inspections to determine if state electrical standards are being met. Requires the Office of State Planning and Budgeting and the State Electrical Board to separately report to the General Assembly concerning such inspections as to the operation and effectiveness of electrical inspections made by the Office of State Planning and Budgeting.

Increases electrical inspection fees based on valuation of work and for mobile home parks.

HB 1726 Property Tax Relief to Homeowners. Provides property tax relief to owners of owner - occupied residential housing for property taxes paid in 1977. To be eligible for the program, a taxpayer must own and occupy residential property in the state, live in it on January 1, 1977, and reside in it at least six months during 1977. The relief is equal to 10% of property taxes actually paid in 1977, with a minimum benefit of $ 25 or the amount of taxes paid, whichever is less. The relief is in the form of a credit or refund against state individual income taxes, and should be claimed on state income tax returns for the taxable year 1977 filed in 1978. Excludes persons who are claimed as exemptions ( dependents) on the income tax return

of another person.

Provides that the program of relief is in addition to the existing state property tax relief program for the elderly and disabled; except that total relief under the two programs cannot exceed property taxes actually paid.

Increases the state' s share of the cigarette tax by 50 a pack for a one year period to partially fund the program.

Creates a limitation on state expenditures for fiscal years 1978- 79 through 1982- 83 which provides that state spending may not increase during that 5 - year period by more than 7% over the previous year' s level. An additional limit is that 4% of revenues each year are to be retained by the state for emergency reasons in the general fund surplus. All remaining funds are to be utilized to provide property tax relief in the state for those years.

HB 1508 Sunshine Act - Regulation of Lobbyists. Substantially the same as Senate Bill No. 21, which was vetoed; except that the language which required reporting of expenditure only when made " specifically for lobbying" was altered to provide for disclosure of expenditures made " in connection with lobbying", the amount of contributions which trigger reporting requirement was lowered from $ 200 to $ 100 annually, and itemization of expenditures is required for any covered official to or for whom expenditures of $ 50 or more in a 6 - month period are made instead of annual expenditures of $ 300

or more. VICE PRESIDENT FOR FINANCE Meeting of the State Board of Agriculture Colorado State University and Fort Lewis College

September 9, 1977 PAGE

I. APPROVAL OF THE MINUTES OF THE MEETING OF JULY 21, 1977 AND RESOLUTION OF ESPEY VS VATTANO CASE

II. REPORT OF THE SECRETARY

Dates and Locations for Future Meetings 1- 1

Highlights on Legislation Impacting Higher Education 2- 1

Impact of HB 1726 upon State Expenditures 3- 1

Comments on CSU Audit Report 4- 1

Governance in Higher Education 5- 1

Visits to CSU Campus - Sept. 8, Sept. 21 and Sept 26 6- 1

Board Trips 7- 1

Attorney General' s Report on " Family Discussions" 8- 1

III. REPORT OF THE PRESIDENT OF FORT LEWIS COLLEGE ( See FLC President' s Report)

1) Section I - Personnel Items - Action 1- 1

2) Section II - General Items - Action 2- 1 .

3) Section III - None

4) Section IV - Report Items 4- 1

Study Privileges - Summer Session 1977

Dr. Robert Wageman, Activities 1977- 78

Geology Field Course Summer 1977

Archaeological Field Course Summer 1977

Enrollment Statistics Summer Session 1977

Colorado CPA Examination Statistics

Mission of Fort Lewis College

IV. REPORT OF THE PRESIDENT OF COLORADO STATE UNIVERSITY ( See CSU President' s Report)

1) Section 1 - President' s Report

IIReport: Information Rt.barding Comparisons Among Institutions 1- 1

R. poi: t. " CSU Cooperative Extension Service Program Discussion 1- 2

Delegdcion by Board to Administration 1- 3 Agend- a - State Board of Agriculture September 9, 1977 Page two

PAGE

2) Section 2 - Academic Affairs, Personnel Actions and Supplemental Pay

Personnel Actions 2- 1

Supplemental Pay to Faculty and Professional Staff 2- 2

Report: Tenured Faculty 2- 3

3) Section 3 - Contract and Grant Research, Library, Experiment Station Cooperative Extension Service and Forest Service

Report: Contracts and Grants Received for Current Year 3- 1

Research Grants and Contracts Received 3- 2

Report: Annual Report of the Committee on Patent Policy and 3- 3 Procedure

4) Section 4 - Student Affairs, Athletics and Alumni Releations

None

5) Section 5 - Budgets, Planning, Audits and Computer Center

Revision of 1978- 79 Budget Request Assumption Regarding Enrollment 5- 1

Operating Budget Proposal for 1977- 78 for the Department of 5- 2 Athletics

6) Section 6 - General Administration, Financial Administration,

Physical Plant, Legal and Reports

City of Fort Collins: Water and Sewer Agreement Addendum 6- 1

Pending Litigation 6- 2

Resolution to Designate Depository for Letter of Credit 6- 3

Resolution to Change the Authorized Signatures for the Water 6- 4 Management Research Contract in Pakistan Due to Change in Personnel

Lease: Communicable Disease Center ( CDC) Laboratory 6- 5

Approval of Expenditures for the Quasi - Endowment Land Fund 6- 6

Report: Heating Plant Energy Conservation for 1976- 77 • 6- 7

Report: Changes in Insurance Coverage and Premiums 6- 8

Report: Cash and Investments as of June 30, 1977 6- 9

V. REPORT OF STANDING COMMITTEES - Norie

VI, REPORT OF SPECIAL COMMITTEES - None

VI1. REPORT OF OFFICERS - None

VIII. UNFINISHED AND ( MISCELLANEOUS BUSINESS Ra5-P,W SEP 2 197;

VICE PRESIDENT FOR FINANCE a

DRAFT - SUGGESTED CHANGE FOR MINUTES_ STATE BOARD OF AGRICULTURE MINUTES FOR THE JULY 21, 1977 MEETING - PAGE 93

Suit: Espey vs Vattano - Hearing - Tenure Denied

Professor David B. Espey, a non - tenured member of the faculty in the English Department, was reappointed at the May 1977. meeting as a member of the faculty of the English Department for the period August 20, 1977 to May 20, 1978. Follow- ing that action, Professor Espey received a Fullbright appointment for overseas studies for the 1977- 78 academic year.

The Board held an Executive Session at 4 p. m. to discuss this matter and resumed open session at 4: 30 p. m.

A motion was offered by Mr. Breeze, seconded by Dr. Fuhr, to uphold the findings of the administration and the Grievance Review Committee, thereby denying Dr. Espey his appeal. A subsequent motion made by Mrs. Haddon, seconded by Mr. Noel to grant Professor Espey another year of employment followed by a review of tenure, failed. Vote was then taken on the original motion to deny Dr. David Espey' s appeal and uphold the findings of the administration and the Grievance Review Committee. The motion carried as follows: voting no were Mr. Stegner, Mr. Noe]_ and Mrs. Haddon; voting yes were Mr. Breeze, Dr. Graham, Dr. Fuhr and Chairperson Beers.

Action ' of the Board to deny tenure tor Dr. Espey and previous action of the Board to approve his employment for the 1177- 78 academic year, re3utts as follows: If Professor- Espcv doer; net request .- 1,: ave-- without•- p' y for thy. 1977- 78 academie year, his employment with Colorado :.: tate Un i ver:;_Ly will he terminated May 20, 1978. if he requests, and the Board grants, a leave - without - pay to Dr. Espey for the 1977- 78 acadet,: ic year, his employment: will he terminated May 20, 1979.

Additional paragraphs taRfW SEP 2 1977

VICE PRESIDENT FOR FINANCE kEPORT OF THE SECRETARY

TO THE

STATE BOARD OF AGRICULTURE

SEPTEMBER 8, 1977 REPORT OF THE SECRETARY

TO THE

STATE BOARD OF AGRICULTURE

PAGE

Dates and Locations for Future Meetings 1- 1

Highlights on Legislation Impacting Higher Education 2- 1

Impact of HB 1726 upon State Expenditures 3- 1

Comments on CSU Audit Report 4- 1

Governance in Higher Education 5- 1

Visits to CSU Campus - September 8 - Joint Budget Committee 6- 1

September 21- Governor Lamm

September 26- Interim Committee on

Higher Education

Board Trips - Hawaii, etc 7- 1

Attorney General' s Report on " Family Discussions" 8n1 SBA MEETING 9/ 8/ 77 Page 1- 1

MATTERS FOR ACTION:

Dates and locations for future meetings

RECOMMENDED ACTION:

No action required -- informational item only

EXPLANATION:

Dates and locations for meetings:

October 21, Friday Should the Board change its meeting from third Thursday, October 20 to the 21st? It could then attend the CSU - New Mexico football game Saturday, October 22nd

November 18, Friday Fort Collins - Change of date from third Thursday, November 17 to accommodate presidential commitments and Board could attend CSU vs Arizona State Football Game

December 14, Wednesday Fort Collins ( second Wednesday, set by Colorado Statute for December)

January 19, Thursday Fort Collins or Durango ( Third Thursday of the month)

Februaryi16, Thursday Fort Collins or Durango ( Third Thursday of the month)

March 16, Thursday Fort Collins ( Third Thursday of the month)

April 21, Friday Durango ( Commencement April 22)

May 17, Wednesday Fort Collins ( second Wednesday, set by Colorado Statute for May) May 20 is Spring Commencement at CSU SBA MEETINC 9/ 8/ 77 Page 2- 1

MATTERS FOR ACTION:

Highlights on Legislation Impacting Higher Education

RECOMMENDED ACTION:

No action required -- informational item only

EXPLANATION:

Material to be passed out at the meeting SBA MEETING 9/ 8/ 77 Page 3 - 1 -

MATTERS FOR ACTION:

Impact of HB 1726 upon State Expenditures

RECOMMENDED ACTION:

No action required -- informational item only

EXPLANATION:

Material to be passed out at the meeting SBA MEETING 9/ 8/ 77 Page 4- 1

MATTERS FOR ACTION:

Comments on CSU Audit Report

RECOMMENDED ACTION:

No action required -- informational item only

EXPLANATION:

Material has been mailed to the Board before the meeting. Remarks on that material will be made. SBA MEETING 9/ 8/ 77 Page 5- 1

MATTERS FOR ACTION:

Governance in Higher Educaton

RECOMMENDED ACTION:

Moved that the Board take the following official position on the matter of Governance in Higher Education

EXPLANTION:

Reports from the staff of the Legislative Council indicate the Interim Committee on Higher Education will not discuss governance at their September 26- 27 meeting at Colorado State University, but intend to discuss that issue at their October meeting.

Since the October meeting of the Committee may be prior to the October meeting of the Board, the Board may wish to discuss the issue of governance September 9.

In order to provide some background on previous actions of the

Board on the issue of governance, three statements are enclosed. The first is a statement by Arthur C. Shee] y, President of the Board in 1968, to the Legislative Council Interim Committee on Organization of State Government. The second enclosure is a statement by the Board to that same committee October 1969. The third enclosure is a statement to the same committee dated October 4, 1971.

These statements will give you background on previous positions of the Board cf this issue. Page 5- 1( a) February 9, 1968

Statement by Arthur C. Sheely, president, State Board of Agriculture

The State T3oarcl of Agriculture has given extended consideration to the several proposals that have been suggested for bringing two or more of the university level state institutions of higher learning under one board. It has also considered the proposals for putting all of the state higher educational institutions under a single board. Public discussion of these proposals thus far has served to emphasize the far- reaching implications and the complex nature of the many problems involved.

At least two matters of fundamental philosophy on which there are apparent deep differences of public opinion -- the manner of selection of the board and the scope of authority of the board -- have received attention in the public discussions.

They deserve much more ex tended- study and consideration than has been possible in the short period of time that the several proposals have been before us.

In the Board' s judgment, the concept of a single board for the university level institutions has much to commend it in principle. However, it is my view, and I believe the board would agree although the board hasn' t had a chance to consider it formally, that definitive action at this time on a matter of such import would be premature and that the proposition should be subjected to penetrating study by an appropriate body, such as the Legislative Council or a special committee authorized by the General Assembly. This study should examine all aspects of the proposal, with consideration especially to the respective merits and faults of the two matters of philosophy mentioned, namely, an elected verses an appointed board, and vliether such board should have constitutional a.utlior•ity and the extent of such aetlior•ity, if any. t;•/• •/ 1 /•*

Page 5- 1( b) •

STATEMENT CONCERNING GO',' l;!: 1: ANCE 01' INSTITUTIONS OF llicnt; 1: EDUCATION 1:; COIA,;.`, 1: 0

THE STATE BOARD 01' AGRICUI.; IJRE

Mr. Chairman, Members of the Committee:

The delay in presenting this statement to you is the result of a

conflict in schedules. Representative Vanderhoof' s letter, addressed to

Presidents of State Colleges and Universities, Members of Governing Boards of

State Colleges and Universities, Members of the Commission on IIigher Education,

and All Other Interested Persons, dated August 20,, 1969, was received in the

office of the State Board of Agriculture August 22, 1969. Our Board had

scheduled a meeting August 22 and 23, 1969 and vas unable to hold the meeting

for the reason so many members were unable to attend that official business

could not be conducted. hence, the meeting was delayed until September 26 and

27, 1969. As a result, the Board had no opportunity to discuss Representative

Vanderhoof' s letter and to arrive .. t a position on tete ibbue about which he had

requested a com: lunication in time to present a report September 23, 1969.

At its meeting September 26 and 27, 1969, the Board discussed

1 111 Represcntali_\'i' V inderhoof';• letter, the attached proposed concurrent resolution, Page 5- 1 ( c)

the attached Lill for an Act concerning the Com: ni. ssion on lligher Education, and a proposed bill concerning the status of Fort Lc.4is College.

The Board directe• d the major portion of its attention to the proposed

concurrent resolution since that proposal realiCns the governance of the

universities and, essentially, realigns all of the governing boards responsible

for the supervision of universities and state colleges.

The State Board of Agriculture cannot support the establishment of a

single board for all of higher education, and canot support the establish_- nt

of a single board to govern the university system. The Board' s position on this matter is based upon its concurrence cith tine concept of lay boards to govern

public institutions of higher learning.

The basic concept under which the establishment of lay boards to

govern institutions of higher learning vas conceived : as to provide a link be-

tween the people of the State, the General assembly and the institution itself.

Many variations of this system have been tried through the year throughout

America, but the basic need for representatives of the taxpayers and general

public to particip. ttc in the govo-rnance of the institutions of hic; ILL :;. Il: lily

has remained essentially intact. Thronh the years, variations of the syFtem Page 5- 1 ( d) _•

have extended from the extremes of a single board for each institution of higher

learning t•o a state -vide board having control of all the state -supported in-

stitutions of higher learning.

In our opinion, the establishment of one board to govern all state -

supported institutions of higher learning defeats the basic objective of the establishment of lay boards. We feel this to be true because of the magnitude of the job assigned to the boards, the time required to carry out a board' s

P responsibilities adequately, and the necessity for a large supporting staff to

serve the -single board. ]- lore specifically, under the one board system the influence of the board itself is diminished to a point of being somewhat in- effective if not entirely lost, with the result that the board responsibilities are carried out by a paid professional staff rather than by the lay citizen

board members themselves.

We emphasize our opposition to the establishment of a single board

system in Colorado. We also oppose it for other reasons. Under' this system,

institutions tend to lose their individuality, they are potentially placed in

a position of being; more stereotyped, and, consequently, crn lose their effective- Page 5- 1 ( e) .

ness to achieve their basic mission of educating young people in a fret society.

Our position, to a large extent, is the same concerning the grouping

of a large number of institutions under one• "board. The grouping of several in-

stitutions under one board again tends to defeat the objective behind the

establishment of the system of lay boards for the governance of higher education,

and potentially reduces the effectiveness of the boards.

In our case, you may consider this to be somewhat. in conflict with

our position concerning Fort Levis College. We d not mean to convey that im-

pression at all, as we believe Fort Lewis College should rcrain under the juris-

diction of this board. We believe it is in the best interest of Fort Lewis

College, its faculty and students to remain vitb our board since it has been under the direction of this board since it was originally established and its

progress, which has been significant, has been achieved under the guidance and

direction of this board. We take great pride in the progress that has been

made at Fort Lewis College, in its curriculum, in its mission as' an institution

of higher learning, in its physical facilities, and its student body and

faculty. The pro.,,r. Im at fort Levis Collc•;;o is r. 1:, tcd in oily respect to Color.: do Page 5.! I ( f)_

4s State University. In this " ) nnection, its relationship is to the College of

Humanities and Social Sciences of Colorado State University, which program is among the largest liberal arts activity at any institution of higher learning

in Colorado.

Since the mission of Fort Lewis College is in the liberal arts, the

administration of the College presents no najor problem insofar as this board is

concerned. We acknowledge teacher training to be a part of the curriculum, as

it is at Colorado College, or, for that ratter, at any other liberal arts college, but emphasize teacher training is not the major objective of the College.,

Fort Lewis College serves the San Juan Basin area of Colorado in a

manner designed to meet the Basin needs and, historically, the services perfor' cd by the College to that area of the State have been wiry closely associated with

programs at Colorado State University. More specifically, the San Juan Basin

Branch Station of CSI; d. id ILs staff supplement the programs offered at Fort Lewis

College both in terms of offering outdoor laboratory facilities for science

classes,• and also in providing teaching staff assistance to Fort Legis College

by CSU c::), loyL: vs ) c, catcd at the Station. In this connection, staff mel:: bers of

the. ) kranch Station serve as r;cmher:; of the teaching faculty at Fort Lewis Colic, w i

Page 5- 1 ( g)

in areas of their competence as an effort to meet the needs of students attend -

Jug the College. Students who tale advantage of the cooperative programs re-

ceivc instruction supervised by faculty at Colorado State University and upon

successfully completing their course work nay continue their education at

Colorado State University toward the degree of their choice.

The cooperative relationship which exists between the staff at Fort

Lewis College and the staff at Colorado State University is very effective and -

its effectiveness is enhanced by the interest of the State Board of Agriculture

in its existence. While the mission of Fort Lewis College is in the area of

liberal arts, the program just described enhances its effectiveness in serVing

the San Juan Basin and its special needs in an efficient and effective manner.

Our board was in sympathy with the concept of establishing the

Commission on Higher Education and supported the establishment of the Commission

from the beginning of consideration of it at the State level. 1•: e still feel

a Conaission is necessary in our system of higher ceucati_on. The board

recozni:yes the complicated problem of establishing a program such as that

assigned to the Cor - fission but feel that lho Cew_nis:: ic' n itself should exercise

greater control in the dcvclop:.:.:nt of tl.• policies under which programs are o++.- r..- n+ 1iw:..+ c: a. ri.r_-r f: i••• - • - i7ii i - . 43. J • :_ w Y...

Page' 5- L ( h)

undertaken by its staff in the name of the Commission. Further, it is our

feeling that the intention of the Legislature in establishing the Colorado Com-

mission on Hither Education was that it be a coordinating body with responsi-

bility to recommend public policy rather than to be an administrative body in-

volving itself in the internal affairs of each institution. While we recognize

there is great diversity in the interpretation of definitions of the word " co-

ordination", it is our understanding the intention of the Legislature in

creating the Commission was that it achieve coordination of programs at the

various institutions through its authority to approve or disapprove course'

offerings, capitol construction projects, and long- range plans. Beyond that

point, the policy decisions affecting the operation of tht! institutions and the

administrative responsibility for the institutions presumably were to remain

with the governing boards and the administrators employed by those boards.

This intention is cont. i-ned in the following " Declaration of policy" aPproved

by the Genera] Assembly and sitned into lay: by the Governor June 2, 1965:

The purposes of this act are to make opportunities for post high school education as available as possible in Colorado;

tci nvoic' n:•. d1c .: I duplicationlicaticon of facilities anti pro,; r' s in

ill:. tit( Itio... .' J 1::' ,. 1' vd;: l .: i(+ il; to :' Chi.'\' 0 si! aplicity of state ad:! iui;. 1r. ttive procedures pi-tainii to hiv,hot. education; Lo cff.•cL the hest uti li::ation of available ro:: ources so as to achieve an adequ. lti' level of hil,lccr c( lucdtion in ri the most economic manner; to continue to recognize the constitutional and statutory responsibilities of duly con- stituted i;ovcrninL; boards of institutions of higher education in Colorado."

A Considerable attention has been directed to clair' s that duplication

of effort within the various institutions of higher learning in Colorado is

excessive. In that connection, we would call your attention to the duplication

and overlapping that exists in State Government. Under existing circumstances, the several governing boards and the institutions they represent are subjected to a continuing acceleration of centralized control from State agencies that

truly exceed the abilities of the institutions to cope with. If our two i.n-

stitutions were to accede to the demands and on the time schedules required by

the various State agencies involved, including the Commission, we would have to

hire another ten employees just to fill out questionnaires. We recognize some

overlapping exists among the State -supported institutions of higher learning

in Colorado, but we would hasten to call attention to the need for some necessary

duplication. We assert, however, that_ there is very little unn cessary duplica-

tion on college and university campuses. There is duplication on every carpus

if we consider th<' eff. riu7. of 1,: isic courses such as English, Mathematics, Page 5- 1 ( j)

Chemistry or Physics. This type of overlapping is, in our judgment, acceptable

and essential. however, the overlapping duplication we encounter with State

agencies is now a distinct deferent to progress on our campuses and is resulting;

in waste of taxpayers' funds.

The opportunity for institutions of higher learning to acquaint

representatives of the General Assembly with their programs, their strengths,

their weaknesses, their future plans and their needs, is under the present

circumstances, all but impossible. While the Commission staff attempts to

apprise the Legislature of the institutional programs and needs, they can pre-

sent such information only in such general terms that it is not possible to

fully apprise representatives of the Legislature of the basic needs of the

institution.

Each institution should possess its o.:. 1 degree of individuality and

should not be stereotyped into a pattern that would prohibit individual

initiative, curtail imagination, and, in the long run, reduce the effectiveness

and efficiency of campus progra: as. Centralized control of higher education

results in restriction of the individu. tlity, efficiency and progressiveness of Page 5- 1 ( k)

the institutions. Such a system is not conducive to the develorent of the

greatest pride, either in the board, in the mind_: of the ad:, inistration, or of

the staff.

To summarize, we would recor.: mend that the system under which the State

Board of Agriculture presently conducts its affairs be continued with Fort Lewis

College to continue under its jurisdiction. We further recommend a change in

the name of our board and a change in some of the legislation under which our

board conducts its affairs. More specifically, we would recc end that Senate

Bills 328 and 329 of the 47th Session be approved by the General Assembly c1ong

with the change in the name of the board; that the program of the Commission on

Higher Education be redirected to that originally intended by the Legislature

rather than toward the administrative program currently being developed. We

would further reco:: a nd that more opportunity be provided for governing boards

and administrators under their supervision to meet with representatives of the

General Assembly for discussion of natters including programs, future plans,

problc'n areas in higher education, as will as directing at tc'n Lion to needs and Page 5- 1 ( 1)

Ve scree as appoinLce of the Governor and Lhc Legislature and in

that capacity feel a: c arc your representatives on the firing line at the in-

stitutions of higher learning. the recent problems we have encountered at

Colorado State University illustrate the need for close liaison with the

General Assembly. A closer interchange prior to the occurrence of the problems we face would have precluded some of the alarm expressed recently by some

members of the General Assembly. ); embers of the General Assembly would have

had a more complete understanding of the problem and a better background under

which to form an opinion as to appropriate action.

We look upon our jobs as being positions of considerable responsibility

and we believe our board has the talent, the ability and the courage Co carry

out the assignments given to it by the General Assembly. Page 5- 1 ( m)

THE r- 1 r, 1 E E3 / 1I E 1E= LJ T UI` E

VORT COLLINS, COLOR/ 100 80321

GOVERNING BOARD OF COLORADO STATE UNIVERSITY, FORT COLLINS FORT LEWIS COLLEGE, DURANGO October 4, 1971

Representative Carl H. Gustafson

Chairman, Committee on Organization of State Government

Colorado Legislative Council

Room 46, State Capitol Denver, Colorado 80203

Dear Representative Gustafson:

This letter is written in response to your letter of September 3, 1971, in- viting comments and suggestions on the subject " Structure for the Governing, Coordinating and Planning of Higher Education" and should be considered as the response from the State Board of Agriculture.

In regard to the overall problem relating to the system of governing higher education in Colorado, I call your attention to a statement presented by the State Board of Agriculture, October 8, 1969, to the then Committee on Organization of State Government under the chairmanship of Lieutenant Governor John Vanderhoof, who was then Speaker of the House of Representatives. A copy of that statement is enclosed for your information.

In connection with the present organization for the governing and coordinating of higher education in Colorado, the Board has some specific observations for your Committee to consider.

The present system of lay boards to govern higher education in Colorado has functioned exceedingly well and the track record of the governing boards in our judgment is very good. While our Board recognized there was a need to coordinate higher education and, in fact, supported the legislative effort which resulted in the creation of the Colorado Commission on Higher Education, it did so with the understanding the authority of the Commission would be limited to coordination and not administration. Instead of the Commission becoming a coordinating body, as originally intended, it is now an administrative body with authority which duplicates and overlaps that which has historically rested in the hands of corporate bodies such as the State Board of Agriculture. We suggest this is a matter worthy of reconsideration.

Fort Levis College has been under the supervision of this Board since a colleLe was first established on military reservation lands located near Hesperus, Colorado. Initially, Fort Lewis College functioned as a branch of Color, -Ido Stat'' University with the administrative head identified as a Dean. in ) atcl yc, lt:., Fort. Levis College was established by an Act of Page . S- 1 ( n)

Representativ Carl H. Gustafson October 4, 1971 Page Two •

Colorado Legislature as an institution independent of Colorado State Univer- sity. During all those years, the college has carried out its mission under the jurisdiction of the State Board of Agriculture. In this connection, the relationship of Fort Lewis College to the Board and to Colorado State University is not unusual or unrealistic or is it an impractical association. Fort Lewis College, a liberal arts college, serves an area of the State in which rural interests predominate and in which the services of Colorado State University are intimately involved.

Recent developments in administrative procedures have resulted in overlapping, duplication, and inefficient procedures which are not only ex- pensive as far as the State is concerned but have excessively delayed projects and programs to the detriment of the ongoing educational mission of the two institutions for which we are responsible. For example, the con- fusion that currently exists in the areas of data processing, the total field of financial administration including budgeting and appropriation requests, reinforces our conviction that there are now too many Layers of overseers in Colorado State Government to permit efficiency in its operation.

In order to illustrate the extent to which the State system is frustrating, let me review for you and your Committee the budget review process followed by this Board and the administration of Colorado State University and the process through which our budget requests must go following action on these requests by our Board.

Prior to the adjournment of the General Assembly, our Board sets the ground rules under which the request for funds from the next session of the Legis- lature will be prepared. These guidelines are general, but serve as the basis for the preparation of the request. The initial phase of the preparation of the budget request at Colorado State University begins with the Department Head. In consultation with members of his faculty, the Depart- ment Bead determines the financial needs of his Department for the coming year. At this point of development, the budget tri_miuing process begins because the Department Head has been given a clear understanding of the ground rules before the start of his review of his Department' s request.

After the Department } lead has reviewed and revised his budget request, it is then submitted to the Dean of his College where it is again reviewed and adjusted to conform with the instructions of the Board and to conform to the Dean' s perception of what financial assistance may be expected for his College. Here again, with very few exceptions, the requests are reduced in the course of the screening process.

The budget request for each of the Colleges is then submitted to the Univer- sity liud`; Ct Office, after which the PreSidc'nt of the University, the Director of Bud6ets, . ind the Vice Presidents gold budget hearings with each Page 5- 1 ( o)

Representative Carl H. Gustafson October 4, 1971 Page Three

of the Colleges. These budget hearings extend over a period of many weeks and consider all phases of the College requests. At this point, the College requests are reviewed on the basis of the Board' s ground rules and also to adjust the requests to conform to the then current forecasts of available funds to be appropriated.

The next step within the institution is the development of the overall budget request for all segments of the University and the submission of this data to the State Board of Agriculture for its approval. The Board considers the total request and frequently makes further reductions in the amounts requested.

Following all this detailed consideration of the budget request, the matter is then submitted to the staff of the Colorado Commission on Higher Educa- tion and to the Executive Budget staff. After the staff of the Commission on Higher Education and the Executive Budget staff have reviewed the requests for funds, the staff of the University is asked to meet with the two staffs for further consideration of the request. At this point, further adjustments in the budget requests may be made.

Next, the request is considered by the budget committee of the Commission on Higher Education and after its review the request is submitted to the total membership of the Commission for its approval.

The request then goes to the staff of the Joint Budget Committee where it is analyzed and recouiisendations are prepared for the consideration of the

Legislature' s Joint Budget Committee. These recommendations are always below those of the Colorado Commission on Higher Education, which are also always below the requests. This is a practice we feel defeats the basic intention of the system. It gives more consideration to the level of funding prior to Legislative review than to an honest assessment of need.

This year it is our understanding Boards and institutions will not have an opportunity to defend their requests before the Joint Budget Committee. A single recommendation will be submitted for the institution by the Com- mission on higher Education and the Executive Budget Office to the Governor with the hope all will agree on the amount of money requested. To achieve this level of agreement is, in our judgment, an impossibility.

Fundamentally, it is the responsibility of the governing boards to apprise the Legislature of their institutional needs for operating funds and physical facilities. They must be advocates of the programs for which they are responsible and, in that connection, should be given the authority to adjust. those programs based upon their assessment of the need.

Theme legislature is the body resp, n., ibli• for Lhe appropriation of funds , ud if, in their judgment, there is not enough money to meet the needs, the Boards Page 5- 1 ( p)

Repl: esentative Carl H. Gustafson October 4, 1971

Page Four

will, I am certain, sec that programs within their areas of responsibility are adjusted to conform to the Legislature' s directive.

The statutory authority assigned to our Board is, in our judgment, basically sound and except for recent constraints imposed by amendments to other statutes and by administrative decision, permits this Board to conduct its affairs efficiently and effectively and in the best interest of the State. Obviously, some updating of those statutes is in order, such as a new name for this Board.

The eight members of this Board, all private citizens, serve without pay, and are ready and willing to do our utmost to make Colorado State Univer- sity and Fort Lewis College the best institutions possible with the resources available to us and we are confident we have the talent and experience to achieve that objective. However, when we encounter what we consider to be needless and unnecessary delays imposed upon us by staff members of other agencies, we become agitated and disenchanted with our ability to provide public service to the State. '' As a member of the General Assembly, I am certain you can understand our frustrations.

We are somewhat reluctant to comment on problems of the other governing boards although they are generally the same as those we face. We do, however, have opinions in regard to the " constitutional status accorded the University of Colorado and the Regents". Higher education, like the press, cannot carry out its mission under external constraints which interfere with the free and unrestrained interchange between professor and student. We support the continuation of that status for the University of Colorado and the Regents and honestly feel it is of significant benefit to all of higher education.

We, the members of the State Board of Agriculture, serve as representatives of the Governor and the General Assembly and in that capacity understand the many frustrations you and your colleagues in the Legislature encounter. Since we do have a concern for the betterment of the State and its complicated system of governance, we want to present a specific recommendation for the consideration of your Committee, the Legislative Council and the General Assembly.

Fundamentally, it seems to us the major problem you face in consideration of the governance and coordination of higher education in Colorado is to establish some means of accumulating factual information on the problem and to gain as nearly as possible first- hand knowledge about the institutions in the system. Certainly, more direct communication between the governing boards, the institutions they represent and the General Assembly will reduce nauch of the unnecessary complications and frustrations which now exist. In this coliiictioa we su'„_; cst LhoL you consider the e. L. tblish:. c; lt of a permanent co:mnittee of the Legislature on higher education. Such a Page 5- 1 ( q)

Representative Carl 11. Gustafson October 4, 1971

Page Five

committee might well give its total attention to the problems of higher education including the submission of budget recommendations to the Joint Budget Committee, and could provide the General Assembly an effective means of gaining a better understanding of higher education including accomplishments and goals.

Should there be additional information we can provide to you, I hope you will let us know.

Sincerely,

John W. Thinimig, D. V. M. President

Enclosure SBA MEETING 9/ 8/ 77 Page 6- 1-

MATTERS FOR ACTION:

Visits to CSU Campus - Joint Budget Committee September 8

Governor of Colorado September 21

Interim Committee on September 26 Higher Education

RECOMMENDED ACTION:

No action required -- informational item only

EXPLANATION:

Joint Budget Committee -- September 8, 1977 - The JBC will arrive at CSU campus approximately 3: 30 p. m.. The Committee yi11 be given a tour of campus followed by a social hour and dinner with the Board in the Faculty Club area of the Student Center. Following dinner, the Budget Committee and Board members and wives will be given a tour of the Educational Media Center. This will be a repeat for some Board members, but your presence with the Budget Committee will be most helpful. Board meeting is next day.

Governor Lamm - September 21, 1977 -• Gover: u,- Lam is scheduled to be in Fort Collins from 9 a. m. until 10 p. m. on the 21st of September for the purpose of conducting his program titled, " Capitol for a Day". During that day he is scheduled to appear before the faculty and students from 1: 45 p. m. to 3 p. rn. in the Student Center Theatre. From 3 to 4 p. m. he is scheduled to meet with members of the Classified Civil Service staffs from all State agencies in the Fort Collins area in the North Ballroom. These are the only two appearances in which the University is involved.

Interim Committee on Higher Education - September 26, 1977 - The Legislative Council Interim Committee on Higher Education composed of approximately fifteen legislators, will visit CSU on September 26th. This committee will be at Northeastern Community College until approximately 4 p. m. when they will travel by bus to Fort Collins. Dinner is planned for this committee in the Faculty Club area of the Student Center. The purpose of this trip is to give the legislators a better insight into the University and its programs. Following dinner, a discussion of CSU and a visit to the Educational Media Center will take place. The, next

morning, the committee will leave breakfast in the Student Center and will be conducted on a short tour of the campus. Their schedule calls for them to leave the campus at 9: 30 a. m. This committee is interested in meeting members of the Board for an opportunity co have discussion with the Board. Because of the shortage of time, such discussions will obviously need to be informal. SBA MEETING 9/ 8/ 77 Page 7- 1

MATTERS FOR ACTION:

Trips by the Board

RECOMMENDED ACTION:

No action required -- informational item only

EXPLANATION:

Because of the critical budget situation in the Department of Athletics, no charter football trips are scheduled. Airline arrangements call for the department to purchase seats for the team and the coaches on regularly scheduled airlines. Hence, the accommodations of guests, even for one or two games as occurred in previous years, is no longer possible this year.

In the event the Board members and wives wish to go on a football trip, arrangements can be made for personal purchase of tickets on the plane with the team. 4

SBA MEETING 9/ 8/ 77 Page 8- 1

MATTERS FOR ACTION:

Attorney General' s Report on " Family Discussions"

RECOMMENDED ACTION:

No action required -- informational item only -- to be presented by Assistant Attorney General, Joseph Goldhammer

EXPLANTION:

At the Vail Seminar of the Board, Assistant Attorney General, Joseph Goldhammer was asked for an opinion regarding executive sessions for " family type" discussions of the Board. RaYR_ SEP 2 1Q7 .

VICE PRESIDENT FOR FINANCE REPORT OF PRESIDENT CHAMBERLAIN TO THE STATE BOARD OF AGRICULTURE

September 9, 1977

SECTION 1 - President' s Report

Pa e

Report: Informational Regarding Comparisons Among Institutions 1- 1

Report: " CSU Cooperative Extension Service Program Discussion" 1- 2

Delegation by Board to Administration 1- 3 through 1- 3( c) SBA Meeting - September 9, 1977 1- 1 of -17 Approved

MATTERS FOR ACTION:

Report: Informational Regarding Comparisons Among Institutions

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by Dr. A. R. Chamberlain, President

The search for comparable uniform costs or productivity standards is unfruitful in higher education. There are educational benefits as well as costs to be assessed and the techniques have not been formulated. Mandatory and rigid enforcement of inapplicable procedures is costly in red tape, damaging to morale, and leads to inefficiency. Incremental experience has a value not to be carelessly discarded."

David D. Henry, president emeritus and distinguished professor of higher education, University of Illinois. At p. 144 in CHALLENGES PAST, CHALLENGES PRESENT) SBA Meeting - September 9, 1977 1- 2

Approved

MATTERS FOR ACTION:

Report: " CSU Cooperative Extension Service Program Discussion"

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by Dr. A. R. Chamberlain, President; Lowell H. Watts, Director, CSU Cooperative Extension Service, and staff members

This report is the first of a new series of proposed Governing Board - staff program discussions. For this initial discussion relating to various programs at CSU we have chosen the Coopera- tive Extension Service primarily due to the fact that at the present time we have under discussion the possibility of requesting the Colorado General Assembly to provide us with a statutory redefinition of the mission of the Cooperative Extension Service. Since this subject will probably be under debate by the General Assembly, we thought it would be well to acquaint you as early as possible with the historical background of Cooperative Extension and the direction which

we would expect the new mission statement to take.

Lowell H. Watts, our Director of Cooperative Extension, will lead the discussion and outline for us the concept of Cooperative Extension, give us a brief overview of Extension today, and provide us with some examples of flexibility in programming to meet societal needs.

The Board will be requested to ask questions for further clarification of any points that have been discussed, and to provide such guidance as it deems appropriate. SBA Meeting, September 9, 1977 1- 3

Appr ved

MATTERS FOR ACTION:

Delegation by Board to administration

RECOMMENDED ACTION:

That the Board consider the suggestions below in its deliberation of

matters to be delegated to the administration.

EXPLANATION:

As part of its examination of the appropriate role of the Board in the governance of the University, at the last meeting the Board requested suggestions on the authority that might be delegated to the administration of the institution. The activities of the Board have now been reviewed and certain suggestions have been developed for consideration.

Those Board activities which are not listed below are generally matters growing out of special circumstances where the extent of Board involvement is determined on a case- by- case basis. As matters involving statutory responsibilities are discussed, it is desirable to have Board counsel present.

A. Changes suggested

In regard to the matters listed below, proposed changes are offered

for consideration which, it is believed, would provide some reduction in the extent of Board involvement but would still keep the Board adequately informed.

1. Budgets. 1973 CRS 23- 30- 106 states that the Board shall direct the disposition of moneys appropriated to the University. In addition, under bond resolutions the Board has responsibility for ensuring that earnings requirements are met and that fees are set in fulfillment of those requirements.

Each year the Board will consider and approve internal budgets for the new fiscal year.

Each year in January or February and again in May or June the Board will be given a general review of the status of current year budgets. The May - June report will include the probable closing positions of the various budgets and those will serve in many cases as a basis for consideration of the new year proposals presented at approximately the same time. During the course of a year the Board will be asked to approve only those current year budget increases or decreases which are $ 100, 000 or more. ( The amount of $ 100, 000 is less than 1 percent of the total University budget.)

2. Supplemental pay to general faculty. 1973 CRS 23- 31- 111 requires the Board to approve salaries. Supplemental pay constitutes one- time adjustment to salaries.

It is suggested that these matters be brought to the Board quarterly for approval instead of monthly.

3. Leases and right -of -ray transactions. It is suggested that Board approval of these matters be discontinued. Instead, twice a year there would be reporting of right- of- way transactions involving more than $ 5, 000 and lease transactions ( where the University is either lessor or lessee) involving more than 5, 000 a year.

4. Research contracts and grants. At present certain administrative officers are authorized to sign research contracts and grants, while approval rendered by the Board in effect constitutes ratification.

Instead of asking the Board to approve all contracts monthly, it is proposed that once each quarter the administration simply report for the information of the Board each contract and grant awarded which exceeds $ 250, 000 and the aggregate awards of lesser amounts.

5. Contracts for utility rates. Instead of asking the Board to approve such contracts, it is suggested that the Board delegate execution to the Vice President for Finance with that officer to report any unusual developments to the Board.

6. Contracts for student health insurance. Instead of asking the Board to approve such contracts, it is suggested that the Board delegate execution to the Vice President for Student Relations with that officer to report any unusual developments to the Board. SBA Meeting - September 9, 1977 1- 3( b)

B. No changes suggested - statutory requirements.

Certain statutory responsibilities of the Board are listed below. In these matters it is suggested there be no modification in the involvement of the Board and that no attempt be made at this time to amend the statutes because such action could result in further withdrawal of the authority of the Board.

1. Approval of personnel appointments, reappointments, terminations, etc. and of salaries of general faculty. 1973 CRS 23- 31- 109 stipulates that the Board shall " choose such profes-

sors, tutors and employees as the necessities of the institution demand." 1973 CRS 23- 31- 111 states, " The Board shall fix

the salaries of the president, professors and other employees of the university and prescribe their respective duties."

2. Pending litigation. 1973 CRS 23- 30- 102 states the Board " is a body corporate, capable in law of suing and being sued

3. Approval of degree candidates. 1973 CRS 23- 31- 112 provides that the Board, with the advice of the faculty, shall confer degrees.

4. Revenue bond matters. 1973 CRS 23- 5- 102 authorizes the Board

to enter into contracts for the " advancement of money" for designated purposes.

5. Annual report of Faculty Council. 1973 CRS 23- 31- 116 provides for annual reports to the Board.

6. Financial reports. 1973 CRS 23- 31- 120( 3) provides that from time to time there shall be reporting, including an annual report, to the Board.

7. Bank resolutions and signature authorizations. 1973 CRS 23- 30- 108 requires signatures of the Board president and treasurer. Fac- simile signatures are used for those officers and the Board

authorizes additional manual signatures.

8. Tenure and fringe benefit policies. The statutes are cited in 1 above.

9. Parking regulations. 1973 CRS 23- 5- 107 authorizes the Board to promulgate rules and regulations on parking. The regulations have the force of law.

10. Approval of faculty - staff manual. This involves statutory responsibilities such as tenure policy, etc.

11. Approval of new academic programs, academic departments, colleges and change of names. Board approval is required by CCHE under its statutory authority. SBA Meeting - September 9, 1977 1- 3( c)

12. Establishment of tuition. 1973 CRS 23- 31- 107 stipulates that the Board shall fix tuition.

13. Sale and purchase of land and water rights. 1973 CRS 23- 30- 102 states that the Board is " a body corporate, capable in law . . . of taking, holding and selling personal property and real estate . . . ."

While the statute may permit delegation, it is suggested that the significance of this activity warrants continuation of the practice of requiring Board approval.

14. CSURF revenue bonds requiring reversion of property to University.

This relates both to the statute cited in 13 above and to IRS requirements concerning the tax- exempt status of the Colorado State University Research Foundation ( CSURF).

C. No changes suggested - other.

Construction bids and contracts; contracts with design architects

and engineers. Although 1973 CRS 23- 30- 102, which authorizes the Board to contract, apparently permits delegation, it is suggested that Board approval of these contracts be continued because of the sums involved and because of political ramifications. SECTION 2 — Academic Affairs, Personnel Actions and Supplemental Pay

Page

Personnel Actions 2- 1 through 2- 1( q)

Supplemental Pay to Faculty and Professional Staff 2- 2 through 2- 2( c)

Report: Tenured Faculty . 2- 3 through 2- 3( a) SBA Meeting - September 9, 1977 2- 1

vr,/ tk(

Approved

MATTERS FOR ACTION:

Personnel Actions

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve personnel

actions as submitted by the Personnel Office through the

Office of the Academic Vice President. SBA Meeting—September 9, 1977 2- 1( a)

APPOINTMENTS Basis Salary Name Title Department Effective Date Type Rate

1. Abrams, Margaret B. Resident Hsg/ Res Ed 8/ 3/ 77 12/ Reg 9, 120

2. Al Shaikh Ali, Khalid Vis Prof Civil Eng 7/ 1/ 77- 5/ 31/ 78 12/ Temp 8, 400

3. Ariyaratna, Wijetunga Instr Stat 8/ 20/ 77- 5/ 20/ 78 9/ T/ p. t. 10, 080

4. Barrau, Enrique M. Res Assoc Ag Sci 8/ 1/ 77- 6/ 30/ 78 12/ Spec 24, 000

5. Birdsong, Craig W. Asst Prof Cons Sci/ Hsg 7/ 1/ 77- 6/ 30/ 78 12/ Reg 18, 000

6. Borg, Barbara Asst Prof Occup Ther 8/ 20/ 77- 5/ 20/ 78 9/ Reg 14, 000

7. Brown, Wm. M., Jr. Assoc Prof Bot/ P Path 7/ 11/ 77- 6/ 30/ 78 12/ Spec 26, 400

8. Cantrell, Teri L. Actg Ext Ext Ser 7/ 1/ 77- 12/ 31/ 77 12/ Temp 9, 000 Health Ed Spec

9. Carry, Michael R. Lecturer Anatomy 9/ 1/ 77- 1/ 16/ 78 12/ T/. 50 7, 200

10. Chitwood, Donna G. Instr Chld Dev/ 8/ 20/ 77- 5/ 20/ 78 9/ Temp 10, 000 Fam Rel

11. Detling, James K. Res Assoc NREL 8/ 20/ 77- 5/ 20/ 78 9/ Spec 15, 975

12. Dodson, Lyn M. Act Asst Dir Cult Prog 8/ 1/ 77- 6/ 30/ 78 12/ Temp 9, 000

13. Domenick, James V. Res Assoc Civil Eng 7/ 1/ 77- 8/ 31/ 77 12/ Temp 14, 400

14. Eggert, Kenneth G. Res Assoc Civil Eng 7/ 1/ 77- 9/ 30/ 77 12/ Temp 14, 400

15. Ferry, David K. Prof & Head Elec Eng 8/ 20/ 77- 5/ 20/ 78 9/ Reg 29, 900

16. Flahive, Douglas E. Asst Prof English 8/ 20/ 77- 5/ 20/ 78 9/ Reg 14, 500

17. Franzmeier, D. P. Fac Affil Earth Res 7/ 1/ 77- 12/ 31/ 77 12/ Temp None

18. Gilbert, Alphonse H. Fac Affil Econ 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

19. Hebbert, Robert H. Fac Affil Civil Eng 7/ 1/ 77- 8/ 6/ 77 12/ Temp None

20. Henning, Lawrence H. Intern Couns Ctr 8/ 20/ 77- 5/ 20/ 78 9/ Temp 7, 000

21. Jennings, Colleen Prog Coord Stu Act 8/ 15/ 77- 5/ 15/ 78 12/ Temp 10, 800 SBA Meeting -September 9, 1977 2- 1( b)

APPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

22. Jubb, Sharon Res Assoc Anatomy 8/ 1/ 77- 6/ 30/ 78 12/ Temp 7, 740

23. Kareem, Ahsan Res Assoc Civil Eng 7/ 1/ 77- 11/ 30/ 77 12/ Temp 14, 400

24. Karmeli, David Fac Affil Ag/ Chem Eng 9/ 21/ 77- 5/ 20/ 78 9/ Temp None

25. Kee, Ron Res Assoc Elec Eng 7/ 1/ 77- 9/ 30/ 77 12/ Temp 14, 400

26. Keilman, Gerald R. Res Assoc Path 7/ 1/ 77- 6/ 30/ 78 12/ Spec 15, 000

27. Knippenberg, Ruth Asst Prof Occup Ther 8/ 20/ 77- 5/ 20/ 78 9/ Reg 14, 400

28. Knox, Stephen M. Coord Atmos Sci 8/ 1/ 77- 6/ 30/ 78 12/ Spec 14, 600

29. Kunkle, Bruce N. Resident Path 7/ 1/ 77- 6/ 30/ 78 12/ Spec 11, 200

30. Lewin, Lawrence Asst Prof Mech Eng 8/ 20/ 77- 5/ 20/ 78 9/ Reg 17, 000

31. Lucas, Robert M. Instr Math 8/ 20/ 77- 5/ 20/ 78 9/ T/ p. t. 10, 080

32. Mathes, Barbara L. Ext Agent Ext Ser 8/ 15/ 77 12/ Reg 10, 000

33. Matlock, Judith A. Lect/ Coach PE/ Athletics 8/ 20/ 77- 5/ 20/ 78 9/ Spec 13, 800

34. McKelfresh, David A. Resident Hsg/ Res Ed 8/ 2/ 77 12/ Reg 9, 120

35. Mechan, John H. Coach Athletics 8/ 20/ 77- 5/ 20/ 78 9/ Reg 15, 200

36. Miller, Dorothy A. Res Assoc Range Sci 8/ 1/ 77- 4/ 30/ 78 12/ T/. 50 9, 600

37. Mills, Michael L. Dir - Ext Athletics/ 8/ 10/ 77 12/ Reg 18, 000 Activities Univ Comm

38. Mongeau, Denise M. Manager Stu Organ 8/ 1/ 77 12/ Reg 10, 500

39. Nowlin, Roy A. Res Assoc Fish/ W Bio 7/ 5/ 77- 9/ 30/ 77 12/ T/. 50 10, 200

40. Olson, Jerry D. Asst Prof Clin Sci 8/ 1/ 77- 6/ 30/ 78 12/ Reg 25, 000

41. Omi, Philip N. Asst Prof For/ Wd Sci 8/ 20/ 77- 5/ 20/ 78 9/ Reg 14, 000

42. Paul, Stephen C. Intern Counsel Ctr 8/ 20/ 77- 5/ 20/ 78 9/ Temp 7, 000

43. Peri,' Gideon Vis Assoc Ag/ Chem Eng 8/ 1/ 77- 6/ 30/ 78 12/ Temp 23, 400 Prof SBA Meeting - September 9, 1977 2- 1( c)

PPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

44. Petersen, Daniel C. Assoc Prof Ind Sci & 8/ 20/ 77- 6/ 30/ 78 12/ Spec 25, 000 Microbio

45. Roth, Marilyn C. Manager Dean, Vet Med 7/ 20/ 77- 6/ 30/ 78 12/ Temp 12, 000

46. Roy, Chalmer J. Asst Dean Nat Sci 8/ 20/ 77- 5/ 20/ 78 9/ T/ p. t. 30, 000 Prof

47. Sauer, Barbara D. Instr Music 8/ 20/ 77- 5/ 20/ 78 9/ Reg 11, 600

48. Strawn, Susan M. Lecturer Anatomy 9/ 1/ 77- 1/ 16/ 78 12/ T/. 50 6, 000

49. Thoman, Steven Coord Hsg/ Res Ed 7/ 18/ 77 12/ Reg 12, 800

50. Van Der Merwe, D. F. Fac Affil Civil Eng 6/ 1/ 77- 6/ 30/ 77 12/ Temp None 7/ 1/ 77- 1/ 31/ 78

51. Walker, Sheila M. Lect/ Coach PE/ Athletics 8/ 20/ 77- 5/ 20/ 78 9/ Spec 13, 500

REAPPOINTMENTS

4, 2. Allerheiligen, Robert Coord Marketing 8/ 20/ 77- 5/ 20/ 78 9/ Temp 14, 000

53. Amaya, Abel C. Coord Chicano Stu 7/ 1/ 77- 6/ 30/ 78 12/ Spec 21, 800

54. Armbruster, David B. Instr Mgmt Sci/ 8/ 20/ 77- 12/ 31/ 77 9/ T/. 75 13, 600 Inf Sys

55. Balick, Lee K. Res Assoc For/ Wd Sci 7/ 1/ 77- 12/ 31/ 77 12/ Temp 18, 000

56. Barnes, Wm. J. Asst Prof Voc Ed 7/ 1/ 77- 6/ 30/ 78 12/ Temp 23, 300

57. Barrows, Jack S. Lecturer For/ Wd Sci 8/ 20/ 77- 12/ 31/ 77 9/ T/ 78% 23, 600

58. Beard, William E. Fac Affil Agronomy 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

59. Beauvais, Frederick Res Assoc Psychology 8/ 1/ 77- 6/ 30/ 78 12/ Temp 18, 000

60. Behnke, Robert J. Assoc Prof Fish/ W Bio 8/ 20/ 77- 5/ 20/ 78 9/ T/ 1/ 3 18, 300

61. Benci, John F. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 20, 200

62. Bertschy, William J. Director Stu Res Ed 7/ 1/ 77- 12/ 31/ 77 12/ Spec 14, 600 Housing SBA Meeting - September 9, 1977 2- 1( d)

REAPPOINTMENTS ( Continued) Basis Salary • Name Title Department Effective Date Type Rate

63. Blackman, Russell L. Instr Voc Ed 7/ 1/ 77- 6/ 30/ 78 12/ Spec 23, 500

64. Bokhari, Unab G. Res Assoc NREL 8/ 20/ 77- 5/ 20/ 78 9/ Spec 16, 050

65. Bose, Raj C. Prof Math/ Stat 8/ 20/ 77- 5/ 20/ 78 9/ Temp 34, 600

66. Brier, Glenn W. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 28, 500

67. Broadhurst, Betty P. Assoc Prof Soc, Soc Work 8/ 20/ 77- 5/ 20/ 78 9/ Spec 19, 200'

68. Bryant, Genevieve D. Instr Bot/ P Path 8/ 20/ 77- 5/ 20/ 78 9/ R/. 50 11, 800

69. Caldwell, Sandra Y. Coach Athletics 8/ 20/ 77- 5/ 20/ 78 9/ Spec 11, 000

70. Carnevale, Dan A. Lec/ Coach Athletics 7/ 1/ 77- 6/ 30/ 78 12/ Spec 12, 500

71. Cessna, David A. Director Ag Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 19, 400

72. Chen, Yung Hai Asst Prof Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ Temp 19, 300

73. Coats, Wendell R. Instr Voc Ed 7/ 1/ 77- 6/ 30/ 78 12/ Spec 19, 300

74. Cohen, Arnon Vis Prof Elec Eng 7/ 1/ 77- 8/ 31/ 77 12/ Temp 18, 700

75. Cole, Vernon C. Fac Affil Agronomy 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

76. Corazzini, John G. Asst Prof Psychology 8/ 20/ 77- 5/ 20/ 78 9/ Temp Joint Appt

77. Cox, James A. Fac Affil Art 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

78. Crist, Patricia Asst Prof Occup Ther 8/ 20/ 77- 5/ 20/ 78 9/ Reg 12, 300

79. Danielson, Kelvin S. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 18, 000

80. Davidshofer, Charles Assoc Prof Psychology 8/ 20/ 77- 5/ 20/ 78 9/ Temp Joint Appt

81. Dodd, Jerrold L. Res Assoc NREL 8/ 20/ 77- 5/ 20/ 78 9/ Spec 19, 095

82. Dreiseitl, Ekkehard Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 18, 000

83. Dyer, Melvin 1. Assoc Prof Fish/ W Bio 8/ 20/ 77- 5/ 20/ 78 9/ Reg 23, 100

84. Elmund, Julie J. Lecturer Anatomy 9/ 1/ 77- 5/ 31/ 78 12/ T/. 50 7, 200

85. Elsberry, Janice E. Instr Comm Dis 8/ 20/ 77- 5/ 20/ 78 9/ Spec 12, 600 . SBA Meeting - September 9, 1977 2- 1( e)

REAPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

86. Evans, Chester E. Fac Affil Agronomy 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

87. Ferguson, Harry L. Assoc Prof/ Dean/ Vet Med 7/ 1/ 77- 6/ 30/ 78 12/ T/ 871/2% 40, 000 Di rector

88. Finch, Amy M. Instr Comm Dis 8/ 20/ 77- 5/ 20/ 78 9/ Spec 12, 900

89. Fischbach, Hyman S. Instr Voc Ed 7/ 1/ 77- 6/ 30/ 78 12/ Temp 11, 500

90. Fishman, Jack Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 18, 200

91. Frank, William M. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 20, 000

92. Galat, David L. Res Assoc Fish/ W Bio 7/ 1/ 77- 9/ 30/ 77 12/ Spec 15, 000

93. Galina, Miguel A. Lecturer Anatomy 7/ 1/ 77- 8/ 31 / 77 12/ T/. 25 12, 000

94. Gallagher, Gerald L. Instr Ind Sci 7/ 1/ 77- 8/ 15/ 77 12/ Spec 15, 000

95. Gale, David V. Instr Accounting 8/ 20/ 77- 5/ 20/ 78 9/ Temp 13, 600

96. Gardner, Herbert R. Fac Affil Agronomy 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

67. Garvey, Dennis M. Res Assoc Atmos Sci 7/ 1/ 77- 12/ 31/ 77 12/ Spec 17, 500

98. Gibbs, Susan Res Assoc Bot/ P Path 7/ 1/ 77- 8/ 31/ 77 12/ T/. 75 8, 124

99. Gibson, James H. Director NREL 8/ 20/ 77- 5/ 20/ 78 9/ Spec 24, 800

100. Gonzalez, Jackie L. Asst Prof Voc Ed 7/ 1/ 77- 12/ 31/ 77 12/ Temp 17, 000

101. Goodman, Stephen I. Fac Affil Fd Sci/ Nut 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

102. Goodwine, Sally E. Clinician Comm Dis 7/ 18/ 77- 8/ 31/ 77 12/ Temp 16, 200

103. Graham, D. Douglas Res Assoc Ind Sci 7/ 1/ 77- 8/ 15/ 77 12/ Temp 19, 500

104. Greenberg, Allan S. Asst Prof Physics 8/ 20/ 77- 5/ 20/ 78 9/ Temp 14, 000

105. Griffith, Keith T. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 13, 500

106. Grogan, John B. Fac Affil Psychology 8/ 20/ 77- 5/ 20/ 81 9/ Temp None

107. Gross, Betty L. Res Assoc Earth Res 4/ 1/ 78- 6/ 30/ 78 12/ T/. 50 14, 160 SBA Meeting - September 9, 1977 2- 1( f)

REAPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

108. Gunn, Susan E. Instr Dean, Vet Med 7/ 1/ 77- 6/ 30/ 78 12/ Temp 15, 000

109. Gwynn, William F. Fac Affil Psychology 8/ 20/ 77- 5/ 20/ 81 9/ Temp None

110. Hagen, Mary Fac Affil Education 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

111. Hamilton, Mary K. Asst Prof Psychology 8/ 20/ 77- 5/ 20/ 78 9/ Temp Joint Appt

112. Happ, Christine M. Res Assoc Zoo/ Ent 7/ 1/ 77- 6/ 30/ 78 12/ T/. 50 8, 000

113. Haurwitz, Bernhard Prof Atmos Sci 8/ 20/ 77- 5/ 20/ 78 9/ Temp 31, 300

114. Henis, Yigal Vis Prof Bot/ P Path 7/ 1/ 77- 9/ 30/ 77 12/ Temp 25. 000

115. Henmi, Teizi Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 18, 200

116. Herbertson, Jack R. Interim Budgets R 7/ 1/ 77- 12/ 31/ 77 12/ Temp 18, 000 Assoc Dir Planning 117. Herzman, Carl W. Coord Ext Ser 7/ 1/ 77- 6/ 30/ 78 12/ Temp 25, 000

118. Hiller, R. L. Asst Prof Ag/ Chem Eng 8/ 20/ 77- 5/ 20/ 78 9/ Spec 12, 800

119. Hostetter, Gayle Res Assoc Anatomy 7/ 1/ 77- 11/ 30/ 77 12/ T/ 15% 13, 600

120. Hotchkiss, Courtlyn Prof Education 7/ 1/ 77- 6/ 30/ 78 12/ Reg 9, 000 told reg salary

121. Hunt, Henry W. Res Assoc NREL 8/ 20/ 77- 5/ 20/ 78 9/ Spec 18, 200

122. Hunter, Ralph M. Instr Voc Ed 7/ 1/ 77- 6/ 30/ 78 12/ Spec 19, 100

123. Hutchison, Jack D. Act Assoc Nat Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 26, 300 Dean

124. Johnson, Sam III Asst Prof Economics 7/ 1/ 77- 9/ 30/ 77 12/ Spec 19, 000

125. Johnson, Steven C. Lec/ Coach Athletics/ PE 8/ 20/ 77- 5/ 20/ 78 9/ Spec 14, 700

126. Jones, Robert H. Fac Affil Zoo/ Ent 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

127. Jorgenson, Donald R. Res Assoc Elec Eng 7/ 1/ 77- 9/ 30/ 77 12/ T/. 75 14, 400

128. Jostes, Diane Instr Phys Ed 8/ 20/ 77- 5/ 20/ 78 9/ Temp 11, 600

129. Judson, Julia S. Lecturer Occ Ther 8/ 20/ 77- 5/ 20/ 78 9/ Sp/. 50 15, 700 SBA Meeting - September 9, 1977 2- 1( g)

REAPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

130. Karmeli, David Vis Prof Ag/ Chem Eng 8/ 20/ 77- 9/ 20/ 77 9/ Temp 22, 500

131. Kautz, J. Edward Res Assoc Range Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 11, 600

132. Kelman, Eugenia Asst Dean Dean, Vet Med 7/ 1/ 77- 6/ 30/ 78 12/ T/. 50 20, 000

133. Keng, Peter Res Assoc Rad/ R Bio 7/ 1/ 77- 6/ 30/ 78 12/ Spec 10, 000

134. Kinyon, Jim F. Lec/ Coach Athletic/ PE 8/ 20/ 77- 5/ 20/ 78 9/ Spec 15, 700

135. Kitchener, Karen S. Fac Affil Psychology 8/ 20/ 77- 5/ 20/ 81 9/ Temp None

136. Klein, Peter W. Instr Ind Sci 8/ 20/ 77- 12/ 20/ 77 9/ T/ p. t. 12, 600

137. Klute, Arnold Prof Agronomy 7/ 1/ 77- 6/ 30/ 78 12/ Sp/ 40% 40, 545

138. Knop, Sheila A. Res Assoc Cont Ed 9/ 1/ 77- 5/ 30/ 78 12/ Sp/ 44% 18, 000

139. Kober, Carl Prof Earth Res 8/ 20/ 77- 5/ 20/ 78 9/ T/ 1/ 3 22, 700

140. Lanir, Amos Vis Asst Biochem 7/ 1/ 77- 6/ 30/ 78 12/ Temp 13, 800 Prof

41. Larson, Larry L. Res Assoc Range Sci 7/ 1/ 77- 12/ 31/ 77 12/ Temp 13, 000 I

142. Lauenroth, Wm. K. Res Assoc NREL 8/ 20/ 77- 5/ 20/ 78 9/ Spec 16, 440

143. Leathers, Kenneth L. Asst Prof Econ 7/ 1/ 77- 6/ 30/ 78 12/ Spec 18, 300

144. Lewus, William Lecturer For Lang 8/ 20/ 77- 5/ 20/ 78 9/ Spec 12, 600

145. Linton, Arthur C. Assoc Prof Ani Sci 7/ 1/ 77- 6/ 20/ 78 12/ Reg 22, 000

146. Loeffler, Gregory J. Res Assoc Hort 9/ 1/ 77- 6/ 30/ 78 12/ Temp 10, 900 7/ 1/ 77- 8/ 31/ 77 12/ Temp 10, 000

147. Logsdon, Adrian Fac Affil Education 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

148. Lowdermilk, Max K. Asst Prof Sociology 8/ 20/ 77- 5/ 20/ 78 9/ Reg 19, 145

149. MacPherson, Scott E. Res Assoc Range Sci 7/ 1/ 77- 12/ 31/ 77 12/ Temp 10, 000

150. Madson, Dennis L. Asst Prof Education 7/ 1/ 77- 6/ 30/ 78 12/ Temp Joint Appt

151. McBride, Jillian Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 15, 900 SBA Meeting - September 9, 1977 2- 1( h)

REAPPOINTMENTS ( Continued) Basis Salary • Name Title Department Effective Date Type Rate

152. McCracken, Jay A. Instr Voc Ed 7/ 1/ 77- 6/ 30/ 78 12/ Temp 19, 300

153. McKinley, Donna L. Asst Prof Psychology 8/ 30/ 77- 5/ 20/ 78 9/ Temp Joint Appt

154. Meltesen, Gayle T. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 15, 300

155. Mimiaga, Richard G. Asst Prof Social Work 7/ 1/ 77- 6/ 30/ 78 12/ Reg 21, 800

156. Mitchell, Ruth Instr Math/ Stat 8/ 20/ 77- 1/ 5/ 78 9/ T/. 50 10, 700

157. Moore, Marvin R. Assoc Prof Psychology 8/ 20/ 77- 5/ 20/ 78 9/ Temp Joint Appt

158. Moreland, Donald C. Fac Affil Agronomy 7/ 1/ 77- 10/ 31/ 77 12/ Temp None

159. Neff -Davis, Carol A. Res Assoc Phys/ Biop 7/ 1/ 77- 10/ 31/ 77 12/ Temp 10, 000

160. Newlin, Joseph T. Fac Affil Education 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

161. Nieder, Lois Instr Phys Ed 8/ 20/ 77- 5/ 20/ 78 9/ Temp 9, 000

162. Oglesby, Fredrick N. Lec/ Coach Phys Ed 7/ 1/ 77- 6/ 30/ 78 12/ Spec 15, 400

163. O' Keefe, Mary H. Asst Prof Sociology 8/ 20/ 77- 5/ 20/ 78 9/ Temp 12, 000

164. Oldemeyer, Robert K. Fac Affil Agronomy 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

165. Olsen, Sterling R. Fac Affil Agronomy 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

166. Overturf, Leonard L. Fac Affil Education 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

167. Parton, William J. Res Assoc NREL 8/ 20/ 77- 5/ 20/ 78 9/ Spec 17, 025

168. Penner, Karen P. Admin Dean, Vet Med 7/ 1/ 77- 6/ 30/ 78 12/ T/. 50 15, 400

169. Penner, 0. Leroy Asst Prof Dean Vet Med 7/ 1/ 77- 6/ 30/ 78 12/ Temp 22, 000

170. Petit, Michael G. Asst Prof Microbio 8/ 20/ 77- 12/ 31/ 77 9/ Spec 17, 600

171. Piermattei, Donald L. Prof Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ T/ 15% 26, 750

172. Puig- Casauranc, Maria Fac Affil Psychology 8/ 20/ 77- 5/ 20/ 78 9/ Temp None

173. Quiller, Jerry G. Lec/ Coach Athletic/ PE 8/ 20/ 77- 5/ 20/ 78 9/ Spec 15, 700 SBA Meeting - September 9, 1977 2- 1( i)

REAPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

174. Rabideau, Cheryl A. Asst Prof Voc Ed 7/ 1/ 77- 6/ 30/ 78 12/ Temp 19, 300

175. Ragazzi, Ronald A. Instr Ind Sci 7/ 22/ 77- 7/ 31/ 77 12/ Spec 15, 000

176. Ranson, Kenneth Res Assoc Earth Res 4/ 1/ 78- 6/ 30/ 78 12/ Temp 12, 000

177. Reynolds, David W. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 18, 300

178. Reynolds, D. Lynn Res Assoc Bot/ P Path 7/ 1/ 77- 8/ 12/ 77 12/ Temp 7, 800

179. Rhea, John 0. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 21, 000

180. Richardson, Arline H. Instr Phys Ed 8/ 20/ 77- 5/ 20/ 78 9/ Temp 6, 500

181. Rivas, Riccardo B. Int Dir Equ Opp 7/ 1/ 77- 8/ 15/ 77 12/ Spec 15, 500

182. Rocco, Patricia L. Instr Voc Ed 7/ 1/ 77- 6/ 30/ 78 12/ Spec 18, 600

183. Rodel, Michael J. Instr Comm Dis 8/ 20/ 77- 5/ 20/ 78 9/ Spec 12, 200

184. Rodgers, Sue M. Asst Dir Chld Dev & 8/ 20/ 77- 5/ 20/ 78 9/ Temp 8, 000 Fam Rel 5. Rose, Marc R. Instr Soc/ Soc Work 7/ 1/ 77- 10/ 3/ 77 12/ T/ p. t. 9, 700

6. Salas, Jose D. Assoc Prof Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ Spec 18, 800

187. Sauberlich, Howerde E. Fac Affil Fd Sci/ Nut 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

188. Schoemer, James R. Asst Prof Education 7/ 1/ 77- 6/ 30/ 78 12/ Temp Joint Appt

189. Shelton, John L. Assoc Prof Psychology 8/ 20/ 77- 5/ 20/ 78 9/ Temp Joint Appt

190. Slauson, William L. Res Assoc Bot/ P Path 7/ 1/ 77- 8/ 31/ 77 12/ Temp 12, 000 9/ 1/ 77- 5/ 31/ 78 12/ T/. 50 12, 000

191. Smith, Eric A. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 21, 700

192. Smith, Stephen W. Res Assoc Ag/ Chem Eng 7/ 1/ 77- 6/ 30/ 78 12/ Sp/. 50 14, 700

193. Smith, Thomas T. Asst Prof Education 7/ 1/ 77- 6/ 30/ 78 12/ Temp Joint Appt

194. Snider, John C. Assoc Prof Education 7/ 1/ 77- 6/ 30/ 78 12/ Temp Joint Appt

195. Sollod, Albert E. Assoc Prof Pathology 7/ 1/ 77- 6/ 30/ 78 12/ Spec 27, 500 SBA Meeting -September 9, 1977 2- 1( j)

REAPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

196. Somervell, Willis L. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 23, 800

197. Sommers, Lee S. Fac Affil Agronomy 7/ 1/ 77- 8/ 31/ 77 12/ Temp None

198. Spraker, Terry R. Res Assoc Pathology 8/ 1/ 77- 6/ 30/ 78 12/ Temp 12, 000

199. Srivatsangam, S. Res Assoc Atmos Sci 7/ 1/ 77- 10/ 31/ 77 12/ Temp 18, 000

200. Stanley, William R. Asst Prof Voc Ed 7/ 1/ 77- 6/ 30/ 78 12/ Temp 23, 900

201. Stanwood, Phillip C. Fac Affil Agronomy 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

202. Starr, Ann M. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 14, 000

203. Sterkel, Karen S. Instr Adm Off Mgmt 8/ 20/ 77- 5/ 20/ 78 9/ Temp 10, 400

204. Stewart, William G. Assoc Prof Agronomy 7/ 1/ 77- 6/ 30/ 78 12/ T/. 50 24, 000

205. Swift, David M. Res Assoc NREL 8/ 20/ 77- 5/ 20/ 78 9/ Spec 16, 182

206. Titley, Bonnie S. Fac Affil Education 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

207. Tobin, David Lecturer English 8/ 20/ 77- 5/ 20/ 78 9/ Spec 11, 600

208. Tripoli, Gregory J. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 17, 200

209. Urvater, Caroline Asst Prof Physics 8/ 20/ 77- 5/ 20/ 78 9/ Spec 14, 000

210. Walker, Lloyd R. Res Assoc Ag/ Chem Eng 7/ 1/ 77- 6/ 30/ 78 12/ Spec 15, 700

211. Wallace, George N. Instr Education 9/ 1/ 77- 6/ 30/ 78 12/ Spec 14, 800

212. Wamhoff, Stanley F. Asst Prof Ind Sci 8/ 20/ 77- 5/ 20/ 78 9/ Spec 16, 000

213. Ward, Dan S. Asst Prof Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ Spec 17, 100

214. Ward, David E. Prof Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 24, 750

215. Webber, Donald Fac Affil Education 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

216. Wedding, James B. Asst Prof Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ Reg 18, 100

217. Wedge, Karen J. Fac Affil Education 7/ 1/ 77- 6/ 30/ 78 12/ Temp None SBA Meeting -September 9, 1977 2- 1( k)

EVPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

218. Welch, Ronald M. Res Assoc Atmos Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 16, 200

219. Wheeler, Thomas A. Lec/ Coach Athletic/ PE 8/ 20/ 77- 5/ 20/ 78 9/ Spec 12, 900

220. White, Louise W. Asst Prof Occ Ther 8/ 20/ 77- 5/ 20/ 78 9/ Reg 13, 600

221. Willis, Wayne 0. Fac Affil Agronomy 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

222. Wilson, David E. Res Assoc Ag/ Chem Eng 7/ 1/ 77- 9/ 30/ 77 12/ Temp 21, 100

223. Wolff, William A. Assoc Prof Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 31, 900 Chief Party

224. Woodmansee, Robert G. Res Assoc NREL 8/ 20/ 77- 5/ 20/ 78 9/ Spec 18, 800

225. Yoshikawa, Shinya Vis Prof Biochem 7/ 1/ 77- 9/ 10/ 77 12/ Temp 18, 515

TERMINATIONS

Name Title Department Effective Date Reason

DeWitt, Robert H. Assoc Prof Libraries 10/ 5/ 77 Retirement Emeritus

227. Jensen, Rue L. Professor Pathology 6/ 30/ 77 Retirement Emeritus & VP for Res

228. Schweizer, Herbert H. Professor Civil Eng 9/ 16/ 66 Retirement Emeritus

LEAVES OF ABSENCE

Name Department Effective Date Type Salary

229. Allgower, Eugene L. Mathematics 8/ 20/ 77- 5/ 20/ 78 LWOP None

230. Bell, Jack A. Marketing Cancellation of 77- 78 sabbatical leave d 231. Brockwell, Peter J. Statistics 10/ 1/ 77- 12/ 23/ 77 LWOP None

232. Denney, Martha A. Ext Ser 8/ 15/ 77- 8/ 14/ 77 LWOP None SBA Meeting - September 9, 1977 2- 1( 1)

LEAVES OF ABSENCE ( Continued)

Name Department Effective Date Type Salay. •

233. Dyer, Carolyn S. Tech Journalism 8/ 20/ 77- 12/ 20/ 77 LWOP None

234. Early, Alan Ag/ Chem Eng 7/ 1/ 77- 8/ 31/ 79 LWOP None

235. Espey, David B. English 8/ 20/ 77- 5/ 20/ 78 LWOP None

236. Furniss, Susan W. Pol Sci 8/ 20/ 77- 1/ 5/ 78 LWOP None 1/ 6/ 78- 5/ 20/ 78 Special 16, 900/ 1/ 3

237. Johnson, Frederick A. Philosophy 1/ 6/ 78- 5/ 20/ 78 LWOP None

238. Klein, Donald A. Microbiology 3/ 20/ 78- 5/ 10/ 78 Special 23, 100

239. Moyer, Ruth C. Adm Office Mgmt 8/ 20/ 77- 5/ 20/ 78 LWOP None

240. Osteryoung, Robert A. Chemistry 7/ 1/ 77- 6/ 30/ 78 Admin 45. 000

241. Schulz, Edmund J. Civil Eng 7/ 1/ 77- 12/ 31/ 77 LWOP None

242. Shay, Nancy Phys Ed 8/ 20/ 77- 5/ 20/ 78 LWOP None

CHANGE OF EMPLOYMENT STATUS

Name Department From To Eff. Date

243. Anderson, Brigitte C. Adm & Records Asst to Dir Asst Director 7/ 1/ 77

244. Bagby, John R. Microbiology Prof, Dir & Prof, Dir, & 7/ 1/ 77 Actg Hd @ Head to 6/ 30/ 82 32, 700 @ 34, 700

245. Busteed, Marilyn M. Comp Center 12 mo temp 12 mo reg 8/ 15/ 77

246. Campbell, Gloria G. Cult Prog 12 mo reg 12 mo temp 8/ 1/ 77

247. Coberly, Russell W. Anthropology Actg Chm & Asst Prof 8/ 1/ 77 Asst Prof 17, 600/ 9 21, 000/ 12

248. Cummings, Kenneth R. Animal Sci Assoc Prof & Assoc Prof 7/ 1/ 77 Actg Head 24, 800/ 12 28, 400/ 12 SBA Meeting - September 9, 1977 2- 1( m)

CHANGE OF EMPLOYMENT STATUS ( Continued)

Name Department From To Eff. Date

249. Deal, Ervin R. Mathematics 31, 000/ 12 24. 600/ 9 8/ 20/ 77

250. Duffy, Marjorie R. Hearing & Speech 23, 500/ 12 19, 900/ 9 7/ 1/ 77

251. Duncan, Margaret I. Equal Opportunity Actg Coord, Director 7/ 15/ 77 Title 9 17, 000/ 12 15, 000/ 12 2 time

252. Eckert. Jerry Economics 27, 300/ 12 29, 700/ 12 8/ 17/ 77

253. Evans, Norman A. Env Res Ctr 32, 150/ 12 32, 600/ 12 7/ 1/ 77

254. Ford, Anne L. Occup Ther Lecturer Asst Prof 8/ 20/ 77 12 mo spec 12 mo reg

255. Gaines, Robert E. Mathematics Professor Prof & Actg 6/ 15/ 77 Hd, Math

256. Hamilton, Gail W. Exp Station 26, 000/ 12 26. 100/ 12 7/ 1/ 77

257. Harris, Miriam B. Student Ctr Assoc Dir Act Dir of 8/ 1/ 77 OCP) Stu Activ 14, 800/ 12 16, 000/ 12 reg spec

258. Jansky, Richard P. Forest Ser 8, 600/ 12 10, 000/ 12 8/ 1/ 77

259. Kamal, Adel S. Zoo/ Ent 16, 400/ 9 20, 853/ 9 8/ 1/ 77

260. Kelman, Robert B. Computer Sci Prof Prof & Univ 8/ 20/ 77 Mediations Officer

261. Kemper, William D. Ag Eng 34, 577/ 12 29, 300/ 9 8/ 20/ 77 overseas campus

262. Kennedy, Joanne C. Housing Resident Coordinator 7/ 11/ 77 9, 400 12, 800

263. Kilpatrick, William Accounting 20, 700/ 9 21, 500/ 9 8/ 20/ 77

264. Kincaid, James M. Education Prof Prof & Dept Hd 7/ 1/ 77 22, 100/ 9 to 6/ 30/ 82 29, 500/ 12 SBA Meeting - September 9, 1977 2- 1( n)

CHANGE OF EMPLOYMENT STATUS ( Continued)

Name Department From To Eff. Date •

265. Krueger, David A. Physics Assoc Prof Assoc Prof & 8/ 1/ 77 Actg Chairman of Physics to 11/ 30/ 77

266. Larimore, Howard Comm Dis Assoc Prof Assoc Prof & 7/ 1/ 77 Actg Chairman

267. Lowdermilk, Max L. Sociology 19, 145/ 9 20, 145/ 9 8/ 20/ 77 Dir of Intl Ed

268. Mann, Herbert 0. Exp Station 21, 000/ 12 22, 220/ 12 7/ 1/ 77

269. Mikesell, Keith G. Ext Service Ext Agent County Ext 9/ 1/ 77 16, 684/ 12 Di rector 17, 184/ 12

270. Morris, Elizabeth Anthropology 21, 000/ 9 Chairperson to 8/ 20/ 77 6/ 30/ 82 25, 700/ 12

271. Natusch, David Chemistry Professor Prof & Actg 7/ 1/ 77 Chairman

272. Neil, David H. Exp Station 29, 650/ 12 30, 300/ 12 7/ 1/ 77

273. Ogg, James E. Microbiology Prof & Head Prof 7/ 1/ 77

274. Phemister, Robert D. Vet Med & Assoc Dean Actg Dean 7/ 1/ 77 Biom Sci 38, 000 39, 000

275. Schierholz, P. M. Ag Eng 18, 000/ 9 19, 500/ 9 8/ 20/ 77

276. Snider, John C. Cont Ed 27, 100/ 12 28, 300/ 12 7/ 1/ 77

277. Sperline, Meredith E. Mathematics 13, 000/ 9 13, 400/ 9 8/ 20/ 77

278. Spina, Carl T. Sociology Full time Half time 8/ 22/ 77

279. Stephen, M. J. Ext Service Ext Agent Cty Ext Dir 8/ 1/ 77 18, 048/ 12 18, 548/ 12 280. Sutton, Irving T. Voc Ed 12 mo reg 12 mo spec 7/ 1/ 77

281. Tambor, Sally Adm & Rec Counselor Asst Director 7/ 1/ 77 11, 000/ 12 12, 000/ 12

282. Thomsic, Mike Ag Sci 12 mo temp 12 mo spec 7/ 1/ 77 SBA Meeting - September 9, 1977 2- 1( o)

CHANGE OF EMPLOYMENT STATUS ( Continued)

Name Department From To Eff. Date

283. Trujillo, Crotilda Adm & Records Counselor Asst Director 7/ 1/ 77 11, 000/ 12 12, 000/ 12

284. Tullis, J. Paul Civil Eng Full time Half time 8/ 20/ 77

285. Vaughan, D. Michael Acctg & Bus Full time 1/ 3 time 8/ 20/ 77

286. Ward, Dan S. Civil Eng 17, 100/ 9 18, 500/ 9 8/ 20/ 77

287. Wikoff, Peter E. Forest Ser 8, 600/ 12 9, 500/ 12 8/ 1/ 77

288. Wilken, Gene C. Economics 27, 300, 12 30, 000/ 12 8/ 24/ 77

289. Wolfe, Hubert H. Education Assoc Prof Assoc Prof 7/ 1/ 77 Head 12 mo 9 mo 24, 100

RESIGNATIONS ( Information Only)

Name Department Title Effective Date e. Adams, Robert P. Bot/ P Path Assoc Prof 5/ 20/ 77 291. Alexander, William Art Professor 5/ 20/ 77

292. Bailey, Diane M. Occup Therapy Asst Prof 5/ 20/ 77

293. Barrau, Marny D. Rad/ R Bio Res Assoc 7/ 29/ 77

294. Berry, Bradford W. Animal Sci Assoc Prof 8/ 15/ 77

295. Biggs, Huntley H. Economics Assoc Prof 5/ 20/ 77

296. Blachly, Michael Student Center Director 7/ 25/ 77

297. Carnevale, Dan A. Interc Athletics Lecturer/ Coach 8/ 15/ 77

298. Ferreira, Stephen A. Bot/ P Path Asst Prof 5/ 20/ 77

299. Hatchell, Steven J. Univ Comm/ Athletics Director 7/ 15/ 77 Ext Affairs & Sports SBA Meeting - September 9, 1977 2- 1( p)

RESIGNATIONS ( Information Only - Continued)

Name Department Title Effective Date

300. Johnson, Sam Economics Asst Prof 9/ 30/ 77

301. Ladd, Edward R. Mgmt Sci & Info Sys Asst Prof 5/ 20/ 77

302. Larson, Jacob Music Assoc Prof 5/ 20/ 77

303. Lavach, John D. Clin Sci Resident 6/ 30/ 77

304. Linn, Harold S. Tech Journalism Asst Prof 5/ 20/ 77

305. Moon, Leon A. Ext Service County Ext Dir 9/ 30/ 77

306. Murry, Sheila Ext Service County Ext Dir 8/ 12/ 77

307. Nelson, Sharon L. Student Center Coordinator 6/ 28/ 77

308. Rivas, Richard B. Equal Opportunity Interim Director 8/ 15/ 77

309. Rumburg, Charles B. Agronomy Assoc Prof 9/ 30/ 77

310. Sims, Phillip Range Science Asst Prof 8/ 31/ 77

311. Spano, Joseph S. Physio/ Biop Assoc Prof 7/ 31/ 77

312. Stephens, Lacy C. Pathology Resident 6/ 30/ 77

313. Tietz, William J. Vet Med Dean 7/ 31/ 77

314. Wright, David L. Elec Eng Asst Prof 5/ 20/ 77 SBA Meeting - September 9, 1977 2- 1( q)

AFFIRMATIVE ACTION REPORT

The following reflects the breakdown of personnel actions reported to the Board on September, 1977

General Faculty

Appointments White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 29 Female 16

Reappointments '

White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 107 6 3

Female 34 0 0

Terminations White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 23 1 Female 4 0

Faculty Affiliates are not included in this report.

State Classified

Appointments White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 1 0 1

Female 10 1 0

Reinstatements White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 0 Female

Terminations

White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 16 0 Female 13 1

State Classified statistics for the month of July, 1977. SBA Meeting - September 9, 1977 2- 2 OV -( 7 Approved

MATTERS FOR ACTION:

Supplemental Pay to Faculty and Professional Staff

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve supplemental

pay to faculty and professional staff as submitted by the

Payroll Department through the Offices of the Vice President

for Finance and the Academic Vice President. COLORADO STATE UNIVERSITY SUPPLEMENTAL PAY TO FACULTY AND PROFESSIONAL STAFF June 16, 1977 through July 15, 1977 g

College of Business special programs

Name Title Department Amount Date

George Kress Professor Marketing 400. 00 July 9- 10, 12, 6 14- 15, 1977

Vo Bruce R. McCosh Professor Accounting 600. 00 July 9- 15, 1977 V

John McKeever Professor Management 600. 00 July 9- 15, 1977

Stephen Paranka Associate Dean College of Business 195. 00 June 23- 24, 1977

Lecturing for " Range Management and Forage Production" course

Name Title Department Amount Date

Ellsworth Bartlett Assistant Professor Range Science $ 200. 00 June 21, 27, 1977

James Carpenter Assistant Professor Animal Science 50. 00 June 14, 1977

Wayne Clyma Associate Professor Agricultural and Chemical 100. 00 June 20- 22, 1977 Engineering

C. Wayne Cook Professor Range Science 50. 00 June 14, 1977

Robert Danielson Professor Agronomy 125. 00 June 15- 17, 1977

Eugene Decker Assistant Professor Wildlife Biology 50. 00 June 15, 1977 SuT3aa14iaqura3daS ' Supplemental Pay 6- 16- 77 to 7- 15- 77

Lecturing for " Range Management and Forage Production" course

Name Title Department Amount Date

Alfred Denham Associate Professor Animal Science $ 50. 00 May 31, 1977

Peter Fagerlin Assistant Professor Animal Science 75. 00 June 23, 1977

William Franklin Associate Professor Agronomy 175. 00 June 28- 30, 1977

Robert Heil Associate Professor Agronomy 225. 00 June 13, 27, 1977

Larry Larson Research Associate Range Science 50. 00 June 27, 1977

Thomas McKee Professor Atmospheric Science 75. 00 June 29, 1977

David McWhorter Associate Professor Agricultural and Chemical 350. 00 June 20- 24, 1977 Engineering

Don Miles Irrigation Engineer Extension Service 50. 00 June 10, 1977

John Oglesby Extension County Colorado Cooperative 50. 00 June 1, 1977 Director Extension Service

Charles Terwilliger Professor Range Science 50. 00 June 14, 1977

M. J. Trlica Assistant Professor Range Science 50. 00 June 20, 1977

OTHER

Name, Title & Department Amount Description

Howard Bruner 130. 00 Extra work beyond normal assignment in Professor directing outdoor education in migrant Education children' s summer schools June 29- 30, 1977 uT3aawzagmaldag-$yqS Supplemental Pay • 6- 16- 77 to 7- 15- 77

OTHER

Name, Title & Department Amount Description

N. S. Grigg 403. 10 Extra work beyond normal assignment revising Associate Professor and presenting the methodology manual for Civil Engineering evaluating Urban Drainage and Flood Control projects January 1, 1977 - June 1977

R. M. Li 687. 00 Extra work beyond normal assignment developing 6 Assistant Professor computer programs, preparing progress reports Civil Engineering and conducting program review meetings for Vicksburg Corps of Engineers January 1977 - June 1977

Robert Williams 200. 00 Extra work beyond normal assignment organizing r, Associate Professor materials and conducting workshop for VE - 6961, N Education Group Student Vocation Related Services," June 27 - July 1, 1977 SuT1aaWLL6TinsaagmaldaS ' SBA Meeting - September 9, 1977 2- 3

6? oq Approved

MATTERS FOR ACTION:

Report: Tenured Faculty

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by C. 0. Neidt, Academic Vice President

The appended report on the number and percent of tenured faculty at Colorado State University in 1976- 77, prepared by the Office of University Planning and Budgets, is submitted as an informational item for receipt by the Board. SBA Meeting - September 9, 1977 2- 3( a)

NUMBER AND PERCENT OF TENURED FACULTY

1976- 77

COLORADO STATE UNIVERSITY

Start of Year End of Year Estimate 9 - Month Basis of Service Total % Total All Ranks Combined Number Tenured Number Tenured

Agricultural Sciences 24 83 24 83 Business 56 77 56 82 Engineering 111 69 109 71 Forestry and Natural Resources 54 78 54 85 Home Economics 39 46 37 57 Humanities and Social Sciences 238 74 208 89 Natural Sciences 189 74 187 79 Professional Studies 79 56 79 60 Veterinary Medicine and Biomedical Sciences 75 72 75 76

Total University 813 71 807 76

12 - Month Basis of Service All Ranks Combined

Agricultural Sciences 81 77 89 70 Business 1 100 1 100 Engineering 18 44 18 44 Forestry and Natural Resources 14 71 14 100 Home Economics 22 64 20 60 Humanities and Social Sciences 21 86 21 91 Natural Sciences 13 85 13 92 Professional Studies 25 44 25 44 Veterinary Medicine and Biomedical Sciences 62 45 61 49

Total University 247 63 239 69

Note: End - of -year estimate is adjusted to show the effects of retirements, terminations, and tenure granted, but does not include new hires for 1977- 78.

The total University numbers in any rank may be different from the sum of those claimed by the individual colleges. Faculty staffed and funded in more than one college are identified only once in University totals. SECTION 3 — Contract and Grant Research, Library, Experiment Station, Cooperative Extension Service and Forest Service

Page

Report: Contracts and Grants Received for Current Year 3. 4 through 3- 1( a)

Research Grants and Contracts Received 3- 2 through 3- 2( g)

Report: Annual Report of the Committee on Patent Policy and Procedure 3- 3 through 3- 3( f) SBA Meeting -September 9, 1977 3- 1

ov- l Approved

MATTERS FOR ACTION:

Report: Contracts and Grants Received for Current Year

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by Dr. G. G. Olson, Vice President for Research

Comparison graph of Value of Contracts and Grants received for the years 1976- 77 and 1977- 78 through July 1977 is shown on the following page. SBA Meeting - September 9, 1977 3- I( a) 1976- 77 4......

1977- 78 • • • • VALUE OF CONTRACTS & GRANTS RECEIVED

July Aug Sept Oct Nov Dec Jan Feb Mar Apr May June SBA Meeting - September 9, 1977 3- 2

110 oieAt ? Approved

MATTERS FOR ACTION:

Research Grants and Contracts Received

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture accept the research

contracts and grants received for the month of July 1977 and

assign administrative responsibility for these projects to the

Vice President for Research.

EXPLANATION:

The President, the Vice President for Research, the department heads and project leaders have approved the acceptance of the research contracts and grants received for the month of July 1977 and recommend the assignment of administrative responsibility for these projects to the Vice President for Research. COLORADO STATE UNIVERSITY

Report of Research Projects for

JULY 1977

No. of Projects Dollar Value

48 2, 046, 007

Accumulative Totals:

1976- 77 1977- 78

No. Dollar Value No. Dollar Value

67 $ 2, 328, 752 48 $ 2, 046, 007

Prepared by:

Office of Sponsored Research August 5, 1977 2uT3aaRdggLL6Tzagma3dag- ' OFFICE OF SPONSORED RESEARCH

MONTHLY CUMULATIVE REPORT OF CONTRACTS & GRANTS RECEIVED

BY COLLEGE

JULY FY 1976- 1977 JULY FY 1977- 1978 a

YEAR TO DATE YEAR TO DATE s

COLLEGE Amount NO. $ NO. Amount NO. Amount NO. $ Amount ` n° H P

i u Agricultural Sciences b 6 66, 540 2 20, 100 i Business 1 4, 422 qt. Engineering i 18 321, 544 t 8 600, 208 11 Forestry & Natural j Resources Il 1 10 216, 241 7 150, 331 1 n i Home Economics 3 132, 088 1! 1 59, 052

Humanities & Social Sciences 3 16, 750 2 105, 959

Natural Sciences 1 14 981, 668 13 368, 656

Professional Studies 2 44, 250

Veterinary Medicine Biomedical Sciences 12 586, 621 10 676, 544

Other

1 7, 300 2 16. 485 1

TOTALS 67 2, 328, 752 48 2, 046, 007 CONTRACTS & GRANT• PORT - JULY 1977 •

Dept. Proj. No. Title & Principal Investigator Sponsor Dates Amount Total

COLLEGE OF AGRICULTURAL SCIENCES Agron. Add Utilization of High Yield Potential CO Wheat thru 13, 000 SBA 6368 Wheat Germ Plasm for CO. J. Welsh Admin. Comm. 6/ 30/ 78

Hort. & Various New Potato Variety Development & Pot. Admin. thru 7, 100 SanLuis Insect Control Studies. Comm. Areas 6/ 30/ 78 Walker & Workman # 2 & # 3 Meeting - Valley

TOTAL FOR COLLEGE OF AGRICULTURE $ 20, 100

COLLEGE OF BUSINESS

Mgmt. 1458 Services of Dr. Hivner. R. Rademacher, U. S. For. 6/ 27/ 77 4, 422 September 9, Sc. Advisor Service 8/ 19/ 77 TOTAL FOR COLLEGE OF BUSINESS $ 4, 422 1977 COLLEGE OF ENGINEERING

Atmos. 2919 Field Experiment in the Design to Deter- N. S. F. 6/ 1/ 77 399, 700 Sc. mine the Extended Area of Effect from 8/ 31/ 78 Wintertime Cloud Seeding. L. Grant

11 Add Earth Radiation Budget ( ERB) Sensor NASA thru 15, 582 1931 Support. T. VonderHaar ( Goddard) 10/ 31/ 77 Total - Atms. Science 415, 282

C. E. 1358 Uptake of Sulfuric Acid Mist by Plant E. R. D. A. 7/ 1/ 77 43, 930 Canopies. J. Wedding 12/ 31/ 78 Total - C. E. 43, 930

E. E. Add Metal Vapor Lasers Operating in the 0. N. R. thru 54, 789 2404 Blue - Green Spectral Region. George 7/ 31/ 78

Collins

tt 2434 Convergence Properties of Adaptive Nall. Ocean 7/ 1/ 77 9, 397 Signal Processing Algorithms. Systems Ctr 1/ 2/ 78 D. Farden

if Add Stochastic Approximation. 0. N. R. thru 45, 000 2380 L. Scharf 3/ 31/ 78 Total - E. E. 109, 186 CONTRACTS & GRANTS REPORT - JULY 1977

Dept. Proj. No. Title & Principal Investigator Sponsor Dates Amount Total

COLLEGE OF ENGINEERING ( contd.)

M. E. 5727 Noninvasive Measurement of Cardiac CO Heart 7/ 1/ 77 6, 810 SBA Output. M. Histand & M. K. Wells Assn. 6/ 30/ 78

11 Add Noninvasive Measurement of Pulmonary U. of CO thru 25, 000 5513 Artery Pressure. M. K. Wells Med. Ctr. 5/ 31/ 78 Meeting- Total - M. E. 31, 810

TOTAL FOR COLLEGE OF ENGINEERING 600, 208

COLLEGE OF FORESTRY & NATURAL RESOURCES September 9, Coop. Add " S" Account. W. J. McConnell CO Dept. thru 24, 640 Fish 0257 Nat. Res. 6/ 30/ 78 Total - Coop. Fish 24, 640 1977 Coop. Add Game Cooperative Project. thru 24, 640 Wild. 0255 K. Russell 6/ 30/ 78 Total - Coop. Wild. 24, 640

Earth 1926 Project NOWCAST. W. Marlatt NASA thru 36, 480

Res. ( Goddard) 9/ 30/ 77

1461 Signature Studies for Natural Resource Rocky Mt. 7/ 1/ 77 30, 000 Inventory. James Smith Station 6/ 30/ 78 Total - Earth Res. 66, 480

Range 1462 Middle Park Habitat Type Analyses. Rocky Mt. 7/ 1/ 77 8, 669 Sc. C. Terwilliger Station 6/ 30/ 78 Total - Range Sc. 8, 669

Recreat. 1459 Quantification of Parameters Defining 7/ 1/ 77 25, 000 Outdoor Recreation Resources. 6/ 30/ 79 Perry Brown

tt Add CO Comprehensive Outdoor Recreation CO Dept. thru 902

0301 H. Alden Nat. Res. 12/ 31/ 77 Total - Recreation 25, 902

TOTAL FOR COLLEGE OF FORESTRY $ 150, 331 CONTRACTS & GRANTSPORT - JULY 1977 •

Dept. Proj. No. Title & Principal Investigator Sponsor Dates Amount Total

COLLEGE OF HOME ECONOMICS Food Sc. 4406 Dietary Fat, Cholesterol and Bile N. I. H. 7/ 1/ 77 59, 052 Nutr. Acid Turnover. J. Dupont 6/ 30/ 78 SBA

TOTAL FOR COLLEGE OF HOME ECONOMICS $ 59, 052

COLLEGE OF HUMANITIES & SOCIAL SCIENCES Meeting - Econ. Add Economics of Beef Cattle Production. E. R. S. thru 2, 500 2103 K. Nobe 9/ 30/ 77

Foreign 1095 Foreign Language Teacher Leadership Natl. Endow. 5/ 31/ 77 103, 459 Project. A. Preller for Human. 6/ 1/ 78 September Lang. 9,

TOTAL FOR COLLEGE OF HUMANITIES $ 105, 959

COLLEGE OF NATURAL SCIENCES 1977

Botany 3153 Summer Pre - College Teacher Development N. S. F. 7/ 5/ 77 20, 729 Project in Biology. J. Hendrix 3/ 31/ 78

Various Fungus and Bacteria, Potato Virus and Pot. Admin. thru 12, 800 Weed Control Studies. Comm., Areas 6/ 30/ 78

Harrison, Livingston & Zimdahl # 2 & # 3 Total - Botany 33, 529

Chem. 2921 Homogeneous Palladium Catalyzed Carboxy- N. S. F. 7/ 1/ 77 46, 000 lation Reactions in Stereospecific 6/ 30/ 78

Organic Synthesis. J. Stille

2914 Electrosorption of Organic Molecules N. S. F. 7/ 1/ 77 55, 500 at the Metal - Solution Interface. 6/ 30/ 78

D. Mohilner

5724 Transition Metal Catalyzed Asymmetric Amer. Chem. 7/ 1/ 77 11, 500 Organic Syntheses. J. Stille Society 8/ 31/ 78

1356 Cross Polarization NMR Techniques. ERDA 6/ 10/ 77 19, 000 Gary Maciel ( Laramie) 1/ 7/ 78

2431 Heat - Stable Polymers Polyquinolines Army Res. 7/ 1/ 77 22, 163 and Other Aromatic Polymers. J. Stille Office 12/ 31/ 79 CONTRACTS & GRANTS REPORT - JULY 1977

Dept. Proj. No. Title & Principal Investigator Sponsor Dates Amount Total

COLLEGE OF NATURAL SCIENCES contd.)

Chem. Add Laser Spectroscopic Studies of Molecu- O. N. R. thru 39, 986 2388 lar Crystals. E. Bernstein 8/ 31/ 78 Total - Chemistry 194, 149 SBA Math. 3154 Summer Pre - College Teacher Development N. S. F. 7/ 5/ 77 17, 933 Project in Mathematics. R. J. Painter 3/ 31/ 78

Total - Mathematics 17, 933

Physics 4113 Upward Bound. Caroline Urvater Off. Ed. 7/ 1/ 77 45, 540 Meeting - 5/ 31/ 78

Total - Physics 45, 540

Psych. 4771 Counseling Psychology: An Outreach P. H. S. 7/ 1/ 77 39, 019 Model. R. Weigel 6/ 30/ 78 September Total - Psychology 39, 019 9,

Stat. 3152 Academic Year Pre - College Teacher N. S. F. 7/ 5/ 77 26, 877 Development Project in Statistics. 3/ 31/ 78 1977 M. C. Bryson

5538 Biometrics Training Grant. Univ. CO 7/ 1/ 77 11, 609 F. Graybill Med. Ctr. 6/ 30/ 78 Total - Statistics 38, 486

TOTAL FOR COLLEGE OF NATURAL SCIENCES $ 368, 656

COLLEGE OF PROFESSIONAL STUDIES

Hear. & 4772 Graduate Training in Speech Pathology Off. Ed. 7/ 1/ 77 30, 000 Sp. Sc. and Audiology. B. Pierce 6/ 30/ 78

It Voc. Ed. Add Leadership Development Program. thru 14, 250 4922 D. Blake 8/ 31/ 77

TOTAL FOR COLLEGE OF PROF. STUDIES 44, 250

COLLEGE OF VETERINARY MEDICINE BIOLOGICAL SCIENCES

Clin. 1460 Research on Malignant Catarrhal Fever A. R. S. 6/ 29/ 77 2, 400 Sciences of Cattle, Plum Island. R. Pierson 12/ 31/ 77

Total - Clin. Sciences 2, 400

Dean, 4067 Navajo Community College Project. P. H. S. 7/ 1/ 77 46, 055 Vet. Med. C. V. Kimberling 6/ 30/ 78 Total - Dean, Vet. Med. 46, 055 CONTRACTS & GRANT SPORT - JULY 1977

Title & Dept. Proj. No. Principal Investigator Sponsor Dates Amount Total

COLLEGE OF VETERINARY MEDICINE ( contd.)

Micro. 4770 Occupational Health & Safety Training P. H. S. 7/ 1/ 77 30, 958 Program. R. Buchan 6/ 30/ 78

5725 Occupational Health and Safety Services Kellogg Fdn, 7/ 1/ 77 189, 911 to Small Industries and Agriculture 6/ 30/ 78 J. Bagby and R. Buchan

Total - Micro. 220, 869

Physiol. Add Influence of Hormones on Inherited Kroc Fdn. t hru 7, 744 5702 Retinal Dystrophy in the Rat. E. Pautler 12/ 31/ 77

4271 Supply Grant for David Endres. N. I. H. 8/ 1/ 77 3, 000

G. Niswender, Advisor 7/ 31/ 78 6

et 4408 GN- RH- Receptor Interaction: 7/ 1/ 77 73, 445 Affinity vs. Biopotency. T. M. Nett 6/ 30/ 78

Add Cellular and Molecular Regulation of Rockefeller thru 73, 480 6664 the Corpus Luteum. G. Niswender Foundation 5/ 31/ 78 Total - Physiology 157, 669

Radiol. 4407 Cellular Responses to Irradiation. N. I. H. 7/ 1/ 77 201, 694 W. C. Dewey 6/ 30/ 78

11 5728 Tumor Cure Enhancement with Hyperthermia American 7/ 1/ 77 47, 857 and Radiation. E. Gillette Cancer Soc. 6/ 30/ 78 Total - Radiology 249, 551

TOTAL FOR COLLEGE OF VET. MEDICINE $ 676, 544

MISCELLANEOUS

Grad. 1463 Multifunctional Work Unit Evaluation. Rocky Mt. 7/ 1/ 77 8, 385 School J. Meiman Station 6/ 30/ 78

Library Add Mountain Regional Document Delivery National thru 8, 100 2156 System. L. Anderson Agric. Lib. 10/ 31/ 77

TOTAL FOR MISCELLANEOUS $ 16, 485 dag2uTpaaWWSLL6Tiaqui ' SBA Meeting - September 9, 1977 3- 3

OP6(//

Approved

MATTERS FOR ACTION:

Report: Annual Report of the Committee on Patent Policy and Procedure

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by G. G. Olson, Vice President for Research

The report of the Committee on Patent Policy and Procedure appears on the following pages listing inventions patented and/ or licensed, inventions assigned, inventions disclosed during FY 76- 77, inventions previously disclosed and under continuing development, inventions abandonded and returned to inventor( s), and fiscal summary. SBA Meeting - September 9, 1977 3- 3( a)

FY 1976- 77

ANNUAL REPORT

OF THE

COMMITTEE ON PATENT POLICY AND PROCEDURE

Inventions Patented and/ or Licensed

1. L. Ball & B. W. Pickett - Electroejaculator Probe

Licenses: Lane Manufacturing Company

Earnings: FY 76- 77: $ 2, 573. 85

2. D. W. Denna - Melon Cultivars

Licenses: Hollar and Company

Earnings: FY 76- 77: 0

3. Y. Henis - Soil Sampler

Licenses: S. L. Gillespie

Earnings: FY 76- 77: $ 100. 00

4. A. B. Hoerlein - Bovine Vibriosis Vaccine

Patents: U. S. 3, 329, 573

Canada 818, 457 Great Britain 1, 155, 112 New Zealand 146, 636 Australia 421, 175

Licenses: Colorado Serum Company Norden Laboratories

Smith, Klein & French Overseas

Earnings: FY 76- 77: $ 48, 521. 12

5. W. D. Holley - Carnation Varieties

Patents: U. S. Plant Patent 3, 487

Licenses: Yoder Brothers Ball Pacific ( Kitayama)

A. Euser Greenhouses Tack' s Greenhouses Carnation Cuttings DCK Trading SBA Meeting -September 9, 1977 3- 3( b)

5. W. D. Holley - conti

Earnings: FY 76- 77: $ 2, 613. 33

6. G. Johnson - Healing of Plant Wounds

Patents: U. S. 3, 124, 448 Germany 1, 114, 360

Assigned to: Research Corporation of New York

7. E. W. Kienholz - Method of Promoting Weight Gain in Bronze Turkeys

Patents: U. S. 3, 639, 584

8. W. V. Lumb - Prosthetic Appliance for Replacing One or More Natural Vertebrae

Patents: U. S. 3, 426, 364 Canada 865, 903

9. W. V. Lumb 6 T. H. Brasmer - Vertebral Appliance and Method of Applying Same

Patents: U S 3, 648, 691

10. D. E. McCurdy - Dosimeter

Patents: U S 3, 569, 697

Assigned to: U. S. Atomic Energy Commission

11. B. F. Miller - Electronic Scalding Process

Licenses: Beehive Machinery

Earnings: FY 76- 77: 0

12. G. D. Niswender & J. H. Hudson - Radioimmunoassay Reagents

Patents: Pending

Licenses: Micromedic Diagnostics, Inc.

Earnings: FY 76- 77 : $ 2, 977. 76

13. R. A. Osteryoung - Rapid Scan Pulse Voltammetric Apparatus

Licenses: E. I. C. Corporation

Earnings: FY 76- 77: 0 SBA Meeting - September 9, 1977 3- 3( c)

14. R. W. Phillips - Therapy for Calf Diarrhea

Patents: U. S. 3, 928, 574 Belgium 812, 907 South Africa 74/ 1978 France Certificate of Utility Pending: Australia, Germany, Canada, Great Britain, New Zealand

Licenses: Norden Laboratories

15. R. W. Phillips - Oral Therapy for Calf Diarrhea

Licenses: Norden Laboratories

Earnings: FY 76- 77: $ 2, 765. 56

16. B. W. Pickett - Colorado Model Artifical Horse Vagina

Licenses: Lane Manufacturing Company

Earnings: FY 76- 77: $ 2, 375. 40

17. B. W. Pickett - Artificial Insemination Kits

Licenses: Lane Manufacturing

Earnings: FY 76- 77: $ 335. 13

18. J. L. Smith & R. C. Ward - Organic Waste Slurry Injector

Licenses: Briscoe/ Maphis Incorporated

Earnings: FY 76- 77: $ 1, 200. 00

19. A. G. Story - Method and Apparatus for Separating Potatoes from Stones

Patents: U S 3, 675, 769

20. J. N. Wiltbank - Rice Pelvimeter

Licenses: Lane Manufacturing

Earnings: FY 76- 77: $ 112. 34 SBA Meeting - September 9, 1977 3- 3( d)

Inventions Assigned

1. E. Bernstein - Laser Isotope Separation Process

Assigned to: Research Corporation

2. T. B. Jones - Scheme to Realize a Filter Medium of Controllable Porosity Using Magnetic Fluid Droplets

Assigned to: Office of Naval Research

3. T. B. Jones - Controllable Magnetic Liquid Orifice with Selectively Permeable Surface

Assigned to: Office of Naval Research

4. H. E. Wilhelm - Extraction & Separation of a Preferentially Photo Dissociated Molecular Isotope into Positive and Negative Ions by Means of Electric Field

Assigned to: NASA

5. D. Graupe - Electromechanical Arm

Assigned to: Veterans Administration

Inventions Disclosed During FY 76- 77

77- 1 B. W. Pickett - Artificial Insemination Kits 77- 2 T. B. Jones - Scheme to Realize a Filter Medium of Controllable Porosity Using Magnetic Fluid Droplets 77- 3 T. B. Jones, M. P. Perry - Controllable Magnetic Liquid Orifice with a Selectively Permeable Surface 77- 4 L. H. Lauerman - Fusobacterium Necrophorum Vaccine 77- 5 H. E. Wilhelm - Extraction and Separation of a Preferentially Photo Dissociated Molecular Isotope into Positive and Negative Ions by Means of Electric Field 77- 6 P. N. Soltanpour, A. P. Schwab - A Single Extracting Solution for Testing the Availability of NO3, P, K, Zn, Fe and other Soil Nutrients 77- 7 D. R. Jorgenson - Process for Preparing Silane 77- 8 J. DuBow - Oxide Semiconductor Solar Cells by Neutral Ion Beam Sputtering 77- 9 B. Miller - Process to Convert Poultry Manure into Deodorized Organic House Plant Fertilizer 77- 10 Yigal Henis - Multiple or Single Soil Pellett Sampler 77- 11 Garry Rupp & Cleon Kimberling - Instrument for Spaying Large Domestic Animals SBA Meeting - September 9, 1977 3- 3( e)

77- 12 Jess Fults - Fults Alkaligrass 77- 13 Randy Geiger - Zero Active Sensitivity Filters 77- 14 Michael Andrews - Cordic Pipeline Architecture 77- 15 David Karmeli 6 Aron Cohen - An Electronic Fluid Measurement Device 77- 16 R. A. Osteryoung - Rapid Scan Pulse Voltammetric Apparatus 77- 17 D. W. Denna ( K. Brink) - Melon Cultivars 77- 18 D. B. Meredith - Dessccant Rock/ Bed Method of Solar Colling with Air Collectors

Inventions Previously Disclosed and Under Continuing Development

J. Bodig - Wood Defect Detector D. E. Fahrney - Fornamidinium Ions as Anti -mycoplasmal Agents J. Harper - Salt Bed Dryer/ Roaster J. Harper - Alfalfa Harvester J. Harper - Selective Oxidation of Xanthophyll in Alfalfa Processing M. B. Histand - Esophageal Probe W. J. Kamm - Telephone Transmission Line Data Interrupter D. A. Kline - Stimulation of Methane Production by Controlled Trace Metal Salt and Metal Amendments L. Lauerman - Moraxella Bovis Vaccine Messineo - Determining Egg Fertility by Means of a Light Spectrum B. Miller - Removing Organic Matter from Wastewater B. Miller - Use of Low Protein Diets to Enhance Feed Efficiency and Carcass Quality in Market Poultry B. Miller - Conversion of Cellulosic Wastes B. Miller - Convenient Seed Sprouter J. E. Ogg - Shipping Fever R. A. Osteryoung - Selective Metal Separations from Sulfides in A1C13 Fused Salts H. Schroeder - Peracetic Acid Pulping Process Tengerdy & Johnson - Removal of Heavy Metals from Fresh Waters

Inventions Abandoned and Returned to Inventor( s)

D. R. Jorgensen - Process for Preparing Silane

G. Maciel - Suppression of Solvent Signal in Nuclear Magnetic Resonance Analysis

Collins & McNiel - Hollow Cathode Lasers Using Involatile Metals

L. Miller - Asymmetric Synthesis of Alkaloid Medicinals

L. Miller - Hydroxylation of Aromatics

1. Miller - Improved Graphite Electrodes SBA Meeting -September 9, 1977 3- 3( f)

FISCAL SUMMARY - PATENT ACTIVITY

Royalty Income Expenses

Ball License $ 2, 573. 85 Inventor Royalty $ 15, 274. 18 Henis License 100. 00 Legal Expenses 4, 631. 00 Hoerlein License 48, 521. 12 Accounting/ Audit 3, 043. 00 2, 613. 33 Holley License 22, 948. 18 Niswender License 2, 977. 76 Phillips License

Phillips License ( oral) 2, 765. 56 Pickett License 2, 375. 40 Pickett License ( kits) 335. 13 Smith License 1, 200. 00 Wiltbank License 112. 34

63, 574. 49

Balance Remaining: $ 40, 626. 31 SECTION 4 — Student Affairs, Athletics and Alumni Relations SECTION 5 — Budgets, Planning, Audits and Computer Center

Pa e

Revision of 1978- 79 Budget Request Assumption Regarding Enrollment 5- 1 through 5- 1( b)

Operating Budget Proposal for 1977- 78 for the Department of Athletics 5- 2 through 5- 2( a) SBA Meeting - September 9, 1977 5- 1

Approved

MATTERS FOR ACTION:

Revision of 1978- 79 Budget Request Assumption Regarding Enrollment

RECOMMENDED ACTION:

MOVED, that the Board approve a change in an earlier assumption for

the 1978- 79 budget request by requesting no additional academic year

general University FTE students but asking for restoration of the

89 summer FTE students dropped from the legislatively appropriated

summer session control numbers in 1977- 78.

EXPLANATION:

It is recommended that the Board approve a change in an earlier assumption for the 1978- 79 budget request. The current proposal for Board approval is to request no additional academic year general University FTE students ( rather than the plus 300 FTE approved earlier) and to request restoration of the 89 summer FTE students dropped from the legislatively appropriated summer session control numbers in 1977- 78.

Restoration of the summer FTE students will return the summer FTE enrollment to 1250, the level traditionally funded and the level set forth in the University Master Plan.

The proposed decision to now request no increase in the academic year FTE student level is based on these factors now confronting

us.

1. As a result of long- standing understaffing, which was compounded by the loss of 19 FTE faculty positions in the current year, there will be serious problems in offering the necessary class sections to meet student demand for the current fall registration. Over the last six years we have added 1, 300 FTE students and lost 36 regular faculty positions.

2. There is concern that the Legislature might appropriate the additional 300 FTE students requested earlier, but not appropriate funds for the additional faculty ( approximately 18) SBA Meeting -September 9, 1977 5- 1( a)

to teach them. This would further aggravate the class section demand problem.

3. A delay in the long- standing plan to add 300 students per year will allow the University to concentrate on acquiring the funding for the appropriate numbers of faculty for current enrollment levels, and especially the restoration of the 19 FTE positions lost in 1977- 78.

4. The application of the new APCUP enrollment reporting guidelines in 1978- 79 will generate a statistical mix of student credit hours which will justify some 20 additional FTE faculty without additional students. The University has not been receiving funding " credit" for these FTE students under the old system. The technical adjustment for 1978- 79 will require approximately $ 460, 000.

Subject to Governing Board approval, then, the enrollment levels to serve as the basis for the 1978- 79 request are:

Appropriated Request 1977- 78 1978- 79

General University

Academic Year 15, 874 15, 874

Summer Session 1, 161 1, 250

17, 035 17, 124

Professional Veterinary Medicine 599 676

Combined 17, 634 17, 800

It should be understood that this action will work a hardship on prospective transfer students who wish to transfer to Colorado State University.

To assist the large numbers of new students not admitted to the freshman class, Colorado State University has provided an extensive referral and cooperative admission service with other Colorado institutions, with some guarantees that students may enter CSU as transfer students after completing basic work elsewhere. During the past three years of limited enrollment growth, many students have been redirected to other institutions for general lower division studies. As this program continues, large numbers of students complete their basic programs and apply for transfer back to CSU to finish SBA Meeting - September 9, 1977 5- 1( b)

degree programs in one of the fields of study unique to this University. At the direction of the State Board of Agriculture, the Office of Admissions and Records conducted a study during fall semester, 1975, to determine what happens to students denied admission. This study revealed that the enrollment controls imposed on CSU are forcing students to seek alternative educational opportunities. The survey also revealed that approximately one- half of the applicants denied admission intended to reapply to Colorado State University. Given the current enrollment controls and the reduction in faculty positions, the University must continue to deny admission to large numbers of students seeking enrollment in unique programs not available at other Colorado institutions.

To accommodate the above enrollment at the 1974- 75 level of quality, itself down from the earlier 1970' s, will require about 50 FTE faculty in accord with the APCUP formula process, at a cost of about $ 1, 000, 000. Given this restoration of quality need it seems imprudent to ask also to serve more student numbers with their associated costs. SBA Meeting - September 9, 1977 5- 2 L

Approve

MATTERS FOR ACTION:

Operating Budget Proposal for 1977- 78 for the Department of Athletics

RECOMMENDED ACTION:

MOVED, that the following recommended action submitted by the

Director of Athletics and approved by the President be approved

effective July 1, 1977.

That the proposed operating budget for 1977- 78 for the Department

of Athletics be approved.

EXPLANATION:

The proposed budget is in accord with the Board' s objective to have the Department of Athletics conduct a 1977- 78 program which will result in a deficit of less than $ 100, 000. The proposal is offered with recognition that this objective can be achieved only if weather and other circumstances are generally favorable. The 1977- 78 revenue and expenditures represent the explicit proposal of the Department of Athletics to achieve the Board' s objectives for 1977- 78. COLORADO STATE UNIVERSITY BUDGET PROPOSAL DEPARTMENT OF ATHLETICS

Actual Proposed Increase Actual Proposed Increase 1976- 77 1977- 78 Decrease) EXPENDITURES 1976- 77 REVENUE 1977- 78 ( Decrease)

SALARIES AND BENEFITS: FUND BALANCE AT BfGItU11NG OF TEAR 0- ( 25, 377) 25, 377) Coaches' Salaries 6 Benefits 261, 988 242, 762 ( 19, 226) TRANSFER FROM APPROPRIATED FUNDS Other Professional Staff Salaries & 0- State Support ( CCH( Student Aid) 196, 464 196, 464 Oenefi is 74, 565 95, 211 20, 646 0- s State Support ( Women - Operating Expense) 0- 0- Student Assistants 19, 295 12, 936 6, 359' Hourly Wages and Related Benefits 20, 192 0 000 10, 192 v Other Support Staff Salaries 6 Benefits 145, 096 150, 091 4. 995 CURRENT YEAR REVFNUE Sub - Total Salaries 6 Benefits 521, 136 511, 000 10, 136) Ticket Sales, Less Guarantees Paid STUDENT SUPPORT' Basketball Gate Receipts 53, 295 82, 875 29, 580 Grants - In - Aid Football Gate Receipts 62. 062___ 170, 700 108. 638 Tuition and Fees • 273, 206 283, 792 10, 526 Other Sports Receipts 2, 040 2, 000 40) Room and Board 212, 599 168, 708 43, 891) Faculty Cards X5, 507 26, 000 493 Books and Incidental Expenses 10, 519 10, 000 5191 Sub - Total Ticket Sales 142. 904 281. 575 138 671 Sub - Total Student Support 496, 324 462, 500 33 824) Guarantees and Options Received 181. 156 202. 500 71 144 Filming and Photography 16, 399 10. 800 5. 599) Radio 6 Television Broadcasting Fees 166. 861 100. 000 66_ 1161) Dues and I: emhershtps 12, 408 15, 000 2. 592 Conference Distributions 10. 000 11. 000 1 nnn TRAVEL Student Fees 1, 042, 309 1. 000. 000 42 109) Team Travel 133, 987' 179. 320 45. 333 Income From Investments 26. 435 30. 000 1_ 565 Recruiting Travel 63, 312 70 200 6. 888 Rental of Athletic Plant 6 Equipment 45. 812 40. 000 5. 812) 6 Scouting Travel 1 , 608 1. 600 Concession Rentals and Sales 27, 594 38. 000 in 406 Miscellaneous Travel 7, 287 10. 250 2. 051 Program Advertising and Sales 2, 710 7. 000 4; on N Sub - Total Travel 206 , 194 261. 370 55. 176 Revenue From Other Auxiliary Operations 34, 751 33. 000 1 751) Rentals, Co- runications. Utilities 32, 783 Miscellaneous Revenues 36. 325 3. 547 2, 083 3. 000 917 V Printing and Reproduction 31 , 130 30. 000 1 . 11n) Insurance 39 , 046 35. 000 4. 045) Supplies. Materials 6 • Isceilaneous Expense 86, 972 97. 555 10. 583 Contractual Services 39, 822 Ln( Sub - Total Current Year Revenue 1, 682 615 1, 746, 075 63. 460 55. 000 15. 171 Non - Capitalized Equipment 40, 725 40. 900 175 Interest Expense 176, 880 171. 975 4. 905•) Department of Athletics Share of University General Administration Expense Physical Plant Maintenance 6 Operation 159, 300 180, 667 21. 367

TRANSFERS AND ADDITIONS ( CEOJCTIONS): Expended for Capital Equip ( Capitalized) 8, 025 4, 000 4. 025) Transfer to Bond Principal Fund 80, 000 85, 000 5. 000 Transfer to Sports 6 Recreation Program 12, 700 12, 700 Transfer to Band 1 , 745 3, 000 1. 255 Other Refund of Sever Cost ( 11, 633) 0- 11, 633 From Ram Club ( 45, 500) 0- 45, 500

TOTAL BEGINNING FUND BALANCE, TRANSFERS, AND CURRENT YEAR REVENUE 1, 879, 079 1, 917, 162 38, 083 TOTAL EXPENDITURES AND TRANSFERS 1, 904, 456 2, 012, 792 108, 336

FUND BALANCE Al END OF YEAR 25, 377) ( 95, 630) - 0- agwaldag-$uTlaaN SECTION 6 — General Administration, Financial Administration, Physical Plant, Legal and Reports

Page

City of Fort Collins: Water and Sewer Agreement Addendum 6- 1

Pending Litigation 6- 2

Resolution to Designate Depository for Letter of Credit 6- 3 through 6- 3( a)

Resolution to Change the Authorized Signatures for the Water Management Research Contract in Pakistan Due to Change in Personnel 6- 4 through 6- 4( b)

Lease: Communicable Disease Center ( CDC) Laboratory 6- 5 through 6- 5( b)

Approval of Expenditures for the Quasi - endowment Land Fund 6- 6

Report: Heating Plant Energy Conservation for 1976- 77 6- 7 through 6- 7( b)

Report: Changes in Insurance Coverage and Premiums 6- 8

Report: Cash and Investments as of June 30, 1977 6- 9 through 6- 9( f) SBA Meeting - September 9, 1977 6- 1

MATTERS FOR ACTION:

City of Fort Collins: Water and Sewer Agreement Addendum

RECOMMENDED ACTION:

MOVED, That the State Board of Agriculture approve the

Addendum to the Board' s agreement with the City of Fort

Collins for water and sewer service, effective July 1, 1977,

as approved by the Executive Committee of the Board. The

Addendum to the agreement calls for an increase in water rate

amounting to 25% or an effective rate of $ 0. 453 per thousand

gallons supplied by the City of Fort Collins to the Board for

the campus domestic water supply.

EXPLANATION:

Due to an oversight an Addendum to the Board' s agreement with the City of Fort Collins for water and sewer service was not presented to the Board at its last meeting. Notification of the increase in water rate to become effective July 1, 1977 was issued by the City in July 1976. The Addendum to the agreement calls for an increase in water rate amounting to 25% or an effective rate of $ 0. 453 per thousand gallons supplied by the City of Fort Collins to the Board for the campus domestic water supply.

When the oversight was detected, members of the Executive Committee of the Board were contacted and the Addendum was

approved. SBA Meeting -September 9, 1977 6- 2 V/ Approved

REPORT TO THE STATE BOARD OF AGRICULTURE 411 ON PENDING LITIGATION

A. Litigation Pending in Federal Court.

1. Mary Alice Hill v. Colorado State University and The State Board of Agriculture.

A pre- trial conference has been set for September 27, 1977 at 5 PM.

2. Keith R. Grebe v. The State Board of Agriculture, Colorado State University, Department of Physical Education, and Dr. Alvin M. Pettine.

No change.

B. Litigation Pending in State Court.

1. The Painter Estate.

The appeal of attorney' s and executor' s fees has been decided by the Court of Appeals in the Board' s favor. Counsel for the estate' s executor and attorney have informed us that they do not intend to appeal further. The matter will be remanded to the trial court for the resetting of attorney' s fees in accordance with the directions of the appellate court.

2. Miller v. The State Board of Agriculture.

Trial date has been set for November 15, 1977.

C. Administrative Proceedings.

1. Mary Alice Hill Complaint, Office of Civil Rights, Department of Health, Education and Welfare.

No change.

2. Tomasita Garcia Complaint.

No change.

3. Hadley v. Fort Lewis College.

The hearing date has been tentatively set for October 25- 27, 1977.

D. Cases in which Counsel for the State' s Insurer is representing the University.

No change. SBA Meeting -September 9, 1977 6- 3

A PP ro ed

MATTERS FOR ACTION:

Resolution to designate depository for letter of credit

RECOMMENDED ACTION:

MOVED, That the attached resolution designating the First National

Bank in Fort Collins as depository for the purpose of receiving payment

vouchers drawn on the Treasurer of the United States against the

following letter of credit be and is hereby approved:

Energy Research and Development Administration i39- 00- 0737

EXPLANATION:

A new Federal Reserve Bank letter of credit has been authorized by the Energy Research and Development Administration from which the University can draw funds for research projects. SBA Meeting - September 9, 1977 6- 3( a)

SECRETARY' S CERTIFICATE

I, Eugene T. Petrone, Secretary of the State Board of Agriculture, governing board of Colorado State University and Fort Lewis College, a Colorado corporation, do hereby certify that the following is a true and exact copy of a resolution approved by said Board in legal session at Fort Collins, Colorado, September 9, 1977:

RESOLUTION

RESOLVED, That the First National Bank in Fort Collins be and hereby is designated as the depository for the purpose of receiving payment vouchers drawn on the Treasurer of the United States against the following letter of credit issued by:

Energy Research and Development Administration # 39- 00- 0737

and forwarding such vouchers to its supervising Federal Reserve Bank for collection; and depositing to the account of the State Board of Agriculture -- Receipts Clearing Account.

RESOLVED, That the First National Bank in Fort Collins is authorized and directed to honor all such payment vouchers drawn on the State Board of Agriculture when signed by any one signature and any one countersignature of the following authorized signatures:

James F. Brown B. G. Henrie Office of Sponsored Research Treasurer

Gary Goss R. F. Arndt Manager, Functional Accounting Assistant Treasurer

FURTHER RESOLVED, That this authority revokes and supersedes all prior authority of the aforesaid officers to perform each and all of the powers conferred by the foregoing resolutions shall continue until notice in writing, terminating such authority shall be received by THE FIRST NATIONAL BANK IN FORT COLLINS." SBA Meeting -September 9, 1977 6- 4

caul/ Approve?

MATTERS FOR ACTION:

Resolution to change the authorized signatures for the Water Management Research Contract in Pakistan due to change in personnel

RECOMMENDED ACTION:

MOVED, That the attached resolution changing the authorized signatures

on the existing bank account with the First National Bank in Fort

Collins be and is hereby approved:

State Board of Agriculture -

Water Management Research Contract

EXPLANATION:

With the appointment of John 0. Reuss as Chief of Party it is necessary to change the resolution which designates authorized signatures on the existing bank account. SBA Meeting - September 9, 1977 6- 4( a)

SECRETARY' S CERTIFICATE

I, Eugene T. Petrone, Secretary of the State Board of Agriculture, governing board of Colorado State University and Fort Lewis College, a Colorado corporation, do hereby certify that the following is a true and exact copy of a resolution approved by said Board in legal session at Fort Collins, Colorado, September 9, 1977:

Resolution

RESOLVED, That the First National Bank in Fort Collins, Colorado, be and hereby is designated as a depository for the State Board of Agri- culture' s funds in the following account:

State Board of Agriculture Water Management Research Contract

Assistant Vice President for Finance ( s)____._ WI1 1 I. am A. SLoI 1 tis

Treasurer, State Board of

Agriculture s)

J. R. Hehn

Treasurer s)

B. C. Henrie

Assistant Treasurer ( s)

R. F. Arndt

Also, the following signatures on the account indicated:

Chief of Party ( s) John 0. Reuss

Professor of Agronomy s) Sidney A. Bower; SBA Meeting - September 9, 1977 6- 4( b)

FURTHER RESOLVED, That this authority revokes and supersedes all prior authority and that the authority of the aforesaid officers to perform each and all of the powers conferred by the foregoing resolution shall continue until notice in writing terminating such authority shall be received by the First National Bank in Fort Collins, Colorado." SBA Meeting - September 9, 1977 6- 5

Approved

MATTERS FOR ACTION:

Lease: Communicable Disease Center ( CDC) Laboratory

RECOMMENDED ACTION:

MOVED, That the following recommended action submitted by the Vice President for Finance be and is hereby approved:

Supplemental Agreement Number 7 to Lease Number PH 109- 81 on the

CDC Laboratory building is approved and the President of the Board

is authorized to sign on behalf of the State Board of Agriculture.

EXPLANATION:

The CDC Laboratory building was constructed on the foothills campus in 1967 with funds derived from tax- free bonds issued by the Colorado State University Research Foundation ( CSURF). The building was leased to CDC of the Public Health Service for ten years with two five- year renewal options. Lease payments were used by CSURF to redeem the bonds and the last outstanding bonds were redeemed on July 1, 1977. As of that date title to the building was transferred to the State Board of Agriculture in accordance with the terms of the bond resolu-

tion. Under the original agreement, CDC has the option to continue occupying the building rent- free from July 1, 1977 to June 30, 1987, and is obligated to pay the University only for the costs of utilities, services, insurance and a reserve account. The attached Supplemental Agreement Number 7 extends the lease to June 30, 1982 and provides that the full cost of utilities and services will be paid by the government and that a non- refundable reserve for unforeseen major repairs will accumulate at the rate of approximately $ 20, 000 per year over and above the cost of routine maintenance. The lease will be renegotiated after five years. SBA Meeting - September 9, 1977 6- 5( a)

DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE PUBLIC HEALTH SERVICE OFFICE OF THE SURGEON GENERAL

SUPPLEMENTAL AGREEMENT NO. 7 TO LEASE NO. PH 109- 81

THIS SUPPLEMENTAL AGREEMENT, made and entered into this first day of July, in the year One Thousand Nine Hundred and Seventy - Seven, by and between the Governing Board of COLORADO STATE UNIVERSITY ( successor to the Colorado State University Research Foundation), Fort Collins, Colorado 80523, for itself, and its successors and assigns, hereinafter called the lessor and THE UNITED STATES OF AMERICA as represented by the Contracting Officer, herein after called the Government, WITNESSETH THAT:

WHEREAS, on the 7th day of July, 1966, the parties hereto entered into Lease No. PH 109- 81, as amended, whereby the Lessor agreed to construct and lease to the Government a communicable disease ecology laboratory building on a 14. 658 acre tract of land on the Lessor' s Foothill Campus, Fort Collins,

Colorado, and

WHEREAS, the building was completed and occupied on July 1, 1967, and

WHEREAS, the initial period ( 10 years) of the lease has passed and in accordance with the basic agreement the Government has the option to occupy subject premises rent free reimbursing the lessor only for the cost of utilities, services, insurance and a reserve account to June 30, 1987 provided that the Government shall provide the lessor 120 days prior to June 30, 1982 notice in writing of intent to continue occupancy. All terms and conditions of said lease shall remain in effect during the renewal period.

Paragraph 6 ( Supplemental Agreement ## 6) is deleted in its entirety.

Paragraph 19 of said lease is hereby deleted and the following inserted in lieu thereof:

19. It is understood and agreed that the Government shall reimburse the lessor as follows:

a) Monthly payments by the Government to be based on estimated monthly cost of services to said building and adjusted to actual following 12th month upon submission of certified invoices covering electrical, water, custodial, grounds maintenance and lessor owned specialized equipment maintenance.

b) Annual payment for liability and fire insurance based on submission of statement of actual costs.

c) A reserve account for major maintenance and repairs of the building of $ 50, 625 per year. SBA Meeting - September 9, 1977 6- 5( b)

Supplemental Agreement No. 7 to Lease No. PH 109- 81

Paragraph 3 of Supplemental Agreement 6 is hereby deleted and the following inserted in lieu thereof:

3. Effective July 1, 1977, the Government will pay the lessor the actual annual cost of utilities and services ( estimated at $ 86, 000 for the 77- 78 year) plus insurance and payment to a reserve account of $ 50, 625 pa. Monthly checks covering all of the above in the amount of $ 11, 385. 42 drawn to Colorado State University will be mailed to CDC Account, University. Cashier, Colorado State University, Fort Collins, Colorado 80523.

IN WITNESS WHEREOF, the parties hereto have hereunto subscribed their names as of the date first above written.

THE STATE BOARD OF AGRICULTURE THE UNITED STATES OF AMERICA DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE PUBLIC HEALTH SERVICE

4.: By: By : , `` 01-11QGa -- C- 14:..v,--k_ President Jame G. Paine Direc' or, General Services Office", Cente3 for Disease Control

Attest: Attest: SBA Meeting - September 9, 1977 6- 6

bK/

Apprdved

MATTERS FOR ACTION:

Approval of expenditures from the quasi -endowment land fund

RECOMMENDED ACTION:

MOVED, That the following action recommended by President Chamberlain

be and is hereby approved:

To use the quasi - endowment land fund for the following during 1976- 77:

100, 000 - To reduce the deficit in College of Agriculture

Beef Nutrition project ( account 11- 1171- 3001)

150, 000 - To reduce the deficit in Veterinary Medicine

Animal Reproduction project ( account 11- 1672- 2003)

250, 000 Total

EXPLANATION:

On September 22, 1975 the Board designated the revenues received from the State Board of Land Commissioners held in trust from the land fund established under the Morrill Act of 1862 as a quasi - endowment fund, expenditures of which are determined by the President of the University subject to Board approval. SBA Meeting -September 9, 1977 6- 7

bk(

Approved

MATTERS FOR ACTION:

Report: Heating plant energy conservation for 1976- 77

RECOMMENDED ACTION:

No action required - report only.

REPORT:

The attached report summarizes energy savings attained in the heating plant as a result of extra attention given to conservation beginning in March 1977. During the four months when the more stringent program was in effect, estimated savings amounted to $ 77, 700.

In addition, campus - wide electricity consumption was reduced 3, 190, 000 KWH for a savings of $ 47, 850.

i SBA Meeting - September 9, 1977 6- 7( a)

Colorado State University Office of Vice President for Finance Fort Collins, Colorado 80523

J July 15, 1977

TO: Energy Conservation Task Force

FROM: D. L. McClintock! C.

SUBJECT: Heating Plant Energy Co servation

The attached bar chart comp res the gas and oil energy consumption of the heating plant for each year 1972- 73 through 1976- 77. 1976- 77 proved to be the lowest of the five years and note that the savings only began to accrue in March when the new conservation program went into effect. In the aggregate, we have saved 16. 85 percent from the 1972- 73 base year. However, to put this into proper perspective, the data must be adjusted both for winter severity and for space increases. This is done in the following table.

Billions Billions Total gross Normal Percent

Fiscal actual normal sq. ft * served BTUs saved from year BTUs BTUs by Heat Plant per GSF 1972- 73

1972- 73 826. 5 787. 2 4, 275, 208 184, 131 - 1973- 74 776. 5 848. 1 4, 373, 989 193, 896 ( 5. 30%) 1974- 75 738. 5 743. 5 4, 401, 024 168, 938 8. 25% 1975- 76 703. 8 765. 8 4, 537, 745 168, 762 8. 35% 1976- 77 687. 2 733. 0 4, 649, 726 157, 644 14. 38

Including auxiliaries.

Thus, when the data are adjusted, the savings for 1976- 77 are reduced to 14. 38 percent from 1972- 73. Nevertheless this is a creditable achievement since it is the result of stringent measures in effect for only four months this past year.

This analysis does not take into account the fact that steam absorp- tion airconditioning has increased 33 percent since 1972- 73 while space served with steam for heating ( the space adjustment used above) has increased only 17 percent. If this is incorporated into the analysis our attained savings in 1976- 77 approach 20 percent.

DLM: es

cc: A. R. Chamberlain

J. R. Hehn C. L. Terrell SBA Meeting - September 9, 1977 6- 7( b)

BTU CONSUMPTION COMPARISONS CENTRAL HEATING PLANT

1972 - 1973 1973 - 1974 1974 - 1975 1975 - 1976 1976 - 1977 In 0 2 w 02 02 0 o2 Z0 di - O fi 5 1-01 01 II 3 12 2 3 0 r3 Ea x E3 I 1 0 2 1 71 3 4 3 4 ag U i- Oo 2o 2 z UO a o u o 1 o 0 u 0 o 0 U 0 Eu ( I- E u 4 1- 0 2 uI-0

JULY JULV C..!.. 1..1.:... 44. 4 430 44 4 JULY JULY 43 a 67. 6 54. 043.4 57. 13 54 0

00. 3 AUG. BB 3 31471JC3. 43.AUG.9r AUG 89 2 427 O0 45. 2 a AUG: 118 2 SEPT 129. e 58 .8 123 0 460675,-••-•-•-•-•-•--•. SEPT SEPT43 4 142. 5 43. 3 7 SEPT47.3 63. 5 170 B OCT. OCT475' 197. 8 OCT 0 138. 8 200. 8 10j..1;..,,,,...... ,, 58 3 11100 OCT. 231. 2 67. 7 NOV72 4 243' 0 NOV. NOV 2663: 271. 13 NOV. 71. 0 76. 4 67. 5 285. 3 0 NOV. 306. 13 7 75. 6 01.1 DEC. 322. 7 DEC- 79. 7 348. 0 OEM 78. 2 798 ov- v7-r-r 3413.3_

13EC DEC• 3134. 0 3131. 2 74. 4 00 0 JAN JAN 409. 0 429. 2 68' 3 81. 2 JAIN1L---,• 442 0 93 0 X' X' 613• 6 36. 6...... -. 484 8 0 gg 3 484 5 FED. FEB75. B. 1.-.-- a 501 7 72 5 FEB 811' 1 - 00 69 1

FEB 550 7 FEB. 70. 3 4 MAR. 561. 7 579 7 MAR77. 2 70 0 MAR69 7 0, 7_ 10: 00 0010 APR 10 617 3 86MAR.5 618. 1 613. 4 APR. 827 O APR 4'7 4 843. 4 649 7 133 7 MAR.81. 3 MAY 950. 0 APO MAY 683. 7 29 6 879 4 55. 2 45. 8 0 MAY JUNE 694. 5 807 2- 311 APR JUNE a0 713. 1 703. 0 63. 4 40. 1 413MAY5 720. 9 JUNE 738 5 44 0

MAY 8 81. 7 NI 779. 5 0 a 001 V• 1329. 5 61. 7

TOTAL: TOTAL TOTAL TOTAL i 0 828. 5 778. 5 738. 5 DEGREE DAYS. 060086 DAYS DEGREE CIAYS: DEGREE 0A1931 6 751 8,I751 6 751 6, 751

6, 992 6, 238 6. 82E1 6. 359 NET SF • NET 8F, NET SF: NET SF i

3, 032, 800 3. 933 13913 3. 959, 146 4, 098. 849

1000 0 BTU/ SF: 1000 BTU, EiF t 1001 BTU/ SF( 1000 ETU / SF t 0 215, 85 197. 39 1138 33 0 171. 71 5881774.00001 SBA Meeting - September 9, 1977 6- 8

0K( 7 Approved

MATTERS FOR ACTION:

Report: Changes in insurance coverage and premiums

RECOMMENDED ACTION:

No action required - report only.

REPORT:

Fire insurance rates have been increasing rapidly. In recent nego- tiations the state agreed to increase the amount deductible from 1, 000 to $ 100, 000, resulting in an annual savings of $ 140, 000 statewide. Savings to the University on coverage of academic buildings will be $ 22, 000. The notice from the State Purchasing Director anticipated that any losses incurred on state - funded property would be covered by supplemental appropriation.

The deductible for auxiliary enterprise facilities continues to be 1, 000 because of insurance requirements in the bond resolutions.

In renewal of the state comprehensive general liability insurance policy, it was necessary to exclude coverage for violations of civil rights statutes, while annual premium cost to the University increased from $ 36, 000 to $ 44, 000.

to SBA Meeting -September 9, 1977 6- 9

Approv

MATTERS FOR ACTION:

Report: Cash and Investments as of June 30, 1977

RECOMMENDED ACTION:

No action required - see attached report.

mo Colorado State University REPORT OF CASH AND INVESTMENTS SBA June 30, 1977 Dollars)

Book Balances Cash Investments Total CURRENT FUND - GENERAL OPERATIONS Operations: Meeting - Imprest Disbursements ($], 260, 097. 00) 206, 024. 23 206, 024. 23 University Cashier Imprest ($ 150, 000. 00) 125, 202. 30 - 0- 125, 202. 30 University Payroll -Manual 2, 232, 558. 82 - 0- 2, 232, 558. 82 Student Activities - Special - 0- - 0- - 0- University- Manual Check Disbursement 37, 788. 89 - 0- 37, 788. 89 Payroll Clearing - Computer 234, 032. 93 - 0- 234, 032. 93 College - Agriculture Science ($ 2, 000. 00) 1, 673. 75 - 0- 1, 673. 75 September 9, Men' s Athletics Imprest ($ 11, 500. 00) 9, 559. 95 - 0- 9, 559. 95 Consolidated Student Loan Imprest ( 87, 500. 00) 7, 500. 00 - 0- 7, 500. 00 2, 854, 340. 87 - 0- 2, 854, 3, 10. 87 1977 Experiment Station Imprest Accounts ($ 26, 000. 00) 16, 445. 47 - o- 16, 445. 47

Extension Service Imprest Accounts ($ 3. 00) 3. 00 - 0- 3. 00

Sponsored Program Imprest ($ 42, 900. 00) 42, 900. 00 - 0- 42, 900. 00

Auxiliary Activities - Special Revenue: Student Housing System 1. 78 247, 273. 00 17, 274. 78 Student Union Revenue Fund 1959 1. 47 127, 815. 00 127, 816. 47 Student Health 1961 Revenue 1. 30 236, 945. 00 236, 9146. 30 4. 55 612, 033. 00 612, 037. 55

Retirement of Indebtedness - Bond & Interest: Student Housing System Sinking Fund 4, 428. 42 2, 936, 695. 00 2, 941, 123. 42 1959 Construction & Refunding Fevenue Bond 1. 86 145, 503. 00 145, 504. 86 Aggie Village I Furnishings, 7- 1- 60 1. 09 2, 606. 00 2, 607. 09 Student Health 1961 Sinking Fund 1. 68 130, 695. 00 130, 696. 68 Braiden & Parmelee Furnishings, 4- 1- 62 1. 96 914, 272. 00 914, 273. 96 Edwards & Ingersoll Furnishings, 10- 1- 63 1. 69 82, 110. 00 22, 111. 69 Corbett Hall Furnishings, 2- 1- 66 1. 50 129, 178. 00 129, 179. 50 Student Center, 1967 Revenue Bond 1. 44 70, 233. 00 70, 234. 41. University Village Revenue ' Bond, 6- 1- 68 1. 16 35, 397. 00 35, 398. 16 Auditorium - Gymnasium & Stadiu. Fe- renue Bond 3. 95 - 0- 3. 95 University Village II Revenue Bond, 6- 1- 74 1. 43 16, 379. 00 16, 320. 43 4, 446. 18 3, 643, 068. 00 3, 647, 514. 18 Colorado State University REPORT OF CASH AND INVESTMENTS June 30, 1. 977 SBA Dollars) Bork Balances

CURRENT FUND - GENERAL OPERATIONS ( Cont' d) Cash Invelltmerts Total Auxiliary Activities - ( CONT' d) Retirement of Indebtedness - ( Cont' d) Reserve Funds: Meeting- Student Center Reserve, 1959 1. 63 430, 706. 00 430, 707. 63 Aggie Village I Furnishings, 7- 1- 60 1. 00 41,' 99. 00 42, 000. 00 Braiden & Parmelee Furnishings, 4- 1- 62 1. 00 45,° 99. 00 45, 900. 00 Edwards & Ingersoll Furnishings, 10- 1- 63 1. 00 44, 899. 00 44, 900. 00 Corbett Furnishings, 2- 1- 66 1. 00 35, 399. 00 35, 400. 00 Student Center Reserve, 1967 1. 00 359, 093. 00 359, 094. 00 University Village Reserve, 6- 1- 68 1. 00 77, 399. 00 77, 900. 00 September 9, Auditorium - Gymnasium & Stadiim Reserve 1. 00 331, 463. 00 331, 464. 00 University Village II Reserve, 6- 1- 74 1. 00 24, 99- 0-- 25, 700. 00 9. 63 1, 392, 356. 00 1, 392, 365. 63 Repair & Replacement Reserve Funds: 1977 Student Housing System . 94 183, 575. 00 183, 575. 94 Student Center 1959 1. 32 200, 553.:: 200, 551. 32 Student Health 1961 1. 50 1- 3, 530. 00 143, 531. 50 3. 76 527, 705. 00 527, 703. 76

Total Auxiliary Activities 4, 464. 12 6, 175, 162. 0S 6, 179, 626. 12

Development Fund - Scholarships - 0- 229, 222. 88 229, 222. 88 Other - 0- 1, 419, 7222. 50 1, 419, 722. 50 Total Development Fund - 0- 1, 645, 9, 5., a 1, 648, 945. 38

TOTAL CURRENT FUND 2, 918, 153. 46 7, 52=, 107. 3E 13, 742, 260. 82.

STUDENT LOAN FUND Consolidated Student Loan Fund 0- 197, 43:.: 0 197, 400. 00

1 Colorado State University REPORT OF CASH AND INVESTMENTS SBA June 30, 1977 Dollars)

Book Balances Cash Investments Total ENDOWMENT FUND Land Grant Endowment - 0- Meeting - 1, 034, 721. 62 1, 034, 721. 62 University Endowment - 0- 916, 840. 13 916, 8L0. 13 University Term Endowment - 0- 3, 235. 00 3, 235. 00 University Quasi Endowment - 0- 141, 215. 00 11. 1, 215. 00 TOTAL ENDOWIIEINT FUND - 0- 2, 096, 011. 75 2, 096, 011. 75 September TOTAL 2, 918, 153. 46 10, 117, 519. 13 13," 35, 672. 59 9, 1977

Treasurer' s Department August 16, 1977 Colorado State University SUMMARY OF INVESTMENTS SBA June 30, 1977 Dollars) Realized Balance Balance Earnings April 1, 1977 Increase Decrease June 30, 1977 Year to Date CURRENT FUND - GENERAL Auxiliary Activities: Meeting- Special Revenue - Certificates of Deposit 1, 614, 788. 00 1, 954, 089. 00 3, 568, 877. 00 - 0- 25, 828. 24 Savings Account o- 1, 990, 225. 00 1, 378, 192. 00 612, 033. 00 1) 20, 070. 22 U. S. Treasury Bills o- 0- - 0- 3, 963. 67 Total Special Revenue 1, 614, 788. 00 3, 944, 314. 00 4, 947, 069. 00 612, 033. 00 49, 862. 13 Retirement of Indebtedness Bond & Interest Fund: September Certificates of Deposit 3, 655, 119. 00 3, 443, 628. 00 3, 525, 915. 00 3, 572, 832. 00 ( 1) 244, 167. 67 9, Savings Account 2, 03+. 00 70, 236. 00 2, 034. 00 70, 236. 00 3, 602. 18 3, 657, 153. 00 Subtotal 3, 513, 864. 00 3, 527, 949. 00 3, 643, 068. 00 247, 769. 85 Reserve Fund: 1977 Certificates of Deposit 1, 390, 600. 00 1, 392, 356. 00 1, 390, 600. 00 1, 392, 356. 00 95, 610. 88 Savin_ s Account 069. 00 0- 1, 049. 00 0- 161. 60 Subtotal 1, 391, 649. 00 1, 392, 356. 00 1, 391, 649. 00 1, 392, 356. 00 95, 772. 48 Total Retirement & Indebtedness 5, 01- 8, 802. 00 4, 906, 220. 00 4, 919, 598. 00 5, 035, 424. 00 363, 542. 33

Repair & Replacement Reserve Certificates of Deposit 787, 400. 00 527, 705. 00 787, 400. 00 527, 705. 00 ( 1) 53, 322. 91 Savings Account 56. 00 0- 356. 00 - 0- 5. 53 Total Repair & Replacement Reserve 756. 00 527, 705. 00 787, 756. 00 527, 705. 00 53, 328. 44 Total Auxiliary Activities 7, 451, 3u6. 00 9, 378, 239. 00 10, 654, 423. 00 6, 175, 162. 00 446, 732. 90

Development Fund: Scholarship Funds - Mutual Funds 0- - 0- 0- - 0- 86. 10 Savings Account 762. 80 10. 08 0- 772. 88 29. 85 Share - Short Term Pooled Investment 72, 700. 00 55, 750. 00 0- 228, 650. 00 8, 330. 99 Total Scholarship 173, 62. 80 55, 760. 08 0- 229, 222. 88 8, 444. 94 Other 8, 562. 76 Common Stock - Industrial 273, 192. 50 - 0- 0- 273, 192. 50 1) - 0- Savings Account 14 000. 00 - 0- 0- 14, 000. 00 ( Certificate of Deposit 707,, f00. 00 - 0- 0- 700, 000. 00 ( 1) 43, 271. 42 1) Share - Short Term Pooled Investment 134, 800. 00 - 0- 0- 134, 800. 00 ( 5, 396. 02 0- 297, 730. 00 ( 1) 17, 956. 12 Share - Long Term Pooled Investment 297, 730. 00 - 0- 75, 186. 32 Total Other 1,- 17. 722. 50 - 0- 0- 1, 1419, 722. 50 Total Development Fund 1, 593, 185. 30 55, 760. 08 0- 1, 648, 965. 38 83, 631. 26

TOTAL CURRENT FUND 9, 046, 531. 30 9, 433, 999. 08 10, 654, 423. 00 7, 826, 107. 38 530, 364. 16 Colorado State University SUMMARY OF INVESTMENTS June 30, 1977 SBA Dollars) Realized Balance Balance Earnings April 1, 1977 Increase Decrease June 30, 1977 Year to Date STUDENT LOAN FUND

Bonds - Industrial 0- 0- 0- - 0- 12. 00 Preferred Stock - Industrial 1, 000. 00 0- 0- 1, 000. 00 42. 52 Meeting - Certificates of Deposit 194, 000. 00 196, 400. 00 194, 000. 00 196, 400. 00 11, 389. 16 TOTAL STUDENT LOAN FUND 195, 000. 00 196, 400. 00 194, 000. 00 197, 400. 00 11, 443. 68

ENDOWMENT FUND Land Grant Endowment Savings Account 8, 300. 00 8, 300. 00 3, 300. 00 8, 300. 00 ( 1) 458. 77 U. S. Treasury Bonds 579, 592. 64 - 0- 0- 579, 592. 64 24•, 432. 52 September U. S. Treasury Notes L46, 828. 98 - 0- 0- 446, 828. 99 33, 982. 82 9, Total Land Grant Endowment 1, 034, 721. 62 8, 300. 00 8, 300. 00 1, 034, 721. 62 55, 874. 11

University Endowment Mutual Funds 31, 395. 90 - 0- 0- 31, 395. 90 3, 07. 50 1977 Preferred Stock - Industrial 11, 877. 62 - 0- 0- 11, 87. 62 612. 79 Preferred Stock - Utilities 5, 568. 50 - 0- 0- 5, 563 50 433. 64 Common Stock - Industrial 175, 313. 82 - 0- 0- 175, 313. 82 7, 961. 13 Common Stock - Utilities 167, 401. 79 586. 50 0- 167, 933. 29 15, 873. 77 Common Stock - Other 6, 576. 00 - 0- 0- 6, 576. 00 342. 00 Share - Short Term Pooled Investment 0- 20, 000. 00 0- 20, 000. 00 ( 1) 1459. 66 Share - Long Term Pooled Investment 493, 120. 00 - 0- 0- 498, 120. 00 ( 1) 34, 300. 10 Total University Endowment 896, 253. 63 20, 586. 50 0- 916, 940. 13 63, 063. 59 University Term Endowment Share - Long Term Pooled Investment 3, 235. 00 - 0- 0- 3, 235. 00 ( 1) 258. 80 University Quasi Endowment Certificate of Deposit 370, 352. 00 108, 028. 00 383,) 80. 00 90, 300. 00 ( 1) 23, 203. 87 Share - Long Term Pooled Investment 50, 915. 00 - 0- 0- 50, 915. 00 ( 1) 4, 073. 20 Total University Quasi Endowment 421, 267. 00 108, 028. 00 3383, 080. 00 141, 215. 00 27, 282. 07

TOTAL ENDOWMENT FUND 2, 355, 477. 25 136, 914. 50 396, 380. 00 2, 096, 011. 75 149, 478. 57

TOTAL 11, 595, 008. 55 9, 767, 313. 58 11, 21- 4, 803. 00 10, 117, 519. 13 691, 286. 41 Colorado State University SUMMARY OF INVESTMENTS June 30, 1977 Dollars)

Note ( 1) Certificates of Deposit Issued By: First National Bank, Fort Collins $ 4, 773, 344 United Bank of Fort Collins 852, 769 Fort Collins National Bank, Fort Collins 300, 000 Rocky Mountain Bank & Trust, Fort Collins 100, 000 Northern Bank & Trust, Fort Collins 100, 000 Western Federal Savings, Fort Collins 100, 000 Majestic Savings & Loan, Fort Collins 100, 000

Central Bank & Trust, Denver 1, 000, 000 6 First National Bank, Denver 1, 091, 299 8, 417, 412 VD Certificates of Deposit & Savings Accounts Issued For: V Auxiliary Activities - Special Revenue 612, 033 Bond & Interest 3, 643. 068 Reserve 1, 392, 356 Repair & Replacement 527, 705 O' Short Term Pool 383, 250 Student Loan Fund 196, 400 VD

Long Term Pool 850, 000 4. 44 Development Fund 714, 000 Endowment Fund 98, 600 8, 417, 412

Treasurer' s Department August 16, 1977

C CDrri

C/) V rn O 7: RIO-- PO

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I1 1MI j II. , 0 1• 2u-paal4dqSiagmaldaS-

STATE BOARD OF AGRTCULTURE

Governing Board of Colorado State University

Call to Order

The State Board of Agriculture, governing board of Colorado State University, met in the Conference Room of the Vail Manor Hotel, Vail, Colorado, July 21, 1977 at 10: 40 a. m. with President Robert L. Beers presiding.

Roll

Present: Robert L. Beers; Dr. G. Leonard Bird, Faculty Representative, Fort Lewis College; Raymond P. Boucher, Student Representative, Fort Lewis College; Carl G. Breeze; Dr. Jack E. Cermak, Faculty Representative CSU; John D. Fuhr, DVM; Dr. Jean C. Graham; Beverly J. Haddon; Edmond F. Noel, Jr.; Wm. J. Sperry, Student Representative, Colorado State University and John F. Stegner.

Also present: Dr. A. R. Chamberlain, President, Colorado State University; Dr. Rexer Berndt, President, Fort Lewis College; Dr. C. 0. Neidt, Academic Vice President, CSU; Dr. J. R. Hehn, Treasurer, State Board of Agriculture and Vice President for Planning and Budgets; Mr. James R. Bennett, Director University Commun- ications, CSU; Mr. C. L. Terrell, Assistant to the President, CSU; Mr. Joseph Goldhammer, Assistant Attorney General; Mrs. John Stegner; Mr. Pat McGraw, Denver Post, Mike Parrington, Fort Collins Journal; Eugene T. Petrone, Secretary and Jeane M. Cole, Assistant Secretary, State Board of Agriculture.

Absent: Robert C. Norris.

Minutes Approved

The Board dispensed with the reading of the minutes of the June 24, 1977 meeting and approved them by consensus in the form in which they were mailed to the Board with the exceptions: " Wm. J. Sperry, Student Representative, Fort Lewis College," rather than " Wm. J. Sperry, Student Representative, Colorado State University." and on page 76 June minutes correcting the name of member seconding the motion on the heading " Tuition " was Graham, not Fuhr.

Executive Session: Personnel Matters Discussed

The Board went into Executive Session for forty minutes to discuss personnel matters.

4 State Board of Agriculture - CSU July 21, 1977 Page 89 ( Continuing page number from June meeting)

Dates of Future Meetings:

August 8, Monday - No Scheduled Agenda - Tour of Board - Owned Land and Highlights of CSU Program Offerings

September 9, Friday - Fort Collins

October 20, Thursday - Fort Collins

November 17, Thursday - Fort Collins or Durango

December 14, Wednesday - Fort Collins ( bet by statute)

Presidential Positions: Terms of Appointment: Special Committee on Matters of Presidential Appointments - Approved

The Secretary presented a policy paper regarding " Terms of Appointment for a President", which covers the general areas of presidential contracts, presidential evaluations, study leaves, benefits and options for leaving the presidency prior to retirement, at retirement, and the perquisites of the office.

After discussion of the paper, President Robert L. Beers, appointed the following ad hoc committee to review and make recommendations to the full Board concerning the policies addressed by the secretary:

Beverly J. Haddon, Chairperson Carl G. Breeze

Robert S. Norris Jack E. Cermak G. Leonard Bird

Affirmative Action: HEW Approval - Reported

The Board received and placed on file a report from HEW approving the CSU Affirmative Action Plan. This approval is the first granted to an educational institution in Colorado and is the eighth approval in the region. The Board commended the staff and management of CSU and the leadership provided by Dr. C. 0. Neidt, to whom the Office of Equal Opportunity reports. See pages 1- 1 and 1- 1( b), President' s Report.

Civil Rights CSU: Affirmative Action Plan - Reported

President Chamberlain reported that the CSU Affirmative Action Program plan has been commended by the Office of Civil Rights, Region VIII. The report appears on pages 1- 2 and 1- 2( a), President' s Report. State Board of Agriculture - CSU July 21, 1977 Page 90

Budgets: Operating Budget and Salary Budget Allocations in the Education and General Budget - Reported

President Chamberlain and Dr. C. 0. Neidt, Academic Vice President, reported on how operating budgets and merit salary increases are allocated among the colleges, departments and individuals, and the historical policy postions of the Board. Dr. Neidt explained the basic process of attempting to provide for equity ( not equality) in relation to the costs and priorities of the objectives involved in each college as a cost center for operating budgets. He outlined the careful process by which merit salary increases are determined and explained the process used to make decisions on the reductions in professional staff as required by the long appropriations bill' s reduction of 19. 2 positions.

Officers of Colorado State University: Exempt Positions - State Personnel - Approved

In order to permit the University to effectuate classification of employees with the State Personnel Division and in accord with a position regarding exempt positions that was negotiated by the Association of Public College and University Presidents with the State Personnel Directnr, the following positions were identified as positions at Colorado State University to be officers for purposes of 24- 50- 135 ( CRS 1973):

Upon motion by Mr. Breeze, seconded by Mrs. Haddon, the Board approved the following positions as exempt from State Personnel:

1. President 2. Vice President 3. Associate and Assistant Vice President

4. Director of Colorado State Forest Service 5. Director of Experiment Station 6. Director of Extension Service 7. University Controller 8. The Deans of the academic colleges and Graduate School; Director, Summer Session; Director Continuing Education

Contracts and Grants: Authorization to Sign increased: J. F. Brown - Approved

At this time, per action of April 26, 1976, Mr. Brown, Director for the Office of the Vice President for Research, has authority to sign up to $ 50, 000. Dr. George Olson and President Chamberlain have Board delegated authority to sign all contracts and grants; except land, land leases, rights- of- way and water rights transactions of any size which are authorized only by the Board itself.

With the recent reorganization and staff curtailments, it is essential to increased authority to certain of our people. Mr. Brown has many years of experience at CSU in contract and grant administration. He is fully qualified to take on the extra responsibility implicit in the recommended action. leidelegate State Board of Agriculture - CSU July 21, 1977 Page 91

Upon motion by Mrs. Haddon, seconded by Mr. Breeze, the Board approved the increase in authorization for J. F. Brown, Director of the Office of the Vice President for Research to sign contracts and grants on behalf of the institution up to a limit of $ 250, 000 effective July 21, 1977.

Report: Number of Institutions of Higher Education in U. S. A. - Reported

President Chamberlain reported the number of institutions of higher education in the United States has increased according to the 1976- 77 directory of colleges and universities, published by the National Center for Education Statistics. The report appears on page 1- 6, President' s Report.

Enrollment Status: Reported

President Chamberlain reported the following enrollment statistics for CSU for Fall 1977:

Freshmen: Applicants 8, 100 Planned Enrollment 3, 200

Transfers: Applicants 3, 600 Planned Enrollment 1, 206

New Graduate Applicants 3, 800 Students: Planned Enrollment 928

CSU continues to have tremendous pressure for enrollment increase and needs faculty and budget to be responsive to the social needs. Practically every week we see some high public official asserting that we need to hold down budget and staffing for higher education because of declining enrollment. Such was the expression of regret" in the media recently that it was " unfortunate CSU was directed by the Legislature to reduce its faculty by 19. 2 FTE but CSU must understand the budget planning situation for the State when enrollment is declining."

Personnel: Appointments, Reappointments, Terminations, Leaves of Absence, Change of Employment Status, and Resignations - Approved

Upon motion by Dr. Fuhr, seconded by Dr. Graham, the Board approved personnel actions as presented on pages 2- 1 through 2- 1( n), President' s Report.

Personnel: Supplemental Pay: Faculty and Professional Staff - Approved

Upon motion by Dr. Fuhr, seconded by Dr. Graham, the Board approved supplemental pay for faculty and professional staff as listed on pages 2- 2 through 2- 2 ( f), 410,_ President' s Report. State Board of Agriculture - CSU July 21, J977 Page 92

Commencement: Degree Candidates - Approved

Upon motion by Dr. Fuhr, seconded by Dr. Graham, the Board approved Summer Commencement ( August 5, 1977) degree candidates currently being processed by the Office of Admissions and Records. Final review is underway for 550 bachelor' s applicants, 312 master' s applicants, and 58 doctoral applicants. Only those individuals who have completed all requirements will receive degrees at the summer

commencement.

College: Change of Name: College of Arts, Humanities and Social Sciences - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Stegner, the College of Humanities and Social Sciences was changed to the " College of Arts, Humanities and Social Sciences" effective August 20, 1977. See pages 2- 4 through 2- 4-( b), President' s Report.

Degrees: Master' s Degree -- Environmental Health: Department of Microbiology: College of Veterinary Medicine and Biomedical Science - Approved

Upon motion by Dr. Fuhr, seconded by tars. Haddon, the Board approved the offering of a Master of Science degree -- Environmental Health, Department of Micro - biology, College of Veterinary Medicine and Biomedical Sciences, subject to final 411 approval by the Colorado Commission on Higher Education. This proposal has been reviewed and approved by the Graduate Council, the Council of Academic Deans, the University Curriculum Committee, and the Faculty Council. See pages 2- 5 through 2- 5( b), President' s Report.

Tuition: SURGE Program Increase - Approved

Upon motion by Dr. Fuhr, seconded by Mr. Noel, the tuition for courses offered through the SURGE Program were increased from $ 40 per semester credit to $ 46

per semester credit, effective Fall semester 1977. See Page 2- 6, President' s Report.

Faculty Staff Manual: 1977- 78 Edition - Approved

Upon motion by Mr. Breeze, seconded by Dr. Graham, the Board approved the content of the Faculty Staff Manua], as presented in galley proof format by Dr. C. O. Neidt, Academic Vice President. The galley proof is on file in the Academic Vice President' s Office.

Conflict of Interest: Subcommittee, Faculty Improvement Committee - Report Received

The Board received and placed on file a report from the Subcommittee of the Faculty Improvement Committee on Conflict of Interest, as it appeard on page 2- 8( a), President' s Report. / rto ress 4.14art State Board of Agriculture - CSU July 21, 1977 Page 93

Faculty Council: Annual Reports of the Committees - Report Received

The Board received and placed on file a bound copy of the " Annual Reports of the Committees of the Faculty Council 1976- 77" as presented by the Academic Vice President, Dr. C. 0. Neidt.

Research: Contracts and Grants - Report Receivad

Upon motion by Mr. Breeze, seconded by Dr. Fuhr, the Board received and placed on file comparison graphs for the years 1975- 76 and 1976- 77 through June 1977 as shown on page 3- 1( a), President' s Report.

Research: Contracts and Grants - Approved

Upon motion by Mr. Breeze, seconded, by Dr. Fuhr, and upon recommendation of the President, the Associate Vice President for Research, the department heads and project leaders, the Board approved the acceptance of research grants and contracts received for the month of June and assigned the administrative responsibility for these projects to the Vice President for Research. See pages 3- 2 through 3- 2( h), President' s Report.

Suit: Espey vs Vatanno - Hearing - Tenure Denied

President Beers announced that a ten minute presentation would be granted Professor Espey, a ten minute presentation granted President Chamberlain and a ten minutes presentation would be set aside for the reading of the majority opinion of the Faculty Grievance Review Committee on the case: Espey vs Vattano.

Mr. Fred W. Clifford, Attorney for Professor David Espey presented the case for Dr. Espey. Dr. Chamberlain presented his findings and reasons for upholding the decision by the Grievance Review Committee for seven faculty. The majority opinion of the Grievance Review Committee was then read to the Board.

The Board held an Executive Session at 4 p. m. to discuss this matter and resumed open session at 4: 30, p. m.

A motion was offered by Mr. Breeze, seconded by Dr. Fuhr, to uphold the findings of the administration and the Grievance Review Committee, thereby denying Dr. Espey his appeal. A subsequent motion made by Mrs. Haddon, seconded by Mr. Noel to grant Professor Espey another year of employment followed by a review of tenure, failed. Vote was then taken on the original motion to deny Dr. David Espey' s appeal and uphold the findings of the administration and the Grievance Review Committee. The motion carried as follows: voting no were Mr. Stegner, Mr. Noel and Mrs. Haddon; voting yes were Mr. Breeze, Dr. Graham, Dr. Fuhr and Chairperson Beers. State Board of Agriculture - CSU July 21, 1977 Page 94

Athletic Committee Meeting - Discussion

Dr. Fuhr, Chairperson of the Athletic Committee of the State Board of Agricul- ture, advised the Board that there was presently a potential deficit of $ 120, 000 in the athletic budget plan for 1977- 78. He suggested that the Board consider placing a ceiling of $ 100, 000 on the potential deficit. Suggestions to reduce the bud-

get were: reduction in staff personnel, reduction of full - ride scholarships, reduction in travel squad, etc. Positive trends were discussed which may mollify the potential deficit. There also was discussion about the budget for women' s athletics, and the federal mandate and the lack of revenues to support such oper-

ations.

Mr. Sperry read a letter from a student making suggestions regarding Inter- collegiate Athletics.

A carry - in communication was given to each member from Margaret I. Duncan, Acting Title IX Coordinator on Compliance with Title IX Section 86. 41 - Athletics.

Mr. Breeze offered to donate $ 1, 500 to the Department of Athletic' s budget if fifty other people could be found to match this amount.

Upon motion by Mr. Fuhr, seconded by Dr. Graham, the Board directed the administration to continue to keep the legislature and the Joint Budget Committee advised of the problems in the budget of the Department of Athletics at CSU for 1977- 78 and to ask for an increase in 1978- 79 of about $ 50, 000 in the Women' s Intercollegiate Athletics.

Christman Field: Ram Flying Club Lease Agreement - Executive Committee Action - Approved

Upon motion by Dr. Graham, seconded by Dr. Fuhr, the Board approved the action of the Executive Committee signing the lease agreement between the State Board of Agriculture and the CSU Ram Flying Club for the use of Christman Field. A copy of the signed document is on file in the Board offices.

Seminar: July 22, 23, 1977: Policy Guidelines - Discussed

The following policy guidelines were discussed by the Board June 22, 23, 1977:

1. Delegation of greater authority to the administrations of both institutions; both presidents to suggest what authority should be delegated. This report from the presidents to be made in the near future.

2. Objectives of the Board: The Board should have one- year objectives for its

own performance. The Executive Committee of the Board will report in the near future with proposed objectives. State Board of Agriculture - CSU July 1977 Page 95

3. The Secretary, through the Executive Committee, shall include in his report those topics which individual Board members would like to have discussed.

4. President Berndt will report to the Board with a condensed version of the mission objectives for Fort Lewis College.

5. The Secretary will develop a formal orientation program for new Board members.

6. The Secretary will summarize his ideas concerning his role with the Board and then review them with the Executive Committee.

7. The Secretary will ask Joe Goldhammer for an opinion regarding executive sessions for " family -type" discussions of the Board.

8. The Board will annually have a self- evaluation, an evaluation of its presidents and of its secretary.

Adjournment

The Board adjourned its meeting 12 p. m. July 23, 1977, Manor Vail, Vail, Colorado.

Eugene T. Petrone, Secretary STATE BOARD OF AGRICULTURE

AUG g 197]

IVICE PRESIDENT FOR FINANCE STATE BOARD OF AGRICULTURE

AGENDA

Vail Seminar - July 21, 22, 23, 1977

THURSDAY, JULY 21, 1977

8: 30 a. m. - 2: 00 p. m. Regular Meeting of the Board

2: 00 p. m. - 3: 00 p. m. Hearing - Espey vs. Vattano

3: 00 p. m. - 3: 15 p. m. Refreshments

3: 20 p. m. - 4: 20 p. m. Meeting of the Athletic Committee

FRIDAY, JULY 22, 1977

8: 30 a. m. - 10: 00 a. m. Toward Better Performance in the Public Trust" Self - Evaluation and How Well the Board Meets Its Responsibilities

B. Haddon - Member, SBA E. Petrone - Secretary, SBA

10: 00 a. m. - 10: 30 a. m. Refreshments

10: 30 a. m. - 11: 45 a. m. The Role of the Board in Policy Formulation - Where Does Policy Formulation End and Administra- tion Begin?"

Chester Alter, Former Chancellor, Univ. of Denver

12: 00 p. ri. 1: 15 p. m. Lunch

1: 30 p. m. 4: 00 p. m. Legislative Perspectives on Higher Education"

Rep. Art Ilerzberger - Vice Chairman JBC Rep. Robert Kirscht - Ass' t Floor Leader

4: 10 p. m. - 5: 00 p. m. Meeting of the Ethics Committee

SATURDAY, JULY 23 1977

8: 30 a. m. - 9: 45 a. m. Legislative Goals" What does the Board expect from the Legislature? What does the Legislature expect from the Board? What are its strategies/

agenda? Action vs. Reaction. Role of individual

Board members/ staff/ administrators.

J. Fuhr, Member, SBA

9: 45 a. m. 10: 10 a. m. Refreshments

10: 10 a. m. 11: 45 a. m. What Was/ Is/ Will Be the Mission of Land Grant Institutions?"

A. R. Chamberlain

12: 00 p. m. 1: 15 p. m. Lunch

1: 30 p. m. - 2: 30 p. m. What' s Different About Fort Lewis College?"

Rexer Berndt, President, FLC 411 2: 30 p. m. 3: 00 p. m. Organization cr t onf ing Cpmroittea,: - (- oa _s al.d Objectives

3: 00 P. m. - 3: 30 p. m. Meeting of the SuLconanittee on Affirmative Action ICE PRESIDENT FOR FINANCE l21667------wREPORT OF PRESIDENT CHAMBERLAIN TO THE

STATE BOARD OF AGRICULTURE

July 21- 23, 1977

SECTION 1 - President' s Report

Page d Report: HEW Approval of Affirmative Action Plan 1- 1 through 1- 1( b)

Report: Approval by Office of Civil Rights of CSU Affirmative Action Plan 1- 2 through 1- 2( a)

Discussion of CSU Process for Operating and Salary Budget Allocations in the Education and General Budget 1- 3

Officers of Colorado State University and Its Operating Units 1- 4 through 1- 4( a)

Increase in Authorization for J. F. Brown to Sign Contracts and Grants 1- 5

Number of Institutions of Higher Education in U. S A 1- 6

Fall Enrollment Status 1- 7

Espey vs Vattano Grievance Appeal 1- 8 through 1- 8( a) SBA Meeting July 21- 23, 1977 1- 1 Approve

MATTERS FOR ACTION:

Report: HEW Approval of Affirmative Action Plan

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by Dr. A. R. Chamberlain, President

The President received a letter from HEW on June 14, 1977 indicating that HEW has approved the CSU Affirmative Action Plan. See page 1- 2.

Such approval is a real milestone for CSU. This approval is the first granted to an educational institution in Colorado. It is the eighth approval in the region. Only 40 plans have been approved nationally of some 3, 000 educational institutions. Obviously, we have reason to be proud of the leadership by Dr. Neidt, to whom the Office of Equal Opportunity reports, and of the staff of the Office of Equal Opportunity.

The letter reproduced on the following pages tells the story well as to the management implications of our achievement. SBA Meeting -July 21- 23, 1977 1- 1( a)

DEPARTMENT OF HEALTH. EDUCATION. AND WELFARE

REGION VIII

FEDERAL OFFICE BUILDING

19TH AND STOUT STREETS

DENVER. COLORADO 80202

June 29, 1977 OFFICE OF THE REGIONAL DIRECTOR

Dr. Adrian B. Chamberlain President Colorado State University Fort Collins, Colorado 80521

Dear President Chamberlain:

Recently our Office approved Colorado State University' s Affirmative Action Program. Because it is appropriate in this instance, I wish to convey just how much program approval reflects the professional abilities of University affirmative action staff. I also wish to commend University leadership for its support given the Affirmative Action Plan.

Mr. Ricardo B. Rivas, Interim Director, Office of Equal Opportunity, has been able to finalize the technical needs of the program, assuring the adequacy of program organization and affirmative action procedures. More importantly, he has facilitated the involvement of the University community by fully activating the Equal Opportunity Coordinator system and by emphasizing, during his directorship, the day to day practice of affirmative action. At best, affirmative action is a difficult management assignment. From our experience, Mr. Rivas' involvement of the University on a wide scale is a remarkable accomplishment.

I would be remiss in not recognizing the stability, continuity and guidance that Dr. Charles 0. Neidt, Academic Vice President, has provided affirmative action at the University. Approval of the Univer- sity' s Affirmative Action Plan is tangible evidence, in our view, of Dr. Neidt' s active management in this area of social concern.

In closing, I should add that on June 27, 1977, our Office received a request from Washington for pre - award clearance for Colorado State Uni- versity in order to award a $ 1, 500, 000 Environmental Protection Agency SBA Meeting -July 21- 23, 1977 1- 1( b)

Page 2 - Dr. Adrian B. Chamberlain

contract. Because of our extensive activity with the University over this past year, an on- site compliance review is not necessary for this particular contract. We gave this contract immediate clearance.

Respectfully,

Joseph B. Torres, Ed. D. Chief Higher Education Branch

cc: Ricardo B. Rivas

Dr. Charles 0. Neidt SBA Meeting July 21- 23, 1977 1- 2

MATTERS FOR ACTION:

Report: Approval by Office of Civil Rights of CSU Affirmative Action Plan

RECOMMENDED ACTION:

No action required - report only

REPORT:

Presented by A. R. Chamberlain, President

June 14, 1977

Dr. Adrian R. Chamberlain President Colorado State University Fort Collins, Colorado 80521

Dear President Chamberlain:

The purpose of this letter is to advise you the Office for Civil Rights has approved the Affirmative Action Program of Colorado State University.

This approval is based on the completeness of the University' s Affirmative Action Program measured against ( 1) Office of Federal Contract Compliance ( OFCC) Revised Order No. 4, ( 2) OFCC compliance

review standards of Revised Order No 14, and ( 3) and the Work Force Analysis, Utilization Analysis and Employment Goals required by the Department of Health, Education and Welfare.

Approval reflects a long- term effort our Office and the University have maintained through frequent communication, extensive technical assistance sessions and a number of compliance team reviews, all of which is a matter of record. By now, our Office has assembled considerable information and report documentation relating to the University' s Affirmative Action Program. We SBA Meeting July 21- 23, 1977 1- 2( a)

recently concluded our assessment of this material. We can now approve the University' s Program. Approval recognizes that structual,( sic) analytical, reporting and monitoring capacities exist at the University sufficient to achieve affirmative action. The University has a properly developed Affirmative Action Program which in execution should be successful.

Approval does not mean the University has met its employment goals. University employment, in fact, underutilizes minorities and women. Approval emphasizes the expectation of our Office that the University will adhere to employment goals and timetables when vacancies occur.

In closing, we wish to convey our appreciation for the extensive cooperation the University has given our Office. We view the staff and administrators of the University' s Affirmative Action Program with the highest professional regard. Program approval reflects this professionalism.

Sincerely,

s/ David E. Florence David E. Florence Director Office for Civil Rights, Region VIII" SBA Meeting July 21- 23, 1977 1- 3 e Appro d

MATTERS FOR ACTION:

Discussion of CSU Process for Operating and Salary Budget Allocations in the Education and General Budget

RECOMMENDED ACTION:

None -- Discussion for Information Only

REPORT:

Presented by Dr. A. R. Chamberlain, President

During the last meeting of the Board some questions were raised as to how operating budgets and merit salary increases are allocated among the colleges, departments, and individuals. It was agreed that we would hopefully have more time at the July meeting to review the process for the Board.

President Chamberlain will introduce the subject and the historical policy positions of the Board. Academic Vice Presi- dent Neidt will present the basic process of attempting to provide for equity ( not equality) in relation to the costs and priorities of the objectives involved in each college as a cost center for operating budgets. He will outline also the careful and detailed process by which merit salary increases are determined. SBA Meeting July 21- 23, 1977 1- 4 Approv d

MATTERS FOR ACTION:

Officers of Colorado State University and Its Operating Units

RECOMMENDED ACTION:

MOVED, that the Board identify the positions at Colorado State

University indicated below to be officers for purposes of

24- 50- 135 ( CRS 1973).

1. President

2. Vice President

3. Associate and Assistant Vice President

4. Director of Colorado State Forest Service

5. Director of Experiment Station

6. Director of Extension Service

7. University Controller

8. The Deans of the academic colleges and Graduate School;

Director, Summer Session; and Director, Continuing Education

are considered to be at an organizational level of the above

other officers.

EXPLANATION:

The above action is needed in order to permit the institution to effectuate classification of employees with the State Personnel Division in accord with a position regarding exempt positions that was negotiated by the Association of Public College and University Presidents with the State Personnel Director, Mr. Rudolph Livingston. The above action is recommended also by the CSU Director of Personnel. SBA Meeting July 21- 23, 1977 1- 4( a)

EXPLANATION ( contd.)

In operational terms it will add about 1% to our numbers of Classified people by transferring them from the Professional - Administrative sector. Probably 2- 5 positions in the Classified system will in time be transferred over to the Professional - Administrative sector. SBA Meeting July 21- 23, 1977 1- 5 Approve

MATTERS FOR ACTION:

Increase in Authorization for J. F. Brown to Sign Contracts and Grants

RECOMMENDED ACTION:

MOVED, that Mr. J. F. Brown is hereby authorized to execute

contracts and grants on behalf of the institution up to a

limit of $ 250, 000, effective 1 August 1977.

EXPLANATION:

At this time, per action of April 26, 1976, Mr. Brown has authority up to $ 50, 000. Dr. George G. Olson and President Chamberlain have Board delegated authority to sign all contracts and grants; except land, land leases, rights- of- way and water rights transactions of any size which are authorized only by the Board, itself.

With the recent reorganization and staff curtailments it is essential to delegate increased authority to certain of our people. Mr. Brown has many years of experience at CSU in contract and grant administration. He is fully qualified to take on the extra responsibility implicit in the recommended action. SBA Meeting July 21- 23, 1977 1- 6 Approv6197

MATTERS FOR ACTION:

Number of Institutions of Higher Education in U. S. A.

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by A. R. Chamberlain, President

The total number of institutions of higher education and branches in the aggregate U. S. is 3, 075, up from 3, 055 a year earlier, according to the 1976- 77 directory of colleges and universities published by the National Center for Educa- tion Statistics. Of the total, 1, 928 are four- year insti-

tutions, a gain of 14 from 1975- 76, and 1, 147 are two- year

colleges, a gain of six.

On the basis of control, 1, 467 are publicly controlled, an increase of 13, and 1, 608 are privately controlled, up seven from the previous year.

The grand total includes 3, 047 institutions and branches in the states and District of Columbia, and 28 in outlying areas. SBA Meeting July 21- 23, 1977 1- 7 Approy

MATTERS FOR ACTION:

Fall Enrollment Status

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by A. R. Chamberlain, President

Practically every week we see some high public official asserting that we need to hold down budget and staffing for higher education because of declining enrollment. Such was the expression of regret" in the media recently that it was unfortunate CSU was directed by the Legislature to reduce its faculty by 19 FTE but CSU must understand the budget planning situation for the State when enrollment is declining".

The facts for CSU are as follows for Fall 1977.

Freshmen: Applicants 8, 100 Planned Enrollment 3, 200

Transfers: Applicants 3, 600 Planned Enrollment 1, 206

New Graduate Students: Applicants 3, 800 Planned Enrollment 928

CSU continues to have tremendous pressure for enrollment increase and needs faculty and budget to be responsive to the social needs. SBA Meeting July 21- 23, 1977 1- 8 Approv d

MATTERS FOR ACTION:

Espey vs Vattano Grievance Appeal

RECOMMENDED ACTION:

The Board is asked to approve the decision of the Grievance

Committee of seven ( 7) faculty, a decision which was upheld

by the President in completing his Presidential Review of the

decision of the Grievance Review Committee. The Grievance

Review Committee' s decision is to deny tenure for Professor

Espey.

EXPLANATION:

The Grievant who is appealing to the Board is a Professor in the Department of English. The Defendant is the Dean, College of Arts, Humanities and Social Sciences. Initially a departmental faculty tenure committee voted that Professor Espey, eligible for tenure, should be denied tenure at CSU. The Department Head did not agree. Then Dean Vattano ruled in favor of the faculty committee to deny tenure to Professor Espey.

Subsequently, hearings were held that generated a detailed record, which the Board has read since the last meeting, by a seven ( 7) faculty member Grievance Review Committee. A majority opinion of the Committee decided against Professor Espey' s appeal of Vattano' s decision.

The President' s review of the findings of the Grievance Review Committee concluded that the Grievance Review Committee decision to deny tenure should be upheld. SBA Meeting July 21- 23, 1977 1- 8( a)

This hearing before the Board is the last appeal available within the University. The Staff Manual ( 1976) page 21 states: Decisions by the Governing Board ... are final."

Review procedures stipulate that tenure recommendations, whether positive or negative, shall be reversed only for compelling reasons stated in writing. Under the terms of the review procedures, the standard for review defines " compelling reasons" as follows:

a finding by the reviewing administrator whether, on the basis of the information provided in the written record, the original decision, and any re-

view thereof, rests on a reasonable application of University policy to the facts adduced in the record." ( Manual ( 1976), p. 17)

The action by the Governing Board ( page 21 of the 1976 Staff Manual), if in favor of Professor Espey must comply with the following:

Governing Board decisions in favor of grievants, whether on the recommendation of the President or against the recommendation of the President, shall include an appropriate remedy for the grievance, whether through special Board action or in the form of instruction for appropriate

administrative relief."

Professor Espey and the President, as well as other parties interested in the case are aware of the procedure approved by the Board during its last meeting for hearing the case. SECTION 2 — Academic Affairs, Personnel Actions and Supplemental Pay

Page

Personnel Actions 2- 1 through 2- 1( n)

Supplemental Pay to Faculty and Professional Staff 2- 2 through 2- 2( f)

Approval of Degree Candidates 2- 3

Change of College Name 2- 4 through 2- 4( b)

Master' s Degree -- Environmental Health 2- 5 through 2- 5( b)

SURGE Tuition 2- 6

Approval of Faculty - Staff Manual, 1977- 78 Edition 2- 7

Report: Faculty Improvement Committee, Subcommittee on Conflict of Interest 2- 8 through 2- 8( a) SBA Meeting July 21- 23, 1977 2- 1

oft( Approved 7

MATTERS FOR ACTION:

Personnel Actions

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve personnel

actions as submitted by the Personnel Office through the

Office of the Academic Vice President. SBA Meeting July 21- 23, 1977 2- 1( a)

APPOINTMENTS Basis Salary Name Title Department Effective Date Type Rate

1. Adams, Nancy L. Res Assoc Civil Eng 6/ 1/ 77- 8/ 31/ 77 12/ Temp 17, 000

2. Anderberg, Lars Fac Affil Sociology 5/ 1/ 77- 6/ 30/ 78 12/ Temp None

3. Arnold, J. Ross Res Assoc Rec Res 7/ 1/ 77- 9/ 30/ 77 12/ Temp 9, 600

4. Askew, Eldon W. Fac Affil Fd Sci/ Nut 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

5. Athay, Russell J. Asst Prof Computer Sci 8/ 20/ 77- 5/ 20/ 78 9/ Reg 16, 500

6. Atkinson, Kendall E. Vis Prof Math 8/ 20/ 77- 5/ 20/ 78 9/ Temp 20, 000

7. Benjamin, Stephen A. Assoc Prof Pathology 8/ 1/ 77- 6/ 30/ 78 12/ Reg 34, 000 Director

8. Borak, Thomas B. Assoc Prof Rad/ Rad Bio 8/ 1/ 77- 6/ 30/ 78 12/ Reg 27, 000

9. Bradley, Richard L. Resident Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 11, 200

10. Carroll, Harold J. Asst to VP Spon Res 7/ 1/ 77- 6/ 30/ 78 12/ Spec 21, 516

11. Cortesi, Robert R. Intern Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 9, 000

12. Crawford, David J. Intern Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 9, 000

13. DeMasters, Douglas Res Assoc Atmos Sci 6/ 1/ 77- 6/ 30/ 78 12/ Spec 14, 000

14. Doebeli, Max Fac Affil Phys/ Bio Ph 4/ 1/ 77- 6/ 30/ 77 12/ Temp None

15. Dorland, James E. Instr Voc Ed 6/ 1/ 77- 9/ 1/ 77 12/ Temp 15, 000

16. Eichinger, Robert Fac Affil Art 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

17. Fairley, Richard Assoc Prof Comp Sci 8/ 20/ 77- 5/ 20/ 78 9/ Reg 22, 500

18. Ferm, Lawrence R. Asst Prof Library 7/ 1/ 77- 6/ 30/ 78 12/ Reg 16, 500

19. Gosch, Joe L. Intern Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 9, 000

20. Hall, Theodore Res Assoc Ag/ Chem Eng 6/ 1/ 77- 9/ 30/ 77 12/ Temp 14, 400

21. Harris, Kathleen Asst Prof Music 8/ 20/ 77- 5/ 20/ 78 9/ Reg 13, 000

22. Hatchell, Steven J. Dir Int Ath 7/ 1/ 77 12/ Reg 21, 000

23. Hazel, Stewart J. Intern Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 9, 000 SBA Meeting July 21- 23, 1977 2-- 1( b)

APPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

24. Hopwood, Larry E. Fac Affil Rad/ Rad Bio 6/ 1/ 77- 6/ 30/ 77 12/ Temp None

25. Horn, Arthur D. Asst Prof Anthro 8/ 20/ 77- 5/ 20/ 78 9/ Reg 13, 500

26. Huggins, Michael L. Intern Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 9, 000

27. Hughes, Harrison G. Asst Prof Hort 8/ 16/ 77- 6/ 30/ 78 12/ Reg 17, 500

28. Jones, Bernard M. Prof/ Head Ani Sci 6/ 1/ 77- 6/ 30/ 78 12/ Reg 35, 000

29. Jones, Russell K. Prof Micro 8/ 20/ 77- 5/ 20/ 78 9/ Temp 19, 500

30. Keathley, Gilbert H. Instr Music 8/ 20/ 77- 5/ 20/ 78 9/ Temp 11, 000

31. Keating, Mary E. Intern Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 9, 000

32. Klemetson, Stanley Assoc Prof Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ Reg 22, 000

33. Kloepper, Joseph W. Res Asoc Bot/ P1 Path 5/ 23/ 77- 6/ 30/ 77 12/ Temp 7, 500

34. Kroelinger, Michael Asst Prof Cons Sci/ Hsg 8/ 20/ 77- 5/ 20/ 78 9/ Reg 19, 000

35. Lattimer, Jimmy C. Resident Rad/ Rad Bio 7/ 1/ 77- 6/ 30/ 78 12/ Spec 11, 200

36. Metcalf, Bruce Instr Art 8/ 20/ 77- 5/ 20/ 78 9/ Temp 11, 000

37. Murphy, Joyce M. Resident Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 11, 500

38. Murphy, Vincent G. Assoc Prof Ag/ Chem Eng 8/ 20/ 77- 5/ 20/ 78 9/ Reg 20, 500

39. Noone, James C. Intern Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 9, 000

40. Palagallo, Judith Fac Affil Math 6/ 16/ 77- 8/ 31/ 77 3/ Temp None

41. Rayburn, Regan L. Res Assoc Fis/ W Bio 6/ 27/ 77- 6/ 30/ 78 12/ Temp 9, 408

42. Resnick, Sidney I. Assoc Prof Statistics 12/ 1/ 77- 5/ 20/ 78 9/ Reg 21, 000

43. Ritzenhoff, Ursula Asst Prof For Lang 8/ 20/ 77- 5/ 20/ 78 9/ Temp 13, 800

44. Rose, Margaret J Ext Agent Ext Ser 6/ 8/ 77 12/ Reg 9, 500

45. Rowley, Peter G. Assoc Prof Chem 8/ 20/ 77- 1/ 5/ 78 9/ T/ 46% 24, 000

46. Schmitz, Barbara Res Assoc Phys/ B Ph 2/ 1/ 77- 6/ 30/ 77 12/ Temp 6, 000 SBA Meeting July 21- 23, 1977 2- 1( c)

APPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

47. Sherman, Janet J. Coord Stu Health 7/ 1/ 77- 6/ 30/ 78 12/ Temp 15, 000

48. Slack, Bill D. Instr Library 6/ 1/ 77- 6/ 30/ 78 12/ Reg 15, 000

49. Snyder, Leonard Asst Prof Tech Journ 8/ 20/ 77- 5/ 20/ 78 9/ Reg 16, 000

50. Swan, Henry Fac Affil Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

51. Thwaits, Margaret B. Instr Library 6/ 1/ 77- 6/ 30/ 78 12/ Temp 11, 200

52. Turner, Anthony S. Asst Prof Clin Sci 6/ 1/ 77- 6/ 30/ 78 12/ Reg 26, 000

53. Weininger, Stephen J. Vis Asso Pro Chem 8/ 20/ 77- 5/ 20/ 78 9/ T/ 46% 20, 000

54. Westmoreland, Nelson Asst Prof Anatomy 8/ 20/ 77- 5/ 20/ 78 9/ Reg 19, 650

55. Young, Vernon R. Vis Prof Fd Sci/ Nut 6/ 1/ 77- 6/ 10/ 77 12/ Temp 30, 000

REAPPOINTMENTS Basis Salary Name Title Department Effective Date Type Rate

06. Aaronson, Michael Res Assoc Micro Bio 7/ 1/ 77- 6/ 30/ 78 12/ Spec 16, 200

57. Abbitt, Bruce T. Resident Phys/ Bio Ph 7/ 1/ 77- 8/ 31/ 77 12/ Temp 11, 200

58. Abt, Steve R. Instr Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ Temp 12, 150

59. Aldes, Leonard Res Assoc Anatomy 7/ 1/ 77- 8/ 30/ 77 12/ Temp 12, 000

60. Alldredge, A. Wm. Res Assoc Rad/ R Bio 7/ 1/ 77- 6/ 30/ 78 12/ Spec 15, 300

61. Althauser, Mary B. Asst Prof Micro Bio 8/ 20/ 77- 5/ 20/ 78 9/ Temp 18, 200

62. Anderson, E. Wayne Res Assoc Phys/ Bio Ph 7/ 1/ 77- 6/ 30/ 78 12/ Spec 16, 800

63. Anderson, Joseph A. Res Assoc Anatomy 7/ 1/ 77- 8/ 30/ 77 12/ Temp 8, 400

64. Baker, Ronald A. Fac Affil Ind Sci 8/ 20/ 77- 5/ 20/ 78 9/ Temp None

65. Bali, James W. Res Assoc Civil Eng 7/ 1/ 77- 6/ 30/ 78 12/ Temp 28, 400

66. Barnes, Allan M. Fac Affil Zoo/ Ent 7/ 1/ 77- 6/ 30/ 81 12/ Temp None SBA Meeting July 21- 23, 1977 2- 1( d) REAPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date / Type Rate

67. Barrau, Marny D. Res Assoc Rad/ Rad Bio 7/ 1/ 77- 6/ 30/ 78 12/ Spec 11, 100

68. Bartels, Kenneth E. Resident Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 12, 300

69. Berndtson, W. E. Asst Prof Phys/ Bio Ph 7/ 1/ 77- 6/ 30/ 78 12/ Spec 18, 800

70. Berry, Joseph K. Res Assoc Earth Res 6/ 1/ 77- 6/ 30/ 77 12/ Temp 17, 400

71. Berry, Joyce K. Res Assoc Rec Res 6/ 1/ 77- 8/ 31/ 77 12/ Temp 14, 400

72. Boisy, Robert T. Asst Dir Cont Ed 7/ 1/ 77 12/ Reg 13, 500

73. Bottoms, Kenneth E. Fac Affil Range Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

74. Brewster, Richard D. Res Assoc Rad/ R Bio 8/ 20/ 77- 5/ 20/ 78 9/ Reg 15, 000

75. Brooks, Richard K. Res Assoc Rad/ R Bio 8/ 20/ 77- 5/ 20/ 78 9/ Spec 14, 000

76. Busteed, Marilyn M. Asso Coord Comp Ctr 7/ 1/ 77- 6/ 30/ 78 12/ Temp 10, 680

77. Carpenter, J. R. Res Assoc Economics 7/ 1/ 77- 9/ 15/ 77 12/ Temp 12, 000

78. Chapman, Robert J. Res Assoc Phys/ B Ph 7/ 1/ 77- 6/ 30/ 78 12/ Spec 16, 400

79. Chenoweth, Peter J. Asst Prof Phys/ B Ph 7/ 1/ 77- 6/ 30/ 78 12/ Spec 22, 000

80. Christiansen, Arnold Res Assoc Fish/ W Bio 7/ 1/ 77- 6/ 30/ 78 12/ Temp 12, 600

81. Chung, Hsu - Ho Res Assoc Range Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 13, 800

82. Clark, Richard D. Asst Prof Accounting 8/ 20/ 77- 5/ 20/ 78 9/ Reg 17, 000

83. Clayton, Joyce Instr Phys Ed 6/ 1/ 77- 6/ 30/ 77 12/ Temp 12, 700

84. Conard, Richard F. Fac Affil Ind Sci 8/ 20/ 77- 5/ 20/ 78 9/ Temp None

85. Conklin, Danny L. Res Assoc Elec Eng 7/ 1/ 77- 6/ 30/ 78 12/ Spec 10, 700

86. Conway, Thomas M. Res Assoc Eng Res 7/ 1/ 77- 6/ 30/ 78 12/ Spec 15, 300

87. Coonts, Rob A. Fac Affil Art 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

88. Corey, Arthur T. Prof Civil Eng 6/ 1/ 77- 6/ 30/ 77 Trans 22, 800

89. Cox, William L. Fac Affil Statistics 7/ 1/ 77- 6/ 30/ 78 12/ Temp None SBA Meeting July 21- 23, 1977 2- 1( e)

REAPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date / Type Rate

90. Crews, Roberta H. Res Assoc Fd Sci/ Nut 7/ 1/ 77- 9/ 30/ 77 12/ Temp 15, 750

91. Dalbow, David G. Res Assoc Path 7/ 1/ 77- 6/ 30/ 78 12/ Spec 1' 5, 600

92. Davis, Linda J. Res Assoc Micro Bio 7/ 1/ 77- 6/ 30/ 78 12/ Temp 8, 520

93. Doebeli, Max Fac Affil Phys/ B Ph 7/ 1/ 77- 3/ 30/ 78 12/ Temp None

94. Doerksen, Harvey R. Fac Affil Pol Sci 7/ 1/ 77- 6/ 30/ 79 12/ Temp ' None

95. Downs, Harry W. Res Assoc Ag/ Chem Eng 7/ 1/ 77- 6/ 30/ 78 12/ Spec 15, 700

96. Duester, Gregg L. Res Assoc Bio Chem 7/ 1/ 77- 6/ 30/ 78 12/ Spec 8, 000

97. Dunn, Myrne W. Res Assoc Bio Chem 7/ 1/ 77- 6/ 30/ 78 12/ Spec 9, 600

98. Duong, Nruyen Res Assoc Civil Eng 7/ 1/ 77- 6/ 30/ 78 12/ Temp 17, 600

99. Ellis, Kenneth C. Sr Res Assoc Ag Sci 7/ 1/ 77- 10/ 31/ 77 12/ Spec 23, 350

100. Engel, Carolyn E. Fac Affil Art 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

01. Enssle, Halcyon Instr Libraries 7/ 1/ 77- 6/ 30/ 78 12/ Temp 11, 200

102. Evans, Robert G. Res Assoc Ag/ Chem Eng 7/ 1/ 77- 6/ 30/ 78 12/ Reg 19, 500

103. Eversole, Thomas G. Resident Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 11, 500

104. Fabry, Andras Resident Path 7/ 1/ 77- 6/ 30/ 78 12/ Spec 11, 500

105. Fagerberg, Diane J. Asst Prof Ani Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 20, 000

106. Fallis, Lauda Res Assoc Ag/ Chem Eng 7/ 1/ 77- 7/ 15/ 77 12/ Spec 12, 700

107. Farden, David C. Vis Asst Pro Elec Eng 7/ 1/ 77- 6/ 30/ 78 12/ Temp 18, 000

108. Ferguson, Wm. S. Res Assoc NREL 7/ 1/ 77- 6/ 30/ 78 12/ Spec 24, 960

109. Foppe, Theresa M. Res Assoc Range Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 9, 918

110. Ford, Anne L. Lecturer Occup Th 7/ 1/ 77- 6/ 30/ 78 12/ Spec 18, 000

111. Ford, Sandra A. Res Assoc Micro Bio 7/ 1/ 77- 6/ 30/ 78 12/ Spec 11, 300

112. Garrison, James Res Assoc Civil Eng 7/ 1/ 77- 6/ 30/ 78 12/ Spec 21, 000 SBA Meeting July 21- 23, 1977 2- 1( f)

REAPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

113. George, Beverly A. Res Assoc Ani Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 12, 000

114. Gibson, H. Hugh Fac Affil MSIS 7/ 1/ 76- 6/ 30/ 80 12/ Temp None

115. Gilbert, Mary B. Manager Range Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 7, 680

116. Griffin, Larry Res Assoc Micro Bio 7/ 1/ 77- 6/ 30/ 77 12/ Spec 15, 600

117. Gross, Alberta L. Study Coord Int Ath 7/ 1/ 77- 6/ 30/ 78 12/ T/. 75 13, 100

118. Gross, Betty L. Res Assoc Earth Res 7/ 1/ 77- 3/ 31/ 78 12/ T/. 50 14, 160

119. Hanim, Thomas E. Jr. Fac Affil Path 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

120. Hargis, Ann M. Res Assoc Path 7/ 1/ 77- 6/ 30/ 78 12/ Spec 13, 600

121. Hayes, Richard 0. Vis Prof Micro Bio 7/ 1/ 77- 6/ 30/ 78 12/ Temp 17, 000

122. Herron, James T. Res Assoc Agronomy 7/ 1/ 77- 1/ 15/ 78 12/ Temp 12, 000

123. Highfield, Donald P. Res Assoc Rad/ R Bio 7/ 1/ 77- 6/ 30/ 78 12/ Spec 16, 000

124. Hill, Duane W. Fac Affil Pol Sci 7/ 1/ 77- 6/ 30/ 79 12/ Temp None

125. Hopwood, Larry E. Fac Affil Rad/ R Bio 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

126. Hudson, Gwyn V. Res Assoc Phys/ B Ph 7/ 1/ 77- 6/ 30/ 78 12/ Reg 13, 700

127. Hudson, James M. Res Assoc Phys/ B Ph 7/ 1/ 77- 6/ 30/ 78 12/ Reg 15, 100

128. Husted, Paul W. Resident Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ T/ 15% 11, 500

129. Illsley, Norman S. Res Assoc Ag/ Chem Eng 7/ 1/ 77- 7/ 31/ 77 12/ Temp 18, 000

130. Jansky, Richard P. Forester St For Ser 7/ 1/ 77- 6/ 30/ 78 12/ Temp 8, 600

131. Johnson, Janet A. Res Assoc Rad/ R Bio 7/ 1/ 77- 6/ 30/ 78 12/ T/. 50 16, 400

132. Kellerby, Joe D. Res Assoc Ag/ Chem Eng 7/ 1/ 77- 8/ 31/ 77 12/ Temp 16, 000

133. Kingston, Richard S. Resident Path 7/ 1/ 77- 6/ 30/ 78 12/ Spec 11, 500

134. Kloepper, Joseph W. Res Assoc Bot/ P Path 7/ 1/ 77- 7/ 31/ 77 12/ Temp 7, 800

135. Koehler, David A. Res Assoc Range Sci 6/ 1/ 77- 6/ 30/ 78 12/ Temp 11, 718 SBA Meeting July 21- 23, 1977 2- 1( g)

REAPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date / Type Rate

136. Koelzer, Victor A. Prof Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ Temp 28, 300

137. Koester, Kenneth L. Res Assoc Range Sci 6/ 15/ 77- 8/ 31/ 77 12/ Temp 11, 718

138. Krone, Nancy W. Res Assoc Agronomy 7/ 1/ 77- 6/ 30/ 78 12/ Temp 7, 500

139. Kumar, Mahesh C. Fac Affil Path 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

140. Laronne, John B. Res Assoc Civil Eng 7/ 1/ 77- 8/ 31/ 77 12/ Temp 13, 200

141. Lauck, Stephen H. Res Assoc Economics 7/ 1/ 77- 9/ 30/ 77 12/ Temp 11, 040

142. Lauenroth, William K. Fac Affil Range Sci 8/ 20/ 77- 5/ 20/ 78 9/ Temp None

143. Lee, Arthur C. Res Assoc Rad/ R Bio 8/ 20/ 77- 5/ 20/ 78 9/ Reg 21, 300

144. Li, Ruh - Ming Assoc Prof Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ Temp 19, 800

145. Lof, George 0. G. Prof Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ T/ 66% 41, 500

146. Lucich, Rebecca J. Res Assoc Micro Bio 7/ 1/ 77- 8/ 31/ 77 12/ Temp 7, 680

0147. Martin, John L. Fac Affil BioChem 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

148. McCambridge, William Fac Affil Zoo/ Ent 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

149. Mihlan, Gary J. Res Assoc Micro Bio 7/ 1/ 77- 6/ 30/ 78 12/ Temp 10, 788

150. Mitchell, Carl J. Fac Affil Zoo/ Ent 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

151. Mitchell, James B. Res Assoc Rad/ R Bio 7/ 1/ 77- 6/ 30/ 78 12/ Soec 14. 800

152. Morita. Michio Asst Prof Phvs/ B Ph 8/ 20/ 77- 5/ 20/ 78 9/ Spec 15. 800

153. Morrill. Daniel J. Res Assoc Bio Chem 7/ 1/ 77- 6/ 30/ 78 12/ Spec 9. 600

154. Morrison. Wallace B. Resident Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 11, 500

155. Mualem, Yechezkel Res Assoc Civil Eng 7/ 1/ 77- 6/ 30/ 78 12/ Temp 19, 800

156. Nakas, James P. Res Assoc Micro Bio 7/ 1/ 77- 6/ 30/ 78 12/ Temp 13, 200

157. Nash, James G. Resident Phys/ B Ph 7/ 1/ 77- 6/ 30/ 78 12/ Temp 11, 200

158. Nelson, Larry D. Res Assoc Phys/ B Ph 7/ 1/ 77- 6/ 30/ 78 12/ Temp 14, 300

159,. Nett, Torrance M. Asst Prof Phys/ B Ph 8/ 20/ 77- 5/ 20/ 78 9/ Spec 17, 300 SBA Meeting July 21- 23, 1977 2- 1( h)

REAPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

160. Neuman, Nancy L. Instr Dean Vet Md 7/ 1/ 77- 6/ 30/ 78 12/ T/ 17% 18, 000

161. O' Keefe, Mary H. Res Assoc Micro Bio 7/ 1/ 77- 6/ 30/ 78 12/ Temp 9, 600

162. Oskroba, Barbara M. Res Assoc Range Sci 7/ 1/ 77- 6/ 30/ 78 12/ T/. 50 10, 800

163. Owen, William B. Fac Affil Zoo/ Ent 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

164. Peyton, Llewellyn Resident Clin Sci 7/ 1/ 77- 8/ 31/ 77 12/ Temp 10, 000

165. Phillips, John R. Res Assoc Agronomy 7/ 1/ 77- 6/ 30/ 78 12/ Temp 15, 000

166. Pineda, Mauricio H. Res Assoc Phys/ B Ph 7/ 1/ 77- 6/ 30/ 78 12/ Reg 16, 800

167. Ponce, V. M. Asst Prof Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ Temp 14, 300

168. Powers, John G. Fac Affil Art 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

169. Rahmeyer, William Res Assoc Civil Eng 7/ 1/ 77- 6/ 30/ 78 12/ Spec 18, 500

170. Ranson, Kenneth J. Res Assoc Earth Res 7/ 1/ 77- 3/ 31/ 78 12/ Temp 12, 000

171. Reimers, Thomas J. Res Assoc Phys/ B Ph 7/ 1/ 77- 8/ 31/ 77 12/ Temp 10, 500

172. Robertson, Mary Lecturer Fd Sci/ Nut 7/ 1/ 77- 6/ 30/ 78 12/ Spec 14, 500

173. Roos, Eric E. Fac Affil Hort 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

174. Rouse, Hunter Vis Prof Civil Eng 6/ 1/ 77- 7/ 31/ 77 12/ Temp 48, 000

175. Rouse, Suzanne Resident Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 11, 500

176. Rubin, James R. Res Assoc Micro Bio 7/ 1/ 77- 9/ 15/ 77 12/ Temp 8, 400

177. Russell, Kenneth R. Fac Affil Fish/ Wd Bio 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

178. Sauberlich, Howerde Fac Affil Fd Sci/ Nut 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

179. Sawyer, Heywood Asst Prof Phys/ B Ph 7/ 1/ 77- 6/ 30/ 78 12/ Temp 17, 600

180. Schatte, Christopher Asst Prof Phys/ B Ph 8/ 20/ 77- 5/ 20/ 78 9/ Spec 18, 800

181. Schmitz, Barbara Res Assoc Phys/ B Ph 7/ 1/ 77- 6/ 30/ 78 12/ Temp 9, 000

182. Schweitzer, Darrel J. Resident Path 7/ 1/ 77- 6/ 30/ 78 12/ Spec 11 , 500 SBA Meeting July 21- 23, 1977

REAPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

183. Seitz, William K. Fac Affil Fish/ Wd Bio 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

184. Shiao, Larry Y. Res Assoc Civil Eng 7/ 1/ 77- 6/ 30/ 78 12/ Temp 14, 800

185. Shigetomi, Cissy Res Assoc Ag/ Chem Eng 7/ 1/ 77- 6/ 30/ 78 12/ Spec 16, 900

186. Shimer, Susan P. Res Assoc Path 6/ 1/ 77- 7/ 15/ 77 12/ Temp 7, 320

187. Smith, Carol Res Assoc Fish/ W Bio 7/ 1/ 77- 8/ 31/ 77 12/ Temp 10, 368

188. Smith, Charles C. Res Assoc Civil Eng 7/ 1/ 77- 6/ 30/ 78 12/ Spec 19, 000

189. Smith, Vearl R. Prof Ag Sci 7/ 1/ 77- 6/ 30/ 78 12/ Reg 33, 925

190. Spindler, Stephen R. Res Assoc Bio Chem 7/ 1/ 77- 6/ 30/ 78 12/ Spec 10, 000

191. Stevens, Robert E. Fac Affil Zoo/ Ent 7/ 1/ 77- 6/ 30/ 81 12/ Temp None

192. Stone, Helen B. Res Assoc Rad/ R Bio 7/ 1/ 77- 6/ 30/ 78 12/ Spec 24, 100

193. Stone, Marvin L. Res Assoc Ag/ Chem Eng 7/ 1/ 77- 6/ 30/ 78 12/ Spec 15, 700

4094. Stringer, Jack W. Fac Affil Art 7/ 1/ 77- 6/ 30/ 78 12/ Temp None

195. Tengerdy, Catherine Res Assoc Rad/ R Bio 7/ 1/ 77- 6/ 30/ 78 12/ T/. 50 15, 100

196. Thomsic, Mike F. Res Assoc Ag Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 27, 000

197. Thrall, Mary A. Resident Clin Sci 7/ 1/ 77- 6/ 30/ 78 12/ Spec 12, 300

198. Todd, Wm. J. Res Assoc Anatomy 7/ 1/ 77- 11/ 30/ 77 12/ Spec 19, 428

199. Tribelhorn, Ronald Res Assoc Ag/ Chem Eng 7/ 1/ 77- 6/ 30/ 78 12/ Spec 15, 700

200. Trout, Thomas J. Res Assoc Ag/ Chem Eng 7/ 1/ 77- 6/ 30/ 78 12/ Temp 10, 800

201. Vandenberg, Robert Res Assoc Eng Res 7/ 1/ 77- 6/ 30/ 78 12/ Reg 21, 300

202. Vories, Kimery C. Res Assoc Range Sci 6/ 15/ 77- 8/ 31/ 77 12/ Temp 11, 718

203. Walker, Wynn R. Asst Prof Ag/ Chem Eng 8/ 20/ 77- 5/ 20/ 78 9/ Reg 19, 000

204. Ward, Tim J. Asst Prof Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ Temp 14, 400 SBA Meeting July 21- 23, 1977 2- 1( j)

REAPPOINTMENTS ( Continued) Basis Salary Name Title Department Effective Date Type Rate

205. Washburn, Monty C. Res Assoc Economics 7/ 1/ 77- 9/ 30/ 77 12/ Temp 11, 400

206. Whedbee, Robert E. Director Ag Sci 7/ 1/ 77- 6/ 30/ 78 12/ Temp 24, 000.

207. Wheeler, H. Wm, Jr. Res Assoc Micro Bio 7/ 1/ 77- 6/ 30/ 78 12/ Spec 13, 200

208. Wikoff, Peter E. Forester St For Ser 7/ 1/ 77- 6/ 30/ 78 12/ Temp 8, 600

209. Williams, Gary L. Res Assoc Fish/ W Bio 7/ 1/ 77- 6/ 30/ 78 12/ Temp 16, 000

210. Woody, A - Young Res Assoc Bio Chem 7/ 1/ 77- 6/ 30/ 78 12/ Spec 15, 750

211. Yadlowsky, Edward Asst Prof Elec Eng 8/ 20/ 77- 5/ 20/ 78 9/ Spec 16, 800

212. Young, Chapman Assoc Prof Civil Eng 8/ 20/ 77- 5/ 20/ 78 9/ T/. 75 22, 500

213. Zimmerman, Donald E. Asst Prof Tech Journ 8/ 20/ 77- 5/ 20/ 78 9/ Temp 14, 500

TERMINATIONS

Name Title Department Effective Date Reason

214. Albertson, Maurice L. Prof Civil Eng 8/ 31/ 77 Retirement Emeritus Cen

215. Charney, Michael Prof An th ro 5/ 20/ 77 Retirement Emeritus

216. Heiser, M. F. Prof English 5/ 20/ 77 Retirement Emeritus

217. Hoerlein, Alvin B. Prof Micro Bio 7/ 29/ 77 Retirement Emeritus

218. Luoto, Lauri Prof Micro Bio 8/ 19/ 77 Retirement Emeritus SBA Meeting July 21- 23, 1977 2- 1( k)

LEAVES OF ABSENCE

Name Department Effective Date Type Salary

219. Hamar, Dwayne W. Pathology 9/ 15/ 77- 7/ 15/ 78 LWOP None

220. Hodapp, Marion F. For Lang 8/ 20/ 77- 5/ 20/ 78 LWOP Nune

221. McMurry, Marilyn J. Fd Sci/ Nut 8/ 20/ 77- 5/ 20/ 78 LWOP None

222. Ogden, Daniel M. Pol Sci 8/ 20/ 77- 5/ 20/ 78 LWOP None

CHANGE OF EMPLOYMENT STATUS

Name Department From To Eff. Date

223. Bankirer, Marcia W. Cont Ed Asst to Dir Asst Dir 7/ 1/ 77 11, 900/ 12 13, 500/ 12

224. Berger, Peggy S. Cons Sci/ Hsg Asst Prof Asst Prof & 8/ 1/ 77 18, 300/ 9 Acting Asso Dean 25, 650/ 12

225. Berndtson, William Phys/ B Ph 18, 800/ 12 16, 380/ 9 8/ 20/ 77 Spec Reg

6. Bowers, Sidney A. Agronomy 27, 300/ 12 30, 030/ 12 7/ 1/ 77

227. Brengle, Kenneth G. Exp Station 25, 000/ 12 26, 000/ 12 7/ 1/ 77 Overseas

228. Collier, John R. Micro Bio 12 Month, 9 Month 7/ 1/ 77

229. Dennison, George M. Hum & Soc Sci Prof & Act Prof & Assoc 7/ 1/ 77 Assoc Dean Dean 25, 000 30, 500

230. Dunn, Larry E. Ext Ser Ext Agent Cty Ext Dir 7/ 1/ 77 13, 600/ 12 14, 600/ 12

231. Eckert, Jerry B. Economics Asst Prof Assoc Prof 7/ 1/ 77 9 mo. 27, 300/ 12

232. Flanigan, Philip R. Adm & Rec Director Asst to the 7/ 1/ 77 Director

233. Hall, Peter Phys/ B Ph 28, 600/ 12 21, 450/ 9 7/ 1/ 77

234. Higgins, Charles R. Agronomy Ext Agent Instr 6/ 16/ 77 12, 000/ 12 11, 200/ 12 SBA Meeting July 21- 23, 1977 2- 1( 1)

CHANGE OF EMPLOYMENT STATUS ( Continued)

Name Department From To Eff. Date

235. Hyde, Barbara T. Ext Ser 13, 300/ 12 13, 800/ 12 6/ 1/ 77

236. Jordeth, E. Joyce Ext Ser Full Time Half Time 7/ 1/ 77

237. Kendall, Patricia A. Fd Sci/ Nut Ext Asst Prof Asst Prof 7/ 1/ 77

238. Makela, Carole J. Cons Sci/ Hsg Extend headship to June 30, 1982 7/ 1/ 77

239. Mann, Herbert 0. Exp Station Campus Overseas Exp Station Dean, Ag Sci 4/ 12/ 77

240. Mann, Herbert 0. Exp Station 20, 200/ 12 21, 000/ 12 7/ 1/ 77

241. Perko, Daniel J. St For Ser 12/ Temp 12/ Reg 6/ 1/ 77

242. Reuss, John 0. Agronomy 26, 400/ 12 29, 040/ 12 7/ 1/ 77

243. Reuss, John 0. Agronomy 29, 040/ 12 33, 396/ 12 8/ 1/ 77

244. Rose, Margaret J. Ext Ser 9, 500/ 12 9, 910/ 12 7/ 1/ 77

245. Rumley, Ruth Student Health Director Physician 7/ 1/ 77 41, 500/ 12 30, 500/ 9

246. Squires, Edward L. Phys/ B Ph 17, 800/ 12 18, 300/ 12 7/ 1/ 77

247. Walker, James G. Exp Station 21, 100/ 12 22, 000/ 12 7/ 1/ 77 Overseas

248. Wilken, Gene C. Economics 9 Month 12 Month 7/ 1/ 77

249. Willis, James R. Ext Ser Staff Coord Director 7/ 1/ 77 Family Act Ctr

RESIGNATIONS ( Information Only)

Name Department Title Effective Date

250. Dworin, Jack Psychology Fac Affil 6/ 20/ 77

251. Fallis, Lauda Ag/ Chem Eng Res Assoc 6/ 17/ 77

252. Garcia, Juanita P. Student Health Physician 6/ 30/ 77,

253. Giddings, Frank D. Anatomy Instructor 6/ 30/ 77

254. Hill, Brian L. Clin Sci Resident 6/ 30/ 77, SBA Meeting July 21- 23, 1977 2- 100

RESIGNATIONS ( Information Only) ( Continued)

Name Department Title Effective Date

255. Kabes, David E. Ext Ser Ext Agent 6/ 30/ 77

256. Keller, 011ie P. Inter Athletics Asst Coach 7/ 8/ 77

257. Koocher, Nina Child Dev & Fam Rel Instructor 5/ 20/ 77

258. Moore, Robert E. Cont Ed Coordinator 6/ 30/ 77

259. Puls, Gerald Student Health Deputy Director 6/ 30/ 77

260. Rieux, Jacques English Instructor 5/ 20/ 77

261. Roche, Theodore Inter Athletics Swim Coach 7/ 31/ 77

262. Schwach, Ricard P. Clin Sci Resident 6/ 30/ 77

263. Weiss, Mary Ann Comm Disorders Assoc Prof 5/ 20/ 77 SBA Meeting July 21- 23, 1977 2- 1( n)

AFFIRMATIVE ACTION REPORT

The following reflects the breakdown of personnel actions reported to the Board on July, 1977

Ceneral Faculty

Appointments White Black. Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 39 Female 9

Reappointments White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male. 90 1 2 5

Female 35 0 0 2

Terminations

White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 15 Female 4

Faculty Affiliates are not included in this report.

State Classified

Appointments

White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 15 1

Female 24 0

Reinstatements White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 3

Female 0

Terminations White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 12 1 Female 24 0

State Classified statistics are for the month of June, 1977. SBA Meeting July 21- 23, 1977 2- 2

Approv

MATTERS FOR ACTION:

Supplemental Pay to Faculty and Professional Staff

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve supplemental

pay to faculty and professional staff as submitted by the

Payroll Department through the Offices of the Vice President

for Finance and the Academic Vice President. COLORADO STATE UNIVERSITY SUPPLEMENTAL PAY TO FACULTY AND PROFESSIONAL STAFF May 16, 1977 through June 15, 1977

College of Business special programs

Name Title Department Amount Date

Douglas Benton Professor Management $ 455. 00 May 18, 20- 22 and June 10, 1977

Steven Bolander Associate Professor Management 90. 00 June 1, 1977

Gladys Eddy Instructor Management 50. 00 May 18, 1977

Ronald Hasty Associate Professor Marketing 210. 00 June 2, 1977

Jacob Hautaluoma Associate Professor Psychology 195. 00 June 9, 1977

Mildred Johnson Instructor Office Management and 60. 00 May 18, 1977 Teacher Education

John McKeever Professor Management 90. 00 May 18, 1977

Lois Meyer Assistant Professor Office Management and 40. 00 May 18, 1977 Teacher Education

Robert Patty Professor Marketing 210. 00 May 19, 1977

John Staples Associate Professor Office Management and 50. 00 May 18, 1977 Teacher Education

Richard Suinn Professor Psychology 130. 00 May 21, 1977 Supplemental Pay 5- 16- 77 to 6- 15- 77

Preparation and scoring of challenge exams

Name Title Department Amount Date

Peggy Berger Assistant Professor Consumer Sciences and $ 4. 50 May 4, 1977 Housing

Glenroy Emmons Professor Foreign Languages 22. 50 May 11, 1977

Tobin Jones Associate Professor Foreign Languages 22. 50 May 4, 1977

Jose Otero Associate Professor Foreign Languages 13. 50 April 8, 1977

James Parnell Assistant Professor Industrial Sciences 13. 50 May 11, 1977

Diane Solomon Instructor Animal Sciences 9. 00 May 13, 1977

David Zachmann Associate Professor Mathematics 9. 00 May 12, 1977

Extra work beyond normal assignment in preparing materials for special programs for social workers

Name Title Department Amount Date

Victor Baez Assistant Professor Sociology 300. 00 May 1977

Elaine Clyburn Assistant Professor Sociology 100. 00 May 1977

Bradford Sheafor Associate Professor Sociology 1, 360. 00 March - May 1977

Extra work beyond normal assignment in lecturing for ASCSU Graduate Student Council lecture series

Name Title - Department Amount Date

Leonore Tieffer Associate Professor Psychology 100. 00 March 17, 1977

April 28, 1977• don Niswender Professor illsiology and 50. 00

ophysics Supplemental Pay • 5- 16- 77 to 6- 15- 77

Extra Work beyond normal assignment in lecturing for U. S. Consumer Product Safety Commission Training Course T- 40

Name Title Department Amount Date LI3 Roy Buchan Assistant Professor Microbiology $ 251. 80 November 30, 1976, n 1977, February 16, t., March 30, 1977 and m I' May 4, 1977 w

Sandra S. Thurlow Assistant Professor Consumer Sciences and 212. 00 November 20, 1976, 1-' o December 2, 1976 and Housing V February 15, 17, 1977

Leslie Paul Williams Associate Professor Microbiology 69. 05 December 1, 1976

CONTINUING EDUCATION Administered under CCHE procedures without funding from state general funds

Name Title Department Amount Course Date

C. C. Britton Associate Professor Electrical 30. 00 CCE - 3305 February 1 - Engineering May 2, 1977

James Bachmann Assistant Professor English 902. 54 CCE - 5500 January 16 - May 20, 1977

David Clark Professor Technical Journalism 205. 50 JT -496b March 15 - May 17, 1977

Derry Eynon Associate Professor Technical Journalism 205. 50 JT - 496b March 15 - May 15, 1977

Bruce Hall Assistant Professor Sociology 327. 84 SW - 495, 6 September 1976 - May 20, 1977 Supplemental Pay 5- 16- 77 to 6- 15- 77

CONTINUING EDUCATION Administered under CCHE procedures without funding from state general funds

Name Title Department Amount Course Date

W. Lord Associate Prof3ssor Electrical 50. 00 CCE - 3306 February 1 - Engineering May 2, 1977

Lois Nieder Instructor Physical Education 975. 00 CCE - 6001- 2 March 28 - CCE - 6003 May 11, 1977 CCE - 6004

J. R. Sites Assistant Profsesor Physics 30. 00 CCE - 3305 February 1 - May 2, 1977

Arthur Solow Assistant Professor Physical Education 230. 00 CCE - 6021 January 20 - May 11, 1977 ry

N Dan Tyler Associate Professor History 333. 75 HY- 260 January 26 - May 11, 1977

Don Zimmerman Assistant Professor Technical Journalism 205. 50 JT - 496b March 15 - May 15, 1977

OTHER

Name, Title & Department Amount Description

Thomas A. Brubaker 1, 041. 86 Off - campus overtime effort charged to sponsor Professor for conducting Digital Signal Processing and Electrical Engineering Digital Subsystem, Engineering Renewal and Growth Program September 1976 - April 1977 Supplemental Pay • 5- 16- 77 to 6- 15- 77

OTHER

Name, Title & Department Amount Description

Robert N. Cavarra 50. 00 Presentation of an evening organ recital, Associate Professor unrelated to normal assignment, for Music Rocky Mountain Medieval Renaissance Association Annual Conference April 15, 1977

Eugene Decker 100. 00 Preparation on personal time for University Associate Professor use of a chapter on " Big Game Ecology and Fishery and Wildlife Biology Management" for Fishery and Wildlife Biology spring semester 1977

David M. Mohilner 43. 80 Off - campus overtime effort charged to sponsor Professor for conducting colloid and Surface Chemistry Chemistry Part I, Engineering Renewal and Growth Program September 1976 - April 1977

Alice Mills Morrow 225. 00 Provide legal service for ASCSU spring Associate Professor semester 1977 Consumer Sciences and Housing

Carol A. Neff -Davis 300. 00 Coach women' s golf team for 1977 in accordance Research Associate with State Board policy December 10, 1975 Physiology and Biophysics

E. V. Richardson 2, 085. 00 Extra work beyond norm? 1 assignment in Professor developing instructional materials for Civil Engineering Water Management Project in Egypt November 1976 - April 1977

Richard C. Stevens 75. 00 Extra work beyond normal assignment in Associate Professor narrating an audio visual production script Library May 2, 9, 16, 1977 Supplemental Pay 5- 16- 77 to 6- 15- 77

OTHER

Name, Title & Department Amount Description

Thomas H. Vonder Haar 240. 00 Study, design and communication of Associate Professor atmospheric radiation analysis methods to Atmospheric Science staff for geophysical monitoring for climate change group, National Oceanographic and Atmospheric administration June 8, 1977

Robert T. Williams 400. 00 Conduct readability analysis of texts on Associate Professor emission controls spring 1977 Education

V. Yevjevich 1, 626. 00 Extra work beyond normal assignment Professor formulating outlines for Highway Engineers Civil Engineering Hydrology course March 1 - April 30, 1977 SBA Meeting July 21- 23, 1977 2- 3 0ke/ dApprove

MATTERS FOR ACTION:

Approval of Degree Candidates

RECOMMENDED ACTION:

MOVED, that the following recommended action submitted by

C. 0. Neidt and approved by the Faculty Council effective

August 5, 1977, be and is hereby approved:

The State Board of Agriculture approves the granting of specified degrees at the Summer Commencement to those candidates fulfilling requirements for their respective degrees at the end of the summer term, 1977.

EXPLANATION:

The Office of Admissions and Records currently is processing applications for graduation at the 1977 summer commencement. Final checking is occurring for 550 bachelor' s applicants, 312 master' s applicants, and 58 doctoral applicants. Only those individuals who have completed all requirements will receive their degrees at the summer commencement. SBA Meeting July 21- 23, 1977 2- 4 okl

Approve

MATTERS FOR ACTION:

Change of College Name

RECOMMENDED ACTION:

MOVED, that the name of the College currently designated as the

College of Humanities and Social Sciences" be changed to the

College of Arts, Humanities, and Social Sciences", effective

August 20, 1977.

EXPLANATION:

As indicated in the appended memorandum from Dean Frank Vattano dated February 28, 1977, there is strong support for including the term " Arts" in the name of the College within which the performing arts and the visual arts are located. The proposed name change has the approval of the faculty within the College, the Council of Academic Deans, the Faculty Council Curriculum Committee, and the Faculty Council. SBA Meeting CSU July 21- 23, 1977 2- 4( a)

Colorado State University College of Humanities and Social Sciences Fort Collins, Colorado Office of the Dean 80523 303/ 491- 5421 February 28, 1977

TO: Charles 0. Neidt, Academic Vice President

FROM: jI Frank J. Vattano, Acting Dean « x i'i)•c ,;>„

SUBJECT: Change of College Name

As you know from earlier conversations, some members of the faculty within the College of Humanities and Social Sciences have proposed a College name change. The proposal called for the addition of " Arts" to the name, rendering the title as follows: " COLLEGE OF ARTS, HUMANITIES, AND SOCIAL SCIENCES." I have conducted a survey of faculty opinion within the College with the results tabulated as indicated on a copy of the memorandum sent to the faculty on the subject. The evidence shows overwhelming support for the name change, and that very few faculty members thought a meeting of the College faculty necessary to achieve the desired objective.

Based on these considerations, I am formally requesting that you initiate action on the following proposal for consideration by the Faculty Council at the earliest possible date.

PROPOSAL: That the name of the College of Humanities and Social Sciences shall be changed to: The College of Arts, Humanities, and Social Sciences.

That this change shall become effective as of July 1, 1977, and that all references to the College in all University publications and documents shall be in accordance with the proposed change.

RATIONALE: The College of Humanities and Social Sciences includes within it the various disciplines normally referred to as the Arts. However, the name of the College provides no indication that these disciplines exist. The proposal to change the name rests on the following considerations: SBA Meeting July 21- 23, 1977 2- 4 ( b)

Charles 0. Neidt February 28, 1977 Page 2

1. The new name provides visibility for the creative and performing arts at Colorado State University. This kind of visibility and recognition will enable the various instructional units involved to recruit talented students and faculty more effectively.

2. National practice recognizes a distinction between the arts and the humanities. This distinctiveness is aptly reflected in the names of such agencies as: The National Foundation on the Arts and Humanities, The Colorado Council on the Arts and Humanities, The National Endowment for the Arts, The National Endowment for the Humanities, and numerous others.

3. The proposed name change more nearly represents all facets of instruction within the College.

4. The faculty of the College overwhelmingly support the change.

lkb

cc: Chairmen and Directors SRA Meeting 2- 5 July 21- 23, 1977 V Approv 7

MATTERS FOR ACTION:

Master' s Degree -- Environmental Health

RECOMMENDED ACTION:

MOVED, that the Department of Microbiology, College of Veterinary

Medicine and Biomedical Sciences, be approved to offer the Master

of Science degree -- Environmental Health, subject to final approval

by the Colorado Commission on Higher Education.

EXPLANATION:

As indicated in the appended summary, the Department of Microbiology proposes to offer the Master of Science degree -- Environmental Health. This proposal has been reviewed and approved by the Graduate Council, the Council of Academic Deans, the University Curriculum Committee, and the Faculty Council. Copies of the full- length proposal will be available for review by members of the Board at the July meeting. If approval to offer the proposed degree is granted by the Governing Board, the proposal will be submitted to the Colorado Commission on Higher Education for final consideration. Target for offering the proposed degree is second semester, 1977- 78. SBA Meeting July 21- 23, 1977 2- 5( a)

PROGRAM PROPOSAL, FOR INITIATION OF A MASTER OF SCIENCE DEGREE IN ENVIRONMENTAL HEALTH SUMMARY)*

The Department of Microbiology has submitted a proposal to offer a Master of Science in Environmental Health. The proposal has been approved by the college and university curriculum committees, the graduate council and the council of deans. The proposed graduate degree is the result of an evolution of the undergraduate degree program in environmental health which was stimulated by a request from the Colorado Commission on Higher Education and initiated in 1969, and by the concurrent growth and development of the Colorado State University Institute of Rural Environmental Health. The undergraduate degree program has provided the educational base and attracted faculty on which we may now build a sound graduate program and the Institute has provided the funding base for graduate student support, equipment and supplies.

Colorado State University is one of only eight universities in the United States with an undergraduate program accredited by the Accreditation Council, National Environmental Health Association. The Association has asked us to submit a request for an accredited graduate program in Environmental Health.

Numerous public health officials frau governmental agencies and professional associations have written to the college asking that we consider the development of a graduate program. During the Fall of 1975, a delegation representing the National Environmental Health Association, the Colorado Department of Public Health, the Mine Safety Enforcement Administration, the Regional Office of the National Institute of Occupational Safety and Health, and two large industries visited the campus for the purpose of encouraging Colorado State University to develop that component of a graduate degree concerned with industrial hygiene.

The faculty of the Environmental Health undergraduate program have developed and received approval of a core curriculum of graduate courses within the Department of Microbiology ( twelve credits) and have identified two additional courses in the college that will serve as the basic Toxicology concentration , for one component of the graduate degree program. Thus the basic core for the program has already been developed and approved and the faculty are presently funded and employed. Projected additional staff needs are: ( immediate) one GTA and one- half time secretary; ( in three years) one additional faculty. All are provided in existing training grants that have three and five years of eligibility remaining.

The proposed program is a logical addition to the highly successful baccalau- reate degree program in Environmental Health in this college. The occupational or professional goals of graduates of the five major options of the program will vary considerably. Veterinarians who complete the program will pursue professional careers in the field of epidemiology and economic assessment of disease including surveillance and control, animal indicator monitoring, biological standardization, and basic biomedical environmental disease research.

The complete proposal is available in the Microbiology Department Office for anyone wishing more detailed information. SBA Meeting July 21- 23, 1977 2- 5( b)

Students who specialize in chemical epidemiology will be prepared to guide programs in the control of toxic substances and other chemical agents, and to conduct acute and chronic disease research in both government and industry.

The occupational health specialist will be educated to recognize, evaluate, and prescribe methods for control of environmental factors in the work place injurious to the health and well being of others.

Those students who specialize in general environmental health will be prepared to assume leadership roles in programs of the traditional public health agencies at the federal, state and local government level and in private industry.

Those specializing in health administration will pursue careers in health planning agencies, health management positions in industry, and administration of traditional public health programs.

Although predictions for future enrollment must be dependent upon both our ability to attract well-qualified applicants and continuing demand for our students, it is our intention to accept at least eight graduate students immediately upon approval of the degree. The maximum number of students enrolled at any time is not expected to exceed twenty- five.

Graduate students and their committees will work out programs of study appropriate to the area of specialization chosen. The programs will include courses from other departments in addition to the core courses already established in the department. Cooperative activities already exist in the undergraduate program with the Departments of Industrial Sciences, Physiology and Biophysics, Radiology and Radiation Biology, Civil Engineering, Zoology and Entomology, and others, and will be continued under the graduate program wherever possible.

Personnel shortages in the health sciences remain critical, particularly in some areas. It has been our experience with the undergraduate program in environmental health that placement of students in responsible positions has been quite easy. People educated to fill the professional roles mentioned above should have no difficulty in obtaining employment. At the present time we can place many more graduates than we are able to educate and all indica- tions are that the demand in the health sciences will not only continue but will become more acute. There is no graduate program in environmental health between the University of Oklahoma and the University of California at Berkeley.

June 8, 1977 SBA Meeting July 21- 23, 1977 2- 6 ok7Approv

MATTERS FOR ACTION:

SURGE Tuition

RECOMMENDED ACTION:

MOVED, that the tuition for courses offered through the SURGE

program be increased from $ 40 per semester credit to $ 46 per

semester credit, effective fall semester, 1977.

EXPLANATION:

There has been no increase in SURGE tuition for the past two years. The SURGE program is a self- supporting program offered through the Center for Continuing Education, although participants qualify for degrees through the regular degree process. Analysis of the 1976- 77 SURGE budget reflects a deficit of approximately 10%, carried over into the 1977- 78 fiscal year. The proposed increase not only parallels the percentage tuition increase for in- state students enrolled in the regular program ( 15%), but will permit elimination of the 1976- 77 deficit and a balanced budget for 1977- 78. SBA Meeting July 21- 23, 1977 2- 7

olf/ T Appro ed

MATTERS FOR ACTION:

Approval of Faculty - Staff Manual, 1977- 78 Edition

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve the content

of the Faculty -Staff Manual as presented in galley proof format

at the July 21, 1977, meeting.

EXPLANATION:

Because of the importance of publishing policies and procedures relating to the General Faculty of Colorado State University, a separate issue of the Faculty - Staff Manual has been published annually for the past several years. Each new edition contains policies and procedures approved by the Governing Board and the Faculty Council during the preceding year. New materials included in the 1977- 78 edition will be designated at the meeting. A new format also will be discussed. SBA Meeting July 21- 23, 1977 2- 8 04•

Appro 17

MATTERS FOR ACTION:

Report: Faculty Improvement Committee, Subcommittee on Conflict of Interest

RECOMMENDED ACTION:

No action required -- report only

REPORT:

Presented by A. R. Chamberlain, President; and C. 0. Neidt, Academic Vice President

The Subcommittee on Conflict of Interest, of the Faculty Improvement Committee, submits the appended progress report as an informational item for receipt by the Board. SBA Meeting July 21- 23, 1977 2- 8( a)

111 cSu

Colorado State University Office of Academic Advising Fort Collins, Colorado 80523

July 7, 1977

TO: The State Board of Agriculture

THROUGH. C. 0. Neidt

FROM: Faculty Improvement Committee, Subcommittee on Conflict. of Interest Bonnie Titley, Liaison /

The subcommittee has determined the format and basic content of a code of ethics and conflict of interest statement. They are working on the first full draft of both portions and will discuss them at a July 18 meeting of the entire subcommittee.

We propose to submit our proposals to the General Faculty at a meeting in September ( probably giving them the proposed statements through Comments). This will give the subcommittee time to incorporate changes made by the faculty before presenting the statements to the State Board at its October meeting.

If you have any specific questions, I would be happy to respond to them prior to October. SECTION 3 — Contract and Grant Research, Library, Experiment Station, Cooperative Extension Service and Forest Service

Page

Report: Contracts and Grants Received for Current Year 3- 1 through 3- 1( a)

Research Grants and Contracts Received 3- 2 through 3- 2( h) SBA Meeting July 21- 23, 1. 977 3- 1 05/, Approvlyd

MATTERS FOR ACTION:

Report: Contracts and Grants Received for Current Year

RECOMMENDED ACTION: t

No action required -- report only

REPORT:

Presented by Dr. G. C. Olson, Vice President for Research

Comparison graph of Value of Contracts and Grants received for the years 1975- 76 and 1976- 77 through June 1977 is shown on the following page.

1 SBA MEETING - July 21- 23, 1977 3- 1( a) 1975- 76 — 1976- 77 - -- VALUE OF CONTRACTS AND GRANTS RECEIVED

sr. sr. 22 P

15 i

11 I

I 10

1 i 6 i 1

i 4

0 JulyJuly AugAug Sept Sept OctOct Nov Nov Dec Dec Jan Jan Feb Feb Mar Mar AprApr MayMay JunJun SBA Meeting July 21- 23, 1977 3- 2 Approd

MATTERS FOR ACTION:

Research Grants and Contracts Received

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture accept the research

contracts and grants received for the month of June 1977 and

assign administrative responsibility for these projects to the

Vice President for Research.

EXPLANATION:

The President, the Vice President for Research, the department heads and project leaders have approved the acceptance of the research contracts and grants received for the month of June 1977 and recommend the assignment of administrative responsibility for these projects to the Vice President for Research. COLORADO STATE UNIVERSITY

Report of Research Projects for

June 1977 a

G ( D N fD No. of Projects Dollar Value ` ^ N 59 S2, 257, 443

Accumulative Totals:

1975- 76 1976- 77

No. Dollar Value No. Dollar Value

606 $ 24, 009, 503 687 $ 28, 103, 718

Prepared by:

Office of Sponsored Research July 8, 1977 OFFICE OF SPONSORED RESEARCH

MONTHLY CUMULATIVE REPORT OF CONTRACTS & GRANTS RECEIVED

BY COLLEGE

Jura FY 1975- 76 JUNE FY 1976- 77 YEAR TO DATE YEAR TO DATE COLLEGE No. Amount No. Amount No. $ Amount No. Amount C' N I-,

N w Agric. Sciences 2 10, 500 44 808, 181 5 139, 213 67 1, 670, 328 I-, WV v Business 2 61, 615 6 72, 661 4 329, 343

15 577, 380 147 Engineering 7, 167, 390 11 327, 269 162 9, 473, 466

For. & Nat. Res. 21 430, 823 83 1, 690, 226 4 151, 190 99 2, 373, 170

n Home Economics 1 140, 000 10 483, 945 10 279, 006 d

Human. & Scc. Sc- 2 55, 200 33 727, 332 3 23, 993 39 1, 049, 828

756, 993 115 Natural Science 21 5, 339, 420 16 564, 151 121 4, 793, 169

3 42, 056 Prof. Studies 47 1, 340, 176 5 15, 738 49 1, 265, 910

13 Vet. Medicine 925, 884 96 5, 631, 013 14 1, 030, 889 115 5, 990, 213

2 Other 25, 200 25 - 749, 159 1 5, 000 - - 21 879, 285

82 3, 025, 651 TOTALS 606 24, 0091 59 2, 257, 443 687 28, 103, 71 41, • CONTRACTS & GRANTS OPORT June 1977

Dept. Proj. No. Title & Principal Investigator Sponsor Dates Amount Total

COLLEGE OF AGRICULTURAL SCIENCES 9 An. Sc. 6914 C. Quarles Merck & Swine Dysentery Studies. Co. 6/ 1/ 77 7, 500 M o 12/ 31/ 77 tD

2924 Alternate Red Meat Production Systems. N. S. F. 6/ 15/ 77 78, 368 N 0 Fr U0 related D. Cramer 5/ 31/ 78

to 2922) Total - An. Science 85, 868

Dean, 5536 Technical Assistance Grant/ Kenya C. I. D. 4/ 12/ 77 31, 295 o

Agric. ( Services of Dr. H. Mann) D. Johnson 4/ 11/ 78 V Total - Dean of Agric. 31, 295

Hort. Add Floriculture Research Study. J. Hanan Various thru 18, 050 6757 5/ 31/ 77

TI Tt Add Potato Research Study. M. Workman thru 4, 000 6340 5/ 31/ 78

Total - Hort. 22, 050

TOTAL FOR COLLEGE OF AGRICULTURE $ 139, 213

COLLEGE OF ENGINEERING

Agric. 1455 Evaluation of High Quality Forage Produced A. R. S. 4/ 22/ 77 31, 338 Engr. from Solar Energy Drying Systems. 6/ 14/ 78 R. W. Hansen

It Add Study to Compare Type A Lunches. Food & thru 9, 759 1426 J. Harper Nutr. Svc. 9/ 30/ 77 Total - Agric. Engr. 41, 097

Atmos. Add Hurricane - Typhoon Studies in Support of N. O. A. A. thru 11, 000 Sc. 1246 Project STORMFURY. W. Gray 9/ 30/ 77

1786 Design Studies to Augment Precipitation Bur. Rec. 3/ 1/ 77 97, 004

the High Plains. W. Cotton & L. Grant 3/ 31/ 78 Total - Atmos. Sc. 108, 004 Civil Add Wind Tunnel Study. J. Cermak and SR & Co. thru 12, 500 Engr. 6852 J. Peterka 6/ 30/ 77

2432 Wind Tunnel Study/ Subic Bay. J. Cermak Naval Sup. 6/ 1/ 77_ 15, 000_ Center 2/ 28/ 78

1t Add Solar Heating of Greenhouses Combined A. R. S. thru 39, 518 2176 with Space Heated Buildings. 8/ 4/ 78 Charles Smith Total - C. E. 67, 018 CONTRACTS & GRANTS REPORT June 1977

Dept. - Proj. No. Title & Principal Investivator Sponsor Dates Amount Total

COLLEGE OF ENGINEERING ( contd.)

Elec. 1096 Vet. Adm. 3/ 17/ 77 10, 000 ARAIA Spectrum Shaper for Hearing Aid Li X 5, 16/ 78 o Engr. Research. D. Graupe r fD n r. 6/ 1/ 77 10, 350 N Z 2433 Symposium on Microcomputers Systems, A. F. O. S. R. moo Software, Architecture. M. Andrews 5/ 31/ 78

and S. McCormick Total - Elec. Engr. 20, 350 r+ 1/40v Mech. 2915 Theoretical and Experimental Modeling N. S. F. 5/ 15/ 77 89, 600 Engr. of Snow Avalanche Release Processes. 5/ 1/ 79

Fred Smith

3610 Institutional Allowance for G. Lameiro. N. S. F. 5/ 1/ 77 1, 200

W. Duff and F. Smith, Adv. 4/ 30/ 78 Total - Mech. Engr. 90, 800

TOTAL FOR COLLEGE OF ENGINEERING 327, 269

COLLEGE OF FORESTRY & NATURAL RESOURCES

Earth

Res. 5537 Marine Environments: Sea Rim State Texas A& M 6/ 1/ 77 4, 758 Park, TX. F. Ethridge 8/ 31/ 77 Total - Earth Res. 4, 758

Eastern 2923 Alternate Red Meat Production Systems. N. S. F. 6/ 15/ 77 44, 979

CO Rge. ( related P. Sims and P. Fagerlin 5/ 31/ 78

to 2922) Total - Eastern CO Rnge 44, 979

Range 7414 Nutritional Value of Range Forage. A. R. S. 6/ 1/ 77 3, 000 Sc. C. W. Cook 9/ 30/ 77

2922 Alternate Red Meat Production Systems. N. S. F. 6/ 15/ 77 98, 453

C. W. Cook and P. Sims 5/ 31/ 78 Total - Range Science 101, 453

TOTAL FOR COLLEGE OF FORESTRY $ 151, 190

COLLEGE OF HUMANITIES & SOCIAL SCIENCES Econ. Add Impacts of Energy Development on Agri- E. R. S. thru 12, 000 1408 cultural Land, etc. K. Nobe 9/ 30/ 77

1525 Services of Dr. R. Tinnermeier A. I. D. 5/ 1/ 77 9, 990 12/ 31/ 77

Total - Economics 21, 990 411 411 • 4111 CONTRACTS & GRANTS RT June 1977 •

Dept. Proj. No. Title & Principal Investigator Sponsor Dates Amount Total

COLLEGE OF HUMANITIES ( contd.) Hist. 1097 Consultant Grant. D. Tyler Nat. Endow/ 4/ 1/ 77 2, 003

Humanities 11/ 30/ 77 Total - History 2, 003

TOTAL FOR C OLLEGE OF HUMANITIES 23, 993

COLLEGE OF NATURAL SCIENCES

Biochem 4397 Hemmorhagic and Necrotic Toxins in N. I. H. 6/ 1/ 77 30, 820 Snake Venoms. A. Tu 5/ 31/ 78

4398 Spectroscopic Studies of RNA Polymerase N. I. H. 6/ 1/ 77 45, 850 Mechanism. Robert Woody 5/ 31/ 78

Add Biochemical Investigation of a Hereditary N. I. H. thru 19, 502 4323 Cataract. P. Azari 9/ 30/ 77

1939 Effects of Hypokinetic State on Bioenergetic 5/ 1/ 77 25, 000 Balance using Rat as a Model Mammalian. N. A. S. A. 4/ 30/ 78 J. P. Jordan ( Ames) Total - Biochemistry 121, 172

Chem. 1357 Formation and Transformation of a Poly- E. R. D. A. 5/ 1/ 77 115, 000 cyclic Organic Matter from Coal Com- 10/ 31/ 78 bustion. D. Natusch

4401 Antitumor Compounds from North American N. I. H. 6/ 1/ 77 27, 774 Plants. F. Stermitz 5/ 31/ 78

2430 Molecular Crystal Chemistry. A. F. O. S. R. 6/ 1/ 77 45, 269 E. Bernstein 5/ 31/ 78

5726 Catalytic Asymmetric Transformation of Research 6/ 1/ 77 5, 000 Co ( III) Complexes. Robert Job Corp. 5/ 31/ 78

2425 Assignment Agreement for Services of A. F. O. S. R. 5/ 1/ 77 62, 185 Dr. R. Osteryoung 8/ 31/ 78

Add Laser Spectroscopic Studies of Molecular O. N. R. thru 8, 907 2388 Crystals. E. Bernstein 8/ 31/ 77 Total - Chemistry 264, 135

Comp. 2917 Research Initiation and Support. N. S. F. 5/ 13/ 77 91, 700 Sc. B. Marschner 5/ 31/ 80 Total - Computer Sc. 91, 700 CONTRACTS & GRANTS REPORT - June 1977

Dept: Proj. No. Title & Principal Investigator Sponsor- Dates Amount Total

COLLEGE OF NATURAL SCIENCES ( contd.) oy

Math. Add Computation of Rational Approximations, A. F. O. S. R. thru 25, 516 2390 Li X Approximation with Side Conditions. 6/ 30/ 78 fD G. fD Taylor n w It N Add Investigation of Numerical Methods for thru 28, 128 I-, 00 i 2412 the Sparse Generalized Eigenproblem. 6/ 14/ 78 S. McCormick

Total - Math. 53, 644 i

NREL 7413 Blue Gramma Die -Off Project. A. R. S. 6/ 6/ 77 2, 000 J. L. Dodd 9/ 30/ 77

Total - NREL 2, 000

Physics Add Thermal Transport in S N. S. F. thru 25, 500 3073 J. Sites and A. Greenberg 4/ 30/ 78

Total - Physics 25, 500

Psych. 1457 Visitor Use and Performance Study: Rocky Mt. 5/ 15/ 77 6, 000 Oak Creek Canyon, AZ R. Shikiar Station 6/ 30/ 78 Total - Psychology 6, 000

TOTAL FOR COLLEGE OF NATURAL SCIENCES 564, 151

COLLEGE OF PROFESSIONAL STUDIES

Voc. Ed. 0357 Voc. Teachers and Adm. Credential St. Bd. for 5/ 15/ 77 3, 843 Renewal Survey. H. Wallace Comm. Colleges 6/ 30/ 77

TV 0358 Management In - Service Session V. 6/ 1/ 77 2, 300 I. Valentine 9/ 30/ 77

It 0356 Beef Cattle Competency. R. M. Groves 4/ 1/ 77 439 8/ 31/ 77

IV 0359 Jr. Achievement Program. A. Masterson 6/ 13/ 77 4, 260

8/ 5/ 77 Total - Voc. Education 10, 842

Ind. 5535 Emission Control Workshop. M. Maness Rogue Comm. 6/ 1/ 77 4, 896 Science College 6/ 30/ 77 Total - Ind. Science 4, 896

TOTAL FOR COLLEGE OF PROF. STUDIES $ 15, 738 CONTRACTS & GRANTS• PORT - June 1977

Dept. Proj. No. Title & Principal Investigator Sponsor Dates amount Total

COLLEGE OF VETERINARY MEDICINE BIOLOGICAL SCIENCES td a Anat. Add Morphological and Histochemical Studies N. I. H. 5/ 1/ 77 3, 159 Li X 4340 of the Lens. W. C. Gorthy 11/ 30/ 77 fD fD Total - Anatomy 3, 159 `< w N C1. Sc. 4065 Service Contract, Veterinary Abstracts 2/ 24/ 77 4, 860 oo J. Voss 9/ 30/ 77

5723 Equine Support Systems. A. W. Nelson Morris An. 5/ 1/ 77 1, 500 Found. 9/ 15/ 77 V Total - Cl. Sciences 6, 360 -+

Micro. 1184 Technological Consulting Services for E. P. A. 4/ 1/ 77 99, 965 Toxological Data. E. Savage 7/ 31/ 77

H 4396 Replication of Japanese Encephalitis N. I. H. 6/ 1/ 77 49, 092

Virus. Carol Blair 5/ 31/ 78

1186 Epidemiologic Studies Program. E. P. A. 3/ 1/ 77 420, 000 E. Savage 2/ 1/ 78 Total - Micro. 569, 057

Path. 4402 DNA & Cytochromes in Kinetoplastidae N. I. H. 6/ 1/ 77 32, 860 Career Dev. Award for George Hill) 5/ 31/ 78

A. Alexander, Adv. Total - Path. 32, 860 Physio1. 4403 Cardiology of MDP - Induced Left Ventricu- N. I. H. 6/ 1/ 77 78, 147 lar Failure. C. Bonilla 5/ 31/ 78

4400 Animal Models of Hypoxic Pulmonary 5/ 1/ 77 51, 000 Hypertension. D. Will 4/ 30/ 78

4399 Transretinal Potential and Sugar Trans- 6/ 1/ 77 42, 254

port in Mammals. E. Pautler 5/ 31/ 78 Total - Physiology 171, 401

Radiol. 4393 Aging, Radiation and DNA Damage in Non- N. I. H. 5/ 1/ 77 75, 952 Dividing Tissue. John Lett 4/ 30/ 78

Add Radioecology of Selected Components of E. R. D. A. thru 7, 206 1338 the INEL Environs. L. Fraley Idaho) 9/ 30/ 77

4404 Tumor and Normal Tissue Response to N. I. H. 6/ 1/ 77 62, 042 Heat and Radiation. E. Gillette 5/ 31/ 78 CONTRACTS & GRANTS REPORT - June 1977

Dept._ _ Proj. No. Title & Principal Investigator Sponsor Dates Amount - - Total

COLLEGE OF VETERINARY MEDICINE ( contd.)

Radiol. 4405' Dose and Time Factors in Cellular N. I. H. 6/ 1/ 77 102, 852 Radiosensitivity. J. Bedford 5/ 31/ 78 Total - Radiology 248, 052

TOTAL FOR COLLEGE OF VET. MEDICINE $ 1, 030, 889

MISCELLANEOUS

E. R. C. 0352 Professional Services on Water Policy CO Dept. 4/ 1/ 77 5, 000 Study. N. Evans Nt. Res. 5/ 16/ 77

TOTAL FOR MISCELLANEOUS $ 5, 000 SECTION 4 — Student Affairs, Athletics and Alumni Relations SECTION 5 — Budgets, Planning, Audits and Computer Center

e SECTION 6 — General Administration, Financial Administration, Physical Plant, Legal and Reports

1 ICE PRESIDENT FOR FINANCE