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February2013bogbookfinal.Pdf Colorado State University System Board of Governors Retreat and Meeting Agenda February 6-8, 2013 BOARD OF GOVERNORS February 6-8, 2013 Pueblo, Colorado WEDNESDAY, February 6, 2013 (El Pueblo History Museum) BOARD OF GOVERNORS RETREAT COMMENCE RETREAT – CALL TO ORDER 10:00 a.m. – 5:00 p.m. Board of Governors Dinner (Rio Bistro Restaurant) 7:00 p.m. THURSDAY, February 7, 2013 (El Pueblo History Museum) Board of Governors Breakfast 7:30 a.m. – 8:00 a.m. BOARD OF GOVERNORS RETREAT (continued) RECONVENE RETREAT – CALL TO ORDER 8:00 a.m. – 12:00 noon THURSDAY, February 7, 2013 (El Pueblo History Museum) COMMITTEE MEETINGS COMMENCE MEETINGS – CALL TO ORDER 12:30 p.m. – 4:00 p.m. Evaluation Committee (Dennis Flores, Chair) (1 hr.) 12:30 p.m. – 1:30 p.m. Academic and Student Affairs Committee (Dorothy Horrell, Chair) (30 min.) 1:30 p.m. – 2:00 p.m. Audit and Finance Committee (Ed Haselden, Chair) (1 hr.) 2:00 p.m. – 3:00 p.m. Real Estate/Facilities Committee (Scott Johnson, Chair) (1 hr.) 3:00 p.m. – 4:00 p.m. Board of Governors and Chancellor’s Reception (CSU-Pueblo Campus) 5:30 p.m. – 7:00 p.m. Board of Governors Dinner (The Waterfront on the Riverwalk) 7:30 p.m. FRIDAY, February 8, 2013 (CSU-Pueblo Campus) Board of Governors Breakfast 7:30 a.m. – 8:00 a.m. BOARD OF GOVERNORS MEETING COMMENCE MEETING – CALL TO ORDER 8:00 a.m. – 1:00 p.m. 1. PUBLIC COMMENT (5 min.) 8:00 a.m. – 8:05 a.m. 2. BOARD CHAIR’S AGENDA (30 min.) 8:05 a.m. – 8:35 a.m. 3. EXECUTIVE SESSION (1 hr.) 8:35 a.m. – 9:35 a.m. 4. FACULTY& STUDENT REPRESENTATIVES’ REPORTS (1 hr.) 9:35 a.m. – 10:35 a.m. A. Faculty Reports CSU-Pueblo: Faculty Report – Presented by Frank Zizza (10 min.) CSU-Fort Collins: Faculty Report – Presented by Carole Makela (10 min.) CSU-Global Campus: Faculty Report – Presented by Richard Weinberger (10 min.) Page 1 of 2 Colorado State University System Board of Governors Retreat and Meeting Agenda February 6-8, 2013 B. Student Reports CSU-Pueblo: Student Report – Presented by Logan Gogarty (10 min.) CSU-Fort Collins: Student Report – Presented by Regina Martel (10 min.) CSU-Global Campus: Student Report – Presented by Kandi Brown (10 min.) 5. CHANCELLOR’S REPORT (30 min.) 10:35 a.m. – 11:05 a.m. 6. PRESIDENTS’ REPORTS and CAMPUS UPDATES (40 min.) 11:05 a.m. – 11:45 a.m. A. CSU-Pueblo: President’s Report – Presented by Lesley Di Mare (10 min.) B. CSU-Fort Collins: President’s Report – Presented by Tony Frank (20 min.) C. CSU-Global: President’s Report – Presented by Becky Takeda-Tinker (10 min.) Break and Working Lunch (15 min.) 11:45 a.m. – 12:00 p.m. 7. COMMITTEE REPORTS AND RESOLUTIONS (40 min.) 12:00 p.m. – 12:40 p.m. A. Evaluation Committee (Dennis Flores, Chair) (10 min.) B. Academic and Student Affairs Committee (Dorothy Horrell, Chair) (10 min.) C. Audit and Finance Committee (Ed Haselden, Chair) (10 min.) D. Real Estate/Facilities Committee (Scott Johnson, Chair) (10 min.) 8. CONSENT AGENDA (5 min.) 12:40 p.m. – 12:45 p.m. A. Colorado State University System Minutes of the December 6, 2012 Evaluation Committee Meeting Minutes of the December 6, 2012 Academic and Student Affairs Committee Meeting Minutes of the December 6, 2012 Audit and Finance Committee Meeting Minutes of the December 6, 2012 Real Estate/Facilities Committee Meeting Minutes of the December 7, 2012 Board of Governors Meeting B. CSU-Fort Collins Nondelegable Personnel Actions 2012-13 Academic Faculty and Administrative Professional Manual Revisions: University Code, Section C.2.3.1.b – College of Applied Human Sciences C. CSU-Global Approval of Degree Candidates – Winter C Term 9. BOARD MEETING EVALUATION (15 min.) 12:45 p.m. – 1:00 p.m. 10. ADJOURNMENT 1:00 p.m. Next Board of Governors Meeting: May 2-3, 2013 – CSU-Fort Collins APPENDIX Board Correspondence Construction Status Reports Readings on Higher Education Page 2 of 2 Colorado State University System Board of Governors Retreat February 6-7, 2013 BOARD OF GOVERNORS RETREAT El Pueblo History Museum Pueblo, Colorado RETREAT OBJECTIVES Better Understanding of CSUS 2020 o What are the aspirations of each of the campuses for 2020? o What are the challenges and opportunities to move from today to 2020? Better Understanding of the CSUS Administrative Structure, Role, Competencies and Challenges Legislative Overview and Goals o Understanding of potential legislation in the upcoming session o Overview of CSUS 2013 legislative goals/strategy o Understanding of the Board’s views on several potential legislative issues WEDNESDAY, February 6, 2013 COMMENCE RETREAT – CALL TO ORDER 10:00 a.m. – 5:00 p.m. Welcome and Opening Remarks – Joseph Zimlich, Board Chair 10:00 a.m. – 10:15 a.m. System Overview – Michael Martin, Chancellor 10:15 a.m. – 10:45 a.m. Colorado State University System 2020 What are the aspirations of each of the campuses for 2020? What the challenges and opportunities to move from today to 2020? o CSU-Global Campus – Becky Takeda-Tinker, President 10:45 a.m. – 11:30 a.m. o CSU-Pueblo – Lesley Di Mare, President 11:30 a.m. – 12:15 p.m. o Break/Working Lunch 12:15 p.m. – 12:30 p.m. o CSU- Fort Collins –Tony Frank, President 12:30 p.m. – 1:45 p.m. Discussion 1:45 p.m. – 2:15 p.m. CSU System Administrative Office – Michael Martin, Chancellor 2:15 p.m. – 3:00 p.m. Legislative Overview and Goals 3:00 p.m. – 4:00 p.m. Upcoming Legislative Session Overview of CSUS 2013 Legislative Goals/Strategy Discussion of Board Issues/Concerns 4:00 p.m. – 5:00 p.m. Page 1 of 2 Colorado State University System Board of Governors Retreat February 6-7, 2013 THURSDAY, February 7, 2013 Board of Governors Breakfast 7:30 a.m. – 8:00 a.m. RECONVENE RETREAT 8:00 a.m. – 12:00 p.m. Discussion of Board Issues/Concerns (continued from previous day) 8:00 a.m. – 9:30 a.m. Venture Capital Fund Presentation and Discussion 9:30 a.m. – 10:30 a.m. CSU System and Campus Discussion Items 10:30 a.m. – 11:30 a.m. Online Coordination Efficiency and Quality Colorado Commission on Higher Education (CCHE) Contracts Other Discussion Topics Conclusion and Retreat Wrap-Up 11:30 a.m. – 12:00 p.m. Board Retreat Adjournment 12:00 p.m. Page 2 of 2 Colorado State University System Board of Governors Retreat and Meeting Agenda February 6-8, 2013 BOARD OF GOVERNORS February 6-8, 2013 Pueblo, Colorado THURSDAY, February 7, 2013 (El Pueblo History Museum) COMMITTEE MEETINGS COMMENCE MEETINGS – CALL TO ORDER 12:30 p.m. – 4:00 p.m. Evaluation Committee (Dennis Flores, Chair) (1 hr.) 12:30 p.m. – 1:30 p.m. Academic and Student Affairs Committee (Dorothy Horrell, Chair) (30 min.) 1:30 p.m. – 2:00 p.m. Audit and Finance Committee (Ed Haselden, Chair) (1 hr.) 2:00 p.m. – 3:00 p.m. Real Estate/Facilities Committee (Scott Johnson, Chair) (1 hr.) 3:00 p.m. – 4:00 p.m. Board of Governors and Chancellor’s Reception (CSU-Pueblo Campus) 5:30 p.m. – 7:00 p.m. Board of Governors Dinner (The Waterfront on the Riverwalk) 7:30 p.m. Page 1 of 1 Evaluation Committee Meeting This section intentionally left blank BOARD OF GOVERNORS OF THE COLORADO STATE UNIVERSITY SYSTEM ACADEMIC AND STUDENT AFFAIRS COMMITTEE MEETING AGENDA February 7, 2013 Committee Chair: Dorothy Horrell Committee Members: Dennis Flores, Mary Lou Makepeace, Carole Makela, Richard Weinberger, Frank Zizza, Kandi Brown, Logan Gogarty, Regina Martel Assigned Staff: Dr. Rick Miranda, Chief Academic Officer I. New Degree Programs None II. Miscellaneous Items Colorado State University (Consent Agenda) • Approval of Manual Change/College Name Change Colorado State University – Global Campus (Consent Agenda) • Approval of Degree Candidates – Winter C Term III. Campus Reports Colorado State University • Sabbatical Leaves Reports 2011- 2012 Colorado State University -- Pueblo • Sabbatical Leaves Reports 2011 - 2012 Academic and Student Affairs Committee Meeting Agenda February 7, 2012 Page 1 of 1 Board of Governors of the Colorado State University System ________ Meeting Date –February 8, 2013 Approved Consent Item Stretch Goal or Strategic Initiative: N/A. Board approval of this administrative action is required by statute, CCHE, Board, or university policy. MATTERS FOR ACTION: 2012-13 Academic Faculty and Administrative Professional Manual Revisions: University Code, Section C.2.3.1.b – College of Applied Human Sciences RECOMMENDED ACTION: MOVED, that the Board of Governors approve the proposed revisions to the Colorado State University Academic Faculty and Administrative Professional Manual, University Code, Section C.2.3.1.b – College of Applied Human Sciences. EXPLANATION: Presented by Tony Frank, President. The proposed revision for the 2012-13 edition of the Colorado State University Academic Faculty and Administrative Professional Manual have been adopted by the Colorado State University Faculty Council. A brief explanation for the revision follows: The proposed revision to the Academic Faculty and Administrative Professional Manual, University Code, Section C.2.3.1.b – College of Applied Human Sciences is requested to change the name of the College of Applied Human Sciences to the College of Health and Human Sciences. The primary reason for changing the name of the College of Applied Human Sciences to the College of Health and Human Sciences is that it is very similar to three aspirational peers - Purdue University; Penn State, and Oregon State.
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