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z‘-4 HIGHLIGHTS

OF

ACTIVITIES AND REPORTS

OF AND TO

THE STATE BOARD OF AGRICULTURE THE STATE BOARD OF AGRICULTURE Fort Collins, 80523

Governing Board of Colorado State University, Fort Collins Fort Lewis College, Durango University of Southern Colorado, Pueblo

February 1980

1 I 11 rJ J

TO: MEMBERS, STATE BOARD OF AG YCULTURE

FROM: Eugene T. Petrone Executive Director

SUBJECT: Secretary' s Report to the Board

I am pleased to transmit, for your review, the Highlights of the Activities and Reports of and to the State Board of Agriculture. It should be noted that these highlights are not inclusive of all actions taken by the Board in the ful- fillment of its governing responsibilities. However, it is hoped that they will provide you with an opportunity to re- view and assess your actions for calendar 1979; be used as a resource document for planning and establishing Board goals and objectives; and lastly, provide a comparison with your last annual report. STATE BOARD OF AGRICULTURE 1979

EDMOND F. NOEL JR DR JEAN C. GRAHAM JOHN F STEGNER ROBERT L. BEERS PRESIDENT VICE PRESIDENT EXECUTIVE COMMITTEE FORMER SBA PRESIDENT

JOHN D FUHR, DVM BEVERLY J. HADDON THOMAS T. FARLEY JOHN STENCEL III

DR. ROY L. MEEK DR. DONALD L. JAMES DR A. LEON BRIGHT FACULTY REPRESENTATIVE CSU FACULTY REPRESENTATIVE FLC FACULTY REPRESENTATIVE USC

RICHARD Y. FLETCHER CHARLIE ISGAR EUGENE T. PETRONE DR. J. R. HEHN STUDENT STUDENT REPRESENTATIVE CSU SECRETARY TREASURER REPRESENTATIVE FLC

DR A. R CHAMBERLAIN DR. REXER BERNDT GERALD F CADUFF DR. ALAN P LOVE PRESIDENT CSU AND PRESIDENT PRESIDENT PVCC ACTING PRESIDENT USC PRESIDENT SBA SYSTEM FORT LEWIS COLLEGE TABLE OF CONTENTS

Page

GENERAL INFORMATION 1

BOARD POLICY ACTIONS 2

BOARD ACTIONS REGARDING DISPOSITION AND ACQUISITION OF LANDS,

EASEMENTS, RIGHTS- OF- WAY AND LEASES 18

CSU - SPECIAL REPORTS 24

CSU - PROGRAM REPORTS 33

BOARD ACTIONS REGARDING FACULTY - CSU 35

BOARD ACTIONS REGARDING STUDENTS - CSU 38

USC - SPECIAL REPORTS 40

USC - PROGRAM REPORTS 43

BOARD ACTIONS REGARDING FACULTY - USC 45

BOARD ACTIONS REGARDING STUDENTS - USC 48

FLC - SPECIAL REPORTS 50

FLC - PROGRAM REPORTS 51

BOARD ACTIONS REGARDING FACULTY - FLC 56

BOARD ACTIONS REGARDING STUDENTS - FLC 57

PUEBLO VOCATIONAL COMMUNITY COLLEGE 59

SBA SYSTEM PROGRAM REPORTS 62

SBA COMMITTEE REPORTS 63

SELECTED REPORTS - GUESTS AND GENERAL SUBJECT MATTER 68

SPECIAL REPORTS - BOARD MEMBERS 74

SECRETARY' S REPORTS 77 GENERAL INFORMATION

CHANGE OF OFFICERS

The Board, by unanimous action, elected Mr. Edmond F. Noel, Jr. as

President and Dr. Jean Graham as Vice President of the State Board

of Agriculture. Mr. John F. Stegner was appointed the third member

of the Executive Committee.

CHANGE IN MEMBERSHIP

During calendar year 1979, seven new members of the Board were seated.

Gubernatorial appointments included Mr. Thomas T. Farley ( former Legis-

lator and Minority Leader of the House in the Colorado General Assembly)

and Mr. John Stencel III ( CSU alumnus and currently President of the

Rocky Mountain Farmers Union). Non - gubernatorial appointments include:

Dr. A. Leon Bright, USC Faculty Representative; Mr. Stephen Sielsky,

USC Student Representative; Dr. Donald L. James, FLC Faculty Representa-

tive; Mr. Richard Y. Fletcher, FLC Student Representative; and Mr.

Charlie Isgar, CSU Student Representative.

CHANGES IN PRESIDENTS

The Board accepted the resignations of Dr. Richard Pesqueira, USC

President, effective August 31, 1979, and Dr. A. R. Chamberlain, CSU

President, effective December 31, 1980. Dr. Alan Love was appointed

Acting President of USC September 1, 1979, and Dr. Charles 0. Neidt

will become Acting President of CSU March 1, 1980.

MEETINGS

The Board met officially on ten occasions. BOARD POLICY ACTIONS i

SPECIAL COMMITTEE SBA - LEGISLATIVE POLICY COMMITTEE

Created a Legislative Policy Committee as a Special Committee of

the Board. Appointed to the Committee were: Dr. John Fuhr, Dr.

Jean C. Graham, Mrs. Beverly Haddon, Mr. Edmond F. Noel, Jr. and

Mr. John Stencel III.

COMMITTEE TO EVALUATE PRESIDENT PESQUEIRA

Created a Committee consisting of the eight voting members of the

Board, to evaluate President Pesqueira.

PUBLIC RECORDS STATUTE

As directed by the Board, Assistant Attorney General Joseph Gold -

hammer prepared legislation to amend the public/ open records statute.

The Secretary had the bill printed ( S. B. 350) and found sponsors and

co- sponsors in both houses reflecting bipartisan support.

After further discussion of the bill, the Board, by consensus action,

requested the Secretary to have the bill quietly die in committee.

GROUNDS AND PROCEDURES FOR TERMINATION OF FACULTY POSITIONS

Granted to each of its institutions the prerogative of expressing

the respective faculty positions on S. B. 51, which addresses present

statutory provisions dealing with grounds and procedures for Termina-

tion of Faculty Employment at State Institutions of Higher Education.

LOW DEGREE PRODUCING PROGRAMS - FLC

Granted authority to FLC to communicate its report on " A Review of

2- Degree Programs of Low Priority" to the CCHE. Given the mission

of FLC, the Board felt that the information sought is inappropriate

to the mission of FLC and its viability.

PRUDENTIAL LIFE INSURANCE COMPANY, ACCEPTANCE OF BID

Accepted the bid submitted by the Prudential Insurance Company of

America, and that the General Faculty medical, life and accidental

death insurance fringe benefit programs for CSU and FLC be under-

written by that company effective March 1, 1979, the expiration

date of the contract with the insurance carrier.

CONFLICT OF INTEREST: ETHICS - APPROVED

Approved the following amendment to its Code of Ethics:

If, after review of the Code, you believe that the discharge

of your Board or institutional duties has/ has not resulted -

or may result - in a conflict of interest, you must advise the

Ethics Committee of the Board, in writing ( through the Office

of the Secretary, Fort Collins, Colorado), to that effect by

April 30 of this year.

In advising the Ethics Committee of an actual or possible

conflict, you must provide sufficient detail for it to be

fully understood."

If no actual or potential conflict exists, a brief statement to

that effect will suffice.

EMPLOYEES SEEKING PUBLIC OFFICE

Adopted the following policy for employees running for public office,

who are employed by the SBA institutions and agencies:

3- Employees of the institutions governed by the State Board

of Agriculture should seek approval of the Board before

running for public office."

PVCC: RENAMING THE TWO- YEAR PROGRAM AT USC

Approved formalizing the name of the two- year institution separated

from the University of Southern Colorado. Effective July 1, 1979,

it is to be the PUEBLO VOCATIONAL COMMUNITY COLLEGE.

CAPITAL CONSTRUCTION PLANS TRANSMITTED TO CERT

Approved a policy requiring that all capital construction program

plans ( for institutions governed by the State Board of Agriculture,

be transmitted to the CERI, with the request for their guidance and

counsel in areas of energy efficiency.

COMPLIANCE PROGRAM AFFIRMATIVE ACTION REVISION - CSU

Approved a revised affirmative action compliance program containing

one major change - the addition of a student affairs component sec-

tion - to assist in monitoring and the identification of deficiencies

with respect to students.

ELECTION OF OFFICERS OF THE SBA

By unanimous action Mr. Edmond F. Noel, Jr. was elected President

of the SBA and Dr. Jean C. Graham Vice President. President Noel

appointed Mr. John F. Stegner as the third member of the Executive

Committee. Mr. Eugene Petrone was re- elected Secretary to the Board

and Dr. J. R. Hehn Treasurer. The Board then, by unanimous vote,

elected Dr. John D. Fuhr as the Board' s Advisory Member to the CCHE

and Mrs. Beverly Haddon as the Alternate.

4- AMENDMENTS TO THE RULES AND PROCEDURES OF THE SBA

Abolished its present Standing Committees and voted, in their place,

Institutional Committees on CSU, USC, FLC and PVCC. President Noel

made appointments to the following committees, without designation

of Committee Chairpersons:

Committee on USC and PVCC: Dr. John D. Fuhr, Mr. Thomas T.

Farley and Mr. Edmond F. Noel, Jr.

Committee on FLC: Mr. Robert L. Beers and Dr. Jean C. Graham.

Committee on CSU: Mr. John F. Stegner, Mr. John Stencel, III

and Mrs. Beverly Haddon.

At a subsequent meeting President Noel announced the following Chair-

persons:

CSU Institutional Committee - Mrs. Haddon;

USC and PVCC Institutional Committee - Mr. Farley;

FLC Institutional Committee - Mr. Beers

LOW PRODUCTIVITY DEGREE PROGRAMS - USC

Approved for submission to the CCHE, the report on low productivity

degree programs at USC, and by this same motion requested Dr. Louise

Allen, Academic Vice President, to cost out the degree programs.

BONDED INDEBTEDNESS OBLIGATION - USC AND SBCCOE

Recommended to the Trustees of State College Consortium that PVCC

be obligated annually for a net payment of $ 78, 360 toward redemption

5- of the 1972 bonds issued/ refunded under the auspices of the State

College Housing System, this payment to be a static amount paid as

required for the life of the bonds ( 19 years).

V.

Dr. Caduff, Acting President of PVCC, and Mr. William McGregor,

Deputy Director of the Division of Community Colleges, agreed to

recommend to the State Board of Community Colleges and Occupational

Education on the action item - that PVCC will be obligated annually

for $ 78, 360 ( net), this to continue through 1995- 96 ( under the

assumption that reserve funds can be used to make the 1996- 97 and

1997- 98 payments).

RESIGNATION OF RICHARD E. PESQUEIRA, PRESIDENT, USC

Unanimously accepted the resignation of Dr. Richard E. Pesqueira as

President of the University of Southern Colorado.

USC REPORTING RELATIONSHIP

Changed the USC reporting relationship by having the USC report

directly to the Board, effective July 1, 1979.

ALL INSTITUTIONS: STAFFING PATTERNS

Salary increases for employees whose salary is $ 38, 800 or above,

were conditionally approved pending the Governor' s veto of Foot-

note 85C to the Long Appropriations Bill, other Executive and/ or

Legislative interpretations or directives, or other discretion

exercised by the Board.

STUDENT EVALUATION OF FACULTY

Requested that each institution report to its Institutional Committee

6- on the current practices of academic grievances, faculty input,

and the policy for student evaluation of faculty.

1979- 80 SBA BUDGET AND EXPENSE DISTRIBUTION TO USC- PVCC- FLC and CSU

Approved the following rationale for distributing SBA expenses to

the respective institutions

1978- 79 Appropriated 1979- 80 Distribution of FTE Students and Staff Board Expenses ( Percent)

CSU $ 20, 534 70

USC 4, 871 17

PVCC 709 2

FLC 3, 353 11

TOTAL $ 29, 467 100%

Approved the following SBA budgets for 1979- 80:

1978- 79 1979- 80 Change

Executive Director $ 134, 914 $ 158, 208 $ 23, 294

FTE 4. 0 4. 0 0

Audit 136, 228 170, 760 34, 532

FTE 5. 5 6. 0 . 5

Legal Counsel 15, 872 17, 032 1, 160

TOTAL $ 287, 014 $ 346, 000 $ 58, 986

FTE 10. 5 11. 0 . 5

REVIEW OF UTILITY RATE ADJUSTMENTS

Requested all institutions under its jurisdiction to report to the

Board' s Executive Director all pending increases in utility rates

for their localities. The Executive Committee will review each

request and decide a course of action.

7- BUDGET ASSUMPTIONS - USC

Approved the USC budget assumptions for FY 1980- 81, less $ 325, 000

of capital outlay moneys which must be requested in the Capital

Construction Budget.

BUDGET ASSUMPTIONS - FLC

Approved the 1980- 81 budget assumptions for FLC, subject to using

a 10% inflationary factor rather than the amount proposed in the

original document.

BUDGET ASSUMPTIONS - CSU

Adopted the budget assumptions for CSU ( 1980- 81) as follows:

Faculty/ Professional salary increases of 16%; inflationary increase

10%; and 100% implementation of all Presidential formulae, as well

as the projected cost of utilities. All units within CSU will use -

the same guidelines, excluding Veterinary Medicine, wherein the ori-

ginal budget assumptions are approved.

PRESIDENT INTERIM PERIOD AT USC

Adopted the policy that the Interim President of USC shall not be

a candidate for the permanent position of President.

INTERIM PRESIDENT USC

Unanimously appointed Dr. Alan Love as Acting President of USC on

or before September 1, 1979, pending Dr. Pesqueira' s departure.

Such appointment shall continue until a permanent President is

selected by the SBA.

8- SCHEDULED MEETINGS OF THE EXECUTIVE COMMITTEE

President Noel announced that the Executive Committee of the Board

will meet approximately ten days before each scheduled meeting to

set the upcoming agenda, establish timetables for policy issues,

and to review all Carryin Items. Effective immediately, no Carryin

Items shall be submitted after the Executive Committee has met.

STAFFING PATTERNS - USC and FLC

Reapproved the 1979- 80 staffing patterns for the USC and FLC, with

appropriate modification, to assure compliance with the statewide

standards for implementing Footnote 85C of the 1979- 80 Long Appro-

priations Bill.

STAFFING PATTERNS - CSU

Approved the 1979- 80 staffing pattern for all CSU entities, to assure

compliance with the apparent intent of Footnote 85C to the extent

that it is possible to clearly interpret the Footnote and the pro-

posed CCHE and " Statewide Standards of Interpretation."

AFFIRMATIVE ACTION, RECRUITMENT OF MINORITY STUDENTS

Requested all institutions under its jurisdiction to prepare for

the October meeting a detailed breakdown of student profiles, minor-

ity goals, assignment of staff, as well as time and effort studies

which reflect the administration' s efforts to attract minority students.

AFFIRMATIVE ACTION PLAN - USC

Repealed the 1974 Affirmative Action Plan and approved the 1979

Plan, with one exception, it excludes the President from the

9- Guidelines for Search and Screen Committees, pages 47 through 54

inclusive, pending a separate plan governing the Presidency. Such

plan will be submitted at the September meeting.

PRESIDENTIAL JOB ANNOUNCEMENT AND CREATION OF PRESIDENTIAL SEARCH ADVISORY

COMMITTEE AT USC

Adopted the Procedures for Presidential Selection of USC and the

Presidential Job Description, and by the same action approved the

USC Presidential job announcement and the creation of a Presidential

Search Advisory Committee.

TEMPORARY APPOINTMENT OF LEGAL COUNSEL

Granted authority to the Executive Committee to hire Mr. Joseph

Goldhammer as Legal Counsel to the Board, in accordance with the

statutes providing for temporary legal services - after discussion

with the Attorney General J. D. MacFarlane, and that the appointment

is in conformity with Affirmative Action.

MOTOR FUEL CONSUMPTION IN STATE- OWNED AND OPERATED VEHICLES - GOVERNOR' S EXECUTIVE ORDER

Endorsed the Governor' s Executive Order to reduce motor fuel con-

sumption in State- owned and Operated Vehicles by a minimum of 5%,

and by the same action requested that the institutions urge Central

State Agencies to meet on campus rather than always in .

GOVERNOR' S HIGHER EDUCATION BUDGET WORKSHOP

Approved the submittal of the Keystone Budget as the priority budget,

as well as submitting a budget which reflects a 7% average increase

for all object codes, in addition to proposed salary increases.

10- MINORITY ENROLLMENT WITHIN COLORADO POSTSECONDARY EDUCATION

President Noel appointed Dr. Jean Graham as the Board' s representa-

tive to the Colorado Commission on Higher Education Task Force

reviewing minority enrollment in Colorado Postsecondary Education,

and by the same action appointed Dr. Gary McIntyre as the CSU dele-

gate.

COSTS RELATED TO BOARD MEETINGS AND SEMINAR

The Board and the administration of CSU agreed that when the Board is

on CSU' s Campus, the University shall cover the cost of food, whereas,

the Board will assume the cost of the seminar for members and staff.

PREPARATION OF TWO BUDGETS FOR FY 1980- 81

Rescinded its action directing University officials to prepare two

budget requests for 1980- 81 as follows:

1. Request A:

Budgets as approved at Keystone

Salaries as proposed

100% implementation of Presidents' Formulae

10% inflation factor

2. Request B:

Adopt one budget which provides for two items: i. e., salary

increases as proposed plus an average increase of 7% for all

other budget categories.

In accordance with verbal instructions given on September 6, 1979, by

the Executive Director, the budget requests now to be submitted are

these: 1. Request A:

Budgets as approved at Keystone

Salaries as proposed

100% implementation of Presidents' Formulae

10% inflation factor

2. Request B:

Governor' s Guidelines

7% General Fund budget plus additional cash revenue

Request A is to be submitted to the Joint Budget Committee and

other State offices. Request B is to be submitted to the Governor' s

Office, as directed.

PROPOSAL FOR DEVELOPING EDUCATIONAL CENTER IN FREMONT

Approved and will forward to the CCHE the proposal of the USC for

developing an Educational Center in Fremont County, on the basis

that the USC will offer all academic offerings in Fremont County

as opposed to PVCC, and that PVCC will offer only vocational pro-

grams.

FOOTNOTE 85C

Moved to hold salaries for all individuals ( included on the list

as submitted as Carryin Memo) except Professors J. E. Cermak,

W. A. Hall and E. R. Reiter, to the 1978- 79 rate, in accordance

with statewide guidelines for the implementation of Footnote 85C.

The listed names in Dr. Chamberlain' s memo to members of the SBA,

dated November 13, 1979, should include Mr. William Provance of USC

and Dr. Rexer Berndt of FLC.

12- PRESIDENTIAL CANDIDACY - DEADLINE FOR FILING

Approved the following recommendation of Legal Counsel in regard

to the Presidency of USC:

Persons who submitted a resume in application for the position

of President of the USC, postmarked no later than 1 November

1979, have met the application deadline. Any such persons who

have not yet submitted the Application Form which they were re-

quested to complete will be required to do so, postmarked no

later than 15 December 1979, in order to remain eligible.

APPOINTMENT OF ACTING PRESIDENT

Unanimously approved the appointment of Dr. Charles 0. Neidt as

Acting President of CSU, effective March 1, 1980.

LOW PRODUCTIVITY - RESPONSE TO CCHE ON FLC AND USC

Approved the response of the USC to the recommendations of the CCHE

on " low productivity" programs and recommended to the CCHE that no

changes be made in the FLC curriculum offerings.

COLORADO ENERGY RESEARCH INSTITUTE AND FACILITIES PROGRAM PLANS

Approved the process for submitting Facilities Program Plans for

all of its institutions, as outlined:

1. Seek SBA approval of all program plans;

2. Submit all program plans to CCHE and OSPB for normal review;

3. Submit all program plans to CERI, requesting evaluation and

counsel relative to energy efficiency;

4. Upon receipt of CERI evaluation and counsel, submit same to

CCHE and OSPB.

13- PVCC/ USC SEPARATION: MEMORANDUM OF UNDERSTANDING

Approved a Memorandum of Understanding ( prepared by Assistant

Attorney General Thomas J. Gillooly and Jo Ann Soker, between the

SBA, the SBCCOE, and the Trustees of the Consortium of State

Colleges in Colorado, for the separation of PVCC from USC.

TRANSFER OF GOVERNANCE FROM SBA TO SBCCOE

Approved the transfer of Pueblo Vocational Community College from

the governance of the State Board of Agriculture to the State Board

of Community Colleges and Occupational Education, effective January

1, 1980; keeping in place those Articles of Separation previously

agreed to by both Boards. Articulation among the SBA, System,

SBCCOE and PVCC is to continue until all legal aspects have been

satisfied.

USC INSTITUTIONAL COMMITTEE MEMBERS - APPOINTED TO PRESIDENTIAL SEARCH AND SCREEN

Approved the appointments of Mr. Farley, Dr. Fuhr and President

Noel ( the USC Institutional Committee members) as the Board' s

representatives to the USC Presidential Search and Screen Committee.

ROLE AND MISSION OF THE COLORADO EXTENSION SERVICE

Approved as an emergency Carryin Item, the following statement per-

taining to the Cooperative Extension Service:

By law the Colorado State University Cooperative Extension

Service conducts informal educational programs which are de-

signed to assist people of Colorado by providing informal

problem oriented or leadership development education programs

14- without regard to physical location, age, race, sex, economic status, or religious preference. In performing this mission, the Extension Service fulfills a unique responsibility as a part of Colorado State University.

The Extension Service shall draw authority for its subject matter program emphasis from the needs of people as articulated through their participation and involvement. It is significant that the and the basic Smith - Lever Act both identify " the people" as Extensions" clientele. This is an important recognition that the Colorado General Assembly as well as the Congress of the have not identified a specific or exclusive clientele for the Extension Service. The intent is clearly that Extension should, within its capabilities, budgets and staffing, serve anyone who can utilize its service.

These statutory charges and authorizations identify the Coopera- tive Extension Service as educational, closely related to research for its source of knowledge, but pragmatic and utili- tarian in its relationship to the public. The law is clear in its intent that the Cooperative Extension Service shall continue to be a statewide system. It also provides for Extension to draw upon funds and program priorities of the Federal Government and it protects the State from any obligation to provide matching funds for any programs which, in the judgment of the Legislature

are in contravention of the laws of Colorado or the inter- est of the General Assembly in providing for the education needs

15- of the people." The clear distinctions between farm and non-

farm, urban and rural are no longer evident. The role of

Extension shall be based on a commitment to utilize the special

relationships and linkages with the university, county, state

and federal governments to provide the people of Colorado the

most relevant educational programs with new clientele although

shifts in program priorities within the existing resource base

should be made when dictated by changing clientele needs.

The acceleration of change in the world today and the impact

on people of all ages and situations postulates an ever more

important role for the Cooperative Extension Service in every

community. The local offices of the Cooperative Extension Ser-

vice throughout the State shall be official off - campus offices

of Colorado State University.

CSU 1979- 80 ATHLETIC BUDGET APPROVED

Adopted the proposed Athletic Budget for 1979- 80, with the under-

standing that revenues and expenditures will be reviewed monthly

and the budget adjusted accordingly.

RESIGNATION OF A. R. CHAMBERLAIN, PRESIDENT CSU

Unanimously accepted the resignation of Dr. A. R. Chamberlain as

President of Colorado State University, effective December 31, 1980.

ACTING PRESIDENCY - CSU

Reaffirmed its standing policy that whomever is named Acting Presi-

dent - he or she will not be a candidate for the permanent position

of CSU President.

16- USE OF TRUSTEES HANDBOOK AT USC EXTENDED

Approved the USC' s operation under the present policies of the

Trustees of State Colleges and University Consortium in Colorado

Handbook for Professional Personnel and the new Handbook is pre-

sented to the Board at the March 28, 1980 meeting in Pueblo, and

by the same motion approved amendments re administrative personnel

and probationary periods.

ACADEMIC RESTRUCTURING - USC

Approved the combination of the present Schools of Humanities and

Behavioral Science into one academic school.

USC/ PVCC ARTICLES OF SEPARATION

Approved the final version of the Articles of Separation for USC/ PVCC

and by the same action authorized SBA President Noel to sign the

documents on behalf of the Board.

17- BOARD ACTIONS REGARDING DISPOSITION AND ACQUISITION OF LANDS, EASEMENTS, RIGHTS- OF- WAY AND LEASES

La PLATA ELECTRIC ASSOCIATION r ELECTRICAL SUBSTATION - EASEMENT AND RIGHT- OF- WAY

Approved granting authority to the La Plata Electric Association

to construct a substation on the Fort Lewis Campus, and easement

and right- of- way rights to construct a 46 KV transmission line

across the land owned by the SBA.

CSU STOCK TRANSACTION

Ratified the Executive Committee' s action to accept an offer for

purchase, at a rate of $ 33 per share, 4, 050 shares of Gardner/ Denver

common stock held in the Ludlow Estate Gift account at CSU.

LEASE OF EQUIPMENT

Authorized the Vice President for Research to arrange for the fin-

ancing, through a municipal lease, of the NOS Operating System for

the CSU Computer ( Cyber 172- 8 and 171- 8 software package).

CANCELLATION OF LEASE BETWEEN SBA AND LIVESTOCK CLUB - CSU

Approved cancellation of the Durrell Arena lease between the SBA

and the Colorado State Livestock Club, and assigned the management

of the Durrell Arena to the Department of Animal Science.

CUTHBERTSON TRACT FOOTHILLS CAMPUS: EXCHANGE OF LAND

Approved the exchange of 0. 798 acres of Colorado State University

land ( described as Tract 1 on the survey plat) to Robert H. and

18- Dorothy K. Udall for 0. 798 acres of Udall land ( described as Tract

2 on the survey plat), both tracts of land being located at the

extreme northern edge of the Foothills Campus in land parcels known

as the Cuthbertson and Michaud Tracts.

USE OF PAINTER ESTATE PROCEEDS - ANIMAL CARE FACILITY

Approved the selection of an Architect/ Engineer for the Central

Animal Care Facility Project, in an amount not to exceed $ 89, 000

and by the same action approved the use of $ 300, 000 of the Painter

Estate proceeds to be added to the Construction Fund for the plan-

ning and construction of the Animal Care Facility.

OPERATING AGREEMENT BETWEEN THE SBA AND THE NORTHERN COLORADO WATER CONSER- VANCY DISTRICT

Approved the operating agreement between the SBA and the Northern

Colorado Water Conservancy District.

ARBIVORAL DISEASE LABORATORY LEASE

Authorized the Executive Committee, with the assistance of the

Assistant Attorney General, to negotiate and execute a lease on

the Foothills Campus for the Federal Arbivoral Disease Laboratory

which may or may not be built at a cost of $ 20 Million.

WEST RIGDEN FARM RESOLUTION OF BOUNDARY DISPUTE

Approved, subject to the review and approval of the Board' s Legal

Counsel, the legal description which will resolve the boundary dis-

pute on the West Rigden Farm.

GOSNELL RESEARCH CENTER AND THE MORENG FARM EXCHANGE

Approved the exchange of 86. 35 acres of the West Rigden Farm,

19- together with 75. 25 shares of the Arthur Irrigation Company stock

and 69 shares of Sherwood Reservoir Company stock, all owned by

the SBA, for 91 acres Gosnell Research Center, together with 169

shares in the Grand Valley Irrigation Company and 10 shares in the

Enterprise Lateral Ditch Company.

IRRIGATION: CONTRACT BETWEEN SBA AND LAKE SHERWOOD VENTURE PERTAINING TO REPLACEMENT OF IRRIGATION DITCH WITH UNDERGROUND PIPELINE

Approved the contract and authorized the President and Executive

Director of the Board to sign on behalf of the Board.

WATER AGREEMENT: AMENDMENT TO THE OPERATING AGREEMENT BETWEEN THE SBA AND THE NORTHERN COLORADO WATER CONSERVANCY DISTRICT

Approved an addendum to the operating agreement of July 13, 1979,

as it appears in the agenda, and authorized the President and

Executive Director of the Board to sign on behalf of the Board.

U. S. FOREST SERVICE LAND EXCHANGE

Authorized President A. R. Chamberlain to consummate agreements

regarding U. S. Forest Service " Special Use Permits" on behalf of

the Board with the Sky Ranch Lutheran Camp and Mrs. W. P. ( Lillian

K.) Kuhlke and authorized the President to seek the vacation of a

CSURF " Special Use Permit" in order to effectuate the final steps

in the land exchange process that has been underway for some years

as a means to enlarge the Pingree Park Campus by consolidating CSU

lands located within the Arapahoe Roosevelt National Forest. The

exchange with the Forest Service of Board land for the tract now

occupied by the Lutheran Camp shall not take place until the Board s

20- has approved a binding contract for a subsequent exchange of equal

value with that camp.

DEPARTMENT OF ANIMAL SCIENCES: AUTHORITY TO UTILIZE THE COMMODITY FUTURES MARKET

Approved the recommended action - that commodity futures transac-

tions are authorized to be placed with Boettcher and Company in

lieu of E. F. Hutton and Company, Inc. and the Department of Animal

Sciences is authorized to establish and maintain accounts with and

to execute with the approval of Legal Counsel a hedging agreement

and a customer' s agreement with Boettcher and Company for the pur-

pose of placing commodity future transactions.

MOTOROLA COMMUNICATIONS AND ELECTRONICS

Approved a five- year easement, with an option to renew for a second

five- year period, commencing January 1, 1978.

TELEPHONE EASEMENT MOUNTAIN BELL - WOLFER TRACT ( GREENHAVEN)

Approved a telephone easement to Mountain Bell across the C. F.

Wolfer Tract ( Greenhaven) for the purpose of providing telephone

services for the offices of Alumni Relations and Development, now

located in the former residence of the President. The approval

is contingent upon the elimination of the phrase, " the right of

other utility companies to use the right- of- way"; elimination of

the phrase, " the right to construct other facilities"; and

lastly, that the easement be granted only for as long as the tele-

phone company needs it.

21- EASEMENT: CSURF GRANT OF SEWER EASEMENT TO THE CITY OF FORT COLLINS ACROSS

BAY FARM TRACT ON THE SOUTH CAMPUS

Granted sewer easement to the City of Fort Collins across the Bay

Farm Tract of the South Campus, on property owned by CSURF but re-

quiring the concurrence of the SBA for the disposition of property,

and by this same motion asked Legal Counsel to rewrite CSU Agenda,

Page 6- 3( a), the paragraph beginning with No. 1.

RESOLUTION OF BOARD ON WATER TREATMENT PLANT

Agreed in principle with the City of Fort Collins proposal to re-

solve the boundaries of Water Treatment Plant No. 2 generally in

accordance with existing fencelines and as described in the Agenda,

thereby fulfilling the earlier intent of the SBA to transfer a total

of 50. 91 acres to the City.

REINVESTMENT OF PROCEEDS FROM SURRENDER OF COMMON STOCK

Approved the reinvestment of proceeds from the surrender of stock

of Hunt International Resources Corporation, held by the Rohwer

Freshman Scholarship Fund, in common stock of the Public Service

Company of Colorado.

GOSNELL RESEARCH CENTER: MORENG FARM EXCHANGE: WEST RIGDEN FARM

Revised Board actions of August 16, 1979, and approved the exchange

of 86.- 36 91. 241 acres of West Rigden Farm together with X5725 79. 5

shares of the Arthur Irrigation Company stock and 69 73. 0 shares of

the Sherwood Reservoir Company stock, all owned by the SBA, for 91

acres Gosnell Research Center, together with 169 shares in the Grand

Valley Irrigation Company and 10 shares in the Enterprise Lateral

22- Ditch Company, and the 2] 0 - acres Moreng Farm together with 4 wells

and connected pumps now located thereon, all owned by the CSURF, with authorization for een-tfae+- exeee+#en EXECUTION OF DEEDS being

contingent upon the appraisal being equal or more than the value of

exchange.

23- CSU - SPECIAL REPORTS

ENROLLMENT POTENTIAL

Dr. Chamberlain, President of the SBA System, discussed Indicators

of Nigher Education Enrollment Potential in the 1980' s and 1990' s.

1) American Council on Education: " The number of 18- year- olds

nationally) and consequently the number of high school grad-

uates will decrease 14- 15 percent between 1975 and 1985.

However, when college administrators are considering how to

minimize.., short term responses may be more appropriate than

long term policy changes because the pool of college age youth

will start to increase again in the 1990' s."

2) " The reduction in college enrollments will not be uniform across

the nation. The outlook for a particular state depends on three

factors: first, general population shifts from one part of the

country to another; second, the tendency of the state' s high

school graduates to attend in- state colleges; and third, the

state' s historical record as a ' net importer' or ' net exporter'

of undergraduates. In many cases, these factors balance one

another out. For instance, looking just at freshman enrollments,

we find that only eleven states are likely to suffer significant

declines by 1985; six others may actually experience substantial

increases; and the remainder are projected to maintain relatively

stable freshman enrollments between 1975 and 1985 ( ACE)."

3) The Colorado enrollment pool will probably " bottom out" in 1985

and begin increasing again, approximating current levels during

the 1990' s.

24- 4) Due to in -migration and Colorado participation rates ( e. g.,

the percent of high school graduates who enroll in post-

secondary education in their home state), Colorado will not

experience as abrupt an enrollment drop- off in the ' 80' s as

will the nation in total ( the American Council on Education

projects that Colorado' s participation rate will continue to

exceed the national average; the projected rate for Colorado

in 1975 is 34%, significantly higher than the national average).

STUDENT/ BUDGET REDUCTIONS - FACULTY RESOLUTION

Dr. Neidt, CSU Academic Vice President, discussed a handout authored

by Dr. Meek and endorsed by the Faculty Improvement Committee at CSU.

The resolution, unanimously endorsed by the faculty, requested recon-

sideration of legislative recommendations for reductions in student

enrollment, faculty positions and financial aid. It also stressed

the need for higher salary increases.

FACULTY REPUTATIONS - REPORTED

President Chamberlain reported on a survey of faculty reputations

which showed CSU rated 14th in the nation in agriculture and forestry -

with no other institutions in Colorado having representation in the

top fifteen.

LIBRARIES: REPORTED

President Chamberlain displayed a chart ranking the major research

libraries at research universities. The 1977- 78 data shows CSU

library ranked 87 out of 94 in the nation, whereas the University of

Colorado ranked 42 out of 94.

25- ENERGY CONSUMPTION

President Chamberlain reported on the 1978- 79 energy consumption,

informing the Board that a total of 1, 131, 000 gallons of fuel oil

was burned. Electricity consumption was approximately as budgeted

for the first six months of the fiscal year - and will be only

slightly over the estimate for the fiscal year, despite the opening

of the new all -electric Veterinary Medicine Hospital.

GRADUATE STUDENT TUITION

A handout entitled, " Coverage of Tuition for Graduate Assistants"

and " Graduate Assistants' Tuition" was discussed.

CSU MINORITY RECRUITMENT PROGRAM

Dr. Neidt and Mr. Leonard Overturf, Director of Admissions and

Records, presented to the Board a Status Report of Minority Student

Recruitment, Admissions, and Retention. The presentation was

followed by Dr. Charles C. Britton, Assistant to the Dean in the

College of Engineering, who then presented a report on the Summer

Program for Minority Engineering Students. By consensus action the

Board agreed to include Race in the admission criteria, as discussed

at the Keystone meeting.

DEFERRED MAINTENANCE

Dr. Chamberlain reported on the growth in deferred maintenance at

CSU - which is growing at an alarming rate due to a lack of funding.

In 1974, the main campus ( excluding auxiliary enterprises and Experi-

ment Station) required about $ 426, 000, whereas today that figure is

approximately $ 2, 263, 450.

26- CSU PRESIDENT' S COUNCIL

President Chamberlain discussed his proposal to form a CSU Presi-

dent' s Council to assist CSU in communicating its needs to the

General Assembly. After reviewing the proposal, it was suggested

that the goal of this new Council be to support the needs of all

Higher Education.

GRADUATE STUDENT TUITION WAIVER

President Chamberlain and Dr. Neidt, Academic Vice President, pre-

sented to the Board the official notification to all Graduate

Assistants on the issue of Graduate Assistant' s Tuition. They then

discussed the coverage of tuition for these students by backgrounding

the Board on the history of this program, its basic concepts, transi-

tional year policies and procedures and coverage after 1979- 80.

AUDIT COMMITTEE MEETINGS

President Chamberlain summarized the two Audit Committee meetings -

both of which ran very smoothly with the exception of one bad press

report - at the first meeting. The Committee disposed of the audit

reports in a matter of a few minutes and then introduced their

agenda of Issues Beyond the Scope of the Audit. The two primary

issues had to do with working capital and whether or not interest

co' ild be charged by the State for such working capital - and secondly,

the role and use of foundations by institutions, specifically CSURF,

and its potent " hotel" project. President Chamberlain reported that

the proposed action by the Committee is agreeable to the University.

PRINCIPAL STATUS OF CSU ATHLETIC BUDGET

Academic Vice President Charles 0. Neidt discussed with the Board the over - estimation of reirenues ( where and why), the underestima-

tion of expenditures ( where and why), the lack of fiscal manage-

ment control and the confusion associated with accounting practices.

After extensive discussion of the ending deficit of $ 284, 314, and

the apparent unrealistic revenue figures projected for 1979- 80, the

Board directed the Administration to develop a realistic revenue

and expenditure budget for FY 1979- 80 and to submit the same to the

CSU Institutional Committee, as well as submitting proposals for

improved management efficiency and accountability, contingency plans

and changes in program emphasis. The Board then approved expenditures

for the next month, which must not exceed 1/ 12 of the last year' s

total revenue generation of $ 1. 8 Million. Monthly reports on both

revenues and expenditures shall be submitted.

CSU ATHLETICS

Dr. Neidt, Academic Vice President, CSU, submitted Report No. 2 to

the Board on the status of Intercollegiate Athletics. Dr. Neidt

previously had prepared and discussed Report No. 1 in Pueblo and 1- A

in Denver. The report set forth the goals of the overall plan

which included the definition and implementation of a new accounting

procedure; maintenance of a balanced budget; reorganization of the

responsibilities within the Athletic Department; redefinition of

management practices; preparation of a new Role and Mission Statement

for Intercollegiate Athletics at CSU; development of plans and pro-

jections for all sports for the next five- year period; and reduction

of the deficit.

28- Dr. Neidt then discussed specific actions, such as reducing foot-

ball revenue from $ 173, 000 to $ 116, 000, or $ 57, 000; and reducing

rental income by $ 5, 000. A table reflecting three month expendi-

tures and revenues was presented and will be updated on a monthly

basis. Also presented was the Faculty Council Committee on Inter-

collegiate Athletics Schedule for Fall 1979 re the Role and Mission

of Intercollegiate Athletics at CSU. See reports " Status of Inter-

collegiate Athletics" and " 1979- 80 Budget Proposal." In response

to Mr. Farley, Dr. Neidt indicated that by January 15, 1980, most

of the year' s revenues will be known and that at that time it is

anticipated that the deficit will be annualized to around $ 200, 000,

with a hopeful elimination of the total athletic deficit by July 1,

1982.

TITLE IX AND INTERCOLLEGIATE ATHLETICS

Margaret Duncan, Director of the Office of Equal Opportunity, and

Dana S. Hiatt, Title IX Coordinator, presented a report to the

Board on CSU' s status under the Title IX Regulation as it relates

to athletics. The basis of the report was the self- evaluation pre-

pared by the Title IX Coordinator' s Office and completed by the

Athletic Department. Also reported was Dr. Troy D. Bledsoe' s

FLC Director of Athletics) report to Dr. Robert Delaney ( FLC Affirm-

ative Action Director) on Compliance Date regarding Title IX.

STATUS OF CSURF AS AN INDEPENDENT NON - CAPTIVE CORPORATION

President Chamberlain reported that the Colorado State University

Research Foundation became officially recognized as an independent,

29- non - captive foundation on October 9, 1979, by the acceptance of

the Board of Trustees of the revised Bylaws. A new Board of

Trustees consisting of three non - university individuals has been

selected and the Foundation is now in full operation as an inde-

pendent non- profit corporation.

CAPITAL CONSTRUCTION AT CSU

President Chamberlain reported briefly on Capital Construction

appropriations to Higher Education for the years 1970- 71 through

1978- 79. CSU received $ 36. 3 Million of the total $ 168. 3 Million

made available for 24 campuses.

CAPITAL CONSTRUCTION PROGRAM TEN- YEAR

President Chamberlain reported on the ten- year capital construction

program, stating that in 1979 dollars - CSU is estimated to require

approximately $ 157 Million for capital construction. About 80% of

that sum relates to present facilities. Only 20% is for " New Con-

struction" -- all in the mid - to - latter 1980' s.

1 MASTER PLAN FOR THE 1980' s

Dr. Neidt, Academic Vice President of CSU, reported on a revision

1 of the University Master Plan for the 1980' s for CSU.

I PRIVATE CONTRACTING vs. CIVIL SERVICE - POTENTIAL ECONOMICS 1

President Chamberlain reported that periodically, CSU has assessed

the potential cost and productivity alternatives for many of its

services of using competitive service contracts versus utilizing

our own personnel. This has been done in food services, vending,

30- selected technical services, small construction and printing. The

Board was asked whether they would be interested in the potential

merit of running a relative cost experiment in the area of custodial

services by selecting two or three different types of buildings to

be placed for one to three years under a competitive private con-

tractor. The Board requested the President to prepare a proposal

for their review.

PLANNING FOR INTERCOLLEGIATE ATHLETICS 1979- 84

President Chamberlain prepared a report which provided an analysis

of seven alternative theoretical scenarios for the revenues and

expenditures for CSU' s Intercollegiate Athletic Program. This was

provided as background for the Board for its deliberations on the

future of CSU' s program during the coming seven months.

CSU - NEW STUDENT PROFILE 1975- 79: UNDERGRADUATE ATTRITION STUDY AND STUDENT CONTACT HOUR SURVEY

President Chamberlain presented three reports to the Board, the first

of which reflected a Profile of New Freshmen Enrolled, and a Five - Year

Trend in High School Class Rank, S. A. T. and A. C. T. Scores and High

School Grade Averages. Secondly, a report dealing with CSU Under-

graduate Attrition which highlighted why students leave prematurely.

And lastly, the Administration' s response to the JBC relative to

Student Contact Hours During the Week of January 22- 27, 1979.

MINORITY STUDENT RECRUITMENT, ADMISSIONS, AND RETENTION

The Administration presented two reports to the Board concerning

minority student recruitment, admissions, and retention - which

31- detailed the Administration' s commitment to increasing enrollment

among minority students; and a second report which discussed Summer

Program for Minority Engineering Students.

FOREMAN OF CSU PRESIDENT' S COUNCIL

President Chamberlain outlined in a memorandum his intent to form

a Citizen' s Council with the principle purposes to: develop a broad

base of support for the University among leaders in Colorado industry,

business and government, these leaders to assist the University in

statewide relations; to provide this representative group the oppor-

tunity to learn more about higher education and about the University,

its role, programs and operations; to obtain from those in industry,

business and government regarding what is expected from the univer-

sities in Colorado and from CSU in particular, and to obtain feedback

about potential major developments at CSU.

32- CSU - PROGRAM REPORTS

ANNUAL REPORT OF CSU

The Office of the Academic Vice President prepared a report,

Accomplishments of the 70' s - Goals for the 80' s." This docu-

ment, the 1979 annual report to the Board, is the foundation for

planned and orderly change in the academic sector of CSU for the

80' s. It attempts to link two decades - the 70' s and the 80' s -

by describing past accomplishments and projecting future goals.

ROLE AND MISSION OF THE COLORADO COOPERATIVE EXTENSION SERVICE

The Board was presented with the Role and Mission Statement of the

Colorado Cooperative Extension Service. The report traced the

history of Extension Service from 1914 to the present; identified

program priorities; and set out a statement of Role and Mission

for review by the CCHE, General Assembly and various publics.

REPORT ON CSU INTERCOLLEGIATE ATHLETICS

The Faculty Council Committee on Intercollegiate Athletics, in con-

junction with representatives from the Department of Athletics and

the CSU General Administration, prepared a report recommending the

Role, Mission, and Scope of Intercollegiate Athletics at CSU for

the next five years.

MISSION OF CSU

Dr. Charles 0. Neidt, Academic Vice President, advised the Board

that the University is revising the University Master Plan for the

33- 1980' s. As part of the update for the Plan for Instruction, he

disseminated a draft on the Revised Mission Statement for CSU.

IN SUPPORT OF DIVERSITY

The Administration made available a Summary of Academic and Student

Affairs Programs and Services. The Report noted that CSU has a

commitment to the welfare of each of its students regardless of

race, sex, age, disability, or national origin. This commitment

is readily discernible in a number of programs available to minor-

ities and women at CSU. Included in the report was a brief overview

of the recruitment policies, groups of course offerings, counseling

and special student affairs and academic programs utilized by CSU

to make the institution one which is attuned to the needs of all of

its students.

34- s BOARD ACTIONS REGARDING FACULTY - CSU

MATERNITY LEAVE POLICY

Approved a policy statement on maternity leave for the Academic

Faculty and Administrative Professional Staff Manual and the

State Classified Personnel Handbook.

FRINGE BENEFTTS FOR TEMPORARY GENERAL FACULTY MEMBER

Approved the definition of " one year waiting period for fringe

benefit eligibility for temporary general faculty members."

HONORARIA POLICY

Approved revisions in the Honoraria Policy, which supersedes the

current policy in the staff manual.

1979- 80 COMPENSATION INCREASE POLICY

Adopted the following policy for disbursing 1979- 80 compensation

increases - compensation increases are to reflect a cost of living

adjustment equal to one- half of the total increase recommended by

the General Assembly, with the remaining orie- half to be allocated

for merit increases. The Administration was granted the flexibility

to grant a zero increase for poor performance, with the burden of

proof for such action resting with the Administration.

COMPUTER SCIENCE Ph. D. DEGREE PROPOSED

Approved the offering of the Ph. D. degree in Computer Science,

subject to the approval of the CCHE.

35- ELIMINATION AND ADDITION OF NEW MAJORS IN VOCATIONAL EDUCATION

Approved the dropping of three majors ( Distributive Education,

Technical Education and Grade and Industrial Education) and the

establishment of a new major entitled, " Vocational Education" at

the baccalaureate level, effective with graduates in 1979- 80.

ELIMINATION OF THE MASTER OF ARTS FOR TEACHERS - MUSIC

Approved dropping the degree, Master of Arts for Teachers in Music,

due to limited enrollment in this degree program.

1979- 80 SALARY INCREASES FOR FACULTY AND ADMINISTRATIVE/ PROFESSIONAL STAFF

Approved the 1979- 80 salary increase recommendations for faculty

and administrative/ professional staff for all CSU units with the

proviso that the faculty and administration jointly study how the

Board' s policy for distribution of salary increases can best be

accomplished. Such study should be submitted to the Executive

Committee before the next year' s allocation.

REVISION OF POLICTES ON CONFERRING TENURE

Approved an appended revision of Section E. 9. 4 of the CSU Academic

Faculty and Administrative/ Professional Staff Manual, which will

clarify the language and policy relating to instructors on regular

appointment.

AGRICULTURAL INDUSTRIES MANAGEMENT MAJOR DROPPED

Approved the dropping of the major in Agricultural Industries

Management.

36- EXTENSION OF THE MANDATORY RETIREMENT AGE

Approved extending the mandatory retirement age to 70, as adopted

by the Faculty Council at CSU: " Beginning with the current fiscal

year, 1979- 80 ( July 1, 1979), the mandatory retirement age for

tenured faculty be extended to age 70."

After discussion led by Dr. Fuhr and President Chamberlain, the

Board requested that the CSU Administration put together a staff

study and submit recommendations to the Board setting forth ways of

encouraging early retirement of faculty and staff through positive

incentives, and encouraging young talent to come to CSU, etc.

37- BOARD ACTIONS REGARDING STUDENTS - CSU

SPECIAL LAB FEE FOR PROFESSIONAL STUDIES

Discussed at length, special fees for student lecturing intern-

ships. CSU requested that the Board repeal the special $ 75 lab

fee, assessed by the College of Professional Studies ( last Fall)

with the approval of the Board.

The Board requested Assistant Attorney General Goldhammer to present

a report on the gray areas of fees and tuition at the next meeting

of the Board - and the Board' s authority vis- a- vis the General

Assembly in this area.

SPECIAL HOSPITAL FEE VETERINARY MEDICINE BOND ISSUE

Approved the establishment of a special hospital fee required for

the Veterinary Hospital Bond Issue for 1979- 80. The special hos-

pital fee will be charged each " accountable student," as defined

by statute, enrolled in the Professional Veterinary Medicine Program,

and is set at $ 1, 275 per student for the 1979- 80 fiscal year.

TUITION RATE SCHEDULES FOR 1979- 80

Approved the CSU tuition rate for 1979- 80 as prescribed in the

Long Appropriations Bill. The proposed student fee represents no

adjustment in the 1978- 79 schedule.

HOUSING SYSTEM RATES FOR 1979- 80

Approved the 1979- 80 CSU housing system rates.

38- LORY CENTER GOVERNING BOARD CONSTITUTION

Approved the constitution for the Lory Center Governing Board, and

by this same motion revoked all previous constitutions for the same.

OCCUPATIONAL THERAPY FEES

Approved a special $ 15 application fee for all applicants to the

Professional Occupational Therapy Program.

INCREASE OF TRANSFORT FEES

Approved the $ 1. 00 per semester increase in the Transfort fee,

effective as of the Fall of 1980 through the Fall of 1982. With

the increased fee, Transfort has promised the following service

expansion to serve students more effectively:

1. Paving the transfer point and putting in a shelter and bike

rack.

2. Installing route and stop markers throughout the city.

3. Allowing free rides to students in the Summer with the pre-

vious Spring Semester activity card.

4. Providing two 35 to 40 passenger buses - one of which will be

on the crowded West Elizabeth route.

39- USC - SPECIAL REPORTS

NORTH CENTRAL ASSOCIATION SELF STUDY

President Pesqueira presented the Abstract of the North Central

Association Self Study and discussed with the Board, CHAPTER III

of the North Central Association Self Study. Highlighted were:

USC Past and Present; the Trustees of State Colleges and University

Consortium; the SBA University System; and the Office of the Presi-

dent. Strengths and concerns in each area were presented.

MARKETING THE UNIVERSITY BEYOND RECRUITMENT

Mr. Dan White, Assistant Vice President for Academic Services, pre-

sented a report on " Marketing the University Beyond Recruitment."

He highlighted the USC plan submitted for student recruitment, as

presented to the Board in September 1978. Also discussed were con-

cerns of the way USC has gone about relating with its public and the

standards USC maintains. He went on to say that the size and talents

of the faculty and the shape of the curriculum present USC with the

opportunities and the limitations around which to build a marketing

plan. The Herbertson plan was addressed as it related to present

and future plans.

POSITION PAPER ON COLLECTIVE BARGAINING

Faculty Representatives John Senatore, President Elect, Faculty

Association, and Larry Daxton, President of the Faculty Association,

presented a report on collective bargaining and petitioned the

Board to approve collective bargaining for the USC faculty. They

highlighted the objectives of the master contract:

40- Recognition of an exclusive representative unit for faculty;

What can or cannot be brought to the Board;

Procedures to resolve impasses;

Grievance procedure does not deal with complaints, policies,

contract violations;

Definition of the unit - who does what for whom, etc.;

Conditions of employment;

Length of contract, etc.

EFFORTS TO IMPROVE ACADEMIC STANDARDS

Dr. Louise Allen, Vice President for Academic Affairs, addressed

a report prepared by Dr. Daniel White on the efforts made to im-

prove academic standards at the USC during the academic year 1978- 79.

Included were some twenty- two specific issues to accomplish the same.

MINORITY STUDENT RECRUITMENT

Acting President Love highlighted a report on minority student re-

cruitment and retention programs at the USC.

FREMONT COUNTY CENTER - DISCUSSION

Acting President Love reported that the USC negotiated with the

CCHE for Resident Instruction credit for a limited number of classes,

not to exceed four, to be offered at Canon City in the Spring Semester

of 1980. A group of USC students and Canon City area residents are

being consulted to determine the particular classes.

NURSING ACCREDITATION PROGRESS REPORT

Acting President Love reported that nursing accreditation at the

41- USC was proceeding well and that an accreditation visit might be

possible by the Fall of 1980.

ACCREDITATION NCA

Acting President Love reported that the North Central Association

of Colleges and Schools, Commission on Institutions of Higher Edu-

cation, has notified the USC that accreditation may be continued at

the Master' s Degree granting level; that no new graduate programs

be initiated without prior approval of the Commission; that a visit

be scheduled in three years, 1981- 82, to focus on the conditions

cited in the 1978- 79 team report; and, that the team making the

focused visit will make a recommendation with respect to the sched-

uling of the next comprehensive evaluation.

42- USC - PROGRAM REPORTS

DEPARTMENT OF NURSING

The Administration made available a report on the Department of

Nursing which included Statistics governing numbers of applicants

vs. those admitted: enrollments and graduations 1966 through

1980, Percent of Retention; and those who passed the State Board

Exams on the first time; minority statistics, and a summary re-

lating to program needs for 1979.

MISCELLANEOUS PROGRAM REPORTS

Received reports on the School of Humanities, the Departments of

Mass Communications, Life Sciences, and Civil Engineering Tech-

nology.

KTSC/ TV CHANNEL 8

Dr. Lark Daniel, Dean, Learning Resources and Telecommunications,

and Mr. John Crabbe, Director of Telecommunications, presented a

report on KTSC/ TV ( Channel 8) which is located on the Orman Campus

of the University of Southern Colorado. Revenue to support the

station is generated as follows: University RI/ TV 9%, Memberships

15%, Auction 16%, Underwriting 5%, In -School 19%, and Corporation

for Public Broadcasting 36%. The station employs twenty- two full-

time people, as well as some students. In addition, approximately

800 people participate as volunteers from all over the State. The

target area of service is from Pueblo to the north of Colorado

43- Springs, and to the Kansas and New Mexico borders. An audience of approximately 160, 000 homes is served, with an estimated

55, 000, or one out of three homes reached on a regular basis by the TV broadcasts. In 1976- 77 the budget was $ 285, 000, whereas, in 1978- 79 it is $ 525, 000.

44- BOARD ACTIONS REGARDING FACULTY - USC

FACULTY GRIEVANCE PROCEDURE

Approved the Grievance Procedure for faculty members of the USC,

with the following amendment: delete, on page 2. 4( f), section

2. 4, " or other governing boards." The Board requested clarifi-

cation of " full- time faculty member" as it appears in section

1. 24, page 2- 4( a), as well as " part- time temporary." This pro-

cedure supersedes all other grievance procedures once in existence

at the USC

FACULTY CONSTITUTION - APPROVED

Approved the; Constitution of the Faculty Senate of the USC, with

the understanding that PVCC will submit its own proposal for the

same at a later date.

HANDBOOK FOR PROFESSIONAL PERSONNEL

Approved a change in the USC HANDBOOK FOR PROFESSIONAL PERSONNEL

as follows:

On page iii, delete the first sentence, " For administrative

personnel, the probationary period is from initial employ-

ment through the fifth year of employment."

Substitute the following statement: " For administrative per-

sonnel, there is no probationary period. Administratice

contracts are on a year- to- year basis and the period of

employment is specified by the starting and termination

dates specified in the contract."

45- The handbook, which was developed when the USC was under the

Trustees of State Colleges and University Consortium, will be

revised and submitted to the SBA on or about October 1, 1979.

The handbook and aforementioned amendment is in effect through

September 30, 1979.

FACULTY SALARY SCHEDULE

Directed the University administration to review the existing

faculty salary plan, prepare modifications to it, and develop

alternatives for the Board' s review during FY 1980- 81.

MASTER CONTRACT REQUEST BY FACULTY

Dr. A. Leon Bright led a discussion re the basis for a master con-

tract for the faculty. The Board took no action on the issue and

suggested to the faculty that they prepare a handbook relative to

their concerns and submit the same to the Board for further dis-

cussion. It was further directed that the handbook must be

approved by the University Senate prior to submittal.

PROPOSED DEGREE PROGRAMS, B. S. AND A. A. S. IN COMPUTER SCIENCE TECHNOLOGY

Approved forwarding to the CCHE the proposal of a Bachelor of

Science degree program in Computer Science Technology at the USC.

Further, the Board reaffirmed approval of the existing Associate

in Applied Science degree program in Data Processing and approved

changing the name of that program to Computer Science Technology.

DROPPING OF DEGREE PROGRAM B. S. IN SCIENCE FOR ELEMENTARY TEACHERS

Approved the USC' s withdrawal of the degree program B. S. in Science

for Elementary Teachers. DROPPING OF DEGREE PROGRAMS IN SCHOOL OF BUSINESS

Approved the USC' s withdrawal of two degree programs in the School

of Business - by the end of the 1981- 82 academic year - as follows:

B. S. in Business Education

B. S. in Office Administration

GRADUATE PLANNING GUIDELINES

Approved the Graduate Planning Guidelines developed by the Graduate

Council at the University of Southern Colorado, and the incorporation

of the Guidelines into the USC Master Plan.

SALARY INCREASES

Approved the 1979- 80 salary increase policy which fully implements

the faculty pay schedule by bringing all faculty on schedule, pro-

viding automatic increases and promotions, increasing the base to at

least $ 10, 200, adjusting points ( marketability), and providing merit

reserve ( bonus) of at least $ 44, 000, and by the same action providing

the administration with the flexibility to give a zero increase for

poor performance.

47- BOARD ACTIONS REGARDING STUDENTS - USC

VEHICLE REGULATIONS

Approved the administrative policy for vehicle regulations, penal-

ties and sanctions. The effective date was changed from August 1

to July 1, 1978.

LATE PAYMENT FEES FY 1979- 80

Approved the late payment fee charges for student accounts, effec-

tive July 1,, 1979:

Amount Owed Late Payment Fee

25. 00 - $ 99. 99 $ 10

100. 00 - 299. 99 15

300. 00 - 499. 99 20

500. 00 - 699. 99 30

700. 00 - 899. 99 40

900. 00 - Over 50

STUDENT FEE AND ROOM AND BOARD RATES FOR FY 1979- 80

Approved room and board rates reflecting room rate increases of

135/ semester for single room and $ 90/ semester for a double room.

Summer Semester single room rates increased by $ 72, with double room

rates up $ 47. Board rates up $ 45 for the 14 meal plan and $ 50 for

the 19 meal plan. Student activity fees are held constant.

FEES: STUDENT ACTIVITY FEE FY 1979- 80

Approved the proposed student activity fee and strident pax' ng

fee schedule. TUITION RATES SUMMER 1979/ FALL 1979/ SPRING 1980

Approved tuition and fee schedule for the academic year 1979- 80.

49- FLC - SPECIAL REPORTS

CONTINUED UNDERGRADUATE ACCREDITATION - SCHOOL OF BUSINESS

President Berndt reported that the American Assembly of Collegiate

Schools of Business has recommended the continued undergraduate

accreditation of the School of Business Administration. However,

the Committee wished to record its concern that because of the very

narrow margin of compliance on the overall adequacy measure of

Standard III, continued attention should be given to the mainten-

ance of adequate faculty and support staff resources.

TENTATIVE HANDBOOK FOR AFFIRMATIVE ACTION

The Administration presented the tentative handbook for Affirmative

Action.

SOLAR INSTALLATION

President Berndt reported that the solar installation on the swim-

ming pool ( mirrors for solar heat collection) has reduced consump-

tion of natural gas in December and January by 22% and 36% respec-

tively, resulting in a savings of $ 1, 600 over the two- month period.

STATUS OF THE TITLE III PROGRAM

President Berndt reported that Title III funds for the Intercultural

Programs have been reduced by $ 89, 000, from $ 233, 000 to $ 144, 000.

The lesser sum resulted in staff reductions and shifting of personnel.

He reported that Resident Instruction will try to help out but that

due to limited resources, he cannot make the shortfall available to

continue the program at last year' s level of service.

50- FLC - PROGRAM REPORTS

CCHE PROPOSAL TO ELIMINATE THREE MAJORS

Dr. Aubrey Holderness reported that the CCHE, in a letter to Presi-

dent Noel, indicated they had used three different criteria to make

the decisions on which majors they were going to recommend elimina-

tion of at the different institutions throughout the State. The

criteria used was: relationship to each other; how close they were

to each other; and, the number of degrees awarded. At FLC, they

recommended the following programs be dropped: Economics, Business

Education and Secretarial Science.

Dr. Holderness handed out seven exhibits on Secretarial Science.

These exhibits included information on graduates for the past five

years; class enrollments - again over the past five years; a follow-

up of students, to find out what they are doing now and whether or

not the AA degree was of value to them; regional needs; demand; de-

clared majors; elimination of the AA degree and awarding of Certifi-

cates. Many of these same exhibits were handed out on Business

Education and Economics.

Dr. Holderness' presentation is very succinctly summed up in what

he called " A Homily by Holderness." It follows:

Assume, if you will, that there was a man who had a race

horse. And the race horse was pretty good. It was winning

all of the local Fair races. The man decided to take him to

51- the State level to race. He took him. And he did great.

He raced extremely well, but at the State level there was

an expert who watched the horse run and who said, ' you know,

your horse runs fast - but he drags one of his hind legs.

It' s out of sequence. It' s the right hind leg and he drags

it every time the left front leg goes forward - and you know

if we could get him to quit dragging that leg he would be

much faster, much better, and could then win national races.'

So the owner tried everything in his power to get him to quit

dragging the leg but he couldn' t do it - so finally he said

I have a solution - I' ll cut it off.' And he did. The horse

never won another race.

We have five legs in the School of Business. CCHE is asking

that we cut off three of them. I ask you not to."

TITLE III AND A LIBERAL ARTS EDUCATION

Dr. Julian Murphy, Academic Vice President of FLC, reported that

Title III Program is so encompassing that it has to be placed in

the framework of the institution. He then summarized the unique

creation of FLC in the State of Colorado and discussed the value

of a liberal arts education.

On the subject of Title III, he reported that the program has been

reduced by roughly $ 90, 000 and that the College is now in the

process of writing a new proposal, which hopefully will result in

a new long- range plan, which will be a better one than the present

plan since it will be more specific.

52- DATA PROCESSING AT FLC

Mr. 0. D. Perry, Director of the FLC Computer Center, reported on

the current status of the data processing operation at FLC.

Mr. Perry explained that the moneys already appropriated were used

to purchase a Distal Equipment PP - 1170 Computer. Six other schools

in the State were appropriated moneys for computers at the same

time. They also purchased Distal Equipment Corporation computers.

Mesa College chose the same model as FLC so they have a backup source

should problems arise. Mr. Perry stated that IBM is the Cadillac of

the industry - but completely out of our price range. This is one

of the reasons Distal Equipment was chosen.

Mr. Perry went on to list the capabilities of the machine. He ex-

plained that FLC had to open two new Computer Science sections this

year in order to fill requests. Approximately 11% of FLC students

are enrolled in Computer Science courses alone.

Mr. Perry stated that they are most excited right now about student

registration for the winter term. This will start November 28th and

the students will know what they have registered for before they leave

campus to go home for the Christmas holidays. This is all being accom-

plished through a company called POISE ( People Oriented Information

System for Education).

During the question and answer session Mr. Perry stated that the

appropriation was $ 60, 000 for five years - for a total of $ 300, 000.

53- The machine was purchased at a cost of a little over $ 211, 000 -

financed through E. F. Hutton Company at 7. 5% interest. It has

32 terminals but will handle 64.

CONTROLLED MAINTENANCE AND LONG RANGE CAPITAL CONSTRUCTION NEEDS

Mr. Daniel Black discussed a booklet outlining some of the con-

trolled and deferred maintenance problems.

He stated that all campuses across the State are facing a deferred

maintenance problem inasmuch as sufficient funds have never been

allowed the institutions to care for their deteriorating campuses.

He explained that Fort Lewis College hasn' t had the time to develop

the deferred maintenance problems that exist on many other campuses.

He stated, however, that to bring the FLC campus up to acceptable

standards would require in the neighborhood of $ 250, 000 to $ 300, 000.

This would include painting, repair of buildings, repair of roads,

repair of rock walls and some repair in mechanical systems. Mr. Black

pointed out that this is not a major undertaking when you compare it

to some of the problems of the older, more established institutions.

Slides were shown and there was a discussion regarding the method

of appropriating moneys ( first to the Division of State Buildings).

On the subject of capital construction requirements, Mr. Black

explained that they received an appropriation of $ 106, 500 to start

the renovation and remodeling of the Science areas. The item of

highest priority for 1980- 81 is the continuation and completion of

that project, amounting to something over $ 800, 000. Roughly half

54- of that $ 800, 000 is for the updating of equipment - the other half

is for the architectural changes.

Second priority is going to be the renovation and remodeling of

the Library basement and third priority will be getting started

with some planning and design effort on an addition to the Library.

SAN MIGUEL ALLENDE PROGRAM 1975- 79

President Berndt reported on the San Miguel Allende Program in

Guanajuato, Mexico. Student enrollments for this program have

ranged from four students to thirteen during the five- year period.

The program, according to Berndt, has had a very positive impact

on the students taking upper division courses in the Department of

Foreitn Languages. On the other hand, one drawback has been the

loss of some of these students to larger universities in the State

with more faculty and elaborate programs in the area of foreign

languages.

CCHE REVIEW OF INTERCOLLEGIATE ATHLETICS

The Athletic Department at FLC prepared the institution' s response

to the CCHE Review of Intercollegiate Athletics

55- BOARD ACTIONS REGARDING FACULTY - FLC

SALARY INCREASES 1979- 80

Approved the 1979- 80 salary increase policy which provides for

salary increases ranging from 4% to 13%, with the former being

an adjustment for the cost of living, and by the same action

provided the administration with the flexibility to give a zero

increase for poor performance.

56,- BOARD ACTIONS REGARDING STUDENTS - FLC

TUITION AND FEE SCHEDULE 1979- 80

Approved the tuition and fee schedule.

RESIDENCE HALLS BOARD AND ROOM

Approved the room and board charges for the residence halls at FLC.

TUITION AND FEE SCHEDULE SPRING TRIMESTER 1979 MODIFICATION

Approved the modified fee schedule for the 1979 Spring Trimester,

reflecting an increase for the non- resident student in the third

five- week session from $ 290 to $ 326.

FEES: $ 1. 00 STUDENT ACTIVITY FEE: OUTDOOR PURSUITS PROGRAM

Approved a $ 1. 00 increase in the Student Activity Fee beginning

with the Fall Trimester 1979. This $ 1. 00 is to be used to expand

the Outdoor Pursuits Program.

COLLEGE PHYSICIANS FOR FY 1979- 80

Approved the continuance of Durango Medical Associates, Inc., as

the College Physicians at an annual rate of $ 30, 800, plus an

estimated $ 7, 000 for acquisition of medicines, and approved the

continuance of Dr. Robert Pivonka as acting chief of the College

Health Service.

STUDENT HEALTH AND ACCIDENT INSURANCE

Approved the renewal of the Student Health and Accident Insurance

Policy with the Lone Star Keystone Life Insurance Company of Texas,

57- at an annual premium of $ 70 per student for the academic year

1979- 80 ( September 1, 1979 - August 31, 1980).

STUDENT HEALTH AND ACCIDENT INSURANCE

Approved the charge of $ 76 for the academic year September 1, 1979

through August 31, 1980, to each student who participates in the

Student Health and Accident Insurance Plan covering the cost of

administering the plan.

HOUSING ASSISTANCE FROM THE REGIONAL OFFICE OF HUD

Authorized Fort Lewis College to submit an application for housing

assistance to the Regional Office of HUD for the construction of a

100 - bed unit residence hall - in the amount of $ 990, 000.

TUITION AND FEE SCHEDULE FOR ACADEMIC YEAR 1979- 80

The tuition rates are in accordance with the recommendation as set

forth in S. B. 525, the Long Appropriations Bill for FY 1979- 80.

Increases in board and room rates are reflected of increased costs

of providing services in the student housing area and operation of

the food service function. Student fee increases are in accordance

with elections held by the student body.

58- 411 PUEBLO VOCATIONAL COMMUNITY COLLEGE

NEW DEGREE PROPOSAL: ASSOCIATE OF APPLIED SCIENCE IN TRAFFIC AND TRANSPOR- TATION MANAGEMENT

Approved a new degree program, Associate of Applied Sciences in

Traffic and Transportation Management, to be offered beginning

Fall Semester 1979- 80. This program has been approved by the State

Board of Community Colleges and Occupational Education.

TUITION AND FEE SCHEDULE FOR ACADEMIC YEAR 1979- 80

Approved the tuition and fee schedule for the academic year 1979- 80.

AFFIRMATIVE ACTION/ EQUAL OPPORTUNITY COMPLIANCE PROGRAM

Directed the PVCC to operate under the CSU Affirmative Action Plan

until the July meeting, wherein the Board will have had an opportun-

ity to study the new plan.

The Board requested all institutions to prepare a short report

highlighting the differences in the various affirmative action

plans.

HANDBOOK FOR PROFESSIONAL PERSONNEL

Approved the 1979- 80 Pueblo Vocational Community College Handbook

for Professional Personnel.

AFFIRMATIVE ACTION PLAN

Approved the PVCC Affirmative Action Plan with one modification,

that the Chairperson of the Affirmative Action Council/ Equal

Opportunity Council be elected by the Council and not appointed

59- by the President, and by the same motion repealed its previous

action wherein PVCC would operate under CSU' s Affirmative Action

Plan.

DEGREE PROGRAMS TO BE TRANSFERRED FROM USC TO PVCC

Approved degree programs which will be transferred from USC to

PVCC with the exception of " AD" under Business and Office Occupa-

tions Degree and " C" and " AAS" under Consumer Home Economics.

GRADUATION: COMMENCEMENT MAY 1980: DEGREE RECEIVED

Approved the granting of degrees and records by USC for those PVCC

students graduating in May 1980, who qualify for and expressly de-

sire a degree that would have been available through USC at the

time of the students' admission.

QUARTER SYSTEM vs. SEMESTER SYSTEM

There was discussion regarding PVCC' s current semester system vs.

a possible change to a quarter system. President Noel stated that

the Attorney General' s Office should prepare an amendment to the

Articles of Separation, should the Board decide to go on record as

opposing the quarter system.

SALARY INCREASES

Approved the 1979- 80 salary increase policy which provides a salary

increase of approximately $ 960/ faculty members, and by the same

motion, providing the administration with the flexibility to give a

zero increase for poor performance.

60- AFFIRMATIVE ACTION/ EQUAL OPPORTUNITY COMPLIANCE PROGRAM

President Gerald Caduff presented to the Board the PVCC Affirmative

Action Plan. Dr. Caduff indicated that the Plan is now being up-

dated based upon recent experiences and new institutional goals. The

intent, Caduff stated, is to insure minorities, women, veterans, and

the handicapped, equal employment as well as educational opportunities.

61- SBA SYSTEM PROGRAM REPORTS

HIGHLIGHTS OF RESULTS OF JOINT SBA SYSTEM/ USC STUDY OF USC RECRUITING

Five major " themes" emerged from the study:

1. The Need for Improvements in the USC Recruitment

Program;

2. Overemphasis of the USC " Open Door" Admission

Policy;

3. Overemphasis of Recruitment of Ethnic Minorities;

4. The Need for Improvements in Financial Aid Administra-

tion; and

5. Some General Academic Concerns.

REPORT ON REVIEW AND UPGRADING OF USC ADMINISTRATIVE OPERATIONS

Presented were the objectives, procedures and timetable for review-

ing and upgrading of USC Administrative Operations with a final re-

port to be presented by mid- January. SBA COMMITTEE REPORTS

COMMITTEE MEETINGS OF THE BOARD

In accordance with its Rules and Regulations, the SBA established

a number of standing and special committees. The current committees,

membership, and meetings held are as follows:

Executive - Mr. Edmond F. Noel, Jr., Chairperson; Dr. Jean C. Graham

and Mr. John Stegner

The Executive Committee met on six occasions to review upcoming agenda

and establish time frames for discussing policy issues.

May 24 - Reviewed and approved proposed salary increase policy;

set compensation for the Acting President of PVCC;

discussed the possibility of hiring legal counsel;

and possible membership in the Association of Governing

Boards of Colleges and Universities.

Aug 8 - Reviewed: The USC Presidential job announcements;

Governor Lamm' s Executive order to reduce motor fuel

consumption; draft of a letter to the Attorney General

regarding footnote 85C; calendar of activities for the

SBA; and the Governor' s Guidelines for submitting a 7%

General Fund budget.

Sept 14- Reviewed: the impact of the Governor' s 7% budget request

as compared to the Keystone budget; fall enrollments;

housing needs for students; and the recent USC and CSU

Audit Committee meetings.

61- Oct 12 - Discussed developing a policy for alcoholic beverages

on college and university property; distribution of

internal auditing reports; the upcoming session of the

General Assembly and potential legislative strategies.

Nov 5 - Discussed: Developing a policy --- for employees at

institutions under the jurisdiction of the Board

who wish to seek public office; the often talked about

voucher system; and other educational issues.

Dec 4 - Reviewed: Attorney General' s response to Footnote 85C;

Attorney General' s proposal regarding reconsideration of

action items at the November meeting and the form and

content of public notice regarding future meetings.

CSU Institutional - Mrs. Beverly Haddon, Chairperson, Mr. John

Stencel, Mr. John Stegner, Dr. Roy L. Meek and Mr. Charles Isgar.

The CSU Institutional Committee met on five occasions:

Sept 5 - Discussed: Proposed CCHE " Hit List"; distribution of

the University budget to the various colleges; Role and

Mission of the Colorado Cooperative Extension Service;

and the status of Intercollegiate Athletics.

Oct 5 - Received report number lA on the Status of Intercollegiate

Athletics, including a newly proposed organizational

chart with delineated reporting responsibilities;

reviewed: a report titled, MANAGEMENT REVIEW OF CSU

DEPARTMENT OF ATHLETICS; and the process of allocating

university indirect costs to the Department of Athletics.

64.- Nov 8 - Reviewed: CSU 1980- 81 Budget Request prepared within

the General Fund parameters; agreed unanimously that

faculty salaries are the top priority; agreed to recommend

to the full board the adoption of the retirement age pro-

posed by the administration; discussed the allocation of

the Facilities Construction Fee.

Dec 4 - Discussed: Questions for the upcoming winter seminar in

respect to Role and Mission of CSU; allocation of moneys

to the Chamber of Commerce; past procedures for selecting

a University President; deposits of University funds and

solicitation of bids, etc.

Dec 29 - Reviewed: Mission and Purpose Statement and Policies for

Implementation; Facilities Construction Fee; Procedures for

Selecting a President for CSU; and statewide practices re

contributions to local Chambers of Commerce. Heard pre-

sentations from Mr. Fum McGraw and Ms. Nancy O' Conner.

Discussed budget strategies with Representatives Ron

Strahle, Steve Erickson, Wad Hinman, Senator Fred

Anderson, Mr. Dave Rice, Mr. Dick Kingman and Mr. Jim

Christensen.

USC Institutional - Mr. Thomas Farley, Chairperson, Mr. Edmond F.

Noel, Jr., Dr. John D. Fuhr, Dr. A. Leon Bright and Mr. Steven

Sielsky.

The USC Institutional Committee met on five occasions:

May 24 - Discussed: the administration' s proposal for allocating

salary increases. Reviewed a staff paper on faculty

r65r- staffing for 1979- 80 in light of the latest enroll-

ment figures and steps the administration will pursue

in allocating faculty by schools, as well as where poten-

tial reductions may take place in general administration,

student services and library services.

July 1 - Reviewed: USC Budget Assumptions for 1980- 81; the pro-

posed Computer Science Degree; Faculty and Staff Hand-

book; and potential candidates for the interim presi-

dency.

Aug 2 - Discussed: Dartmouth College Computer Experiment;

presidental job announcement; and the outstanding issues

re the separation of PVCC from the University.

Oct 9 - Reviewed: Statement of desired qualifications for the

President of the USC: problem of recruitment in the

School of ASET; and academic restructuring.

Nov 12 - Discussed: Selection of the Director of Migrant Mobile

Unit Programs; Status of the Presidential Search Com-

mittee; mandatory retirement at age 70; USC Graduate

Planning; quarter system and PVCC; Dartmouth Connection;

Board employees seeking public office; faculty produc-

tivity; CCHE' s " Hit List"; and the implications of the

Governor' s mandated 7% General Fund increase.

FLC Institutional - Mr. Robert Beers, Chairperson, Dr. Jean C.

Graham, Dr. Donald L. James and Mr. Richard Y. Fletcher.

The FLC Institutional Committee met on one occasion:

66- Sept 19 - Discussed:' CCHE " Hit List" and the A. A. Degree in

Secretarial Science; Student housing problems; and the

need to submit a request to HUD for financing a new

dormitory.

67- SELECTED REPORTS - GUESTS AND GENERAL SUBJECT MATTER •

ENERGY CONSERVATION IN COLORADO STATE OWNED BUILDINGS

Mr. Marty Robbins of CERI presented a briefing paper to the Board

re energy conservation in Colorado State owned buildings, concepts

and strategies. The report indicating that the costs for energy

supplied to State buildings will continue to increase in the

future, and that the Legislature will want to consider alternative

stategies for dealing with the same. Also included were the

opportunities available to modify energy use in existing buildings.

The concepts discussed involve the " Three R' s" of energy use,

modifications in buildings -- rescheduling, redesigning and

reprofiting.

BUDGET STATEGIES -

Mr. Don Friedman, Budget Consultant to the CCHE and former Chair-

person of the JBC, discussed with the Board budget strategies

and options in dealing with the General Assembly. He stressed

the need for Board involvement in institutional budget develop-

ment and reported that the Governor and JBC are considering having

the governing boards make the budget presentations next year.

Discussed were the Kadlecek amendment and the necessity to develop

budgets within political and financial realities. Assistance was

offered to the Board should they accept the challenge.

PAY- AS- YOU- GO PLAN FOR CSU FOOTBALL

Dr. Sue Ellen Charlton presented the CSU Faculty Council' s study

r68r and recommendations on the pay- as- you- go plan. She emphasized

that the Council did not wish to jeopardize current funding for

athletics at CSU and consequently had considered several alter-

natives of models ( examing seven proposals over a four- month

period).

PRESENTATION OF PRESIDENT DONALD MacINTYRE ON COLLECTIVE BARGAINING

President Maclntyre addressed the board in its summer seminar

and discussed why faculties unionize and then looked at some of

the questions associated with collective bargaining in higher

education. He indicated that in his experience and observations,

faculties do not unionize for money, but rather for purposes of

dignity. The question of someone' s dignity having been affronted,

through certain procedures, poor communication, or through some

forms of arbitrariness or capriciousness. The issue of faculty

rights, therefore is the driving force behind all unionization.

Faculties today perceive that there has been a diminutive or

outright loss of control over their campus. He then went on to

question the issue of loss of control and presented some questions

associated with collective bargaining.

President Maclntyre summarized by saying, " I don' t think in

some instances that collective bargaining is an evil, I don' t

think it is the panacea. I think in some instances it is abso-

lutely necessary. I think that in other instances, it can be a

disaster for a campus. But I think that you can survive it, on

both sides of the table; and I think it can lead to certain

positive results."

69- USC STUDENT AFFIRMATIVE ACTION

Representative of Chicanos Unidos for Action ( CUFA), Las

Chicanos, La Raza Unida and Pueblo Education Development Agency

presented to the Board, position papers on the following topics:

Recruitment and Retention of Chicago Students;

Affirmative Action Needs and Requirements; and

Chicanos and Soft Money Programs

PROCEDURES/ CRITERIA FOR DISTRIBUTION OF MERIT INCREASE MONEYS FOR FACULTY - EXEMPT STAFF

Presidents Chamberlain, Berndt, Pesqueira and Caduff discussed the

policies and procedures of their respective institutions re the dis-

bursement of merit increase moneys. President Chamberlain developed

for the Board' s review the salary administration program at CSU;

President Pesqueira discussed the faculty salary plan and merit

increases; while Presidents Berndt and Caduff presented the models

used at their institutions. The Board reviewed documents prepared

by each institution ( excluding CSU) on how faculty compensation is

distributed by college/ school and by academic rank, as well as the

range of dollars provided for the same.

FACULTY PRODUCTIVITY STUDY

Dr. Tom Mason, Project Manager for the CCHE on the development of

the faculty productivity plan, presented a report on the " Background

for a Plan for Assessing and Increasing Faculty Productivity in the

State Colleges and Universities of Colorado." The report provided a

framework for governing boards and institutional comments and recommen-

dations. The final report on the plan is to be submitted to the

70- Education Committee and the JBC by January 8, 1980. Dr. Mason

addressed the following subject matters: The Meaning of Faculty

Productivity; Faculty Productivity Within the Institution; Roles

of Governing Boards; Role of State Government; and Ways of In-

creasing Faculty Productivity.

Dr. C. 0, Neidt, Academic Vice President, CSU, and Dr. James Meiman,

Dean of the Graduate School at CSU, presented to the Board the Ad-

ministration' s reaction to the proposed draft commentary, in a

report entitled " Summary of CSU Faculty and Administration Comments

on Review, Draft 1." Dr. Alan Love, Acting President of the USC,

also submitted to the Board, in a prepared report, the reactions of

the USC Administration to the aforementioned issue. President Berndt,

FLC, provided the Board with verbal observations, and basically re-

quested that the CCHE develop a formula which is simple and can be

understood by administrators as well as by lay people.

AFFIRMATIVE ACTION - REPORT

Margaret Duncan, Director, Office of Equal Opportunity, CSU, reported

on the " Comparison of Affirmative Action Compliance Programs, CSU,

USC, PVCC and FLC." Ms. Duncan discussed the four components of

AACP, which includes a comparison of written narratives of AACP;

Workforce Analysis; Utilization Analysis; and Goals and Timetables;

and discussed each institution' s progress in the aforementioned areas.

The report covered quarterly reports to the Board, Equal Opportunity

Councils, staffing of Affirmative Action Offices, hiring procedures,

attrition and retention of minority faculty and staff recruitment

of students, etc.

71- KADLECEK 7% SPENDING LIMIT

President Chamberlain reported that the 7% spending limitation,

which was originally adopted as an experiment, and which was

scheduled to end in FY 1982- 83, has been extended indefinitely,

by an amendment to H. B. 1611, the tax refund bill.

COMPARISON OF STATES IN TAX SUPPORT OF HIGHER EDUCATION

President Chamberlain reported that according to the September 1979

issue of " Grapevine" that " thirty- eight states appropriate....

showing average two- year gain of 21%" whereas Colorado, over the

same period, shows a two- year gain of 12%. He went on to report

that for the current year only a 3. 5% increase for higher education

was provided.

COMMITTEE REVIEWING INSTITUTIONAL HANDBOOKS AT CSU - USC AND FLC

A report summarizing the work of a Special Task Force reviewing in-

stitutional handbooks at the respective institutions under the re-

view of the SBA was presented. The recommendations of the Task

Force were as follows:

1. The Board should explore the feasibility of establishing more

uniform employment practices in such matters as leave, contract

periods, and faculty obligations;

2. The desirability of a common benefits package should be

explored;

3. The Board should encourage institutions to develop similar

formats for institutional faculty staff handbooks, and

4. The Board should encourage the three institutions to define

for its benefits the purposes of the faculty/ staff hondbook( s)

72- and to identify the personnel of the institutions who are subject

to the stated policies.

STATE LEGISLATIVE PERCEPTIONS OF HIGHER EDUCATION IN GENERAL AND CSU IN PARTICULAR

Dr. William Carlson presented a report requested by President

Chamberlain, on his visits with various state and local officers

and nearly all of the members of the General Assembly. In general,

Dr. Carlson reported that everyone, both legislators and non -

legislators, expressed praise for, and confidence in CSU. They

all felt CSU was a fine institution and indicated it had a good

reputation with business and industry in the State and with parents

and students. Specific recommendations were presented to enhance

legislative communications.

73- SPECIAL REPORTS - BOARD MEMBERS

FACULTY REPORT FLC

Dr. Aubrey Holderness, Faculty Representative from FLC, reported

that Mary Jean Moseley, Coordinator, Cultural Studies Program at

Fort Lewis College, has accelerated her recruitment campaign across

the state by involving Indian students at Fort Lewis College as

much as possible.

CCHE ADVISORY MEMBER - REPORT ON CCHE UPDATE OF MASTER PLAN

SBA Advisory Member to the CCHE, Edmond F. Noel, Jr., reported on

the Bain Report, and the subsequent action taken by the CCHE on

the merger of the University of Colorado in Denver and Metro State

College. Also discussed was the update of the Master Plan for

Postsecondary Education in Colorado, and comments made by the CCHE

on the status of S. B. 81.

JOINT EDUCATION COMMITTEE REVIEW OF JBC RECOMMENDATIONS FOR HIGHER EDUCATION

Dr. Fuhr appeared before the Joint Education Committee of the Legis-

lature on March 15, to express Board concerns re the proposed JBC

budget recommendations. He urged members of the Board, and of insti-

tutions governed by the Board, to avoid demonstrations and marches

in attempting to influence members of the legislature.

DIVISION OF DUTIES - FLC STUDENT REPRESENTATIVE AND PRESIDENT OF THE STUDENT BODY

Mr. Raymond Boucher, FLC Student Representative on the SBA, reported

that the FLC Senate has voted to divide the duties of the President

of the Student Body and the Student Representative on the SBA, and

74- thereby create two offices, in an effort to involve more students

in the governing process.

CONSOLIDATION OF DUTIES - USC STUDENT REPRESENTATIVE AND PRESIDENT OF STUDENT BODY

Ms. Rosemarie Torres, USC Student Representative on the SBA, reported

that the Associated Students' Government of USC is considering merg-

ing the position of SBA representative with the presidential position.

FACULTY SALARY SCHEDULE

Dr. Leon Bright, USC Faculty Representative to the Board, presented

a memorandum to the Board in regard to the USC Faculty Salary Sched-

ule. Dr. Bright indicated that in the latest poll of the faculty, to

which over 80% responded, 86% favored the salary schedule, while the

remaining favored a drastically revised schedule or none at all. He

then discussed some of his concerns in respect to the administration' s

position paper which discussed the con' s on the salary schedule.

GOVERNOR' S HIGHER EDUCATION BUDGET WORKSHOP

Dr. John Fuhr appeared before the Governor' s Higher Education Budget

Workshop. His prepared text addressed three areas: the challenge

confronting governing boards in submitting realistic budgets in

light of political realities; concerns about particular circumstances

and expectations which he believes governing boards will encounter

in the 1980' s; and recommendations which will permit higher educa-

tion the flexibility to meet change in needs in a period of restric-

ted resources.

75,- INTERCOLLEGIATE ATHLETICS AND REPORT OF THE CCHE

Dr. John Fuhr, SBA Representative to the CCHE, reported on the

subject of intercollegiate athletics as discussed in the CCHE

meeting at the University of Northern Colorado in Greeley.

Dr. Fuhr highlighted the position of Presidents Rautenstraus,

Bond, Mellon and McDivvitt on the role of intercollegeiate

athletics in a college or university environment and its inte-

gration into the academic aspects of the institution. He

further reported that the Commission staff, in his judgment, did

an outstanding job in the preparation of their report and that

he felt all institutions should be able to live with the

proposed allocations, as adopted by the CCHE.

AFFIRMATIVE ACTION AND THE BAAKE CASE

President Noel presented a discussion paper dealing with the Baake

Case and the Weber Case. The Board then discussed in detail the

numbers of students and staff of minority origin at each institu-

tion. As a result, the Board passed a series of motions relating

to Affirmative Action items and asked CSU to develop an admission

policy using race as a criteria for review by legal counsel and

the Board.

76- SECRETARY' S REPORTS

COMPARISON OF INSTITUTIONAL REQUESTS AND THE GOVERNOR' S BUDGET RECOMMENDATIONS FOR FY 1979- 80

Received a report on a " Comparison of Institutional Requests and

Governor' s Recommendations for 1979- 80." The report highlighted

the budget request and the percentage increase for those institutions

under the jurisdiction of the Board, and the levels proposed by the

Governor for the same.

HIGHLIGHTS OF GOVERNOR' S 1979- 80 BUDGET RECOMMENDATIONS

The Secretary highlighted the Governor' s Budget for 1979- 80 and

covered the following topics: Summary Overview of the 1979- 80

Budget; the Budget Dollar - Where It Goes, Capital Construction,

Enrollments, Compensation, Student/ Faculty Ratios; and the pro-

posed academic year tuition.

In discussing the impact of utilities on institutional budgets,

Tom Farley suggested that the Board and/ or institutional presidents

consider appearing before the Public Utilities Commission when

future utility adjustments are being considered.

HIGHLIGHTS OF ACTIVITIES AND REPORTS OF AND TO THE SBA

A compilation of the Board' s activities for the year December 1977

through December 1978 was presented. The report highlighted: joint

meetings of the Board and other State organizations; guest speakers;

policy statements governing overall Board responsibilities; Board

policies relative to students and faculty at CSU- USC- PVCC and FLC;

and both program and selected briefings presented the Board by its

institutions.

77- RESOURCE BOOK FOR THE SBA

The Secretary presented a resource book - to make basic information

for informed decision- making and effective governance readily avail-

able to Board members. Sections will be added in response to specific

issues brought before the Board and existing sections will be replaced

as required to keep them current.

GOVERNOR' S VETO OF SB 126

The Secretary highlighted the Governor' s rationale for vetoing

SB 126, " Concerning Representation of Major Political Parties on

Governing Boards of State Insitutions of Higher Education."

MINORITY ENROLLMENT WITHIN COLORADO POSTSECONDARY EDUCATION

The Secretary highlighted the CCHE report on " Minority Enrollment

Within Colorado Postsecondary Education 1976- 78", as it relates to

Issue M of the CCHE Master Plan.

LETTER TO ATTORNEY GENERAL RE FOOTNOTE 85 ( C) IN THE LONG APPROPRIATIONS BILL

The Board requested an Attorney General opinion in response to the

following question:

1. Does the Footnote impose a mandatory condition upon the

appropriations to the SBA and its institutions or is it

merely an optional expression of " the intent of the

General Assembly"?

2. If the Footnote imposed a mandatory condition on the

appropriations to the State Board, is the Footnote

78- constitutional and otherwise legal in its attempt to

restrict the powers of the Board to govern CSU, the USC

and FLC?

CALENDAR FOR ACTIVITIES OF THE SBA

The Secretary prepared a planning calendar for the activities of

the SBA for the next twelve month period.

LEGALITY OF FOOTNOTE 85 ( C) TO THE 1979- 80 LONG APPROPRIATIONS BILL

Highlight was the Attorney General' s response to the legality of

Footnote 85 ( C). Succinctly, the Attorney General' s opinion was

that " Footnote 85 ( C) is not a mandatory restriction upon the use

of appropriations made to your respective boards and the institu-

tions they govern." It was further stated that if Footnote 85 ( C)

were intended to be imposed as a mandatory it would be unconstitu-

tional, therefore, " if not construed as a policy guideline only,

would constitute an impossible attempt to repeal these existing

II statutes

GOVERNOR' S DIRECTED 1980- 81 7% GENERAL FUND BUDGET REQUEST AND KEYSTONE BUDGET

Presented were summaries of the budgets of all institutions under

the Board, addressing what salary increases, new staff, utilities,

etc., could be funded with the 7% General Fund increase, as well

as the Keystone Budget. Displayed were the percentage implementa-

tion of the various APCUP formulae and other pertinent budgeting

information.

79- COMPUTER IND E X

The computer run on the following pages is a detailed report of all official transactions taken by the State Board of Agriculture for the

1979 calendar year. It is indexed by two or more topical headings for ease of location.

Note that the month of the minutes is listed beside each entry giving the page of the minutes on which an item may be located. INDEX

SECRETARY' S REPORT

FORT LEUIS COLLEGE

PUEBLO VOCATIONAL COMMUNITY COLLEGE

UNIVERSITY OF SOUTHERN COLORADO

COLORADO STATE UNIVERSITY 1

I NDE X

SECRETARY' S REPORT PS8O MINUTES OF STATE HOAR.. OF ASNICULTUri- - [ NCEX REPORT PR 1C „ AT :/ 31/ 1' PA - p= 1 SECRETARY, "' IMMITT:_.;.", ERAL BUSINESS

KEYWORD K Y VOLUME DAT: PA& E DESCRIPTIVE INFORMATION

71647- 1, 714 30. 6 . 2- 79 (' 2 JUDI REAR7I APPOINTED STUDENT ASSIST TO SECRETARY S•' A NCT TO EXCEED S6.:: MO OR BEYOND i MOS IADE_X°:; BY-

B_ ARZI JUDI D16R793016 576 02- 79 C26 REARZI,° TUDENT REP TO SRA FROM CSU REPORT_.) ON COLO STUCENT LOAN GUARANTEE PRO. RAM, THIS IS 8EARZI• S LAST MELTING INDEXED BY - COMMITTEES SBA, STUDENT COMMITTEE SBA, BEARZI JUDI

BREEZE CARL G C16R790001 506 02- 79 023 NORRIS • SEERS REPLACED BY NEW BOARD MEMBERS FARLEY • STENC_ L APPT BY 30V 3 YR TERMS. STUDENT REP USC TORRES SEATED IN0LXED BY - STATE BOARD lT AG MEMBER, NORRIS RO4ERT C. BREEZE CARL G. FARLEY THOMAS T, STENCEL JOHN, TORRES ROSEMARI

BUDGETS GOVERNOR RECOMMENDATIONS 79- 8 CI6R790C07 506 G2 - 7Q ' 24 SECRETARY REPORTED ON GOVERNOR COLO• S 79-' i, HU' 1GET RECOMMENDATIONS INDEXED PY- BUDGETS GOVERNOR RECOMMENDATIONS 79- 80

CCHE ADVISORY MEMBER 016R73C015 5C6 _ 2- 79 025 NOEL. SRA MEMBER ON ADVISORY COMMITTEE TO CCHE REFORTEC ON ACTIONS TAKEN BY CCHE INDEXED BY - COMMITTEES SiA, CCHE ADVISORY MEMBER

COMMITTEES SHA C16R79;, 016 506 4. 2- 79 026 2EAr4ZI. STJDFNT REP TO SBA FROP CSU REPORTED ON COLO STUDENT LOAN GUARANTEE PROGRAM. THIS IS BEARZI• S LAST MEETING IAO_ Xr= O BY - COMMITTEES SHA. STUDENT COmMITTEE SBA. BEARZI JUDI

COMMITTEE' S StSA 016R730074 506 02- 79 ' 23 C^ MMITTEE TO EVALUATE ° RES PESOUEIPA CF USC APPOINTED THE 8 VOTING MEMBERS SBA TO COMMITTEE MEMBERSHIP INDEXED RY- FESOUEIRA RICHARD, CCPMITTEES SBA, EVALUATION PRESIDENTS COMMITTEE SBA

COMMITTEES SiIA 016R79001M 50S 02- 79 026 FCLDERNESS, CR AURREY REPORTED ON RECRUITMENT OF INDIAN STUDENTS AT FIC INDEXED HY- COMMITTEFS SBA. FACULTY COMMITTEE- SBA

COMMITTEES SBA 016R79C013 50F C2- 79 923 LEGISLATIVE POLICY COMMITTEE CREATED AS SPECIAL S -4A COMMITTEE CREATED BY EXEC COMMITTEE] FUHR, HAODON. GRAHAM, NOEL. STENCEL IN1rX=_D BY - COMMITTEES SHA. EXEC COMMITTFE. LEEGISLATIV: POLICY COMMITTEE SBA

COMMITTEES , Eta 016R790': 17 506 C2- 7° 026 LOV_. D° ALAN, FACULTY REP FROM USC REPORTED • THANKF) BOARD FOR PERMITTING EACH INSTITUTION ITS OWN POSITION ON ; n51 INDEXED 9Y - COMMITTEES SUA, FACULTY COMMITTEE SBa

COMMITTEES SNA C16P733019 506 0. 26 ME; K. JP ROT, FACLLTY REP CSU REPORTED ON EARNINJS, AVERAGE INCOME • AFTER TAX INCCME INn= XED HY- COMMITTEES SBA. FACULTY COMMITTEE 58A

CCMMITTE° S ; bw CIER79C015 50b " 2- 79 " 2` N') EL. SUA MEMBER ON ADVISORY COMMITTEE TO CCHE REPORTED ON ACTIONS TAKEN '. 3Y CCHE INt)'"" XE0 PY- COMMTTTEES SBA . CCHE ADVISORY MEMHFR

VALLATION FRESI-! NTS CIMMITTEE ,`? A 016R' 9, J2' 4 50E 02- 79 ; 23 C^ P" IITT: E TO EVALUATE ° qt: S PESCU: IR' OF USC APPOINTED THE K VOTING MEMcERS SBA TO COMMITTEE MEk3: RSHIP IN -VX r.)- NY- PESOUEIRA RICHARO. COMMITTEES SBA. EVALUATICN PRESIfENTS COMMITTEE SNA

EEC c7MP[ TT__ 016R731:,. 3 ;". b . 2- 79 23 L; : 3Lt' IVE ° OLICY COMMITTEE CRLAT- O AS 3P_, 2IAL Sia C0• MITT_ E CREATED HY EXEC COPMITTC;] FUHR. t1AOJGN, GRHAM, NGEL. STENC_ L I`. 4.,: x- 7 r4Y- CC' MITTLFS S' 1A,:_ x_ C CGMPITTEE. LE , ISLATI' V- POLICY COMMITTEE SBA PS9CR' `" INUTES JF 1T. T: d0A° 0 OF AGRICULTUR-: - INDEX R" PORT RR':„ .• i':/ PA , 2 SECR' TARi', CJM' ITTT:, GEN= RAL iUSINESS

VOLUME KET. CP-' K=! SATE. PLrc DESCRIPTIVE INFORMATION

FACULTY C;! F' TT”. SHA D16R79J013 30; _ 2- 79 ^ 2= H^ LJERNESS. CR 1URR'_ Y R" PORTED ON R" CRUITMENT Os INDIAN STUDENTS AT FLC 4Y - COMMITTEES ;', A, FA: ULTY :') MMITTE= SEA

FACULTY COMMITT: T SBA fl16R79GD17 306 32- 79 : 26 LSVE. T) P ALAN, FACULTY REP FR) M USC REPORTED • THANKED BOARD FOR PERMITTING EACH INSTITUTION ITS OWN POSITION ON - H51 IND) X_ 0 BY - COMMITTEES S` iA, FACULTY COMMITTEE SBA

FACULTY COMMITTEE SRA D16R7900I° 536 02- 79 P26 ME_ K. DP ROY, FACULTY REP CSU REPORTED ON EARJINGS, 4V= RAG€ INCOME • AFTER TAX INCCHF IN=: x= D BY- COMMITTErS SrA, FACULTY COMMITTEE SBA

FACULTY POSITIONS C16R79•: 113 5CS C2- 79 025. TERMINATIONS FACULTY POSITIONS 9OAPC GRANT'.) EACH INSTITUTION PREROGATIVE EXPRESS RESPECTIVE FACULTYS POSITION ON S6 51 INDEXED 8Y- TERMINATION, FACULTY POSITIONS,'" RSCNNEL

FACULTY PISITIO\ S C16R795323 506 D2- 79 ' 96 TERMINATIONS FACULTY POSITIONS HOARD GRANTED SACH INSTITUTION FREROG EXPRESS RESPECTIVE FACULTY' S POSITICN TO L= SIS. ON I'. D: X' D RY- TERMINATIONS, FACULTY POSITIONS. PERSONNEL

FARLEY THOMAS T C1E179: 301 506 '. 2- 79 023 NCRPIS • NEERS REPLACED EY NEW BOARD MEMBER' FARLEY + STENCEL 4PPT BY GOV 3 YR TERMS. STUDENT REP USC TORRES SsAT u IN^_ X%) EY - STAT_ dOARG OF AG ME: MBER, NORRIS ROBERT C, 9R_ EZE CARL G, FARLEY THOMAS T, STENCEL JOHN, TORRES ROSEMARI

GOVERNORS STATE OF STATE MESSAGE D16R79CJd5 506 12- 7F r23 GOVERNOR LAMM' S MESSAGE TO HIGHER EDUCATION IN HIS STATE CF STATE SPEECH REPORTED TO BOARD BY THE SECRETARY IN1= XED PY- GOVE0NORS STATE. OF STATE MESSAGE

GRAHAw JEAN C O14R795012 5; 5 : 2- 7q ^ 23 V: _ F CAHAM • NOEL REAPPOINTED TO SECOND TERM PY SOV LAMM FOUR YEAR TERMS TO TERMINATE JAN 19H3,' PD WEDNESDAY TN. J_ x= 0 PY- STATE HOAR) CF Au MEME_ R, GRAHAM JEAN C, NoEL EDMOND F,

GRAHAM JcA\ : C16R790) 21 500 32- 79 : 95 MEMU= OS NOEL + GRAHAM R" APPOINTED SECOND TERM RY GOJ LAPP S YR TERMS LIHICH ! BILL TERMINATE JAN 83, 380 WEDS I . SExE dY- STATE BOARD OF AG MEMBER,•; RAHAM JEAN C, NO= L EDMOND F

L= SISLAT: V: P) LI" Y COMMITTLE SBA C1ER793J' 3 505 i2- 79 : 23 l' 1SL. TINE PCLICY CO' IMITTEE CREAT: O AS GPCCIAL SRA COMMITTEE CREATE) HY EXEC COMMITTEE] F+JHR, HAOJC':, GRAHAM, NO_ L. ST: NCEL IN1` X=' PY- COMMITTEES S3A, EXEC COMMITTEE, LEGISLATIV= POLICY COMMITTEE SBA

LEGISLATIVE] D16R79C3: 9 536 : 2- 79 " 2= Prpr. tT EN LEGISLATION = FF: CTIN3 HIGHER : D HY SECRETARY PETRONE I'': 7- X: C PY- LEGISLATIVE]

2A LEGISLATIVE] ' U9LIC FECOR, S STATUTE C1. R796099 505 : 2- 7c IN :')'" MITT=_ P= PJT ° T SEC ON PRE° AR- C LEGISLATION TO A^" ENC PUBLIC OPEN RECORDS STATUTE - BILL TO CI_ INL * ED aY- LEGISLATIVE] RUHLIC RECOROS STaT') T:

LITiiATTON C16R7cDC22 536 " 2- 79 95 PORTEI LITI; LrIO\ PENDING RE07' T uY ATTY 3-' v GN ,• 1ILL,; ; 1: PAINTER, C3LLETT_. M: LLER,_ SPEY, T0HP< ING, NELSCN OLIPTY + IN" . 170 8Y- LITIPATION

7c _- LITIo1TI Ci6C7- 7 11. G" t_ .- Y • '':, r F t- --' rG :' J^: h; LIT11- TI')"+ HILL,! - _, P•: IlTL', C3LL:. TT=, MULL: R,- SP= Y, TCMPKINS, v1 I' ' X" . Y- LIT: SATI.? N,. I -', PS3C': MINUTES OF STATE HOARD OF AGRICULTURE - INDEX REPORT PRO: ESS DATE DI/ 31/ V: PAGE: 3 SECRETARY, COMMITTE°. GENERAL BUSINESS

KEYWCDO KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

NCEL ECMCNC F 016R7930C2 506 02- 79 C23 MEMBERS GRAHAM + NOEL PEAPPOINTED TO SECOND TERM EY GOV LAMP FOUR YEAR TERMS TO TERMINATE JAN 1983. 3PD WEDNESDAY INDEXED NY - STATE BOARD OF AG MEMBER. GRAHAM JEAN C. NOEL EDMOND F.

NOEL = CMCNC F 0168790721 506 02- 79 095 MEMBERS NOEL + GRAHAM REAPPOINTED S` COND TERM BY GOV LAMM 4 YR TERMS WHICH WILL TERMINATE JAN 83. 3RD WEDS INDEXED EY- STATF BOARD OF AG MEMBER• GRAHAM JEAN C. NOEL ECMOND F

NORRIS RCBERT C 0168790031 506 02- 79 023 NORRIS • BEERS REPLACED BY NEW BOARD MEMBERS FARLEY + STENCEL APPT BY GOV 3 YR TERMS. STUDENT REP USC TORRES SEATED IND: XED yY- STATE BOARD OF AG MEMBER. NORRIS ROBERT C. BREEZE CARL G. FARLEY THOMAS T. STENCEL JOHN. TORR_ S ROSEMARI

PAINTER 016R790012 506 02- 79 025 APPROVAL GIVEN ATTORNEL GENERAL GOLUHAMMER TO APPEAL ATTORNEY FEES CHARGED IN PAINTER CASE IND= XED BY- PAINTER. WILLS

PAINTER 016R790011 506 02- 79 025 REPORT CA PENDING LITIGATION HILL. GREBE. PAINTER. COLLETTE. MULLER. ESPEY. TOMPKINS. MUMMY + POSTER INDEXED BY- LITIGATION. PAINTER.

PERSCNNEL 016R790013 506 32- 79 G25 T' RMINATIONS FACULTY POSITIONS BOARD GRANTED EACH INSTITUTION PREROGATIVE EXPRESS RESPECTIVE FACULTYS POSITION ON SB 51 I" Jn; XFJ 8Y- TERMINATION. FACULTY POSITICNS. PERSONNEL

P= RSCNNFL C16R790023 506 02- 79 096 TERMINATIONS FACULTY POSITIONS 80ARC GRANTED EACH INSTITUTION FRER0G EXPRESS RESPECTIVE FACULTY• S POSITION TO LEGIS. ON Ir. -)EX_') EY- TERMINATIONS. FACULTY POSITIONS. PERSONNEL

P_ SCU= IRA RICHARD 016R790004 506 02- 79 I' 23 CC, MMITT= E TC EVALUATE PRES PESOUEIRA OF USC APPOINTED THE 8 VOTING MEMBERS SBA TO COMMITTEEE MEMBERSHIP IND: XEC PY- PESOU£ IRA RICHARD. COMMITTEES SBA. EVALUATION PRESIDENTS COMMITTEE SBA

PVCC SEPARATI„ N 016R790036 506 02- 79 024 SEPARATICN OF PLEBLO VOCATIONAL COMMUNITY COLLEGE AND UNIV. SO COLO REPORTED BY SEC PG 24? ALSO DISCUSSED ASFT E' UILOING INDEXED BY- PVCC SEPARATICN. USC SEPARATION. SEPARATION. USC BUILDING ASET

SECRETARY ST= TE. BOARD AG 016R790010 506 02- 79 C25 SECR TARY REPORTED HIS EXPENSES TO THE BOARD IND' XED RY- SECRETARY STATE BOARD AG

SEFARATICN 0164790006 506 02- 7P 024 SEPARATICN CF PLEBLO VOCATIONAL COMMUNITY DOLL= GE AND UNIV. SO COLO REPORTED BY SEC PG 24? ALSO DISCUSSED ASET ' BUILDING I' JD: XFO BY- PVCC SEPAPATICN. USC SEPARATION. SEPAPATION. USC BUILDING ASET

STAT: d2 - i - C 111 AG MEMEER C16R7930: 2 506 C2- 79 023 M, 7, 00LP 3RA- AM + NOEL R" APPOINTED TO SECOND TER' EY GOV LAMM FOUR YEAR TERMS TO TERMINATE JAN 1° 83. 3RD WEDNESDAY I".' l, X: u hY- ST; T7 BOARw, OF AG MEMBER. GRAHAM JEAN C. NOEL EDMOND F.

STAT: bOARC 0' au MEMFER ') 1ER790021 506 .: 2- 75 r' 95 M- M; 7P:', tCEL • GRAHAM REAPPOINTED SECOND TERM : 1Y 50V LAMM 4 YR TERMS WHICH BILL TERMINATE JAN 83. 3RD JEOS INCExED 0Y - STATE ROAR) OF AG MEMB_ R. GFAHA.M JEAN C. NOEL ECMOND F

STAT' , Oa= C ;,- AC h_' 5ER C15R79: 3) 1 506 : 2- 79 C23 ti' o' n13 • BEERS PEPLACE0 PY NEW dCARD mEMB= RS FARLEY + STENCEL APPT 3Y 30V 3 YR TERMS. STUDENT REP USC TORRES SEATED

Il—", x. D ' Y - STAT= ROaP9 ^, F AG ME`+ bER. NCAPI; R067RT 2, 9REEZE C44L G FARLEY THOMAS T. ST•= NC= L JOH' V. TORRES ROSEMaRI e •

PSBDR` MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PRJCESS DATE 61/ 31/ 8: PAGE 4 SECRETARY, COMMITTEE, GENERAL BUSINESS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

STENCEL JOHN 016R7a0001 506 32- 7° 6623 NORRIS • BEERS REPLACED BY NEW BOARD MEMBERS FARLEY + STENCEL APPT BY GOV 3 YR TERMS. STUDENT REP USC TORRES SEATED INDEXED BY - STATE BOARD OF AG HEMBER, NORRIS ROBERT C, BREEZE CARL 3, FARLEY THOMAS T, STENCEL JOHN, TORRES ROSEMARI

STUDENT COMMITTEE SBA C1ER790016 506 02- 79 626 BEARZI, STUDENT REP TO SBA FROM CSU REPORTED ON CCLO STUDENT LOAN GUARANTEE PROGRAM, THIS IS 3E4RZI° S LAST MEETINI, INDEXED BY- COMMITTEEES SBA, STUDENT COMMITTEE SBA, BEARZI JUDI

TERMINATION D16R790013 506 02- 79 025 TERMINATIONS FACULTY POSITIONS BOARD GRANTED EAC!' INSTITUTION PREROGATIVE EXPRESS RESPECTIVE FACULTYS POSITION ON SB 51 INDEXED BY- TERMINATION, FACULTY POSITICNS, PERSONNEL

TERMINATIONS D16R790023 506 C2- 79 C96 TERMINATIONS FACULTY POSITIONS BOARD GRANTED EACH INSTITUTION FREROG EXPRESS RESPECTIVE FACULTY' S POSITION TO L_ 6IS. ON INDEXED BY- TERMINATIONS, FACULTY POSITIONS, PERSONNEL

TORRES ROSEMARI D16R790071 506 02- 79 023 NORRIS • BEERS REPLACED BY NEW BOARD MEMBERS FARLEY + STENCEL APPT BY GOV 3 YR TERMS. STUDENT REP USC TORRES SEATED INDEXED BY - STATE BOARD OF AG MEMBER, NCRRIS ROBERT C, BREEZE CARL G, FARLEY THOMAS T, STENCEL JOHN, TORRES ROSEMARI

USC BLILCING ASET D16R790006 506 02- 79 C24 SEPARATICN OF PUEBLO VOCATIONAL COMMUNITY COLLEGE AND UNIV. SO COLO REPORTED 3Y SEC PG 24? ALSO DISCUSSED ASET BUILDING INDEXED BY- PVCC SEPARATION, USC SEPARATION, SEPARATION, USC BUILDING ASET

USC SEPARATION 016R790016506 02- 79 024 SEPARATION OF PUEBLO VOCATIONAL COMMUNITY COLLEGE AND UNIV. SO COLO REPORTED BY SEC PG 24? ALSO DISCUSSED ASET BUILDING INDEXED BY- PVCC SEPARATICN, USC SEPARATION, SEPARATION, USC BUILDING ASET

WILLS 016R790012 506 02- 79 725 APPROVAL GIVEN ATTORNEL GENERAL GOLOHAMMER TO APPEAL ATTORNEY FEES CHARGED IN PAINTER CASE INDEXED BY- PAINTER, WILLS PSBDRS MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 0i/ 31/ 8C PAGE 1 SECRETARY, COMMITTEE. GENERAL BUSINESS

KEYWCRD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

AFFIRMATIVE ACTION USC D2`_ R790052 507 03- 79 033 LSC REPRESENTATIVES OF CHICANOS UNIDOS FOR ACTION ( CUFA) MADE PRESENTATION TO BOA INDCXED BY - AFFIRMATIVE ACTION USC

AFFIRPATIVE COMMITTEE D25R790047 507 03- 79 031 APPOINTMENTS MADE BY SBA PRESIDENT TO COMMITTEES- SE_E ADDITIONS TO EXISTING COMMITTEES AS LISTED IN SECRETARY' S MINUTES P INDEXED BY - COMMITTEES SBA. EXECUTIVE CCMMITTEE. AFFIRMATIVE COMMITTEE. PRESIDENTIAL EVALUATION COMMITTEES

ANNUAL REPORT OF SECRETARY OF SBA 025R790039 507 03... 79 030 SECRETARY' S ANNUAL REPORT? LAST YEAR( 1978) WAS FIRST REPORT OF SEC. • IS INDEXED UNDER CSU' S PRINTOUT AS SEC HAD NO PRINT INDEXED BY - SECRETARY' S REPORT. ANNUAL REPORT OF SECRETARY OF SBA

ASSOC STUDENTS COLO STATE UNIVERSITY 025R790051 507 03- 79 032 PAY- AS- YCU- GO FOR CSU ATHLETICS DISCUSSED BY FACULTY REP ACTION TABLED AT STUDENT REP' S REQUEST FOR FURTHER FACULTY STUD INDEXED BY- PAY- AS- YOU- GO, ASSOC STUDENTS COLO STATE UNIVERSITY, ATHLETICS PAY - AS - YOU - 60

ATHLETICS PAY- AS- YCU- GO 025R790051 507 03- 79 032 PAY- AS- YCU- GO FOR CSU ATHLETICS DISCUSSED BY FACULTY REP ACTION TABLED AT STUDENT REP' S REQUEST FOR FURTHER FACULTY STUD INDEXED BY- PAY- AS- YOU- GO, ASSOC STUDENTS COLO STATE UNIVERSITY, ATHLETICS PAY - AS - YOU - G0

804jCHER RAYMOND 025R790035 507 03- 79 028 NEW MEMBERS INTRODUCED ISGAR. CHARLIE- CSU STUDENT REP TO REPLACE BEARZI• STENCEL, JOHN. BOUCHER FLC STU REP ATTENDING LAST INDEXED BY- STENCEL JOHN. ISGAR CHARLIE, BOUCHER RAYMOND

BUDGET 025R/ 90037 507 03- 79 029 CCHE BUCGET CONSULTANT REPORTED ON BUDGET STRATEGIES • OPTIONS IN DEALING WITH GENERAL ASSEMBLY INDEXED BY - BUDGET

COMMITTEES SBA 02` R790046 507 13- 79 031 APPOINTMENTS MADE BY SBA PRESIDENT TO COMMITTEES - SEE ADDITIONS TO EXISTING COMMITTEES AS LISTED IN SECRETARY' S MINUTES P INDEXED BY - COMMITTEES SBA, FACULTY STAFF AFFAIRS CCMMITTEE. FINANCE COMMITTEE, USC GOVERNANCE. USC LIAISON COMMIT

COMMITTEES SBA 025R790047 507 03- 79 031 APPOINTMENTS MADE BY SBA PRESIDENT TO COMMITTEES - SEE ADDITIONS TO EXISTING COMMITTEES AS LISTED IN SECRETARY' S MINUTES' P INDEXED BY- COMMITTEES SBA. EXECUTIVE COMMITTEE. AFFIRMATIVE COMMITTEE. PRESID£ NTIAL EVALUATION COMMITTEES

COMMITTEES SHA 025R79J053 507 03- 79 033 CHAIR HACDON OUTLINED PROPOSED PLAN FOR CONDUCTING PRES EVALUATIONS BY SBA INDEXED EY - EVALUATE PRESIDENTS COMMITTEE, COMMITTEES SBA

COMMITTEES SBA D25R790054 507 C3- 79 033 HADDON CHAIR OF FINANCE COMMITTEE REQUESTED MEETING OF COMMITTEE BE PLANNED BEFORE OR AFTER FT COLLINS MEETING OF SBA IN INDEXED BY - FINANCE COMMITTEE. COMMITTEES SBA

COMMITTEES SEA 025R790048 507 03- 79 032 REPORT TC hCARD BY DAY d0UCHER FOR STUDENTS OF FLC. THIS IS LAST MEETING FOR BOUCHE° INDEXED BY - COMMITTEES SBA. STUDENTS COMMITTEE FLC

COMMITTEES S° A C25R7900:+ 49 507 03- 75 : 32 REPORT TC BOARD EY ROSEMARIE TORRES FOR STUDENTS OF USC INDEXED BY - COMMITTEES S3A. USC STUDENTS COMMITTEE

ENER1Y C25R730! 36 507 33- 79 '' 29 DIR. OF COLO ENERGY INSTITUTE REPORTED ON POLICY ALTERNATIVES FOR ENERGY CONSERVATION IN COLD STATE OWNED BUILDINGS INDEXED EY- ENERGY e • • PSBDR= MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE C1/ 31/ 8O PAGE 2 SECRETARY, COMMITTEE, GENERAL BUSINESS

KETWCRD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ENROLLMENT RESOLUTION 025R790043 507 C3- 79 ( 31 RESOLUTION BY CSU FACULTY REQUESTED RECONSIDERATION LEGISLATIVE RECOMMENDATIONS FOR REDUCTIONS IN STU ENROLLMENTS, FAC. PO INDEXD BY- RESOLUTION, ENROLLMENT RESOLUTION

EVALUATE PRESIDENTS COMMITTEE 025R793053 507 03- 79 033 CHAIR HACCON OUTLINED PROPOSED PLAN FOR CONDUCTING PRES EVALUATIONS BY SBA INDEXED BY- EVALUATE PRESIDENTS COMMITTEE, COMMITTEES SBA

EXEC COMMITTEE C25R790050 507 03- 79 032 STOCK TRANSACTIONS AT CSU RATIFIED BY BOARD - ORIGINAL ACTION APPROVED BY EXECUTIVE COMMITTEE SBA? GARDNER- DENVER + LUDLOW INDEXED BY - EXEC COMMITTEE, STOCKS CSU

EXECUTIVE COMMITTEE 025R790047 507 03- 79 031 APPOINTMENTS MACE BY SBA PRESIDENT TO COMMITTEES - SEE ADDITIONS TO EXISTING COMMITTEES AS LISTED IN SECRETARY' S MINUTES P INDCXED 5Y - COMMITTEES SBA, EXECUTIVE CCMMITTEE, AFFIRMATIVE COMMITTEE, PRESIDENTIAL EVALUATION COMMITTEES

EXECUTIVE SESSION 025R790038 507 03- 79 029 BOARD DECLARED EXECUTIVE SESSION TO DISCUSS PERSCNNEL MATTERS INDEXED BY - EXECUTIVE SESSION

FACULTY STAFF AFFAIRS COMMITTEE 025R790046 507 : 3- 79 031 APPOINTMENTS MADE BY SBA PRESIDENT TO COMMITTEES - SEE ADDITIONS TO EXISTING COMMITTEES AS LISTED IN SECRETARY' S MINUTES P INDEXED HY- COMMITTEES SBA, FACULTY STAFF AFFAIRS CCMMITTEE, FINANCE COMMITTEE, USC GOVERNANCE, USC LIAISON COMMIT

FINANCE COMMITTEE 025R790346 507 03- 79 231 APPOINTMENTS MADE BY sea PRESIDENT To COMMITTEES - SEE ADDITIONS TO EXISTING COMMITTEES AS LISTED IN SECRETARY' S MINUTES P INDEXED BY - COMMITTEES SBA, FACULTY STAFF AFFAIRS CCMMITTEE, FINANCE COMMITTEE, USC GOVERNANCE, USC LIAISON COMMIT

FINANCE COMMITTEE 025R793054 507 C3- 79 033 HADDON CHAIR OF FINANCE COMMITTEE REQUESTED MEETING OF COMMITTEE BE PLANNED BEFORE OR AFTER FT COLLINS MEETING OF SBA IN INDEXED BY - FINANCE COMMITTEE, COMMITTEES SBA

ISGAR CHARLIE 025R793035 507 03- 79 ': 28 NEW MEMBERS INTRODUCED ISGAR, CHARLIE- CSU STUDENT REP TO REPLACE BEARZI+ STENCEL, JOHN. BOUCHER FLC STU REP ATTENDING LAST INDEXED BY- STENCEL JOHN, ISGAR CHARLIE, BOUCHER RAYMOND

LEGISLATIVE D25R790041 507 03- 79 . 3C L= GISLATICN IMPACTING HIGHER EDUCATION STATUS REPORTED BY THE SECRETARY INDEXED BY - LEGISLATIVE

PAY- AS- YCU- G0 D25R790051 507 03- 79 032 PAY- AS- YOU- GO FOR CSU ATHLETICS DISCUSSED BY FACULTY REP ACTION TABLED AT STUDENT REP' S REQUEST FOR FURTHER FACULTY STUD INDEXED 8Y- PAY- AS- YOU- G0, ASSOC STUDENTS COLO STATE UNIVERSITY, ATHLETICS PAY - AS - YOU - G0

POLICY PLBLIC OFFICE 725R790344 507 03- 79 031 POLICY ESTAHLISI- ED EMPLOCEF.S OF SBA MCST SE: K APPROVAL OF THE BOARD BEFORE RUNNING FCR = LECTION OR REELECTION TO PUBLIC IND_ XED HY- PUBLIC OFFICE, PCLICY PUBLIC OFFICE

537 : PRESICENTIAL :' V4LUATICN COMMITTEES 125R793047 3- 79 C31 APP' INTMENTS MACE BY SRA PRFSIOENT TO COMMITTEES- S_ E ADDITIONS TO EXISTING COMMITTEES AS LISTED IN SECRETARY" S MINUTES P IP! D XED 9Y - COMMITTEES SBA, EXECUTIVE COMMITTEE, AFFIRlATIVE COMMITTEE. PRESIDENTIAL EVALUATION COMMITTEES

557 PU° LIC O= FICE 325R73- 345 03- 79 : 31 PER`" ISSICN GRANTED TJ RUN FOR PUBLIC OFFICE TO GLAJYS EJDY, PRESTCN CAVIS, RO' J MILLAR- CSU? CHAS ROLDAN- USC* IRA PLOTKIN, J0H I^. D_ X_: 7 HY- FUULIC OFFICE. PSBORE MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PR3CESS DATE G1/ 11/ 80 PAGE 3 SECRETARY, COMMITT_ E, GENERAL BUSINESS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

PUBLIC OFFICE 025R793044 507 03- 79 031 POLICY ESTABLISHED EMPLOYEES OF SBA MUST SEEK APPROVAL OF THE BOARD BEFORE RUNNING FOP ELECTION OR REELECTION TO PUBLIC INDEXED BY - PUBLIC OFFICE, POLICY PUBLIC OFFICE

RESOLUTION 025R790043 507 03- 79 031 RESOLUTION P.Y CSU FACULTY REQUESTED RECONSIDERATION LEGISLATIVE RECOMMENDATIONS FOR REDUCTIONS IN STU ENROLIMENTS, FAC PO INDEXED BY- RESOLUTION, ENROLLMENT RESOLUTION

RESOURCE ROCK OF STATE BOARD OF AGRICULTURE 025R790040 507 03- 75 030 RESOURCE 900K FOR SBA MEMBERS PUBLISHED BY SECRETARY OF SBA FIRST EDITION INDEXED BY - RESOURCE BOOK OF STATE BOARD OF AGRICLLTURE

SECRETARY" S REPORT 025R790039 507 03- 79 030 SECRETARYDS ANNUAL REPORT? LAST YEAR( 1978) WAS FIRST REPORT OF SEC. + IS INDEXED UNDER CSU" S PRINTOUT AS SEC HAD NO PRINT INDEXED BY- SECRETARY` S REPORT, ANNLAL REPORT OF SECRETARY 0SBA

SECRTARY SBA REPORT D25R790042 507 03- 79 030 ACTIVITIES • MEETINGS OF SBA STAFF REPORTED BY THE SECRETARY INDEXED BY- SECRTARY SBA REPORT

STENCEL JOHN D25R790035 507 03- 79 028 NEW MEMPERS INTRODUCED ISGAR, CHARLIE- CSU STUDENT REP TO REPLACE BEARZI+ STENCEL, JOHN. ROUCHER FLC STU REP ATTENDING LAST INDEXED BY- STENCEL JOHN, ISGAR CHARLIE, BOUCHER RAYMOND

STOCKS CSU 025R790050 507 03- 79 C32 STOCK TRANSACTIONS AT CSU RATIFIED BY BOARD - ORIGINAL ACTION APPROVED BY EXECUTIVE COMMITTEE SBA? GARDNER- DENVER + LUDLOW INDEXED BY - EXEC COMMITTEE, STOCKS CSU

STUDENTS COMMITTEE FLC 025R793048 507 33- 79 032 REPORT TC BOARD BY RAY BOUCHER FOR STUDENTS OF FLC. THIS IS LAST MEETING FOR BOUCHER INDEXED BY - COMMITTEES SBA, STUDENTS COMMITTEE FLC

USC GOVERNANCE 025R790G46 507 03- 79 031 APPOINTMENTS MADE BY SBA PPESIDENT TO COMMITTEES - SEE ADDITIONS TO EXISTING COMMITTEES AS LISTED IN SECRETARY` S MINUTES P INDEXED BY - COMMITTEES SBA, FACULTY STAFF AFFAIRS CCMMITTEE, FINANCE COMMITTEE, USC GOVERNANCE, USC LIAISON COMMIT

USC LIAISON COMMIT 025R790C46 507 03- 79 C31 APPOINTMENTS MADE BY SBA PRESIDENT TO COMMITTEES - SEE ADDITIONS TO EXISTING COMMITTEES AS LISTED IN SECRETARY` S 1INUTES 0 INDEXED HY- COMMITTEES SBA, FACULTY STAFF AFFAIRS CCMMITTEE, FINANCE COMMITTEE, USC GOVERNANCE, USC LIAISON COMMIT

USC STUDENTS COMMITTEE 0254790049 507 03- 79 032 REP.^ RT TC BOARD BY ROSEMARI_ TORRES FOR STUDENTS OF USC INDEXED EY - COMMITTEES SBA, USC STUDENTS COMMITTEE PSECR4 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS OAT_ G1/ 31/ KC PAGE 1 SRA SYSTEMS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

GOVERNANCE C25R790034 204 03- 79 015 REPORT FY CHAMBERLAIN ON SBA SYSTEM GOVERNANCE OF USC SUGGESTING WITHDRAWAL AT USC . CONCENTRATE PVCC • USC - NO ACTION TA INDEXED PY- SBA SYSTEM. GOVERNANCE

NAME - PUEBLO VOCATIONAL COMMUNITY COLLEGE 025R790033 204 03- 79 015 FORMALIZE[ TWO YEAR INSTITUTION NAME EFFECTIVE JULY 191979 PUEBLO VOCATIONAL COMMUNITY COLLEGE SEPARATION INDEXED BY - NAME - PUEBLO VOCATIONAL COMMUNITY COLLEGE. PUEBLO VOCATIONAL COMMUNITY COLLEGE NAME APPROVED. PVCC

PUEBLO VOCATIONAL COMMUNITY COLLEGE NAME APPROVED 025R790033 21: 4 03- 79 ' 15 FORMALIZED TWO YEAR INSTITUTION NAME EFFECTIVE JULY 1. 1979 PUEBLO VOCATIONAL COMMUNITY COLLEGE SEPARATION INDEXED BY - NAME - PUEBLO VOCATIONAL COMMUNITY COLLEGE. PUEBL3 VOCATIONAL COMMUNITY COLLEGE NAME APPROVED. PVCC

PVC[ 0258790033 204 03- 79 015 FCRMALIZED TWO YEAR INSTITUTION NAME EFFECTIVE JULY 191979 PUEBLO VOCATIONAL COMMUNITY COLLEGE SEPARATION INDEXED BY - NAME - PUEBLO VOCATIONAL COMMUNITY COLLEGE. PUEBLO VOCATIONAL COMMUNITY COLLEGE NAME APPROVED, PVCC

RECRUITMENT 0025R790032 2C4 03- 79 015 REPORT HIGHLIGHTING RESULTS JOINT SBA SYSTEM . USC STUDY USC RECRUITING INDEXED BY - RECRUITMENT

SBA SYSTEM D25R797034 2C4 03- 79 015 REPORT FY CHAMBERLAIN ON SBA SYSTEM GCVERNANCE OF USC SUGGESTING WITHDRAWAL AT USC • CONCENTRATE PVCC • USC - NO ACTION TA INDE= XED BY - SRA SYSTEM. GOVERNANCE

PPSENJT 12 PAGES PRINTED. 4JC9. SEPARATOR0, ? PseDR! MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DOTE -. 1/ 21/ 8: PAGE 1 SECRETARY, COMMITTEE, GENERAL BUSINESS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

AFFIRMATIVE ACTION G19R790131 508 05- 79 814 SBA PRES NOEL ABOLISHED AD HOC COMMITTEES AFFIRM ACTION + ETHICS STATING AFFIRM. ASSIGNED LATER • ETHICS TAKEN HY EXEC CO INDEXED HY- ETHICS, AFFIRMATIVE ACTION, COMMITTEES SBA

BUDGET SBA G15R790129 508 C5- 79013 SECRETARY OF SBA REPORTED HIS EXPENSES TO EXECUTIVE COMMITTEE INDEXED BY - BUDGET S8A

COMMITTEES OF SRA 0199790017 508 C5- 79 C04 PRES NOEL APPT CSU COMMITTEE OF SBA? HA000N, CHAIRPERSON, STEGNER, STENCEL, STUOENT AND FACULTY REPS OF CSU INDEXED BY - CSU COMMITTEE OF SBA, COMMITTEES OF SBA

COMMITTEES SBA G19R790012 508 C5- 79 004 ABOLISHED STANDING COMMITTEES INDEXED BY - RULES PROCEDURES SBA, STATE BOARD OF AG, PROCEDURES SBA, COMMITTEES SBA

COMMITTEES SBA G19R790135 508 05- 79 014 PRES NOEL APPOINTED FUHR, HA000N, GRAHAH AND STENCEL TO S8A LEGISLATIVE LIAISON COMMITTEE INDEXED BY - COMMITTEES SBA• LEGISLATIVE LIAISON COMMITTEE SBA

COMMITTEES SPA G19R790019 508 C5- 75 004 PRES NOEL APPT FLC COMMITTEE OF SBA? COMMITTEES CF SBA? BEERS, CHAIRPERSON, GRAHAM, STUDENT AND FACULTY REPS OF FLC INDEXED BY- FLC COMMITTEE OF SBA, COMMITTEES SBA

COMMITTEES SBA S15R790015 508 05- 7; CO4 PRES NOEL APPT THE USC- PVCC COMMITTEE OF SBA? FARLEY, CHAIRPERSON, FUHR. NOEL. STUDENT AND FACULTY REPS OF USC INDEXED BY- USC- PVCC COMMITTEE OF SB4, COMMITTEES EBA, PVCC- USC COMMITTEE OF SRA

COMMITTEES SBA G19R790131 508 05- 79 014 SBA PRES NOEL ABOLISHED AD HOC COMMITTEES AFFIRM ACTION + ETHICS STATING AFFIRM. ASSIGNED LATER + ETHICS TAKEN BY EXEC CO INDEXED 8Y- ETHICS, AFFIP,MATIVE ACTION, COMMITTEES SBA

CSU COMMITTEE OF SHA G: 9R79G317 508 05- 79 C84 PFES NOEL APPT CSU COMMITTEE OF SBA? HADDON, CHAIRPERSON, STEGNER, STENCEL, STUDENT AND FACULTY PEPS OF CSU INDEXED BY - CSU COMMITTEE OF SBA, COMMITTEES OF SBA

ETHICS 319R793131 508 C5- 79 014 SRA PRES NOEL AEOLISHED A0 HOC COMMITTEES AFFIRM ACTION + ETHICS STATING AFFIRM. ASSIGNE8 LATER • ETHICS TAKEN BY EXEC CO INDEXED BY- ETHICS, AFFIRMATIVE ACTION, COMMITTEES SBA

EXEC COMMITTEE G15R790J21 508 35- 75 065 RATIFIED EXEC COMMITTEE ACTION APPROVING RUN FOR POLITICAL OFFICE BY CSU• 3 RON MILLER AND ROBERT LAROOUE INDEXED BY - EXEC COMMITTEE. PUBLIC OFFICE

EXECUTIVE SESSION G19R7900: R 508 C5- 79 6C2 BOARD C= CL4RED EXECUTIVE SESSION TO DISCUSS PERSONNEL MATT_ PS INO'_ ED PY- EX_ CLTIVE SESSION

EXECUTIVE SESSIO% Gi3R790352 5- 28 J5- 79 . C9 BOARD DECLARED EXECUTIVE SESSION F00 ATTORNEY CLIENT DISCUSSIONS INDEXED EY - EXECUTIVE SESSION

FLC COMMITTE7 C)F SpA G1: R793813 508 C5- 79 004 PRE; NOEL LPPT FLC COMMITTEE. OF SBA? COMMITTEES CF SRA? BEERS, CHAIRPERSON, GRAHAM STUDENT ANO FACULTY REPS OF FLC ING_ X= C L' Y- FLC COMMITTEE OF SHA. COMMITTEES SHA PSBORS MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 01/ 31/ 8•: PAGE 2 SECRETARY• COMMITTEE• GENERAL BUSINESS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

FLETCHER RICHARD Y G15R730141 508 05- 79 C14 RIC - PARD Y FLETCHER SEATED FLC STUDENT REP REPLACING B0UCHER AND DR ALAN LOVE RESIGNATION AS FACULTY REP USC ANNOUNCED INDEXED 2Y - STATE BOARD OF AG MEMBER, FLETCHER RICHARD Y• LOVE ALAN•

LEGISLATIVE G19R790045 508 05- 79 008 STATUS LONG BILL IN LEGISLATURE REPORTED INDEXED BY- LEGISLATIVE• LONG- BILL

LEGISLATIVE LIAISCN CCHMITTEE SBA G19R790135 508 05- 79 014 PRES NOEL APPOINTED FUHRYHADDON• GRAHAM AND STENCEL TO SBA LEGISLATIVE LIAISON COMMITTEE INDEXED BY - COMMITTEES SBA• LEGISLATIVE LIAISON COMMITTEE SBA

LONG - BILL G19R790045 508 05- 79 008 STATUS LONG BILL IN LEGISLATURE REPORTED INDEXED BY- LEGISLATIVE• LONG- BILL

LOVE ALAN 619R790141 508 05- 79 014 RICHARD Y FLETCHER SEATED FLC STUDENT REP REPLACING BOUCHER AND DR ALAN LOVE RESIGNATION AS FACULTY REP USC ANNOUNCED INDEXED 9Y - STATE BOARD OF AG MEHBER• FLETCHER RICHARD Y• LOVE ALAN•

OFFICERS SBA PVCC CFFICERS SBA G19R790004 508 05- 79 001 ELECTION EFFECTIVE IMMED• PRES NOEL• VP GRAHAM• 3R0 MEMBER EXEC COMMITTEE STEGNER REPLACE BEERS PRES• NOEL VP• GRAHAM 3RD INDEXED BY - STATE BOARD OF AG OFFICERS• OFFICERS SBA PVCC OFFICERS SBA• PVCC STATE BOARD OF Al

POLICY SALARIES 015R790046 508 05- 79 412 POLICY INCREASE OF CSU 1979- 80 SALARIES TO REFLECT CCST LIVING ADJUSTMENT EQUAL TO 1/ 2 REC CF GEN ASSEMB 1/ 2 TO MERIT IN INDEXED BY- SALARIES• POLICY SALARIES

PROCEDURES 59A G19R790012 508 05- 79 004 ABCLISHCC STANDING COMMITTEES INDEXEC BY - RULES PROCEDURES SBA• STATE BOARD OF AG• PROCEDURES SBA• COMMITTEES SBA

PUBLIC OFFICE 015R790021 508 05- 79 005 RATIFIED EXEC COMMITTEE ACTION APPROVING RUN FOR POLITICAL OFFICE BY CSU` S RON MILLER AND ROBERT LAROOU= INDEXED BY - EXEC COMMITTEE• PUBLIC OFFICE

PVCC PRESIDENT Gi9R790024 508 , 05- 79 005 ACTING PRESIDENT OF PUEBLO VOCATIONAL COMMUN. COLLEGE CR GERALD CADUFF ACTION ON SALARY POSTPONED INDEXED HY- FVCC PRESIDENT

PVCC STATE BOARD CF AG 319R793304 508 J5- 73 201 EL`_ CTION EFFECTIVE IMMED• PRES NOEL• VP GRAHAM• 3R0 MEMBER EXEC COMMITTEE STEGNER REPLACE BEERS PRES• NOEL VP• 6RAHAM 3RD INDEXED EY - STATE BOARD OF AG OFFICERS• OFFICERS SBA PVCC OFFICERS SBA• PVCC STATE BOARD OF AG

PVCC- USC CC" MITT= E OF SBA • 319R79C015 5C8 35- 79 C04 PR: S NOEL APPT THE USC- PVCC COMMITTEE OF SBA? FA0LEY• CHAIRPERSON• FUHR• NOEL• STUDENT AND FACULTY REPS OF USC IN0 XED BY- USC- PVCC COOMMITTEE OF SBA• COMMITTEES SBA• FVCC- USC COMMITTEE OF SBA

RULES PRCCEDURES SEA G19R793312 503 05- 79 234 ABOLISH_ C STANDING COMMITTEES IN-= Xc0 BY - RULES PROCEDURES SBA• STATE BOARD OF AG• PROCEDURES 3dA• COMMITTEES SSA

SALARIES G19R7934c 508 C5 - 7a 412 POLICY INCREASE OF CSU 1979- 8i SALARIES TO REFLECT CCST LIVING ADJUSTMENT EQUAL TO 1/ 2 REC CF GEN ASSEMR 1/ 2 TO MERIT IN I': 0-_ X: C cY- SALAPIES• PJL[ CY SALARIES PSE0E MINUTES OF STATE BOARD OF AGSICLLTURE - INDEX REPORT PP.00E3S DATE ". 1/ 31/ 9: PAG_ 3 SECRETARY, COMMITTEE, G_ NERAL BUSINESS

KEYJCPG KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

STATE BCARC OF AG 119R790012 508 05- 79 004 ABOLISH_ C STANDING COMMITTEES INDEXED BY - RULES PROCEDURES SBA, STATE HOARD OF AG, PROCEDURES SBA, COMMITTEES SBA

STATE BOARD OF AG MEMBER G19R790141 508 35- 79 114 RICHARD Y FLETCHER SEATED FLC STUDENT REP REPLACING BOUCHER AND DR ALAN LOVE RESIGNATION AS FACULTY REP USC ANNOUNCED INDEXED 8Y - STATE BOARD OF AG MEMBER, FLETCHER RICHARD Y, LOVE ALAN•

STATE BOAPO nF AG OFFICERS G19R793034 508 05- 79 031 ELECTION EFFECTIVE IMMED, PR_ S NOEL, VP GRAHAM, 3RD MEMBER EXEC COMMITTEE STEGNER REPLACE BEERS PRES, NOEL VP, GRAHAM 3RD INDEXED 8Y - STATE BOARD OF A6 OFFICERS, OFFICERS 58A PVCC OFFICERS SBA, PVCC STATE BOARD OF AG

USC- PVCC COMMITTEE OF SBA G19R790015 508 Q5- 79 004 PRES NOEL APPT THE USC- PVCC COMMITTEE OF SBA? FARLEY, CHAIRPERSON, FUHR, NOEL, STUDENT AND FACULTY REPS OF USC INDEXED BY- USC- PVCC COMMITTEE OF SBA, COMMITTEES SBA. PVCC- USC COMMITTEE OF SBA PSBDR5 1INUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE C1/ 31/ 6C PAGE 1 SECRETARY. COMMITT==, GENERAL BUSINESS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

9UCG= T SpA H300730011 509 : 6.- 79 302 S7c1ET4FY S9A EUGENE T. PETPONE GIVEN ADDED TITLE EXEC DIR, NEW SALARY 645, 00::, A00 AUTO ALLOW 175 MO + GASIMAIN, DELETE EXPE INDEX70 BY- PEPSCNNEL, SALARIES, PETRONE EUGENE T, EXECUTIVE DIRECTOR SBA, STATE BOARD OF AG. BUDGET SBA

RUCSET SPA I: 2R790G11 509 56- 79 CJ2 SECRETARY SBA EUGENE T. PETRONE GIVEN ADDEO TITLE EXEC CIR, NEW SALARY 545, 33' 1, 400 AUTC ALLOW 175 MO • 6AS/ MAIN, OELETE EXPE IND= X70 4Y- PERSONNEL, SALARI_ S, PETRONE EUGENE T,_ X_ CUTIVE DIRECTOR SBA, STATE BOARD OF AG. BUDGET SEA

EXECLTIVE CIRECTCR SBA H_ 00790011 509 56- 79 3G2 S= CRETAFY SSA EUGENE T. PETRONE GIVEN ADDED TITLE EXEC DIR, NEW SALARY S45, J53, ADD/ AUTO ALLOW 175 MO • GAS/ MAIN. DELETE EXPE INDEXED BY- PERSONNEL, SALARIES, PETRONE EUGENE T, EXECUTIVE DIRECTOR S9A, STATE BOARD OF AG, BUO3ET SPA

EXECUTIVE CIRECTOF SBA I? 3R790C11 509 06- 79 : 02 SECRETARY SSA EUGENE T. PETRONE GIVEN ADDED TITLE EXEC OIR, NEW SALARY 645, ODC, ADD AUTO ALLOW 175 MO + GAS/ MAIM, DELETE EXPE INDEXED BY- PERSONNEL, SALARIES, PETRONE EUGENE T, EXECUTIVE DIRECTOR SBA. STATE BOARD OF AG, BUDGET SBA

EXECUTIVE SESSION 8300790053 509 06- 75 208 EXEC SESSION FOR ATTORNEY CLIENT DISCUSSIONS INDEXED NY- EXECLTIVE SESSION

EXECUTIVE SESSION I03R790053 509 C6- 79 008 Ex - O SESSION FOR ATTORNEY CLIENT DISCUSSIONS INDEXED NY - EXECUTIVE SESSION

EXECUTIVE 5= S= 10N H3007900. 4 579 J6- 79 101 PERSONNEL MATTERS DISCUSSED IND - X: 0 BY - EXECUTIVE SESSION

EXECLTIVE SESSION IO2R79J004 509 ;, 6- 75 321 PERSONNEL MATTERS DISCUSSEC Ir E: X- 0 EY - EXECUTIVE SESSION

PERSONNEL H230790011509 36- 79 0C2 S: CR= TARY SPA EUGENE T. PETRONE GIVEN ADDED TITLE EXEC OIR, NEW SALARY E45, OC: i, 40C AUTC ALLOW 175 MO + GAS/ MAIN, OFLETE EXPE I%1E XEC BY- PERSONNEL. SALARIES, PETRONE EUGENE T, EXECUTIVE DIRECTO? S5A, STATE BOARD OF AG. BUDGET SEA

PERSONNEL I - 2R79: 3: 1 559 : 6- 79 ' 02 S: CR% TAPY SBA EUGENE T. PETRONE GIVEN AC3_ D TITLE EXEC OIR, NEW SALARY E45, 0' 2, 4DO AUTO ALLOW : 75 MO + GAS/ MAIN, DELFTE EXPE IN'"_ XED HY- PERSCNNEL, SALARIES, PETRONE EUGENE T. EXECUTIVE DIRECTOR SBA, STATE BOARD OF AG, BUDOET SBA

PETRONE c' JG` N7 T H3! 0197J11 509 76- 7° 012 SECS: TAPY SBA EUGENE T. PETRONE GIVEN ADDEO TITL: EXEC CIR, N_ W SALARY 545, 33;, 0C AUTC ALLOW 175 MO • GAS/ MAIN,`)= LETS EXPE I` i' J_ X. D BY- PERSCNNEL, SALARIES, PETRnNE EUGENL T.= XECUTIVE DIRECTOR SBA, STATE BOAP7 OF A3, 3UDGET S9.

P= TRCN_ cLGc T I: 2R74L3: 1 519 : 6- 79 : 2 S' U, TAFY SI - A EUGENE T. PFT° ONE GIVEN AOD= J TITLE EXEC OIR, NEW SALARY 545, 0•" . ADC AUTC 4LLOV 175 M' 1 + GAS/ MAIN, 1ELET= EXPE 4Y- PERSCNNEL, SALARIES, PETRONc E= UGENE T,: XE: UTIVE DIRECTOR S, 3A, STATE 90480 OF AG, PUJGET ESA

SaL, RI_° H:= J7° _. 2 3' O ( - 7' Sty. Y : RCF=. S= POLICY = T ALL INSTITUTIONS , PPRCVEC 5:. : Er..RETAPY" S AG_\ 74 1- 1, a- 1, 5- 1+ 9-: WITH _ X__ TIONS IN ,. JRDIN3 IN I\ n7XEJ PY- SALARIES

SALAMI= S I: 5R7:;) 2 519 S; L Y INC= EA3= POLICY , T ALL INSTITUTI) NS „ PP° CVEJ SEE S=' R_ T; RY" S AG7N) A : ITH = XCEPTT^\; IN WCRDING IN X:_ EY - SALARIES PS8DR5 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 31/ 31/ 8) PAGE 2 SECRETARY, COMMITTEE, GENERAL BUSINESS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

SALARIES H30079: 311 509 C6- 79 702 SECRETARY SBA EUGENE T. PETRONE GIVEN ADDED TITLE EXEC OIR, NEW SALARY S45, 00 , AOD AUTO ALLOW 175 MO + GAS/ MAIN, DELETE EXPE INDEXED BY- PERSCNNEL, SALARIES, PETRONE EUGENE T, EXECUTIVE DIRECTOR S9A, STATE BOARD OF AG, BUOGET SBA

SALARIES I03R790011 509 06- 79 002 SECRETARY SBA EUGENE T. PETRONE GIVEN ADDED TITLE EXEC DIR, NEW SALARY E45, 00t., ADD AUTO ALLOW 175 MO + GAS/ MAIN, DELETE EXPE INDEXED BY- PERSONNEL, SALARIES, PETRONE EUGENE T, EXECUTIVE DIRECTOR SBA, STATE BOARD OF AG, 9UDGET SBA

STATE BOARC OF AG H300790011 509 06- 79 002 SECRETARY S9A EUGENE T. PETRONE GIVEN ADDED TITLE EXEC DIR, NEW SALARY Sg5, 00G, ADO AUTO ALLOW 175 MO + GAS/ MAIN, DELETE EXPE INDEXED BY- PERSONNEL, SALARIES, PETRON_ EUGENE T, EXECUTIVE DIRECTOR SBA, STATE BOARD OF AG, BUDGET SBA

STATE BOARD OF AG I03R790011 509 06- 79 002 SECRETARY SBA EUGENE T. PETRONE GIVEN ADDED TITLE EXEC DIR, NEW SALARY 145, 000, ADD AUTO ALLOW 175 MO + GAS/ MAIN, DELETE EXPE INDEXED 8Y- PERSONNEL, SALARIES, PETRONE EUGENE T, EXECUTIVE DIRECTOR SBA, STATE BOARD OF AG, BUDGET SBA

PPS9AKV 24 PAGES PRINTED. pJOB. SEPARATORft

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVEE INFORMATION

AFFIRMATIVE ACTION K130790094 510 07- 79 010 PRES NOEL ASKED EACH INSTITUTIONS AFFIRM OFFICER RECOMMEND CHANGES TO SBA ON THEIR RESPECTIVE AA PLANS INDEXED RY— AFFIRMATIVE ACTION

AFFIRMATIVE ACTION K130790046 519 07- 79 009 PRES NOEL PRESENTED A PAPER DEALING WITH BAAKE CASE AND WEBER CASE IN') EXED BY— AFFIRMATIVE ACTION

ATHLETICS K130790055 510 07- 79 CO8 REVIEW CF INTERCOLLEGIATE ATHLETICS FCR FLC- USC + CSU INDEXED BY— ATHLETICS

CALENDAR MASTER K130790071 510 07- 79 008 MASTER CALENDAR FOR ALL INSTITUTIONS DIRECTED TO BE PREPARED BY EXECUTIVE DIRECTOR PETRONE INDEXED 9Y— CALENDAR MASTER

COLLECTIVE BARGAINING K130790059 5.10 07- 79 008 DR DONALD MAC INTYRE MADE PRESENTATION TO BOARD CN COLLECTIVE BARGAINING INDEXED BY— COLLECTIVE BARGAINING

ENROLLMENT K120790090 51. 2 07- 79 009 SBA REQUESTED ALL INST. PREPARE FOR OCT DETAILED BREAKDOWN STUDENT PROFILES, MINORITY GOALS, ASSIGN OF STAFF,. TIME/ EFFORT INCEXED BY— ENROLLMENT

EXECUTIVE Se. SSION K130790078 517 07- 79 009 BOARD DECLARED EXECUTIVE SESSION 70 DISCUSS PERSONNEL MATTERS INDEXED RY— EXECUTIVE SESSION

EXECUTIVE SESSION K130790044 511 07- 79 134 P= ESONNEL FOR ATTORNEY CLIENT MATTERS INDEXED EY— EXECLTIVE SESSION

EXECUTIVE SESSION K130790010 510 07- 79 002 PERSONNEL MATTERS DISCUSSEC INDEXED 2Y— EXECUTIVE SESSION

FOOTNOTE G5C K13079Q333 510 C7- 79 C35 FOOTNOTE TO LONG BILL 35C RE 538, 83: TOP SALARY LEGALITY DISCUSSED INDEXED HY— F00TNOTE 85C, SALARIES

PETRONE EUGE^. E 7 K130790037 510 07- 79 035 EXECUTIVE DIRE: TOR OF SBA EUGENE T PETRONE SALARY FOP 1979- 83 REAFFIRMED IN ACCORDANCE STATEWIDE STANDARDS IMPLEMENT F00 IND= XEJ BY— SALARIES SPw, PETRONE EUGENE T

PCLICY K130790019 51: 07- 79 CO3 ALL INSTITUTIONS REQUESTED REPORT TO SHA EXEC DIRECTCR ALL IMPENDING INCREASES IN UTILITY RATES + SBA EXEC COMMITTEE WIL I', D= X= 0 NY— UTILITIc S, P(` L: CY

SALARI_ S K130730333 51: 07- 79 J35 F^ GTNOT: TO LONG BILL 85C RE S3R, RC TOP SALARY LEGALITY DISCUSSED MIXED ^ Y— FOOTNOTE i5C, SALARIES

SALARIES SEA K130790337 51•: : 7- 79 0) 5 Ex%_ UTIV, CIR=: TOP OF SEA EU, ENE 7 PETRONE SALARY FOR 1979- 89 REAFFIRMED IN ACCORDANCE STATEWIDE STANDARDS IMPLEMENT FOO I^' DExE0 BY—SALARIES SDA. P_ TRONE EUGENE T PSBDR`_ MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE C1/ 31/ 80 PAGE 2 SECRETARY. COMMITTEE , GENERAL BUSINESS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

SBA AGE! C4 K120790063 510 v7- 79 008 SRA DIRECTIVE FOR SBA AGENDA ITEMS SE REVIVED INDEXED BY - SBA AGENDA

SEA BUDGET K120790073 51J 07- 79 C05 PRES NOEL DIRECTED SBA TREAS HEHN TO PREPARE SBA BUDGET FOR 79- 80 WITH COMMENTS BY EXECUTIVE DIRECTOR PETRONE INDEXED BY - SBA BUDGET

SSA EXECUTIVE DIRECTOR K120790074 510 07- 79 009 ORJECTIYES DIRECTED TO BE DEVELOPED BY SBA SECRETARY/ EXECUTIVE DIRECTOR PETRONE WITH TIMETABLE FOR IMPLEMENTATION IN HIS INDEXED BY - SBA SECRETARY, SBA EXECUTIVE DIRECTOR

SBA SECRETARY K130790074 510 07- 79 009 OBJECTIVES CIRECTED TO BE DEVELOPED BY SBA SECRETARY/ EXECUTIVE DIRECTOR PETRONE WITH TIMETABLE FOR IMPLEMENTATION IN HIS INDEXED BY - SBA SECRETARY, SBA EXECUTIVE DIRECTOR

SEMINAR K130790050 510 07- 79 007 PUBLIC POLICY ISSUES- AC PRODUCTIVITY, RESEARCH PUB INSTIT, STUDENT PROFILE ADMISSIONS, DENIALS • RETENTION INDEXED EY - SEMINAR

UTILITIES K1! 0790019 517 07- 79 003 ALL INSTITUTIONS REQUESTED REPORT TO SBA EXEC DIRECTCR ALL IMPENDING INCREASES IN UTILITY RATES • SBA EXEC COMMITTEE WIL INDEXED BY- UTILITIES, POLICY

WINTER RETREAT K130790067 510 07- 79 C08 SAA WINTER RETREAT SET FOR JANUARY PLACE TO BE ANNOUNCED TO DISCUSS EACH INSTITUTIONS _ D MISSION, ROLE OF ATHLETICS AND 5 INDr_XED BY -( INTER RETREAT

PPS5NL4 12 PAGES PRINTED. JOt. SEPARaTOR#(? PSBDR5 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 SECRETARY, COMMITTEE, GENERAL BUSINESS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

AFFIRMATIVE ACTION K130790126511 0d- 79 006 PRES NOEL APPOINTED JEAN GRAHAM AS SBA REP TO CCHE TASK FORCE REVIEWING MINORITY ENROLLMENT WITHIN COLO POSTSECONDARY ED INDEXED BY - AFFIRMATIVE ACTION, MINORITY ENROLLMENT

DEGREE PROGRAM POLICY K130790136 511 08- 79 007 CCHE POLICY REGARDING DEGREE PROGRAMS BOTH EXISTING DEGREES AND NEW DEGREES DISCUSSED INDEXED BY - DEGREE PROGRAM POLICY

FACULTY PRODUCTIVITY K130790130 511 08- 79 006 APPOINTMENT OF DR JIM MEIMAN, DEAN OF CSU GRAD SCHOOL, AS SBA REP TO CCHE ADVISORY COMMITTEE ON FACULTY PRODUCTIVITY INDEXED BY - FACULTY PRODUCTIVITY

GOVERNORS HIGHER EDUCATION BUDGET WORKSHOP K130790121511 08- 79 005 APPROVED SUBMISSION OF KEYSTONE BUDGFT AS PRIORITY BUDGET AS WELL AS 7( BUDGET SALARY INCREASES INDEXED BY - GOVERNORS HIGHER EDUCATION BUDGET WORKSHOP

MINORITY ENROLLMENT K130790126 511 08- 79 006 PRES NOEL APPOINTED JEAN GRAHAM AS SBA REP TO CCHE TASK FORCE REVIEWING MINORITY ENROLLMENT WITHIN COLO POSTSECONDARY ED INDEXED BY - AFFIRMATIVE ACTION, MINORITY ENROLLMENT

MOTOR FUEL CONSUMPTION K130790116 511 08- 79 004 - SUPPORTIVE STATEMENT DECLARED FOR GOVERNORS EXECUTIVE ORDER TO REDUCE MOTOR FUEL CONSUMPTION IN STATE OWNED - OPERATED VEH INDEXED BY - MOTOR FUEL CONSUMPTION

SBA BUDGET K130790117 511 08- 79 005 APPROVED SBA BUDGET WHICH INCLUDES SBA EXEC DIRS OPERATIONS, LEGAL COUNSEL, AND AUDIT FUNCTIONS 13- 1 SECRETARYS REPORT INDEXED BY - SBA BUDGET PSBDR5 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 SECRETARY, COMMITTEE, GENERAL BUSINESS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

AUDIT REPORT K130790192 512 09- 79 005 SECRETARY SBA REPORTED AUDIT COMMITTEE MEETINGS, INTEREST IN ROLE/ MISSION OF INSTITUTIONS, USE FOUNDATIONS, CSURF + CSU HOT INDEXED BY - AUDIT REPORT, HOTEL, CSURF

BUDGETS K130790186 512 09- 79 003 CHANGE IN BOARD POLICY RELATING TO 1980- 81 BUDGET REQUEST INDEXED BY- POLICY, BUDGETS

CSURF K130790192 512 09- 79 005 SECRETARY SBA REPORTED AUDIT COMMITTEE MEETINGS, INTEREST IN ROLE/ MISSION OF INSTITUTIONS, USE FOUNDATIONS, CSURF CSU HOT INDEXED BY - AUDIT REPORT, HOTEL, CSURF

GOLDHAMMER JOSEPH K130790191 512 09- 79 005 JOSEPH GOLDHAMMER APPOINTED LEGAL COUNSEL TO SBA TEMPORARLY AT MONTHLY SALARY $ 2, 750 INDEXED BY - SBA STAFF, GOLDHAMMER JOSEPH, LEGAL COUNSEL SBA

HOTEL K130790192 512 09- 79 005 SECRETARY SBA REPORTED AUDIT COMMITTEE MEETINGS, INTEREST IN ROLE/ MISSION OF INSTITUTIONS, USE FOUNDATIONS, CSURF + CSU HOT INDEXED BY - AUDIT REPORT, HOTEL, CSURF

JAMES DONALD K130790182 512 09- 79 002 DONALD L. JAMES SEATED FLC FAC REP REPLACE ERICKSON AND STEPHEN SIELSKY SEATED USC STUDENT REP REPLACE DEWHURST INDEXED BY - STATE BRD AG MEMBERrJAMES DONALD, SIELSKY STEPHEN

LEGAL COUNSEL SBA K130790191 512 09- 79 005 JOSEPH GOLDHAMMER APPOINTED LEGAL COUNSEL TO SBA TEMPORARLY AT MONTHLY SALARY $ 2, 750 INDEXED BY - SBA STAFF, GOLDHAMMER JOSEPH, LEGAL COUNSEL SBA

POLICY K130790186 512 09- 79 003 CHANGE IN BOARD POLICY RELATING TO 1080- A1 BUDGET REQUEST INDEXED BY- POLICY, BUDGETS

SBA STAFF K130790191 512 09- 79 005 JOSEPH GOLDHAMMER APPOINTED LEGAL COUNSEL TO SBA TEMPORARLY AT MONTHLY SALARY 52, 750 INDEXED BY - SBA STAFF, GOLDHAMMER JOSEPH, LEGAL COUNSEL SBA

SIELSKY STEPHEN K130790182 512 09- 79 002 DONALD L. JAMES SEATED FLC FAC REP REPLACE ERICKSON AND STEPHEN SIELSKY SEATED USC STUDENT REP REPLACE DEWHURST INDEXED BY - STATE BRD AG MEMBER, JAMES DONALD, SIELSKY STEPHEN

STATE BRD AC. MEMBER K130790162 512 09- 79 002 DONALD L. JAMES SEATED FLC FAC REP REPLACE ERICKSON AND STEPHEN SIELSKY SEATED USC STUDENT REP REPLACE DEWHURST INDEXED BY - STATE BRD AC MEMBER, JAMES DONALD, SIELSKY STEPHEN

17. 32. 57. UCLP, 36r 0. 512KLNS. PPS6VZL PSBDR5 MINUTFS OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 SECRETARY, COMMITTEE, GENERAL BUSINESS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

AFFIRMATIVE ACTION EQUAL OPPORTUNITY A290800166 513 10- 79 003 REPORT ON AFFIRMATIVE ACTION COMPLIANCE PROGRAMS AT CSU, PVCC, USE AND FLC INDEXED BY - AFFIRMATIVE ACTION EQUAL OPPORTUNITY

EXECUTIVE SESSION A290800170 513 10- 79 003 EXECUTIVE SESSION CALLED TO DISCUSS ATTORNEY CLIFNT MATTERS INDEXED BY - EXECUTIVE SESSION

FACULTY - LOW PRODUCTIVITY STUDY A290800162 513 10- 79 002 CCHE REP TOM MASON ADVISED BOARD OF PIAN TO REPORT ON FACULTY PRODUCTIVITY TO THE LEGISLATURE INSTITUTIONS TO REPORT 11 - INDEXED BY - FACULTY - LOW PRODUCTIVITY STUDY, LOW PRODUCTIVITY FACULTY STUDY

LOW PRODUCTIVITY FACULTY STUDY A290800162 513 10- 79 002 CCHE REP TOM MASON ADVISED BOARD OF PLAN TO REPORT ON FACULTY PRODUCTIVITY TO THE LEGISLATURE INSTITUTIONS TO REPORT 11 - INDEXED BY - FACULTY - LOW PRODUCTIVITY STUDY, LOW PRODUCTIVITY FACULTY STUDY

17. 33. 22. UCLP, 36, 0. 512KLNS. PPS7VZS PSBOR5 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 SECRETARY, COMMITTEE, GENERAL BUSINESS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ATHLETICS A200N00031 514 11- 79 004 REPORT OF JOHN FUHR, SBA REP TO CCHE ON INTERCOLLEGIATE ATHLETICS DISCISSION AT THE CCHE MEETING RECENTLY HELD IN GREECE INDEXED BY - ATHLETICS

EXECUTIVE COMMITTEE 4290800003 514 11- 79 002 CHANGED EXECUTIVE COMMITTEE MINUTES OF SEPT 14, 1979 SBA TO INCLUDE NOEL UNDER LIST OF THOSE PRESENT INDEXED BY - EXECUTIVE COMMITTEF, MINUTES

EXECUTIVE SESSION A290800068 514 11- 79 010 EXECUTIVE SESSION FOR PERSONNEL MATTERS INDEXED BY - EXECUTIVE SESSION

EXECUTIVE SESSION A290800035 514 11- 79 005 EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS INDEXED BY - EXECUTIVE SESSION

EXECUTIVE SESSION A290800048 514 11- 79 006 EXECUTIVE SESSION TO DISCUSS ATTORNEY CLIENT MATTERS INDEXED BY• EXECUTIVE SESSION

EXECUTIVE SESSION A290800063 514 11- 79 010 EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS INDEXED BY - EXECUTIVE SESSION

FACULTY PRODUCTIVITY A290800026 514 11- 79 004 EXEC DIR OF SBA DIRECTED TO PREPARE LETTER TO CCHE SETTING FORTH PROBLEMS CONFRONTING SBA IN CONDUCTING FAC PRODUCTIVITY INDEXED BY - FACULTY PRODUCTIVITY

MINUTES A290800003 514 11- 79 002 CHANGED EXECUTIVE COMMITTEE MINUTES OF SEPT 14, 1979 SBA TO INCLUDE NOEL UNDER LIST OF THOSE PRESENT INDEXED BY - EXECUTIVE COMMITTEE, MINUTES

MINUTES A290600005 514 11- 79 002 CHANGED NOV 12, 1979 THIRD PARAGRAPH ADD " AND USC COMMITTEE" AFTER THE WORD " PANEL" INDEXED BY - USC INSTITUTIONAL COMMITTEE, MINUTES

RETIREMENT A290800020 514 11- 79 004 POLICY DISCUSSION ON ISSUE OF MANDATORY RETIREMENT AT AGE 70 DEFERRED TO DECEMBER MEETING IN FORT COLLINS INDEXED BY - RETIREMENT

SALARIES A290800040 514 11- 79 005 P5C FOOTNOTE OF LONGS BILL DISCUSSED AND APPROVED SALARIES OF ALL ON LIST EXCEPT CERMAK, AHLL AND REITER FOR OVER $ 38, 80 INDEXED BY - SALARIES

SAN JUAN BASIN RESEARCH CENTER A29Qt00049 514 11- 79 006 TOUR BY 5B4 OF SAN JUAN BSIN RESEARCH CENTER AT HESPERUS INDEXED BY - SAN JUAN BASIN RESEAOCH CENTER

USC INSTITUTIONAL COMMITTEE A290800005 514 11- 79 002 CHANGED NOV 12, 1979 THIRD PARAFRAPH ADD " AND USC COMMITTEE" AFTER THE WORD " PANEL" INDEXED BY - USC INSTITUTIONAL COMMITTEE, MINUTFS

17. 33. 47. UCLP, 36, 0. 576KLNS. PPS8VZX PSBDR5 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 SECRETARY, COMMITTEE, C, ENERAL BUSINESS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

DEGREES A290800083 515 12- 79 006 CCHE WILL ADOPT PRODUCTIVITY STUDY JAN 4 AND WILL PRESENT TO JOINT BUDGET COMMITTEE AND INTERIM COMMITTEE ON EDUCATI' DN INDEXED BY- DEGREES, LOW PRODUCTIVITY DEGREES

ENERGY A290800087 515 12- 79 006 RE] COLO ENERGY RESEARCH INSTITUTE ( CERI) APPROVED PROCESS FOR SUBMITTING FACILITIES PROGRAM PLANS INDEXED BY- ENERGY, FACILITIES CONSTRUCTION

EXECUTIVE SESSION 4290800104 515 12- 79 009 EXECUTIVE SESSION TO DISCUSS PFRSONNEI AND ATTORNEY CLIENT MATTERS INDEXED BY- EXECUTIVE SESSIDN

FACILITIES CONSTRUCTION A290800087 515 12- 79 006 RE] COLO ENERGY RESEARCH INSTITUTE ( CERI) APPROVED PROCESS FOR SUBMITTING FACILITIES PROGRAM PLANS INDEXED RY- ENERGY, FACILITIES CONSTRUCTION

GRIEVANCES A290800140 515 12- 79 015 SBA REQUESTED ALL INSTITUTIONS TO PREPARE FACULTY GRIEVANCES CURRENT PRACTICES, FACULTY INPUT, + POLICY STU. EVAL. FACUL INDEXED BY - GRIEVANCES

ISGAR CHARLIE A290800154 515 12- 79 017 ANNOUNCEMENT MADE CHARLIE ISGARS LAST MEETING. WILL BE REPLACED JAN 1980 BY STEVEN MEIER, NEW STUDENT REP TO SBA FROM CS INDEXED BY - STATE BOARD OF AG MEMBER, ISGAR CHARLIE, MEIER STEVEN

LOW PRODUCTIVITY DEGREES A290800083 515 12- 79 - 006 CCHE WILL ADOPT PRODUCTIVITY STUDY JAN 4 AND WILL PRESENT TO JOINT BUDGET COMMITTEE AND INTERIM COMMITTEE ON EDUCATION INDEXED BY- DECREES, LOW PRODUCTIVITY DEGREES

MEIE.R STEVEN A290800154 515 12- 79 017 ANNOUNCEMENT MADE CHARLIE ISGARS LAST MEETING. WILL BE REPLACED JAN 1980 BY STEVEN MEIER, NEW STUDENT REP TO SBA FROM CS INDEXED BY - STATE BOARD OF AG MEMBER, ISGAR CHARLIE, MEIER STEVEN

MINUTES A290800074 515 12- 79 001 NOVEMBER MINUTES ALL REAPPROVED ACTION ITEMS BECAUSE INADEQUATE NOTICE GIVEN FOR NOV MEETING TO THE PRESS. IT WAS DONE S INDEXED BY- MINUTES

SEMINAR SBA SUMMER 1980 A290800149 515 12- 79 017 SBA SUMMER SEMINAR SET FOR JULY 17- 18, 1980 INDEXED BY - SEMINAR SBA SUMMER 1980

STATE BOARD OF AG MEMBER A290600154 515 12- 79 017 ANNOUNCEMENT MADE CHARLIE ISGARS LAST MEETING. WILL BF REPLACED JAN 1980 BY STEVEN MEIER, NEW STUDENT REP TO SBA FROM CS INDEXED BY - STATE BOARD OF AG MEMRER, ISGAR CHARLIE, MEIER STEVEN

17. 34. 23. UCLP, 36, 0. 832KLNS. PPS° WAD INDEX

FORT LEWIS COLLEGE BOARD ACTIONS

1979 PSBCR2 MINLTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 01/ 31/ BC PAGE 1 FT. LEWIS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ACADEMIC AFFAIRS APPOINT 016R79CO24 021 ' 2- 79 096 RETIRED • ACT DEAN 0 F WHAIEN APPT TO ACADEMIC AFFAIRS INDEXED BY- FERSCNNEL. WHALEN. ACADEMIC AFFAIRS APFOINT. R_ APPDINT. MOD OF CONTRACTS. RETIREMENTS? BRINTNALL

BREEZE CARL G C16R790020 021 02- 79 095 NORRIS • BEERS REPLACED BY NEW BOARD MEMBERS FARLEY • STENCEL APPT BY GOV 3 YR TERMS? ALSO SEATED STUDENT REP USC TORRES INDEXED BY - STATE BOARD OF AG MEMBER. NORRIS ROBERT Cr9REEZE CARL G. FARLEY THOMAS T. STENCEL JOHN. TORRES ROSEMARIE

BUCGETS 016R790025 021 02- 79 096 OPERATING BUDGET GENERAL FUND 79 SPRING TRIMESTER STAFFING PATTERNS CARRYIN APPROVED INDEXED PY- BUDGETS.

CCkE 016R790027 021 02- 79 C97 PERMISSION REPOPT TO CCHE ON LOW PRIORITY COURSES • DEGREES GIVEN BUT FELT INAPPROPRIATE FOR CCHE TO REQUEST INFO OF FLC INDEXED BY - POLICY SBA. 000RSES/ MAJCRS. CCHE

CCLRSES/ MAJORS 01ER790027 021 02- 79 097 PERMISSION REPORT TO CCHE ON LOW PRIORITY COURSES • DEGREES GIVEN HUT FELT INAPPROPRIATE FOR . CCHE TO REQUEST INFO OF FLC INDEXED BY - POLICY SBA. 000RSES/ MAJORS. CCHE

ELECTRIC 016R790026 321 32- 79 " 96 POSTPONED ACTION REQUEST TO GRANT LONG TERM LEASE L4 PLATA ELECTRIC EASEMENT FOP RIGHT OF WAY TO CONSTRUCT SUBSTATION ON INDEXED 2Y- LAND. LEASES. ELECTRIC

EMPLOYEE STUDY PRIVILEGES C16R790032 021 C2- 79 ' E7 EMPLOYEE STUDY PRIVILEGES WINTER 1979 REPORTED INDEXED EY - STUDY PRIVILEEES• EMPLOYEE STUDY PRIVILEGES

FACULTY SELECTION COMrITTEE ACADEMIC AFFAIRS D1ER7? 0033021 ' 2- 79 057 C!` M. MITTEE AT FLC APPT TO SELECT DEAN ACADEMIC AFFAIRS TC REPLACE OR ARTHUR BRINTNALL WHO RETIRES 6- 30- 79 INDEXED EY - FACULTY SELECTION COMMITTEE ACADEMIC AFFAIRS

FARLEY THOMAS T 016R79302: 021 ^ 2- 79 C95 NORRIS • BEERS REPLACED BY NEW BOARD MEMBERS FA LEY • STENC= L APPT BY GOV 3 YR TERMS? ALSO SEATED STUDENT REP USC TORRES IN, n: XEU dY- STAT- BOARD OF AG MEMBER. NCRRIS ROBERT C. BREEZE CARL FARL_ Y THOMAS T. STENCEL JOHN. TOPRcS ROSEMARIE

INSURANCE C1ER790039. C21 C2- 79 098 CAFRYI\ ITEM BOARn ACCEPTED BED BY PRUDENTIAL FCR CSU • FLC EFFECTIVE 3- 1- 79 I`^ EXEO BY - INSURANCE

INVESTMENTS C16R790031 121 12- 79 " 97 R « ORT CN 1NVFSTMENTS AS OF OEC 1978 I%0EXED HY- INVESTMENTS

LAND C16R73J02E 021 : 2- 79 C96 POSTPONEC ACTION R= OU= ST TO ; RANT LOr4G TERM LEASE LA PLATA ELECTRIC EASEMENT FOR RIGHT OF ' WAY TO CONSTRUCT SU3STATION ON I': D: XED EY- LAN3. LEASES• ELECTRIC

LEASES ;, 168799026 021 00- 75 C96 FOETPC,NFC ACTIIN R= OU`_ ST TO GRANT LONG TERM LEASE LA PLATA ELECTRIC EASEMENT FOR RIGHT OF WAY TO CONSTRUCT SuHSTATION ON I',^,: XE:' HY- LA% D. LEASES._ L: CTRIC

MCC CF CC' JT•,\. TS C16R75: 024 C21 - 79 : 96 F= TIR= r • ACT DA\ J D F HAL APPT TO ACADEMIC AFFAIRS Pi" 0Y- F= RSCN\= L• WHAL=%• ACADEmIC AFFAIR; ARFCI\ T. R_ APPDI' JT. M0E ) F C! 1NTRACTS. RETIRE` ENTS7BRIVTNALL GG. PSBDR2 MINUTES OF STATE BOARD OF AGRICULTURE — INDEX REPORT PROCESS DATE 11/ 31/ 8C PAGE , 2 FT. LEWIS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

NORRIS ROBERT C C16R790020 021 02- 79 095 NORRIS • BEERS REPLACED BY NEW BOARD MEMBERS FARLEY + STENCEL APPT BY GOV 3 YR TERMS? ALSO SEATED STUDENT REP USC TORRES INDEXED BY—STATE BOARD OF AG MEMBER, NORRIS ROBERT C. BREEZE CARL G, FARLEY THOMAS T, STENCEL JOHN, TCRRES ROSEMARIE

PERSONNEL 016R790024 021 7' 2- 79 69E RETIRED + ACT DEAN 0 F WHALEN APPT TO ACADEMIC AFFAIRS INDEXED BY— PERSCNNEL, WHALEN, ACADEMIC AFFAIRS APFOINT, REAPPOINT, MOD OF CONTRACTS, RETIREM_ NTS? BRINTNALL

PHYSICAL PLANT C16R790028 021 02- 79 097 REPORT CN $ 43, 000 NECESSARY FOR SNOW REMOVAL THIS YEAR CN FLC CAMPUS INDEXED EY— SNOW REMOVAL, PHYSICAL PLANT

POLICY SEA D16R790027 021 02- 79 097 PERMISSION REPORT TO CCHE ON LOW PRIORITY COURSES • OEGREES GIVEN BUT FELT INAPPROPRIATE FOR CCHE TO REQUEST INFO OF FLC INDEXED BY—POLICY SBA, COURSES/ MAJORS, CCHE

REAPPOINT 016R790024 021 02- 79 096 RETIRED • ACT DEAN D F WHALEN APPT TO ACADEMIC AFFAIRS INDEXED BY— PERSCNNEL, WHALEN, ACAOEMIC AFFAIRS APPOINT, REAPPOINT, MOD OF CONTRACTS, RETIREMENTS? BRINTNALL

RETIREPENTS? 9PINTNALL D16R790024 021 02- 79 096 RETIRED + ACT DEAN 0 F WHALEN APPT TO ACADEMIC AFFAIRS INDEXED eY— PERSCNNEL, WHALEN, ACADEMIC AFFAIRS APFCINT, REAPPOINT, MOD OF CONTRACTS. RETIREMENTS? BRINTNALL

SNOW REMOVAL 016R790028 021 02- 79 097 REPORT CN $ 43,: 00 NECESSARY FOR SNCW REMOVAL THIS YEAR CN FLC CAMPUS INOFXEO BY— SNOW REMOVAL, PHYSICAL PLANT

SOLAR ENERGY 01ER790029 021 02- 79 097 REPORT LOWERED ENERGY CONSUMPTION USING SOLAR ENERGY COLLECTORS DEC • JAN AT A SAVINGS OF $ 1630 FOR 2 MONTHS INDEXED BY— SOLAR ENERGY, SWIMMING POOL

STATE BOARD OF AG MEMBER 0/ 68790020 021 02- 79 095 NORRIS • BEERS REPLACED BY NEW BOARD MEMBERS FARLEY + STENCEL APPT BY GOV 3 YR TERMS? ALSO SEATED STUDENT REP USC TORRES INDEXED 8Y— STATE BOARD OF AG MEMBER, NCRRIS ROBERT C, BREEZE CARL G, FARLEY THOMAS T, STENCEL JOHN, TORRES ROSEMARIE

STENCEL J0IN C1ER790020 021 02- 79 095 AORFIS • EEERS REPLACED BY NEW BOARD MEMBERS FARLEY • STENCEL APPT BY GOV 3 YR TERMS? ALSO SEATED STUDENT REP USC TORRES INDEXED ' Y— STATE BOARD OF AG MEM8ER. NCRRIS R09ERT C, 9R_ EZE CARL G, FARLEY THOMAS T, STENCEL JOHN, TORRES ROSEMARIE

STUCEAT C/ GANIZATICN C1ER790034 021 02- 79 C98 EOUCHEP. FEPCRTED STUDENT OR(, ANIZ. CONTRACTED PROVIDE LEGAL SERVICES TO STUDENTS. BOL' CHER TO CONSULT ATTY GENERAL • REPORT INCEXFD PY— STUDENT ORGANIZATION

STUDY PRIVILEIEq ^. 1ER793C32 021 C2- 79 097 EMPLOY'= STUDY PPIVILEGES WINTER 1979 REPORTED INDEXED BY— STUDY PRIVILEGES, EMPLOYEE STUDY ' RIVILEG: S

SWIMMING PCnL C1GR79CO29 321 : 2- 79 C97 REPORT LCI: ERED ENERGY CONSUMPTION USING SOLAR ENERGY COLLECTORS DEC + JAN AT A SAVINGS OF $ 16:: FOR 2 MCNTHS I17EXrC el.—SOLAR : NE0, Y. SWI' MING POOL

TORRES ROSEM. r1E C1ER73302: 021 C2- 79 ^ 95 NORFIS • REERS REPLACED FY NEW BOAPO MEMR_ RS Fa0LEY • STENCEL APRT HY GOV 3 YR TERME? ALSO SEATED STUDENT RFP U3C TORRES IvVEXED EY— STATE BOARD OF A' 3 MEMB_ R, NOPRIS ROH% PT C, 3RE= ZE CARL o. FARLEY THOMAS T, ST_ NCcL JOHN. TO? RES POSEMARI- PS8OR2 MINUTES OF STATE ROAR° OF AGRICULTURE - INDEX R= PORT PROCESS DATE 01/ 31/ 80 PAGE 3 FT. L=' IIS

KEY4CD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

VETERANS ACMINISTFATICN 216R79; 333 321 72- 79 : S7 COMPLIANCE SURVEY AT FLC COMPLETEC FOR DENVER REGIONAL OFFICE DF VETERANS ADMIN IND= XED 8Y- VETERANS ADMINISTRATICN

WHALEN 0164790024 021 02- 79 096 RETIRED • ACT DEAN D F WHALEN APPT TO ACADEMIC AFFAIRS INDEXED 8Y- PERSCNNEL, WHALEN, ACADEMIC AFFAIRS APFCINT, REAPPOINT, MOD OF CONTRACTS, RETIREMENTS? dRINTNALL PSBOR2 MINUTES CF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 01/ 31/ a, 1 PAGE 1 FT. LEWIS

KEYwCRD KEY VOLUME DATE PAGE CESCRIPTIVE INFORMATION

COMMITTEES SLA 025R79J060 022 03- 75 101 REPORT TC BOARD BY RAYMOND BOUCHER FOR STUDENTS CF FLC INDEXED EY - COMMITTEES SBA, STUDENT COMMITTEE FLC

CONFLICT INTEREST 025R790356 C22 73- 79 130 SEE •= TPICS• INDEXED 9Y - CONFLICT INTEREST

ELECTRIC 025R790055 022 13- 79 100 GRANTED ALTHORITY LA PLATA ELECTRIC ASSOC CONSTRICT SUBSTATION FLC CAMPUS • EASEMENT - RIGHT - OF -: LAY CONSTRUCT 46KV TRANS L INDEXED BY- ELECTRIC, LEASES, LAND

ETHICS D25R790057 022 03- 79 13 ALL INSTITUTIONS + SBA MEMBERS NOTIFIED TO FILE ANNUAL CONFLICT OF INTEREST STATEMENT W/ ETHICS COMMITTEE BEFORE APRIL 30 INDEXED BY - ETHICS

LANC 025R793055 022 33- 79 100 GRANTED AUTHORITY LA PLATA ELECTRIC ASSOC CONSTRICT SUBSTATION FLC CAMPUS + EASEMENT - RIGHT- OF- WAY CONSTRUCT 46KV TRANS L INDEXED 8Y- ELECTRIC, LEASES, LAND

LEASES 025R790055 C22 03- 79 100 GRANTED AUTHORITY LA PLATA ELECTRIC ASSOC CONSTRUCT SUBSTATION FLC CAMPUS + EASEMENT - RIGHT- OF- WAY CONSTRUCT 46KV TRANS L INDEXED BY- ELECTPIC, LEASES, LANC

POLICY PLBLIC OFFICE D2ER790058 L22 C3- 79 101 POLICY ESTABLISHED EMPLOYEES OF SBA MUST SEEK APPROVAL OF THE BOARD BEFORE RUNNING FOR ELECTION OR REELECTION TO PUBLIC INc' EXEO 9Y - PUBLIC OFFICE, PCLICY PLBLIC OFFIC-

PUBLIC CFFIC_ 025R790059 022 73- 79 101 PERMISSICA GRANTEO TO RUN FOR PUBLIC OFFICE TO GLADYS ECDY, PRESTCN DAVIS, RON MILLAR- CSU? CHAS ROLDAN- USC? IRA PLOTKIN, JOMN INDEXED BY - PUBLIC OFFICE

PUBLIC OFFICE 02ER790358 022 03- 79 101 POLICY ESTAPLISHEO EMPLOYEES OF SBA MUST SEEK APPROVAL OF THE BOARD BEFORE RUNNING FOR ELECTION OR REELECTION TO PUBLIC INDEX= D AY - PUBLIC OFFICE, POLICY PUBLIC OFFICE

STUDENT COMMITTEE FLC 025R793060 022 , 03- 79 101 REPORT TO HOARD BY RAYMOND) BOUCHER FOR STUDENTS CF FLC IND_ XEJ BY - COMMITTEES SBA, STUOENT COMMITTEE FLC 0SBCR2 MINUTES OF STATE BOARD OF A37ICULTURE - INDEX REPORT PROCESS OAT` L1/ 317P: PAGE 1 FT. LEWIS

KEYWORC KEY VOLUME DAT_ PAGE DESCRIPTIVE INFORMATION

ACCRECITATION G19479) 051 323 005- 79 JOS CONTINUED UNOEa( RADUATE ACCR= DITATION OF SCHOOL OF 3USINESS ADMINISTRATION. FLC 2Y AMER ASSEMBLY COLLEGIATE SCHOOLS OF 9U INDEXEEC BY- ACCREDITATION. BUSINESS SCHOOL

AFFIRMATIVE ACTION 319R79^ 133 023 05- 79 X14 SOA PRES NOEL APOLISHED AD HOC COMMITTEES AFFIRM ACTION + ETHICS STATING AFFIRM. ASSIGNEO LATER + EETHICS TAKEN RI' EXEC CO INDEXED BY- ETHICS, AFFIRMATIVE ACTION. COMMITTEES SBA

ATFLETICS 3198793025 023 35- 79 DOE REPORTS CN ATHLETICS REPORTED AS RECEIVED FROM FLC, USC + CSU + FORWARDED TO CCHE INDEXED BY - ATHLETICS

BUDGET G19R790060 023 05- 79 0C9 JBC REOLEST FOR SURVEY OF FLC FACULTY PRODUCIVITY DISCUSSED INDEXED PY- PUDGET

BUDGET USC G19R790066 .' 23 : 5- 7= 01C A;_ N3A ITEM WITHDRAWN ON APRIL ITEM 2- 7 REQUESTING SUPPLEMENTAL APPROPRIATION FOR SNOW REMOVAL INDEX° D BY - SUPPLEMENTAL USC. RUDGET USC

BUDGET USC E19R79C_ 67 023 05- 79 C1: AGENDA ITEM WITHDRAWN ON APRIL ITEM 4- C CONCERNING STAFFING PATTERNS PENDING FINAL ACTION BY GENERAL ASSEMBLY TN^.: XEJ BY - SUPPLEMENTAL USC. BUDGET USC

BUCGETS G1SR79. J57 G23 : 5- 79 GC9 REVIS% J GENERAL FUND OPERATING BUCGET 1978- 79 APPVD IN= xEU 8Y- EUDSCTS

BUILDING: 619579303i 523 : 5- 79 C s CAPITAL CONSTRUCTION APPVD APPLICATION OR RENOVATE • REMODEL CHEMISTRY LASS IN AMOUNT 61. 6. 53E ALSO APPV7 SUFRMIT TO CCH INDEXED BY- CUILOINGS. LARORATORIES GENERAL CHEMISTDY. CHEMISTRY

RLSINESS SCHOOL GI5P7300, 1 021 05- 79 C3° CONTINUED UNDERGRADUATE ACCREDITATION OF SCHOOL CF rIUSINESS ADMINISTRATION. FLC BY AMER ASSEMBLY COLLE3IATE SCHOOLS Or 3U TN'" ASD BY- ACCREDTT. TION. BUSINESS SCHOOL

CHEV[ STRY G19R79 : 35 C23 : 5- 79 CAPITAL CONSTRUCTION APPVD APPLICATION FOR RENOVAT: • ? EMOOEL CHEMISTRY LA3S IN AMOUNT 11: 6, E: ALSO APPVD : VKMIT TO CCH Iv7- 4: D PY- PUILCINGS. LABCRATORIES GENERAL CHEMISTRY. CH= MISTRT

CCMPITTEES SEA G19R79- C:" C23 J5- 7° ' C4 AH' OLISH" C STANDING COMMITTEES IVC': XC 3Y - RULES PROCEDURES SHA, STATE HOARD JF 13. P% JC= CUR= S Sq4. COMMITTEES SBS

CSMMITTE:. ' 315x75 157 r23 ' 5- 75 ' 14 PR' S ND: L APPOINTED FUHR. HAJDON. GRAHAM AND STE' JCEL T" 1 ; PA L: GISLATIv_ LIAISON COMMITTEE I';• XrO EY- C3MNITTLSS S9A. LEGISLATIVE LIaI; OV CCVMITTE' ; 9A

COMMITTEES . i. 9R73i v_ 9 323 , 5- 79 :. 34 PR . J L :. PPT FLC COMMITTEE OF SHA? COMMITTEE'; CF SHA?°== R3. CHAIRPERSON, GRAHAM. STUO-' JT A';' "' ACUITY R - PS OF rLC T. X t7- FLC COMMITTEE OF S3a. CC'' I TTS 3' A

COMMITTEES S _ 51: R79'/ 3 : 2' 5- 75 1, 4 r,.! vOEL P.' CLISHED rD H1C COL' TT`_ 3 AFFIRM ETHICS STATING AFFIRM. ASSI; TICS TSK- Y EXEC CO

IY-- THICS' ArFirMATIVE ACTI".. CC" MITT: rS S54 PSBCR2 MINUTES OF STATE HOAR') 0c AGRICULTURE - INDEX REPORT PROCESS OATS : 1131/ 63 PAGE 2 FT. LEWIS

KEY6CR KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

CLLTURAL STUDIES G19R790.; 55 ': 23 ) 5- 79 709 SPRING TRIMESTER 1979 STAFFING PATTERN FOR OIVISION CULTURAL STUCTES. TITLE III( FLC AGENDA PAG,= 2- 61 INDEXED BY - CULTURAL STUOIES. STAFFING PATTERN

DEGREE CANCIDATES 319R790254 C23 05- 79 ^ 05 DEGPEE CANDIDATES APRIL 1979 APPVD FOR GRADUATICN FLC INDEXED BY- CEGREE C4 NDIOATES. GRADU, TION

ENROLLMENT G19R790062 023 05- 79 010 FLC ENRCLLMENT FOR WINTER TRIMESTER 1979 RECEIVED IN9_ XF.J BY - ENROLLMENT

ETHICS G19R790133 023 05- 79 014 SBA PRES NOEL ABOLISHED AD HOC COMMITTEES AFFIRM ACTION • ETHICS STATING AFFIRM. ASSIGNEJ LATER + ETHICS TAKEN BY EXEC CO INDEXED BY - ETHICS. AFFIRMATIVE ACT ION. COMMITTEES SBA

EXECLTIVE SESSION G19R790006 C23 C5- 7° 002 BOARD DECLARED EXECUTIVE SESSION TO DISCUSS PERSCNNEL MATTERS INDEXED SY- EXECUTIVE SESSION

EXECUTIVE SESSION 019R790350 023 35- 79 CC9 RCAR7 DECLARED EXECUTIVE SESSION FOR ATTORNEY CLIENT DISCUSSIONS INDEEXED PY- EXECUTIVE SESSION

FEES 619R790032 323 15- 79 ' 306 Si STUDENT ACTIVITY FEE APPVD 9EGINNING FALL TRIMESTER 1979. THE Al 70 ' 3E USED FOR OUTDOORS PURSUITS PROGRAM FLC IN'= XED BY - FEES

FEES 5i9P793031 023 05- 79 006 FLC TUITION 4 FEES SPRING 1979 MODIFICATION 529' TO • 6326 FOR THIRD 5 - WEEK SESSION NON- RESIDENT STUDENT INDEXED BY- TUITION. FEES

FEES 319R750328 123 75- 79 005 FLC TUITION AND FEE SCHEDULE APPROVED AS APPEARS PRES REFORT PAGE 2- 8 INDEXED EY- TUITION. FEES

FEES 519R793029 023 05- 79 005 RESIDENCE HALLS. 80ARD AND POOM FEES APPROVED AS THEY APPEAR PAGE 2- 8 FLC AGENDA I%J_ XED BY- HOUSING. FEES

FLC COMMITTEE OF SPA S19R790918 323 35- 79 E4 PRES NOEL APPT FLC COMMITTEE OF SBA? COMMITTEES OF SBA? BEERS. CHAIRPERSON. GRAHAM. STUDFNT ANO FACULTY REPS OF FLC INDEXED PY- FLC COMMITTEE OF SBA. COMMITTEES SBA

FLETCH= R RICHARD Y 519479: 139 323 35- 79 r14 RICHARD Y FLETCHER SEATED FLC STUDENT REP REPLACING ROUCHE4 ANO DR ALAN LOVE RESIGNATION AS FACULTY REP USC ANriOUNED IND' xED HY- STATE BOARD OF AG MEMBER. FLETCHER RICHARD Y. LCVE ALAN.

GIBBONS CAVI -: L : G19R793C64 323 35- 75 " 1G CP ^' NIEEL 1 GI4' ONS SELECTED RECEIVE FELLOWSHIP TO WORK AT JOHNSON SPACE CENTER R= PORT- D IN^"' ED 3Y - GIBBONS DANIEL 1

GRADLATIC: 5154793. 54 23 - 5- 79 ' Cq C=; R_= CANDIDAT' S APRIL 1979 APPVf FOR GR43U4TICN = LC IMO X - D tY- CEGRCE CANDI0ATESeGRADUATIC? PSBDR2 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS OAT_ 01/ 31/ 8. PAGE 3 FT. LEWIS

KEY' 9CPO KA= Y VOLUME DATE PAGE OESCRIFTIVE INFORMATION

HOUSING 519R793029 023 05- 79 C45 RESIDENCE HALLS, BOARD AND ROOM FEES APPROVED 4S THEY APPEAR PAGE 2- 8 FLC AGENDA INDEXED BY- HOUSING, FEES

INSURANCE G19R790059 02305- 79 CC9 EXEMPT EMPLOYEE COMPENSATION INCREASE IN INSURANCE 3ENEFITS FROM $ 480 TO $ 540/ YR CARRYIN ITEM 2- 14 INDEXED BY - INSURANCE

INVESTMENT G: 9P, 790363 123 G5- 79 C1C SCHEDULE OF INVESTMENT FLC FUNDS RECEIVED AS OF MARCH 31, 1979 INDEXED BY - INVESTMENT

LABORATORIES GENERAL CHEMISTRY G19R790031 023 35- 79 005 CAPITAL CONSTRUCTION APPVD APPLICATION FOR RENOVATE + REMODEL CHEMISTRY LABS IN AMOUNT 3136, 503 ALSO APPVD SUBMIT TO CCH INDEXED EY- BUILCINGS, LABCRATORIES GENERAL CHEMISTRY, CHEMISTRY

LEGISLATIVE LIA[ SCN COMMITTEE SBA 619R79G137 023 05- 79 014 PRES NOEL APPOINTED FUHR, HADDON, GRAHAM AND STENCEL TO SBA LEGISLATIVE LIAISON COMMITTEE INDEXED BY - COMMITTEES SBA, LEGISLATIVE LIAISON CCMMITTEE S9A

LOVE ALAN 6198790139 023 05- 79 014 RICHARD Y FLETCHER SEATED FLC STUDENT REP REPLACING BOUCHER 4N) DR ALAN LOVE RESIGNATION AS FACULTY REP USC ANNOUNED INDEXED BY - STATE BOARD OF AG MEMBER, FLETCHER RICHARD Y, LOVE ALAN,

NATATORIUM C -19P790065 023 05- 75 r1C SUMMARY CF GAS USAGE + COST NATATORIUM COMPARISON BEFORE AND AFTER SOLAR INSTALLATION REPORTED INDEX= D BY - SOLAR ENERISY, SYIMMING POOL, NATATORIUM

OFFICERS SHA PVCC OFFICERS 534 G19R79C0; 2023 : 5- 79 GC1 ELECTION EFFECTIVE IMMEO, PRES NOEL, VP GRAHAM, 3RD MEMBER EXEC COMMITTEE STEGNER REPLACE BEERS PRES, NOEL VP, GPAHAM 3RD INDEXED BY - STATE BOARD JF A6 OFFICERS, OFFICERS SBA PVCC OFFICERS SBA, PVCC STATE BOARD OF AS

PEFSCNNEL G19R79C056 023 05- 79 009 APPTS, PESIGNATICNS, MOO OF CONTRACTS, PROGRAM NSF CAUSE, PROGRAM CULTURAL COMMITTEE INDEXED EY- PERSCNNEL

P= PSCNNEL G19R790053 323 05- 75 PC9 RESIGNATIONS AND MODIFICATIONS CONTRACTS APRIL 1579 APPVD INDEXED BY- FERSCNNEL

PRCC: CUR= S SBA •± 198790011 023 05- 75 304 ABOLISHED STANDING COMMITTEES INDEXED BY - RULES PROCEDURES SBA, STATE BOARD OF AG, PROCEDURES S3A, COMMITTEES SRA

PVCC STAT= BOARD CF AG G15R79C032 023 05- 75 ' 01 ELECTION EFFECTIVE IMMEJ, PPES NOEL, VP GRAHAM, 340 MEMBER EXEC CJMMITTEE STEGNER REPLACE BEERS PRES, NOEL VP, ORAHAM 380 INDEXED BY - STATE BOARD OF A; OFFICCRS, OFFICERS SBA PVCC OFFICERS SAA, PVCC STATE BOARO OF 4G

R= CRGANIZATION PLAN USC G19R790033 123 : 5- 79 C06 POSTPONED ACTION REORGANIZATION PROGRAM FOR STUCENT SERVICE AND FINANCIAL AFFAIRS ACTIVITIES INDEX= 0 BY - REORGANIZATION PLAN USC

RULES PFCCECUPES SEA 0: 947313:. 723 - 7 4 Ai', LIS1EC STANDING C0" MITTEES I`: J• X_ 7 AY - RULES PROCEDURES SBA, STATE. . 3CARL OF A1, P7OC= CURS S34, C01MITTEES S9A PSBDR_ MINUTES OF STATE BOAR:) OF AGRICULTURE - INDEX REPORT PRO== SS DATE 11/ 31/ 80 PAGE ', 4 FT. LEWIS

KEYdCRC KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

SOLAR ENERGY G19R793065 023 05- 79 71C SUMMARY CF GAS USAGE + COST NATATCRIUM COMPARISON 3_ FORE AND AFTER SOLAR INSTALLATION REPORTED IND -: X D FY - SOLAR ENERGY. SWIMMING POOL• NATATORIU,

STAFCING PATT-" RN G19R793055 023 15- 79 G09 SP" ING TRIMESTER 1979 STAFFING PATTERN FOR DIVISION CULTURAL STUDIES, TITLE III( FLC AGENDA PAGE 2- 6) IN1_ XED FY - CULTURAL STUDIES, STAFFING PATTEPN

STATE BOARD Oc AG G19R790010 023 05- 79 004 APOLISHEC STANDING COMMITTEES INDIXED dY- RULES PROCEDURES SBA, STATE BOARD OF AG, PROCEDURES SBA. COMMITTEES SBA

STATE BOARD 7F AG MEMBER G19R790139 023 05- 79 014 RICHARD Y FLETCHER SEATED FLC STUDENT REP REPLACING BOUCHER AND DR ALAN LOVE RESIGNATION AS FACULTY REP USC ANNOUNED INDEXED BY - STATE BOARD OF AG MEMBER• FLETCHER RICHARD Y, LOVE ALAN•

STATE P, ORRC OF AG OFFICERS G19R79C002 323 05- 79 001 ELECTION EFFECTIVE IMMED, PRES NOEL, VP GRAHAM, 3RO MEMBER EXEC COMMITTEE STEGNER REPLACE BEERS PRES. NOEL VP. GRAHAM 3RD IN^= XED EY - STATE BOARD OF AG OFFICERS, OFFICERS SBA PVCC OFFICERS SBA. PVCC STATE BOARD OF AG

SUPPLEMENTAL USC G19R790066 023 J5- 79 01C AGEdDA ITEM wITYCRAWN ON APRIL ITEM 2- 7 REQUESTING SUPPLEMENTAL APPROPRIATION FOR SNOW REMOVAL IN'_ X' J BY - SUPPLEMENTAL USC. BUD. ET USC

SUPPLEMENTAL uSr G19R790057 023 35- 75 C1C AGENDA ITEM WITHDRAQN ON APPIL ITEM 4- a CJNCERNIAG STAFFING PATTERNS PENDING FINAL ACTION BY GEN - RAL ASS_ MSLY IND" XF:; BY - SUPPLEMENTAL USC. BUDGET USC

SuIMMING POOL G19R79D365 723 i5- 79 C10 SUMMARY CF GAS USAGE + COST NATATORIUM COMPARISON BEFORE AND AFTER SOLAR INSTALLATION REPORTED INDEXED BY - SOLAR ENERGY, SWIMMING POOL, NATATORIUM

TITL- S OF ADMINISTATORS F' LC G194793059 023 05- 79 G09 CARPYIN ITEM CHANGE IN ACMINISTRATIVE TITLES 2- 14 INDEXED BY - TITLES OF ADMINISTATORS FLC

TLIT: CN 319R794131 323 05- 79 015 FLC TUITION + FEES SPRING 1979 MODIFICATION 629" 70 632,, FOR THIRD 5 - WEEK SESSION NON- RESIDENT STUDENT INn: XED PY- TUITION. FEES

TLITICN G19R790323 023 15- 79 : C5 FLC TUITION AND FEE SCHEDULE APPROVED AS APPEARS PRES REPORT PAGE 2- 8 IRJ- X= 0 RY- TUITION. FEES PSBDR2 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DAT_ 01/ 31, 33 PAGE ' 1 FT. LEWIS

KEYWOoD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

BERNDT Co REXER H3007903C7 024 96- 79 CO2 SALARY FCR CP REXER BERNOT, PRES FLC S52, CGC WITH OTHER BENEFITS REMAINING UNCHANGED INDEXED BY- P_ RSONNEL, SALARIES, BERNDT DR REX_ R, PPES FLC

BERNDT OR REXER IO2R79C007 024 76- 75 CO2 SALARY FCR CR REXER BERNOT, PRES FLC $ 52, 000 WITH OTHER BENEFITS REMAINING UNCHANGED INDEXED PY- PERSONNEL, SALARIES. BERNDT DR REXER, PRES FLC

BUDGET ASSUMPTION£ H300730029 024 06- 79 Ccs BUDGET ASSUMPTIONS FISCAL YEAR 1980- 81 DEFERRED UNTIL FLC INSTITUTIONAL COMMITTEE REVIEWS AND RETURNS IT TO THE FULL BOA INDEXED 8Y- BUDGET ASSUMPTIONS

BUDGET ASSUMPTIONS IO2R790029 324 ; 6- 79 : CS BUDGET ASSUMPTIONS FISCAL TEAR 1980- 81 DEFERRED UNTIL FLC INSTITUTIONAL COMMITTEE REVIEWS AND RETURNS IT TO THE FULL 40A INDEXED BY- BUOGET ASSUMPTIONS

BUCGETS H200790539 024 06- 79 CO'. OPERATING BUDGET 79- 8C CARRYIN APPROVED INDEXED BY- PUDGETS

BUDGETS ID3R790030 024 : 6- 7- I u7C5 0° ERATING BUDGET 79 - BC CARRYIN APPROVED INDEXED BY - BUDGETS

ENGMAN BILL H3C979G049 024 ,: 6- 79 008 RILL 0 : hGMAN APPROVED AS VICE PRES STUDENT AFFAIRS FLC SECOND ACTION RECONSIOEREO- APPT NOT APPROVED RE AFFIRM ACTION INDEXED BY- PERSGNNEL, ENGMAN BILL

ENEMAN BILL IO2R790049 024 Go - 79 008 BILL 0 EAGMAN APPROVED AS VICE PRES STUDENT AFFAIRS FLC SECOND ACTION RECONSIDERED- APPT NOT APPROVED RE AFFIRM ACTION INDEXED BY- PERSCNNEL. ENGMAN BILL

EXECUTIVE S=' SSI) N H300791352 ^ 24 t6- 79 C08 EXEC SESSION FOR ATTORNEY CLIFNT DISCUSSIONS INDEXED 9Y - EXECUTIVE SESSION

EXECUTIVE SESSION I, 2R790052 024 C6- 79 008 EXEC SESSION FOR ATTORNEY CLIENT DISCUSSIONS INDEXED 8Y - EXECUTIVE SESSION

EXECUTIVE SESSION H3007930= 2 324 ) 6- 79 001 PERSONNEL MATTERS DISCUSSED INDEXED EY - EXECUTIVE SESSION

EXECUTIVE SESSION I: 2R7900) 2 : 24 ; 6- 75 OC1 PEQSONNFL MATTERS DISCUSSED INDEXED BY - EXECUTIVE SESSION

HEALTH H3) 079C054 C24 : 6- 79 (.. u° COLLEGE PHYSICIANS FOR STUDENT HEALTH FISCAL YEAR 7R- 9: APPROVED DURAN; O MEDICAL ASSOC IN: A7 ANNUAL S3:. 4_: oLUS $ 7,,.,' INDXED PY- HEALTH

HEALTH I' NR79G: 54 024 - 8- 75 ,) 5 7. COLLE3: PHYSICIANS FOR STUDENT HEALTH FISCAL YCAQ 77- 8; APPROVED ') Ug4N; 0 MEDICAL ASSOC IN: : T A„ 4U. 11_ + 3:. aPL); '' IND XEC ? Y - HEALTH PSdDP2 MINUTES OF STATE BOAR) OF AGRICULTURE - INDEX R=? ORT PROCESS DATE 3:/ 31/ 9; PAG' 2 FT. L= VIS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

HEALTH H310790355 324 C6- 79 009 INSURANCE STUDENT HEALTH + ACCIDENT RENEWAL POLICY WITH LONE STAR KEYSTONE LIFE INS CO S71 PER STUDCNT ACADEMIC YR SEPT INDEXED PY- HEALTH, INSURANCE

HEALTH I93R790055 024 C6- 79 109 INSURANCE STUDENT HEALTH • ACCIDENT RENEWAL POLICY WITH LONE STAR KEYSTONE LIFE INS CO $ 73 PER STUDENT ACADEMIC YR SEPT INDEXED P. Y- HEALTH, INSURANCE

HEALTH INSURANCE F300790056 024 06- 79 009 STUDENT FEE S76 FOR ACADEMIC YR APPROVED INDEXED BY - HEALTH INSURANCE

HEALTH INSURANCE I93R793356 024 06- 79 009 STUDENT FEE S76 FOR ACADEMIC YR APPROVED INDEXED BY - HEALTH INSURANCE

INSLRANCE H300790055 024 G6- 75 009 INSURANCE STUDENT HEALTH • ACCIDENT RENEWAL POLICY ' WITH LONE STAR KEYSTONE LIFE INS CO s73 PEP STUDENT ACADEMIC YR SEPT INDEXEC HY- HEALTH, INSURANCE

INSURANCE I33R790055 024 36- 79 C09 INSURANCE STUDENT HEALTH + ACCIDENT RENEWAL POLICY WITH LONE STAR KEYSTONE LIFE INS CO 173 PER STUDENT ACADEMIC YR SEPT INDEXED RY- HEALTH, INSURANCE

LONG BILL FOOTNOTE R5C H300790027 024 06- 79 ' 05 FOOTNOTE 85C 0= LONG SILL PE CEILING ON SALARIES 38, 808 OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVD SALARIES OVER TH INDEXED BY- PERSCNNEL, STAFFING PATTERNS, LONG BILL FOOTNOTE 85C

LONG BILL FOOTNOTE 85C I03R790027 024 06- 79 ': 05 FOOTNOTE 95C OF LONG RILL RE CEILING ON SALARIES 38, 80: OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVD SALARIES OVER TH INDEXED BY- PERSONNEL, STAFFING DATTERNS, LONG BILL FOOTNOTE 85C

MERIT INCREASE H330790014 024 u6- 79 002 BOARD REVIEWED FACULTY SALARY PLANS, MERIT INCREASE PLANS AT EACH INSTITUTION INDEXED BY- SALARIES, MERIT INCPEASE

MERIT INCREASE Id3R790014 024 86- 79 002 BOARD REVIEWED FACULTY SALARY PLANS, MERIT INCREASE PLANS AT EACH INSTITUTION INDEXED BY- SALARIES, MERIT INCREASE

PERSONNEL H300790057 024 86- 75 009 APPROVEC INITIAL EMP, RESIGNATIONS, PETIREMENTS , EMERITUS , PROMOTIONS , TENURE , MODIF. CONTRACTS SEPT 1, 1979 INDEXED dY- PERSONNEL

PERSCNNEL I03R790057 024 ) 6- 79 009 APPROVEC INITIAL EMP, RESIGNATIONS, RETIREMENTS, EMERITUS, PROMOTIONS, TENURE, MODIF. CONTRACTS SEPT 1, 1979 INDCXEO BY- PERSCNNEL

PERSONNEL Y33Q79, 049 : 24 X16- 79 108 BILL 0 `" N6MAN APPROVED AS VICE PRES STUDENT AFFAIRS FLC SECOND ACTION RECONSIDERED- APPT NOT APPROVED RE AFFIRM ACTION INDEXED 9Y- PERSCNNEL, ENGMAN BILL

PERSCNNEL I: 3R730J49 024 86- 79 CO8 BILL 0 FNGMAN APPROVED AS VICE PRES STUDENT AFFAI03 FLC SECOND ACTIN RECONSIDERED- APPT NOT APPRDVE, J Rs AFFIRM :. CTION IN1sXE= BY- PERSCNNEL, FNGMAN BILL PSBDP2 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DAT_ ; 1/ 31/ BC PAGE 3 FT. LEWIS

KEYWORD KEY VOLUHE DATE PAGE CESCRIFTIVE INFORMATION

PERSONNEL H3JQT90027 324 36- 75 005 FOOTNOTE 85C OF LONG BILL RE CEILING CN SALARIES 38, PC OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVD SALARIES OVER TH INE)= XED BY- PERSONNEL, STAFFING PATTERNS, LONG BILL FOOTNOTE 85C

PERSONNEL I3! R790027 C24 36- 75 C05 FOOTNOTE 85C OF LONG BILL RE CEILING ON SALARIES 33. 803 OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVD SALARIES OVER TH INDEXED BY- PERSONNEL, STAFFING PATTERNS. LONG BILI FOOTNOTE 85C

PERSONNEL H3) 0790017 C24 Q6 - 7S : 02 SALAPY FCR CR REXER BERNDT, PRES FLC E52, 3:^_ WITH OTHER BENEFITS REMAINING UNCHANGED INDEEXED BY- PERSCNNEL. SALARIES, BERNCT DR REXER, PRES FLC

PERSONNEL I03R7900^. 7 024 06- 79 002 SALARY FCR ER REXER BERNDT, PRES FLC E52, 00C WITH OTHER BENEFITS REMAINING UNCHANGED INDEXED BY- PERSCNNEL. SALARIES, BERNOT DR R_ XER, PRES FLC

PERSONNEL H300790016 024 06- 79 004 STAFFING PATTERNS 1979- 83 ACADEMIC YEAR APPROVED INDEXED BY- PERSONNEL, STAFFING PATTERNS

PERSONNEL I: 3R793116 324 36- 79 7C4 STAFFING PATTERNS 1979- 80 ACADEMIC YEAR APPROVE: INDEXED BY- PERSCNNEL. STAFFING PATTERNS

PRES FLC H3C07930: 7 924 36- 7° ^. 32 SALARY FCR CR REXER BERNDT, PRES FLC $ 52, 30: WITH OTHER BENEFITS REMAINING UNCHANGED IN2Fx10 bY- PERSCNNEL, SALARIES, BERNDT OR REXR, PRES FLC

PRES FLC 113R7900'.. 7 224 : 6- 7° 302 SALARY FCR DR REXER BERNOT. PRES FLC 552, 003 WITH OTHER BENEFITS REMAINING UNCHANGED IND' XED 9Y- PERSCNNEL, SALARIES, BERNOT DR REX= R, PPES FLC

SALARIES H300790314 024 06- 79 002 BOARD REUIEI. ED FACULTY SALARY PLANS. MERIT INCREASE PLANS AT EACH INSTITUTION INDEX= 0 EY- SALARIES, MERIT INCREASE

SALARIES I0! R790014 024 36- 75 CO2 BOARD REVIE6ED FACULTY SALARY PLANS. MERIT INCREASE PLANS AT EACH INSTITUTION INDEXED 8Y- SALARIES. MERIT INCREASE

SALARIES H3: 07903: 7 324 06- 7° 302 SALARY FCR CR REXER BERNDT, PRES FLC s52,.: 3: WITH OTHER BENEFITS REMAINING UNCHANGED IND= XCC ? Y- PERSONNEL. SALARIES. LERNDT OR REXED. PRES FLC

SALARIES I: 3R7930" 7 0' 24 " 6- 79 ' G2 SALAPY PCR CR REXER SERNDT. PRES FLC $ 52, 0Ju WITH OTHER BENEFITS REMAINING UNCHANGED I' J') EX_ D 8Y- P= RSCNNEL, SALARIES. BERNDT CR REX_ R. PRES FLC

SALARIES H3: 07'/ J021 ) 24 •; 6- 75 223 SALARY INCREASE POLICY 4T ALL INSTITUTIONS APPRCUE7 SEE SECPETARY" S AGENDA 3- 1, 4- 1, 5- 1+ i- 1 WITH EXCEPTIONS IN WORCINS IN I7. 1FXE- BY- SALAFIES

SALARIES I' 3R73 31 024 x6- 79 ) 03 SAL: RY INCREASE POLICY AT 4LL INSTITUTIONS AoPDCY: J SEE SECR' TARY" S AGENDA 3- 10- 1, 5- 1+ 6- 1 WITH = XC° PTIONS IN WOFDING IN IW7J_ XED BY - SALARIES 1, 58DR2 MINUTES OF STATE BOARD OF AGRICLLTURE — INDEX REPORT PROCESS DATE 01/ 31/ 83 PAGE 4 FT. L: LIS

KEYLCRD KEY VOLUME GATE PAGE DESCRIPTIVE INFORMATION

STAFFING PATTERNS H350790027 024 06- 79 30` FOOTNOTE 85C OF LONG RILL RE CEILING 0' v SALARIiS 339801 OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVD SALARNS OVER TH INDEXED BY—PERSCNNEL9STAFFING PATTERNSeLONG BILL FOOTNOTE 85C

STAFFING PATTERNS I: 3R790U27 024 06- 79 005 FOOTNOTE R5C OF LON: BILL RE CEILING CN SALARIES 389801 OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVD SALARIES OVER TH INDEXED BY— PERSCNNEL9STAFFING PATTERNS9LONG BILL FOOTNOTE 85C

STAFFING PATTERNS H300790016 024 06- 75 304 STAFFING PATTERNS 1979- 8C ACADEMIC YEAR APPROVEC INDEXED BY— PERSONNEL, STAFFING PATTERNS

STAFFING PATTERNS I03R790016 024 06- 79 004 STAFFING PATTERNS 1979- 80 ACADEMIC YEAR APPROVED INDEXED BY— PERSCNNEL9 STAFFING PATTERNS PSBCR2 MINUTES OF STATE BOARD OF AGRICULTURE - INCEX REPORT PROCCSS DATE 01/ 31/ 3: 1 FT. LEWIS

KEYWORD K= Y VOLu" E DATE PAGE DESCRIPTIVE INFORMATION

AFFIRMATIVE ACTION K130790092 025 07- 79 ' 10 PRES NOEL ASKED EACH INSTITUTIONS AFFIRM OFFICER RECOMMEND CHANGES TO SBA ON THEIR RESPECTIVE AA PLANS INDEXED EY - AFFIRMATIVE ACTION

AFFIRMATIVE ACTION K1: 0790384 325 07- 79 009 PRES NOEL PRESENTED A PAPER DEALING WITH BAAKE CASE ANC WEBER CASE INDEXED EY - AFFIRMATIVE ACTION

ATHLETICS K: 30790353 : 25 G7- 79 _ G8 REVIEW CF INTERCOLLEGIATE ATHLETICS FCR FLC- USC • CSU INDEXED BY - ATHLETICS

BUCGET K130790034 025 C7- 79 002 CAPITAL CONSTRUCTION BUDGET REQUEST 80- 81 I' JOEXE7 BY - BUDGET

BUCGET K12079C039 325 07- 79 G. 05 CARHYIN APPROVED 198:- 81 BUDGET ASSUMFTIONS FOR FLC USING 10( INFLATIONARY FACTOR RATHER THAN AMT IN ORI3INAL DOCUMENTS INDEXED EY - BUDGET

BUCGETS K1. 50/ 90013 025 '' 7- 7° `. 33 CARRYIN PHYSICAL PLANT OPERATIONS BUCGET 1978- 79 FOR UTILITIES INDEXED PY- BUDGETS,

BUDGETS X120790003 C25 - 7- 79 CO2 CARDYIN 2- 2 OPERATING BUCGET SPONSORED PROGRAM; 79- 8: INDEXED EY - BUDGETS

CALENCAP MASTER K130790069 025 C7- 79 :. C8 MASTER CALENDAR FOR aLL INSTITUTIONS DIRECTED TO BE PREPARED BY EXECUTIVE DIRECTOR PETRON_ INDEXES PY- CALENDAR MASTER

COLLECTIVE BARGAINING X13079& 057 : 25 07- 79 008 OR DONALD MAC INTYRE MADE PRESENTATION TO BOARD CN COLLECTIVE BARGAINING INDEXED EY - COLLECTIVE BARGAINING

ENROLLMENT X130790933 025 ; 7- 75 : G9 TIM_/= FFDRT SNA REDLESTED ALL INST. PREPARE FCR OCT DETAILEC BRE4KCC6N STUDENT PROFILES. MINCRITY GOALS, A3SIGN OF STAFF... INDEXED 9Y - ENROLLMENT

07- 7 009 EXECUTIVE S= SCION K1_! Q79OS76 725 B^ AFD DFCL:. RED EXECUTIVE SESSION TO DISCUSS PERSCNNEL MATTERS INDExED CY- EXECUTIVE SESSION

EXECUTIVE SESSION K1330790042 ) 25 37- 79 : 2E PERSONNEL FCR ATTORNEY CLIENT MATTERS IN' XE^ 9Y- EXFCUTI4E SESSION

07- 7a EXECUTIVE S: SION K13Q7900 : 2', C32 PESSO 1' J= L M' iTT- DS DISCUSSE2, INO; XED 8Y - EXECUTIVE SE° SIOP.

7- 7= :: FOOTNOTE p` C K1_ 079E: 3 ^, 25 : F3GT, sn', TO LCN'; BILL d5C Dc 1. 3d. +' T) P saL= DY L: JILITY 0I7,CUSiED I' _ X= L; - Y- DOTNDT, a° . SAL= RIEL PSHOH' MINUTE", OF STAT: •+ 04Ri) OF AGRICULTURE - INDEX REPORT PPOC= Si DAT, 7:/ 31/ 3: P:;._ 2 CT. L= WIS

KEYWCR1 KEY VOLUME DATE PAGE DESCRIPTIVE INFO? NATION

HOLCERNESS AU" ZEY E SEA MEMBrRS K120790011025 07- 79 J2 HOLDFRNESS RESIGNS dOAR9 REP SdA BECOME DEAN BUSINESS COR 1YR 10NALD L JAMES W; ILL REPLACE AS FACULTY PEP FROM CLC TO SRA IN!) SXED FY- PERSCNNEL, JAMES DONALD L, HCLDERNESS AUBREY SBA MEMBERS

HCUSI. G K1207900D6 725 17- 7' ) D2 ALTHOR cU'{ MIT APPLICATION HOUSE ASSISTANCE TO REGIONAL OFFICE OF HUD IN'- Xr ' t+ r- HOUiINr

JAMCS JONAL7, : K130793311 325 07- 79 CO2 I-% - RN. SS RESIGNS BOARD REP SBA BECOME DEAN BUSINESS FOR IYR DONALD L JAMES WILL REPLACE 4S FACULTY REP FROM FLC TS S' 234 IN' x C qY- PERSCNNFLsJAMES DONALD L. HCLDERNESS AUBREY _ 5B4 MEMRERS

LARC K12079C014 : 25 ) 7- 7C r; 3 CARRYIN MfNEFEE SPECIAL LEASE RIGHT OF WAY PERMIT MINING NORTH EDGE SECTION 33 FLC TRACT CARRYIN 4- 2 IADtXEO PY- LARD, MENEFEE SPECIAL LEASE

MENEFEE SP- CI.: L LEAS! K130790014 025 77- 79 CO3 C,. 4YIN PEN: FE- SPECIAL LEASE RIGHT OF WAY PERMIT MINING NORTH EDGE SECTION 33 FLC TRACT CARRYIN 4- 2 T' cOcXE^ " Y- LAN7, MENEFEE SPECIAL LEASE

PERSCNKEL K120790001 025 07- 79 O: 1 C44RYI\ EMPLOYMENT AGREE MENT, PESIGNATIONS. LEAVC OF 4BSENCE, MODIFICATION CONTRACTS, ELDERHOSTEL, FINAN AID, NTL SPDi= TS A? PFO 3N"'' • 01- PER. CNNEL

PLpS.: RN= L K12079; 315 C2 07- 79 E33 C:.- zYT\ LEAVES OF ABSENCE FACULTY MEMBERS FOR 1979 - RJ PAGE 4- 3 I'.' K= J •= Y- PFRSCNNrL

TERSCRR. I K120791305 125 0'- 79 :. 2 CA= OY:\ STLFCI\ 5 P. ITTE41 79- 9' REVISED AS APPEARS SZC 2 PA:, E 2- 3 CARRYIN RE A HCLDERNESS 4S DEA% SCHOOL 9USI:. ESC AGmIN TN:•= XE) 3Y - STAFFING PATTERN, PERSONNEL

PERSJANEL x130790081 02F 27- 79 0C9 CSJ. uSC ANC FLC STAFFING• PATTERNS 79- 3' REAPPROVED WITH APPROPRIATE MODIFICATION TO ASSURE CCMPLIANCE FOOTNOTE 35C I' YJ' XED PY- PERSCNNEL. STAFFING PATTERNS

P- RSCRNEL K130793311 225 37- 79 : C2 F' LDERN= SS RESIGNS EOARD REP SBA 3ECOME DEAN BUSINESS CCR 1YR DONALD L JAMES WILL REPLACE AS FACULTY REP FROM FLC TO 534 IRD' X= C rY- FERSCNN= L, JAMES DONALD L. HOLDERNESS AUBREY _ SdA MEMBERS

PERSCIREL K1307900: 2 C25 : 7- 79 CC2 ST: COTNG 0LTTERNS MO" IFICATTON SPRING 1979 TRIM`_ STER CAPRYIV ITEM 2- 1

I\:: X_^ _ Y - STAFFING PATTERNS, PERSCNNEL

PER?: RN: L K120712612 ^ 2` 17- 7c _ 33 VP . TU'''\ T SERVICES- tuT4ORITY d= 4NTE0 SBA LICE: CCWMITTEC TD APPROVE/ DISAPPROVE APPCINTM_ NT I',' MED EY-°: aSCNr._ L. STUCERT S_ RvIC_= vD

ES PETR: 1- : U6.'- ' K11079; 735 225 77- 79 '

EX=: JT: v' GI== G - CR IF SRA EJSEN: T DET= OY: : IL=° Y FOD :: T9- 3" R: AFCI= M= D IN ACCCRIA". C= 7TAT; 4IL: STIN1A°- 1c IMPLE' E' T = 00

IR K-: Y -_ ALL= IES "° I. F' TRC4L : 123E._ T

p^ L: CT K: 207= 3: 17 C2= : 7- 7= : 3 ALL :%:- ITUTIO\ E RE2uESTED °= P) RT TO S$. 4 EX: C 7I°=: TCR ILL IM' ENDING INCREASES I\ UTIL: TY RAT= S • SN4 EXEC COmmIT7EL JIL 1','_ K: G ? Y- L•TILIT1EE, D3LICY PSdCR_ NINUTCC OF STATE ROARC; OF AG; ICLLTUR; - INCF_ K REPORT PROCESS ) ATE _ 1/ 31/ 40 PAG,' 3 FT, L: WIG

KEY.; OPO KEY VOLUME DAT; PAGE DESCRIPTIVE INFORMATION

SALARIES 113079: 031 ^ 25 ) 7- 79 C; 5 F2OTNOT= TO LOW': HILL R5C $ E3. 8:' TIP SALARY LEGALITY DISCUSSED IND. XED AY - FOOTNOTE RC. SALARIES

SALARIES SEA K17G730035 725 C7- 79 O5 EXECUTVL RISECTOP. OF SRA EUGENE T PETRONE SALTY FOR 1979- 9: REAFFIRMED IN ACCORDANCE STATELICE STANDARDS IMPLEMENT ROO It.^ XEr: nY- SALAPIES SBA, PETRONE EUGENE T

SriA ACC K13G79j? b1 025 J7- 79 ') P S9A JIR: CTIVE FOR SBA AGENDA ITEMS BE REVIVED INDEXED 8Y - SRA AGENDA

S= MINAS K170790149 025 J7- 79 ii27 PU6LIC PCLICY ISSUES - FAC PROCUCTIVITY. PESEARCH PUB INSTIT, STUDENT PROFILE ADMISSIONS, DENIALS + RETENTION IND' XED eY- SEMINAR

STAFFING PATTERN KI' 079JJ:: 5 025 17- 7? Cut CARRYIN STAFFING PATTERN 79- 8C REVISED 4S APPEARS SEC 2 PAGE 2- 3 CARRYIN RE A HOLDERNESS AS DEAN SCHOOL BUSINESS ADMIN I\ i^= X= C NY - STAFFING, PATT_ RN. PERSCNNEL

STAFFING PATT= R" J: K_ 20790081 025 C7- 79 nog CSU. USC AND FLC STAFFING PATTERNS 79- 817 REAPPROVED JITH APPROPRIATE MODIFICATION TO ASSURE CCMPLIANCE FOOTNOTE 35C INOrXED eY- PERSCNNEL. ST4FFING PATTERNS

STAFFING PATTERNS K12073CJ: 2 ' 2E 07- 7c. ') 2 ST' FFI`; C P.: TTEnNS MODIFICATION SPRING 1979 TRIM STER CARRYIN IT: M 2- 1 Ir: O1xF3 PY- STAFFIN3 PATTERNS, PEPSCNNEL

STUDENT E_ RVICiS ', P K10075s: 12 VP STUL`= NT SERVICE3- AUTHORITY GPANTzC 55A EXEC COMMITTEE TO APPROVE/ DISAPPROVE APPOINTMENT I"") cX: D ; Y- FERSCNNEL. STUOENT SEiVICES VP

UTILITIES K12079;, 717 ' 25 : 7- 7= 303 ALL : r1STITUTIGS REGU-, itu REPORT TO S= A EXEC CIRECTCR ALL IMPENDING INCREASES IN UTILITY RATES + SHA EXEC_ COMMITT' F rIL IN' _ X" rY- LTILITI` S, FOLICY

WINTER RETP= AT 9120790) 65 025 ' 7- 75 GER SRA. . i' -,' ER RETREAT S= T FOR JANUARY PLACE TO HE :. NN') UJC: C TO DISCUSS EACH INSTITUTIO" JS ED MISSICN. ROLE OF ATHLETICS Al.; 2 IVB" X 3Y- 6INT, R RETREAT PSBDR2 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 FT. LEWIS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

AFFIRMATIVE ACTION K130790124 026 0e- 79 006 PRES NOEL APPOINTED JEAN GRAHAM AS SBA REP TO CCHE TASK FORCE REVIEWING MINORITY ENROLLMENT WITHIN COLO POSTSECONDARY ED INDEXED BY - AFFIRMATIVE ACTION, MINORITY ENROLLMENT

BUDGET K130790156 026 08- 79 010 MOTION WITHDRAWN DEALING WITH EXECUTIVE BUDGET PEOUEST FOR FY 80- 81 INDEXED BY - BUDGET

COMMENCEMENT K130790158 026 08- 79 010 CANDIDATES FOR DEGREES APPROVED FOR AUGUST 1979 COMMENCEMENT INDEXED BY- DEGREES, COMMENCEMENT

DEGREE PROGRAM POLICY K130790135 026 OR - 79 007 CCHE POLICY RETARDING DEGREE PROGRAMS BOTH EXISTING DEGREES AND NEW DEGREES DISCUSSED INDEXED BY - DEGREE PROGRAM POLICY

DEGREES K130790158 026 08- 79 010 CANDIDATES FOR DEGREES APPROVED FOR AUGUST 1979 COMMENCEMENT INDEXED BY- DEGREES, COMMENCEMENT

EXECUTIVE SESSION K130790172 026 08- 79 011 BOARD DECLARED EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS INDEXED BY - EXECUTIVE SESSION

FACULTY PRODUCTIVITY K130790128 026 08- 79 006 APPOINTMENT OF DR JIM MEIMAN, DEAN OF CSU GRAD SCHOOL, AS SBA REP TO CCHE ADVISORY COMMITTEE ON FACULTY PRODUCTIVITY INDEXED BY - FACULTY PRODUCTIVITY

GOVERNORS HIGHER EDUCATION BUDGET WORKSHOP K130790119 026 08- 79 005 APPROVED SUBMISSION OF KEYSTONE BUDGET AS PRIORITY BUDGET AS WELL AS 7( BUDGET + SALARY INCREASES INDEXED BY - GOVERNORS HIGHER EDUCATION BUDGET WORKSHOP

MINORITY ENROLLMENT K130790124 026 08- 79 006 PRES NOEL APPOINTED JEAN GRAHAM AS SBA REP TO CCHE TASK FORCE REVIEWING MINORITY ENROLLMENT WITHIN COLO POSTSECONDARY ED INDEXED BY - AFFIRMATIVE ACTION, MINORITY ENROLLMENT

MOTOR FUEL CONSUMPTION K130790114 026 08- 79 004 SUPPORTIVE STATEMENT DECLARED FOR GOVERNORS EXECUTIVE ORDER TO REDUCE MOTOR FUEL CONSUMPTION IN STATE OWNED - OPERATED VEH INDEXED BY - MOTOR FUEL CONSUMPTION

PERSONNEL K130790155 026 08- 79 010 FLC INITIAL EMP AGREEMENTS, REVISED CONTRACTS, MOD. OF CONTRACTS, RESIGNATIONS, APPROVED INDEXED BY - PERSONNEL

PERSONNEL K130790157 026 08- 79 010 REVISION FACULTY CONTRACT SPRING TRIMFSTER 1979 FOR RICHARD STRAWN INDEXED BY - PERSONNEL PSPDR2 MINUTES OF STATE BOARD OF AGRICULTURE — INDEX REPORT PROCESS DATE 02/ 01/ 80 FT. LEWIS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

BUDGETS K130790184 027 09- 79 003 CHANCE IN BOARD POLICY RELATING TO 19P0— R1 BUDGET REQUEST INDEXED BY— POLICY, BUDGETS

ENROLLMENT K130790198 027 09- 79 006 FLC ENROLLMENT FY1979—B0 WILL EXCEED APPROPRIATED LEVEL OF 3, 040 AND BETWEEN 85 AND 100FTE INDEXED BY— ENROLLMENT

HOUSING K130790197 027 09- 79 006 PRES BERNDT REPORTED NEGOTIATING WITH HUD FOR Si MILLION LOAN FOR STUDENT HOUSING INDEXED BY—HOUSING

INTERCULTURAL PROGRAMS K130790196 027 09- 79 006 TITLE III FUNDS FOR INTERCULTURAL PROGRAMS REDUCED FROM $ 233, 000 TO $ 144, 000 RESULTING IN STAFF REDUCTIONS— SHIFTING OF P INDEXED BY— INTERCULTURAL PROGRAMS

JAMES DCNALD K130790180 027 09- 79 002 DONALD L. JAMES SEATED FLC FAC REP REPLACE ERICKSON AND STEPHEN SIELSKY SEATED USC STUDENT REP REPLACE DEWHURST INDEXED BY - STATE BRD AG MEMBFR, JAMES DONALD, SIELSKY STEPHEN

PERSONNEL K130790195 027 09- 79 006 APPOINTMENTS, REAPPOINT, INITIAL EMPLOYMENT AGREEMENTS, MODIFICATION CONTRACTS APPROVED INDEXED BY— PERSONNEL

POLICY K130790184 027 09- 79 003 CHANGE IN BOARD POLICY RELATING TO 1Q110- 411 BUDGET REQUEST INOExED BY- POLICY. BUDGETS

PRESIDENTIAL SEARCH K130790199 027 09- 79 006 STATUS f1F PRESIDENTIAL SEARCH AT USC REPORTED INDEXED RY- PRESIDENTIAL SEARCH

SIELSKY STEPHEN K130790160 027 09- 79 002 DONALD L. JAMES SEATED FLC FeC PEP REPLACE ERICKSON AND STEPHEN 5IELSKY SEATED USC STUDENT REP REPLACE DEWHURST INDEXED 8Y - STATE BRD AG MEMBFR, JAMES DONALO, SIELSKY STEPHEN

STATE BRD AG MEMBER K130790180 027 09- 79 002 DONALD L. JAMES SEATED FLC FAC REP REPLACE ERICKSON AND STEPHEN SIELSKY SEATED USC STUDENT REP REPLACE DEWHURST INDEXED BY— STATE BRD AG MFMREP, JAMES DONALO, SIELSKY STEPHEN PSBDR2 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 FT. LEWIS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

AFFIRMATIVE ACTION EQUAL OPPORTUNITY A290800164 028 10- 79 003 REPORT ON AFFIRMATIVE ACTION COMPLIANCE PROGRAMS AT CSU, PVCC, USE AND FLC INDEXED BY - AFFIRMATIVE ACTION FOUAL OPPORTUNITY

EXECUTIVE SESSION A290800168 028 10- 79 003 EXECUTIVE SESSION CALLED TO DISCUSS ATTORNEY CLIENT MATTERS INDEXED BY - EXECUTIVE SESSION

FACULTY - LOW PRODUCTIVITY STUDY A290800160 028 10- 79 002 OCHE REP TOM MASON ADVISED BOARD OF PLAN TO REPORT ON FACULTY PRODUCTIVITY TO THE LEGISLATURE INSTITUTIONS TO REPORT 11 - INDEXED BY - FACULTY - LOW PRODUCTIVITY STUDY, LOW PRODUCTIVITY FACULTY STUDY

LOW PRODUCTIVITY FACULTY STUDY A290800160 028 10- 79 002 CCNE REP TOM MASON ADVISED BOARD OF PLAN TO REPORT ON FACULTY PRODUCTIVITY TO THE LEGISLATURE INSTITUTIONS TO REPORT 11.. INDEXED BY - FACULTY - LOW PRODUCTIVITY STUDY, LOW PRODUCTIVITY FACULTY STUDY

RETIREMFNT A290800177 028 10- 79 005 AGE FOR RETIREMENT CSU PROFESSIONAL STAFF DECISION DEFERRED INDEXED BY - RETIREMENT PSBDR2 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 FT. LEWIS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ATHLETICS A290800029 029 11- 79 004 REPORT OF JOHN FUHR, SBA RFP TO CCHE ON INTERCOLLEGIATE ATHLETICS DISCUSSION AT THE CCHE MEETING RECENTLY HELD IN 6REELE INDEXED BY - ATHLETICS

BUDGET A200800052 029 11- 79 007 CONTROLLED MAINTENANCE AND LONG RANGE CAPITAL NEEDS REPORTED BY DAN BLACK, DIR FLC BUDGETS AND PLANNING INDEXED BY- BUDC• ET, MAINTENANCE

CALENDAR A290800044 029 11- 79 006 APPROVED TUITION FEES 1960, CALENDAR 1960, SALARIES 1980, INDEXED BY- FEES, CALENDAR, RATE SCHEDULE, HOUSING, FOOD SERVICE, SALARIES, DIVISION CULTURAL STUDIES

COMPUTER A290800053 029 11- 79 007 FLC DATA PROCESS OPERATION AND COMPUTER CENTER REPORTED AND DISCUSSION OF NEW PP - 1170 COMPUTER AT FLC INDEXED BY- COMPUTER, DATA PROCESSING PROCESS

DATA PROCESSING PROCESS A290800053 029 11- 79 007 FLC DATA PROCESS OPERATION AND COMPUTER CENTER REPORTED AND DISCUSSION OF NEW PP - 1170 COMPUTER AT FLC INDEXED BY- COMPUTER, DATA PROCESSING, PROCESS

DEGREES A290800054 029 11- 79 008 ELIMINATION OF 3 MAJORS AT FLC RECOMMENDED AND OTHER LOW PRODUCTIVITY DEGREES DISCUSSED USING CCHE CRITERIA INDEXED BY- DEGREES, LOW PRODUCTIVITY DEGREES

DIVISICN CULTURAL STUDIES A290800044 029 11- 79 006 APPROVED TUITION FEES 1980, CALENDAR 1980, SALARIES 1980, INDEXED RY- FEEES, CALENDAR, RATE SCHEDULE, NOUSING, FOOD SERVICE, SALAPIES, DIVISION CULTURAL STUDIES

EXECUTIVE SESSION A290800066 029 11- 79 010 EXECUTIVE SESSION FOR PERSONNEL MATTERS INDEXED BY - EXECUTIVE SESSION

EXECUTIVE SESSION A290800033 029 11- 79 005 EXECUTIVE SESSION TO DISCUSS PERSONNFL MATTERS INDEXED BY - EXECUTIVE SESSION

EXECUTIVE SESSION A2Q0800046 029 ' 11- 79 006 EXECUTIVE SESSION TO DISCUSS ATTORNEY CLIENT MATTERS INDEXED BY - EXECUTIVE SESSION

EXECUTIVE SESSION A290800061 029 11- 79 010 EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS INDEXED BY - EXECUTIVE SESSION

FACULTY PRODUCTIVITY A290800024 029 11- 79 004 EXEC DIR OF SRA DIRECTED TO PREPARE LETTER TO CCHE SETTING FOPTH PROBLEMS CONFRONTING SBA IN CONDUCTING FAC PRODUCTIVITY INDEXED BY - FACULTY PRODUCTIVITY

FEES A290800044 029 11- 79 006 APPROVED TUITION FEES 1980, CALENDAR 1980, SALARIES 1980, INDEXED BY- FEES, CALENDAR, RATE SCHEDULE, HOUSING, FOOD SERVICE, SALAPIES, DIVISION CULTURAL STUDIES

FOOD SERVICE A290800046 029 11- 79 006 APPROVED TUITION FEES 1980, CALENDAR 1980, SALARIES 1980, INDEXED BY- FEES, CALENDAR. RATE SCHEDULF, HDUSING, FOOD SFRVICE, SALARIES, DIVISION CULTURAL STUDIES PSBDR2 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 2 FT. LEWIS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

HOUSING 290800044 029 11- 79 006 APPROVED TUITION FEES 1980, CALENDAR 7980, SALARIES 1980, INDEXED BY - F EFS, CALENDAR, RATE SCHEDULE, HOUSING, FOOD SERVICE, SALARIES, DIVISION CULTURAL STUDIES

LOW PRODUCTIVITY DEGREES * 290800054 029 11- 79 008 ELIMINATION QF 3 MAJORS AT FLC RECOMMENDED AND OTHER LOW PRODUCTIVITY DEGREES DISCUSSED USING CCHE CRITERIA INDEXED BY- DEGREES, LOW PRODUCTIVITY DEGREES

MAINTENANCE A290600052 029 11- 79 007 CONTROLLED MAINTENANCE AND LONG RANGE CAPITAL NEEDS REPORTED BY DAN BLACK, DIR FLC BUDGETS AND PLANNING INDEXED BY- BUDGET, MAINTENANCE

PERSONNEL A290800043 029 11- 79 006 INITIAL EMPLOYMENT AND MODIFICATION OF CONTRACTS APPROVED INDEXED BY - PERSONNEL

RATE SCHEDULE A290800044 029 11- 79 006 APPROVED TUITION FEES 1980, CALENDAR 1980, SALARIES 1980, INDEXED BY- FEES, CALENDAR, RATE SCHEDULE, HOUSING, FOOD SERVICE, SALARIES, OIVISION CULTURAL STUDIES

RETIREMENT A290600016 024 11- 79 004 POLICY DISCUSSION ON ISSUE OF MANDATORY RETIREMENT AT AGE 70 DEFERRED TO DECEMBER MEETING IN FORT COLLINS INDEXED BY - RETIREMENT

SALARIES A290800044 029 11- 79 006 APPROVED TUITION FEES 1980, CALENDAR 1980, SALARIES 1980, INDEXED BY- FEES, CALENDAR, RATE SCHEDULE, HOUSING, FOOD SERVICE, SALARIES, DIVISION CULTURAL STUDIES

SALARIES 290800038 029 11- 79 005 85C FOOTNOTE OF LONGS BILL DISCUSSED AND APPROVED SALARIES OF ALL ON LIST EXCEPT CERMAK, AHLL AND REITER FOR OVER $ 38, 80 INDEXED BY - SALARIES

SAN JUAN BASIN RESEARCH CENTER * 290800050 024 11- 79 006 TOUR BY SBA OF SAN JUAN BSIN RESEARCH CENTER AT HFSPERUS INDEXED BY - SAN JUAN BASIN RESEARCH CENTER

TITLE III FUND * 290800056 029 11- 79 009 DISCUSSION OF TITLE III FUND INDEXED 9Y - TITLE III FUND PSBDR2 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 60 PAGE 1 FT. LFWIS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ANNUAL REPORT A290800131 030 12- 79 014 REPORT REQUIRED YEARLY BY STATUTE FROM CSU RECEIVED ENTITLED " IN SUPPORT OF ADVERSITY) A SUMMARY ACAD • STU AFFAIRS PROD INDEXED BY - ANNUAL REPORT

ATHLETICS A290800096 030 12- 79 008 REPORT FROM CSU OFS EQUAL OP AND TITLE IX. REPORT INCLUDED SELF EVAL OF ATHLETIC DEPARTMENT ALSO REPORTS AFFIRM ACTION INDEXED BY- ATHLETICS, TITLE IX, EOUAL OPPORTUNITY

BUDGET A290F00088 030 12- 79 007 SUPPLEMENTAL APPROPRIATION REOUEST APPROVED FOR THAT NUMBER OF STUDENTS OVER APPROPRIATED NUMBER RE FOOTNOTE 83 LONG BIL INDEXED BY- ENRCLLMENT, BUDGET

BUDGETS A290800089 030 12- 79 007 SUPPLEMENTAL BUDGET APPROPRIATION APPROVED REOUEST UTILITIES APPROX S35, 000 INDEXED BY- BUDCETS, UTILITIFS

CALENDAR A290800127 030 12- 79 014 APPROVED SCHEDULED HOLIDAYS FOR FLC INDEXED BY - CALENDAR

CAPITAL CONSTRUCTION A290600132 030 12- 79 014 REPORT ON CAPITAL CONSTRUCTION APPROP TO HIGHER ED FOR YEARS 1970- 71 THRU 1978- 79 INDEXED BY - CAPITAL CONSTRUCTION

DEGREE CANDIDATES 4290800128 030 12- 79 014 APPROVED CANDIDATES FOR DEGREES TO GRADUATE DEC 19, 1979 INDEXED BY- GRADUATION, DEGRFE CANDIDATES

DEGREFS A290800081 030 12- 79 006 CCHE WILL ADOPT PRODUCTIVITY STUDY JAN 4 AND WILL PRESENT TO JOINT BUDGET COMMITTEE AND INTERIM COMMITTEE ON EDUCATION INDEXED BY- DEGREES, LOW PRODUCTIVITY DEGREES

DEGREES A290800079 030 12- 79 006 FLC REQUESTED NO CHANGES IN CURRICULUM OFFERINGS AND APPROVED A DRAFT LETTER FROM PRES SBA NOEL TO CCHE INDEXED BY- DEGREES, LOW PRODUCTIVITY DEGREES

ENERGY A290800085 030 12- 79 006 RE] COLO, ENERGY RESEARCH INSTITUTE ( CERI) APPROVED PROCESS FOR SJBMITTING FACILITIES PROGRAM PLANS INDEXED BY- FNERGY, FACILITIES CONSTRUCTION

ENROLLMENT A290800088 030 12- 79 007 SUPPLEMENTAL APPROPRIATION REQUEST APPROVED FOR THAT NUMBER OF STUDENTS OVER APPROPRIATED NUMBER RE FOOTNOTE 83 LONG BIL INDEXED 8Y- ENROLLMENT, BUDGFT

EOUAL OPPORTUNITY A290800096 030 12- 79 008 REPORT FROM CSU OFS EQUAL OP AND TITLE IX. REPORT INCLUDED SELF EVAL OF ATHLETIC DEPARTMENT ALSO REPORTS AFFIRM ACTION INDEXED 8Y- ATHLETICS, TITLF IX, EOUAL OPPORTUNITY

EXECUTIVE SESSION A290800130 030 12- 79 014 EXECUTIVE SESSION FOR ATTORNEY CLIENT MATTERS INDEXED BY - EXECUTIVE SESSION

EXECUTIVE SESSION A290+,00102 03C 12- 79 009 EXECUTIVE SESSION TO DISCUSS PFRSCNNEL AND ATTORNEY CLIENT MATTERS INDEXED BY - EXECUTIVE SESSION PSBDR2 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 2 FT. LEWIS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

FACILITIES CONSTRUCTION A290800085 030 12- 79 006 REI COLO ENERGY RESEARCH INSTITUTE ( CERI1 APPROVED PROCESS FOR SUBMITTING FACILITIES PROGRAM PLANS INDEXED BY- FNERGY, FACILITIFS CONSTRUCTION

GRADUATION A290800128 030 12- 79 014 APPROVED CANDIDATES FOR DEGREFS TO GRADUATE DEC 19, 1979 INDEXED BY- GRADUATION, DEGREE CANDIDATES

GRIEVANCES A290800136 030 12- 79 015 SBA REQUESTED ALL INSTITUTIONS TO PREPARE FACULTY GRIEVANCES CURRENT PRACTICES, FACULTY INPUT, + POLICY STU EVAL FACULIT INDEXED BY - GRIEVANCES

ISGAR CHARLIE A290800152 030 12- 79 017 ANNOUNCEMENT MADE CHARLIE ISGARS LAST MEETING. WILL BE REPLACED JAN 1980 BY STEVEN MEIER, NEW STUDENT REP TO SBA FROM CS INDEXED BY - STATE BOARD OF AG MFMBER, ISGAR CHARLIE, MEIER STFVFN

LOW PRODUCTIVITY DEGREES A290800081 030 12- 79 006 CCHE WILL ADOPT PRODUCTIVITY STUDY JAN 4 AND WILL PRESENT TO JOINT BUDGET COMMITTEE AND INTERIM COMMITTEE ON EDUCATION INDEXED BY- DEGREES, LOW PRODUCTIVITY DEGREES

LOW PRODUCTIVITY DEGREES A290800079 030 12- 79 006 FLC REQUESTED NO CHANGES IN CURRICULUM OFFERINGS AND APPROVED A DRAFT LETTER FROM PRES SBA NOEL TO CCHE INDEXED BY- DEGREES, LOW PRODUCTIVITY DEGREES

MEIER STEVEN A290800152 030 12- 79 017 ANNOUNCEMENT MADE CHARLIE ISGARS LAST MEETING. WILL BE REPLACED JAN 1950 BY STEVEN MEIER, NEW STUDENT REP TO SBA FROM CS INDEXED BY - STATE BOARD OF AG MEMBER, ISGAR CHARLIE, MEIER STEVEN

MINUTES A290800072 030 12- 79 001 NOVEMBER MINUTES ALL REAPPROVED ACTION ITEMS BECAUSE INADEOUATE NOTICE GIVEN FOR NOV MEETING TO THE PRESS. IT WAS DONE S INDEXED BY - MINUTES

PERSONNEL A290800126 030 12- 79 013 INITIAL EMPLOYMENT CONTRACTS, MODIFICATIONS APPROVED INDEXED BY - PERSONNEL

RESOLUTIONS A290800129 030 12- 79 014 APPROVED REMOVAL SIGNATURE AUTHORIZATION AT FLC FOR A BRINTNALL WHO RESIGNED INDEXED BY- RESOLUTIONS, SIGNATURE AUTHORIZATION

SEMINAR SBA SUMMER 1960 A290800147 030 12- 79 017 SBA SUMMER SEMINAR SET FOR JULY 17- 18, 1980 INDEXED BY - SEMINAR SBA SUMMER 1980

SIGNATURE AUTHORIZATION A290800129 030 12- 79 014 APPROVED REMOVAL SIGNATURE AUTHORIZATION AT FLC FOR A BRINTNALL WHO RESIGNED INDEXED RY- RESOLUTIONS, SIGNATLIRE AUTHORIZATION

STATE BOARD OF AG MEMBER A290800152 030 12- 79 017 ANNOUNCEMENT MADE CHARLIE ISGARS LAST MEETING. WILL BE REPLACED JAN 1960 8Y STEVEN MEIER, NEW STUDENT REP TO SBA FROM CS INDEXED BY - STATE BOARD OF AG MEMBER, ISGAR CHARLIE, MEIER STEVEN

TITLE IX A290600096 030 12- 79 008 REPORT FROM CSU OFS EQUAL OP AND TITLE IX. REPORT INCLUDED SELF EVAL OF ATHLETIC DEPARTMENT ALSO REPORTS AFFIRM ACTION INDEXED BY- ATHLETICS, TITLE IX, EOUAL OPPORTUNITY PSBDR2 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 3 FT. LEWIS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

UTILITIES A290800089 030 12- 79 007 SUPPLEMENTAL BUDGET APPROPRIATION APPROVED PEOUEST UTILITIES APPROX $ 35, 000 INDEXED Br- BUDGETS, UTILITIES INDEX

PUEBLO COMMUNITY COLLEGE

AND

UNIVERSITY OF SOUTHERN COLORADO

1979 PSBCR3 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE CI / 31/ 31 PAGE UNIVERSITY OF SOUTHERN COLORADO

KEYWCRO KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ACCRECITATION 0164750045 175 C2- 75 1J6 STATUS NLRSING PROGRAM ACCREDITATION • CUTBACK IN ADMINISTRATIVE POSITIONS REPORTED + DISCUSSED IN'!- XrD BY - NURSING PROGRAM, ACCREDITATION

BREEZE 016R790037 106 ^_ 2- 7° C32 NORRIS • REERS REPLACED BY THOMAS FARLEY • JOHN STENCEL 3 YR TERMS GRAHAM • NOEL REAPPOINT 4 YR TERMS, ROSEMR IE TORRES INOEXFC BY - STATE BOARD OF 1G MEMBER• NORRIS, 3REEZE, FARLEY, STENCEL, TORRES, GRAHAM, NQEL

BUILDINGS 0168790048 116 02- 79 " 34 ORMAN CAMPUS CODE CORRECTION PROJECT N02399? BOARD SECRETARY AUTHOR EXECUTE NOTICE ACCEPTANCE INDEXED 8Y- PVCC BUILDINGS PROJECT 2399, BUILDINGS

ENROLLMENT C16R79' 647 106 02- 79 r35 SRA SYSTEM REPORTED ON ENROLLMENT POTENTIAL INDEXED BY - ENROLLMENT

FACULTY CONSTITUTION C16R790042 106 02- 79 033 APPROVEC FACULTY CONSTITUTION FOR USC- PVCC TO SUBMIT OLN AT LATER DATE INDEXED 8Y - FACULTY CONSTITUTION

FACULTY POSITIONS C16R790039 106 02- 79 C32 AFPROV7C EACH INSTITUTIONS PREROGATIVE TO EXPRESS RESPECTIVE FACULTY" S POSITION ON TERMINATIONS TO LEGISLATURE ( SBE, I) IN0- XED RY- TERMINATIONS. FACULTY POSITIONS, P= RSONNFL

FARLEY 716R790037 146 002- 79 C32 AORPIS • BEERS REPLACED 8Y THOMAS FARLEY • JOH% STENCEL 3 YR TERMS GRAHAM • NCEL REAPPOINT 4 YR TERMS, ROSEMARIE TORRES INDtXEJ BY - STATE BOARD OF AG MEM3ER, NO? RIS, BREE. ZE, FARLEY, STENCEL, TOPRES, GRAHAM, NOEL

GRAHAM 016R790037 106 Z2- 79 032 NORRIS • REERS REPLACED EY THOMAS FARLZY • JOHN STENCEL 3 YR TERMS GRAHAM + NOEL REAPPOINT 4 YR P7RMS, POS- M4RIE TORRES INDEXED BY - STATE BOARD CF AG MEMBER, NCRRIS, BREEZE, FARLEY, STENCEL, TORRES, GRAHAM, NOEL

GRIEV. INCE PROCEDURE Cl6R700043 106 02- 79 033 FACULTY GRIEVANCE PROCEDURE APPROVED WITH 2 CHANGES IN_ tXRO 8Y - GRIEVANCE PROCEDURE

MUSIC 016R790050 106 J2- 79 034 ME'+ ORIAL PIPEORGAN DONATED TO STATE BOARD JF AG EY USC FOUNDATION INDEXFJ BY- MUSIC, ORGAN, PVCC MUSIC

NAME : HAt3E ° VCC D16R793C51 ICS 12- 7° " 36 AUTHORITY TC NEGOTIATE NAME CHANGE ON PUEBLO VOCATIONAL COMMUNITY COLLEGE GRANTED TO PRES CHAMBERLAIN INO= XES BY - NAME CHANGE PVCC, PVCC NAME CHANGE

NCEL C16R79" 737 10E r2- 79 032 NORPIS • BEERS REPLACED BY THOMAS FARLEY • JOHN ST: 4CEL 3 YR TERMS GRAHAM • NOEL REAPP) INT 4 YR TERMS, ROS: MARIE TORRES INOFXr2 - Y- STAT; z0:. RC OF AG MEMR_ F, NORRIS, PRE= ZE, FARLEY, STENCEL. TORRES, GGRAHAM, NCEL

NORRIS 016R730337 106 :. 2- 79 32 NOPRIS • PEERS REPLACED ay THOMAS FARLEY • JOHN STENCEL 3 YR TERMS GRAHAM • NOEL REAPPOINT 4 YR TERMS. ROS_" APIc TORRES INDEXED BY - STAT: BOARD OF A3 MEMUER, NORRIS, 3RE= ZE. F. IRL_ Y, STENC7L, TORRES, GR4HAM. NCEL

NORTH CENTRAL ASSCC SELF STUDY C1bR79334J 106 " 2- 7° : 33 4-137= AC1 OF NORTH C. NTG- L ASSOC SEL STUDY PRE3ENT7D • DISCUSS - D I% O= X= E DY - NORTH C:% TP L ASSOC SELF STUDY PSBOR3 MINUTES OF STATE 50ARJ 0= AGRICULTURE - INDEX REPCRT PROCESS fAT_ ::/ 31/ R. PAGE 2 UNIVERSITY DE SOUTHERN COLORADO

KEYWORD KEY VOLUME OAT' PAG - DESCRIPTIVE INFORMATION

NURSING PRCGR- M C16R790045 106 02- 79 116 STATUS NURSING PROGRAM ACCREDITATION • CUTBACK IN ADMINISTRATIVE POSITIONS REPORTED • DISCUSSED INDEXED PY- NURSING PROGRAM. ACCREDITATION

ORGAN C1ER7500 50 106 02- 75 L34 MEMORIAL PIFEORGAN DONATED TO STATE BOARD OF AS BY USC FOUNDATION INDEXED BY- MUSIC, ORGAN. PVCC MUSIC

PERSONNEL D16R790041 106 02- 79 033 APPOINTEREAPPOINT, NOTICES TO FACULTY. NONRENEdALS. CHANGE EMP, RETIREMENTS, RESIGNATIONS. SUFPL= MENTAL PAY REPORTED INDEXED 8Y- PERSCNNEL

PERSCNNEL C16R790039 106 J2- 79 G32 APPROVEC EACH INSTITUTIONS PREROGATIVE TO EXPRESS RESPECTIVE FACULTY' S POSITION ON TERMINATIONS TO LEGISLATURE ( 5851) INDEXED 8T- TERMINATIONS. FACULTY POSITIONS. PERSONNEL

PESOUEIRA RICHARD D16R79J738 106 J2- 75 032 SRA COMMITTEE TO EVALUATE PRESIDENT OF USC RICHARD PESGUEIRA APPOINTED - ALL 8 VOTING MEMBERS TO SERVE ON COMMITTEE INDEXED BY- PESOUEIRA RICHARD•

PVCC BUILDINGS PRCJECT 2359 D16R790048 106 72- 79 C34 CPM= N CAMPUS COOT CORRECTION PROJECT N02395? BOARD SECRETARY AUTHOR EXECUTE NOTICE ACCEPTANCE INDEXED 8Y- PVCC BUILDINGS PROJECT 2399. 8UILDINGS

PVCC MUSIC 01ER79DJ5C 176 32- 79 C34 MEMORIAL PIPEORGAN DONATED TO STATE BOARD OF AG BY USC FOUNDATION INDEXED BY- PUSIC. OPGAN. PVCC MUSIC

PVCC NAA CHANGE 016R750051 106 02- 70 : 36 AUTHORITY TO NEGOTIATE NAME CHANGE ON PUEBLO VOCATIONAL COMMUNITY COLLEGE GRANTED TO PRS CHAMBERLAIN INDEXED BY - NAME CHANGE PVCC, PVCC NAME CHANGE

PVCC SEPARATION 0168790036 106 C2- 79 CGO S= PARATICN CF ° U_ BLO VOCATIONAL COMuUNITY COLLEGE AND U" iiv. SO COLO S881 REPORTED BY SEC PG 24 ALSO DISCUSS= D ASET BUILD INDEXEC 8Y- PVCC SEPAR4TICN. USC SEPARATIONS= PAPATION BUILDING ASST.

PVCC TELEVISION 0168790049 106 02- 79 034 REPORT CN TELEVISION STATION KTSC/ TV CHANNEL 8 CN ORMAN CAMPUS OF USC INDEXED BY - TV REPORT, PVCC TELEVISION

RECRUITMENT 216R790346 106 C2- 75 C35 JOINT SAA SYSTEM/ USC STUDY ONUSC RECRUITMENT REPORTED IND XED BY - RECRUITMENT

R_ CRUITM= NT C16R790044 106 : 2- 75 106 MARKETING BETON!' RECRUITMENT AT USC - A REPORT- HERNERTSCN FLAN DISCUSSED INPEX_ D BY - RECRUITMENT

SEFADATI: N BUILDINC ASST C16R7R;: 36 1: 6 72- 79 SEPARATION CF RUEBLO VOCATIONAL COMMUNITY COLLEGE AND UNIV. SO COLO SR81 REPORTED BY S•: r_ PG 24 ALSO OISCUSS= C ASST RUILD INDEXED BY- PVCC SEPARATICN. USC SEPARATICN. S= PARATION BUILDING ASET,

STAT= HOARC Or AG MEmeER C: 6R79 137 13 62- 75 C32 NORRIS • SEERS PEPLACED BY THOMAS ° ARLEY • JOHN ST- JCEL 3 Y? TERMS GRAHAM • NOEL RFAPR) INT 4 YR TERMS, ROS = MARIE TORRES INCX- O PY- STAT= BOARD OF AG MEMB_ P. NC, KRIS. oP==/=. FARL= Y. ST= NCEL. TORRES. GRAHAM. NOEL PS80° 1 MINUTES CF STATE BOAR) OF AGRICULTURE - INDEX REPORT PROCESS DATE , i1/ 31/ 9J PAGE 3 UNIVERSITY OF SOUTHERN COLORACO

KEYNC° D KEY VOLUME DATE PAGE DESCRIPTIVE INFOR`+ ATION

STENCEL 016R79C037 106 ' 2- 79 f32 NOPRIS + BEERS REPLACED EY THOMAS FARLEY + JOHN STENCEL 3 YR TERMS GRAHAM + NOEL REAPPOINT 4 Y° TRMS• ROSEMARIE TORRES INDEXED BY - STATE BOARD OF AG MEMBER, NCRRIS. BREEZE. FARLEY, ST_ NCEL, T0RRES, GRAHAM, NOEL

TERMINATIONS 016R790039 106 C2.- 79 032 AppROVEC EACH INSTITUTIONS PREROGATIVE TO EXPRESS RESPECTIVE FACULTY" S POSITION ON TERMINATIONS TO LEGISLATURE ( SB51) INDEXED HY- TERM INATIONS, FACULTY POS ITIONS, PERSONNEL

TORRES C16R7Q0737 106 02- 79 C32 NOR° IS + PEERS REPLACED EY THOMAS FARLEY + JOHN STENCEL 3 YR TERMS GRAHAM + NOEL REAPPOINT 4 YR TERMS, ROSEMARIE TORRES INDEXED BY - STATE BOARD OF AG MEMBER, NORRIS, BREEZE, FARLEY, STENCEL, TORRES, SRAHAM, NOEL

TV REPOPT 016R790049 106 C2- 79 034 REPORT Cr TELEVISION STATION KTSC/ TV CHANNEL 8 ON ORMAN CAMPUS OF USG INDEXED BY - TV REPORT, PVCC TELEVISION

USC SEPARATION 016R79) 036 106 02- 79 COJ S_ PARATICN OF PUEBLO VOCATIONAL COMMUNITY COLLEGE ANC UNIV. SC COLO SB81 REPORTED BY SEC PG 24 ALSO DISCUSSED ASET BUILD END: x= O BY- PVCC SFPAPATICN, USC SEFARATION, SEPARATION BUILDING ASET, PS8CR4 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE ; 1/ 31/': PAGE 1 SRA SYSTEMS

KEYWCPD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ADVISORY CCUNCIL 016R790358 204 02- 79 C13 PVCC PRES CAOUFF REPORTED ON APPOINTMENTS OF ADVISORY CCUNCIL • COMMITTEES INDEXED BY - ADVISORY COUNCIL

BUILCING ASET O16R791: 052 2C4 02- 79 213 SEPARATICN CF PUEBLO VOCATIONAL COMMUNITY COLLEGE • UNIV. SO COLO 5881? 4L5O DISCUSSED ASET BUILDING IND= XED BY- FVCC SEPARATICN, USC SEPARATION, SEPARATION, BUILDING ASET

BUILCING ASET 016R79C559 204 42- 79 413 SEPARATICN CF PUEBLO VOCATIONAL COMMUNITY COLLEGE + UNIV. OF SO COLO SB81 REPORTED IN')= XED BY- FVCC SEPARATICN, USC SEPARATION, SEPARATION, BUILDING ASET

BUILCINGS C1ER790053 204 : 2- 79 311 ORMAN CAMPUS CODE CORRECTION PROJECT NO 2393 FINAL ACCEPTANCE AUTHOR SEC OF SBA TO EXECUTE NOTICE OF ACCEPTANCE INDEXED EY- PVCC BUILDINGS PROJECT 2399, BUILDINGS

ENROLLMENT 016R790055 204 32- 79 : 11 SBA SYSTEM REPORTED ON ENROLLMENT POTENTIAL INDEXED BY - ENROLLMENT

INSURANCE C16R790057 204 42- 79 712 CARRYIN ITEM INSURANCE BID ACCEPTED BY PRUDENTIAL INSURANCE GENERAL FACULTY MEDICAL, LIFE + ACC DEATH FOR CSU • FLC INDEXED BY - INSURANCE

NAME CHANGE C16R790056 214 02- 79 ^ 12 PERMISSION TO NEGOTIATE NAME CHANGE PVCC PUEBLO VOCATIONAL COMMUNITY COLLEGE INDEXED BY - NAME CHANGE, PVCC NAME CHANGE

PVCC ? UILDINSS PRCJECT 2353 716R790053 204 „ 2- 79 C11 ORMAN CAMPUS CODE CORRECTION PROJECT NO 2399 FINAL ACCEPTANCE AUTHOR SEC OF SBA TO EXECUTE NOTICE OF ACCEPTANCE INDEXED BY- PVCC BUILDINGS PROJECT 2355. BUILDINGS

PVCC NAME CHANGE 0168790056 204 22- 79 012 FERMISSICN TO NEGOTIATE NAME CHANGE PVCC PUEBLO VOCATIONAL COMMUNITY COLLEGE INDEXED BY - NAME CHANGE, PVCC NAME CHANGE

PVCC SEPARATION C16R790052 204 12- 79 013 SEPARATICN CF PUEBLO VOCATIONAL COMMUNITY COLLEGE + UNIV. 50 COLO S881? ALSO DISCUSSED ASET BUILDING INDEXED BY- PVCC SEPARATICN. USC SEPARATION. SEPARATION, BUILDING ASET

PVCC SEPARATION O1ER790059 204 02- 79 : 13 S= PARATICN CF PUEBLO VOCATIONAL COMMUNITY COLLEGE • UNIV. OF SO COLO SB81 REPORTED INDEXED HY- PVCC SEPARATICN, USC SEPARATION, S= PARATION. BUILDING ASET

RECRUITMENT C1EP' 93054 204 C2- 73 : 11 JOINT SEA SYSTEM USC STUDY ON USC RECRUITMENT REPORTED INOEX= C EY - RECRUITMENT

S_ PAPATIrN D1ER79C152 2C4 : J2- 75 C13 SEPARATICN CF PUEBLO VOCATIONAL COMMUNITY COLLEGE • UNIV. SJ COLO 5981? ALSO DISCUSSED ASET HUILDING, IND: XED BY- FVCC SEPAPATION, USC SEPAPATION, SEPARATIDN. BUILJING ASET

SEPARATICN C16R790059 24 02- 79 013 EEPADATICN CF PUEBLO VOCATIONAL COMMUNITY COLLEGE • UNIV. OF SO COLO SB81 REPORTED INDEXED PY- FVCC SEPAPATICN, USC SEPAPATIJN, SEPARATIJJ, BUILOING ASET PSBOR9 MINUTES OF STATE BOARD OF AGPICCLTURE - INDEX REPORT PROCESS DATE : 1/ 31/ 9': PAGE 2 S9A SYSTE' S

KEYWCRD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

USC SEPARATION 016R79CD52 2C4 C2- 79 013 S= PARATICN CF PL_ BLO VOCATIONAL COMMUNITY COLLEGE • UNIV. SO COLO 5981' ALSO DISCUSSED ASET BUILDING INDEXED BY- PVCC SEPARATICN, USC SEPARATION, SEPARATION. BUILDING ASST

USC SEPARATION D16R79J059 234 02- 7S C13 SEPARATICN CF PUEBLO VOCATIONAL COMMUNITY COLL: GE • UNIV. OF SO COLO S981 PEPORTED INOE XED BY- PVCC $ EPARATICN, USC SEPARATICN, SEPARATION• BUILDING ASET

PPS` SNIZ 15 PAGES PRIATFD. JCE. SEPARATORA

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

AFFIRMATIVE ACTION D25R790766 137 03- 79 C39 PRES! NTATION TO SBA BY REPS OF CUFA CHICANOS UNICOS FOR ACTION • PUEBLO REVEL AGENCY INDEXED BY - AFFIRMATIVE ACTION

BUDGETS 025R793067 107 03- 79 000 SEE CSU MINUTES FOR APPROVAL USC SUPPLEMENTAL APPROPRIATION REQUEST 73- 79 FOR TASKS ASSOC SB81 GOVERN USC INDEXED 8Y- BUDGETS• SUPPLEMENTAL APPROPRIATIONS• BUDGETS

BUDGETS 025R790067 107 03- 79 100 SEE CSU MINUTES FOR APPROVAL USC SUPPLEMENTAL APPROPRIATION REQUEST 79- 79 FOR TASKS ASSOC SB81 GOVERN USC INDEXED BY- BUDGGETS• SUPPLEMENTAL APPROPRIATIONS• BUDGETS

COMMITTEES SBA 025R790065 107 03- 79 039 REPORT TC SBA BY ROSEMARIE TORRES FOR STUDENTS OF USC INDEXED BT- COMMLTTEES SBA• STUDENT COMMITTEE USC

CONFLICT INTEREST D25R790361 197 03- 79 C38 SEE " ETFICS• INDEXED BY - CONFLICT INTEREST

ETHICS 025R790062 107 93- 79 338 ALL INSTITUTIONS • SBA MEMBERS NCTIFIED TO FILE ANNUAL CONFLICT OF INTEREST STATEMENT W/ ETHICS COMMITTEE BEFORE APRIL 30 INDEXED BY - ETHICS

POLICY PUBLIC OFFICE + J25R790063 1C7 03- 79 038 POLICY ESTABLISHED EMPLOYEES OF SBA MUST SEEK APPROVAL OF SRA BEFORE RUNNING FOP ELECTION OR REELECTION TO PUBLIC OFFICE INDEXED PY- PUBLIC OFFICE• POLICY PUBLIC OFFICE

PUBLIC CFFICE 0254790054 107 03- 79 039 PERMISSION GRANTED TO RUN FOR PUBLIC CFFICE 70 GLADYS EDOY• PRESTON DAVIS. RON MILLAR- CSU• CHAS 40L0AN- USC? IRR PLOTKIV• JOHN INDEXED BY - PUBLIC OFFICE

PUBLIC OFFICE 025R790063 107 03- 79 038 POLICY ESTABLISHED EMPLOYEES OF SBA MUST SEEK APPROVAL OF SBA BEFORE RUNNING FOP ELECTION OR REELECTION TO PUBLIC OFFICE INDEXED BY - PUBLIC OFFICE• POLICY PUBLIC OFFICE

STUDENT COMMITTEE LSC 0254790065 107 03- 79 : 35 REPORT TC SBA BY ROSEMARIE TORRES FOR STUDENTS OF USC INDEXED BY - COMMITTEES SBA, STUDENT COMMITTEE USC

SUPPLEMENTAL APPRCPRIATIONS 025R790067 107 03- 79 COO SEE CSU MINUTES FOR APPROVAL USC SUPPLEMENTAL APPROPRIATION REQUEST 78- 79 FOR TASKS ASSOC SB81 GOVERN USC INDEXED BY- EUDGETS• SUPPLEMENTAL APPROFRIATIONS• QLOGETS PSBOR' MINUTES OF STATE 80AR:: OF AGRICULTURE - INDEX REPORT PROCESS DAT' 01/ 31/ 8' PAGE 1 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ACADEMIC STANDARDS USC G19R790030 108 55- 79 011 REPORT CN EFFORTS IMPROVE ACADEMIC STANDARDS INO= X_ D BY - ACADEMIC STANDARDS USC

AFFIRMATIVEE ACTION G19R790132 108 05- 75 014 SBA PRES NOEL AFOLISHED AD HOC COMMITTEES AFFIRM ACTION + ETHICS STATING AFFIRM. ASSIGNED LATER • ETHICS TAKEN BY EXEC. CO INDEXED RY- ETHICS, AFFIPMATIVE ACTION, COMMITTEES SBA

ATHLETICS 0191: 790026 108 05- 79 005 REPORTS CN ATHLETICS REPORTED AS RECEIVED FROM FLC, USC + CSU • FORWARDED TO CCHE INDEXED 8Y - ATHLETICS

BUCGET SBA SYSTEM G19R730113 10R 05- 79 012 SUPPORT COSTS ° ROM USC 1978- 79 FOR SBA SYSTEM INDEXED BY - BUDGET SBA SYSTEM

CATALOG USC 515R790040 108 05- 79 007 CSC CATALOG PRINTING FO° 1979- 8C APPROVED INDEXED 8Y - CATALOG USC

CCHE G19R790034 108 05- 79 ( 06 REPORT ON LOW ? RODUCIVITY DEGREE PROGRAMS AT USC PRrSENTED AND APPROVED FOR SUBMISSION TO CCH" WHO REOUESTEO REPORT INDEXED BY- CEGSEES USC, CCHE

COMMITTEE; 61A G19R790011 108 15- 7° ,': C4 APOLISHEC STANDING COMMITTEES INJ_ XED BY - RULES PROCEDURES SBA, STATE 80AR0 OF AG, PROCEDURES SBA, COMMITTEES SBA

COMMITTEES SBA G19R790136 108 05- 79 014 PRES NOEL APPOINTED FUHR, HAOD0N, GRAHAP AND STENCEL TO SSA LEGISLATIVE LIAISON COMMITTEE INDEXED bY- COMMITTEES SOA, LEGISLATIVE LIAISON COMMITTEE SBA

COMMITTEES SNA G15R790013 108 05- 79 024 PR_'. NO - L APPT THE USC-= VCC COMMITTEE OF SU.- FARLEY, CHAIRPERSON, FUHR, NOEL, STUDENT AND FACULTY REPS OF USC IN' EXE0 HY- USC- PVCC COMMITTEE OF SdA, COMMITTEES SBA, PVCC- USC COMMITTEE OF SBA

COMMITTEES S• iA 0194790132 138 05- 79 014 SFA PRES NOEL APOLISHEO AO HOC COMMITTEES AFFIRM ACTION + ETHICS STATING AFFIRM. ASSISNEO LATER + ETHICS TAKEN BY _ XEC. 00 INn= XED 8Y - ETHICS, AFFIRMATIVE ACTION, COMMITTEES SBA

CONTRACTS A' JU GRANTS LSC 019R790091 108 05- 7= C11 REPORT CCNT° ACTS ANO GRANTS DECEIVE° USC ASENCA PAGE 4- 2 ANJ 4- 6 INDEX= D BY - CONTRACTS ANC GRANTS USC

DEGREE CANCIUITES USC G19R79007) 138 15- 79 Cl: SPRI740 ANC SUMMER SEMESTER 1979 DEGREE CANDIDATES FOR GRADUATION APPROVE° INJ7XEO dY- DEGREE CANDIDATES USC, GRACLAT ON USC

DEP...- S fl9R790096 118 : 5- 79 12 I`. D' J; TRIAL EDUCATION MASTED° S PROGRAM PROBLEMS USC/ METROPOLITAN STATE COLLEGE Iti2= X0D 9Y- CEGREES, INDUSTRIAL EDUCATION MASTEq° S PROSR.'

CEGR1 S USC G15R7a3i34 178 05- 79 : 06 R=^') RT CN LCI. PDCDUCIVITY DEGREE PRO5RA13 AT USC PR - SENT") AND APPROVED EOR SUBMISSION TJ CCHE ,: H0 REQUESTED REPORT I" 7" X- 0 PY- DEGR__ 3 USC. CCH_ PSeCR3 MINUTES OF STATE BOARD OF AGRICLLTUP= - INDEX REPORT PROCESS DATE 31/ 31/ 8. 7 PAGE 2 UNIVERSITY OF SCUTHERN COLORADO

KEYWCRD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ETHICS G19R790132 108 05- 79 014 SBA PRES NOEL ABOLISHED AD HOC COMMITTEES AFFIRM ACTION • ETHICS STATING AFFIRM. ASSIGNED LATER + ETHICS TAKEN BY EXEC. CO INDEXED BY- ETHICS, AFFIPMATIVE ACTION, COMMITTEES SBA

EXECUTIVE SESSION G19R790017 108 05- 75 002 BOAPO DECLARED EXECUTIVE SESSION TO DISCUSS PERSCNNEL MATTERS INDEXED 8Y - EXECUTIVE SESSION

EXECUTIVE SESSION G19R790051 108 05- 79 009 BOARD DECLARED EXECUTIVE SESSION FOR ATTORNEY CLIENT DISCUSSIONS INDEXED BY - EXECUTIVE SESSION

FEES USC G19R790J76 108 15- 7Q O1C APPROVEC LATE PAYMENT FEES FY1979- 8C USC AGENDA PAGE 4- 4 INDEXED BY - FEES USC

FEES USC 33198790075 108 05- 79 010 ELIMINATION EI CHARGE FEE FOR TRANSCRIPTS USC INDEXED BY - FEES USC.

FEES USC 619R790038 108 05- 79 C07 STUDENT ACTIVITY FEE FY1979- 80 AND PARKING FEE SCHEDULE APPROVED FOR USC INDEXED BY - FEES USC

FEES USC 619R790077 ICS 05- 79 011 STUDENT FEE RATES FOR QY 1979- 80 AT USC APPROVED INDEXED BY - FEES USC

FEES LSC G19R790D39 108 15- 79 007 STUDENT FEE RATES ROOM ANC BOARD FY1978- 80 APPRCVED SEE USC AGENDA PAGE 4- 5 INDEXED BY - FEES USC

FEES USC G19R790035 108 05- 79 106 USC LATE PAYMENT FEES F/ 1979 - 8G FOR STUDENT ACCOUNTS EFFECTIVE JULY 1, 1979 SEE USC AGENDA PAGE 4- 4 INDEXED BY - FEES USC

FINANCIAL AID USC G19R790048 108 05- 79 1108 USC FINANCIAL AIO FORMS DISCUSSED WITH ACTION POSTPONEG, SUG6ESTED BE SOLVED ADMINISTRATIVELY INDEXED BY - FINANCIAL AID USC

FIRE PROTECTION G19R790071 1G8 05- 79 010 PROJECT 2E2E DATA PROCESSING FIRE PROTECTION USC APPROVED INDEXED BY - FIRE PROTECTION, USC

FLETCHER RICHARD Y G19R790140 108 05- 79 014 RICHARD Y FLETCHER SEATED FLC STUDENT REP REPLACING BOUCHER AND DR ALAN LOVE RESIGNATION AS FACULTY REP USC ANNOUNCED INO,_ XED BY - STATE 50AR0 OF 4G MEMBER, FLETCHER RICHARD Y. LOVE ALAN,

GCUERNANC0 USC- PVCC G19R79G094 108 0. 5- 79 112 STATUS REPORT MADE BY SBA SYSTEM SE_ SYSTEM AGENDA PAGE 1- 1 INDEXED eY- PvCC GOVEPNANCE, GOVERNANCE USC- PVCC

GRACLATION USC G19R79C170 1: 8 = 5- 79 f10 SP;.: NG ANC SUMMER SEMESTER 1979 DEGREE CANDIDATES FOR GRADUATION APPROVED IN,D-. XEC FY- CEGREE CANDIDATES USC, 3RADUATION USC PSDRI MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 31/ 31/ 33 PAGE 3 UNIVERSITY OF SOUTHERN COLORADO

KEYWCRD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

INCUSTRIAL FCUCATICN MASTER' S PROGRAM G19R793095 108 05- 79 012 INDUSTRIAL EDUCATION MASTER' S PROGRAM PROBLEMS USC/ METROPOLITAN STATE COLLEGE INOEXFD 8Y- CEGREES. INOUSTRIAL EDUCATION MASTER' S PROGRAM

JCINT BUCGET COMMITTEE 019R790131 108 05- 79 C12 LETTER TC MEMBERS OF J8C INDEXED BY - JOINT BUDGET COMMITTEE

LEGISLATIVE LIAISON COMMITTEE SBA G19R790136 108 05- 79 014 PR' S NOEL APPOINTED FUHR. HADDON. GRAHAM AND STENCEL TO SBA LEGISLATIVE LIAISON COMMITTEE INDEXED BY - COMMITTEES SBArLEGISLATIVE LIAISON COMMITTEE SBA

LOVE ALAN G19R790140 108 05- 79 014 RICHARD Y FLETCHER SEATED FLC STUDENT REP REPLACING BOUCHER AND DR ALAN LOVE RESIGNATION AS FACULTY REP USC ANNOUNCED INDEXED BY - STATE BOARD OF AG MEMBEROFLETCHER RICHARD Y. IOVE ALAN,

OFFICERS SBA PVCC OFFICERS SRA G19R790003 108 05- 79 001 ELECTION EFFECTIVE IMMED. PRES NCEL. VP GRAH:. M. 3RC MEMBER EEC COMMITTEE STEGNER REPLACE BEERS PRES. NOEL VP, GRAHAM 3R0 INDEXED BY - STATE BOARD OF AG OFFICERS. OFFICERS SBA PVCC OFFICERS SBA, PVCC STATE BOARD OF AG

PERSONNEL LSC G19R790068 108 C5- 79 01C APPOINT. REAPPOINT. CHANGE STATUS. LEAVEC ABSENCE. RESIGNATIONS, AFFIRMATIVE ACTION REPORT APPROVED IN^: XED BY - PERSONNEL USC

PERSONNEL LSC G19R7903R3 102 05- 7° 012 APPROVEC PROFESSIONAL PERSONNEL TRANSFERS 70 PVCC FROM USC INDEXED BY- PVCC PERSONNEL. PERSCNNEL USC

PERSONNEL LSC 019R790074 106 : 5- 7° C10 SL" y`_ R SESSION 1979 CONTRACTS USC APPROVED INDEXED 8Y - PERSONNEL USC

PERSONNEL L' SC G19R790373 108 : 5- 79 310 USC PROMOTIONS APPROVED INDEXED BY - PERSONNEL USC

PRCCECURES SRS. G15R793011 108 05- 7c C04 AROLISHEC STANDING COMMITTEES INDEXED BY - RULES PROCEDURES SBA, STATE BOARD OF AG. PROCEDURES SBA. COMMITTEES SBA

PVCC ADVISORY COUNCIL G19R793099 108 : 5- 79 C12 ANNUAL FVCC ADVISORY COUNCIL BANQUET DISCUSSED INr: XED BY- PVCC ADVISORY COUNCIL

PVCC BONDEC IND_ RTEDN= SS G19R790337 108 C5- 75 007 RECOMMENCED TO STATE BRD COMMUN COLLEGES THAT PVCC BE OBLIGATED ANNUALLY $ 78. 36C RONDED INDEBTEDNESS : 972 HOUSING BONDS IN7= XED BY- PVCC BONDED INDEHTEDNESS. PVCC HOUSING BONDED INDEBTEDNESS

PVCC CATALOG G19R790086 1C8 : 5- 79 011 APPROVAL NEW PVCC CATALOG FCR ACADEMIC YEAR 1375- 8 AS AMENDED CARRYIN ITEM SEE PVCC AGENDA PAGE 1- 8 AND CARRYIN I\ 17- XEO PY- PVCC CATAL0r,

PVCC C0`. T'' CY G13R730045 1" 8 55- 73 ' 11 ARPi• CV4L CONTRACT BETWECN PUEBLO MANPOWER A'} MIN NEIGHBORHOOD HOU; INS SERVIC° + PVCC FOR VOCATI`: AL HOUSING RENOVATION PRO IN!"- X= C 7Y - PVC: CONTRAC'.. PVCC HOUSING RENOVATION PROGRA'. PVCC MANP7dER HOUSING PPOGPAM PSBOR3 MINUTES OF STAT_ BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE ^:/ 31/ 3: PAGE 4 UNIVERSITY OF SOUTHERN C? LORADO

KEYWORD KEY VOLUME DATE PAGE CESCRIPTIVE INFORMATION

PVCC CONTRACTS G19R79009? 108 05- 79 C11 APPROVAL CONTRACT PVCC AND SCHOOL DISTRICT 6' TO PROVIDE VOCATIONAL ED 487 STUDENTS 1979- 8t3 YR THRU AREA VOC ED SCHOOL 0' IND: XED BY- PVCC CONTRACTS. PVCC VOCATIONAL EDUCATION, PVCC SCHOOL DISTRICT 63

PVCC CONTRACTS G1SR790: 31 108 15- 75 C12 APPROVAL CONTRACT PVCC AND SCHOOL DISTRICT 73 TO PROVIDE VOC ED 129 STUDENTS 1979- 8; YR THRU AREA VOC ED SCHOOL DESIGNAT INDEXED BY- PVCC CONTRACTS• PVCC VOCATIONAL EOUCATION. PVCC SCHOOL CISTRICT 70

PVCC CONTRACTS G19R790088 108 05- 79 011 APPROVAL OF AUTHORIZATION ON PVCC CONTRACTS TO PRESIDENT PVCC EXCLUDING TRANSACTIONS INVOLVING LAND, VATER RIGHTS• CR PROP INDEXED BY- PVCC CONTRACTS• PVCC LAND• PVCC LEASES. FVCC WATER RIGHTS

PVCC DEGREES G19R790047 108 05- 79 308 NEW DEGREE PROPOSAL ASSOC OF APPLIED SCIENCE TRAFFIC • TRANSPORTATION MANAGEMENT FALL 79- 80 APPROVED INDEXED 8Y- PVCC CEGREES• PVCC TRAFFIC - TRANSPORTATION MANAGEMENT DEGREE

PVCC GOVERNANCE G19R790094 103 05- 79 C12 STATUS REPORT MADE BY SSA SYSTEM SEE SYSTEM AGENDA PAGE 1- 1 INDEXED BY- FVCC GOVERNANCE, GOVERNANCE USC- PVCC

PVCC HOUSING BONDED INDEBTEDNESS G19R790037 108 05- 79 007 RECOMMENDED TO STATE BRD COMMON COLLEGES THAT PVCC BE OBLIGATED ANNUALLY $ 78. 360 BONDED INDEBTEONESS 1572 HOUSING BONDS INDEXED BY- FVCC BONDED INDEBTEONESS, PVCC HOUSING BONDED INDEBTEDNESS

PVCC HOUSING PENCVATICN PROGRAM G19R790085 108 05- 79 C11 APPROVAL CONTRACT BETWEEN PUEBLO MANPOWER ADMIN NEIGHBCRH00D HOUSING SERVICE + PVCC FOR VOCATINAL HOUSING RENOVATION PRO INDEXED 8Y- PVCC CONTRACT, PVCC HOUSING RENOVATION PROGRAM, PVCC MANPOWER HOUSING PROGPAM

PVCC LAN' G19R790088 108 05- 79 ' 11 APPROVAL OF AUTHORIZATION ON PVCC CONTRACTS TO PRESIDENT PVCC EXCLUDING TRANSACTIONS INVOLVING LANC, WATER RIGHTS. OR PROP INDEXED BY- PVCC CONTRACTS, PVCC LAND, PVCC LEASES, FVCC WATER RIGHTS

PVCC LAW ENFORCEMENT OFFICERS G19R790087 108 05- 79 011 APPROVAL PVCC COMMISSIONING POLICEMEN LAW ENFORCEMENT OFFICERS INDEXED BY- PVCC POLICE• PVCC LAW ENFORCEMENT OFFICERS

PVCC LEASES G19R790188 108 35- 79 C11 APDFOVAL OF AUTHORIZATION ON PVCC CONTRACTS TO PRESIDENT PVCC EXCLUDING TRANSACTIONS INVOLVING LAND, WATER RIGHTS• OR PROP INDEXED BY- PVCC CONTRACTS, PVCC LAND, PVCC LEASES• PVCC WATER RIGHTS

PVCC MANPOWER HOUSING PROGRAM 5198790085 1C8 05- 79 011 APPROvAL CONTRACT BETWEEN PUEBLO MANPOWER AOMIN NEIGHBORHOOD HOUSING SERVICE • PVCC FOR VOCATINAL HOUSING RENOVATION PRO IN) EXED BY- PVCC CONTRACT, PVCC HOUSING RENOVATION PPOGRAM. PVCC MANPOWER HOUSING PROGRAM

PVCC OFFICE 3198799.: 92 108 ; 5- 79 11 C;-,' EC" S PVCC DESIGNLTED AS EXEMPT PAGE 1- 3 PVCC AG= NDA IN: EXPO RY- FVCC OFFICEPS

PVCC PCRSONN' L CIRP793D93 10S 65- 79 011 APP31 TPENTS Iti1 x13 dY- FVCC PEFS0NN L

PVCC P_ RS0NN" L G13R79GCg3 102 ; 5- 7Q ". 12

APP. t3 E PRO°= SSIONAL PERSONNEL TPA lSF=* 7;; T? PVCC SROM USC

1LLX"') RY- PVC" P• ERS? NN7L, P PSCNV_ L USC PS8011 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE C1/ 31/ 8; PAGE 5 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

PVCC POLICE G19R79J087 109 C5- 75 011 APPROVAL PVCC COMMISSIONING POLICEMEN LAW ENFORCEM- NT OFFICERS INDEXED 8Y- PVCC POLICE, PVCC LAW ENFORCEMENT OFFICERS

PVCC PRESICENT G19R790023 108 05- 79 035 ACTING PRESIDENT OF PUEBLO VOCATIONAL COHMUN. CCLLEGE JR GERALD CAOUFF ACTION ON SALARY POSTPONED INDEXED BY- PVCC PRESIDENT

PVCC RESOLUTION 615279: 089 108 05- 79 C11 APPROVAL DESIGNATION BANK SIGNATORY PVCC SEE AGENDA PVCC PAGE 1- 11 INDEXED BY- PVCC RESOLUTION, SIGNATURE AUTHORIZATION

PVCC SCHOOL DISTRICT 61 G19R79039) 108 25- 79 011 APPROVAL CONTRACT PVCC AND SCHOOL DISTRICT 60 TO PROVIDE VOCATIONAL ED 487 STUDENTS 1979- 80 YR THRU AREA VOC E0 SCHOOL D INDEXED BY- FVCC CONTRACTS, PVCC VOCATIONAL EDUCATION, PVCC SCHOOL DISTRICT 60

PVCC SCHOOL DISTRICT 70 G19R790091 108 05- 79 012 APPROVAL CONTRACT PVCC AND SCHOOL DISTRICT 7) TO PROVIDE VOC ED 129 STUDENTS 1979- 8" YR THRU AREA VOC E0 SCHOOL DESIGNAT INGFXED FY- PVCC CONTRACTS, PVCC VOCATIONAL EDUCATION, PVCC SCHOOL DISTRICT 70

0VCC STATE BOARD CF AG 619R793003 108 05- 79 CO1 ELECTION EFFECTIVE IMMED, PRFS NOEL, VP GRAHA, M, 3RD MEMBER EXEC COMMITTEE STEGNER REPLACE RE= RS PRES, NOEL VP, 3RAHAM ORD INDEXED BY - STAT= HOARD OF AG OFFICERS, OFFICERS SBA PVCC OFFICERS SBA, PVCC STATE BOARD OF AS

PVCC : UPPLEw0NT4L FAY G19R79CG84 108 ( 75- 79 011 SUPPLEMENTAL PAY TO FACULTY AND PROFESSIONAL STAFF APPVO SEE PAGE 1- 6 PVCC AGENCA INDEXED BY- PVCC SUPPLEMENTAL PAY

PVCC TRAFFIC- TRANSFORTATION MANAG. MENT DEGREE G19R790) 47 138 05- 79 C08 NFW DEGREE PROPOSAL ASSOC OF APPLIED SCIENCE TRAFFIC A TRANSPORTATION P' ANAGEYENT FALL 79- 8: APPROVED IND` XED BY- PVCC DEOPCES, FVCC TRAFFIC- TRANSPORTATION MANAGEMENT DEGREE

PVCC VOCATIONAL ECUCATION G19R790) 90 138 35- 79 011 APPROVAL CONTRACT PVCC ANC SCHCOL DISTRICT. , C TO PROVICE VOCATIONAL EC 487 STUDENTS 1979- 8: YR THRU AREA VOC ED SCiGGL 0 INDEX= D BY- FVCC CONTRACTS, PVCC VOCATIONAL EDUCATION, PVCC SCHOOL DISTRICT 63

PVCC VOCATIONAL ECUCATION 01587900091 108 05- 79 012 APPROVAL CONTRACT PVCC ANO SCHCOL DISTRICT 70 70 PROVIDE VOC ED 125 STUDENTS 1979- 8C YR THRU 4PEA VOC ED SCHOOL JESIGNAT INnEX00 BY- PVCC CONTRACTS, PVCC VOCATICNAL EDUCATION• PVCC SCHOOL DISTRICT 7)

PVCC VOCATIONAL ECUCATION G19R790392 108 ) 5- 7° 012 APPROVAL INSTITUTIONAL APPLICATION FOR VOCATIONAL ED PVCC VE12.: 4 SEE PVCC * GENOA PAGE 1- 2 INDEXED 3Y- PVCC VOCATIONAL EDUCATION

PVCC IAT= R RIGHTS G19R79: 0iR 109 r5- 79 - 311 APP -( OVAL OF AUTHORIZATION ON PVCC CONTRACTS TO PRESI7ENT PVCC EXCLUJING TRANSACTIONS INVOLVING LAND, YATER RI6HTS, OP PROP INE): X= J BY- FVCC CONTPACTS, PVCC LAND, PVCC LEASES• PVCC WATER RIGHTS

PVCC- USC CCMMITTEE CF SBA G15R79; T13 108 ^ 5- 79 : 04 PRES N) EL * PPT THE USC- PVCC COMMITT OF SB;.- FARLEY, CHAIRP_ PSON, FUHR, NOEL, STUDENT AND FACULTY P= PS OF USC INDFX00 dY- USC- PVCC COMMITTEE OF SBA, CGMMITTEES 58A• FVCC- USC COMMITTEE OF SBA

RESCLUTIIN Gi9R79,, 279 108 35- 15 011 R= SfLUTICN APPVC FOR AUTHORIZATION POSITIONS ANS TITLES USC OFFICIALS SIGN BANK ACCOUNTS I' D - x: BY- PESOLUTION, SIGNATURE AUTHORIZATIOY ' DSC PSBDR3 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE ':/ 31/ 81 PAGE 6 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME GATE PAGE DESCRIPTIVE INFORMATION

RESOLUTIONS USC 319R790072 118 05- 79 010 APPROVEC AUTHORIZED SIGNATURES FOR FUNDS HELD IN UNIVERSITY USC BANK ACCOUNTS INDEXED BY - SIGNATURE AUTHOR, RESOLUT[ ONS USC

ROADS G19R790078 108 05- 79 011 ACCESS FOAD EAST ENTRANCE FINAL ACCEPTANCE STATE PROJECT NO 2235 INDEXED 9Y- ROADS, USC PROJECT NO 2235

RULES PROCEDUPES SEA G19R790311 108 05- 79 004 AFOLISHEC STANDING COMMITTEES INDEX=') GY- RULES PROCEDURES SBA, STATE BOARD OF AG, PROCEDURES SBA, COMMITTEES SBA

SIGNATURE ALTHOR G19R790072 108 05- 75 C10 APPROVEC AUTHORIZED SIGNATURES FOR FUNDS HELD IN UNIVERSITY USC BANK ACCOUNTS INDEXED BY - SIGNATURE AUTHCR, RESOLUTIONS USC

SIGNATURE AUTHORIZATION 619R793089 108 C5- 79 011 APPROVAL DESIGNATION RANK SIGNATORY PVCC SEE AGENDA PVCC PAGE 1- 11 INDEXED BY- PVCC RESOLUTION, SIGNATURE AUTHORIZATION

SIGNATURE AUTHORIZATION USC G19R790079 108 05- 79 011 RESOLUTION APPVC FOR AUTHORIZATION POSITIONS AND TITLES USC OFFICIALS SIGN BANK ACCOUNTS INDEXED 2Y- RESOLUTION, SIGNATURE AUTHORIZATION USC

STATE BOARD OF AG 019R790011 108 E5- 79 AHOLISHEC STANDING COMMITTEES INDEXED BY - RULES PROCEDURES SBA, STAT: BOARD OF AG, PROCEDURES SBA, COMMITTEES SBA

STATE 8OARC OF AG MEMBER G19R790140 178 75- 79 114 RICHARD Y FLETCHER SEATED FLC STUDENT REP REPLACING BOUCHER ANO OR ALAN LOVE RESIGNATION AS FACULTY REP USC ANNOUNCED INDEXED BY - STATE BOARD OF AG MEMBER, FLETCHER RICHARD Y, LOVE ALAN,

STATE BOARD OF 4G OFFICERS G15R730003 108 05- 79 COI ELECTION EFFECTIVE IMMEO, PRES NOEL, VP 6RAHAM, 3R0 MEMBER EXEC COMMITTEE STEGNER REPLACE BEERS PRES, NOEL VP, GRAHAM 3RD INDEXED FY - STATE BOARD OF A6 OFFICERS, OFFICERS SBA PVCC OFFICERS SBA, PVCC STATE BOARD OF AG

SUPPLEMENTAL PAY LSC 519R7900. S9 118 05- 79 010 SUPPLEMENTAL PAY APPROVED FOR FACULTY AND PROFESSIONAL STAFF INDEXED BY - SUPPLEMENTAL PAY USC

USC G19R790071 108 05- 79 C10 PROJECT 2526 DATA PROCESSING FIRE PROTECTION USC APPROVED INDEXED HY- FIRE PROTECTION, USC

USC PROJECT VO 2235 115R790078 108 CS - 79 C11 ACCESS ROAD EAST ENTRANCE FINAL ACCEPTANCE STAT" PROJECT NO 2235 INDEXED bY- POADS, USC PROJECT NO 2235

USC- PVCC COmMITT E OF SRA G19R790013 138 05- 79 CO4 PRE1 NOEL APPT THE USC- DVCC COMMITTEL OF SBA- FARLEY, CHAIRPERSON, FUHR, NOEL, STUDENT ANC FACULTY PEPS OF USC INO_ XE0 BY- USC- PVCC COMMITTEE OF SdA, COMMITTEES SBA, FVCC- USC COMMITTEE OF SBA PSBDR4 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS AT ::/ 31/ 8; PAnE 1 SRA SYSTEMS

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

BUCGET SBA SYSTEM 519R790132 235 35- 79 C12 SUPPORT COSTS FROM USC 1978- 79 FOR SBA SYSTEM INDEXED BY - BUDGET SSA SYSTEM

COMMITTEES SBA G19R790014 235 C5- 79 004 PRES NOEL APPT THE USC- PVCC COMMITTEE OF SBA? FAPLEY, CHAIRPERSON, FUHR, NOEL, STUDENT AND FACULTY REPS OF USC INDEXED BY- USC- PVCC COMMITTEE OF SRA, COMMITTEES SBA, FVCC- USC COMMITTEE OF SBA

DEGREES G19R790097 215 35- 79 012 INDUSTRIAL EDUCATION MASTERS PROGRAM PROBLEMS USC/ METROPOLITAN STATE COLLEGE INDEXED BY- DEGREES, INOUSTRIAL EDUCATION MASTER° S PROGRAM

GOVERNANCE USC - PNCC 019R790095 235 05- 79 012 STATUS FEPORT MADE BY SBA SYSTEM SEE SYSTEM AGENDA PAGE 1- 1 INDEXED BY- PVCC GOVERNANCE, 00VERNANCE USC- PVCC

INDUSTRIAL EDUCATION MASTER° S PROGRAM 019R790097 205 05- 79 012 INDUSTRIAL EDUCATION MASTER° S PROGRAM PROBLEMS USC/ METROPOLITAN STATE COLLEGE INDEXED HY- CEGREES, INDUSTRIAI EDUCATION MASTERS PROGRAM

JOINT BUDGET COMMITTEE G19R7901C0 205 35- 79 012 LETTER TC MEMBERS OF JBC INDEXED BY - JOINT BUDGET COMMITTEE

PNCC ACVISCRY COUNCIL G19R790098 215 ) 5- 79 012 ANNUAL PVCC ADVISORY COUNCIL BANQUET DISCUSSED INDEXED BY- PVCC ADVISORY COUNCIL

PVCC BONDEC INDEBTEDNESS G19R793036 205 05- 79 C07 RECOMMENCED TO STATE BRD COMMUN COLLEGES THAT PNCC BE CBLIGATED ANNUALLY S78, 360 BONDED INDEBTEDNESS 1572 HOUSING BONDS INDEXED BY- FVCC BONDED INDE8TEDNESS, PVCC HOUSING BONDED INDEBTEDNESS

PNCC GOVERNANCE G19R790095 205 05- 79 012 STATUS REPORT MADE BY SBA SYSTEM SEE SYSTEM AGENCA PAGE 1- 1 INDEXED BY- FVCC GOVERNANCE, GOVERNANCE USC- PVCC

PVCC HOUSING SOND_ C INDEBTEDNESS G19R790036 2C5 05- 79 007 RECOMMENCED TO STATE BRD COMMUN COLLEGES THAT PVCC 3E OBLIGATED ANNUALL? $ 72, 35C BONDED INDEBTEDNESS 1972 HOUSING BONDS INDEXED BY- FVCC BONDED INDERTEDNESS, PVCC HOUSING BONDEC INDEBTEDNESS

PNCC - USC CCMMITTEE OF SRA G19R791314 275 15- 79 904 PRES NOEL APPT THE USC- PVCC COMMITTEE OF SBA? FARL= Y, CHAIRPERSDV, FUHR,' IOEL, STUDENT AND FACULTY REPS OF USC INDEXED RY- LSC- PVCC COMMITTEE OF SRA, COMMITTEES SBA, FVCC- USC COMMITTEE OF SBA

USC- PVCC CCMMITTLE OF SBA 015079uJ14 2 9 ) 5- 7= : 04 PRES NOEL AFPT THE USC- PVCC COMMITTEE OF SBA' FAPLEY, CHAIRPERSON, FUHR, NOEL, STUD_ NT ANO FACULTY P_ PS OF USC INDEXED 9Y- USC- PVCC COMMITTEE OF SBA, COMMITTEES SBA, PVCC- USC C74MITTEE OF SBA

PPS7NKF PAGES PRINTED. 7> OJC9. S= PAOATOR«< 7 S8DR3 MINUTES OF STATE BOAR.) OF 4iRICUITURE - INDEX REPORT PPOCESS DAT: i1/ 31/: PAG_ 1 UNIVERSITY OF SOUTHERN COLORADO

KEYdCRD KEY VOLUME DATE PAGE CESCRIFTIVE INFORMATION

AFFIRMATIVE ACTION H300790325 119 06- 79 '' C4 PRESENTATION 8Y REPS OF VARIOUS USC CHICANO ORGANIZATIONS TO THE SBA INDEXED HY- AFFIRMATIVE ACTION

AFFIRMATIVE ACTIOA I0. R730025 139 06- 79 004 PRESENTATION BY REPS OF VARIOUS USC CHICANO ORGANIZATIONS TO THE S9A INDEXED BY - AFFIRMATIVE ACTION

BUDGET H300790032 109 C6- 79 006 USC OPERATING BUDGET FOR STATE COLLEGE HOUSING SYSTEM OPERATIONS + STUDENT FEE FUNDED ACTIVITIES FISCAL YR 79- 8' APPROVE IND= XED BY- BUD3ET• HOUSING• FEES

BUDGET I3 R79) 332 109 06- 75 006 USC OPEFATING RUCGET FOR STATE COLLEGE HOUSING SYSTEM OPERATIONS + STUDENT FEE FUNDED ACTIVITIES FISCAL YR 79- 8^ APPROVE INDEXED BY- BUDGET• HOUSING• FEES

BUILDING NAMED H300790061 109 :) 6- 79 010 FVCC LABORATORY RESPIRATORY THERAPY NAMED VIRGIL L. SUTTON MEMORIAL LAB INDEXED BY- PVCC NAME• BUILOING NAMED• SUTTON MEMORIAL LAB

BUILOING NAMED I03R790061 109 06- 79 010 PVCC LABORATORY RESPIRATORY THERAPY NAMED VIRGIL L. SUTTON MEMORIAL LAB INDEXED BY- PVCC NAME, BUILDING NAMED• SUTTON MEMORIAL LAB

CADUFF GERALD F PRESIDENT PVCC PVCC PRESIDENT H300790) 19 109 06- 79 003 OOADC REAFFIRMED T40 YR APPOINTMENT 1978- 79 AND 1979- 8: OF OR GERALD F CADUFF• ACTING PRESIDENT OF PUEBLO VOC COMMUN COLL IND: XED 8Y- PVCC P= RSONNEL• CACUFF GERALD F PRESILENT PVCC PVCC PRESIDENT

CADUFF SERALO F PRESICENT PVCC PVCC PRESIDENT I: 3R793019179 36- 79 033 BOARD REAFFIRMED TWO YR APPOINTMENT 1978- 75 AND 1973- 8' OF DR GERALD F CADUFF• ACTING PRESIDENT OF PUEBLO VOC COMMUN COLL INDEXED BY- FVCC PERSONNEL• CACUFF GERALD F PRESIDENT PVCC PVCC PRESIOENT

COLLECTIVE PARGAINING H330793073 109 06- 79 311 FACULTY REPRESENTATIVES PRESENTATIONS ON COLLECTIVE BARGAINING INDEXED BY - COLLECTIVE BARGAINING

COLLECTIVE PARGAIAING IG. R79G073 109 C6- 79 f11 FACULTY REPRESEiNTATIVES PRESENTATIONS ON COLLECTIVE BARGAINING INDEXED 8Y - COLLECTIVE BARGAINING

CONTRACTS AND GRANTS H-2079) 365 149 36- 79 C10 ISD REPCRT FOR CONTRACTS AND GRANTS RECEIVED FOR MONTH OF MAY 1979 INDEXED BY - CONTRACTS AND GRANTS• RES= ARCH

CONTRACTS AN" GRANTS 123R790765 109 06- 79 710 LSC REPCFT FOR CONTRACTS AND GRANTS R! CEIVED FOR MONTH CF MAY 1979 IrJ: IED - 1Y- CONTFACTS AND GR: NTS• RESEARCH

OE. HLRST HOLLY 4330790015 119 : 6- 79 OCR S -' TED FOLLY OF, UHURST AS STUDENT REP FROM USC TO REPLACE ROS_ MARI= TORRES Ip' 3- XED BY - STATE 904FD OF AG M= MBER• DEWHURST HoLLY. TORR: S ROSEMARIE

J! IHUR_ T HCLLY 1, 312790015 119 ' 16- 79 ;, 34 S:. TED FOLLY D_ WHURST AS STUDENT REP FROM USC TC REPLACE ROSEMARIEE TORRES IN0: XED BY - STATE 3DAPO OF AG MEMBER• DEWHURST HnLLY• TORR! S ROSEMARIZ PSEDRI MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DAT' ' 1/ 31/ 80 PAGE 2 UNIVERSITY OF SOUTHERN COLORADO

KGY40R0 KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

EXECUTIVE SESSION H30079,, 1051 109 ; 6- 79 0S8 EXEC SESSION FOR ATTORNEY CLIENT DISCUSSIONS I' JD_ XEC BY - EXECUTIVE SESSION

EXECUTIVE SESSION IC! R790051 109 76- 79 038 EXEC SESSION FOR ATTORNEY CLIENT CISCUSSIONS INDEXED BY - EXECUTIVE SFSSION

EXECUTIVE SESSION H300790003 199 06- 75 001 PERSONNEL MATTERS DISCUSSED INDEXED BY - EXECUTIVE SFSSION

EXECUTIVE SESSION I03R790303 103 16- 7° 091 PERSONNEL MATTERS DISCUSSED INDEXED BY - EXECUTIVE SESSION

FEES H300790032 199 C6- 79 006 USC OPERATING BUDGET FOR STATE COLLEGE HOUSING SYSTEM OPERATIONS • STUDENT FEE FUNDED ACTIVITIES FISCAL YR 79- 81 APPROVE INDEXED 9Y- BUOGET, HOUSING, FEES

FEES 143RT90032 173 06- 79 006

LSC OPERATING BUDGET FOR STATE COLLEGE HOUSING SYSTEM OPERATIONS • STUDENT FEE FUNCED ACTIVITIES FISCAL YR 79- 8.; APPROVE INOEXED BY- 9UDGET, HOUSING, FEES

FEES H200790033 109 C6- 79 006 79- N( ACADEMIC YEAR TUITION + FEE SCHEDULE APPROVED IN: XED EY- TUITION, FEES

FEES I03R797O33 109 06- 79 006 79- 8. ACADEMIC YEAR TUITION • FEE SCHEDULE APPROVED INDEXED BY- TUITION, FEES

HAAD3COKS H300790031 1G9 C6- 79 : O5 HANDBOOK FOR PROFESSIONAL PERSONNEL - USE OF TRUSTEE + USC HANDBOOK APPROVED INDEXED BY- HANDPOOKS

HANDBOOKS 1? 3R790031 109 76- 79 005 HANDBOOK FOR PRCFESSIONAL PERSONNEL - USE OF TRUSTEE • USC HANDBOOK APPROVED INDEXED BY - HANDBOOKS

HOLSIAG H3:' 0790032 199 GS - 79 006 USC OP EATING BUDGET FOR STATE COLLEGE HOUSING SYST- M OPERATIONS • STUDENT = EE FUNDED ACTIVITIES FISCAL YR 79- 8'. APPROVE INDEXED UY- BUDGET, HOUSING, FEES

HOUSING IJ3R79J- 32 109 0o- 79 C: S USC OP= RATINS BUDGET FOR STATE COLLEGE HOUSING SYSTEM OP_ RATIO' JS • STUDENT FEE FUNCED ACTIVITIES FISCAL YR 79- 81 APPROVE INDEXED HY- BUDr, ET, HOUSING, FEES

LONG PILL FOOTNOTE R5C H3: 079 C 24 10? : 6- 79 005 FOOTNOTE 85C OF LONG BILL RE CEILING CN SALARIES 3- 3, 8C: CR JJER DISCUSSED BUT HOARD CCNDITICNALLY APPVD SALARIES OVER TH IR, 3: XE0 BY- PERSCNNEL, STAF5ING PATTERNS, LONG RILL FOOTNOTE 33C

LON3 SILL F: OTN) TE 85C I0' R79): 21 lig CS - 79 FD:"', OTE 85C 05 LONG DILL Rr.. CEILING ON SAL= RI-_ lit8CS OR OVER DISCUSSED BUT HOARD CONDITIONALLY . PPS) SALARIES OVER TH I' JO"' XE) rY- PERSCNNEL, 3TAFFIN' 3 P., TTERNS, LONS iiLL F' 30TNCTE 35C PSRJR3 MINUTES OF STATE HOARD OF AGRICULTURE - INDEX REPORT PROCESS DAT= ; 1/ 31/ 3: P G_ 3 UNIVERSITY OF SOUTHERN COLORA^ 0

KEYWORD KEY VOLUME DATE PAGE DESCRIFTIVE INFORMATION

MERIT INCREASE H2C,0790013 109 06- 79 CO2 BOARD REVIEWED FACULTY SALARY PLANS, MERIT INCREASE PLANS AT EACH INSTITUTION INDEXED BY- SALARIES, MERIT INCREASE

MERIT INCREASE I139790013 109 06- 79 CO2 BOARD REVIEWED FACULTY SALARY PLANS, MERIT INCREASE PLANS AT EACH INSTITUTION INCEXED BY- SALARIES, MERIT INCREASE

PERSONNEL H300790024 109 06- 79 CO3 BOARD ANNOUNCED WOULD REPLACE RESIGNING USC PRES PESQUIERA WITH INTERIM PRES ON OR ABOUT 9- 31- 79 WITH PROCESS TO BF GIVE INDEXED BY- PERSCNNEL, PRESIDENT USC, PESOUIERA, RICHARO E

PERSONNEL I039790024 109 16- 79 003 BOARD ANNOUNCED WOULD REPLACE RESIGNING USC PRES PESOUIERA WITH INTERIM PRES ON DR ABOUT 8- 31- 79 WITH PROCESS TO BE GIVE INDEXED BY- PERSCNNEL, PRESIDENT USC, PESQUIERA, RICHARD E

PERSONNEL H300790028 109 06- 75 005 FOOTNOTE 85C OF LONG RILL RE CEILING ON SALARIES 38. 900 OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVD SALARIES OVER TH INDEXED BY- PERSCNNEL, STAFFING PATTERNS, LONG BILL FOOTNOTE 85C

PERSONNEL I03R790028 109 06- 79 005 FOOTNOTE 85C LONG RILL RE CEILING ON SALARIES 38, 800 OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVD SALARIES OVER TH IN^= XED BY- PERSONNEL, STAFFING PATTERNS, LONG BILL FOOTNOTE 85C

PERSONNEL H3007900) 5 179 16- 74 CO2 RESIGNATION OF RICHARD E PESQUIERA AS PRES USC ACCEPTED UNANIMOUSLY INDEXED BY- PERSCNNEL, PRES USC, PESOUEIRA RICHARD,

PFRSCNNEL I03R/ 90005 109 ^ 6- 7F 002 RESIGNATION OF RICHARD E PESOUIERA AS PRES USC ACCEPTED UNANIMOUSLY INDEXED BY- PERSCNNFL, PRES USC, PESGUEIRA RICHARD•

PERSONNEL H310790017 109 ' 6- 79 004 STAFFING PATTERNS 1979- 80 ACADEMIC YEAR APPROVED INDEXED PY- PERSONNEL, STAFFING PATTERNS

PERSONNEL I039790017 109 06- 79 ^ 04 STAFFING PATTERNS 1979- 80 ACADEMIC YEAR APPROVEC INDEXED BY- PERSCNNEL, STAFFINS PATTERNS

PERSONNEL H300790058 109 06- 79 009 USC PFRSCNNEL APPVD APPOINTMENTS, REAPPOINTMENTS, CHANGES OF EMPLOYMENT STATUS, RETIREMENTS, INJ;7.XED BY - PERSONNEL

PERSONNEL IS3R790058 109 26- 79 C05 USC PERSONNEL APPVD APPOINTMENTS, REAPPOINTMENTS, CHANGES OF EMPLOYMENT STATUS, RETIREMENTS, INDEXED BY - PERSONNEL

ESCUEIRA RIC9APD H3007917, 35 1J9 7b 75 : 2 RESIGNATION OF RICHARD E PESOUIER4 AS PRES USC ACCEPTED UNANIMOUSLY INDEXED 9Y- PERSCNNEL, PRES USC, PESGUEIRA RICHARD,

PESOUEIRA RICHAPJ I: 3R79C015 109 : 6- 79 : C2 RESIGNATION OF RICHARD E PESQUIERA AS PRES USC ACCEDTEO UNANIMOUSLY INDEXED BY- PE° SCNNEL, P° ES USC, P,' SOUEIPA RICNA° O, PSBOR3 MINUTES OF STATE BOARD OF AGRICULTURE — INDEX REPORT PROCESS DATE 01/ 31/ M: PAGE 4 UNIVERSITY OF SCUTHERN COLORADO

KEYWCPD KEY VOLUME DATE PAGE D= SCRIPTIVE INFORMATION

PESOUIERA H300790324 1C9 06- 79 ; 33 BIARD ANNOUNCED WOULD REPLACE RESIGNING USC PRES PESDUIERA WITH INTERIM PRES ON DR ABOUT 8- 31- 79 WITH PROCESS TO SE GIVE INDEXED BY- PERSCNNEL• PRESICENT USC, PESQUIERA• RICHAPO E

PESDUIERA I03R790024 109 06- 79 003 BOARD ANNOUNCED WOULD REPLACE RESIGNING USC PRES PESDUIERA WITH INTERIM PRES ON DR ABOUT 8- 31- 79 WITH PROCESS 70 BE GIVE INDEXED BY— PERSONNEL• PRESIDENT USC• PESOUIERA• RICHARD E

PRES USC H330790035 1C9 C6- 79 002 RESIGNATION OF RICHARD E PESDUIERA AS PRES USC ACCCPTEC UNANIMOUSLY INDEXED BY— PERSCNNEL• PRES USC, PESQUEIRA RICHARD•

PRES CSC Ir3R790005 109 06- 79 •: C2 RESIGNATION OF RICHARD E PESDUIERA AS PRES USC ACCEPTED UNANIMOUSLY INDEXED BY- PERSONNEL, PRES USC, PESOUEIRA RICHARD•

PRESIDENT ( SC H300790024 109 06- 79 CO3 EOAND ANNOUNCED WOULD REPLACE RESIGNING USC PRES PESDUIERA WITH INTERIM PRES ON OR ABOUT 9- 31- 79 WITH PROCESS TO BE GIVE IN^ EXED BY— PERSCNNEL• PRESIDENT USC• PESQUIERA• RICHARD E

PRESIDc, NT USC IC2R790024 109 Oti- 7R 003 EOARG ANNOUNCED WOULD REPLACE RESIGNING USC PRES PESOUIERA WITH INTERIM PRES ON DR ABCUT 8- 31- 7° WITH PROCESS TO DE GIVE INDEXED BY— PFRSCNNEL• PRESIOENT USC• PESOUIERA• RICHARD E

PVCC AFFIRMATIVE ACTION H300790063 179 06- 79 005 NO= L RZCUESTED PREAKDOWN FROM PVCC ON AFFIRMATIVE ACTION ITEMS IN THEIR PERSONNEL ACTI') NS INOcXED BY— PVCC AFFIRMATIVE ACTION

PVCC AFFIRMATIVE ACTICN I13R730363 139 : 6- 79 COR NO=. L R_ GUESTED BREAKDOWN FROM PVCC ON AFFIRMATIVE ACTION ITEMS IN THEIR PERSONNEL ACTIONS IND= xED BY— PVCC AFFIRMATIVE ACTION

PVCC AFFIRMATIVE ACTION H300790034 10R 06- 79 006 PVCC AFFIRM ACTION— EQUAL OPPORTUNITY COMPLIANCE PROGRAM FOR PVCC APPROVED INDL. XED BY— PVCC AFFIRMATIVE ACTION

PVCC AFFIRMATIVE ACTION I33R793034 109 06- 79 006 PVCC AFFIRM ACTION— EQUAL OPPORTUNITY COMPLIANCE PROGRAM FOR PVCC APPROVED IN QX_ D BY— PVCC AFFIRMATIVE ACTION

PVCC 911030T ASSUMFTIONS H300794337 109 C6- 79 006 A° P; OV'' C PARTICIPATION . LITH ; TATE B04FD COMMUN COLL_ 3E8 + DC ED IN DEVELOPING I? UDGET ASSUMPTIONS PVCC I'. xE0 BT- PVCC RUD+ ET ASSUMPTIONS

PVCC BUD3: T ASSUM= TIONS I'! R79u137 1: 3 06- 79 ' 15 APPROVEC PARTICIPATION WITH STATE BJ. F' J COMMUN CCLLE3ES + ' DC ED IN DEVELOPING 9UDGET ASSUMPTIONS FCR PVCC INDEXED BY- PVCC BUDGET ASSUMPTIONS

PVCC 8UD' 3- TS H300790036 1P9 J6- 75 : 06 PVCC OPERATING BUDGET 79- 80 APPROVED IN) XcD BY— FVCC BUDGETS

VCC 103R790036 1' 5 035- 74 v05 PVC ;° EPATING PUDGET 7-- 8( APPROVED BY- FVCC 5U0 , ETE odCn-' MINUTE= S ; F STATE H3A40 Oc AGRICULTURE - INDEX REPORT PROOES3 DAT: .:/ 31/' PAGE 5 UNIVERSITY 3= SOUTHLRN CJLOR40C

KE YWC=: KEY VOLUME DATE PAGE CESCRIPTIVE INFORMATION

P VCC CACLFF D .. EFALC H300790016 1C9 06- 79 0G2 PVCC ACTING PRESIDENT DR GERALD CAOUFF SALARY $ 37, 530? HOUSING 4LLOW 3, 60=- S175 MO PLUS MAINTENANCE GAS AND EXP S2, 400 INDEXED BY- PVCC PERSONNEL, PVCC SALARIES, PVCC CACUFF DR GERALD,

PVCC CACUFF DR GEFALO I33R790006 109 06- 79 X02 PVCC ACTING PRESIDENT 0R GERALD CADUFF SALARY $ 37, 51:"? HOUSING ALLOW 83, 600- 3175 MO PLUS MAINTENANCE GAS AND EXP $ 2, 400 INDEXED BY- PVCC PERSONNEL, PVCC SALARIES, PVCC CACUFF DR GERALD,

PVCC GOVERNANCE H300799019 105 06- 79 002 REPORTING RELATIONSHIP OF USC ADMINISTRATION CHANGED TO DELETE REPORT TO SRA SYSTEMS AND ASK DIRECT REPOPTIN6 70 SBA EFF INDEXED HY- SBA SYSTEM, USC GOVERNANCE, PVCC GOVERNANCE

PVCC GOVERNANCE I03R793309 139 06- 79 002 REPORTING RELATIONSHIP OF USC ADMINISTRATION CHANGED TO DELETE REPORT TC SBA SYSTEMS AND ASK DIRECT REPORTING TO SBA EFF INDEXED BY - SBA SYSTEM, USC GOVERNANCE, PVCC GOVERNANCE

PVCC HANC3COK H300791333 139 06- 79 3C6 PVCC HANDBOOK FOR PROFESSIONAL PERSONNEL APPROVED SEE HANDOUT DOCUMENT INDEXED BY- PVCC HANDBOOK

PVCC HANCROOK I53R790035 179 06- 79 ^ 06 PVCC HANDBOOK FCR PROFESSIONAL PERSONNEL APPROVED SEE HANDOUT DOCUMENT INDEXED 8Y- FVCC HANDBOOK

PVCC NAM." H300792061 119 S6- 79 : 10 PVCC LAEORATORY RESPIRATORY THERAPY NAMED VIRGA L. SUTTCN MEMORIAL 1A8 INnEXE^ 11Y- PVCC NAME. IIUILDING NAMEO. SUTTON MEMORIAL LAE

P VCC NAME I: 1R7R3061 139 06- 79 C1C PVCC LAEORATORY RESPIRATORY THERAPY NAMED VIRGIL L. SUTTCN MEMORIAL LAB IC, DEXED EY- PVCC NAME, BUILDING NAMED, SUTTON MEMORIAL LAB

P VCC PERSONNEL H330793019 109 36- 79 C33 BOARD REAFFIRMED TWO YR APPOINTMENT 1578- 79 AND 1979- 8: OF DR GERALD F CADUFF, ACTING PRESIDENT OF PUEBLO VOC COMMUN COLL INDEXED dY- PVCC PERSONNEL, CADUFF GERALD F PRESICENT PVCC PVCC PRESIDENT

PVCC PERSONNEL I03R790019 109 06- 79 CC3 BOARC REAFFIRMFC TWO YR APPOINTMENT 1578- 70 AND 1979- 83 CF OR GERALD F CADUFF, ACTING PRESIDENT OF PUEBLO VOC COMMUN COLL INDEXED BY- PVCC PERSONNEL• CADUFF GERALD F PRESIDENT PVCC PVCC PRESIDENT

PVCC PERSONNEL H30079. 1006 109 06- 79 002 PVCC ACTING PRESIDENT DR GERALD CAOUFF SALARY 537. 500? HOUSING ALLOW 53. 600- 5175 MO PLUS MAINTENANCE + GAS AND EXP $ 2, 400 IND= XED 6Y - PVC. PERSONNEL, PVCC SALARIES, PVCC CACUFF OR GERALD,

PVCC dERSONN= L I 34790006 139 C6 - 7c : 32 PVCC ACTING PRESIDENT JR GERALD CAOUFF SALARY 537, 3: 3? HOUSING ALLOW 53, 600- 5175 MO PLUS MAINTENANCE GAS AND EXP $ 2. 400 ItJ''_ x_ 6 9Y- PVCC PERSONNEL, PVCC SALARIES, PVCC CAOUFF OR GERALD,

PVCC PERSONN . L H30079006: 1: 9 C6- 75 '' LC PVCC APPCINTMENTS, REAPPOINTMENTS, RESIGNATIONS AFFROVE3 IVC` X- BY- FVCC PERSONNEL

PVCC P=. RECNVEL I: 3R790361 105 . 16- 75 PvCC APFCINTME' JTS, REAPPOINTMENTS, RESIGN4TIC S AFFROVED I47_ X 0 HT- PVCC PS3CR3 ! INUT_ S OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 01/ 31/ 80 PAGE 6 UNIVERSITY OF SOUTHERN COLORADO

KEY1i0R0 KEY VOLUME DATE PAGE DESCRIPTIVE INFOPMATION

PVCC PERSONNEL H! C0790718 109 G6- 75 CCS PVCC STAFFING PATTERNS 1979- 8C ACADEMIC YEAR APPROVED INDEXED BY- PVCC PERSONNEL, STAFFING PATTERNS,

PVCC PERSONNEL I03R790018 109 06- 79 005 PVCC STAFFING PATTERNS 1979- 80 ACADEMIC YEAR APPROVED IND= XFD BY- PVCC PERSONNEL, STAFFING PATTERNS,

PVCC PERSONNEL H3C07900S4 109 J6- 79 CC9 PVCC SUPPLEMENTAL PAY TO PROFESSIONAL STAFF • FACULTY APPVD INDEXEC HY- PVCC PERSONNEL, PVCC SUPPLEMENTAL PAY

PVCC PERSONNEL I0! R790064 109 06- 79 ^ 79 PVCC SUPPLEMENTAL PAY TO PROFESSIONAL STAFF • FACULTY APPVD INDEXED 8Y- PVCC PERSONNEL, PVCC SUPPLEMENTAL PAY

PVCC RESOLUTION H300790059 103 06- 79 OIC PVCC AUTHORIZED SIGNATURES FOR FUNDS IN COLLEGE EANK ACCOUNTS APPVD FIRST NATIONAL BANK OF PUEBLO IF' DExED BY- PVCC RESOLUTION

PVCC RESOLUTION ID! R790059 109 06- 79 C1^ PVCC AUTHORIZED SIGNATURES FOR FUNDS IN COLLEGE BANK ACCOUNTS 4PPV0 FIRST NATIONAL BANK OF PUEBLO INDEXED BY- PVCC RESOLUTION

PVCC- ALARI= S H30079J06 1' 9 06- 75 002 PVCC ACTING PRESIDENT DR GERALD CAOUFF SALARY $ 27, 530? HOUSING ALLOW 53, 60:- s17S MO PLUS MAINTENANCE • GAS AND EXP S2, 400 I* Jit` XED BY- PVCC PERSONNEL, PVCC SALARIES, PVCC C4DUFF DR GERALD,

PVCC SALARIES Iv2R73C0? 6 109 ^ 5- 79 002 PVCC ACTING PR= SIDENT DR GERALD CADUFF SALARY s27, 5;. 7? HOUSING ALLOW s3, 6O0-$ 175 M0 PLUS MAINTENANCE • GAS AND EXP S2, 400 INDEXED 8Y- PVCC PERSONNEL, PVCC SALARIES,° VCC CACUFF DR SERALD,

PVCC SUPPLEMENTAL PAY H300790O64 109 06- 79 009 PVCC SUPPLEMENTAL PAY TO PROFESSIONAL STAFF • FACULTY APPVD INCE X= D BY- PVCC PERSONNEL, PVCC SUPPLEMENTAL PAY

PVCC SUPPLEMENTAL FAY I03R7900s4 179 06- 79 COQ PVCC SUPPLEMENTAL PAY TO PROFESSIONAL STAFF • FACULTY APPVD I^.' DEXED BY- FVCC PERSONNEL, PVCC SUPPLEMENTAL PAY

R_ SEAcCH H2C079) 065 1' 3 06- 7Q ' 1' LSC REPCFT FOR CONTRACTS AND GRANTS RECEIVED FOR MOTH OF MAY 1975 I' 70EXEC ? Y - CONTRACTS ANO GRANTS, RES_ ARCH

RESEARCH I: 2R79DC65 lv9 ' 6- 7° ' i: LSC REPCRT FOR CONTRACTS AND GRANTS RECEIV= J FOF R0NTH CF MAY 1973 EY - CONTRACTS AND GRANTS, RESEARCH

RICHS1; 0 = H31. 1717024 179 16- 79 593 hnA=,' ANNOUNCED WOULD REPLACE RESIGNING tJSC PRES PESOUIERA ' WITH INTERIM FRES ON DP ARCUT 1- 31- 79 WITH PROCESS TC BE GIVE I:` 11XEJ PY- PERSCNNEL, PP_ SIDENT USC ' PE SOUTEPA. RICHAQD

RICHARD = is RTi) 024 1C9 _ 6- 75 SNNUUNC_ D hOULD IE° LACE RESIGNING USC P°= °_ SOUI_ R4 4ITH INTERIM PRES CN D= AUCJT 3- 31WITH P° iJC: SS TO FtE SIVE INJ' K° 0 0Y- F=° SCNNEL. PF= SICEMT ii , P= S0UI_ RA, r, ICHA"^ E PSdDS! MINUTES OF STATE 90ARO OF A. SRICULTURE - INDEX REPORT PPOCESS DATE 0:/ 31/ 3„ PAG=' 7 UNIVERSITY OF 5' UTH= 3N COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

SALARIES H300790013 109 06- 79 CO2 BOARD REVIEhED FACULTY SALARY PLANS• MERIT INCREASE PLANS AT EACH INSTITUTION INDEXED BY - SALARIES, MERIT INCREASE

SALARI= S I03R790013 109 06- 75 002 80A° D REVIE6E0 FACULTY SALARY PLANS, MERIT INCREASE PLANS AT EACH INSTITUTION INDEXED 8Y- SALARIES, MERIT INCREASE

SALARIES H300790023 109 36- 79 003 SALARY INCREASE POLICY AT ALL INSTITUTIONS APPRCVED SEE SECRETARY' S AGENDA 3- 1, 4- 1. 5- 1+ 6- 1 WITH EXCEPTIONS IN WORDING IN INDEXED BY - SALARIES

SALARIES I0: R793023 109 26- 79 003 SALARY INCREASE POLICY AT ALL INSTITUTIONS APPROVED SEE SECRETARY' S AGENDA 3- 1, 4- 1. 5- 1+ 6- 1 WITH EXCEPTIONS IN WORDING IN INDEXED BY - SALARIES

SBA SYSTEM H300790009 109 06- 79 002 REPORTING RELATIONSHIP OF USC ADMINISTRATION CHANGED TC DELETE REPORT. TO SBA SYSTEMS AND ASK DIRECT REPORTING TO SBA EFF INDEXED BY - SBA SYSTEM, USC GOVERNANCE, PVCC GOVERNANCE

SRA SYSTEM I33R790019 109 06- 79 002 REPORTING RELATIONSHIP OF USC ADMINISTRATION CHANGED TC DELETE REPORT TO SBA SYSTEMS AND ASK OIRECT REPORTING TO SBA EFF INDEXED 8Y - SBA SYSTEM• USC GOVERNANCE, PVCC GOVERNANCE

STAFFING PATTERNS H300790028 109 06- 7Q 30` FOOTNOTE 85C 0c LONG BILL RE CEILING ON SALARIES 38, 803 CR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVO SALARIES OVER TH INDEXED RY- PERSCNNEL, STAFFING P4TTERNS• LONG HILL FOOTNOTE 85C

STAFFING PATTERNS 133R790328 139 16- 79 T, 0` FOOTNOTE 95C OF LONG BILL RE CEILING ON SALARIES 31, B3. OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVD SALARIES OVER TH INDEXED 8Y- PERSCNNEL, STAFFING PATTERNS, LONG BILL FOOTNOTE 85C

STAFFING PATTERNS H3420793018 109 ' 6- 79 205 PVCC STAFFING PATTERNS 1979- 8C ACADEMIC YEAR APFROVED INDEXED 9Y- PVCC PERSONNEL• STAFFING PATTERNS,

STAFFING PATTERNS IO3R790019 109 06- 79 035 PVCC STAFFING PATTERNS 1975- 80 ACADEMIC YEAR APPROVED INDEXED BY - PNCC PERSONNEL ' STAFFING PATTERNS,

STAFFING PATTERNS H303790017 109 06- 75 1) 04 STA° FINS PATTERNS 1979- 80 ACADEMIC TEAR APPROVEC INDEXED BY- PERSCNNEL• STAFFING PATTERNS

STAFFING PATTERN'' [ 735730) 17 139 06- 75 3C4 STAFFING PATTERNS 1979- R1 ACADEMIC YEAR APPROVEC t' -: j eY- PERSGNNEL• STAFFING PATTERNS

STATE dCA; C OF AG MEMEEP H300730015 135 C6- 79 S= ATED HOLLY DEWHURST AS STUDENT REP FROM USC TO REPLACE ROSEMARIE TORRES INDEXED 9Y - STATE BOARD OF AG MEMNER, DE' aHURST H') LLY• TORR_ S ROSEMARIE

C4 STAT: 60A0C 0,= Ao MEMEER I73R793015 105 26- 75 " SEATED HOLLY DELHURST AS STUDENT REP FROM USC TO REPLACE ROSEMARI_ TORRES INO'_ X_ D ° Y - STATE ROAPO OF AG MEM5EP, DEWHURST HOLLY, TDRRES ROS_' ARIE PS8DR3 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS OAT= ` 1/ 31/ RC PAGE 8 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

SUTTON PFMCF, IAL LAE H3GQ790CS1 109 C6- 79 01: PVCC LAFCRATORY RESPIRATORY THERAPY NAMED VIRGIL L. SUTTON MEMORIAL LAB INDEXED BY- PVCC N4ME, BUILDING NAMED. SUTTON MEMORIAL LAP

SUTTON MEMCPIAL LAB IO3R790J61 139 : 6- 79 C10 PVCC LAECRATORY RESPIRATORY THERAPY NAMED VIRGIL L. SUTTCN MEMORIAL LAB IND: XED 8Y- PVCC NAME, BUILDING NAMED, SUTTON MEMORIAL LAB

TORRES ROSEMARIE H300790019 109 06- 79 004 SEATED FOLLY DEWHURST AS STUDENT REP FROM USC TO REPLACE ROSEMARIE TORRES INDEXED BY - STATE BOARD OF AG MEMBER, DEYHURST HOLLY, TORRES ROSEMARIE

TORRES ROSEMARIE I13R790015 109 • 36- 79 104 SEATED LOLLY DEWHURST AS STUDENT PEP FROM USC TO REPLACE ROSEMARIE TORRES INDEXED BY - STATE BOARD OF AG MEMBER, DEUHURST HOLLY, TORRES ROSEMARIE

TUITICN H300790066 109 06- 79 010 USC TUITION RATES SUMMER 1979/ FALL 1979/ SPRING 1981 CARRYIN ITEM APPROVED INDEXED BY - TUITION

TUITION I03R790T56 1. 9 . 26- 75 C1C USC TUITION RATES SUMMER 1979/ FALL 1979/ SPRING 198) CARRYIN ITEM APPROVED IND- XED BY - TUITION

TUITICI H300790033 119 : 6- 79 r, O6 75- 9" ACADEMIC YEAR TUITION + FEE SCHEDULE APPROVED INDEXED BY- TUITION, FEES

TUITION IC3S790) 33 1C9 06- 79 C' 6 79- 8Z ACADEMIC YEAR TUITION + FEE SCHEDULE APPROVED INDEXED BY- TUITION, FEES

USC 3CVEQNANC= H300790039 139 0€- 79 JJ2 REPORTING RELATIONSHIP OF USC ADMINISTRATION CHANGED TC CELETE REPORT TO SRA SYSTEMS AND ASK DIRECT REPORTING TO SBA EFF INDEXED BY - SBA SYSTEM, USC GOVERNANCE, PVCC GDVERNANCE

USC GOVERNANCE I0: R790019 109 06- 79 002 REPORTING RELATIONSHIP OF USC ADMINISTRATION CHANGED TO DELETE REPORT TO SBA SYSTEMS AND ASK DIRECT REPORTING TO SEA EFF I' D= XED BY - SBA SYSTEM, USC GOVERNANCE, PVCC GOVERNANCE PRIOR.? MINUTES OF STATE 60ARJ OF AGRICULTURE - INDEX REPORT PROCLSS DATE :/ 31/ S PAG? 1 UNIVERSITY OF SOUTHZPN COLORADO

KEYYCR0 KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

AFFIRMATIVE ACTION K120790; 97 11^ 07- 79 Oln APPROVEC PVCC PLAN WITH EXCEPTION CHAIRPERSON AA COUNCIL/ EQUAL OP BE ELECTED BY COUNCIL ANO NOT APPOINTED BY PRESIDENT INDEXED 9Y - AFFIRMATIVE ACTION

AFFIRMATIVE ACTION K130790093 11C 07- 79 : 10 FRES NOEL ASKED EACH INSTITUTIONS AFFIRM OFFICER RECOMMEND CHANGES TO SBA ON THEIR RESPECTIVE AA PLANS INDEXED BY - AFFIRMATIVE ACTION

AFFIRMATIVE ACTION K13Q790085 110 07- 79 009 PRES NOEL PRESENTED A PAPER DEALING WITH B4AKE CASE AND WEBER CASE INDEXED BY - AFFIRMATIVE ACTION

AFFIRMATIVE ACTION K120790096 110 07- 79 Ola PRESIDENTIAL SELECTION PPOCEOURE FOR PRES USC INDEXED BY - AFFIRMATIVE ACTION

AFFIRMATIVE ACTION K130790098 11: 07- 79 010 REPEALEC PREVIOUS ACTION OF SBA FOR PVCC TO OPERATE UNDER CSUS AFFIRMATIVE ACTICN PLAN INDEXED HY- AFFIRMATIVE ACTION

AFFIRMATIVE ACTION K130790095 110 07- 79 010 SHA PEPEALEC 1974 AA PLAN AND APPROVED 1979 USC PLAN . LITH EXCEPTION OF EXCLUDING PRESIDENT FROM GUIDELINES SEARCH COMM INDEXED HY- AFFIRMATIVE ACTION

ASET BUILDING K120790025 11: 07- 79 C04 DESIGN ENGINEER DESIGNATED FOR UTILITIES DISTRIBUTION SYSTEM ASSET BUILDING ( APPLIED SCI AND ENG TECH/ SUBJECT LEGAL REII INDEXED BY- BUILCINGS, ASET BUILDING

ATHLETICS K1! 0790054 110 07- 79 E38 REVIEW OF INTERCOLLEGIATE ATHLETICS FCR FLC- USC + CSU INDEXED BY - ATHLETICS

BUDGET K130790038 11C 07- 79 005 CARRYIN BUDGET ASSUMPTIONS 198C- 81 FOP USC LESS E325, 000 OF CAPITOL OUTLAY MONIES WHICH MUST BE REQUESTED IN CAP CONSTR INDEXED BY - BUDGET

BUILDINGS K130790025 110 07- 79 204 DESIGN ENGINEER DESIGNATED FOR UTILITIES DISTRIBUTION SYSTEM ASSET BUILDING ( APPLIED SCI AND ENG TECHISUBJECT LEGAL REVI INDEXED EY- BUILDINGS, ASET BUILDING

CALENDAR MASTER K130790070 11C 07- 79 208 MASTER CALENDAR FOR ALL INSTITUTIONS DIRECTED TO BE PREPARED BY EXECUTIVE DIRECTOR PETRONE INDEXED BY - CALENDAR MASTER

CCLLECTIVE BARGAINING K120790058 11C 07- 7a r 08 DR ONALC MAC INTYRE MADE PPESENTATION TO BOARD CN COLLECTIVE BARGAINING IN1 XED PY- COLLECTIVE BARGAINING

COMPLTER K123790051 11". 07- 79 ^ 07 DARTMOUTH TRIP PEPORTEO RELEARNING MORE ABOUT CCMPUTERS, ITS USAGE ETC AS A MAJOR LANGUAGE AT THE UNIVERSITY IrDEXED BY - COMPUTER

CCNTRACTS AND GFANTS K: 3079G023 11:' C7- 74 ( 04 PEDORT CN RESE4PCH 4T USC CONTRACTS AND GRANTS CURING JULY ! 974 PAGES 4- 1 USC PRES PEFORT INDEXLD vY- CONTPACTS AND G° ANTS. RESEARCH PSeDR1 MINUTES OF STATE BOARD 0E AGRICULTURE - INDEX REPORT PROCESS DAT_ C1/ 31/ 8Z PAG_ 2 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ENROLLMENT K110790089 110 07- 79 CO9 SRA REOLESTED ALL INST. PREPARE FOR OCT OE TAILED RREAKDOLN STUDENT PROFILES. MINORITY GOALS, ASSIGN OF STAFF., TIME/ EFFORT INDEXED BY - ENROLLMENT

EXECUTIVE SESSION K110790077 11: 07- 79 009 BOARD DECLARED EXECUTIVE SESSION TO DISCUSS PERSCNNEL MATTERS INDEXED BY - EXECUTIVE SESSION

EXECUTIVE SESSION K110730343 114 07- 79 006 PERSONNEL FOR ATTORNEY CLIENT MATTERS INDEXED BY - EXECUTIVE SESSION

EXECUTIVE SESSION K110790079 11t 07- 79 CO2 PERSONNEL MATTERS DISCUSSED INDEXED RY- EXECUTIVE SESSION

FOOTNOTE 85C K1307. 30032 11C :, 7- 79 IG5 FOOTNOTE TO LONG RILL 85C RE S38, 830 TOP SALARY LE5ALITY DISCUSSED INDEXED BY - FOOTNOTE BSC. SALARIES

MARTINEZ WILFRED K11079C046 11- C7- 79 07 4ILFRED MARTINEZ APPT VP STUDENT SERVICES AT $ 14. 011 EFFECTIVE IMMEDIATELY INDEXED BY - STUDENT SERVICES VP. MARTINEZ WILFRED. PERSONNEL

PERSCNNEL K11079032) 11., C7- 79 f03 AP° GINTMENTS. 4EAPPOINT. LEAVES ABSENCE. PESIGNATICNS. CHARGES IN 1979- 80 STAFFING PATTERNS INDEXED bY- FERSCNNEL

PERSCNNEL K1: 0790032 11: 07- 79 009 CSU. USC AND FLC STAFFING PATTERNS 79- 8, REAPPROVED WITH APPROPRIATE MODIFICATION TO ASSURE COMPLIANCE FOOTNOTE S5C INDEXED BY- PERSCNNEL. STAFFING PATTERNS

PERSCNNEL K110790079 11_ 07- 79 009 OR MOISES VENESAS APPOINTED 6 FTE CHIC STUDIES.. SFTE TITLE III CULTURAL PLURAL PROGRAM EFFECTIVE JULY 1. 1979 IN -VEXED BY- PERSCNNEL. VENE6AS MOISES

PERSCNNEL K110790021 110 n7- 79 104 SUPPLEMENTAL PAY FOR FACULTY MEMBERS APPROVED IJT) E XFD BY- PERSCNNEL

PERSONNEL K: 10790046 11• C7- 79 007 WILFRED MARTINEZ APPT VP STUDENT SERVICES AT 5340. 7: EFFECTIVE IMMEDIATELY INDEXED AY- STUDENT SERVICES VP. MARTINEZ LILFRED. PERSCNNEL

PETRCNE EUGE1 T K110790036 11' 37- 79 0005 EXECUTIVE DIRECTOR OF SRA EUVEN: T PETPONE SALARY FDR 1579- 81 RCAFFIRME3 IN ACCORDANCE STATEWIDE STANDARDS I' 1° L. MENT F00 INDEXED E• Y- SALARIES SRA. FETPONE EUGENE T

CLICY Ki197-47; 13 11•. C7- 79 0J3 ALL INSTITUTIONS REQUESTED DEPORT TO SHA _ x: C DI°'. CTCR : LL IMPENDING INCREASES IN UTILITY PATES + SPA EXEC COMMITTEE WIL INy): XED HY- UTILITIES. POLICY

PRESIDENT INT, - RIM K1? 07-;: 045 11' '' 7- 75 SPT CCNTIVU= TILL ' L C= ALA% LOVE APPOINTED AT b?. S C M0 INTERIM PR: S OF USC ON ," 7R M FOR: PENCING P,' jQU- I' A DF° A° TUR= INDEX - 0 '' Y- FR: 3IDENT INTER: A PSBDR3 MINUTES OF STATE BOARD OP AGRICULTURE - INDEX REPORT PROCESS DATE .:/ 21/ 3, PAGE 3 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PAGE CESCRIPTIVE INFORMATION

RESEARCH K120790023 11: 07- 79 CO4 REPORT CN RESEARCH AT USC CONTRACTS ANC GRANTS CURING JULY 1979 PAGES 4- 1 USC PRES REPORT INDEXED HY- CONTRACTS AND GR4NTS, RESEARCH

SALARIES K110790032 117 C7- 79 005 FOOTNOTE TO LONG BILL 85C RE $ 38, 80^ TOP SALARY LEGALITY DISCUSSED INDEXED HY- FOOTNOTE 85C, SALARIES

SALARIES K110790022 115 07- 79 004 SBA DIRECTEC USC TO STUDY SALARY PLAN FOR FACULTY, PREPARE MODIFICATIONS • DEVELCP ALTERNATIVES FOR BOARD REVIEW INDEXED BY - SALARIES

SALARIES SEA K110790036 110 07- 79 005 EXECUTIVE DIRECTOR OF SBA EUGENE T PETRONE SALARY FOR 1979- 80 REAFFIRMED IN ACCORDANCE STATEWIDE STANDARDS IMPLEMENT F00 INDEXED HY- SALARIES SBA, PETRONE EUGENE T

SBA AGENDA K110790062 11 07- 79 008 SHA DIRECTIVE FOR SBA AGENDA ITEMS BE REVIVED INDEXED 8Y - SBA AGENDA

SEMINAR K110790049 11: 07- 79 907 PUBLIC FCLICY ISSUES - FAC PRODUCTIVITY, RESEARCH PUB INSTIT, STUOENT PROFILE ADMISSIONS, DENIALS • RETENTION INDEXED EY - SEMINAR

STAFFING PATTERNS K120790082 11C 17- 79 ) 09 CSU, USC AND FLC STAFFING PATTERNS 79- 3C REAPPROVED WITH APPROPRIATE MODIFICATION TO ASSURE COMPLIANCE FOOTNOTE 35C INDEXED F, Y- PERSCNNEL, STAFFING PATTERNS

STATE FUNDS K110190024 111 07- 79 714 CAPPYIN STATE ° CNDS DISTRIBUTION APDROVED SEE PAGE 4- 2 IUD_ XEG EY - STATE FUNDS

STUCENT SERVICES VP K120790046 110 07- 79 C07 WILFRED KAPTINEZ APPT VP STUDENT SERVICES ' AT $ 34, 0;,, EFFECTIVE IMMEDIATELY INDEXED BY - STUDENT SERVICES VP. MARTINEZ WILFRED, PERSCNNEL

UTILITIES K12079001R 110 : 7- 79 : 03 ALL INSTITUTIONS REQUESTED REPORT TO SBA EXEC DIRECTCR ALL IMPENDING INCREASES IN UTILITY RATES • SPA EXEC COMMITTEE WIL INDEXED UY- UTILITIES, POLICT

VENEGAS MOISES K130790079 11Z 07- 79 009 DR MOISES VENES.8S APPOINTED 6 FTE CHIC STUDIES,. 5FTE TITLE III CULTURAL PLURAL PROGRAM EFFECTIVE JULY 1, 1979 INDEXED BY- PERSCNNEL, VENEGAS MOISES

WINTER RETPEA' 81/ 0790006 11: C7- 79 :: S9A WINTER RETREAT SET FOR JANUARY PLACE TO 8_ ANNOUNCED TO DISCUSS EACH INSTITUTIONS ED MISSION, ROLE OF ATHLETICS AND 5 PDEXED FY- GINTEP RETREAT 0 • 0

PSRDR3 MINUTES OF STATE BOARD OF AG, RICULTURF - INDEX REPORT PROCtSS DATE 02/ 01/ 80 PAGE 1 UNIVERSITY OF SOUTHERN COLORAGC

KFYWCRD KEY VCLUMF DATE PAGE DESCRIPTIVE INFCRMATION

AFFIRMATIVE ACTION K130790125 111 08- 79 006 PRES NOEL APPOINTED JEAN GRAHAM AS SBA REP TO CCHE TASK FORCE REVIEWING MINORITY ENROLLMENT WITHIN COLO POSTSECONDARY ED INDEXED BY - AFFIRMATIVE ACTION, MINORITY ENROLLMENT

BUILDINGS K130790160 111 08- 79 010 APPROVED CONTRACT AWARD PROJECT 2622 FOP LIBRARY BUILDING REPAIRS INDEXED BY- BUILDINGS, LIBRARY RUILDING

CONTRACTS AND GRANTS K130790159 111 Ob - 79 010 REPORT CONTRACTS AND GRANTS RECEIVED FOR AUGUST 1979 RESEARCH INDEXED BY - CONTRACTS AND GRANTS, RESFARCH

DEGREE PROGRAM POLICY K130790134 111 08- 79 007 CCHE POLICY REGARDING DEGREE PROGRAMS BOTH EXISTING DEGREES AND NEW DEGREES DISCUSSED INDEXED BY - DEGREE PROGRAM POLICY

DEGREES K130790165 111 08- 79 011 APPROVED DEGREE PROGRAMS TO BE TRANSFERRED FROM USC TO PVCC WITH EXCEPTION SEE MINUTES AND PAGE 1- 1 AGENDA PF SBA SYSTEM INDEXED BY- DEGREFS, SEPARATION

EXECUTIVE SESSION K130790170 111 08- 79 011 BOARD DECLARED EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS INDEXED BY- FXFCUTIVF SESSION

FACULTY PRODUCTIVITY K130790129 111 08- 79 006 APPOINTMENT OF DR JIM MEIMAN, DEAN OF CSU GRAD SCHOOL, AS SBA REP TO CCHE ADVISORY COMMITTEE ON FACULTY PRODUCTIVITY INDEXED BY - FACULTY PRODUCTIVITY

GOVERNORS FIGHFR EDUCATION BUDGET WORKSHOP K130790120 111 08- 79 005 APPRf1VED SUBMISSION OF KEYSTONE BUDGET AS PRIORITY BUDGET A5 WELL A5 7( BUDGET + SALARY INCREASES INDEXED BY - GOVERNORS HIGHER EDUCATION BUDGET WORKSHOP

LIBRARY BUILDING K130790160 111 08- 79 010 APPROVED CONTRACT AWARD PROJECT 2622 FOR LIBRARY BUILDING REPAIRS INDEXED 3Y - BUILDINGS, LIBRARY BUILDING

MINORITY ENRCLLMENT K130790125 111 08- 79 006 PRES NOEL APPOINTED JEAN GRAHAM AS SBA REP TO CCHE TASK FORCE REVIEWING MINORITY ENROLLMENT WITHIN COLO POSTSECONDARY ED INDEXED BY- AFFIRMATIVE ACTION, MINORITY ENROLLMENT

MINUTES K130790099 111 08- 79 002 JULY 18, 1979 MINUTES APPROVED WITH EXCEPTION PAGE 4 UNDER TOPIC " USC FACULTY SALARY SCHEDULE DELETE" DURIN("+ SUBSTITUTE " INDEXED RY- MINUTFS, SALARIES

MOTOR FUEL CONSUMPTION K130790115 111 Oc- 79 004 SUPPORTIVE STATEMENT DECLARED FOR GOVERNORS EXECUTIVE ORDER TO REDUCE MOTOR FUEL CONSUMPTION IN STATE OWNED - OPERATED VEH INDEXED BY - MOTOR FUEL CONSUMPTION

NORTH CENTRAL ASSOCIATION K130790169 111 08- 79 011 ACCREDITATION OF PVCC PY NORTH CENTRAL ASSOCIATION ANNOUNCED INDEXED BY - NORTH CENTRAL ASSOCIATION

RESEARCH K130790159 111 08- 79 010 REPORT CONTRACTS 4N0 GRANTS RECEIVED FOR AUGUST 1979 RESEARCH INDEXED BY - CONTRACTS AND GEANTS, RESFAPCH PSBDP3 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ b0 PAbE 2 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KFY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

SALARIES K130790099 111 08- 75 002 JULY 18, 1979 MINUTES APPROVED WITH EXCEPTION PAGE 4 UNDER TOPIC " USC FACULTY SALARY SCHECULE DELETE^ DURING^+ SUBSTITUTE w INDEXED BY— MINUTES, SALARIES

SBA SYSTEM K130790163 111 08- 79 011 SBA THANKED DR JAMES R SCHOEMER FOR ASSISTANCE IN SMOOTH SEPARATION OF PVCC FROM USC INDEXED BY— SBA SYSTEM, SCHOEMER JAMES R, SEPARATION

SCHOEMER JAMES R K130790163 111 08- 79 011 SBA THANKED DR JAMES R SCHOEMER FOR ASSISTANCE IN SMOOTH SEPARATION OF PVCC FROM USC INDEXED BY—SBA SYSTEM, SCHOEMER JAMES R, SEPARATION

SEPARATION K130790165 111 08- 79 011 APPROVED DEGREE PROGRAMS TO BF TRANSFERRFO FROM USC TO PVCC WITH EXCEPTION SEE MINUTES AND PAGE 1- 1 AGENDA PF SBA SYSTEM INDEXED BY— DEGREES, SEPARATION

SEPARATION K130790101 111 08- 79 002 ARTICLES OF SEPARATION OF PVCC FROM USC AS PRESENTED WITH EXCEPTION INDEXED BY— SEPARATION

SEPARATION K130790162 111 08- 79 010 PRES CADUFF PRESSED APPRECIATION FOR EXPEDITIOUS WAY SEPARATION CF PVCC FROM USC WAS HANDLED BY SBA INDEXED BY - SEPARATION

SEPARATION K130790167 111 08- 79 011 REPORTED CCHE APPROVAL OF PVCC ACADEMIC ORGANIZATION HAS BEEN REQUESTED INDEXED BY - SEPARATION,

SEPARATION K130790103 111 08- 79 003 SBA ASKED LEGAL COUNSEL EXPEDITE TRANSFER USC ASSETS, DEEDS, ETC FROM TRUSTEES TO SBA WITH COMPLETION DATE NO LATER THAN 1 INDEXED BY - SEPARATION

SEPARATION K130790163 111 08- 79 011 SBA THANKED DR JAMES R SCHOEMFR FOR ASSISTANCE IN SMOOTH SEPARATION OF PVCC FROM USC INDEXED BY - SBA SYSTEM, SCHOEMER JAMES R, SEPAPATION PSBDR4 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 SBA SYSTEMS 1

KEYWCRD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

DEGREES K130790166 207 08- 79 011 APPROVED DEGREE PROGRAMS TO BE TRANSFERRED FROM USC TO PVCC WITH EXCEPTION SEE MINUTES AND PAGE 1- 1 AGENDA PF SBA SYSTEM INDEXED BY- DEGREES, SEPARATION

EXECUTIVE SESSION K130790171 207 08- 79 011 BOARD DECLARED EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS INDEXED BY - EXECUTIVE SESSION

SBA SYSTEM K130790164 207 06- 79 011 SBA THANKED DR JAMES R SCHOEMER FOR ASSISTANCE IN SMOOTH SEPARATION OF PVCC FROM USC INDEXED BY - SBA SYSTEM, SCHOEMER JAMES R, SEPARATION

SCHOEMER JAMES R K130790164 207 08- 79 011 SBA THANKED DR JAMES R SCHOEMER FOR ASSISTANCE IN SMOOTH SEPARATION OF PVCC FROM USC INDEXED BY - SBA SYSTEM, SCHOEMER JAMES R, SEPARATION

SEPARATION K130790166 207 08- 79 011 APPROVED DEGREE PROGRAMS TO BE TRANSFERRED FROM USC TO PVCC WITH EXCEPTION SEE MINUTES AND PAGE 1- 1 AGENDA PF SBA SYSTEM INDEXED BY- DEGREES, SEPARATION

SEPARATION K130790102 207 08- 79 002 ARTICLES OF SEPARATION OF PVCC FROM USC AS PRESENTED WITH EXCEPTION INDEXED BY- SEPARATION

SEPARATION K130790161 207 08- 79 010 PRES CADUFF PRESSED APPRECIATION FOR EXPEDITIOUS WAY SEPARATION OF PVCC FROM USC WAS HANDLED BY SBA INDEXED BY - SEPARATION

SEPARATION K130790168 207 08- 79 011 REPORTED CCHE APPROVAL OF PVCC ACADEMIC ORGANIZATION HAS BEEN REQUESTED INDEXED BY - SEPARATION,

SEPARATION K130790104 207 08- 79 003 SBA ASKED LEGAL COUNSEL EXPEDITE TRANSFER USC ASSETS, DEEDS, ETC FROM TRUSTEES TO SBA WITH COMPLETION DATE NO LATER THAN 1 INDEXED BY - SEPARATION

SEPARATION K130790164 207 08- 79 011 SBA THANKED DR JAMES R SCHOEMER FOR ASSISTANCE IN SMOOTH SEPARATION OF PVCC FROM USC INDEXED BY - SBA SYSTEM, SCHOFMER JAMES R, SEPARATION

17. 34. 54. UCLP, 36, 0. 704KLNS. PPS5VZC PSBOR3 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 UNIVERSITY OF SOUTHFPN COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ACADEMIC RESTRUCTURINr, K130790201 112 09- 79 006 PROPOSAL IMPLEMENT ACADEMIC PESRUCTUFING AT USC DISCUSSED INST COMMITTEE TO REVIEW DETAIL RECOMMEND TO BOARD OCT MEETI INDEXED BY - ACADEMIC RESTRUCTURING

AFFIRMATIVE ACTION K130790200 112 09- 79 006 NEW MINORITY STUDENT RECRUITMENT PROGRAM DISCUSSFD INDEXED 9Y - AFFIRMATIVE ACTION, MINORITY STUDENT RECRUITMENT

BUDGET K130790187 112 09- 79 003 USC CAPITAL CONSTRUCTION BUDGET REOUEST FY 1980- 81 INDEXED BY - BUDGET

BUDGETS K130790185 112 09- 79 003 CHANGE IN BOARD POLICY RELATING TO 1980- 81 BUDGET REQUEST INDEXED BY- POLICY, BUDGETS

BUDGETS K130790218 112 09- 79 009 PVCC CAPITAL CONSTRUCTION REQUEST FOR 1979- 80 APPROVED INDEXED BY - BUDGETS

COLLECTIVE BARGAINING K130790178 112 09- 79 002 USC FAC REP LEON BRIGHT LEO DISCUSSION RE USC MASTER CONTRACT SBA SUGGESTED FACULTY PREPARE HANDBOOK ON CONCERNS NO ACTI INDEXED BY - COLLECTIVE BARGAINING, MASTFR CONTRACT

COMPUTER SCIENCE TECHNOLOGY DEGREE K130790189 112 09- 79 004 APPVD SUBMISSION TO CCHF PROPOSED DEGREE PROGRAMS B. S + A. A. S. IN COMPUTER SCIENCE TECHNOLOGY? REAFFIRMED ASSOC APPLIED S INDEXED BY- DFGREES. COMPUTEP SCIENCE TECHNOLOGY DEGREE

CONTRACTS AND GRANTS K130790209 112 09- 79 007 CONTRACTS AND GRANTS FOR AUGUST 1979 RESEARCH REPORTED INDEXED BY- RESEARCH, CONTRACTS AND GRANTS

DEGREES K130790189 112 09- 79 004 APPVD SUBMISSION TO CCHE PROPOSED DEGREE PROGRAMS B. S + A. A. S. IN COMPUTER SCIENCE TECHNOLOGY? REAFFIRMED ASSOC APPLIED S INDEXED BY- DEGREES, COMPUTER SCIENCE TECHNOLOGY DEGREE

DEGREES K130790188 112 09- 79 003 BOARD DISCUSSED USC RFSPONSF TO CCHF ON LOW PRODUCTIVITY PROGRAMS + ACCEPTED RESPONSE CONCEPTUALLY BUT DEFERRED ACTION T INDEXED BY- DEGREES, LOW PRODUCTIVITY PROGRAM

DRAINAGE SYSTEM K130790208 112 09- 79 007 BELMONT CAMPUS INTEGPATED DRAINAGE SYSTEM PHASE III APPVD TO BRODERICK- GIBBONS ON STATE PROJECT 2131 INDEXED BY - DRAINAGE SYSTEM. PROJECT 2131 BELMONT CAMPUS

DRAINAGE SYSTEM K130790207 112 09- 79 007 NOTICE ACCEPTANCE TO SCHMIDT- TIAGO CONSTRUC CO ON STATE PROJECT 2131 FOR INTEGRATED DRAINAGE SYSTEM INDEXED BY - DRAINAGE SYSTEM, PROJFCT Nn 2131

DUST EXTRACTOR K130790193 112 09- 79 005 APPROVAL INSTALL OUST EXTRACTOR IN WOODWORKING SHOP AT PVCC INDEXED BY - DUST EXTRACTOR

EDUCATIONAL CENTER FREMONT COUNTY K130790190 112 09- 79 004 APPVD PROPOSAL TO FORWARD TO CCHE DEVFLOP EDUCATIONAL CENTER IN FREMONT COUNTY INDEXED BY - EDUCATIONAL C€ NTFR FREMONT COUNTY P5BDR3 MINUTES CF STATE BOARD OF AGRICULTURE — INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 2 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

JAMES DONALD K130790181 112 09- 79 002 DONALD L. JAMES SEATED FLC FAC REP REPLACE ERICKSON AND STEPHEN SIELSKY SEATED USC STUDENT REP REPLACE DEWHURST INDEXED BY— STATE BRD AG MEMBER, JAMES DONAtD, SIELSKY STEPHEN

LOW PRODUCTIVITY PROGRAM K130790188 112 09- 79 003 BOARD DISCUSSED USC RESPONSE TO CCHF ON LOW PRODUCTIVITY PROGRAMS + ACCEPTED RESPONSE CONCEPTUALLY BUT DEFERRED ACTION T INDEXED BY— DEGREES, LOW PRODUCTIVITY PROGRAM

MASTER CONTRACT K130790178 112 09- 79 002 USC FAC REP LEON BRIGHT LEO DISCUSSION RE USC MASTER CONTRACT SBA SUGGESTED FACULTY PREPARE HANDBOOK ON CONCERNS NO ACTI INDEXED BY - COLLECTIVE BARGAINING, MASTER CONTRACT

MINORITY STUDENT RECRUITMENT K130790200 112 09- 79 006 NEW MINORITY STUDENT RECRUITMENT PROGRAM DISCUSSED INDEXED BY—AFFIRMATIVE ACTION, MINORITY STUDENT RECRUITMENT

NURSING PROGRAM K130790217 112 09- 79 009 SENATOR HARVEY PHELPS DISCUSSED NEED ACCELERATED NURSING PROGRAMS TO MEET STATES REQUIREMENTS INDEXED BY— NURSING PROGRAM

PERSONNEL K130790203 112 09- 79 007 APPOINTMENTS REAPPOINT, CHANGES, LEAVES, RESIGNATIONS APPROVED INDEXED BY - PERSONNEL

PERSONNEL K130790194 112 09- 79 005 APPOINTMENTS, REAPPOINT, LEAVES ETC PVCC APPROVED INDEXED BY— PERSONNEL

PERSONNEL K130790205 112 09- 79 007 SUMMER SESSION CONTRACTS APPROVED AS CARRYIN ITEM INDEXED BY— PERSONNEL

POLICY K130790185 112 09- 79 003 CHANGE IN BOARD POLICY RELATING TO 1980- R1 BUDGET REQUEST INDEXED BY- POLICY, BUDGETS

PRESIDENTIAL SEARCH K130790202 112 09- 79 006 BCAPD ADOPTED PROCEDURES FOR PRESIDENTIAL SELECTION AND PRES JOB DESCRIPTION + AUTHORIZED EXEC COMMITTEE ADOPT FINAL PLA INDEXED BY— PRESIDENTIAL SEARCH

PRESIDENTIAL SEARCH K130790206 112 09- 79 007 USC INSTITUTIONAL COMMITTEE APPOINTED TO SEARCH/ SCREEN FOR USC PRES ARE FARLEYsFUHR, NOEL, FACULTY REP TO SBA, STUDENT REP INDEXED BY— PRESIDENTIAL SEARCH

PROJECT NO 2131 K130790207 112 09- 79 007 NCTICE ACCEPTANCE TO SCHMIDT- TIAGO CONSTRUC CO ON STATE PROJECT 2131 FOR INTEGRATED DRAINAGE SYSTEM INDEXED BY - DRAINAGE SYSTEM, PROJECT NO 2131

PROJECT 2131 BELMONT CAMPUS K130790206 112 09- 79 007 BELMONT CAMPUS INTEGRATED DRAINAGE SYSTEM PHASE III APPVD TO BRODERICK- GIBBONS ON STATE FROJECT = 2131 INDEXED BY— DRAINAGE SYSTEM, PROJECT ? 131 BELMONT CAMPUS

RESEARCH K130790209 112 09- 79 007 CONTRACTS AND GRANTS FOR AUGUST 1979 RESEARCH REPORTED INDEXED BY— RESEARCH, CONTRACTS AND GRANTS PSBDR3 MINUTES OF STATE BOARD OF AIRICULTURE - INDEX REPORT PROCESS DATE D2/ 01/ 80 PAGE 3 UNIVERSITY DC SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

SIELSKY STEPHEN K130790181 112 09- 79 002 DONALD L. JAMES SEATED FLC FAC REP REPLACE ERICKSON AND STEPHEN SIELSKY SEATED USC STUDENT REP REPLACE DEWHURST INDEXED BY - STATE BRD AG MEMBER, JAMES DDNALD, SIFLSKY STEPHEN

STATE BRD AG MEMBER K130790181 112 09- 79 002 DONALD L. JAMES SEATED FLC FAC REP REPLACE ERICKSON AND STEPHEN SIELSKY SEATED USC STUDENT REP REPLACE DEWHURST INDEXED BY- STATF BRD AG MEMBER, JAMES DONALD, SIELSKY STEPHEN

SUPPLEMENTAL PAY K130790204 112 09- 79 007 SUPPLEMENTAL PAY TO FACULTY + PROFESSIONAL STAFF APPROVED INDEXED BY - SUPPLEMENTAL PAY PSBDP3 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ACADEMIC RESTRUCTURING, A290800175 113 10- 79 004 SBA APPROVED COMBINATION OF SCHOOL HUMANITIES + BEHAVOPIAL SCIENCES INTO ONE SCHOOL INDEXED BY - ACADEMIC RESTRUCTURING, SCHCOL HUMANITIES + BEHAVORIAL SCIENCES

AFFIRMATIVE ACTION EQUAL OPPORTUNITY A290800165 113 10- 79 003 REPORT ON AFFIRMATIVE ACTION COMPLIANCE PROGRAMS AT CSU, PVCC, USE AND FLC INDEXED BY - AFFIRMATIVE ACTION EQUAL OPPORTUNITY

BUILDINGS ASET A290800203 113 10- 79 008 WITHDREW AWARD OF CONTRACT STATE PROJECT 2528 OCCUPATIONAL TECHNOLOGY FACILITY ( ASET BUILDING) INDEXED BY - BUILDINGS ASET, OCCUPATIONAL TECHNOLOGY BUILDING

FXFCUTIVE SESSION A290800169 113 10- 79 003 EXECUTIVE SESSION CALLED TO DISCUSS ATTORNEY CLIENT MATTERS INDEXED BY - EXECUTIVE SESSION

FACULTY - LOW PRODUCTIVITY STUDY 0290800161 113 10- 79 002 CCHE REP TOM MASON ADVISED BOARD OF PLAN TO REPORT ON FACULTY PRODUCTIVITY TO THE LEGISLATURE INSTITUTIONS TO REPORT 11... INDEXED 8Y - FACULTY - LOW PRODUCTIVITY STUDY, LOW PRODUCTIVITY FACULTY STUDY

HANDBCCK USC A290800174 113 10- 79 004 USE OF TRUSTEES HANDBOOK AT USC EXTENDED UNTIL MARCH 1980 MEETING IN PUEBLO WHEN NEW HANDBOOK WILL BE PRESENTED TO SBA INDEXED BY - HANDBOOK USC

LOW PRODUCTIVITY FACULTY STUDY A290600161 113 10- 79 002 CCHE REP TOM MASON ADVISED BOARD OF PLAN TO REPORT ON FACULTY PRODUCTIVITY TO THE LEGISLATURE INSTITUTIONS TO REPORT 11... INDEXED BY - FACULTY - LOW PRODUCTIVITY STUDY, LOW PRODUCTIVITY FACULTY STUDY

MIGRANT MOBILE UNIT A290800202 113 10- 79 008 MOTION WITHDRAWN RE PATRICIA ORLINSKI AND THOMAS ORNELAS AND MIGRANT MOBILE UNIT, LOVE TO APPOINT PANEL 3 PEOPLE TO INTE INDEXED BY- PERSONNEL, MIGRANT MOBILE UNIT, SUIT ORLINSKI

OCCUPATICNAL TECHNOLOGY BUILDING A290800203 113 10- 79 008 WITHDREW AWARD OF CONTRACT STATE PROJECT 2528 OCCUPATIONAL TECHNOLOGY FACILITY ( ASET BUILDING) INDEXED BY - BUILDINGS ASET, CCCUPATIONAL TECHNOLOGY BUILDING

PERSONNEL A290800202 113 10- 79 008 MOTION WITHDRAWN RE PATRICIA ORLINSKI AND THOMAS ORNELAS AND MIGRANT MOBILE UNIT, LOVE TC APPOINT PANEL 3 PEOPLE TO INTE INDEXED BY- PERSONNEL, MIGRANT MOBILE UNIT, SUIT ORLINSKI

PRESIDENTIAL SEARCH A290800204 113 10- 79 008 CARRY IN APPROVED USC PRES OUALIFICATIONS + JOB DESCRIPTION STATEMENT FOR PRES SEARCH AT USC INDEXED BY - PRESIDENTIAL SEARCH

PRESIDENTIAL SEARCH USC A290600201 113 10- 79 006 CARRY IN MOTION WITHDRAWN TO APPOINT FEMALE STUDENT TO P - SAC INDEXED BY - PRESIDENTIAL SEARCH USC

PVCC BUDGETS A290800198 113 10- 79 007 APPROVED BC - 81 BUDGET REQUEST INDEXED BY- PVCC BUDGETS

PVCC CALENDAR A290800196 113 10- 79 007 CARRY IN PVCC 81- 82 CALENDAR QUALIFIED APPROVAL AS IT WAS RELATED TO CONVERSION TO QUARTER SYSTEM WHICH WAS DEFERRED INDEXED BY- PVCC CALENDAR PSBDR3 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 60 PAGE 2 UNIVERSITY OF SOUTHERN COLORADO

KEY. CRD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

PVCC CONTRACTS * 290800199 113 10- 79 008 CONTRACTUAL AGREEMENTS OF PVCC FIRST QUARTER OF 79- 60 APPROVED INDEXED BY- PVCC CONTRACTS

PVCC PERSONNEL A290800197 113 10- 79 007 PVCC APPOINT, REAPPOINT, SUPPLEMENTAL PAY AND AMENDED CONTRACTS INDEXED BY- PVCC PERSONNEL

PVCC QUARTER SYSTEM * 290800194 113 10- 79 007 PUEBLO VOC COMMUNITY COLLEGE CHANCE TO QUARTER SYSTEM DISCUSSED AND ACTION DEFERRED INDEXED BY- PVCC QUARTER SYSTEM

RETIREMENT * 290800178 113 10- 79 005 AGE FOR RETIREMENT CSU PROFESSIONAL STAFF DECISION DEFERRED INDEXED BY- RETIREMENT

SCHOOL HUPANITIES + BEHAVORIAL SCIENCES * 290800175 113 10- 79 004 58A APPROVED COMBINATION OF SCHOOL HUMANITIES + BEHAVORIAL SCIENCES INTO ONE SCHOOL INDEXED BY - ACADEMIC RESTRUCTURING, SCHOOL HUMANITIES + BEHAVORIAL SCIENCES

SEPARATION A290600195 113 10- 79 007 CARRY IN ARTICLES SEPARATION FINAL VERSION APPROVED AND AUTHOR SBA PRES NOEL TO SIGN DOCUMENTS INDEXED BY - SEPARATION

SUIT ORLINSKI 4290800202 113 10- 79 008 MOTION WITHDRAWN RE PATRIC/ A ORLINSKI AND THOMAS ORNELAS AND MIGRANT MOBILE UNIT, LOVE TO APPOINT PANEL 3 PEOPLE TO INTE INDEXED BY- PFRSONNFL, MIGRANT MOBILE UNIT. SUIT ORLINSKI

TRANSFER STUDENTS USC * 290800200 113 10- 79 008 REPORT ON TRANSFER STUDENTS FROM ACTING PRES ALAN LOVE INDEXED BY - TRANSFER STUDENTS USC PSBDP3 MINUTES OF STATE POARn OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ACCREDITATION A290800021 114 11- 79 004 ACCREDITATION NURSING REPORTED TO RF PROCEEDING WELL AND ACCREDITATION VISIT MIGHT BE POSSIBLE BY FALL 1980 INnExED BY - NURSING. ACCREDITATION

ACCREDITATION NCA A? 90e00022 114 11- 79 004 NORTH CENTRAL ASSOC OF COLLEGES • SCHOOLS 4 CCHE HAVE BEEN NOTIFIED USC THAT ACCRED MAY BE CONTINUED AT MASTERS LEVEL. N INDEXED BY - ACCREDITATION NCA

ADMISSIONS A290P00007 114 11- 79 002 REPORT ON MINORITY STUDENT RECRUITMENT AND RETENTION IN PROGRAMS AT USC INDEXED BY - ADM ISS IONS, AFFIRMATIVE ACTION

AFFIRMATIVE ACTION A290800007 114 11- 79 002 REPORT ON MINORITY STUDENT RECRUITMENT AND RETENTION IN PROGRAMS AT USC INDEXED RY- ADMISSIONS, AFFIRMATIVE ACTION

ATHLETICS A290800030 114 11- 79 004 REPORT OF JOHN FUME?, SBA REP TO CCHE ON INTERCOLLEGIATE ATHLETICS DISCUSSION AT THE CCHE MEETING RECENTLY HELD IN GREELE INDEXED BY - ATHLETICS

BUDGET * 290800027 114 11- 79 004 APPROVED AMENDMENT TO BUDGET RFOUFST FOP EXTRAORDINARY ITEMS BY $ 100, 000 TO COVER COMPUTER DARTMOUTH CONNECTION INDEXED BY- COMPUTER, BUDGET

BUILDINGS * 290800008 114 11- 79 002 A SET BUILDING f1R OCCUPATIONAL TECHNICAL FACILITY AWARD OF CONTRACT MOTION WITHDRAWN INDEXED BY- BUILDINGS, STATE PROJECT NO 252P OCCUPATIONAL TECHNICAL FACILITY

CANDIDATE FOP ELECTION A290A00012 114 11- 79 003 MOTION WITHDRAWN REQUESTING BOYD BALDHUF, FACULTY MEMBER USC TO BECOME CANDIDATE TO PUEBLO CIVIL SEPVICE COMMISSION INDEXED BY - PUBLIC OFFICF. CANDIDATF FOR ELECTION

COMPUTER * 290800027 114 11- 79 004 APPROVED AMENDMENT TO BUDGET REQUEST FOR EXTRAORDINARY ITEMS BY 5100, 000 TO COVER COMPUTER DARTMOUTH CONNECTION INDEXED BY- COMPUTER, BUDGET

CONTRACTS AND GRANTS A290800013 114 11- 79 003 RECFIVFD CONTPACTS AND GRANTS FOR RESEARCH DURING SEPT AND OCT 1979 INDEXED BY- PESFARCH, CONTRACTS AND (, RANTS

CSU INSTITUTIONAL COMMITTEE OF SBA A290800004 114 11- 79 002 CHANGED NOV 18, 1979 MINUTES FIFTH PARAGRAPH DELETE " IF THE BOARD 50 APPROVED THE REQUEST" INDEXED 8Y - CSU INSTITUTIONAL COMMITTFF OF SBA, MINUTES

DEGREE CANDIDATES A290800010 114 11- 79 002 CARRY IN USC AND PVCC GRADUATES APPROVED EOR DFGPEE EOR COMMENCEMENT MAY 1980 INDEXED PY- GRADUATION, DEGPEE CANDIDATES

DEGREE CANDIDATES A290). 00011 114 11- 79 003 USC GRADUATES APPROVED FOR CFGREE FOR COMMENCEMENT FALL 1979 INDEXED BY- GRADUATICN, DEGREE CANDIDATES

EXECUTIVE SESSION A290P00067 114 11- 79 010 EXECUTIVE SESSION FOP PERSONNEL MATTFRS INnExrD BY- FXNCUTIVF SESSION PSBDR3 MINUTES nF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 2 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

EXECUTIVE SESSION A290R00034 114 11- 79 005 EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS INDEXED RY- EXECUTIVE SESSION

EXECUTIVE SESSION 4290800047 114 11- 79 006 EXECUTIVE SESSION TO DISCUSS ATTORNEY CLIENT MATTERS INDEXED BY— EXECUTIVE SESSION

EXECUTIVE SESSION A290R00062 114 11- 79 010 EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS INDEXED BY—EXECUTIVE SESSION

FACULTY PRODUCTIVITY A290800025 112 11- 79 004 EXEC DIR OF SBA DIRECTED TO PREPARE LETTER TO CCHE SETTING FORTH PROBLEMS CONFRONTING SBA IN CONDUCTING FAC PRODUCTIVITY INDEXED BY - FACULTY PRODUCTIVITY

FREMONT COUNTY CENTER A290? 00016 114 11- 79 003 REPORT USC NEGOTIATING WITH CCHE FOR RESIDENT INSTRUCTION CREDIT FOR CLASSES TO BE CONDUCTED AT CANON CITY SPRING SEMEST INDEXED BY— FRFMONT COUNTY CENTER

GRADUATE PLANNING GUIDELINES A290800006 114 11- 79 002 APPROVED USC GRADUATE PLANNING, GUIDE LINES AND INCORPORATED THEM INTO USC MASTER PLAN INDEXED BY— GRADUATE PLANNING GUIDELINES

GRADUATION A290800010 114 11- 79 002 CARRY IN USC AND PVCC GRADUATES APPROVED FOR DEGREE FOR COMMENCEMENT MAY 1980 INDEXED BY— GRADUATION, DEGREE CANDIDATES

GRADUATION A290800011 114 11- 79 003 USC GRADUATES APPROVED FOP DEGREE FOR COMMENCEMENT FALL 1979 INDEXED BY- GRADUATION, DEGFEF CANDIDATES

MASTER PLAN A290800042 114 11- 79 006 REPORT ON STATUS USC MASTER PLAN WHICH WILL BF BROUGHT TO SBA MARCH 28, 1980 MEETING FOR APPROVAL INDEXED BY— MASTER PLAN

MIGRANT MOBILE UNIT A290800036 114 . 11- 79 005 ACCEPTED USC RECOMMENDATION APPOINT OPNELAS DIP OF MIGRANT MOBILE UNIT AND TERMINATE MS ORLINSKI EFFECTIVE NOV 30, 1979 INDEXED BY—PERSONNEL, MIGRANT MOBILE UNIT, ORLINSKI/ ORNELAS

MINUTES A290R00004 114 11- 79 002 CHANGED NOV 1P, 1979 MINUTES FIFTH PARAGRAPH DELETE " IF THE BOARD SO APPROVED THE REQUEST" INDEXED BY - CSU INSTITUTIONAL COMMITTEE OF SBA, MINUTES

NURSING A290800021 114 11- 79 004 ACCREDITATION NURSING REPOCTED TO BE PROCEEDING WELL AND ACCREDITATION VISIT MIGHT BE POSSIBLE BY FALL 1980 INDEXED 9Y— NURSING, ACCREDITATION

CRLINSKI/ DRNFLAS A290800036 114 11- 79 005 ACCEPTED USC RECOMMENDATION APPOINT OFNELAS DIR OF MIGRANT MOBILE UNIT AND TERMINATE MS CRLINSKI EFFECTIVE NOV 30, 1979 INDEXED 9Y— PERSONNEL, MIGRANT MfBILF UNIT, OPLINSKI/ ORNELAS

PEPSC NFL A290A00036 114 11- 79 005 ACCFPTED USC PECOMMENDATION APPOINT OPNELAS DIP OF MTGRANT MOBILE UNIT AND TERMINATE MS ORLINSKI cFFECTIVE NOV 30, 1979 INDEXED BY— PERSONNEL. MIGRANT MOBILE UNIT, OPLINSKI/ ORNFLAS PS8DR3 MINUTES OF STATE BOARD OF AG,RICULTURE — INDEX REPORT PRCCESS DATE 02/ 01/ 80 PAGE 3 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

PERSONNEL A290800009 114 11- 79 002 APPOINT, REAPPOINT, ADJUNCT PROFESSORSHHIP, CHANGES 7Q- 80 STAFFING PATTERNS, RESIGNATICNS, AFFIRMATIVE ACTION REPORT APPR INDEXED BY— PERSONNEL

PERSONNEL A290800055 114 11- 79 009 SUPPLEMENTAL PAY FOR FACULTY AND PROFESSIONAL STAFF APPROVED INDEXED BY—PERSONNEL

PRESIDENTIAL SEARCH 4290800064 114 11- 79 010 ATTY GENERALS OPINION RE PRESIDENCY AT USC APPLICATIONS FOR POSITION MUST BE RECEIVED BY 11- 1- 79 AND FORM MUST BE MARKED INDEXED BY - PRESIDENTIAL SEARCH

PUBLIC OFFICE A290600012 114 11- 79 003 MOTION WITHDRAWN REQUESTING BOYD BALDHUF, FACULTY MEMBER USC TO BECOME CANDIDATE TO PUEBLO CIVIL SERVICE COMMISSION INDEXED BY— PUBLIC OFFICE, CANDIDATE FOR ELECTION

PVCC QUARTER SYSTEM A290800015 114 11- 79 003 ATTY GENERAL ASKED TO PREPARE AMENDMENT TO ARTICLES OF SEPARATION BETWEEN USC • PVCC STATING SEAS OPPOSITION FOR QUARTER INDEXED BY- PVCC QUARTER SYSTEM, OUARTFR SYSTEM PVCC

QUARTER SYSTEM PVCC A290R00015 114 11- 79 003 ATTY GENERAL ASKED TO PREPARE AMENDMENT TO ARTICLES OF SEPARATION BETWEEN USC • PVCC STATING SBAS OPPOSITION FOR QUARTER INDEXED BY- PVCC QUARTER SYSTEM, QUARTFR SYSTEM PVCC

RESEARCH A290800013 114 11- 79 003 RECEIVED CONTRACTS AND GRANTS FOR RESEARCH DURING SEPT AND OCT 1970 INDEXED BY—PESEARCH, CONTRACTS AND GRANTS

RETIREMENT 4290800019 112 11- 79 004 POLICY DISCUSSION ON ISSUE OF MANDATORY RETIREMENT AT AGE 70 DEFERRED TO DECEMBER MEETING. IN FORT COLLINS INDEXED BY— RETIREMENT

SALARIES A290800041 114 11- 79 005 USC FACULTY SALARY SCHEDULE PLANNING COMMITTEE REPORTED ON BY ACTING PRES LOVE INDEXED BY - SALARIES

SALARIES A290800039 114 11- 79 005 b5C FOOTNOTE OF LONGS BILL DISCUSSED AND APPROVED SALARIES OF ALL ON LIST EXCEPT CFRMAK, HALL AND REITER FOR OVER S38, 80 INDEXED BY - SALARIES

STATE PROJECT NO 2528 OCCUPATIONAL TECHNICAL FACILITY A290R00008 114 11- 79 002 A SET BUILDING OR OCCUPATIONAL TECHNICAL FACILITY AWARD OF CONTRACT MOTION WITHDRAWN INDEXED BY- BUILDINGS, STATE PROJECT ND 252h OCCUPATIONAL TECHNICAL FACILITY

TRAVEL VEHICLE REGULATIONS A290800014 114 11- 79 003 MCTION WITHDRAWN REQUESTING ADOPTION OF VEHICLE REGULATIONS UNTIL FURTHER STUDItS MADE WHEN USC WILL RESUBMIT INDEXED BY - TRAVEL VEHICLE REGULATIONS PSBDR3 MINUTgS OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 60 PAGE 1 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ASET BUILDING * 290800124 115 12- 79 013 AUTHOR SUBMIT SUPPLEMENTAL BUDGET PEOUEST FOR BUDGET ON ASET BUILDING ( OCCUPATIONAL TECH BLDG) INDEXED BY- BUIIDINGS, ASET BUILDING, BUDGETS

ATHLETICS A290R00095 115 12- 79 000 REPORT FROM CSU OFS EQUAL OP AND TITLE IX. REPORT INCLUDED SELF EVAL OF ATHLETIC DEPARTMENT ALSO REPORTS AFFIRM ACTION INDEXED BY- ATHLETICS, TITLE IX, EQUAL OPPORTUNITY

AUDIT 290800136 115 12- 79 015 AUDITORS REPORT FOR FISCAL YEAR ENDED JUNF 30, 1978 RECEIVED INDEXED BY - AUDIT

BUDGETS * 290800124 115 12- 79 013 AUTHOR SUBMIT SUPPLEMENTAL BUDGET REQUEST FOR BUDGET ON ASST BUILDING ( OCCUPATIONAL TECH BLDG) INDEXED BY- BUILDINGS, ASET BUILDING, BUDGETS

BUILDINGS * 290800124 115 12- 79 013 AUTHOR SUBMIT SUPPLEMENTAL BUDGET REQUEST FOP BUDGET ON ASET BUILDING ( OCCUPATIONAL TECH BLDG) INDEXED BY- BUILDINGS, ASET BUILDING, BUDGETS

CONTRACTS * 290800122 115 12- 79 013 APPROVED ELECTRICAL CODE CORRECTIONS CONTRACT AND AUTHORIZED FXEC DIR OF SBA TO EXECUTE CONTRACT FOR USC INDEXED BY- CONTRACTS, PROJECT 2525

CONTRACTS AND GRANTS A200800120 115 12- 79 012 REPORT RECEIVED INDEXED BY- RESFARCH. CONTRACTS AND GRANTS

DEGREES 6290800075 115 12- 79 005 B. S. SCIENCE FOR ELEMENTARY TEACHERS DROPPED DUE TO LOW PRODUCTIVITY INDEXED BY- DEGREES, IOW PRODUCTIVITY DEGREES

DEGREES * 290800082 115 12- 79 006 CCHE WILL ADOPT PRODUCTIVITY STUDY JAN 4 AND WILL PRESENT TO JOINT BUDGET COMMITTEE AND INTERIM COMMITTEE ON EDUCATION INDEXED BY- DEGRFES, LOW PRODUCTIVITY DEGREES

DEGREES * 290800077 115 12- 79 006 RESPONSE FROM USC TO CCHE ON REQUIRED STUDY OF DEGREES OFFERED WHICH PRODUCE LOW PRODUCTIVITY WAS APPROVED TO BE SENT TO INDEXED BY- DEGREES, LOW PRODUCTIVITY DEGREES

DEGREES A29080007E 115 12- 79 005 SCHOOL OF BUSINESS DROPPED DEGREES DUF TO LOW PRODUCTIVITY INDEXED BY- DEGREFS, LOW PRODUCTIVITY DEGREES

EMERITUS * 290800078 115 12- 79 006 EMERITUS PROFESSOR CF ELECTRONICS OF USC PROF D. S MIDDLETON APPROVED UPON HIS RETIREMENT IN SUMMER 1980 INDEXED BY - EMERITUS

ENERGY A290800086 115 12- 79 006

RE] COLO ENERGY RESEARCH INSTITUTE ( CERI) APPROVED PROCESS FOR SUBMITTING FACILITIES PROGRAM PLANS INDEXED RY-= NRRGY, FACILITICS CONSTRUCTION

EQUAL CPPORTUNITY A290F00095 115 12- 79 008 REPORT FROM CSU OFS EQUAL OP AND TITLE IX. REPORT INCLUDED SELF EVAL OF ATHLETIC DEPARTMENT ALSO REPORTS AFFIRM ACTION INnExFD BY- ATHLFTICS, TITLE IX, EOUAL OPPORTUNITY PSBDR3 MINUTES OF STATE BOARD OF A, RICULTURF - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 2 UNIVERSITY OF SOUTHERN COLORADO

KEYWORD KEY VOLUME DATE PACE DESCRIPTIVE INFORmATION

EXECUTIVE SESSION A290800103 115 12- 79 009 EXECUTIVE SESSION TO DISCUSS PERSONNEL AND ATTORNEY CLIENT MATTERS INDEXED BY - EXECUTIVE SESSION

FACILITIES CONSTRUCTION A290800086 115 12- 79 006 RE] COLO ENERGY RESEARCH INSTITUTE ( CERI) APPROVED PROCESS FOR SUBMITTING FACILITIES PROGRAM PLANS INDEXED BY- ENERGY, FACILITIFS CONSTRUCTION

GRIEVANCES * 290800139 115 12- 79 015 SBA REQUESTED ALL INSTITUTIONS TO PREPARE FACULTY GRIEVANCES CURRENT PRACTICES, FACULTY INPUT, + POLICY STU. EVAL. FACUL INDEXED BY - GRIEVANCES

ISGAR CHARLIE * 290800153 115 12- 79 017 ANNOUNCEMENT MADE CHARLIE ISCARS LAST MEETING. WILL BE REPLACED JAN 19k0 BY STEVEN MEIER, NEW STUDENT REP TO SBA FROM CS INDEXED BY - STATE BOARD OF AG MEMBFR, ISGAR CHARLIE, MEIER STEVEN

LGw PRCDUCTIVITY DEGREES A290800075 115 12- 79 005 B. S. SCIENCE FOR ELEMENTARY TEACHERS DROPPED DUE TO LOW PRODUCTIVITY INDEXED BY- DEGREES, LOW PRODUCTIVITY DEGREES

LOW PRCDUCTIVITY DEGREES * 290800082 115 12- 79 006 CCHE WILL ADOPT PRODUCTIVITY STUDY JAN 4 AND WILL PRESENT TO JOINT BUDGET COMMITTEE AND INTERIM COMMITTEE ON EDUCATION INDEXED BY- DEGREES. LOW PRODUCTIVITY DEGREES

LOW PRODUCTIVITY DEGREES * 290800077 115 12- 79 006 RESPONSE FROM USC TO CCHE ON REQUIRED STUDY OF DEGREES OFFERED WhICH PRODUCE LOW PRODUCTIVITY WAS APPROVED TO BE SENT TO INDExED BY- DFGREES, LOw PRODUCTIVITY DEGREES

Law PRODUCTIVITY DEGREES A290800076 115 12- 79 005 SCHOOL OF BUSINESS DROPPED DEGREES DUE TO LOW PRODUCTIVITY INDExED BY- DEGREES, LOW PRODUCTIVITY DEGREES

MEIER STEVEN A290800153 115 12- 79 017 ANNOUNCEMENT MADE CHARLIE ISCARS LAST MFETING. WILL BE REPLACED JAN 1980 BY STEVEN MEIER, NEW STUDENT REP TO SBA FROM CS INDEXED BY - STATE BOARD OF AG MEMBER, ISGAR CHARLIF, MEIER STEVEN

MINUTES 290800073 115 12- 79 001 NOVEMBER MINUTES ALL REAPPROVED ACTION ITEMS BECAUSE INADEQUATE NOTICE GIVEN FOR NOV MEETING TO THE PRESS. IT WAS DONE S INDEXED 9Y - MINUTES

ORKINSKI * 290800119 115 12- 79 012 DETERMINED TO TAKE NO FURTHER ACTION ON ORNELAS/ OPLINSKI MATTER IN REGARD TO POSITION OF DIRECTOR MIGRANT MOBILE UNIT AT INDEXED RY- PERSONNEL, SUIT ORNFLAS/ ORLINSKI, ORKINSKI

PERSONNEL A290E00116 115 12- 79 012 APPOINT, REAPPOINT, CHANGE 79- 80 STAFF PATTERN, RESIGNATIONS, TERMINATIONS APPROVED INDExED BY- PERSCNNEL

PERSONNEL * 290800119 115 12- 79 012 DETERMINED TD TAKE NO FURTHER ACTION ON ORNELAS/ ORLINSKI MATTER IN REGARD TO POSITION OF DIRECTOR MIGRANT MOBILE UNIT AT INDFXFD BY- PFRSONNEL, SUIT ORNFLAS/ ORLINSKI, ORKINSKI

PROJECT 2525 4290800122 115 12- 79 013 4PPROVFD ELECTRICAL CGDE CORRECTIONS CONTRACT AND AUTHORIZED FxEC DIR GF SBA TO EXECUTE CONTRACT FOR USC INDEXED BY- CONTRACTS, PROJECT 2525 PSBDR3 MINUTES OF STATE BOARD OF AGRICULTURE ..- INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 3 UNIVERSITY OF SOUTHERN COLORADO

KEYhCPD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

PVCC PERSONNEL A290800125 115 12- 79 013 APPOINT, REAPPOINT, SUPPLEMENTAL FOR PVCC INDEXED BY—PVCC PERSONNEL

RESEARCH A290800120 115 12- 79 012 REPORT RECEIVED INDEXED BY- RESEARCH, CONTRACTS AND GRANTS

SEMINAR SBA SUMMER 1980 4290800148 115 12- 79 017 SBA SUMMER SEMINAR SET FOR JULY 17- 18, 1980 INDEXED BY— SEMINAR SBA SUMMER 1980

SEPARATION A290800107 115 12- 79 010 APPROVED STATEMENT OF UNDERSTANDING BETWEEN SBA AND STATE BOARD COMMUN COLLEGES AND TRUSTEES STATE COLLEGES ON SEPARATIO INDEXED BY— SEPARATION

STAFF ADJUSTMENTS A290800123 115 12- 79 013 CARRY IN STAFF ADJUSTMENTS FACULTY ON TEMPORARY CONTRACT REMINDED CONTRACT TO EXPIRE MAY 1980 INDEXED 9Y - STAFF ADJUSTMENTS

STATE BOARD OF AG MEMBER 4290800153 115 12- 79 017 ANNOUNCEMENT MADE CHARLIE ISGAPS LAST MEETING. WILL BE REPLACED JAN 1980 BY STEVEN MEIER, NEW STUDENT REP TO SBA FROM CS INDEXED BY— STATE BOARD CF AG MEMBFP, ISGAR CHARLIE, MEIER STEVEN

SUIT ORNELAS/ ORLINSKI A290800119 115 12- 79 012 DETERMINED TO TAKE NO FURTHER ACTION ON ORNELAS/ ORLINSKI MATTER IN REGARD TO POSITION OF DIRECTOR MIGRANT MOBILE UNIT AT INDEXED BY— PERSONNEL, SUIT ORNELAS/ ORLINSKItORKINSKI

TITLE IX A290800095 115 12- 79 008 REPORT FROM CSU OFS EQUAL OP ANn TITLE IX. REPORT INCLUDED SELF EVAL OF ATHLETIC DEPARTMENT ALSO REPORTS AFFIRM ACTION INDEXED BY- ATHLETICS, TITLE IX, EOUAL OPPORTUNITY

TRAVEL A290b00121 115 12- 79 013 APPROVED VEHICLE REGULATIONS, PENALTIES, SANCTIONS FOR USC EFFECTIVE JULY 1, 1978 INDEXED BY— TRAVEL, VEHICLE REGULATIONS

VEHICLE REGULATIONS A290800121 115 , 12- 79 013 APPROVED VEHICLE REGULATIONS, PENALTIES, SANCTIONS FOR USC EFFECTIVE JULY 1, 197b INDEXED BY— TRAVEL, VEHICLE REGULATIONS I NDE X

COLORADO STATE UNIVERSITY PSBOR1 MINUTES OF STAT' BOARD OF AGRICILTURE - IND' X REPORT P° OCE33 ' DATE : 1/ 31/ 40 PA9_ 1 COLORADO STATE UNIVERSITY

KEY. tCRi KcY VOLUME DATE PAGE CESCRIPTIVE INFORMATION

ATTORNEY GENERAL 716R7? 00i3 412 02- 71 201 LITIGATION REPORTED ON HILL. GREBE, PAINT_ R, COLETTEgMILL= R, ESP_ Y, TOMPKINS, NELSON + MUMEY V3 PORTER INDLXED FY- L[ TIGATION, 4TTORNEY GENERAL

B_ ARZI JLDI 016RT90: 6E 41 C2- 79 21r STUDENT ASSISTANT TO SBA APPOINTED FOR TEMPORARY DUTIES FIV= MONTHS HOURLY RATE NOT TO EXCEED S6- MONTH] HIRED JUDI SEAR INr)!-.XED PY- BEAPZI JUDI, STATE BOARD OF AG,

CCMMITTEES SBA C1ER790052 410 02- 79 209 SOA SPECIAL COMMITTEE APPOINTED FUHR, GRAHAM, HAOCON, NOEL + STENGEL ON LEGISLATIVE POLICY COMMITTEE IND% XED BY - COMMITTEES SBA, EXECUTIV_ COMMITTEE SEA, LESISLATIVE POLICY COMMITTEE SRA

EXECUTIVE COMMITTEE SEA 016R793062 41; J2- 79 2: 9 SBA SPECIAL COMMITTEE APPOINTED FUHR, GRAHAM, H. DDON, NOEL + STENCEL ON LEGISLATIVE POLICY COMMITTEE INDEXED AY - COMMITTEES SBA, EXECUTIVE COMMITTEE SEA L= GISLATIVE POLICY COMMITTEE SBA

FARLEY THOMAS T C16R730051 41: 92- 79 2G9 NEW MEMEERS INTRODUCED) TO REPLACE BREEZE + NORRIS, THOMAS T. FARLEY • JOHN STENCEL? ALSO ROSEMARIE TORRES, STUDENT USC RE INDEXED BY- FARLEY THOMAS T, STENCEL JOHN, TORRES ROSEMARIE STATE 804R0 4G MEMBER

INSURANCE C16R790067 41: 02- 7° 21C CA? PYIN ITEN] ACCEPTED 5ID PRUDENTIAL INSURANCE CO cACULTY MEDICAL, LIFE • ACCIDENTAL CATH PROi0AM FOR CSU + FLC IN^= XED BY - INSURANCE

LEGISL4TTVE POLICY COMMITTEE SSA 016R793052 413 . 3? - 79 23 SRA SPECIAL COMMITTEE APPOINTED FUHR, GPAHAM, H40CCN. NOEL • STENCEL ON LEGISLATIV' POLICY COMMITTEE INDEXED HY- COMMITTEES SBA, EXECUTIVE CCMMITTEE SE' A• L: GISLATIVE POLICY COMMITTEE SBA

LITIGATION D15R79C363 41C 02- 7c 2C9 LITIGATION REPORTED ON HILL, GREHE, PAINTER, CDLETTE, MILLER, ESPEY, TOMPKINS, NELSON • MUMEY VS PORTER I^ i) XFD BY - LI TI G4TION, ATTORNEY GENERAL

PAINTER D16RT9006J 41.. 122- 79 21? APPPOViL GIVEN ATTORNEY GENERAL GOLOHAMMER TO APPEAL ATTCRNEY FEES CHARGED IN PAINTER CASE INDEXED 9Y- YILLS, PAINTER

PAINTER ESTATE C16R790. 54 412 t02- 7° 21' AUTHORIZCD ATTORNEY GENERAL' S OFFICE TO AGAIN APPEAL ATTORNEY FEES CHARGED IN PAINTER CAS_ INDEXED BY- 6ILLS, PAINTER ESTATE

POLICY FACLLTY TECMINATION 7. 1€ R79009E 41: 92- 79 21' SE`:= 77 FILL 91 REWRITING STATUTORY PROVISIONS TERVINATICN C4CULTY] SiA AUTHORIZED EACH INSTITUTION PREROGATIVE _ XPR_ 3S 0 IN!: = X_ D EY - TERMINATIO?. POLICY,° OLICY FACULTY T: RN: NATION

RESOLLTICN C16° 733358 41' . 12- 7° 113 EGYPT W' iTE' USE MAN4G: M7NT P° OJECT RESOLUTION APPROVED D- SISNATI5 1ST NATIONAL BANK FT _ OLLIV. 3 DERCSIT) aY • AUTHOR. SIG I;. O= XE: . Y- P_ SCLI: TICN, SIGN. ATUPE AUTHOPIZ, TI) N

SIGNAT' JR= AUTHORI7= TICK : 1ER7R: CE 41. 22- 7R - 1, UTH00. E YcT , CATER US` MANAGEMENT PROJECT RESOLUTI') N APPROVED J_ SIGNATI\ G 1ST NATIONAL BANK FT CDLLINS DEPOSITORY • SIG I" 7_ X_ D RY- FESOLUTION, SIGNATURE ALTHOFIZATION

STATE BOAR: CF 4; ZIGR79la6e 41) - 75 21 STUj= N' A_ SISTANT TO 3E: APPOINTED FOR TEMPORARY OLTIEo FIVE MONTHS HOURLY RATE NOT TO EXCEED $ 62 MONTH] HIRED JUDI HEAR I`., 1: K- D EY- E- APZI JUDI, 3TLTE 9OARC C° 13, PSECG: MIAUTF3 OF STAT: BOARD OF AGRICULTURE - INCEX REPORT PROCESS DATE 1:/ 21/ 9: PAGE 2 COLORADO STATE UNIVERSITY

KEY:. CR3 KEY VOLUME DATE PAGE CESCRIPTIVE INFOFMAT*_ ON

STENCEL J' 7hA `' 15P797151 41? 22- 79 ATV! N, Ti RS INTRODUCED] TO PEPLACE BREEZE • NORRIS. THCMAS T. FARLEY • JOHN STENCEL? ALSO RJSEmARIE 17RRES. STUDZNT USC a. I`: 7: XEO 5Y- FARLEY THOMAS T, STENCEL JOHN, TORR_ S RC3: MAR: E STATE BO, JO AG ' EMBER

TERMINATION PfLICY Ci5R74: 0S5 41_' : 2- 7q 21: SENATE TILL G: REWRITING STATUTORY PROVISIONS TERMINATION FACULTY] SBA AUTHORIZED EACH INSTITUTION PREROGATIVE : YPRESS 0 Ir! CEXEJ BY - TERMINATION PCLICY, POLICY FACULTY T= RMINATICA

TORRES ROS_ M4RIE STATE BDARD 4G MEMhEF Oi6R737.-: 51 41• : 2- 7= 2^; NEW M_ MEERS INTRODUCED) TO REPLACE BREEZE + NORRIS. THCMAS T. F4RLEY + JOHN STENCEL? ALS) ROSEMARIE TCRRES. STUDENT US2 RE INDEXED RY- FAPLEY THOMAS T. STENCEL JOIN, TORR_ S RCSEMARIF STATE BOARD AG MEMBER

WILLS C16R7R006? 41' C2 - 7c 21: APPROVAL CIVEN ATTORNEY GENERAL GCLOHSMMER TO APPEAL ATTORNEY FEES CHARGED IN PAINTER CASE INOEXEJ EY- iILLS, PAINTER

ILLS C1ER79) GG4 41) ) 2- 75 21k AUTHORIZEC ATTORNEY GENERAL' S OFFICE TO A;, AIN APPE". L ATTORNEY FEES CHARGED IN PAINTER CASE IND: xEO k! Y- WILLS, PAINTER _ STATE PS' 3DR_ MINUTES OF STAT_ BOAR) OF AGRICULTURE - INDEX REPORT PROCESS DATE : 1131/ 9" PAGE 1 COLORADO : TATE UNIVEPSITY

KEY' WCP KEY VOLUME DATE PAGE DESCRIPTIvE INFOPMATION

ANIMAL CARE < ACILITY 225R79": 21 411 13- 7= 216 PFJ, PAM PLAN APPROVED FOR NEW ANIMAL CARE = ACILITY ' WITHIN LIFE SCIENCES PORTION UNI`! MAIN CAMPUS SO PITKIN + ' W= 3T OF : AS INEI: X= D FAY- BUIL^_INGS. 4NIMAL CARE FACILITY

ASSOC STUDENTS COLO STATE UNIVERSITY C2ER790O: 6 411 03- 79 214 FLY - AS - TCU - GO FOR CSU ATHLETICS DISCUSSED BY FACULTY REP. ACTION TABLED AT STUDENT QEP• S RrQU= GT FOP FUPTH= R FACULTY STU I": D XE: C BY- PAY- AS- YOU- GO. ASSOC STUDENTS COLO STATE UNIVERSITY. 4THLETICS PAY- AS- YOU- GO

ASSOC STUOE") TS COLC STATE UNIVEFSITY C2! R79I019 411 : 3- 79 216 SPECIAL FEES FOR STUDENT LECTURING INTERNSHIPS ESPECIALLY 575 FEE COLLEGE PROF STUDIES ) ISCUSS= D INDEXED EY- ASSOC STUDENTS COLO STATE UNIVERSITY. INTERNSHIPS. FE_ S

ATHLETIC= 025R793007 411 03- 79 214 REPORT CN CCHE STUDY ON ATHLETICS + INSTITUTIONAL R= SPCNSES 70 QUESTIONNAIRE INDEXED FY- ATHLETICS. CCHE ATHLETICS

ATHLETICS PAY- AS- YOU- GO C2ER79G); E411 03- 79 214 PAY- AS- YCU- GO FCP CSU ATHLETICS DISCUSSED BY FACULTY REP. ACTION TABLED AT STUDENT REP' S REQUEST FOR FURTHER FACULTY STU INDEXED 3Y- PAY- 4S- YOU- GO. ASSOC STUDENTS COLO STATE UNIV= RSITY. ATHLETICS PAY- AS- YOU- GO

BENEFITS rACULTY C25R753027 411 . 3- 75 219 CN_ YEAR 4A ITING PERIOD APPVr FOR FPINGE BENEFIT ELIGIBILITY FOR TEMPORARY GENERAL FACULTY ME4B= RS IN'_ XE[ " Y- POLICY. B_ NEFITS FACULTY, PERSONNEL

EON: I_ Su: C25R79u023 411 '. 3- 75 21R SP= CI- L FEE APPVD FOR VET HOSPITAL BOND ISSUE FCP 1879- 8; CHAR ED EACH ACCDUTABLE STUDENT 51275 PER STUDENT 79- 9' = ISCAL INDEXED RY- EOND ISSUE. F_ ES. VFT HGSPITAL

BUCG= TS D25R73J0: 1 411 C3- 79 212 ALL INSTITUTIONS BUDGET STRATEGIES + POLE O= GOV HOARDS DISCUSSED AS WELL AS BOARD INVOLVEMENT WITH BUDGET + ! TS POLE INDEXED 8Y- EUDGETS, ROLE + MISSION

BUDGETS C25R79CO22 411 03- 79 21F APPVG SLFPLEMENTAL BUDGET REQUESTS 78- 75 TO INCLUDE USC GOVERN. UTILITIES. IRRIGATIGN. FOR_ ST SERV. ERC. FIPE SUPPRESSION FUN INDEXED PY- F=' S. BUDGETS. SUPPLEU_ NTAL APPROPRIAT( CNS

BUDGETS 025479001: 411 : 3- 7° 214 EUS" -: TS + JRC RECOMMENDATIONS DISCUSSED IND_ X:. D EY- FUDGETS

BUILCINGS D2E4733121 411 13- 7= 217 ALL CAPITAL CONSTRUCTION PROGRAM PLANS MUST HE TPAN34ITIED TO CERI WITH REQUEST THEIR GUIDANCE IN ENERGY : FFICI_'+ CY I+`)' x • iY- POLICY. PUIL„ TPGo.': APITAL CCNSTRuCTION PLANS. CEPI

UIL1IN' 3 C2`. R79JC2J 411 : 3- 79 '' ic N1 CHANGE POR CLD VETMED N. UILCIN, NOW J. V. K. 4AGER WILDING PJC X - J 6Y - NAM= CHANGE. WAi: P J. V. K 5UILDING. VET " MOLD) 3UILDIN' G, 9UILDIN3S

BUIL: I% 35 725R794021 411 : 3- 79 2221'. PRO., 4A” FLAN APPROVED " JR NF' a A\ Iv4L CAor=_ C: LITY , JiTHIN LIFE SCIENCES POPTI0'. U\ IV MAP. CAMPUS SC PITKIN + WEST OF EAS INTIEXEC PY- BUILcINGS. ANi' AL CAPE F. SCILITY

CIPIT1L C NSTRUCTICN FLA';; _ 2587 ;? 3 411 : 3- 7= 217 Y LL CAPIT: L CJNSTPUCTI'„ 7CRAM PLJ• NS MUST TR .A• ' 4I T3 TO S= RI WITH REJU° 3T TH= TR iDIDAdC: IN _ N_ RI, Y r= PICT-"

I'? XE: JY- FOL= CY, 1U'_ L': C.. PITSL CO': STR', CT: 1N PL=' J , 2! PS80R1 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 01/ 31/ 90 PAGE 2 COLORADO STATE UNIVERSITY

KEYWCRD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

CASH • INVESTMENTS 025R790031 411 03- 79 218 CASH • INVESTMENTS REPORTED AS OF DEC 31, 1978 INDEYED BY - CASH • INVESTMENTS

CCHE ATHLETICS 025R790007 411 03- 79 214 REPORT CN CCHE STUDY ON ATHLETICS + INSTITUTIONAL RESPONSES TO QUESTIONNAIRE INDEXED BY- ATHLETICS, CCHE ATHLETICS

CERI 025R790023 411 03- 79 217 ALL CAPITAL CONSTRUCTION PROGRAM PLANS MUST BE TRANSMITTED TO CERI WITH REQUEST THEIR GUIDANCE IN ENERGY EFFICIENCY INDEXED HY- POLICY, BUILDINGS, CAPITAL CONSTRUCTION PLANS, CERI

COMPUTER 025R793038 411 03- 79 214 AUTHOR VP RESEARCH ARRANGE FINANCING THRU MUNICIPAL LEASE OF NOS OPERATING SYSTEM' FOR CSU COMPUTER CYBER 172- 8 • 171- 8 INDEXED BY- COMPUTER, LEASES, EQUIPMENT LEASES

CONFLICT OF INTEREST 025R790002 411 03- 79 212 ALL INSTITUTIONS + SBA MEMBERS NOTIFIED TO FILE ANNUAL CONFLICT OF INTEREST STATEMENT W/ ETHICS COMMITTEE BEFORE APRIL 30 INDEXED BY - CONFLICT OF INTEREST, ETHICS

CONTRACTS 025R79CO25 411 03- 79 217 ALTHOR SIGNATURES FOR WATER RESEARCH MANAGEMENT CONTRACT FOR FIRST NATIONAL BANK FT COLLINS FOR DWAYNE WESTFALL INDEXED BY- RES0LUTION, WATER MANAGEMENT, RESEARCH CONTRACT, CONTRACTS

CONTRACTS • GRANTS 0225R793016 411 03- 79 215 ANNUAL FEPORT OF OWNEPS, OFFICERS, DIRECTORS • EXEC PERSONNEL ETC • APPROVED SEC - S CERTIFICATE RECLASSIFIED RESEARCH PROGR INDEXED EY - MANAGERIAL GROUP, RESEARCH, CONTRACTS • GRANTS

DEGREES 025R790014 431 03- 79 215 LOW PROCUCIVITY DEGREE PROGRAMS REPORTED TO CCHE ALSO DISTRIBUTED LIST COLLEGES, DEPTS, MAJORS, MINORS + DEGREES FOR 1978- 7 INO=_ XED HY- CEGREES

DURRELL ARENA 025R790018 411 03- 79 216 CANCELLATION OF LEASE BY CSU LIVESTOCK CLUB OF DURRELL ARENA NOW TO BE MANAGED BY CSU OEPT ANIMAL SCIENCE INDEXED BY- LEASES, LAND, DURRF_LL ARENA, LIVESTOCK CLU9 CSU

EDUCATIONAL MECIA C25R790013 411 03- 79 215 NAME CHANGE FOR EDUCATIONAL MEDIA APPROVED NOW CALLED INSTRUCTIONAL SERVICES EFFECTIVE APRIL 1, 1975 INDEXED BY - NAME CHANGE,_ CUCATIONAL MEDIA, INSTRUCTIONAL SERVICES

ENERGY 025R790029 411 C3- 79 218 hEPoRTEC 7P- 79 LNERGY CONSUMPTION INOrXEO EY - ENERGY

EQUIPMENT LE SES 2`_ P790CC3 411 C3- 79 214 AOTHOP UP RESEARCH ARRANGE FINArCING THRU MUNICIPAL LEASE OF NOS OPERATING SYSTEM FOR CSU COMPUTER CY9FR 171- 1 • 171- 8 IN' YEL, HY- COMPUTER, LEEASES. EOUIPM_ NT LEASES

ETHICS 0258793732 411 : 3- 79 212 ALL INSTITUTIONS + SBA MEMBERS NGTIFIED TO FILE ANNUAL CCNFLICT OF INTEPEST STATEMENT 4/ ET-$ ICS COMMITTEE BEFORE APRIL 30 IN3= XED eY- CONFLICT OF INTER= ST, ETHICS

FEES C258790J22 411 G3- 75 216 A° V0 SLFPLEMENTAL HUO', ET gEOUESTS 78- 73 73 INCLLDE USC GOVERN, UTILITIES, IRRIG4TI0N, F0REST SERV, ERC, FIRE SUPPRESSION FUN I' 1=_ X= C EY- FEEC, L'U3GE. TS, SUPPLEv NTAL APDROP; 4TICNS PSBCR1 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 01/ 31/ 80 PAGE 1 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

FEES C25R790028 411 03- 79 218 SPECIAL FEE APPVD FOR VET HOSPITAL BOND ISSUE FOR 1979- 80 CHARGED EACH ACCOUTABLE STUDENT $ 1275 PER STUDENT 79- 80 FISCAp. INDEXED 8Y - BOND ISSUE, FEES, VET HOSPITAL

FEES 025R790019 411 03- 79 216 SPECIAL FEES FOR STUDENT LECTURING INTERNSHIPS ESPECIALLY $ 75 FEE COLLEGE PROF STUDIES DISCUSSED INDEXED OY- ASSOC STUDENTS COLO STATE UNIVERSITY, INTERNSHIPS, FEES

FINANCIAL REPORT 025R790030 411 03- 79 218 INTERIM FINANCIAL REPORT FCR JULY THRU DEC 1978 PRESENTED INDEXED BY - FINANCIAL REPORT

FOOTBALL 025R790015 411 03- 79 215 REPORT CA FOOTBALL COACHES SALARIES TOTAL FOR 1978 INDEXED BY- SALARY, FOOTBALL

INSTRLCTIONAL SERVICES 025R790013 411 03- 79 215 NAME CHANGE FOR EDUCATIONAL MEDIA APPROVED NOW CALLED INSTRUCTIONAL SERVICES EFFECTIVE APRIL 1, 1979 INDEXED BY - NAME CHANGE, EOUCATIONAL MEOIA, INSTRUCTIONAL SERVICES

INTERNSHIPS D2`_ R790019 411 03- 79 216 SPECIAL FEES FOR STUDENT LECTURING INTERNSHIPS ESPECIALLY $ 75 FEE COLLEGE PROF STUDIES DISCUSSED INDEXED BY- ASSOC STUDENTS COLO STATE UNIVERSITY, INTERNSHIPS, FEES

LAND 025R790018 411 03- 79 216 CANCELLATION OF LEASE BY CSU LIVESTOCK CLUB OF DURRELL ARENA NOW TO BE MANAGED BY CSU DEPT ANIMAL SCIENCE INDEXED 8Y- LEASES, LAND, DURRELL ARENA, LIVESTOCK CLUB CSU

LEASES D25R790008 411 03- 79 214 AUTHOR VF RESEARCH ARRANGE FINANCING THRU MUNICIPAL LEASE OF NOS OPERATING SYSTEM FOR CSU COMPUTER CYBER 172- 8 + 171- 8 INDEXED BY- COMPUTER, LEASES, EOUIPMENT LEASES

LEASES 025R790018 411 03- 79 216 CANCELLATION OF LEASE BY CSU LIVESTOCK CLUB OF DURRELL ARENA NOW TO BE MANAGED BY CSU DEPT ANIMAL SCIENCE INDEXED BY- LEASES, LAND, DURRELL ARENA, LIVESTOCK CLUB CSU

LIBRARY D25R790011 411 03- 79 214 REPORT CSU LIBRARY RANKED 87 OUT OF 94 IN NATION INDEXED BY - LIBRARY

LIVESTOCK CLUB CSL 025R790018 411 03- 79 216 CANCELLATION OF LEASE BY CSU LIVESTOCK CLUB OF DURRELL ARENA NOW TO BE MANAGED BY CSU DEPT ANIMAL SCIENCE INDEXED BY- LEASES, LAND, DURRELL ARENArLIVESTOCK CLLR CSU

MANAGERIAL , POOP C25R790016 411 03- 79 215 ANNUAL FEPORT OF OWNERS, OFFICERS, DIPECTCRS + EXEC PERSCNNEL ETC + APPROVED SEC - S CERTIFICATE RECLASSIFIED RESEARCH PROGR INDEXED BY - MANAGERIAL GROUP, RESEARCH, CONTRACTS • GPANTS

MANUAL FACULTY STAFF C25R733024 411 03- 79 217 POLICY STATEMENT APPROVED ON MATERNITY L= AVE FOR ACADEMIC FACULTY + ADMINISTRATIVE STAFF MANUAL INDEXED PY- POLICY, MATERNITY LEAVE, MANLAL FACULTY STAFF

MATERNITY LEAVE 025R730024 411 03- 79 217 POLICY STATEMENT APPROVED ON MATEPNITY LEAVE FOR ACADEMIC FACULTY ADMINISTRATIVE STAFF MANUAL INDEXED BY- POLICY, MATERNITY LEAVE, HUNUAL FACULTY STAFF PSBJR: MTIUTDS CF IT, T_ 3J4<: O= Ai' ISLLTURE - IV: EX REPORT PPOC= So DAT_ _ 1/ 31/ 8,, PAGE 4 COLORADO ! TATS U" JIVEPSITY

KEY40n_ K= Y VJLUME ^ ATE PAGE CESCRIPTIV= IVFJ'- MATION

h4'" NAME ,: E 075R7° L. 13 411 : 3- 79 215 NAM= CHA\ C- FOR EDUCATIONAL MECIA :° PROVED NOW CALLED INSTRUCTIONAL SERVICES EFFECTIVE APRIL 1. 197° i' 41= x• 1 4Y - AAM= CHANGE.- C' UCATIONAL MEDI. 1• I^: STRUCTIOVAL SERVICES

NAM_ ChANGE O25R790J21 411 = 3- 79 21E N. m_ CHANGE FCP OLD VETM= D BUILDING NCW J. V. K. WAGER BUILOING INOEX= J ' Y- AAME CHANGE• wAGFR J. V. K r3UILJING, VET MED( OLD) BUILDING. BUILC' IN5S

PARKING 025R790026 411 13- 79 218 a=)' JLATTCNS 1979- 9' PARKING APPROVED WITH MINOR CFANGES IN PLAN SUBMITTED IN AGENDA I'., XD Y- FARKING

PAY - 4S - Y". 0-') C2= R790C: 6 411 ', 3- 79 214 PAY- AS- YCU- GO FOR CSU ATHLETICS DISCUSSED BY FACULTY REP. ACTION TABLED AT STUDENT REP' S REQUEST FOR FURTHER FACULTY STU INDEX_; 5Y- FAY- AS- YOU- G0. 4SSOC STUDENTS COLO STATE UNIVERSITY. 4THLETICS PAY- AS- YOU- GO

PERSCNN. L C2ER790012 411 C3- 79 215 APPOINT. REAFPOINT. CHANGE STATUS. LEAVES OF Ad SENCE. RESIGNATIONS. SUPPLEM= NTAL PAY APPROVED IN : X' i) F; Y- PERSCNNEL

P_ PSCNNEL 225R79JC27 411 C3- 74 218 CN Y_' F WAITING PERIOD APPVD FOR FFINGE BENEFIT= LIGIBILITY FOR TEMPORARY 3E -NEPAL FACULTY MEMEERS I` J"- XE7 9Y- POLICY. RENEFITS FACULTY• PERSCNNEL

PJLICY 02. 79GS23 411 : 3- 79 217 ALL CAPITAL CONSTRUCTION PROGRAM PLANS MUST BE TRANSMITTED TO C_ RI WITH REQUEST THEIR ,' JrDAVCr IN EJERGY C° FICTcVCY IAC- x: D r: Y- POLICY•% UILOINGS• CAPITJ: L CONSTRUCTION PLANS. CERI

POLICY 7258793027 411 03- 79 21. 8 CN._ ( E:; WAITING °= RIOD APPVD FOR FRINGE BENEFIT ELIGIBILITY Flo TEMPORARY GENERAL FACULTY MEMBERS I' O= XEC E' Y- POLICY. RENEFITS FACULTY. PERSONNEL

POLICY 025R790C24 411 J3- 79 217 PJLICY STATEMENT APPROV' C ON MATERNITY LEAVE POP ACADEMIC FACULTY + ADMINISTRATIVE STAFF MANUAL I'.': X: u I_ Y- POLICY. NATE RNITY LEAVE. MANUAL FACULTY STAFF

PCLICY PL. iLIC AFF: CE C2` R79) 3;, 4 411 03- 79 213 POLICY- STAFLISHEO- MPLOYE_ S OF SETA MLST SEEK APPROVAL OF THE 304P) BEFORE RUNNING FCR ELECTION OR REELECTION 7) PUBLIC I''. 7' X: 0 ;; Y - PUBLIC CFFICE, POLICY PUBLIC OFFICE

PU9LIC JF' sI'.'= 025P79J2` 5 411 ; 3- 79 213 F- R'" ISSiCN GRANTED TO RUN FOR PUBLIC OFFICE TO GLADYS = DOY. PRESTON OAVIS? BON MILLAP- CSJ. CHA3 ROLCAP'- USC' IRA? LOTKIN. JOHN I": D x'" HY- PUBLIC OFFICE

PLJLI: ;" IC- C2R797:," 4 411 " 3- 79 213 P' LTCY : ST,, BLI: N2 = MPLCYE S OF So= " LCT SEEK SPP, Y^, VAL CF THE R0AR) 8EFJR= 0UNNIN: ° C0 : L° CTI') N JP= EELTCTI' N TF PVLLIC F.' X' c' Y- FU LIC O` FICE. PCLICY PUBLIC OFFICE

R: FUTAT." a. S ULTY 7_ 5P79 _ ) 41! i- 79 214 SU'>:= Y == CULTY REPUTATIONS IN AGRICULTURE • FORESTRY AT NATIONAL LEVEL SHOWS CSL 14TH IJ:` 7.=_ 0 BY- PEPUTATIONS FACLLTY

RESE^ _ H F 7- .. 1 4, 41: 1- 79 215

L' ...= L ERDPT 1r ,, NE= S. CFFICERS. DI' ECTCRS • E<: C RERSCNNEL ETC • APP' OJE0 37C' S CERTIFICATE R'- CLAS'' IF:- J 0 - SEARCH P? O; R

v-- : Y - L. •-,: K_- L riCUD. R= S_ A=:- i,: C' JTzACTS • 1= INTs PSBCR: mIi\ UTES 7F STATE i3a2J 0= 4GRICLLTLR= - INC' EX REPORT PROCESS CAT: 3i/ 31/ 9: PAGE CJLORAJO STATE LNIVERSITY

KEYWORD KEY VOLUME DATE PAGE O= SCSIPTIVE INFORMATION

RESEARCH 025R79: 1' 117 411 3- 79 215 FOURTH GL4RTER REPORT : 978 TO S3A C. RESEARCH PROJECTS OF SPECIAL INTEREST INT" X, : 4Y - RESEARCH

RESEARCH CCNT° 4CT O25R7?: 025 411 : 3- 75 217 AUTHOR SIGNATURES FOR NIA TER RES:. ARCH MANAGEMENT CONTRACT FOR FIRST NATIONAL BANK FT COLLINS FOP DWAYNE WESTFALL INO= XEC 6Y- RESOLUTION, WATER MANAGEM_ NT. R_ S_ ARCH CONTRACT, CONTRACTS

RESOLUTION 025R790C25 411 : 3- 79 217 IUTHOP SIGNATURES FOR 4ATER RESEARCH MANAGEMENT CONTRACT FOR FIRST NATIONAL BANK FT COLLINS FOR CWAYNE WE: TFALL I7, C: X= D PY- RESOLUTION, WATER MANAGEM= NT, RESEARCH CONTRACT , CONTRACTS

RESOLLTICN OF FACLLTY C25R790') 3 411 C3- 79 213 RESOLUTION REPORTED APPROVED 9Y FACULTY IMPROV COMMITTEE REQUESTING HIGHER SALARY • RECONSID STU ENROL( BY LEGISLATURE INOEXEO EY - RESOLUTION OF FACULTY

RCL_ • MISSION C2` - R790091 411 03- 75 212 ALL INSTITUTIONS BUDGET STRATEGIES + ROLE OF GOY BOARDS DISCUSSED AS WELL AS BOARD INVOLVEMENT WITH BUDGET + ITS ROLE IMD= XEu Y- EUDGCTS.? OIE • 4ISSION

SALARY C2: R79.5715 411 :' 3- 79 215 P:? OR' ON FOOTBALL COACHES SALARIES TOTAL FOR 1978 aOcX_ C LY- SALAPY. FCCTBALL

SUPPL= METAL APPROPRIATIONS 0258790022 411 : 3- 79 216 A2PVD : LFPLEMNTAL BUDGET REQUESTS 78- 79 TO INSLCDE USC GOVERN, UTILITI`_S, IRRIGATION, FOREST SERV, ERC, FIR_ SUPPRESSION FUN I', D= X: 0 bY- FEES, P, UDGETS, SUPPLEMENTAL APPROPRIATIONS

V: T H:; SPIT.:, L 25R73^. 28 411 : 3- 79 218 SP- CIAL FEE APPvD FOR VET HOSPITAL BOND ISSUE FC° : 975- 8^ CHARGED EACH ACCOUTABLE STUDENT $ 1275 PSR STUDENT 79- 8' FISCAL INC= X= 2 BY -° OND ISSUE, FEES. VET HOSPITAL

VET MES( OLC) BUILCING C25R799027 411 03- 79 216 NCM_ CHANGE FOD OLD VETMED BUILDING NOW J. V. K. WAGER BUILCING I„)= XEO LEY - NAME CHANGE, WAGER J. V. K BUILOING, VET MED( CLD) BUILDING, BUILDINGS

WAGER J.',. K 7UILCI\ G C25R79;, 02G 411 L3- 79 216 NAM” CHANGE FOR OLD VETMED BUILDING NOW J. V. K.. ASER 3UILDINS INOcXED BY- AAME CHANGE, WAGER J. V. K HUILDIN(,, VET YEO( OLC) BUILDING, BUILCINGS

W1T= R UANAGFME T x: 254770025 411 C3- 79 217 ALTHO° ‹ IGNATURES FOR WATER RESEARCH MANAGEMENT CONTRACT FOR FIRST NATIONAL BANK FT COLLINS FOR DWAYNE WESTFALL I% C_ XEC ? Y- RESOLUTION, WATER MANAGEMENT.: IESC. RCH CONTRMCT, CONTRACTS 0 • 0

PSBDP: MINUTES OF STATE ' TOAR) OF AGRICLLTUR- - INDEX REPORT PRJCESS DAT: , 1/ 31/ 1C PAGE 1 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

AFFIRMATIVE ACTI7N G19R79C134 412 i• 9 - 7S ` 14 S" A P07S 1',_ L A° OLISHED AD HOC COMMITTEES AFFIRM ACTION + ETHICS STATING AFFIRH, ASSIGN_ J LAT_ P + ETHICS TAKEN FY EXEC CO I%')_ XED -• Y-- THTCS• AFFIPMATIVE ACTION, COMMITTEES SBA

AGREEMENT ti15R790117 412 : 5- 79 x: 13 APPFOV: C EXPER STATION LICENSE AGREE' ENT TO ESTABLISH BEEF CATTLE PROGENY TEST FACILITIES EASTERN CCLO °= S CNTP, AKRON, CC I.ND: XED BY- AGREEMENT, EASTERN CCLO RESEARCH CENTER, CATTLE TESTING, EXPERIM_ NT STATION

ANIMAL CA= E FACILITY 5. 9R79012C 412 05- 79 : 13 APPOV'- C ARCHITECT/ ENGINEER FOR CENTRAL ANIMAL CARE FACILITY I! 107.. XcO `. Y - ANIMAL CARE FACILITY, BUILOINGS

ANIMAL CARE FACILITY ( 19R79C1ri9 412 75- 79 112 CARFYIN ANI' AL CARE FACILITY AMENCED AS IN CARRYIN AND SELECTION OF CONSTRUCTION MANAGER FOR THE FACILITY INDEXED nY- P. UILCINGStANIMAL CARE FACILITY

ANNLAL REPCPT G194790041 412 05- 75 CC7 CSU ANNIAL REPORT 1979- 81 N TITLED,° ACHIEVEMENTS OF THE 71° S GOALS FOR 8.0° S° RECEIVED AS REQUIRED BY STATUTE • PLACED ON I`:") EX= J EY - ANNUAL REPORT

ARCHITECTURAL 44RRIEPS 319R790119 412 O5 - 7S 113 AP{ PF^, VGL CONTOACT GULF AUTC SPRINKLEP PROJECT NC 2389 LLIMINATION OF HEALTH + LIFE SAFETY HAZARDS INDEXED RY- ARCHITECTURAL 3ARRIERS, CCNTRACTS. SPRINKLE°

ATHLETICS Gi9R79G327 412 : 5- 79 Cr; R" POR' S CN ATHLETICS REPORT' D AS RECEIVED FROM FLC, USC • CSU + FORWARDED TO CCHE I% Dz. XF G BY - ATHLETICS

BLOGET G19R79^ 114 412 - 5- 79 113 CONTINUING ED AND STUDENT FINANCIAL ASSISTANCE OPERATING BUDGET REVISION 1978- 75 APPROVED INDEXED BY- P_UDIET

BUDGET G19P730112 412 15- 79 G12 COOPERATIVE EXTENSION SERVICE OPERATING BUD; ET REVISION 1979- 79 APPROVED INDEXED HT - BUDGET

BUCGET G19R79) 122 412 " 5- 7C C13 COSTS FOR ADMINISTRATION OF RESIDENT INSTRUCTION DISCUSSED IND• X: D FY- PUDGET

BUDGET 15R79. 11' 2 412 ? 5- 79 C12 CUEATICN AND GENERAL OPERATING BUDGET REVISION : 978- 7S APPROVED I'' n= x=: - BUDGET

BUC5E3 119R792111 412 '=- 79 012 EX": R'^ ENT 3TATIO% OPE° aTI'' G BUDGET REVISION 197- 79 APPROVED IN: LX- 0 hY-° UJ = T

BUDGET 19R73.: 121 412 05- 75 _. 3 PRELIM :. P° RAISAL 79- 8r HL0; T LEGISLATIVE INDEXED = Y -? UD DET

BUDGET G15279: 131 412 ; 5- 75 14 PFELI' In_ 4Y : CvSI7_ P, 3TION r' HASIC ASSU" PTIONS rcl 19d -° 1 :, UDGET DISCUSS= D I`." - X HY-' UD'+ ET PSBDPI MINUTES OF STATE BOA3D 0= AGRICULTURE - INDEX REPORT PROCESS DATE ' 1/ 31/ 3: PA . E 2 COLORADO , TATE UNIVERSITY

KEYWCPJ KEY VOLUME DATE PAGE DESCPIPTIVE INFORMATION

BUDGET G19R730113 412 05- 79 C13 STUDENT CENTER, STUDENT HEALTH SERVICE. STUDENT HOUSING SYSTEM OPERATING BUDGET REVISION 1578- 79 APPROVED INDEXED BY- BUDC ET

BUCC• ETS G1911790115 412 05- 75 C13 GENERAL CPEPATING BUDGETS 1978- 79 APPPDVED INDEXED BY - BUDGETS

9UILDINGS G15R790044 412 05- 79 CO8 APPROVE: ACCITION TO CHEMISTPY BUILDING CSU AND PLACEC PLAN ON FILE INDEXED RY- EUILCINSS. CHEMISTPY BUILDING ADDITION

BUILDINGS G19R79C12C 412 • 05- 79 C13 APPROVES. ARCHITECT/ ENGINEER FOR CENTRAL ANIMAL CARE FACILITY INDEXED BY - ANIMAL CARE FACILITY. BUILDINGS

BUILDINGS G15R790109 412 05- 79 212 CARRYIN ANIMAL CARE FACILITY AMENCED AS IN CARRYIN AND SELECTION OF CONSTRUCTION MANAGER FOR THE FACILITY INDEXED 8Y- FUILCINGS. ANIMAL CARE FACILITY

BUILDINGS 219R790220 4120 5- 7° L34 RATIFIED EXECUTIVE COMMITTEES ACTION APPROVING AWARD CONSTRUCTION S412. 233REID BURTON CO RENOVATE HORTICULTURE. :, P. E= UHCU I',') tXED FY- FUILDINGS. HORTICULTURE RENOVATION PRCJECT

CANCICATE FOR OFFICE G15479, 1104 412 _' 5- 7= r12 APPROV _ C JL DAL_ Y OF CSU TO RUN FOR PCLITICAL OFFICE i` EXED •' Y - CANDIDATE = O4 OFFICE

CATTLE TESTING G1912793117 412 : 5- 79 213 APPFOVEC EXPER STATION LICENSE AGREEMENT TO ESTABLISH BEEF CATTLE PROGENY TEST FACILITIES EASTERN CCLO RES CNTP. AKRON. CO INDEXED BY- AGREEMENT. EASTERN COLO RESEARCH CENTER. CATTLE TESTING. EXPERIMENT STATION

CHEMISTRY EUILDINC ADDITION G19R790344 412 115- 75 CO8 APPPOVEC ADDITION TO CHEMISTRY BUILDING CSU AND PLACED PLAN ON FILE INDEXED RY- EUILDINGS. CHEMISTRY BUILDING ADDITION

COMMITTEES 0= SRA G15R793, 216 412 05- 79 C04 PRES NOEL APPT CSU COMMITTEE OF SBA? HADDON, CHAIPPERSON, STEGNER, STENCEL. STUDENT AND FACULTY RPS OF CSU INDEXED ? Y - CSU COMMITTEE OF SBA. COMMITTEES OF 334

CCMMITTES S1A ( 315R79' 0: 9 412 95- 79 C34 A3OLISHEC STANDING COMMITTEES IND: XEO 0Y - PULES PROCEDURES SBA. STATE uDARD OF AG. PRCCEDURES SBA, COMMITTEES SBA

COMMITTEES S, A J19R79? 139 412 15- 75 ^ 14 PRE`, NOEL APPOINTED FUHP. HAODON, GRAHAM AND STENZEL T) ; HA LEGISLATIVE LIAISON CCMMITTE= IN'+ 7X7O " Y - COMMITTEES S4A. LEGISLATIVE LIAISON COMMITTEE SBA

COMMITTEES 3HA C19R79134 412 19- 75 414 SFA PRES NOEL ABOLISHED AD HOC COMMITTEES AFFIRM ACTION + ETHICS STATING AFFIRM. ASSIGNEO LATER + ETHICS TAKEN 9Y EXEC CO IN^- XE7 NY- ETHICS, AF= IPMATIVE ACTIONICOMMITTEES SBA

CONTRACTS G1337`' 11- 4: 2 - 73 ' 13 APPROVAL CONTRACT '; UL= SUTG SPRINKLE= PROJECT ', C 22199- LIMINATICN 0= HEALTH • LI= E. SAFETY HAZ+ SCS 1% 0 XE' Y- ARCHIT_ CTUFAL BA4PIE' tS. CO` lTFACT3. SPRTN•( L_' 111 • 0 0 0

PSd' R1 NIMUT= S O,, STAT' rOARJ 0= AG° ICULTUR- - INCEX REPORT PRJ.: ESS ^, ATE :,/ 31/ 30 Pnc= 3 COLORADO STATE UNIVERSITY

KEYdO°% KEY VOLUME DATE PAGE PFSCPIFTIVE INFOPMATION

CSU COMMITTEE OF ShA G. 9P79C0: E 412 ' 5- 79 _, 74 PRE' NOL CPPT CSU COMMITTLE OF SPA? HADDON. CH! IRP= RSON. STEGNER. STENCEL. STUDENT AND FACULTY PEPS OF CSU INCL - X." 1 - Y- CSU COMMITTEE OF ;: TA. CGMMITT: ES OF S° A

CUTHBERTSON PDP PTY ' 3: 9R79: 342 412 ' S- 79 . 07 CUTHHERTSON TRACT FOOTHILL'. CAMPUS APPVD EXCHANGE LAND WITH UDAHL ANO MICHAUD TRACTS? GOLOH4MM- R TC HA,N^ LC CL' DSIN., = OR ? C INDEXED FY- LAND. CUTHBEPTSON PROPERTY. UOAHL

DEGREE CANDID.: TE`; G15R7901: 5 412 45- 7° 012 APPROVAL CEGPE. CANDIDATES SPRING SEMESTER : 974 IND= XFC EY- CEGRE_ C4NDIDATES. GRADUATICN

EASTERN COLO R= SEA° CH CENTER G19R73C117 412 U5- 79 : 13 APPROVEC EXPER STATION LICENSE AGREEMENT TO ESTABLISH BEEF CATTLE PROGENY TEST FACILITIES EASTERN CCLO RES CNTR. AKRON. CO INDEXED EY- AGREEMENT. EASTERN COLO RESEARCH CENTER. CATTLE TESTING. EXPERIMENT STATION

ETHICS G19R793134 412 C5- 79 C14 SAA PRES NOEL ABOLISHED AD HOC COMMITTEES AFFIRM ACTION + ETHICS STATING AFFIRM. ASSIGNED LATER + ETHICS TAKEN HY EXEC CO IN,)% X7D hY-= THICS. AFFIRMATIVE ACTION. COMMITTEES SHA

EXEC COMMTTTT_ E 6/ 94790022 412 ^_ G- 79 CO' RArIFI= C EXEC COMMITTEE ACTION APPROVING RUN FOR POLITICAL OFFICE BY CSU' S RON MILLER ANO R ). 2= RT LAROOUC I', D= YrD :-....Y- EXEC COMMITTFE. FUHLIC OFFICE

EXECUTIVE SESSION G15R79:• J' 5 412 5- 79 7•: 2 BOAR") CC; CLARED EXECUTIVE SESSION TO C) ISCUSS PERSCNNEL MATTERS Ih'. x= D rY- EXE': UTIVE SESSION

EXECUTIVE SESSION G19° 790049 412 35- 79 339 BOA: O C= CLAREO EXECUTIVE SESSION FOR ATTORNEY CLIENT DISCUSSIONS IMI:.: X= D cY- EXECUTIVE SESSION

EXFER2IM_ NT STATI7\ ' T19R79J117 412 05- 79 1. 13 APPROVEC EXPER STATION LICENSE AGREEMENT TO ESTAELISH BEEF CATTLE PROGENY TEST FACILITIES EASTERN CCLO RES CNTR, AKRON. CO IND'_ XED BY- AGR: EMENT. EASTEPN COLO RESEARCH CENTER, CATTLE TESTING. EXPERIUENT STATION

FEES G19R79C118 412 ' 5- 79 r, 13 APPROLC CISCONTINUANCE CF PEGISTRATICN FEE FOR GRADUATE STUDENTS I': D" XED NY- FLES. GRADUATP_ STUDENTS

FLETCHER RICHARD Y 3319R7- 35142 412 ; 5- 7m C14 RICH.° t' Y FLETCWEP S: ATED FLC STUDENT REP REPLACING ROUCHER 4N:) OR ALAN LOVE RFSIGNATION AS FACULTY REP USC ANNOUNC. D I',_ X=^ •"(- STAT; hiAPD CF A3 MEMR7R. FLETC'+ ER RICHAR7 Y. LOV: ALAN.

GRACLATE ; TUD=\ TS G1jR7'122119 41: 5- 77 «: 3 A7) r,, cV: L CIECO, TINUAAC' OF R_ GISTPATICN F=: ° 0, G° AJUAT_ S- UD= OTS IV, n_)(- O , Y- F::',, T. RADUAT' STUDENTS

GRADUATION i: 9a T-') 1, 2 3 4: 2 -. 5- 79 r12 APP° OV_ L L'= URE: CANDIDATES SPPING SEMESTER 197= I' Jf,_ X= D ? Y- C- GPEE CANDIDAT_ S, GR:, DLATICN

HJNORARI:. F', LTTCY- 97-..-'_ 4:._ . 5- 7: ,'., 3 GooL%3V-_ R6ISTC' VS IN 40At) P, WIa POLICY IN STAF= N. NU' L CSU 4' 7,- 1: 1 Ras: %- 3 I' 1r x rY- FOLICY. H? NOtARI- POLICY PSi3DRI MINUT' S OF STT ^ J42) OF A; RICUL' URE - INC_ X REPORT PROCESS DAY = .:/ 31/ 1% PAC: 4 COLORADO ? TAT- UNIVERSITY

KEYWCRO KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

HORTICULTURE F- N' OVATICN PPOJFCT ,: 5R793320 412 15- 7° C: 4 RATIFIES EXECUTIVE COMMITTEES ACTION APPROVING AyARJ CCNSTPUCTION 5412, 233 REIO RURTON CO RENOVATE HORTICULTURE GREENH) U INDEX, PY- dUILDINGS, HORTICULTURE RENCVATION PRCJGCT

LAND 6194790042 412 : 5- 79 C27 CUTHREPTSON TRACT FOOTHILLS CAMPUS APFVD EXCHANGE LAND WITH UDAHL AND MICHAUD TRACTS? GOLDHAMMER TO HANDLE CLOSING FOR RO INOEXED RY- LAND, CUTHRERTSON PROPERTY, UDAHL

LEGISLATIVE LIAISCN CCMMITTEE SBA G19R790138 412 "_ 5- 79 C14 FRES NOEL APPOINTED FUHR, HADCON, GRAHAM AND STENCEL TO SRA LEGISLATIVE LIAISON COMMITTEE INDEXED ° Y - COMMITTEES S9A, LEGISLATIVE LIAISON 7C' MITTEE SBA

LCVE ALAN 319R790142 412 55- 7' ' 14 RICHARD Y FLETCHER SEATED FLC STUDENT REP REPLACING ROUCHER AND OR ALAN LOVE RESIGNATION AS FACULTY REP USC ANNOUNCED INDEXED EY - STATE HOARD OF AG MEMBER. FLETCHER RICHARD Y, LOVE ALAN,

OFFICERS SHA PVCC CFFICERS SRA G19R73) 101 412 05- 7? 0O1 ELECTION EFFECTIVE IMMED, PRES NOEL, VP GRAHAM, 21D MEMBER EXEC COMMITTEE STEGNER REPLACE BEERS PRES, NOEL VP, GRAHAM 3RD INDEXED BY - STATE BOARD OF AG OFFICERS, OFFICERS SPA PVCC OFFICERS SHA, PVCC STATE BOARD OF AG

PERSCNNEL G15R730119 412 r5- 75 C12 ADVANCEMENT IN RANK FOP FACULTY APP2OVED EFFECTIVE 7/ 1/ 79 INDEXED ^ Y- PERSCNNEL

PERSCNNEL C1SR790176 412 15- 79 ( 12 a! PPOINTNENTS, REAPPOINT, CHANGE STATUS, LEAVES OF AJ3SENCr, RESIGNATIONS, GR4DUATE ASSISTANTS APPROV= J I"^ cx= C ^ Y- PERSCNNEL

PERSCNNEL G19R790107 412 35- 79 112 R: COMN_ NCATIONS FOR FACULTY RECEIVING TENURE APPROVED EFFECTIVE 7/ 1/ 79 IND': XES dY- TENUPE, PEPSONNEL

POLICY G19R790043 412 15- 79 C,• 8 AP° POVEC REVISIONS IN HONORARIA POLICY IN STAFF MANUAL CSU SEE AGENDA PAGE 6- 3 INDEXED 9Y- POLICY, HONORARIA POLICY

PRCCEDUR: S : 1-' 4 G15R7900C9 412 G5- 7? ' 04 AROLISHEC STANDING COMMITTEES INDEX: D HY- RULES PROCEDURES SRA, STATE 60ARO OF AG, PROCEDURES SBA, CO'" MITTEES S96

PUBLIC CFFIC_ 315R793D22 412 : 5- 79 RATIFIES EXEC CCMMITTEE ACTION APPROVING RUN FOR POLITICAL OFFICE BY CSU• S RON FILLER AND ROBERT LAa000F IN^. XED ,° Y - EXEC COMMITT: E, PUBLIC OFFICE

PVCC STAT- 90: L CF r. 3 19R79 0'! 4:. 5- T6 . 31 EL- CTIOn EFFECTIVE IMMED, PPECC NOEL, VP GRAHAM, 3C M=' MRE? EXEC COMMITTEE STEuNER FEPLACC i==RS ° R' S, i\ OEL VP, GRAHAM 3RD I' DExE^ PY- STAT_ BOARD OF Ari OFFICPS, OFFIC: RS SHA 0VCC OFFICE° S SBA, PVCC STATE BCARO OF Ai

RUL - S PRCCEDUQES : t• G G19R7i330 9 412 ' 5- 79 C4 A; OLISHEC STANDING COMMITTEES I" O X - J ' 3Y - RULES PROCEDURES SRA, STATE BOARD OF AG, PROC_ JURES S' 3A. C3lMITTEES SdA

SPRINKLER i, liR74 114 41: . 3- 7= ' 13 APP'- OJ:. L CONTRACT GULF AUTO 3PRINKL`_ F PROJECT NC 2189 •. LIMI' JATIJN OE HEALTH • LIFE c' AF_ TY Ha21RUS I'. n 1(. 7' nY- ARO4IT= CTUFAL PARRI: S, CCFJTR4CTS, S°'' INKL:' • PSBORI MINUTES 9F STATE H04R) OF . GPICULTUR_ - : N; EX R:° ORT PPOCE: S OAT= ::/ 31/ tS,: PAGE 5 CDLOR.. 2O STAT: UNIV_ R; ITY

K= Y' 4CR'` K; Y VJLU4• E DAT: PAGE DESCRIPTIVE INFORMAT1" N

STATE BOARD OF 13 ; 19.,17R? J' 9 4: 2 ,: 5- 7F _( 4 AB0LI3H- C STANDING COMMITTEES INC= X- J tY- PUL%. S PFOC- DURES S74, STAT. HOARD OF AG, RROC: DURES S9A. COMMITTEES SRA

STATE BOARD OF aG MEMBER G15- 179, 1142 412 - 7° ' 14 RICHARD Y FLETCHEP SEATZC FLC STUDENT k_ P REPLACING POU' CHER AN') OR ALAN LOVE RESIGNATIO: AS FACULTY PEP USC ANNOUNCED IN' D; XED hY- STATE ROAR() OF AG M_ MBER, FIETCHER PICl4 D Y. LCVE ALAN,

STATE ORC_ •7F AG CFFICERS S19R7? 3JC: 412 _ 5- 7' .: 1 ELECTION EFFECTIVE IMM: D, PRES NOEL, vP GR4HAM, 30C MEMBER EXEC COMMITTEE STEGNER REPLACE { E: RS PRE_. NOEL VP, GPAHAY 3P0 INJ= XED HY- STATE ROARO OF AS OFFICERS, OFFICERS SBA PVCC OFFICERS SriA, PVCC STATE BOARD OF A;

SUPPLEMENTAL PAY FOREST SERVICE G19R79J115 412 •: 5- 79 213 SUPPLEMENTAL PAY AUTHOR FOR COLO STATE FOREST SERVICE PERSONNEL FOR FIRE SUPPRESSION ACTIVITI= 3 INDEXED BY - SUPPLEMENTAL PAY FOREST SERVICE

TENURE G19R7931: 7 412 C5- 7= 212 PECOMMENCATIONS FOR FACULTY RECEIVING TENURE APPROVED EFFECTIVE 7/ 1/ 79 INDEXED BY- TENURE, PERSONNEL

UJAHL G: 9R7?= 742 412 '. 5- 7- 27 CUTH4ERTSC\ 1 TRACT FOOTHILLS CAMPUS =, P PVD : XCHANGE LAND ' dITH UDAHL 1YO `' ICH4UD TRACT.? r,OLOHa" I'"_ R T^ HANDL- : LDSI\ 3 FOR 30 • IN' JEXEC BY- LAND, CUTHBERTSON PROPERTY, UD4HL PSBORI " INUT= S OF STATE 80ARJ OF AGPICLLTURE - INDEX REPORT PRO,^_=SS DATA_ C 1/ 31/ 85 PAGE 1 COLORADO STATE UNIVERSITY

KEYwCRO KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

AGRONOMY FARM H300790347 413 35- 79 C': 8 TREASURER 4LTHOR EXPENC QUASI- ENOJWMENT LANG FUNC EXPENDITURES FOR ANIMAL CARE OPERATIONS AND AGRONOMY FARM OPERATIONS INDEXED BY- LANDrAGRONOMY FARM, ANIMAL CARE FACILITY

AGRONCMY FARM I13R730047 413 06- 79 308 TREASURER AUTHOR EXPEND QUASI - ENDOWMENT LAND FUND EXPENDITURES FOR ANIMAL CARE OPERATIONS AND AGRONOMY FARM OPERATIONS INDEXED 8Y- LANJ, AGRONOMY FAPM, ANIMAL CARE FACILITY

ANIMAL CARE FACILITY H300730047 413 16- 79 008 TREASURER AUTHOR EXPEND QUASI - ENDOWMENT LAND FUND EXPENDITURES FOR ANIMAL CARE OPERATIONS AND AGRONOMY FARM OPERATIONS INDEXED BY- LAND, AGRONOMY FARM, ANIMAL CARE FACILITY

ANIMAL CARE FACILITY I'' 7R793047 413 36- 79 CO8 TpEASUP: R AUTHOR EXPEND QUASI - ENDOWMENT LAND FUND EXPENDITURES FOR ANIMAL CARE OPERATIONS AND AGRONOMY FARM OPERATIONS INDEXED BY- LAND, AGRONOMY FARM, ANIMAL CARE FACILITY

ARBIVCRAL CISEASE LABORATORY H300790074 413 06- 79 011 APPVD EXEC COMMITTEE WITH ASSIST OF ASST ATTY GEN, NEGOTIATE+ EX= CUTE LEASE FOOTHILLS CAMPUS FOR FED ARBIVCRAL DISEASE LAR INDEXED BY- LAND, ARSIVORAL CISEASE LABORATORY

ARBIVCRAL CISEASE LABORATORY IC7R790074 417 16- 79 011 APDVD EXEC COMMITTEE WITH ASSIST OF ASST ATTY GEN, NEGOTIATE+ EXECUTE LEASE FOOTHILLS CAMPUS FOR EEO APRIVCRAL DISEASE LA3 INDEXED 8Y- LAND, ARBIVORAL DISEASE LABORATORY

BUDGET H300790143 413 :, 6- 79 0. 07 BUDGET 7 - Bi APPROVED INDEXED HY- BUDGET, EXTENSION SERVICE, EXPER STATION, COLO STATE FOR SERVICE, HOUSING, STUDENT CENTER, HEALTH,

BUDGET I' 3R790043 413 76- 75 : 07 BUDGET 75- 8C APPROVED INDEXED 8Y- EUDGET, EXTENSION SERVICE, EXPER STATION, COLO STATE FOR SERVICE, HOUSING, STUDENT CENTER, HEALTH,

BUDSET H300790045 413 06- 79 007 CSU RUDCET3HOUSING SYSTEM RATES 79- 80 APPROVED INDEXED BY- 9UDGET, HOUSING

BUDGET I03R790045 413 C6- 79 007 CSU BUJGET7HOUSING SYSTEM RATES 79- 8v APPROVED I` JD= X= D BY- 8UDfET, HOUSING

BUDGET ASSLMPTI0S H3: 0793038 413 06- 79 007 BUDGET FECU= ST ASSUMPTIONS + PRIORITIES ALL CSU UNITS INJ= X_ D ;' Y - BUDGET ASSUMPTIONS

BUCGET ASSLMPTIONS 1; 38753338 413 06- 79 137 BUDSzT SECU ST ASSUMPTIONS + PRIORITIES ALL CSU LNITS TND_ XEL PY- QUCGET ASSUMPTIONS

BUDGET SNA H760793048 413 J6- 75 008 ADPROV= C DISTRIBUTION OF 75- 80 SBA EXPENSE TO SBA INSTITUTIONS AS REPORTED BY THE TREASURER I?:^` X= 3 ` Y- EUDGET SBA, STAT= E. OARJ OF AG BUDGET

413 : 9UCSET SEA 1; 2R793048 5- 79 ^ 8 Ao''=' IV_ C JT_STRIBUTION 0° 75- A' SBA = XP=^: SE. TO ; A INSTITUTIONS AS REPORT= J - IV THE TP_ A; LRER INDEX7' 2 L, Y- EU0CET Sri;, STAT- 90AQD OF AG SUD, ET PSBOR, " INUTES OF STAT b04PJ OR AiRICULTUR_ - INDEX REPORT PROCESS DATE S1/ t1/ 5= P - G= 2 COLORADO STAT_ U`. IVERSITY

KEY: CRD K_ Y VOLUME OATE PAGE DESCRIPTIVE INFORMATION

CAPITAL CDN; TRUCTICN BUDGET H3^ 0790044 413 26- 79 C07 FU C,ET 75- P APPROVED INDEXED FY - FINANCIAL AID, CAPITAL CONSTRUCTION 9UDGET

CAPITAL CONSTRUCTICN BUDGET I: 3R790044 413 G5- 79 r07 BUDGET 75- F' APPROVED INDEXED BY - FINANCIAL AID, CAPITAL CONSTRUCTION BUDGET

CHAMBERLAIN OP A P H3G07900C9 413 06- 79 002 SALARY FRES CHAMBERLAIN, PRES CSU UNCHANGED FROM 7- 1- 76 LEVEL OF 50, 000 AND 5, 000 AS PRES OF SBA SYSTEM INDEXED BY- PERSCNNEL, SALARIES, CHAMBERLAIN DR A R, PRES CSU

CHAMBERLAIN DR A F I03R790008 413 16- 75 CO2 SALARY FRES CHAMBERLAIN, PRES CSU UNCHANGED FROM 7- 1- 76 LEVEL OF 40,; 00 AND 5, 1:_: AS PRES OF SBA SYSTEM INDEXED BY- PERSCNNEL, SALARIES, CHAMBERLAIN DR A R, PRES CSU

COLO STATE FOR SEFVICE H330791043 413 06- 79 C07 BUDGET 79 - RC APPROVED INDEXED BY- BUDGET,= XTENSION SERVICE, EXPER STATICN, C0L0 STATE FOR SERVICE, HOUSING, STUDENT CENTER, HEALTH,

COLC STAT: FOR SERVICE [ 23R790043 413 06- 75 C37 BUDGET 75- B;, APPROVED INDEXED BY- EUDGET, EXTENSION SERVICE, EXPCR STATION, COLO STATE FOR SERVICE, HOUSING, STUDENT CENTER, HEALTH,

COLO STAT FOR SERVICE H3C0790046 413 06- 75 f::C3 1979- 0" SALARIES INCREASES FOR FACULTY + ADMIN- FROFESSIONAL STAFF ALL CSU UNITS IN7= AE3 3Y- 3ALARIES, COL0 STATE FOR SERVICE, EXPER ST4TI0N, EXTENSION SERVICE

COLO STATE FOP SERVICE IC2R790, 746 413 06- 79 204 1575- 9_ SALARIES INCREASES FOR FACULTY + ADMIN - PROFESSIONAL STAFF ALL CSU UNITS I' DEXED 5Y- SALARIES, COLO STATE FOR SEPVICE, EXPER STJ. TION, EXTENSION SERVICE

COMMENCEMENT H300790071 413 36- 79 011 CARRYIN APPROVEC HONORARY DEGREE DOCTOR OF SCIENCE MR H HARRY WIDER TO BE CONFERRED 1979 SUMMER COMMENCEMENT INDEXED BY - COMMENCEMENT, HONORARY OEGREE

COMMENCEMENT IC3R793071 413 C6- 79 C11 CA° RYIN APPROVED HONORARY DEGREE DOCTOR OF SCIENCE MR H HARRY WIDER 70 HE CONFERRED 1979 SUMMER COMMENCEMENT I?+D: XED DY- COMM_ NCEMENT, H0N0PARY DEGREE

CSLRF H300790069 413 16- 79 : 11 LAND _ XCFANGE INVOLVING SCHORY TRACT, PORTION WE: T RI, SOEN F. RM ° OR BUNTS TRACT, NATURE CENTER + STROH FARA OWNED r, Y CSURF I1:: XEJ NY- LAND, SCHORY LANr' TRACT, RIG^ EN FARM, JCNES LAN: TRACT, NATURE CENTER, STROH FAPM, CSURF

CSURF 1: 3R793069 413 36- 75 011 Lti: 3 EXCHANGE INVOLVI\. G SCHORY TP. CT, PGRTIJd WEST RIGC=_N FARM FOR AUNTS TRACT, NATURE CENTER • STROH FAM OWNED RY CSUP. I: J^ EX_ C BY- L4NO, SCHORY LANC TRACT, RIGCEN FA' M, JCNES LANG TRACT, NATURE CENTER, STPOH FAR' 1, CSURF

DEGREE NEW H300793042 413 06- 79 : C7 CSU C0MFUTER SCIENCE PHD DEGREE PROPOSAL APPROVED FOR SUBMISSION TO CCHE FOR APPROVAL I^. P" XE D HY- CE REE NEW

DEGREE N-. I: 3R750042 413 Co - 79 037 CSU CG,MFLT_ F SCIENCE PHO DE GREE- PROPOSAL 4PPR0' J=; FOP SUBMISSION 7O CCHE FOR APPROVAL 3-_,_)( E) NY- CEGR__ NE'' PS8DR1 MINUTES OF STATE HOARD OF AGRICULTURE — INDEX REPORT PROCESS OATE : 1/ 31/ 80 PAGE 3 COLORADO STAT: UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE CESCRIFTIVE INFORMATION

DISTINGUISHED SERVICE AWARD H300790062 413 C6- 79 010 ERUMMEL, CR HANK APPROVED FOP CSU DISTINGUISHED SERVICE AWARD DR BRUMMEL IS CU MEDICAL + WORKED ON CARDIAC REHABILITATION IN) EXr0 BY- CISTINGUISHED SERVICE AWARD

DISTINGUISHED SERVICE AWARD I03R790062 413 06- 79 010 BRUMMEL, CR HANK APPROVED FOR CSU DISTINGUISHED SERVICE AWARD DR BRUMMEL IS CU MEDICAL + WORKED ON CARDIAC REHABILITATION INDEXEC BY— CISTINGUISHED SERVICE AWARD

EXECUTIVE SESSION H300790050 413 06- 79 008 EXEC SESSION FOP ATTORNEY CLIENT CISCUSSIONS INDEXED HY- EXECUTIVE SESSION

EXECUTIVE SESSION I33R790050 413 06- 70 008 EXEC SESSION FOR ATTORNEY CLIENT DISCUSSIONS INDEXED HY— EXECUTIVE SESSION

EXECUTIVE SESSION H300790031 413 06- 7q 001 PERSONNEL MATTERS DISCUSSEC INDEXED BY— EXECUTIVE SESSION

EXECUTIVE SESSION I' 3R790001 413 06- 79 001 PERSONNEL MATTERS DISCUSSED INDEXED BY— EXECUTIVE SESSION

EXPER STATION H300790043 413 06- 79 007 PUDGET 75- 80 APPROVED IRR= XED FY— EUDSET, EXTENSION SERVICE, EXPER STATION, COLO STATE FOR SERVICE. HOUSING, STUDENT C_ NTEPsHEALTH,

EXFER STATION I13R790043 413 76- 79 : 7 PU':; ET 75— k: APPROVED IND= X_ C EY- EUD0ET. EXTENSIGN SEPVIC=, EXPER STATION, COLO STATE FOR SERVICE. HOUSING, STUDENT C= NTER, HEALTH,

EXPER STATION H300790046 413 :; 6- 75 CO8 I57? - 8: SALARI INCREASES FOR FACULTY + ADMIN— PROFESSIONAL STAFF ALL CSU UNITS INDEXED BY- SALARIES, C0L0 STATE FOR SERVICE, EXPER STATION, EXTENSION SERVICE

EXPER STATION I03R790046 413 06- 79 008 1aT5—O" SALARIES INCREASES FOR FACULTY • A' OMIN—PROFESSIONAL STAFF ALL CSU UNITS I': O: XE3 CY— SALARIES. COLO STATE FOR SERVICE, EXPER STATION, EXTENSION SERVICE

EXTENSION SERVICE H300790043 413 06- 79 007 BUDGET 75- 8: APPROVED INDEXED BY— EUDGET, EXTENSION SERVICEsEXPER STATIONsCOLO STATE FOR SERVICEsHOUSINGsSTUDENT CENTERsHEALTHs

EXTENSION SERVICE I03R79CC43 413 06- 79 007 BUDGET 75- 80 APPROVEC INDEXED BY— EUDGET, EXTENSION SERVICE, EXPER STATION, COLO STATE FOR SERVICE, HOUSING, STUDENT CEMTER, HEALTH,

EXTENSION SERVICE 11300790046 413 06- 79 008 1975- 5: SALARIES INCREASES FOR FACULTY • ADMIN—PROFESSIONAL STAFF ALL CSU UNITS INDEXED BY— SALARIES, COLO STATE FOR SERVICE, EXPER STATION, EXTENSION SERVICE

EXTENSION SERVICE I03R790046 413 06- 79 008 1R7=—%+. SALARIES INCPEASES FOR FACULTY • ADMIN— PROFESSIONAL STAFF ALL CSU UNITS N0'. XED 8T— SALAPTES. COLO STATE FOR SEERVICE,_ XPEP STATION, EKT_ VSIOV SERVICE PSBOR1 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 01/ 31/ 80 PAGE 4 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE CESCRIPTIVE INFORMATION

FEES H300790041 413 36- 79 C07 DEPT OF EDUCATION PRACTICUM FEE] CEFEATEO MOTION TO ELIMINATE INDEXED EY - FEES

FEES I33R790041 413 06- 79 007 CEPT OF EDUCATION PRACTICUM FEEICEFEATED MOTION TO ELIMINATE INDEXED BY - FEES

FINANCIAL AID H200790044 413 06- 79 007 BUDGET 75- RZ APPROVED INDEXED EY - FINANCIAL AID• CAPITAL CONSTRUCTION BUDGET

FINANCIAL AID I03R790044 413 06- 79 007 BUDGET 79- 83 APPROVED INDEXED EY - FINANCIAL AI0• CAPITAL CONSTRUCTION BUDGET

HARRIS TRACT LAND/ FOOTHILLS CAMPUS H330790068 413 06- 79 010 SEWER TASEMENT TO CITY FORT COLLINS ACROSS MA HARRIS TRACT FOOTHILLS CAMPUS• CSURF INDEXED BY- LAND• HARRIS TRACT LAND/ FOOTHILLS CAMPUS• SEWER

HARRIS TRACT LAND/ FOCTHILLS CAMPUS IJ3RT90068 413 06- 79 010 SEWER EASEMENT TO CITY FORT COLLINS ACROSS MA HARRIS TRACT FOOTHILLS CAMPUS. CSURF INDEXED BY- LAND• HARRIS TRACT LAND/ FOOTHILLS CAMPUS, SEWER

HEALTH H300793343 413 06- 79 007 BUDGET 75- P?: APPROVED INDEXED BY- BUDGET• EXTENSION SERVICE, EXPER STATION• C0L0 STATE FOR SERVICE, HOUSING• STUDENT CENTER• HEALTH•

HEALTH I03R790043 413 06- 79 C07 BLDGET 79 - BC APPROVED INDEXED BY- BUDGET• EXTENSION SERVICE, EXPER STATION• C0L0 STATE FOR SERVICE• HOUSING• STUDENT CENTER• HEALTH•

HONORARY DEGREE H300790071 413 06- 79 011 CARRYIN APPROVED HONORARY DEGREE DOCTOR OF SCIENCE MR H HARRY WIDER TO BE CONFERRED 1979 SUMMER COMMENCEMENT INDEXED BY- COMMENCEMENT• HONORARY DEGREE

HONORARY OEGR: E I03R790071 413 06- 79 X11 CARRYIN APPROVED HONORARY DEGREE DOCTOR OF SCIENCE MR H HARRY WIDER TO BE CONFERRED 1979 SUMMER COMMENCEMENT INDEXED BY- COMMENCEMENT• HONORARY DEGREE

HOISING H300790043 413 06- 79 007 BUDGET 75- A^ APPROVED IND' XCfo bY- eUDGET• EXTENSION SERVICE• EXPER STATION• COLO STATE FOR SERVICE• HOUSING• STUDENT CENTER, HEALTH,

HOUSING I: 3R790343 413 C6- 79 007 HUCSET 79- P.. APPROVED Iti41XEC EY- eUDiET, X T=?: BION SERVICE, EXPER STATICA, COLO STATE FOR SERVICE• HOUSING• STUDENT C_ NTER• HEALTH,

HOUSING H370793045 413 0a- 75 097 CSU 81'_tG_ T] HOUSING SYSTEM RATES 73- 3: 4PPROV_ 0 IvI: XED FY- PUDr- T• HOUSIVC

HOLS7AG I`. 3R753: 45 413 '. z- 79 : t7. 7 CSU 9U') CET) H0USING SYSTEM DI TES 79- 6, ePPDOVED IN_ t = 7 4Y - 8U3 + ET• HOUSING PSECRI MINUTES OF STATE BOARD OF AGRICULTIRE - INDEX REPORT PROCESS DATE 01/ 31/ 80 PAGE 5 COLORADO STATE UNIVERSITY

KEYWCRO KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

INVESTMENTS H300790072 413 06- 79 011 CARP. YIN ROHNER STOCK RIGHTS ACTIONS TO APPV 27 SHARES MT+ T HY EXERCISING SUBSRIPTION RIGHTS ISSUED BY COMPANY INDEXED 8Y- STOCKS, INVESTMENTS

INVESTMENTS I•: 3B790072 413 06- 79 311 CARPYIN ROHWER STOCK RIGHTS ACTIONS TC APPV 27 SHARES MT+ T BY EXERCISING SUBSRIPTION RIGHTS ISSUED BY COMPANY INDEXED BY- STOCKS, INVESTMENTS

JONES LAND TRACT H300790069 413 C6- 79 011 LAND EXCHANGE INVOLVING SCHORY TRACT, PORTION WEST RIGDEN FARM FOR BUNTS TRACT, NATURE CENTER + STROH FARM OWNED BY CSURF INDEXED BY- LAND, SCHORY LAND TRACT, RIGOEN FARM, JCNES LAND TRACT, NATURE CENTER, STROH FARM, CSURF

JONES LAND TRACT I03R790063 413 06- 79 011 LAND EXCHANGE INVOLVING SCHORY TRACT, PORTION WEST RIGDEN FARM FOR BUNTS TRACT, NATURE CENTER • STROH FARM OWNED BY CSURF INDEXED 8Y- LAND, SCHORY LAND TRACT, RIGDEN FARM, JCNES LAND TRACT, NATURE CENTER, STROH FARM, CSURF

LAND H300790074 413 06- 79 011 APPVD EXEC COMMITTEE WITH ASSIST OF ASST ATTY GEN, NEGOTIATE+ EXECUTE LEASE FOOTHILLS CAMPUS FOR FED ARBIVCRAL DISEASE LAB INDEXED BY- LAND. ARBIVORAL DISEASE LAEORATORY

LAND I03R790074 413 06- 79 011 APPVD EXEC COMMITTEE WITH ASSIST OF ASST ATTY 6EN, NEGOTIATE+ EXECUTE LEASE FOOTHILLS CAMPUS FOR FED ARRIVCRAL DISEASE LAB INDEXED BY- LAND, ARBIVORAL DISEASE LABORATORY

LAND H300790069 413 C6- 79 011 LANG EXCHANGE INVOLVING SCHORY TRACT, PORTION WEST RIGDEN FARM FCR BUNTS TRACT, NATURE CENTER + STROH FARM OWNED BY CSURF INDEXED BY- LAND, SCHORY LAND TRACT, RIGDEN FARM, JCNES LAND TRACT, NATURE CENTER, STROH FARM, CSURF

LAND I03R790059 413 05- 79 011 LAND EXCHANGE INVOLVING SCHOPY TRACT, PORTION WEST RIGDEN FARM FOR BUNTS TRACT, NATURE CENTER • STROH FARM OWNED BY CSURF INDEXED BY- LAND, SCHORY LAND TRACT, RIGDEN FARM, JCNES LANC TRACT, NATURE CENTER, STROH FARM, CSURF

LAND H300730068 413 06- 79 010 SEWER EASEMENT TO CITY FORT COLLINS ACROSS MA HARRIS TRACT FOOTHILLS CAMPUS, CSURF INDEXED HY- LAND, HARRIS TRACT LAND/ FOOTHILLS CAMPUS, SEWER

LAND IC3R790068 413 06- 79 010 SEWER EASEMENT TO CITY FORT COLLINS ACROSS MA HARRIS TRACT FOOTHILLS CAMPUS, CSURF INDEXED BY- LAND, HARRIS TRACT LAND/ FOCTHILLS CAMPUS, SEWER

LAND H300790047 413 06- 79 008 TREASURER ALTHOR EXPEND QUASI - ENDOWMENT LAND FUND EXPENDITURES FOR ANIMAL CARE OPERATIONS AND AGRONOMY FARM OPERATIONS INDEXED BY- LAND, AGRONOMY FAPM, ANIMAL CARE FACILITY

LAND I.33R790347 413 06- 79 008 TREASURER AUTHOR EXPEND QUASI - ENDOWMENT LAND FUND EXPENDITURES FOR ANIMAL CARE OPERATIONS AND AGRONOMY FARM OPERATIONS INDEXED PY- LAND, AGRONOMY FARM, ANIMAL CARE FACILITY

LONG BILL FOOTNOTE R5C H300190G26 413 05- 79 C05 FOOTNOTE 85C OF LONG BILL RE CEILING ON SALARIES 38, 80: OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVD SALARIES OVER TH INDEXED BY-?_ RSCNNEL, STAFFING PATTERNS, LONS BILL FOOTNCTE 85C

LONG RILL FCOTNOTE 95C IO2R79002E 413 06- 79 005 F') 3TNOT_ 85C OF LONG BILL RE CEILING CN SALARIES 38, 90' OR OVER DISCUSSED RUT BOARD CONDITIONALLY APPVD SALARIES OVER TH INr) EXEC ^ Y- P_ RSCNN= L, STAFFING PATTERNS, LONG BILL FOOTNCTE 85C PSBCRI MINUTES OF STAT= BOARD OF AGRICLLTURE — INDEX REPORT PROCESS DATE :./ 31/ 90 PAGE 6 COLORADO STATE UNIVERSITY

KEYJCPD KEY VOLUME DATE PAGE ESCRIPTIVE INFORMATION

MERIT INCREAS— H300790012 413 06- 79 002 BOARD REVIEWED FACULTY SALARY PLANS, MERIT INCREASE PLANS AT EACH INSTITUTION I' JJ= XED EIY— SALARIES, MERIT INCREASE

MERIT INCREASE IO3R790012 413 06- 7R 002 BOARD PEVIE6ED FACULTY SALARY PLANS, MEPIT INCR= ASE PLANS AT EACH INSTITUTION INDEXED BY— SALARIES, MERIT INCREASE

NATURE CENTER H31079= 069 413 06- 79 011 LAND = XChANGE INVOLVING SCHORY TRACT, PORTION WEST RIGDEN FARM FOP BUNTS TRACT, NATURE CENTER • STROH FARM OWNED BY CSURF INDEXED BY— LANO, SCHORY LAND TRACT, RIGDEN FARM, JCNES LAVC TP4CT, NATUPE CENTER, STROH FARM, CSURF

NATURE CENTER I73R790069 413 06- 79 011 LAND - XCIANGE INVOLVING SCHORY TRACT, PORTION WEST RISDEN FARM FOR BUNTS TRACT, NATUR£ CENTER • STROH FARM OWNED 3Y CSURF INDEXED HY— LAND, SCHORY LAND TRACT, RIGJEN FARM, JCNES LAND TRACT, NATURE CENTER, STROH FARM, CSURF

PERSONNEL H300790026 413 06- 79 039 FOOTNOTE 15C 0= LONG PILL RE CEILING ON SALARIES 38, 832 OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVJ SALARIES OVER TH INDEXED HY— PERSGNNEL, STAFFING PATTERNS, LONG BILL FOOTNOTE 45C

PERSONNEL I03R790026 413 16- 79 205 FOOTNOTE 85C 0= LONG BILL RE CEILING ON SALARIES 33,° 3: OR OVER DISCUSSED HUT BOARD CONDITIONALLY APPVD SALARIES OVER TH INDEXED BY— PEPSCNNEL, STAFFING PATTERNS, LON6 BILL FOOTNOTE 99C

PERSONNEL H3u0790067 413 06- 79 C1" REAPPOINT OF NONTENURED FACULTY FIRST * SECOND YR OF APPOINTMENT A' J TENURED FACULTY AT CSU INDEXED HY— PERSONNEL

PERSONNEL _ T: 3R790067 413 36- 79 01: REAPPOINT OF NONTENURED FACULTY FIRST * SECOND YR OF APPOINTMENT AND TENURED FACULTY AT CSU INDEXED HY— PERSONNEL

PERSONNEL H320793009 413 06- 79 ^ 02 SALARY PRES CHAMBERLAIN, PRES CSU UNCHANGED FROM 7- 1- 76 LEVEL OF 6:,- 30 AND 5, 030 AS PRES OF SRA SYSTEM INf= XED BY— PERSONNEL, SALARIES, CHAMHERLAIN OR 4 R, PRES CSU

PERSONNEL I3 R790008 413 26- 79 CO2 S. LSRY PRES CHAMBERLAIN, PRES CSU UNCHANGED FROM 7- 1- 76 LEVEL OF 61,: S3 AND 5, 0: 0 AS PP= S OF S9A SYSTEM IND: KED 9Y—PERSCNNEL, SALARI= S, CHAM3ERLAIN OR A P. PRES CSU

PRES CSU 3o079. 0" 9 413 56- 79 302 SALARY PRES CHAMB_ RLAIN, PRES CSU UNCHANGED FROM 7- 1- 76 LEVEL OF S:,: O^ AND 7,:: C AS PRES OF S3A SYSTEM INOX= D PY- PERSCNNEL, SALARIES, CHAMB: PLAIN OP A R. PRES CSU

PRES CSU I' 3R7R0079 413 36- 79302 SALARY FRES CHAMBERLAIN, PRES CSU UNCHANGED FROM 7- 1- 76 LEVEL OF ::, 203 AND `., : C 4S PP= S OF SBA SYSTEM IND7X= 7 9Y— PERSONNEL, SALARI_ S, CHAMBERLAIN DR 4 R, PPES CSU

PVCC GOVERNANCE H3007973. 0 413 36- 79 0" 2 REP^ RTI\ G REELATIONSHIP OF USC ADMINISTRATION CHANGED TC JEL_ TE R= RORT TO SFIA SYSTEMS AN) ASK DIRECT REPORTING TO SHA EFF 140: X•_ O ' Y— SHA SYSTEM, JSC GOVERNANCE, PVCC ; OVERNANCE

PVCC GOV: RNANCE :; 3R79:: 17 413 36- 79 002 REPORTING RELATIONSHIP OF USC ADMINISTRATION CHANGED TC DELETE REPORT TO SBA SYSTEMS ANO ASK DIRECT REPJRTINS T7 SNA EFF INDEXED 8Y— SHA SYSTEM, i) SC GOVERNANCE, PVCC SO V_\ CNC= PSBD 1 4INUTES OP STATE JOARD Cc A3RICULTURE - INDEX REPORT PROCESS DATE : 1/ 31/ 8; PAGE 7 C] LORAOG STAT- U' IV_ RSITY

KEYWOR: KEY VOLU'" E DATE PAGE DESCRIPTIVE INFORMATION

RESOLUTION H: 30790072 413 C6- 79 ' 11 DEPOSITCPY • AUTHORIZED SIGNATURES EGYPT WATER USE • MANAGEMENT PROJECT, CAIRO• 3GYPT INDEXED 8Y- RE50LUTION

RESOLLTICN In3R793073 413 36- 79 011 DEPOSITCPY • AUTHORIZED SIGNATURES EGYPT WATER USE + MANAGEMENT PROJECT, CAIRO, EGYPT INDEXED BY - RESOLUTION

RIGC_ A FARM H300793069 413 06- 79 C11 LAND EXChANGE INVOLVING SCHORY TR4CT, PORTION WEST RIGDEN FARM FOR BUNTS TRACT, NATURE CENTER • STROH FARM OWNED NY CSURF INDEXED BY- LANO• SCHORY LAND TRACT, RIGCEN FARM• JONES LAND TRACT, NATURE CENTER, STROH FARM, CSURF

RIGCEN FARM I03R790059 413 : 6- 70 : 11 LAUD EXCHANGE INVOLVING SCHOPY TPACT, PORTION WEST RIGDEN FARM FOR BUNTS TRACT, NATURE CENTER • STROH FARM OWNED - Y CSURP INDEXED BY- LAND• SCHORY LANC TPACT, RIGOEN FARM, JCNES LANC TRACT, NATURE C= NTER, STPOH FARM, CSUR

SALAPIES H300790012 413 06- 79 002 BOARD REVIEWED FACULTY SALARY PLANS, MERIT INCREASE PLANS AT EACH INST-ITUTION INDEXED 9Y- SALARIES• MERIT INCREASE

SALARIES I0'_ R790012 413 ' 26- 79 0C2 HOARD REVIEWED FACULTY SALARY PLANS, MERIT L`JCR_ ASE PLANS AT EACH INSTITUTION INDEXED BY- SALARIES• MERIT INCREASE

SALARIES N33079CO2J 413 36- 79 1;. 3 SALARY INCREASE POLICY AT ALL INSTITUTIJNS APP7OVED SEE SECRETARY" S AGENDA 3- 1, 4- 1. 5- 1+ r- 1 WITH EXCEPTIONS IJ dORDINS INJfXED BY - SALARIES

SALARIES Il, 3R790020 41S 36- 79 C': 3 SAL RY INCREASE POLICY AT ALL INSTITUTIONS APPRCVE7 SEE ScCRET4RY" S AGENDA 3- 1. 4- 1, 5- 1+ 6- 1 JITH EXCEPTIONS I:. WOP. INJ IN INU' XED FY - SALARIES

SALARIES h33079C' 308 413 06- 79 X02 SALARY PRES CHAMREPLAIN, PRES CSU UNCHANGED FROM 7- 1- 76 LEVEL OF 60,,, 3, 2 ANO S, O: S AS PRES OF SBA SYSTEM INDEXED BY- PERSONNEL, SALARIES, CHAMBERLAIN DR A R• PRES CSU

SALARIES I'_ 3R790009 413 06- 79 AC2 SALARY FRES CHAMBEPLAIN• PRES CSU UNCHANGED FROM 7- 1- 76 LEVEL OF 6;,•, G00 AND 5, 0'_ C AS PRES OF SBA SYSTEM I` JO- X= D BY- PERSONNEL, SALARIES, CHA• MBERLJIN DR A R• P? ES CSU

SALARIES H300793046 413 06- 79 308 1'+ 79- 6 SALARIES INCPCASES FOR FACULTY • ADMIN - PROFESSIONAL STAFF ALL CSU UNITS IND= x_ I EKY- S4LARIES, COLO STATE FOR SEPVICE,_ XP_ P STATIO' d, EXTENSION SERVICE

SALARIES 3R790046 413 0t- 75 L08 1° 79- 1-" SALARIES INCREASES FOR FACULTY • ADMIN- PROFESSICNAL STAFF ALL CSU UNITS I O: XED dY- SALARIES, COLO STAT: FCR SERVIC_•_ XP- P STATION, EXTENSION 3ERJICE

S3A SYSTEm H3I07i_•J10 413 - 7= CC2 REPORTING R: LATICNSHIJ' 3F USC ADMINISTRATION CHANGE) TC DELETE REPORT TO SBA SYSTEMS AND ASK DIRECT REPOr+ T1' JS TO SBA ' FF IRO: k" D dT -. R4 SYSTEM, C3C SOV= 4NANCE, FVCC 30VERNANCE

SBA SYSTE", I_ 2R79: 313 413 36- 79 : C2 R=? ORT: AG R- LATIONSHIP OF USC a: MI, NISTRATIO' J CNA\ 3_ O TC JELSTE R= POPT TC SP4 SYSTEMS AND ASK DIRECT REPO? TI1., T3 Sdd EFF I3 X_ D iY- S3A SYSTEM, USC GCVERNANC-, FVC; 60VFPNANCT PSBOR1 MINUTES OF STATE BOARD OF AGRICULTURE — INDEX REPORT PROCESS DATE 01/ 31/ 90 PAGE 8 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE CESCRIPTIVE INFORMATION

SCHCRY LANC TRACT H3) 0790069 413 06- 75 G11 LAND EXCHANGE INVOLVING SCHORY TRACT, POPTION WEST RIGDEN FARM FOR BUNTS TRACToNATURE CENTER + STROH FARM OWNED BY CSURF INDEXED HY— LAND, SCHORY LAND TRACT, RI6OEN FARM, JCNES LAND TRACT, NATURE CENTER, STROH'- FARM, CSURF

SCHCRY LANC TRACT I03R790069 413 06- 75 011 LAND EXCHANGE INVOLVING SCHORY TRACT, FORTION WEST RIGCEN FARM FOR BUNTS TRACT$ NATURE CENTER + STROH FARM OWNED BY CSURF INDEXED PY— LAND, SCHORY LAND TRACT, RIGOEN FARM, JCNES LANC TRACT, NATURE CENTER, STROH FARM, CSURF

SEWER H300790068 413 06- 79 01C SEWER EASEMENT TO CITY FORT COLLINS ACROSS MA HARRIS TRACT FOOTHILLS CAMPUS. CSURF INDEXED BY—LAND, HARRIS TRACT LAND/ FOOTHILLS CAMPUS, SEWER

SEWER I03R790068 413 06- 79 010 SEWER EASEMENT TO CITY FORT COLLINS ACROSS MA HARRIS TRACT FOOTHILLS CAMPUS, CSURF INDEXED BY— LANO, HARRIS TRACT LANG/ FOOTHILLS CAMPUS. SEWER

STAFFING PATTERNS H300790026 413 06- 79 005 FOOTNOTE 85C OF LONG RILL RE CEILING ON SALARIES 38, 800 OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVO SALARIES OVER TH INDEXED BY— PERSCNNEL, STAFFING PATTERNS. LONG BILL FOOTNOTE 85C

STAFFING PATTERNS I03R790026 413 06- 79 005 FOOTNOTE 85C OF LONG BILL RE CEILING ON SALARIES 38r80C OR OVER DISCUSSED BUT BOARD CONDITIONALLY APPVD SALARIES OVER TH INDEXED HY— PERSONNEL. STAFFING PATTERNS, LONG RILL FOOTNOTE 95C

STATE BOARC OF AG BUDGET H3C0790048 413 06- 79 008 APPDOVEC DISTRIBUTION OF 79- 8C SBA EXPENSE TO 52A INSTITUTIONS AS REPORTED BY THE TREASURER INDEXED RY— BUDGET SRA, STATE BOARD OF AG BUDGET

STATE BOARC OF AG BUDGET I, 73R79004R 413 C6- 75 408 APPROVEC DISTRIBUTION OF 75- 80 SBA EXPENSE TO SBA INSTITUTIONS AS REPORTED BY THE TREASURER INDEXEC EY— BUDGET SBA, STATE BOARD OF AG BUDGET

STOCKS H300790072 413 06- 7R 011 CARRYIN ROHIER STOCK PIOHTS ACTIONS TC APPV 27 SHARES MT+ T BY EXERCISING SUBSRIPTION RIGHTS ISSUED BY COMPANY IND= XED BY— STOCKS, INVESTMENTS

STOCKS 123R790072 413 06- 75 C11 CARRYIN POHNER STOCK RIGHTS ACTIONS TO APPV 27 SHARES MT+ T BY EXERCISING SUBSRIPTION RIGHTS ISSUED 3Y COMPANY INDEXED BY— STOCKS, INVESTMENTS

STROH FARM H300790069 413 06- 79 r11 LANO EXCHANGE INVOLVING SCHORY TRACT+ PORTION WEST RIGDEN FARM FOR BUNTS TRACT, NATURE CENTER • STROH FARM OWNED BY CSURF INDEXED BY— LAND, SCHORY LAND TRACT, RIGDEN FARM• JONES LANG TRACT, NATURE CENTER, STROH FARM, CSURF

STROH FARM I: 3R793 69 413 06- 79 C11 LAND EXCFANGE INVOLVING SCHORY TRACT, PORTION WEST RIGDEN FARM FOR BUNTS TRACT, NATURE CENTER + STROH FARM OWNED BY CSURF INOEXEU i' Y— LAN], SCHOPY LAND TRACT, RIGDEN FARM, JCNES LANC TRACT, NATURE CENTER, STPOH FARM, CSURF

STUDENT CENTER H31079CC43 413 : 6- 79 : 07 BUDGET 79- 8: APPROVED INDEXED RY— BUDGET, EXTENSION SERVICE, EXPER ST.: TICN, CDLO STATE FOR S_ RVIC_, HOUSING, STUDENT C= NTER, HEALTH,

STUDENT C= NT_ P I( 3R790043 413 06- 79 : Z7 NUGGET 7....: 4'. APPROVED It: DEx: D ° Y- 0UDGET• EXT_ NSION SERVICE, EXPER STATIDN. COLO CTATE FOR SERVICE, HOUSING, STUDENT C_ NTEP, HEALTH, PSBORI MINUT= S OF STATE dOARJ OF A3RICLLTURE - INC= X REPORT PROCESS DATE .,:/ 31/ 8. PAGE 9 COLORADO STATE UNIVERSITY

KEYC° J K': r VOLUME DATE PAGE DESCRIPTIVE INFORMATION

TUITION H3,; g79] S4; 413 :, 5- 79 C: 7 CSU TUITION RATE SCHEDULES FOR 79- 8. i APPROVED INDEXED BY - TUI T ION

TUITION I' 3R79C. 74) 413 : 0- 79 : 07 CSU TUITIO. RATE SCHEDULES FOP 73- R APPROViD IND_ KED NY - TUITION

USC GCVERNANCE H37079031G 413 75- 79 CO2 REPORTING PELATIONSH: P OF USC ADMINISTRATION CHANGED TC DEL._ TE REPORT TO SBA SYSTEMS AND , SK DIRECT REPORTING TO SNA EFF INDEXED BY - SBA SYSTEM, USC GOVERNA' JCE, PVCC GOVERNANCE

USC GOVERNANCE Ii3R79071J + 13 REPORTING RELATIONSHIP OF USC ADMINISTRATION CHANSEO TC DELETE REPORT TO SSA SYSTEMS AND ASK DIRECT = EPORTING 70 SBA ' FF INDEXED BY - SBA SYSTEM, USC GOVERNANCE, PVCC GOVERNANCE

WATER H300790039 413 Ob - 75 27 CSU WATER AGREEMENT RET4EEN SBA + NORTHERN COLO WATER CONSERVANCY DISTRICT INDEXED BY - LATER

WATER 1: 3R793039 413 . 6- 79 2: 7 CSU WATEP AGREEMENT RET14EEN SBA + NORTHERN COLO WATER CONSERVANCY DISTRICT IMJ- X_ D NY - WATER PBC MINUTES OF STATE OGARu OF AGDICULTUR: - INDEX REPORT PROCESS DATE : i/ 31/ SO PAGE 1 COLO/ ADO STATE UNIVERSITY

K_ Yr:' J K: Y VJLU' aE DATE PAGE DESCRIPTIVE INF1;'' ATION

AFFIRMAT: v= _' I ) 4 K1Z07+ C, 31 414 ' 7- 7= 1_ F+ -'•= L aSK G E -• CH INSTITUTIONS 1FFIPM 0 « ICE0 RECOMMEND CHANGES TO SBA ON TH IR PESO= CTI."= AA 0L4NS 1No X`:, i Y- AF= IRMATIVE ACTION

AFFIRNATIvE uCT:; N K1' O79O 8 3 414 : 7- 7* ' 09 PR= NOEL PDES= NT' 0 4 PAPER : EALING JITH HACK' CASE AND WEBER CASE IN:': KED PY- AF0IRMAT' VE ACTION

ATHLETICS KIZOv9C1' 12 414 7- 70 DC8 RivI° N CF INTERCOLLEGIATE ATHLETICS FCR ° LC - USC • CSU INDEx: r :) Y - ATHLETICS

9000ET KI_' OTo0U4J 414 47- 79 1: 6 CARRY_ IN BUDGET ASSUMPTIONS 9L- 31 FAC - PROF SALARY INCREASES 16( INFLATION 1C( • 1D'( IMPLEMENTATION PRES FORMULA • PP3JEC IN"= XEC 8Y- PU7GET

BUD3= TS K1Z0790324 414 C7- 79 234 OP'? ATIN_ RUDGET 1979 - RC PROPOSAL FOR INSTRUCTION SEE AGENDA PAGE 2- 1 IAN - 1(:: 0 - tY- BUDGETS

CALENi AD ' iaST• R 81' 079;; 58 414 : 7- 7: " CR NtET, 6 CALENDta FOR ALL INSTITUTION; DIRECTED TC BE PREPARED 3Y EXECUTIVE DIRECTOR PETRONt 1% OEXEC NY - CAL - NOIR MASTER

CCL1 CTIV_ 1AP_:.:' 1 ' K1307=. 1356 414 77- 70 . G9 CP JGN+ LC haC T'\ TYRE MaDE PRESEr4TATICN TJ Ro4R. 1 CIN COLLECTIVE 9ARSAINING IN' J" x:^ -' Y- COLLECTIVE BARGAINING

CCN\ ER- GAPY x1. 70703027 414 : 7- 75 j4

APP3INTN: N' OF GARY CONNER AS TREASURER OF CSU AND AUTHORIZED HIM AS SIGNATORY IN07x_9 DY- RESOLUTIONS, SIGNATURE AUTHORIZATION. TPEASUPER CSU. CONNER- GARY

ENROLLMENT K1-' 0790.197 414 i7- 79 OS9 S -$ A ;, EOL= STED ALL INST. PREP - RE FOR OCT DETAILED BREAKDOkN STUDENT PROFILES, MINORITY GJALS, ASSIGN OF STAF.+ TIM-/ EFFORT 1N" 1cv= U 3Y -= ENROLLMENT

D EXECUTIVE J.' IJ; K12079C07: 414 - 7- 79 5^ 8) 7 CLZRED EXECUTIVE S.: SSION TO DISCUSS PERSCNNEL MATTERS IN' 1= X' J ? Y- EXECLTIV= SESSION

EX= CUTIV= 5 _' I1\ N12070041 414 : 7- 75 ' S P==,, ONNAL FOR aTTOR' IE Y CLI•- r; T UATTEPS T'.': x" .: Y- EXECUTIV: SE SEIU' J

ExECUTIV,_ s- S: IoM x1207- 333, 7 414 ; T- 7' '? 2 P= D`, CVN: L NATT_ FS DISCi. SSE^ I\" t= O ° Y - EXECUTIVE S' SSI+' N

F_- 5 K1337' -___ R 4I4 7- 7= : GR!." U% E= STUDENTS FEE . t, 1IV= RS DISCUSSED IN. D. xEJ PY- FE_ S, GRADUAT= STUDENT

FCCTNJTE 45C Kl20T,?::' 414 ; 7- 7= , cr3T', OT.: TO LONG RILL 8` C P= i2N. 8TCP 34L4RY LE.- 4LITY DI ; CU3SEO I.' x-'-- Y- FOOTN)'- 4 C. SALARI: S PS9DR1 MINUTES OF STATE BOARD OF AGRICULTURE — INDEX REPORT PROCESS DATE Ci/ 31/ 90 PAGE 2 COLORADO STAT= UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE C_ SCRIPTIVE INFORMATION

GRADUATE STUDENT K120790029 414 07- 75 (- 105 GRADUATE STUDENTS FEE : AIVERS DISCUSSEC INDEXED BY- FEES, GRADUATE STUDENT

PERSONNEL K1= 0790080 414 : 7- 79 009 CSU. USC AND FLC STAFFING PATTERNS 73- 80 REAPPROVED WITH APPROPRIATE MODIFICATION TO ASSURE COMPLIANCE FOOTNOTE 85C INDEXED 6Y— PERSCNNELo5T4FFING PATTERNS

PETRONE EUGEN: T K12, 0790034 414 07- 79 ^ 05 EXECUTIVE DIRECTOR OF SBA EUGENE T PETRONE SALARY FOR 1979- 8J REAFFIRMED IN ACCORDANCE STATEWIDE STANDARDS IMPLEMENT FOO INDEXED BY— SALARIES SBA, PETRONE EUGENE T

POLICY K1ZQ790016 414 J7- 79 ^ C3 ALL INSTITUTIONS REQUESTED REPORT TO SBA EXEC OIRECTCR ALL IMPENDING INCREASES IN UTILITY RATES + SBA EXEC COMMITTEE WIL INDEXED PY- UTILITIES, POLICY

RESOLUTIONS K1. 10790027 414 07- 79 004 APPOINTPENT OF GARY CONNER AS TREASURER OF CSU AND AUTHORIZED HIM AS SIGNATORY INDEXEC BY— RESOLUTIONS, SIGNATURE AUTHORIZATION. TREASURER CSU, CONNER— GARY

SALARIES K130730) 30 414 Q7- 79 CO5 FOOTNOTE TO LONG BILL BEC RE 538, 8C0 TOP SALARY LEGALITY DISCUSSED INDEXED BY— FOOTNOTE 85C, S4LARIES

SALARIES K130790029 414 : 7- 79 035 1973- 8; SALARY INCREASES FOR FACULTY AND ADMIN— PROFESSIONAL STAFF ALL CSU UNITS APPROVED WITH PROVISO FOR STUDY INDEXED 8Y— SALARIES

SALARIES SEA K130790034 414 07- 79 r^ 5 EXECUTIVE DIRECTOR OF SBA EUGENE T PETRONE SALADY FOR 1979- 9J R_ AFFIRMEO IN ACCORDANCE STATEWIDE STANDARDS IM° L=_MENT F00 INDEXED BY— SALAPIES SRA. PETRONE EUGENE T

SBA AGENCA 1( 13079) 060 414 07- 79 ' 08 SBA DIRECTIVE FOR SBA AGENDA ITEMS NE REVIVED INDEXED 9Y— SBA AGENDA

SBA BUDGET K120733072 414 ) 7- 79 C09 PRES NOEL DIRECTED SBA TREAS HEHN TO PREPARE S9A BUDGET FOR 79- 80 WITH COMMENTS 9Y EXECUTIVE DIRECTOR PETRONE I%3— KED EY— SSA BUDGET

SEMINAR 1( 130790047 414 07- 75 707 PUBLIC POLICY ISSUES—FAC PRODUCTIVITY. RESEARCH PU9 INSTIT. STUDENT PROFILE ADMISSIONS, DENIALS * RET_ NTI0N ISDEXEC PY— SEMINAR

SIGNATURE AUTHORIZATION K130730027 414 u7- 71 7C4 ARPOINTv NT OF GARY CONNER 4S TREASURER OF CSU AND AUTHORIZED HIM AS SIGNATORY INOEXE: r+ Y— RESOLUTICNSeSIGNATURE AUTHORIZATION, TREASURER CSU, CONNER— GARY

STAFFING PATT' RN: K13Q79) 331 414 17- 79 ";, 9 CSUIUSC AND FLC STAFFING PATTERNS 79- 8P R: APPROVEC WITH APPROPRIATE MODIFICATION TO ASSURE COMPLIANCE FOOTNOTE , ASC IN':= XED DY— PERSCNNEL, STAFFIN3 PATTERNS

TREASURER CSU K12073;,) 27 414 ^ 7- 79 4 AFPOIrJTMENT OF GARY CONNER AS TPEASURER 0= CSU AND AUTHORIZED HIM 4S SIGNATORY INS wE0 8Y—RESOLUTIONS. 3IGNATURE AUTHORIZ4TION, TREASURER CSU, C) NNER— GARY PSBDRI MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCES3 DAT_ 01731730 PAGE 3 COLORADO STATE UNIVERSITY

KEYWCPC KEY VOLUME DATE PAGE CESCRIPTIVE INFORMATION

UTILITIES 4( 130750016 414 07- 79 : G3 ALL INSTITUTION REQUESTED REPORT TC SBA EXEC DIPECTCR ALL IMPENDING INCREASES IN UTILITY RATES + SH.: EXEC rOMMITT_ E WIL INDEXED BY- UTILITIES, POLICY

WINTER RETREAT' K1207941064 414 . 7- 71 C08 SBA WINTER RETREAT SET FOR JANUARY PLACE TO BE ANNOUNCED TO DISCUSS EACH INSTITUTIONS ED MISSION, ROLE OF ATHLETICS AND INDEXED BY - WINTER RETPEAT PSBDRI MINUTES OF STATE BOARD OF AGRICULTURE — INDEX REPORT PROCESS DATE 021011b0 PAGE 1 COLORADO STATS UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

AFFIRMATIVE ACTION K130790123 415 08- 79 006 PRES NOEL APPOINTED JEAN GRAHAM AS SBA REP TO CCHE TASK FORCE REVIEWING MINORITY ENROLLMENT WITHIN COLO POSTSECONDARY ED INDEXED BY - AFFIRMATIVE ACTION, MINORITY ENROLLMENT

AFFIRMATIVE ACTION K130790122 415 08- 79 005 REPORT CSU MINORITY RECRUITMENT, ENROLLMENT + RETENTION INDEXED BY - AFFIRMATIVE ACTION, MINORITY RECRUITMENT

AGBUC K130790112 415 08- 79 004 MEMBERSHIP POSTPONED ON JOINING ASSOCIATION GOVERNING BOARDS OF UNIVERSITIES AND COLLEGES INDEXED BY- AGBUC, ASSOC GOVERNING BOARDS UNIVERSITIES AND COLLEGES

ARCHITECTURAL BARRIERS K130790148 415 08- 79 008 CARRYIN CDC CENTER FOR DISEASE CONTROL LAB REMOVAL OF ARCHITECTURAL BARRIERS PROJECT TO WM DILATUSH INDEXED BY- BUILDINGS, DISEASE CONTROL LAB, ARCHITECTURAL BARRIERS

ASSOC GOVERNING BOARDS UNIVERSITIES AND COLLEGES K130790112 415 08- 79 004 MEMBERSHIP POSTPONED ON JOINING ASSOCIATION GOVERNING BOARDS OF UNIVERSITIES AND COLLEGES INDEXED BY— AGBUC, ASSOC GOVERNING BOARDS UNIVERSITIES AND COLLEGES

BAY TRACT K130790153 415 08- 79 009 GRANTED EASEMENT FOR SEWER TO CITY FT COLIINS OWNED BY CSURF BUT REQUIRING BOARD CONCURRENCE CROSS BAT FARM TRACT INDEXED BY— LAND, CSURF, EASEMENT, BAY TRACT, SEWERS

BIOCHEMISTRY AND RADIATION BIOLOGY BUILDING K130790149 415 OB - 79 009 CARRYIN CONST AWARD CONTRACT PHASE I OF VENTILATION OF BIOCHEMISTRY + RADIATION BIOLOGY BUILDING INDEXED BY- BUILDINGS, BIOCHEMISTRY AND RADIATION BIOLOGY BUILDING

BUDGETS K130790131 415 08- 79 006 REPORT ON GROWTH IN DEFERRED MAINTENANCE AT CSU INDEXED BY - BUDGETS

BUILDINGS K130790148 415 08- 79 008 CARRYIN CDC CENTER FOR DISFASF CONTROL LAB REMOVAL OF ARCHITECTURAL BARRIERS PROJECT TO WM DILATUSH INDEXED BY— BUILDINGS, DISEASE CONTROL LAB, APCHITECTURAL BARRIERS

BUILDINGS K130790149 415 08- 79 009 CARRYIN CONST AWARD CONTRACT PHASE I OF VENTILATION OF BIOCHEMISTRY + RADIATION BIOLOGY BUILDING INDEXED BY— BUILDINGS, BIOCHEMISTRY AND RADIATION BIOLOGY BUILDING

BUILDINGS K130790147 415 08- 79 008 CONSTRUCTION CONTRACT AWARDED REID BURTON FOR ENGINEERING ARCADE ADDITION INDEXED BY- BUILDINGS, ENGINEERIN(, ARCADE

BUILDINGS K130790145 415 08- 79 008 DAIRY CENTER ARCHITECT—ENGINEER SELECTION APPROVED INDEXED BY- BUILDINGS, DAIRY CENTER

CASH AND INVESTMENT K130790150 415 08- 79 009 QUARTERLY REPORT ON CASH + INVESTMENTS AS OF MARCH 31, 1979 AT CSU INDEXED BY - CASH AND INVESTMENT

COMMENCEMENT K130790140 415 08- 79 007 APPROVED DEGREES FOR SUMMER 1979 COMMENCEMENT INDEXED BY- DFGREES, COMMENCFMENT, PSBOR1 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 2 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

COOP EXT SERVICE K130790132 415 08- 79 006 HANDOUT FOR SBA REVIEW " ROLE AND MISSION OF COLO COOPERATIVE EXTENSION SERVICE^ THE ISSUE WILL BE ACTED UPON IN OCTOBER INDEXED BY - COOP EXT SERVICF, ROLE AND MISSION COOP EXT SERVICE

CSU ALUMNI FOUNDATION K130790137 415 08- 79 007 REPORT AND DISCUSSION MERGER OF CSU FOUNDATION AND CSU ALUMNI FOUNDATION INDEXED BY - CSU FOUNDATION, CSU ALUMNI FOUNDATION

CSU FOUNDATION K130790137 415 Ob - 79 007 REPORT AND DISCUSSION MERGER OF CSU FOUNDATION AND CSU ALUMNI FOUNDATION INDEXED BY - CSU FOUNDATION, CSU ALUMNI FOUNDATION

CSURF K130790108 415 08- 79 003 APPROVED EXCHANGE 86 ACRES OF RIGDEN + 75 SHARES ARTHUR WATER + 69 SHERWOOD WATER FOR 91 ACRES GOSNELL, ETC SEE A6ENDA. IT INDEXED BY- LAND, GOSNELL RESEARCH CENTER, MORENG FARM, CSURF, RIGDEN FARP

CSURF K130790153 415 08- 79 009 GRANTED EASEMENT FOR SEWER TO CITY FT COLLINS OWNED BY CSURF BUT REQUIRING BOARD CONCURRENCE CROSS BAY FARM TRACT INDEXED BY- LAND, CSURF, EASEMENT, BAY TRACT, SEWERS

DAIRY CENTER K130790145 415 08- 79 00b DAIRY CENTER ARCHITECT - ENGINEER SELECTION APPROVED INDEXED BY- BUILDINGS, DAIRY CENTER

DEGREE PROGRAM POLICY K130790133 415 08- 79 007 CCHE POLICY REGARDING DEGREE PROGRAMS BOTH EXISTING DEGREES AND NEW DEGREES DISCUSSED INDEXED BY- DEGREE PROGRAM POLICY

DEGREES K130790140 415 08- 79 007 APPROVED DEGREES FOR SUMMER 1979 COMMENCEMENT INDEXED BY- DEGREES, COMMENCEMENT,

DEGREES K130790143 415 08- 79 008 MUSIC MASTER ARTS DEGREE APPROVED TO DROP DUE TO LIMITED ENROLLMENT INDEXED BY - DEGREES

DEGREES K130790141 415 08- 79 007 NEW MAJOR VOCATIONAL EDUCATION ESTABLISHED AS WELL AS DROPPING OF 3 MAJORS - DISTRIBUTIVE ED, TECHNICAL ED AND INDUSTRIAL INDEXED BY - VOCATIONAL EDUCATION, DEGREES

DISEASE CONTROL LAB K130790148 415 08- 79 008 CARRYIN CDC CENTER FOR DISEASE CONTROL LAB REMOVAL OF ARCHITECTURAL BARRIEPS PROJECT TO WM DILATUSH INDEXED BY- BUILDINGS, DISEASE CONTROL LAB, ARCHITFCTURAL BARRIERS

EASEMENT K130790153 415 08- 79 009 GRANTED EASEMENT FOR SEWER TO CITY FT COLLINS OWNED BY CSURF BUT REQUIRING BOARD CONCURRENCE CROSS BAY FARM TRACT INDEXED BY- LAND, CSURF, EASEMENT, BAY TRACT, SFWERS

ENGINEEPING ARCADE K130790147 415 08- 79 008 CONSTRUCTION CONTRACT AWARDED REID PURTON FOR ENGINEERING ARCADE ADDITION INDEXED BY- BUILDINGS, ENGINEERING ARCADE

ENROLLMENT K130790146 415 Ob - 79 008 REPORT ON VERIFICATION FOR STUDENT ENROLLMENT FOR 1978- 79 AT CSU INDEXED BY - ENROLLMENT PSBDRI MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 3 COLORADO STATE UNIVFPSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

EXECUTIVE SESSION K130790173 415 08- 79 011 BOARD DECLARED EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS INDEXED BY - EXECUTIVE SESSION

FACULTY PRODUCTIVITY K130790127 415 08- 79 006 APPOINTMENT OF DR JIM MEIMAN, DEAN OF CSU GRAD SCHOOL, AS SBA REP TO CCHE ADVISORY COMMITTEE ON FACULTY PRODUCTIVITY INDEXED BY - FACULTY PRODUCTIVITY

FEES K130790109 415 08- 751 004 HANDOUT DISCUSSED " COVERAGE OF TUITION FOR GRADUATE STUDENTS" INDEXED BY - FEES,

FEES K130790106 415 08- 79 003 POSTPONED ACTION ON TEXILES AND CLOTHING SPECIAL COURSE FEE FOR INTERNING STUDENTS AND SUGGESTED ALTERNATE POSSIBILITIES INDEXED BY - FEES

FEES K130790154 415 08- 79 009 REPORT + DISCUSSION STATUS GRADUATE STUDENT ASSISTANTS TUITION WAIVER ISSUE INDEXED BY- FEES, GRADUATE STUDENT TUITION

FOREIGN LANGUAGE DEPARTMENT K130790142 415 08- 79 008 APPROVED NAME CHANGE FROM DEPT FOREIGN LANGUAGES TO DEPARTMENT FOREIGN LANGUAGES AND LITERATURE INDEXED BY - NAME CHANGE, FORFIGN LANGUAGE DEPARTMENT, FOREIGN LANGUAGES AND LITERATURE

FOREIGN LANGUAGES AND LITERATURE K130790142 415 08- 79 008 APPROVED NAME CHANGE FROM DEPT FOREIGN LANGUAGES TO DEPARTMENT FOREIGN LANGUAGES AND LITERATURE INDEXED BY - NAME CHANGE, FOREIGN LANGUAGE DEPARTMENT, FOREIGN LANGUAGES AND LITERATURE

GOLDHAMMER JOSEPH K130790111 415 08- 79 004 SBA GRANTED AUTHORITY TO EXECUTIVE COMMITTEE TO HIRE JOE GOLDHAMMER AS LEGAL COUNSEL TO SBA AFTER CONFORMING TO AFFIRM A INDEXED BY- PERSONNEL, GOLDHAMMER JOSEPH, SBA STAFF

GOSNELL RESEARCH CENTER K130790108 415 08- 79 003 APPROVED EXCHANGE 86 ACRES OF RIGDEN + 75 SHARES ARTHUR WATER + 69 SHERWOOD WATER FOR 91 ACRES GOSNELL, ETC SEE AGENDA IT INDEXED BY- LAND, GOSNELL RESEARCH CENTFR, MORENG FARM, CSURF, RIGDEN FARM

GOVERNORS HIGHER EDUCATION BUDGET WORKSHOP K130790118 415 08- 79 005 APPROVED SUBMISSION OF KEYSTONE BUDGET AS PRIORITY BUDGET AS WELL AS 7( BUDGET + SALARY INCREASES INDEXED 9Y - GOVERNORS HIGHER EDUCATION BUDGET WORKSHOP

GRADUATE STUDENT TUITION K130790154 415 08- 79 009 REPORT + DISCUSSION STATUS GRADUATE STUDENT ASSISTANTS TUITION WAIVER ISSUE INDEXED BY- FEES, GRADUATE STUDENT TUITION

HARRIS TRACT K130790152 415 08- 79 009 TELEPHONE EASEMENT ACROSS B. B. HARRIS TRACT OF FOOTHILLS CAMPUS FOR PHONE SERVICE WATER TREATMENT PLANTS ON LAPORTE AVE N INDEXED BY- LAND, TELEPHONE FASFMENT, HARRIS TRACT

JOINT BUDGET COMMITTEE K130790100 415 OR - 79 002 JBC WILL BE ON CSU CAMPUS OCT 19, 1970 FOR TOUR VET HOSPITAL + EXPER STATION ANO SCHEDULED LUNCHEON WITH SBA AND PAST SBA INDEXED BY - JOINT BUDGET COMMITTEE

LAND K130790108 415 09- 79 003 APPROVED EXCHANGE 8E ACRES nF RIGDEN + 75 SHAPES ARTHUR WATER + 69 SHERWOOD WATER FOR 91 ACRES GOSNELI, ETC SEE AGENDA IT INDEXED BY- LAND, GOSNELL RESEARCH CENTER, MORENG FARM, CSURF, PIGDEN FARM 0 0 0

PSBDR1 MINUTES OF STATE BOARD OF AGRICULTURE — INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

LAND 1( 130790107 415 08- 79 003 CARRYIN ON LEGAL DESCRIPTION TO RESOLVE BOUNDARY DISPUTE ON WEST RIGDEN FARM SEE CARRYIN 3- 2 INDEXED BY- LAND, RIGDEN FARM

LAND K130790153 415 08- 79 009 GRANTED EASEMENT FOR SEWER TO CITY FT COLLINS OWNED BY CSURF BUT REQUIRING BOARD CONCURRENCE CROSS BAY FARM TRACT INDEXED BY- LAND, CSURF, EASEMENT, BAY TRACT, SEWFRS

LAND K130790152 415 08- 79 009 TELEPHONE EASEMENT ACROSS B. B. HARRIS TRACT OF FOOTHILLS CAMPUS FOR PHONE SERVICE WATER TREATMENT PLANTS ON LAPORTE AVE N INDEXED ( 3Y— LAND, TELEPNONE EASEMENT, HARRIS TRACT

LAND 1( 130790151 415 08- 79 009 TELEPHONE EASEMENT GRANTED MT BELL ACROSS WOLFER TRACT( GREENHAVEN) TO PROVIDE TELEPHONE ALUMNI CTR( OLD PRES RESIDENCE) INDEXED BY— LAND, TELEPHONE EASEMFNT, WOLFFRS TRACT

MANUAL FACULTY STAFF K130790105 415 08- 79 003 SBA AUTHOR SBA EXECUTIVE COMMITTEE APPROVE CHANGES IN FACULTY STAFF MANUAL AFTER REVIEW BY LEGAL COUNSEL INDEXED BY - MANUAL FACULTY STAFF

MINORITY ENROLLMENT K130700123 415 08- 79 006 PRES NOEL APPOINTED JEAN GRAHAM AS SBA REP TO CCHE TASK FORCE REVIEWING MINORITY ENROLLMENT WITHIN COLO POSTSECONDARY ED INDEXED BY— AFFIRMATIVE ACTION, MINORITY ENROLLMENT

a MINORITY RECRUITMENT 1( 130790122 415 08- 79 005 REPORT CSU MINORITY RECRUITMENT, ENROLLMENT + RETENTION INDEXED BY - AFFIRMATIVE ACTION, MINORITY RECRUITMENT

MCRENG FARM 1(130790108 415 08- 79 003 APPROVED EXCHANGE 86 ACRES OF RIGDEN + 75 SHARES ARTHUR WATER + 69 SHERWOOD WATER FOR 91 ACRES GOSNELL, ETC SEE AGENDA IT INDEXED BY— LAND,( OSNELL RESEARCH CENTER, MORENG FARM, CSURF, RIGDEN FARM

MOTOR FUEL CONSUMPTION K130790113 415 08- 79 004 SUPPORTIVE STATEMENT DECLARED FOR GOVERNORS EXECUTIVE ORDER TO REDUCE MOTOR FUEL CONSUMPTION IN STATE OWNED - OPERATED VEH INDEXED BY— MOTOR FUEL CONSUMPTION

NAME CHANGE K130790142 415 08- 79 008 APPROVED NAME CHANGE FROM DEPT FOREIGN LANGUAGES TO DEPARTMENT FOREIGN LANGUAGES AND LITERATURE INDEXED BY—NAME CHANGE, FOFEIGN LANGUAGE DEPARTMENT, FOREIGN LANGUAGES AND LITERATURE

PERSONNEL K130790136 415 08- 79 007 APPOINT, REAPPOINT, CHANGE STATUS, LEAVES OF ABSENCE, RESIGNATIONS, TERMINATICNS, GRADUATE TEACHING ASSISTANT AGREEMENTS APPRO INDEXED BY— PERSONNEL

PERSONNEL K130790111 415 08- 79 004 SBA GRANTED AUTHORITY TO EXECUTIVE COMMITTEE TO HIRE JOE GOLDHAMMER AS LEGAL COUNSEL TO SBA AFTER CONFORMING TO AFFIRM A INDEXED BY— PERSONNEL, GOLDHAMMFR JOSFPH, SBA STAFF

PERSONNEL K130790139 415 08- 79 007 SUPPLEMENTAL PAY TO FACULTY + PROFESSIONAL STAFF APPROVED INDEXED BY- PERSONNEL, SUPPLFMENTAL PAY

PRESIDENTIAL SEARCH USC 1( 130790110 415 Or - 79 004 APPROVED HANDOUT ANNOUNCEMENT FOR POSITION PRES OF USC AND CREATED PRESIDENTIAL SEARCH COMMITTEE INDEXED BY— PRESIDENTIAL SEARCH USC PSBDP1 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 5 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME GATE PAGE DESCRIPTIVE INFORMATION

RIGDEN FARM ( 130790108 415 08- 79 003 APPROVED EXCHANGE R6 ACRES OF RIGDEN + 75 SHARES ARTHUR WATER + 69 SHERWOOD WATER FOR 91 ACRES GOSNELL, ETC SEE AGENDA IT INDEXED BY- LAND, GOSNELL RESEARCH CENTER, MORFNG FARM, CSURF, RIGDEN FARM

RIGDEN FARM ( 130790107 415 08- 79 003 CARRYIN ON LEGAL DESCRIPTION TO RESOLVE BOUNDARY DISPUTE ON WEST RIGDEN FARM SEE CARRYIN 3- 2 INDEXED BY- LAND, RIGDEN FARM

ROLE AND MISSION COOP EXT SERVICE ( 130790132 415 08- 79 006 HANDOUT FOR SBA REVIEW " ROLE AND MISSION OF COLO COOPERATIVE EXTENSION SERVICE" THE ISSUE WILL BE ACTED UPON IN OCTOBER INDEXED BY - COOP EXT SFRVICE, ROLE AND MISSION COOP EXT SERVICE

SBA STAFF ( 130790111 415 08- 79 004 SBA GRANTED AUTHORITY TO EXECUTIVE COMMITTEE TO HIRE JOE GOLDHAMMER AS LEGAL COUNSEL TO SBA AFTER CONFORMING TO AFFIRM A INDEXED BY- PERSONNEL, GOLDNAMMER JOSEPH, SBA STAFF

SEWERS 130790153 415 08- 79 009 GRANTED EASEMENT FOR SEWER TO CITY FT COLLINS OWNED BY CSURF BUT REQUIRING BOARD CONCURRENCE CROSS BAY FARM TRACT INDEXED BY- LAND, CSURF, EASEMENT, BAY TRACT, SEWERS

STUDENT CENTER K130790144 415 06- 79 008 CONSTITUTION LORY STUDENT CENTER APPROVED AND RESCINDED ALL PREVIOUS STUDENT CENTER CONSTITUTIONS INDEXED BY - STUDENT CENTER

SUPPLEMENTAL PAY ( 130790139 415 08- 79 007 SUPPLEMENTAL PAY TO FACULTY + PROFESSIONAL STAFF APPROVED INDEXED BY- PERSONNEL, SUPPLEMENTAL PAY

TELEPHONE EASEMENT ( 130790152 415 08- 79 009 TELEPHONE EASEMENT ACROSS B. B. HARRIS TRACT OF FOOTHILLS CAMPUS FOR PHONE SERVICE WATER TREATMENT PLANTS ON LAPORTE AVE N INDEXED BY- LAND, TELEPHONE EASEMENT, HARRTS TRACT

TELEPHONE EASEMENT ( 130790151 415 00- 79 009 TELEPHONE EASEMENT GRANTED MT BELL ACROSS WOLFER TRACT( GREENHAVEN) TO PROVIDE TELEPHONE ALUMNI CTR( OLD PRES RESIDENCE) INDEXED BY- LAND, TELEPHONE EASEMENT, WOLFERS TRACT

VOCATIONAL EDUCATION K130790141 415 08- 79 007 NEW MAJOR VOCATIONAL EDUCATION ESTABLISHED AS WELL AS DROPPING OF 3 MAJORS - DISTRIBUTIVE ED, TECHNICAL ED AND INDUSTRIAL INDEXED BY - VOCATIONAL EDUCATION, DEGREES

WOLFFRS TRACT K130790151 415 08- 79 009 TELEPHONE EASEMENT GRANTED MT BELL ACROSS WOLFER TRACT( GREENHAVEN) TO PROVIDE TELEPHONE ALUMNI CTR( OLD PRES RESIDENCE) INDEXED BY- LAND, TELEPHONE EASEMENT, WOLFERS TRACT II •

PSRDRI MINUTES CG STATE BOARD OF Ar, PICULTURF — INrEx REPORT PROCESS DATc 02/ 01/ 60 PAGE 1 COLCRADD STATE UNIVERSITY

KEYWCPO KFY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ATHLETICS K130790219 416 09- 79 010 REPORT BY ACAD VP NEIDT ON OVER FSTIMATION OF REVENUES • UNDER ESTIrATION REVENUES OF CSU ATHLETIC BUDGET THIS YEAR INDEXED BY— ATHLETICS

BUDGET ZERC BASF K130790216 416 09- 79 000 REPORTED COOP EXTENSION WILL UNDERGO ZERO BASE BUDGET REVIEW IN 1980- 81 INDEXED BY— BUDGET ZERO BASE, FxTENSION SEQVICF

BUDGETS K1307V0163 416 0r- 79 003 CHANGE IN BOARD POLICY RELATING TO 1980— P1 BUDGET REOUEST INDEXED BY— POLICY, BUDGETS

BUDGETS K130790214 416 00- 79 009 FACULTY COUNCIL COMMITTEE RESOLUTION DN 1980- 81 BUDGET RFOUEST INDEXED BY— BUDGETS

BUDGETS K130790213 416 00- 79 009 REPORT ON APPPOPRIATICNS AND AVOCATIONS CF GENERAL AND CASH FUNDS TO AGENCIES CF CSU FROM 1975- 1979 INDEXED BY— BUDGETS

COLO STATE FOR SERVICE K130790177 416 09- 79 002 SPECIAL USE PERMIT TO EFFECTUATE FINAL STEPS IN LAND EXCHANGE PIN6REi PARK CAMPUS—ARAP NTL FOREST CONSOL CSU LANDS INDFXFD BY— COLO STATE FOR SFRVICF, LAND, FOREST SERVICE US, PINGPEE PARK CAMPUS, LUTHERAN CAMP

CCNTRACTS K130790176 416 09- 79 002 ADDENDUM TC OPERATING AGREEMENT OF 7- 13- 79 BETWEEN SBA • NO COLO WATER CONSERVANCY DISTRICT APPROVED INDEXED BY— WATEP, CONTRACTS

EXPER STATION K130790215 416 09- 79 009 STATEWIDE FACILITY MAINTENANCE 1980— B1 PHYSICAL PLANT, CSU, FT COLLINS STATION, EXPER STATIONS CONTROLLED MAINTENANCE INDFxED BY- ExPER STAT ICN, MAINTENANCE

FXTENSIGN SERVICE K130790216 416 09- 79 009 REPORTED COOP EXTENSION will UNDERGO ZEPO BASF BUDGET REVIEW IN 1960- 81 INDEXED BY— BUDGET ZERO BASF, FxTFNSION SERVICE

ExTENSICN SERVICE K130700210 416 09- 70 008 POLF AND MISSION OF COLO EXTENSION SERVICE APPROVED AS A CARPYIN ITEM INDEXED 3Y - EXTENSION SERVICE

FCREST SERVICE US K130790177 416 09- 79 002 SPECIAL USF PERMIT TO EFFECTUATE FINAL STEPS IN LAND EXCHANGE PINGRfE PARK CAMPUS- ARAP NTL FOREST CONSOL CSU LANDS INDEXED BY— COLO STATE FOR SFRVICF, LAND, FOPEST SERVICE US, PINGREE PARK CAMPUS, LUTHEPAN CAMP

HAPPIS TPACT K130790174 416 09- 79 001 FEsOLUTION TITLE DEFFCTS IN LAND PAPC° LS CCNVEYFD TO CITY FT COLLINS FRCP B. a. HARRIS • M. A. HARFIS TPACTS (' F FOOTHILLS CA INDEXED BY— LAND, HAPRIS TRACT

JAMES DONALD K130790179 416 C.- 79 002 DCNALD L. JAMFS SEATED PLC FAO PFP REPIACE ERICKSON AND STEPHEN SIELSKY SEATED USC STUDENT REP PEPLACE CEWHURST INDFxED BY - STATE BRC AG ` 1EMBFR. JAMSS OONALD, SIFLSKY STFFI- FN

KADLECEN 7( SPENDING LIMITATION K130790? 12 416 C9- 79 009 REPORTED KADLECEK 7( SPFNLTNG LIPITATION DPIrINALLY ACCPTED AS EXPERIMENT - AS PEEN EXTErCED INGFFINIIELY IrDFXF0 BY- FADLFCEK 7( SPPNDING LIMITATION PSBDR1 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 2 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

LAND K130790174 416 09- 79 001 RESOLUTION TITLE DEFECTS IN LAND PARCELS CONVEYED TO CITY FT COLLINS FROM B. B. HARRIS + M. A. HARRIS TRACTS OF FOOTHILLS CA INDEXED BY- LAND, HARRIS TRACT

LAND K130790177 416 09- 79 002 SPECIAL USE PERMIT TO EFFECTUATE FINAL STEPS IN LAND EXCHANGE PINGREE PARK CAMPUS- ARAP NTL FOREST CONSOL CSU LANDS INDEXED BY - COLO STATE FOR SERVICE, LAND, FOREST SERVICE US, PINGREE PARK CAMPUS, LUTHERAN CAMP

LUTHERAN CAMP K130790177 416 09- 79 002 SPECIAL USE PERMIT TO EFFECTUATE FINAL STEPS IN LAND EXCHANGE PINGREE PARK CAMPUS- ARAP NTL FOREST CONSOL CSU LANDS INDEXED BY - COLO STATE FOR SERVICE, LAND, FOREST SERVICE US, PINGREE PARK CAMPUS, LUTHERAN CAMP

MAINTENANCE K130790215 416 09- 79 009 STATEWIDE FACILITY MAINTENANCE 1980- 81 PHYSICAL PLANT, CSU, FT COLLINS STATION, EXPER STATIONS CONTROLLED MAINTENANCE INDEXED BY- EXPER STATION, MAINTENANCF

PINGREE PARK CAMPUS K130790177 416 09- 79 002 SPECIAL USE PERMIT TO EFFECTUATE FINAL STEPS IN LAND EXCHANGE PINGREE PARK CAMPUS- ARAP NTL FOREST CONSOL CSU LANDS INDEXED BY— COLO STATE FOR SEPVICE, LAND, FOREST SERVICE USsPINGREE PARK CAMPUS, LUTHERAN CAMP

POLICY K1345790163 416 09- 79 003 CHANGE IN BOARD POLICY RELATING TO 1980- 81 BUDGET REQUEST INDEXED BY— POLICY, BUDGETS

SHERWOOD DITCH K130790175 416 09- 79 002 CONTRACT BETWEEN SBA + LAKE SHERWOOD VENTURE PEPTAINING TO REPLACEMENT OF IRRIGATION DITCH AND UNDERGROUND PIPELINE APPR INDEXED BY—WATER, SHERWOOD DITCH

SIELSKY STEPHEN K130790179 416 09- 79 002 DONALD L. JAMES SEATED FLC FAC RFP REPLACE ERICKSON AND STEPHEN SIELSKY SEATED USC STUDENT REP REPLACE DEWHURST INDEXED BY—STATE BRD AG MEMRER, JAMES DONALD, SIFLSKY STEPHEN

STATE BRD AG MEMBER K130790179 416 09- 79 002 DONALD L. JAMES SEATED FLC FAC REP REPLACE ERICKSON AND STEPHEN SIELSKY SEATED USC STUDENT REP REPLACE DEWHURST INDEXED BY— STATE BPD AG- MEMBER, JAMES DONALD, S' IELSKY STEPHEN

w.

TAX SUPPORT HIGHER EDUCATION K130790211 416 09- 79 009 REPORT ON COMPARISON OF STATES IN TAX SUPPORT OF HIGHER ED INDEXED BY— TAX SUPPORT NIGHER EDUCATION

WATER K130790176 416 09- 79 002 ADDENDUM TO OPERATING AGREEMENT OF 7- 13- 79 BETWEEN SBA + NO COLO WATER CONSERVANCY DISTRICT APPROVED INDEXED BY- WATER, CONTRACTS

WATER K130790175 416 09- 79 002 CONTRACT BETWEEN SBA + LAKE SHERWOOD VENTURE PEPTAINING TO REPLACEMENT OF IRRIGATION DITCH AND UNDERGROUND PIPELINE APPR INDEXED BY— WATER, SHERWOOD DITCH PSBDRI MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFOPMATION

AFFIRMATIVE ACTION EOUAL OPPORTUNITY * 290800163 417 10- 79 003 REPORT ON AFFIRMATIVE ACTION COMPLIANCE PROGRAMS AT CSU, PVCC, USE AND FLC INDEXED BY - AFFIRMATIVE ACTION EOUAL OPPORTUNITY

AGRICULTURE DEGREE * 290800187 413 10- 79 006 DROPPING OF MAJOR IN AGRICULTURAL INDUSTRIES MANAGEMENT APPROVED INDEXED BY- DEGREES, AGRICULTURE DEGREE

ANIMAL SCIENCES DEPT * 290800190 413 10- 79 006 REVISED AUTHORITY TO HEDGE + UTILIZE COMMODITY FUTURES MARKET IN DEPT ANIMAL SCIENCES, EXPERIMENT STATION INDEXED BY- EXPER STATION, HEDGING, ANIMAL SCIENCES DEPT

ATHLETICS A290800172 41710- 79 003 REPORT ON CSU ATHLETICS BUDGET DEFICIT MADE BY ACADEMIC V P DR CO NEIDT INDEXED BY - ATHLETICS

ATHLETICS 4290800173 417 10- 79 004 REPORTING FORMAT SET FOR ATHLETICS TO SBA INDEXED BY - ATHLETICS

ATHLETICS * 290800171 417 10- 79 003 ROLE AND MISSION DISCUSSION FOR ATHLETICS ANNOUNCED FOR COMING DECEMBER 1979 MEETING INDEXED BY - ATHLETICS

ATHLETICS IMPREST BANK ACCOUNT A290800191 413 10- 79 006 FIRST NATIONAL BANK, FORT COLLINS APPROVED DEPOSITORY FOR DEPARTMENT ATHLETICS IMPREST BANK ACCOUNT INDEXED BY- RESOLUTIONS, ATHLETICS IMPRFST BANK ACCOUNT, SIGNATURE AUTHORIZATION

BEER 4290800193 413 10- 79 007 BEER SERVED AT HUGHES STADIUM DISCUSSED AND DEFERRED ACTION INDEXED BY - BEER,

BUDGETS * 290800188 413 10- 79 006 GENERAL OPERATING BUDGETS CSU FOR 1979- 80 APPVD INDEXED BY - BUDGETS

CAPITAL CONSTRUCTION * 290800166 413 10- 79 006 BOARD DISCUSSED AND AGREED TO PASS POLICY NOVEMBER MEETING FOR CAPITAL CONSTRUCTION + REPORTS TO OFS STATE PLAN • BUDGET INDEXED BY - CAPITAL CONSTRUCTION

CHAMBEPLAIN A R PRESIDENT OF CSU * 290800155 417 10- 79 001 RESIGNATION DR A R CHAMBERLAIN AS PRES OF CSU EFFECTIVE DECEMBER 1980 INDEXED BY- PERSONNEL, PRESIDENT CSU, CHAMBERLAIN A R PRESIDENT OF CSU

DEGREES 4290800187 413 10- 79 006 DROPPING OF MAJOR IN AGRICULTURAL INDUSTRIES MANAGEMENT APPROVED INDEXED BY- DEGREES, AGPICULTURE DEGREE

ENERGY 290800180 417 10- 79 005 REPORT ON ENERGY RETRCFIT PROJECT IN NATURAL RESOURCES BUILDING INDEXED BY - ENERGY

EXECUTIVE SESSION A290800167 417 10- 79 003 EXECUTIVE SESSION CALLED TO DISCUSS ATTORNEY CLIFNT MATTERS INDEXED BY - EXECUTIVE SESSION PSBDR1 MINUTgS OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 2 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

EXPER STATION * 290800190 413 10- 79 006 REVISED AUTHORITY TO HEDGE + UTILIZE COMMODITY FUTURES MARKET IN DEPT ANIMAL SCIENCES, EXPERIMENT STATION INDEXED BY- EXPER STATION, HEOGING, ANIMAL SCIENCES DEPT

FACULTY - LOM PRODUCTIVITY STUDY * 290800159 417 10- 79 002 CCHE REP TOM MASON ADVISED BOARD OF PLAN TO REPORT ON FACULTY PRODUCTIVITY TO THE LEGISLATURE INSTITUTIONS TO REPORT 11... INDEXED BY - FACULTY - LOW PRODUCTIVITY STUDY, LOW PRODUCTIVITY FACULTY STUDY

GOLDHAMMER JOSEPH A290800158 417 10- 79 002 RESIGNATION ACCEPTED FROM SRA LEGAL COUNSEL JOSEPH GOLDHAMMER INDEXED BY- GOLDHAMMER JOSEPH, PERSONNEL, SBA STAFF

HEDGING * 290800190 413 10- 79 006 REVISED AUTHORITY TO HEDGE + UTILIZE COMMODITY FUTURES MARKET IN DEPT ANIMAL SCIENCES, EXPERIMENT STATION INDEXED BY- EXPER STATION, HEDGING, ANIMAL SCIENCES DEPT

INFLATICN A290800162 417 10- 79 005 REPORT ON INFLATIONS IMPACT ON CSU INDEXED 8Y - INFLATION

LAND * 290800192 413 10- 79 007 5 - YEAR EASEMENT GIVEN MOTOROLA FOR TOWER ON BOARD PROPERTY ON HORSETOOTF MOUNTAIN INDEXED BY- LAND, RADIO, MOTOROLA

LOW PRODUCTIVITY FACULTY STUDY * 290800159 417 10- 79 002 CCHE REP TOM MASON ADVISED BOARD OF PLAN TO REPORT ON FACULTY PRODUCTIVITY TO THE LEGISLATURE INSTITUTIONS TO REPORT 11 - INDEXED BY - FACULTY - LOW PRODUCTIVITY STUDY, LOW PRODUCTIVITY FACULTY STUDY

MOTOROLA 290800192 413 10- 79 007 5 - YEAR EASEMENT GIVEN MOTOROLA FOR TOWER ON BOARD PROPERTY ON HORSETOOTH MOUNTAIN INDEXED BY- LAND, RADIO, MOTOPOLA

NAME CHANGE * 290800164 413 10- 79 005 MAJOR IN MANUFACTURING CHANGFP TO MAJOR IN INDUSTRIAL TECHNOLOGY INDEXED BY - NAME CHANGE,

PERSONNEL 290800183 413 10- 79 005 APPOINT, REAPPOINT, CHANGE STATUS, RESIGNATIONS, AFFIRMATIVE ACTION, SUPPLEMENTAL RAY TO FACULTY + PROFESS STAFF APPROVE INDEXED BY - PERSONNEL

PERSONNEL 290600157 417 10- 79 002 CRITERIA STATED FOR CANDIDATE FOR ACTING PRESIDENT OF CSU + STATED h: OR SF+ E WILL NOT BE CANDIDATE FOR PERMANENT PRESIDE INDEXED BY- PERSONNEL, PRESIDENT CSU ACTING

PERSONNEL 290800158 417 10- 79 002 RESIGNATION ACCEPTED FROM SBA LEGAL COUNSEL JOSEPH GOLDHAMMER INDEXED BY- GOLDHAMMER JOSEPH, PERSONNEL, SBA STAFF

PERSONNEL 290800155 417 10- 79 001 RESIGNATION DR A R CHAMBERLAIN AS PRES OF CSU EFFECTIVE DECEMBER 1980 INDEXED BY- PERSONNEL, PRESIDENT CSU, CHAMBFRLAIN A R PRESIDENT OF CSU

PERSONNEL 290800156 417 10- 79 002 SBA ANNOUNCED APPLICATIONS AND/ OR NOMINATIONS FROM UNIV COMMUNITY TO BE ACCEPTED FOR ACTING PRES CSU NO LATER THAN NOV 5 INDEXCD BY- PFRSONNEL, PRESIDFNT CSU ACTING, PSBDRI MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 3 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

PRESIDENT CSU * 290800155 417 10- 79 001 RESIGNATION DR A R CHAMBERLAIN AS PPFS OF CSU EFFECTIVE DECEMBER 1980 INDEXED 8Y- PEPSDNNEL, PRESIDENT CSU, CHAMBERLAIN A R PRESIDENT OF CSU

PRESIDENT CSU ACTING * 290800157 417 10- 79 002 CRITERIA STATED FOR CANDIDATE FOR ACTING PRESIDENT OF CSU + STATED HE OR SHE WILL NOT BE CANDIDATE FOR PERMANENT PRESIDE INDEXED BY- PERSONNEL, PRESIDENT CSU ACTING

PRESIDENT CSU ACTING * 290800156 417 10- 79 002 SBA ANNOUNCED APPLICATIONS AND/ OR NOMINATIONS FROM UNIV COMMUNITY TO BE ACCEPTED FOR ACTING PRES CSU NO LATER THAN NOV 5 INDEXED BY- P£ RSONNEL, PRESIDENT CSU ACTING,

RADIO * 290800192 413 10- 79 007 5 - YEAR EASEMENT GIVEN MOTOROLA FOR TOWER ON BOARD PROPERTY ON HORSETOOTH MOUNTAIN INDEXED BY- LAND, RADIO, MOTOROLA

RESOLUTIONS * 290800191 413 10- 79 006 FIRST NATIONAL BANK, FORT COLLINS APPROVED DEPOSITORY FOR DEPARTMENT ATHLETICS IMPREST BANK ACCOUNT INDEXED BY- RESOIUTIONS, ATHLETICS IMPREST BANK ACCOUNT, SIGNATURE AUTHORIZATION

RESOLUTIONS * 290800189 413 10- 79 006 SIGNATURE AUTHORIZATIONS APPROVED FOR DOMINICAN REPUBLIC CREDIT PROJECT AT CSU INDEXED BY- RESOLUTIONS, SIGNATURE AUTHORIZATIONS

RETIREMENT * 290800176 417 10- 79 005 AGE FOR RETIREMENT CSU PROFESSIONAL STAFF DECISION DEFERRED INDEXED BY - RETIREMENT

RETIREMENT A290800179 413 10- 79 005 AGE FOR RETIREMENT CSU PROFESSIONAL STAFF DECISION DEFERRED INOFXED BY - RETIREMENT

SALARIES * 290800181 417 10- 79 005 F5C FOOTNOTE SALARY 38, 800 CEILING DECISION DEFERRED INDEXED BY - SALARIES

SBA STAFF 290800158 417 10- 79 002 RESIGNATION ACCEPTED FROM SBA LEGAL COUNSEL JOSEPH GOLDHAMMER INDEXED BY- GOLDHAMMER JOSEPH, PERSONNEL, SBA STAFF

SIGNATURE AUTHORIZATION A290800191 413 10- 79 006 FIRST NATIONAL BANK, FORT COLLINS APPROVED DEPOSITORY FOR DEPARTMENT ATHLETICS IMPREST BANK ACCOUNT INDEXED BY- RESOLUTIONS, ATHLETICS IMPRFST BANK ACCOUNT, SIGNATURE AUTHORIZATION

SIGNATURE AITHORIZATIONS * 290800189 413 10- 79 006 SIGNATURE AUTHORIZATIONS APPROVED FOR DOMINICAN REPUBLIC CREDIT PROJECT AT CSU INDEXED BY - RESOLUTIONS, SIGNATURE AUTHORIZATIONS

TENURE A290800165 413 10- 79 005 REVISIONS MADE IN TENURE POLICY FOR CSU ACADEMIC FACULTY AND ADMINISTRATIVE - PROFESSIONAL STAFF MANUAL INDEXED BY - TENURE PSBDR1 MINUT9S OF STATE BOARD OF AGRICULTURE — INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ATHLETICS A290800028 418 11- 79 004 REPORT OF JOHN FUHR, SBA REP TO CCHE ON INTERCOLLEGIATE ATHLETICS DISCUSSION AT THE CCHE MEETING RECENTLY HELD IN GREELE INDEXED BY—ATHLETICS

ATHLETICS BUDGET 4290800002 418 11- 79 001 MINUTES OCT 79 CHANGED DATE TO JULY 1982 TO ELIM ATHLETIC DEFICITE INDEXED BY—ATHLETICS BUDGET, MINUTES

CHAMBERLAIN A R * 290800001 418 11- 79 001 MINUTES OCT 79 CHANGED EFFECTIVE DATE CSU PRES A R CHAMBERLAINS RESIGNATION TO EFFECTIVE DEC 31, 1980 INDEXED BY—PERSONNEL, CHAMBERLAIN A R, MINUTES

CUSTODIAL SERVICE * 290800059 418 11- 79 009 DUE TO HIGH WAGES ALTERNATIVES BEING CONSIDERED INCLUDING USING PRIVATE SECTOR INDEXED BY - CUSTODIAL SERVICE

EXECUTIVE SESSION * 290800065 418 11- 79 010 EXECUTIVE SESSION FOR PERSONNEL MATTERS INDEXED BY - EXECUTIVE SESSION

EXECUTIVE SESSION * 290800032 418 11- 79 005 EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS INDEXED BY— EXECUTIVE SESSION

EXECUTIVE SESSION * 290800045 418 11- 79 006 EXECUTIVE SESSION TO DISCUSS ATTORNEY CLIENT MATTERS INDEXED BY—EXECUTIVE SESSION

EXECUTIVE SESSION * 290800060 418 11- 79 010 EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS INDEXED BY - EXECUTIVE SESSION

FACULTY PRODUCTIVITY * 290800023 418 11- 79 004 EXEC DIR OF SBA DIRECTED TO PREPARE LETTER TO CCHE SETTING FORTH PROBLEMS CONFRONTING SBA IN CONDUCTING FAC PRODUCTIVITY INDEXED BY— FACULTY PRODUCTIVITY

IRANIAN STUDENTS * 290800057 418 11- 79 009 DEMONSTRATION REPORTED ON IRANIAN SITUATION INDEXED BY - IRANIAN STUDENTS

MINUTES * 290800002 418 11- 79 001 MINUTES OCT 79 CHANGED DATE TO JULY 1982 TO ELIM ATHLETIC DEFICITS INDEXED BY - ATHLETICS BUDGET, MINUTES

MINUTES * 290800001 418 11- 79 001 MINUTES OCT 79 CHANGED EFFECTIVE DATE CSU PRES A R CHAMBERLAINS RESIGNATION TO EFFECTIVE DEC 31, 19b0 INDEXED BY- PERSONNEL, CHAMBFRLAIN A R, MINUTES

NEIDT DR CHARLES 0 * 290800070 418 11- 79 010 DR CHARLES 0 NEIDT, CSUS ACADEMIC V. P. WAS APPOINTED ACTING PRES CSU EFFECTIVE 3- 15- 79 TO REPLACE CHAMBERLAIN WHO RESIG INDEXED BY - PRESIDENT ACTING OF CSU, NEIDT DR CHARLES 0

PERSONNEL * 290600001 41t 11- 79 001 MINUTES OCT 79 CHANGED EFFECTIVE DATE CSU PRES A R CHAMBERLAINS RESIGNATION TO EFFECTIVE DEC 31, 1980 INDEXED BY— PERSONNEL, CHAMBERLAIN A R, MINUTES PSBDR1 MINUTES OF STATE BOARD OF AGRICULTUREE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 2 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

PRESIDENT A290800069 418 11- 79 010 MOTION FAILED TO REOUIRE SUCCESSFUL CANDIDATE PRES CSU TO COMMIT TO COMPLETING FULL TENURE OF APPT TO ACTING PRESIDENT INDEXED BY - PRESIDENT

PRESIDENT ACTING OF CSU A290800070 418 11- 79 010 DR CHARLES 0 NEIDT, CSUS ACADEMIC V. P. WAS APPOINTED ACTING PRES CSU EFFECTIVE 3- 15- 79 TO REPLACE CHAMBERLAIN WHO RESIG INDEXED RV - PRESIDENT ACTING OF CSU, NEIDT OR CHARLES 0

RETIREMENT A290800017 418 11- 79 004 POLICY DISCUSSION ON ISSUE OF MANDATORY RETIREMENT AT AGE 70 DEFERRED TO DECEMBER MEETING IN FORT COLLINS INDEXED BY - RETIREMENT

SALARIES A290800037 418 11- 79 005 b5C FOOTNOTE OF LONGS BILL DISCUSSED AND APPROVED SALARIES OF ALL ON LIST EXCEPT CERMAK, HALL AND REITER FOR OVER $ 38, 80 INDEXED BY - SALARIES

SAN JUAN BASIN RESEARCH CENTER A290800051 418 11- 79 006 TOUR BY SBA OF SAN JUAN BASIN RESEARCH CENTER AT HESPERUS INDEXED BY - SAN JUAN BASIN RESEARCH CENTER

SUIT NEIL A290800058 418 11- 79 009 REPORT ON SUIT FILED AGAINST CSU PROF DAVID NEIL RE EXPERIMENTS ON ANIMALS INDEXED BY - SUIT NEIL PSBDR1 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 1 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

ADMISSIONS * 290800106 419 12- 79 010 LAID OVER STATEMENT OF RACE IN ADMISSION POLICY DECISION THAT RACE BE USED AS A FACTOR IN ADMISSION APPLICATION EVALUATI INDEXED BY- ADMISSIONS, POLICY ADMISSIONS, AFFIRMATIVE ACTION

AFFIRMATIVE ACTION 4290800106 419 12- 79 010 LAID OVER STATEMENT OF RACE IN ADMISSION POLICY DECISION THAT RACE BE USED AS A FACTOR IN ADMISSION APPLICATION EVALUATI INDEXED BY- ADMISSIONS, POLICY ADMISSIONS, AFFIRMATIVE ACTION

ANNUAL REPORT LAND CSU A290e00108 419 12- 79 010 ANNUAL REPORT REQUIRED BY STATUTE BY BOARD LAND COMMISSIONERS TO SBA ANNUAL INCOME, LAND ACREAGE, LAND SOLD REPORT RECEI INDEXED BY- LAND, ANNUAL REPORT LAND CSU

ARCHITECTURAL BARRIERS * 290800093 419 12- 79 008 PLANS APPROVED FOR CAPITAL CONSTRUCTION FOR LIBRARY, UTILITIES, BUILDING CODE REQUIREMENTS AND ARCHITECTURAL ACCESS PROG INDEXED BY— LIBPARY, UTILITIES, BUILDING COMPLIANCE, ARCHITECTURAL BARRIERS, CAPITAL CONSTRUCTION

ATHLETICS A290800142 419 12- 79 015 APPROVED SALARIES FOOTBALL COACHES CADDAS S24, 500, ASKERLY 818, 900, DOLE 818, 900, GOUGH 518, 900 + STUBLER S17, 000 INDEXED BY- ATHLETICS, SALARIES, FOOTBALL

ATHLETICS * 290800141 419 12- 79 015 APPROVED SEPARATING SALARY HEAD COACH FOOTBALL FROM ASSISTANTS + TO TAKE SEPARATE VOTE IN EACH ACTION INDEXED BY- ATHLETICS, SALARIES

ATHLETICS * 290800097 419 12- 79 008 REPORT FROM CSU OFS EQUAL OP AND TITLE IX. REPORT INCLUDED SELF EVAL OF ATHLETIC DEPARTMENT ALSO REPORTS AFFIRM ACTION F INDEXED BY—ATHLETICS, TITLE IX, EQUAL OPPORTUNITY

ATHLETICS * 290800144 419 12. 79 016 REPORT NO 3 SBA STATUS OF INTERCOLLEGIATE ATHLETICS WAS CIRCULATED + DISCUSSED BY NEIDT, OCONNOR, + STRAAYER INDEXED BY - ATHLETICS

ATHLETICS 4290800143 419 12- 79 016 SARK ARSLANIAN, HEAD COACH FOOTBALL SALARY TO BE KEPT AT LAST YEARS LEVEL OF $ 34, 700 INDEXED BY— ATHLETICS, SALARIFS, FDOTBALL

ATHLETICS ROLE AND MISSION * 290800150 419 12- 79 017 ROLE + MISSION FOR CSU ATHLETICS PRESENTED. PRES NOEL ASKED CSU INST COMMITTEE PRESENT ANY AMEND AT JAN 1980 SBA MEETING INDEXED BY—ATHLETICS ROLE AND MISSION

BUDGETS A290800092 419 12. 79 008 GENERAL OPERATIONS BUDGET REVISIONS Ff! R 1978- 80 INDEXED BY- BUDGETS

BUDGETS 4290800091 419 12- 79 007 SUPPLEMENTAL APPROPRIATION REQUESTS FOR 1979- 80 APPROVED INDEXED BY - BUDGETS

BUILDING COMPLIANCE * 290800093 419 12- 79 008 PLANS APPROVED FOR CAPITAL CONSTRUCTION FOR LIBRARY, UTILITIES, BUILDING CODE REQUIREMENTS AND ARCHITECTURAL ACCESS PROG INDEXED BY—LIBRARY, UTILITIFS, BUILDINA COMPLIANCE, ARCHITECTURAL BARRIERS, CAPITAL CONSTRUCTION

BUILDINGS * 290800094 419 12- 79 008 FOUR FIRMS OF ENGINEERS APPROVED FOR CONTINUING CONTRACTS ON BUILDINGS AT CSU NEXT RENEWAL WILL 8E JUNE 30, 1980 INDEXED BY— BUILDINGS, CONTRACTS PSBDR1 MINUTFS OF STATE BOARD OF AGRICULTURE — INDEX REPORT PROCESS DATE 02/ 01/ 80 PAGE 2 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

CAPITAL CONSTRUCTION A290800093 419 12- 79 008 PLANS APPROVED FOR CAPITAL CONSTRUCTION FOR LIBRARY, UTILITIES, BUILDING CODE REQUIREMENTS AND ARCHITECTURAL ACCESS PROG INDEXED BY— I IBRARY, UTILITIES, BUIIDING COMPLIANCF, ARCHITECTURAL BARRIERS, CAPITAL CONSTRUCTION

CAPITAL CONSTRUCTION A290800133 419 12- 79 014 REPORT ON TEN YEAR CAPITAL CONSTRUCTION PROGRAM FOR CSU INDEXED BY - CAPITAL CONSTRUCTION

COLO STATE UNIVERSITY A290800099 419 12- 79 009 SEE CSURF INDEXED BY— COLO STATE UNIVERSITY

CONTRACTS 4290800114 419 12- 79 011 APPROVED SECTION 8 ON CONTRACTS FOR CSU FINANCIAL PROCEDURE MANUAL INDEXED BY— FINANCE MANUAL, CONTRACTS

CCNTRACTS 4290800094 419 12- 79 008 FOUR FIRMS OF ENGINEERS APPROVED FOR CONTINUING CONTRACTS ON BUILDINGS AT CSU NEXT RENEWAL WILL BE JUNE 30, 1980 INDEXED BY— BUILDINGS, CONTRACTS

CSURF A290800098 419 12- 79 009 STATUS OF CSURFlCOLO STATE UNIV RESEARCH FOUNDATION) AS AN INDEPENDENT NON—CAPTIVE CORP FOUNDATION ON OCT 9, 1979 + REVI INDEXED BY- CSURF,

DEGREES A290800080 419 12- 79 006 CCHE WILL ADOPT PRODUCTIVITY STUDY JAN 4 AND WILL PRESENT TO JOINT BUDGET COMMITTEE AND INTERIM COMMITTEE ON EDUCATION INDEXED 8Y— DFGREES, LOW PRODUCTIVITY DEGREES

DEGREES CANDIDATES A290800109 419 12- 79 010 APPROVAL DEGREE CANDIDATES FOR COMMENCEMENT FALL 1979 INDEXED BY - DEGREES CANDIDATES, GRADUATION

ENERGY 4290800084 419 12- 79 006 RE] COLO ENERGY RESEARCH INSTITUTE ICERI) APPROVED PROCESS FOR SUBMITTING FACILITIES PROGRAM PLANS INDEXED BY- FNERGY, FACILITIES CONSTRUCTION

EQUAL OPPORTUNITY 4290800097 419 12- 79 OOe REPORT FROM CSU OFS EQUAL OP AND TITLE IX. REPORT INCLUDED SELF EVAL OF ATHLETIC DEPARTMENT ALSO REPORTS AFFIRM ACTION F INDEXED BY— ATHLETICS, TITLE IX, EOUAL OPPORTUNITY

EXECUTIVE SESSION * 290800101 419 12- 79 009 EXECUTIVE SESSION TO DISCUSS PERSONNEL AND ATTORNEY CLIENT MATTERS INDEXED BY - EXECUTIVE SESSION

EXECUTIVE SESSION A290800145 419 12- 79 016 EXECUTIVE SESSICN TO DISCUSS PERSONNEL MATTERS INDEXED BY - EXECUTIVE SESSION

FACILITIES CONSTRUCTION A290800084 419 12- 79 006 RE] COLO ENERGY RESEARCH INSTITUTE ICERI) APPROVED PROCESS FOR SUBMITTING FACILITIES PROGRAM PLANS INDEXED BY— FNERGY, FACILITIES CONSTRUCTION

FEES A200800100 419 12- 79 009 APPROVED SPECIAL $ 15 APPLICATION FEF ALL APPLICANTS TO PROFESSIONAL OCCUPATIONAL THERAPY PROGRAM INDEXED BY- FEES, 000UPATIONAL TNERADY FEES PSBDR1 MIN1iTES f1F STATF BnAPD OF A(, RICULTURE - INDEX DEPORT PROCESS DATE 02/ 01/ 80 PAGE 3 COLORADO STATF UNIVERSITY

KFYWGPC KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

FEES A290800113 419 12- 79 011 CARRY IN FEE $ 1. 00 INCREASE FOR STUDENT BUS TRANSPORTATION EFFECTIVE FALL 1080 THROUGH FALL 1982 INDEXED BY- TRANSFORT, FEES

FINANCE MANUAL A290800114 419 12- 79 011 APPROVED SECTION b ON CONTRACTS FOR CSU FIN* NCIAI PROCEDURE MANUAL INDEXED BY - FINANCE MANUAL, CONTRACTS

FINANCE SERVICE CHARGE FEE STUDENT FINANCE SERVICE CHARGE A290800115 419 12- 79 011 ONF PERCENT OR $ 5. 00 APPROVED FOR CHARGE TO PERSON FOR CHECK TO CSU ON INSUFFICIENT FUNDS INDEXED BY- POLICY, FINANCE SEPVTCE CHARGE FEE STUDENT FINANCE SERVICE CHARGE

FOOTBALL A290800142 419 12- 79 015 APPROVED SALARIES FOOTBALL COACHES CADDAS $ 24, 500, ASKERLY $ 18, 900, DOLE $ 18, 900, GOUGH S18, 900 + STUBLER 817, 000 INDEXED BY- ATHLETICS, SALARIES, FOOTBALL

FOOTBALL A290800143 419 12- 79 016 SARK ARSLANIAN, HEAD COACH FOOTBALL SALARY TO BE KEPT AT LAST YEARS LEVEL OF $ 34, 700 INDEXED BY - ATHLETICS, SALARIES, FOOTBALL

GOSNELL RESEARCH CENTER A290800117 419 12- 79 012 CORRECTION OF MINUTES AMOUNT ACRES + SHARES IN EXCHANGE OF LAND INDEXED BY- LAND, GOSNELL RESEARCH CENTER, MORENG FARM EXCHANGE, RIGOEN FARM

GRADUATION * 290800109 419 12- 79 010 APPROVAL DEGREE CANDIDATES FOR COMMENCEMENT FALL 1979 INDEXED BY - DEGREES CANDIDATES, GRADUATION

GRIEVANCES * 290800137 419 12- 79 015 SBA RFOUESTFO ALL INSTITUTIONS TO PREPARE FACULTY GRIEVANCES CURRENT PRACTICES, FACULTY INPUT, + POLICY STU EVAL FACULTY INDEXED BY - GRIEVANCES

INVESTMENTS A290800112 419 12- 79 011 APPROVED REINVESTMENT HUNT STOCK HELD BY ROHWER SCHOLARSHIP FUND INDEXED BY- INVESTMENTS, ROHWER STOCK

ISGAR CHARLIE A290800151 419 12- 79 017 ANNOUNCEMENT MADE CHARLIE ISGARS LAST MEETING. WILL BE REPLACED JAN 1980 BY STEVEN MEIER, NEW STUDENT REP TO SBA FROM CS INDEXED RY- STATE BOARD OF AG MEMBER, ISGAR CHAPLIE, MEIER STEVEN

LAND A290800108 419 12- 79 010 ANNUAL REPORT PEOUIRED BY STATUTE BY BOARD LAND COMMISSIONERS TO SBA ANNUAL INCOME, LAND ACREAGE, LAND SOLD REPORT RECEI INDEXED BY- LAND, ANNUAL REPORT LAND CSU

LAND A290800117 419 12- 79 012 CORRECTION OF MINUTES AMOU?' T ACRES + SNARES IN EXCHANGE OF LAND INDEXED BY- LAND, GCSNELL RESEARCH CENTFR, MORENG FARM FXCHANGE, RIGOEN FARM

LIBRARY A200800093 419 12- 79 008 PLANS APPROVED FOR CAPITAL CONSTRUCTICN FOR LIBRARY, UTILITIES, PUILDING CODE REQUIREMENTS AND ARCHITECTURAL ACCESS PROG INDEXED BY- LIBPePY, UTIIITIFS, PUTLDTNG COMPLTANCF, ARCHTTFCTURAL BARRIFRS, CAPITAL CONSTRUCTION

1CW PRODUCTIVITY D€ GRF: S A290 000t0 419 12- 79 006 CCHE WILL ADOPT PROCUCTIVITY STUDY JAN 4 ANC WILL PRESENT TO JOINT BUDGET COMMITTEE AND INTERIM COMMITTEE CN EDUCATION INDEXED BY- DEGREES. LOW PRGni1CTIVITY DEGREES PSBDR1 MINUTES OF STATE BOARD OF AGRICULTURE - INDEX REPORT PROCESS DATE, 02/ 01IE0 PAGE 4 COLORADO STATE UNIVERSITY -

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

MANAGERIAL GROUP * 290800111 419 12- 79 011 APPID RESIGNATION C. HANSON AS SECURITY SUPERVISOR OF MANAGERIAL GROUP FOR SAFEGUARDING CLASS INFO AND APPT ROBERT LARGO INDEXED BY - MANAGERIAL GROUP

MASTER PLAN FOR 19805 290800134 419 12- 79 015 PRESENTATION OF MASTER PLAN FOR THE ROS FOR CSU INDEXED BY- MASTER PLAN FOR 1980S

MEIER STEVEN A290E00151 419 12- 79 017 ANNOUNCEMENT MADE CHARLIE ISGARS LAST MEETING. WILL BE REPLACED JAN 1960 BY STEVEN MEIER, NEW STUDENT REP TO SBA FROM CS INDEXED BY - STATE BOARD OF AG MEMBER, ISGAR CHARLIE, MEIER STEVEN

MINUTES 290800071 419 12- 79 001 NOVEMBER MINUTES ALL REAPPROVED ACTION ITEMS BECAUSE INADEOUATE NOTICE GIVEN FOR NOV MEETING TO THE PRESS. IT WAS DONE S INDEXED BY - MINUTES

MORENG FAFM EXCHANGE * 290800117 419 12- 79 012 CORRECTION OF MINUTES AMOUNT ACRES • SHARES IN EXCHANGE OF LAND INDEXED BY- LAND, GOSNELL RESEARCH CENTER, MORFNG FARM EXCHANGE, RIGDEN FARM

OCCUPATIONAL THERAPY FEES A290e00100 419 12- 79 009 APPROVED SPECIAL 815 APPLICATION FEE ALL APPLICANTS TO PROFESSIONAL OCCUPATIONAL THERAPY PROGRAM INDEXED BY- FEES, OCCUPATIONAL THERAPY FEES

PERSONNEL * 290800110 419 12- 79 010 APPOINT, REAPPOINT, CHANGE STATUS, LEAVES ABSENCE, RESIGNATIONS AND RETIREMENTS. INDEXED BY - PERSONNEL

PERSONNEL * 290800090 419 12- 79 007 APPROVED EXTENDING MANDATORY RETIREMENT AGE TO 70 BEGINNING WITH CURRENT FISCAL YEAR ON JULY 1, 1980 FOR TENURED FACULTY INDEXED BY- PERSONNEL, RETIRFMENT

PERSONNEL * 290800105 419 12- 79 010 APPROVED SALARY RECOMMENDATION INCREASE FOR PROF SIMONS AT $ 47, 600 AND HARPER $ 41, 500 DESPITE LONG BILL FOOTNOTE 85C INDEXED BY- PFRSONNEL, SALAR IES,

POLICY A290R00115 419 12- 79 011 ONF PERCENT OR $ 5. 00 APPROVED FOR CHARGE TO PERSON FOR CHECK TO CSU ON INSUFFICIENT FUNDS INDEXED BY- POLICY, FINANCE SERVICE CHARGE FFE STUDENT FINANCE SERVICE CHARGE

POLICY ADMISSIONS * 290800106 419 12- 79 010 LAID OVER STATEMENT OF RACE IN ADMISSION POLICY DECISION THAT RACE BE USED AS A FACTOR IN ADMISSION APPLICATION EVALUATI INDEXED BY- ADMISSIONS, PCLICY ADMISSTONS, AFFIRMATIVE ACTION

REPORTS * 290800135 414 12- 79 015 POTENTIAL ECONOMIES • PERFORMANCE PRODUCTIVITY REPORT BY PRES CHAMBERLAIN INDEXED 8Y - REPORTS

RESOLUTION A2a0800116 419 12- 79 012 LETTERS OF CREDIT APPROVEC RESOLUTION 1ST NATL RANK DEPOSITORY FOR PAYMENT VOUCHERS ON TPEAS U. S. CHECKS INDEXED BY- RESOLUTION, SIGNATUPF AUTHOF

RETIREMENT * 290800090 419 12- 79 007 APPROVED EXTENDING MANDATORY RETIREMENT AGE TO 70 BEGINNING WITH CURRENT FISCAL YEAR ON JULY 1, 1980 FOR TENURED FACULTY INDEXED BY- PEFSONNEL, FETIRFMENT PSBDRI MINUTES OF STATE BOARD OF AGRICULTURE — INDEX REPORT PROCESS DATE 02/ 01/ b0 PAGE 5 COLORADO STATE UNIVERSITY

KEYWORD KEY VOLUME DATE PAGE DESCRIPTIVE INFORMATION

BIGDEN FARM 4290800117 419 12- 79 012 CORRECTION OF MINIJTFS AMOUNT ACRES • SHAPES IN EXCHANGE OF LAND INDEXED BY— LAND, GOSNELL RESEARCH CCNTFP, MORENG FARM EXCHANGE, RIGCEN FARM

ROHWER STOCK A290800112 419 12- 79 011 APPROVED REINVESTMENT HUNT STOCK HELD BY ROHWER SCHOLARSHIP FUND INDEXED BY- INVESTMENTS, ROHWEP STOCK

SALARIES A290800142 419 12- 79 015 APPROVED SALARIES FOOTBALL COACHES CADDAS $ 24, 500, ASKERLY $ 18, 900, DOLE $ 18, 900, GOUGH $ 18, 900 • STUBLER 817, 000 INDEXFD BY— ATHLFTICS, SALARIES, FOOTBALL

SALARIES 4290800105 419 12- 79 010 APPROVED SALARY RECOMMENDATION INCREASE FOR PROF SIMONS AT $ 47, 800 AND HARPER $ 41, 500 DESPITE LONG BILL FOOTNOTE 85C INDEXED BY— PERSONNEL, SALARIES,

SALARIES A290800141 419 12- 79 015 APPROVED SEPARATING SALARY HEAD COACH FOOTBALL FROM ASSISTANTS + TO TAKE SEPARATE VOTE IN EACH ACTION INDEXED BY— ATHLETICS, SALARIES

SALARIES 4290800143 419 12- 79 016 SARK ARSLANIAN, HEAD COACH FOOTBALL SALARY TC BE KEPT AT LAST YEARS LEVEL OF $ 34, 700 INDEXED BY- ATHLFTICS, SALARIPS, FOOTBALL

SEMINAR 584 SUMMER 1980 4290800146 419 12- 79 017 SRA SUMMER SEMINAR SET FOR JULY 17- 18, 1980 INDEXED BY - SEMINAR SBA SUMMER 1980

SIGNATURE AUTHOR A290800116 419 12- 79 012 LETTERS OF CREDIT APPROVED RESOLUTION 1ST NATL RANK DEPOSITORY FOR PAYMENT VOUCHERS ON TREAS U. S. CHECKS INDEXED RY- RESOLUTION, SIGNATURE AUTHOR

TATE BOARD OF A6 MEMBER A290b00151 419 12- 79 017 ANNOUNCEMENT MADE CHARLIE ISGARS LAST MEETING. WILL BE REPLACED JAN 1980 BY STEVEN MEIER, NEW STUDENT REP TO SBA FROM CS INDEXED BY - STATE BOARD OF An MEMBER, ISCAR CHARLIE, MEIER STEVEN

4290800097 419 12- 79 008 REPORT FROM CSU OFS EOUAL DP AND TITLE IX. REPORT INCLUDED SELF EVAL OF ATHLETIC DEPARTMENT ALSO REPORTS AFFIRM ACTION F INDEXED BY- ATHLFTICS, TITLE Ix, EOUAL OPPORTUNITY

4290800113 419 12- 79 011 CARRY IN FEE $ 1. 00 INCRFASF FOR STUDENT BUS TRANSPORTATION EFFECTIVE FALL 1980 THROUGH FALL 1982 INDEXED BY- TRANSFf1RT, FEES

ILITIFS A290800043 419 12- 79 OOb PLANS APPROVED FOR CAPITAL CONSTRUCTION FOP LIBRARY, UTILITIES, BUILDING CODE REQUIREMENTS AND ARCHITECTURAL ACCESS PROG INDEXED BY— LIBPARY. UT ILITIES, BUILDINC COMPLIANCE, ARCHITFCTURAL BARRIERS, CAPITAL CONSTRUCTION