DOCSLIB.ORG

USBA 1998 05 06.Pdf (12.23Mb)

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

State Board of Agriculture Regular Meeting May 6, 1998 State Board of Agriculture Fort Lewis Coliege University of Southern Colorado Colorado State University MAY 6 j'qg t!tM Meeting THE STATE BOARD OF AGRICULTURE Governing Board of Colorado State University, Fort Collins 110 Sixteenth Street, Suite 640 Fort Lewis College, Durango Denver, CO 80202 University of Southern Colorado, Pueblo Telephone: (303) 534-6290 Fax: (303) 534-6298 April 27, 1998 TO: Members, State Board of Agriculture FROM: John W. Bliss j,d. 64t.c1 Secretary/Treasurer SUBJECT: Regular Meeting of the State Board of Agriculture This serves as official notice that the State Board of Agriculture will hofd its next regular meeting on Wednesday, May 6, 1998 in the Red Carpet Room, Durrell Center, Colorado State University, Fort Collins, Colorado. The meeting will convene at 9:00 a.m. with adjournment anticipated at approximately 4:00 p.m. An invitational luncheon will be held at 12:00 noon in D.C. Bottoms of the Durrell Center. Honored guests will be the 1997-98 winners of the Excellence in Undergraduate Teaching Award from Fort Lewis College, the University of Southern Colorado, and Colorado State University. Hotel accommodations have been arranged at the University Park Holiday Inn, 425 West Prospect Road, Fort Collins, Colorado, (970) 482-2626, in accordance with each Board member's requirements. If you require accommodations and have not so indicated, please call Beverly Michoski at (970) 491-7707 or (303) 534-6290 as soon as possible. All charges will be placed on a master billing. Therefore, if you have personal charges that should not he included on the master b114 please pay them when you check out of the hotel. If you have questions about the meeting, please call Beverly Michoski or me at 534-6290. cc: Albert C. Yates Joel M. Jones Tito Guerrero Press bm STATE BOARD OF AGRICULTURE ATTENDANCE RECORD 171a 6 jgqg 4zthALu &a1, fl9 1 NAME REPRESENTING (PLEASE PRINT) COLLEGE/DEPARTMENT/ORGANIZATION TITLE 7) 1 / ftke rv CSOS 0 Jw O13#1 2\JlaLaOt3( 4a CS' V,'ce Ftc.(oumc.l PentiapTBauer_ C521 £±Lr cJ-yL i6n' At I/tjp CSIA d,i. htt 1e61&nis )oThmncs k ct d _C S L S Rs'r. Lcc1r,c Cos4 D4#j Stiles ioI. LLsc /es1Je4 1956 I_-es tuo4O- cv.L fSItw\v VP UP 4oac A++a.\m Gttue Rookec:c -t ______ ,L cx rP y /darIse() /1C -. Lk ta ?1at4.ep AGENDA STATE BOARD OF AGRICULTURE MEETING May 6, 1998 Red Carpet Room, Durrell Center, Colorado State University Fort Collins, Colorado WEDNESDAY, May 6. 1998 GENERAL BUSINESS MEETING - Red Carpet Room, Durrell Center 9:00 a.m. INVITATIONAL LUNCHEON - D.C. Bottoms, Durrell Center 12:00 noon Guests of Honor Undergraduate Teaching Award Recipients. Guests: SBA Members, CSUS Staff, CSU, FLC, and USC staff RESUME BUSINESS MEETING - Red Carpet Room 1:00 P.M. ADJOURNMENT 4:00 p.m. CONSENT AGENDA Secretary's Report Approval of the Minutes of the March 18, 1998 Regular State Board of Agriculture Meeting and the April 6, 1998 .....SBA Human Resources Advisory Committee Teleconference Meeting ..........................ACTION 1-1 Nondelegable Personnel Actios .............................ACTION 2-1 Fort Lewis College Operating Budget Revision, Fiscal Year 1997-98 .................ACTION 1-1 Approval of Degree Candidates .............................ACTION 1-2 Emeritus Rank Designation ................................ACTION 1-3 University of Southern Colorado Budgets, Revised Operating for fiscal Year 1997-98 ...............ACTION 1-1 Approval of Degree Candidates .............................ACTION 1-2 Colorado State University Operating Budget Revision, Fiscal Year 1997-98 .................ACTION 1-1 Approval of Degree Candidates .............................ACTION 1-2 1997-98 Academic Faculty and Administrative Professional Manual Revision: Code, Section C.2.3.4 -- Division of Continuing and Distance Education ...........................ACTION 1-3 1997-98 Academic Faculty and Administrative Professional Manual Revision: Code, Section C.2.1.3.2 -- Ex Officio Members ............................................ACTION 1-4 State Road ofAgficuiwnAtenda May 6, 1998 Page 2 Dates for Future Meetings of the Board ..............................3-1 Excellence in Undergraduate Teaching Award Presentations .................4-1 Old Business New Business CHANCELLOR'S AGENDA Chancellor's Report and Update ...................................1-1 Old Business New Business Fort Lewis College 1999-00 Five-Year Capital Construction Program .................ACTION 1-4 Fort Lewis College Faculty Handbook Revision: Article VII (Faculty Personnel Policies), Section 4b (Academic Ranks), and Section 5C (Tenure) ..................................ACTION 1-5 Approval of the Naming of the Admission Building in Honor of the Kroeger Family ...................................ACTION 1-6 Old Business New Business University of Southern Colorado Capital Construction Program ..............................ACTION 1-3 External Degree Completion Program .........................ACTION 14 Old Business New Business Colorado State Universi 1997-98 Academic Faculty and Administrative Professional Manual Revision: Section D.7.8.1 - General Policy ...............ACTION 1-5 1997-98 Academic Faculty and Administrative Professional Manual Revision: Section E.4.2.c - Regular Part-Time Appointments and E.4.3.c -- Special Appointments ...............ACTION 1-6 State BooS ofAgñasltureAzenda May 6, 1998 Page 3 1997-98 Academic Faculty and Administrative Professional Manual Revision: Section C.2.1.9.2 -- The Standing Committees Names and C.2.1.9.5.b - Membership and Function -- Curriculum Committee .................................ACTION 1-7 1997-98 Academic Faculty and Administrative Professional Manual Revision: Section C.2.1.9.5.d(7) - Standing Committees: Membership and Function -- Committee on Intercollegiate Athletics ............................................ACTION 1-8 1997-98 Academic Faculty and Administrative Professional Manual Revision: Section C.2.4.2 -- Departmental Organization ......ACTION 1-9 1997-98 Academic Faculty and Administrative Professional Manual Revision: Section K -- Grievance Procedures, Review Processes, and Mediation .................................ACTION 1-10 1997-98 Academic Faculty and Administrative Professional Manual Revision: Section E. 11.2.1 - Promotion Progress Reviews .............................................ACTION 1-11 1997-98 Academic Faculty and Athninictrative Professional Manual Revision: Section J -- Rights and Responsibilities Related to Creative Works ................................ACTION 1-12 Program Name Change: Major in Restaurant Management -- Department of Food Science and Human Nutrition, College of Applied Human Sciences .............................................ACTION 1-13 Program Name Change: Combine Majors in Arts and Humanities and Social Sciences — College of Liberal Arts ................... ACTION 1-14 New Degree Program: B.S. Degree Program in Environmental Engineering, College of Engineering ......................... ACTION 1-15 New Degree Program: M.E.E. Degree Program in Electrical Engineering, College of Engineering ......................... ACTION 1-16 Resolution on the Framework for the Undergraduate Core Curriculum . ACTION 1-17 Approval of the Colorado State University 1999-2008 Ten-Year Capital Construction Program (FY 1999 - FY 2008 CSU Physical Development Plan) ..................................... ACTION 1-18 Program Plan: Approval of the Auditorium/Gymnasium B-Wing Second Floor Program Plan ................................ ACTION 1-19 Program Plan: Approval of the Cooperative Institute for Research in the Atmosphere (CIRA) Addition - Phase 5 Program Plan ......................................... ACTION 1-20 Building Name Change: Approval of Proposed Name for Veterinary Science Annex to Routt Hall ............................... ACTION 1-21 State Boani ofAgiicclnzreArenda May 6, 1998 Page 4 Revenue Bonds: State Board of Agriculture, Colorado State University Student Sports Recreational Facilities Revenue Bonds, Series 1998 to Provide for the Construction of an Addition to the Student Recreation Center ..............................ACTION 1-22 Old Business New Business INSTITUTIONAL REPORT ITEMS Fort Lewis College Report: Contracts and Grants .....................................2-1 Report: Promotion and Tenure Actions for 1997-98 at Fort Lewis College ....................................2-2 Technology Fee Report .........................................2-3 President's Report .............................................2-4 University of Southern Colorado Contracts and Grants Received .....................................2-1 USC President's Oral Report ......................................2-2 Report: Tenure and Promotion ....................................2-3 Report: Technology Fee Program ...................................2-4 Report: External Degree Completion Program at Trinidad State Junior College .....................................2-5 Colorado State University President's Report and Update .....................................2-1 Report on Promotion and Tenure Actions for 1998 at Colorado State University ........................................2-2 Charges for Technology Report (Fonnerly Technology Fees) ................2-3 Land: Natural Resources Research Center in the Centre for for Advanced Technology ........................................2-4 DISCUSSION AGENDA No Discussion Agenda at the May SBA Meeting THE ORDER AND SPECIFIC TIMES OF CONSIDERATION OF AGENDA ITEMS IS SUBJECT TO CHANGE.
Recommended publications
  • Mining Camps: Myth Vs

    Mining Camps: Myth Vs

    Mining Camps: Myth vs. Reality BY DUANE ALLAN SMITH Hidden in the vastness of the Rocky Mountains survive skeletal remains of what once were live, restless mining camps. People lived, worked, played, and died in some as early as 1859 and in others even later than the turn of the century. Mark Twain, in his delightful book Roughing It, has left a vigorous account of what life was like then. Although the topic of his examination, Virginia City, Nevada, was slightly west of the Rocky Mountains, the description he gave holds true for all camps going through "flush times." Virginia had grown to be the "livest" town, for its age and population, that America had ever produced. The sidewalks swarmed with people.... The streets themselves were just as crowded with quartz wagons, freight teams and other vehicles. The procession was endless .... Joy sat on every countenance, and there was a glad, almost fierce intensity in every eye, that told of the money-getting schemes that were seething in every brain and the high hope that held sway in every heart.1 Money was plentiful, Twain noted, and every individual considered himself potentially a mining nabob. Street fights, wide-open gambling palaces, saloons, theaters, and hurdy-gurdy houses enlivened the scene, and there was even "some talk of building a church." These were people busily engaged in that most popular of all American vocations, making a fortune, but they were also participating in the joy of spending it with relish. Life here had the quality of a frontier adventure alloyed with the gambling excitement of mining.
  • Ren1en1brances of South Park by George W

    Ren1en1brances of South Park by George W

    19 Ren1en1brances of South Park By George W. Champion* South Park in Park County has an area of approximately 1,500 square miles, extending west from the foot of Kenosha Pass for about twenty-five miles and from the range north of Jefferson to about sixty miles south, and a view of the Park from Kenosha Pass in the summer when the meadows are green and especially in the fall of the year when the aspen trees are in color, is a most beautiful sight. I was born in South Park in 1884, at the Herman Litmer Ranch, about a mile north of Jefferson. Apparently Mother was staying with the Litmers at that time. Soon after I was born, perhaps a year or two, Mother and Father moved to Denver. My first schooling was in Denver. In 1890, we moved back to Jefferson. I was a little over six years old at that time and went to school at Jefferson, finishing the eighth grade there. My Father, George Champion, was engaged in the mercan­ tile business in Jefferson, having the general store and post office. The population of Jefferson was never large and prob­ ably never exceeded seventy-five to eighty permanent resi­ dents. But, the general store, saloon, blacksmith shop, and harness shop drew a constant flow of business from the sur­ rounding ranches whose industry was hay and cattle. At that time there were some nice horses raised, but very few sheep and hogs. Father was also agent for the South Park Hay Company, an association formed by the ranchers.

  • AIMING STRAIGHT Dear EDITOR

    AIMING STRAIGHT dear EDITOR, EDITOR'S NOTE: This Is your page-made available to anyone In your " Arrow Hook" paragraph (Summer '86)on alumna/alumnus, wisblng to comment on articles, the magazine, or any topic of Interest you do not mention pronunciation, and so many college graduates still to our readers. Letters must be signed with full name, address, and fumble there. chapter. We reserve tbe right to edit as needed to space requirements Some years ago I wrote-for a Convention Dally as I recall-a brief and content. msf verse a la "Thirty Days Hath September" to clarify thiS , and it might be worth repeating: Hooray for C.O. When one speaks of you and me, After graduating from Virginia Tech in 1984, I have married and Sisters, we are alumnae (nee) moved three times in the course of one year. Despite my various But with our husbands, you and I addresses, Pi Beta Phi Central Office and The Arrow have diligently Together are called alumni (ni). kept up with me, and for that I am extremely grateful. .. Sic biscuitus distintegrat." ° When I was in Tulsa, OK, I notified Central Office of my new address Many thanks for your good work. Marion Wilder Read and asked who I could get in touch with to join the Tulsa Alumnae Pi Phis. The answer came back within a few days, and I enjoyed eight North Dakota Alpha months with the Tulsa Pi Phis! Morristown, NJ °That's the way the cookie crumbles! I recently moved back to Virginia and, in the process, didn't receive the summer edition of The Arrow.
  • CCI Foundation 2019 Summer Conference Womens History CCI

    CCI Foundation 2019 Summer Conference Womens History CCI

    1 Women Commissioners Breakfast CCI, June 4, 2019, Keystone, CO, (Sallie Clark 719-651-5030 [email protected]) 15 min. presentation Introduction Slide 1 This morning we are going to talk about the contributions women have made to our history, culture and society. This year’s theme for Women’s History Month, which was in March of each year is “Visionary Women” and each of us have stories to tell in our counties, so--- I’d like to share with you some historical “Visionary Women” and their accomplishments from our state, Colorado: Slide 2 (Carrie Holly, Clara Cressingham, Frances Klock) In 1894, three women were sworn in to serve in Colorado’s state legislature, Carrie Holly, Clara Cressingham and Frances Klock. While the 19th Amendment was ratified in 1920, women gained the right to vote in Colorado, passed by the people during a general election in 1893. Amazingly, these three women - Carrie, Clara and Frances, were elected to office before they could even vote for themselves! Carrie Holly passed a bill allowing mothers the same rights to children as fathers. She supported many Populist bills, including a “local options” bill to regulate the sale of liquor in club houses, a bill to abolish capital punishment, and she opposed a church taxation bill. Clara Cressingham was the youngest of these three newly elected legislators. She was the first woman to fill a leadership position in an American legislature and is credited with introducing the first law introduced by a woman in the United States. It set a government–provided bounty of $3 per ton on sugar beets raised in the state, and sold to a factory within its borders, thus boosting the budding Colorado sugar beet industry.
  • Colorado State and Heading up This Portion of for Purchase and Asked

    Colorado State and Heading up This Portion of for Purchase and Asked

    CSULifefor Faculty & Staff March 2014 Founders Day Celebrations Women INSIDE: making MAX on Track page 5 waves at Rockwell Who? page 6 CSU by Kyla Skye Allmon COMMUNITY A campus wide initiative is EVENTS beginning to ripple through the CSU community. Striving to Great Plates Fort Collins make CSU a premier place for March 1-14 women to work and learn, the More than 30 downtown restaurants will offer Ripple E ect was set in motion unique evening dining by President Tony Frank and specials for just $25 for a full two weeks to help VP of Operations Amy Parsons. support the Food Bank “All the credit goes to Tony for Larimer County. Last for thinking of it in the rst year’s event raised more than $35,000 to feed place,” Parsons says. Frank the hungry in our county. charged her with the mission to Full details available at nd out how to make CSU one downtownfortcollins.com Jean Sutherland and husband Tom, both longtime members of the CSU faculty, were awarded the Founders Day of the best places for women to Reception for Michael Medal on Feb. 11. Photo courtesy CSU Creative Services. More photos on page 11 Carolan work and learn. March 4, 4-6 p.m. Parsons says that there were 108 Johnson Hall no real issues on campus to The School of Global Environmental Lory Student Center Update bring about this idea. “Tony was Sustainability hosts watching a lot of the national CSU professor and dialogue on pay gaps and chair of the department Tracey Abel: The method behind the LSC maddness of sociology Michael wanted to make sure that CSU S.