State Board Fagricu1ture

Mr. Tom Grip 309 Administration Campus

V‘44°'..

State Board fAgricu1ture

Fort Lewis College University of Southern Colorado Colorado State University

MAR 2 - 3 1988 Meeting 4t

THE STATE BOARD OF AGRICULTURE Fort Collins, Colorado 80523

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

February 22, 1988

TO: Members, State Board of Agriculture

FROM: John C. Snider

SUBJECT: Next Meeting of the Board

This is official notice that the next meeting of the State Board of Agriculture will be held on March 2- 3, 1988 at Fort Lewis College, Durango, Colorado in the College Union Building Ballroom ( Third Floor).

The meeting will begin with a working luncheon in the ABC Rooms adjacent to the Ballroom of the Student Center at 12: 00 noon on March 2. The General Business Meeting will follow at 1: 00 p. m. in the Ballroom and adjourn at 5: 00 p. m. Fort Lewis College will be hosting a Social Hour for the Board at 5: 30 p. m. in the First Floor Solarium followed by dinner at 6: 30 p. m. in the Student Center Cafeteria. The General Business Meeting will reconvene at 8: 00 a. m. on March 3rd and adjourn at noon.

Lodging accommodations have been made at the Red Lion Inn in Durango with a provision for early check in on the 2nd and late check out on the 3rd. Your flight information is included on the label below. Please contact Beverly Michoski or me if you have additional questions.

cc: Philip Austin Robert Shirley Donald Whalen John Bliss Press

bm AGENDA STATE BOARD OF AGRICULTURE MEETING

March 2- 3, 1988 College Union Building Ballroom Fort Lewis College, Durango, Colorado

WEDNESDAY, MAIM 2, 1988

WORKING LUNCHEON ABC Rooms adjoining Ballroom 12: 00 noon College Union Building

GENERAL BUSINESS MEETING - College Union Building Ballroom 1: 00 p. m. Third Floor)

Social Hour 5: 30 p. m. Student Center Main Floor Solarium

Dinner 6: 30 p. m. Student Center Cafeteria

SECRETARY' S REPORT

Approval of the Minutes of the January 18, 1988 Regular ACTION 1- 1 1: 00 p. m. Meeting and the February 17, 1988 Special Meeting

Dates for Future Meetings of the Board ACTION 2- 1

University of Southern Colorado Faculty Appeal Reviews 3- 1

Colorado Student Loan Program Report 4- 1

Old Business

Institutional Personnel Action SBA Approval Procedures 5- 1

Expeditious Travel Reimbursement Procedures 6- 1

New Business

Delegation of Signatory Authority on Contracts ACTION 7- 1 Signed on Behalf of the Board

Chancellor' s Report and Update 8- 1

USC/ CSU Engineering Agreement

Vice Chancellor Administrative Affairs Report 8- 2

CCHE Tuition and Fees Policy 8- 2 ( a - f )

Fort Lewis College Presidential Search Committee

Report AGENDA STATE BOARD OF AGRICULTURE March 2- 3, 1988 . Page 2

Vice Chancellor Academic Affairs Report 8- 3

OCHE Mission, Role and Scope Statement 8 - 3( a - n)

INSTITUTIONAL ACTION ITEMS

Fort Lewis College ACTION

Personnel Actions 1- 1

Approval of the 1988 Spring Trimester Staffing Pattern 1- 2

Approval of Candidates for Degrees - April 1988 1- 3

Appointment of College Officers 1- 4

Old Business

New Business

University of Southern Colorado ACTION

Contracts and Grants Received 1- 2

Recommendations for Sabbatical Leave 1- 3

Emeritus Rank Designations 1- 4

Housing Rates for Summer 1988 1- 5

Summer Session Fee Schedule 1- 6

Summer Session Tuition Rates -- 1988 1- 7

USC Comprehensive Campus Plan 1988 Amendments 1- 8

Old Business

New Business

Colorado State University ACTION

Supplemental Pay to Faculty and Professional Staff 1- 2 1 AGENDA STATE BOARD OF AGRICULTURE JANUARY 17- 18, 1988 Page 3

Sabbatical Leave Recommendations 1- 3

Merge the Department of Consumer Sciences and Housing 1- 4 with the Department of Apparel, Interior Design, and Merchandising

Land: Grant of Utilities Easement on Foothills Campus to 1- 5 City of Fort Collins

ASCSU Proposal for Assessment of Courses and Teachers 1- 6

Old Business

New Business

INSTITUTIONAL REPORT ITEMS

Fort Lewis College

Monthly Affirmative Action Report 2- 1

Housing and Food Service Daily Rates for Conferences and 2- 2 Institutes for Summer 1988 Report

Fee Schedule for Non - College Use of College Facilities 2- 3

Final Enrollment Report, Winter 1988 2- 4

University of Southern Colorado

No Reports

Colorado State University

Billing of State Auditors Report 2- 1

PRESIDENTS' REPORTS

Fort Lewis College 3- 1

University of Southern Colorado 3- 1

Colorado State University 3- 1

THE ORDER AND SPECIFIC TIMES OF CONSIDERATION OF AGENDA ITEMS IS SUBJECT TO CHANGE. NEW ITEMS MAY BE ADDED IN ACCORDANCE WITH THE RULES AND PROCEDURES OF THE STATE BOARD OF AGRICULTURE. Report Of The Secretary

Committee Reports

General Business

To The

State Board Of Agriculture

Colorado State University System

Chancellor' s Report INDEX

Approval of the Minutes of the January 18, 1988 Meeting and the February 17, 1988 Special Meeting 1- 1 through 1- 1( h)

Dates for Future Meetings of the Board 2- 1

University of Southern Colorado Faculty Appeals 3- 1

Report on the Colorado Student Loan Program 4- 1

Old Business

Institutional Personnel Action SBA Approval Procedures 5- 1

Expeditious Travel Reimburesment Procedures 6- 1

New Business

Delegation of Signatory Power on Contracts Signed on Behalf of the Board 7- 1

Chancellor' s Report and Update 8- 1

USC/ CSU Engineering Agreement

Vice Chancellor Administrative Affairs Report 8- 2

CCHE Tuition and Fees Policy 8 - 2( a - h)

Vice Chancellor Academic Affairs Report 8- 3

CCHE Mission, Role and Scope Statement 8 - 3( a - n) Secretary' s Agenda Committees and General Business 1- 1 SBA Meeting - March 2- 3, 1988

MATTERS FOR ACTION:

Approval of the Minutes of the January 18, 1988 Board Meeting.

RECOMMENDED ACTION:

MOVED, that the Board approve the Minutes of the January 18,

1988 Board meeting.

EXPLANATION:

None 1- 1( a)

STATE BOARD OF AGRICULTURE 1

Meeting January 18, 1988

Governing Board of Colorado State University, Fort Lewis College and the University of Southern Colorado CSU - Vol. 509, FLC- Vol. 220, USC - Vol. 205, Sec - Vol. 605

Call to Order

The State Board of Agriculture, governing board of Colorado State University, Fort Lewis College, and the University of Southern Colorado met at the Stouffer Hotel, 3801 Quebec Street, Denver, Colorado, on January 18, 1988, at 9: 00 a. m.

Present: Richard L. Robinson; Andy Love; A. Gary Ames; Dr. Katherine A. Cattanach; Patrick J. Conley; Patricia D. Kelly; Dr. John R. Stulp, Jr.; Brian Snow; Dr. Reece C. Kelly, Faculty Representative FLC; Dr. Joan Post - Gorden, Faculty Representative USC; Andrew Levine, Student Representative FLC; Frances Boggess, Student Representative CSU; Lee McCanne, Student Representative USC.

Absent: Paul Salas, Dr. Ernest Chavez presidents present: Dr. Philip E. Austin, Chancellor, CSU system; Dr. Robert Shirley, President, USC; Dr. Donald F. Whalen, Acting President, FLC.

Staff present: Dr. John Snider, Secretary; John Bliss, Treasurer; Beverly Michoski, Secretary.

Guests

Rosanne Simborski; Dr. Mary Jean Moseley; Carl Coolbaugh; Janet Sandoval; Dr. Bob Dolphin; Lee Combs; Andy Kasic; Dr. Keith Lovin

Minutes of December 8- 9, 1987

On motion by Mr. Love, seconded by Mr. Stulp, the minutes were accepted.

Executive session

On motion by Mr. Conley, seconded by Mr. Stulp, the Board unanimously decided to adjourn to Executive Session to discuss contractual matters pertaining to the CSU Bull Farm. The Board recessed for Executive Session at 9: 08 a. m.

Open proceedings were continued at 10: 07 a. m.

Future meetings

The next business meetings were scheduled for: Durango, March 2, 1988, to continue on March 3, 1988; Denver, April 19, 1988; and Fort Collins, May 11, 1988. 1- 1( b)

Minutes 2 State Board of Agricultute January 18, 1988

The Board stated its intention to inquire into amendment of the rigid guidelines for dates of statutory hearings.

Employee Handbook - FLC

It was the consensus of the Board that a consultant be used to advise the Board on issues regarding the proposed FLC Employee Handbook. The Board will meet at 4: 00 p. m. on April 19, 1988, preceding the legislative leadership reception, to discuss this issue.

The Chairman appointed Dr. Cattanach and Mr. Snow to form a committee to choose a consultant and investigate this issue.

CCHE Activities

The Secretary reported the following items discussed by CCHE: administrative costs in Colorado are below the national average; the State Board of Agriculture' s administrative costs are below other governing boards in the state. Accountability plans are expected to be presented to the Board by October or November 1988. Failure to present an accountability plan to CCHE will result in a penalty of 2% of operating budget. The commission' s master plan should be approved in March 1988.

Dr. Austin reported on the Western Interstate Commission for Higher Education and its concerns regarding minority recruiting.

Proposed Rules and Procedures for the State Board of Agriculture, Governing Board of CSU System

Mr. Basic made a presentation on the proposed rules and procedures. In response to a stated concern of Dr. Kelly regarding the rules' applicability to employee standards, Mr. Kasic stated that no provision in the Employee Handbook or the proposed rules were contrary to the principles of academic freedom. Loss of tenure would not be a sanction applicable under a violation of the code of ethics.

Mr. Kasic recommended that, on Page 2, Item 10, the words " citizens of the State of Colorado" and following words in that sentence be stricken. Upon motion by Dr. Cattanach, seconded by Mr. Snow, the Board unanimously accepted the proposed rules and procedures of the State Board of Agriculture.

FLC Presidential Search

Upon motion by Mr. Conley, seconded by Mrs. Kelly, the Board unanimously adopted the recommended procedures to select the President of Fort Lewis College.

Mr. Conley explained the procedures that have been used to the present time to pare the group of applicants down to the four finalists to be interviewed by the Board. THe finalists include John C. Buechner, University of Colorado; Thomas J. Hegarty, Butler University; Joel M. Jones, University of New Mexico; and Ronald J. Patten, University of Connecticut. Dinner meetings for each individual finalist and spouse to meet with the Board were scheduled for February 3, February 10, February 17, and February 24, all at 7: 00 p. m., in Denver. 1- 1( c)

Minutes 3 State Board of Agriculture January 18, 1988

Chancellor' s Report

Dr. Austin reported Patrick Garcia' s reassignment and the ensuing workload to be placed upon Lee Combs and Andy Kasic. Dr. Austin also reported on the clippings file that has been compiled of articles published of interest to the CSU system.

Dr. Snider reported on the U. S. Department of Education' s potential approval of a grant application by the CSU system to encourage disadvantaged youths from various counties in Colorado to attend postsecondary education.

Mr. Bliss reported on the standing Executive Order by the Governor, mandating a $ 5. 7 million cut in operating budget for higher education. This figure may be amended or rescinded in the near future.

Procedural Matters

Mr. Love proposed that personnel actions be confirmed by exception rather than active motion on the part of the Board. After discussion, the Chairman directed that contractual matters be left on the agenda and personnel actions be reviewed.

CSU: Personnel Actions

On motion by Mr. Conley, seconded by Mr. Stulp, the Board approved the actions reported in Agenda Item 1- 1.

CSU: Student Fees for 1988 Summer Session

On motion by Mr. Stulp, seconded by Mr. Conley, the Board approved the student fee schedules as noted in Agenda Item 1- 2.

CSU: Carry - in Items

On motion by Mr. Stulp, seconded by Mr. Kelly, the Board approved the carryin# item as recommended by Dr. Austin.

CSU: Tuition and Fee Rates for Cooperative Programs

Upon motion by Mr. Conley, seconded by Mr. Stulp, the Board unanimously approved the proposed action set forth in Agenda Item 1- 3.

CSU: Approval of Institutional Responses to Program Reviews

Upon motion by Mr. Stulp, seconded by Mr. Love, the Board unanimously approved the proposed action set forth in Agenda Item 1- 4.

CSU: Change of Signature Authority

On motion by Mrs. Kelly, seconded by Mr. Conley, the Board unanimously approved the proposed action set forth in Agenda Item 1- 5.

Item 1- 6 was withdrawn. 1-- 1( d)_

CSU: Water Agreement

On motion by Mr. Love, seconded by Dr. Cattanach, the Board unanimously approved the action set forth in Agenda Item 1- 7 as explained by Mr. Basic.

Recess

The Board recessed for lunch at 12: 10 p. m., January 18, 1988.

The Board meeting reconvened at 1: 21 p. m., January 18, 1988.

FLC: Personnel Actions

On motion by Mr. Stulp, seconded by Mrs. Kelly, the Board unanimously approved the proposed action set forth in Agenda Item 1- 1.

FLC: Candidates for Degrees

On motion by Mr. Love, seconded by Mr. Stulp, the Board unanimously approved the proposed action set forth in Agenda Item 1- 2.

FLC: Rooftech Consultants, Inc., Contract

On motion by Mr. Love, seconded by Mr. Kelly, the Board unanimously approved the proposed action set forth in Agenda Item 1- 3.

FLC: Contract Award Approval

Mr. Stulp moved, seconded by Dr. Belly, approval of the proposed action set forth in Agenda Item 1- 4. Mr. Love moved to amend, seconded by Mrs. Kelly, to make approval contingent upon review and approval by the Executive Committee. Both motions passed unanimously.

FLC: 1988 Gymnasium Addition

On motion by Mr. Stulp, seconded by Mr. Love, the Board unanimously approved the recommended action set forth in Agenda Item 1- 5.

USC: Leaking Roof Replacement

On motion by Mrs. Kelly, seconded by Mr. Stulp, the Board unanimously approved the recommended action set forth in Agenda Item 1- 1.

USC: Personnel Actions

On motion by Mr. Love, seconded by Mr. Stulp, the Board unanimously approved the proposed action set forth in Agenda Item 1- 2.

USC: Proposed Amendments to Professional Personnel Handbook

On motion by Mrs. Kelly, seconded by Mr. Conley, the Board unanimously approved the recommended action set forth in Agenda Item 1- 3, with the following amendment to be incorporated at the end of the last sentence of Section D. 11. 1 thereof: 1- 1( e)

subject to the caveat that this policy is not intended to delegate the Board' s personnel powers, in violation of state law, to any person or group, other than the president. ( See Silverman v. Regents of the University of Colorado, 541 P. 2d 93 ( Colo 1975); Section 23- 5- 117, C. R. S. 1987 Supp.))

Ms. Post - Gorden informed the Board of a possible challenge upcoming to the process of adoption but not to the substance of the document.

FLC: Investment Schedule Report

In response to Mr. Love' s concern regarding collateralization, Dr. Dolphin has reported that all investments are either placed with government money market funds or with Centennial Savings, which is fully collateralized by law.

CSU: Affirmative Action Report

Mr. Basic advised the Board that the Title IX Compliance as provided in the 1983 agreement between the Board and the U. S. Department of Education has been reactivated.

USC: President' s Report

Dr. Shirley reported on recruitment programs for high schools and minority faculty. Mr. McCanne reported on the Space Exploration Awareness Day and the upcoming student referendum concerning the sports complex.

FLC: President' s Report

Dr. Whalen reported on FLC' s measles quarantine. Presently, 8 out of 3500 students are not covered by either inoculation or by being over the age of 31. The distinguished service award this year will go to former president Reximan.

CSU: President' s Report

Dr. Austin reported on the upcoming North Central Accreditation Team review. Mr. Love will attempt to meet with that team during its visit February 1- 2.

Dr. Austin reported the following gifts: AT& T, $ 1. 4 million in hardware and consulting services; IBM, $ 400, 000 to College of Arts, Humanities and Social Sciences; Apple Computers, 100 terminals.

A lease has been signed for office space for the CSU Board of Agriculture,' at the Dome Building, 16th and Broadway, Denver. 2500 square feet have been obtained for $ 3. 25/ square foot.

The Board discussed a perception in some segments of the agriculture community that the Board has placed agriculture as a low priority. Further review and public relations will be done on this issue. The upcoming Agriculture Unity Day was discussed. 1- 1( f)

Minutes State Board of Agriculture January 18, 1988

Adjournment

The meeting adjourned at 2: 38 p. m., January 18, 1988. 1- 1( g)

770, 0

STATE BOARD OF AGRICULTURE

Meeting February 17, 1988

Governing Board of Colorado State University, Fort Lewis College and the University of Southern Colorado CSU - Vol. 510, FLC- Vol. 221, USC - Vol. 206, Sec - Vol. 606

Call to Order

The State Board of Agriculture, governing board of Colorado State University, Fort Lewis College and the University of Southern Colorado convened a special meeting at the Stouffer Concourse Hotel, Denver, Colorado on February 17, 1988 at 6: 50 p. m. with President Robinson presiding.

Present: Richard L. Robinson; Andy Love; A. Gary Ames; Dr. Katherine A. Cattanach; Patrick J. Conley; Paul S. Sales; Dr. John R. Stulp, Jr.; Dr. Reece C. Kelly, Faculty Representative FLC; Andrew Levine, Student Representative FLC; Frances Boggess, Student Representative CSU

Absent: None Patricia Kelly; Dr. Ernest Chavez; Dr. Joan Post - Gorden; Lee McCanne

Presidents Present: Dr. Philip E. Austin, Chancellor, CSU System

Designated Officers Present: Dr. John Snider, Secretary; John Bliss, Treasurer

Staff Present: Andy Kasic, Legal Counsel; Lee Combs, Legal Counsel; Rich Tusa, Auditor

Guests Michael Cherontes, Lee White, Dave Scott, Helen Atkeson, William Stolfus

CSU: Authorization of the Executive Committee to Determine the Timing of Bond Sales for the Colorado State University Sports Recreation Facility and Related Matters.

Mr. Love introduced the agenda item for the special meeting by discussing the need for the Board to determine the most favorable timing for going to the market in order to secure the best possible interest rates for the students at Colorado State University. A " Summary of Scenarios" was distributed to the Board for consideration of the issue.

Mr. Ames requested clarification on the " timing" issue.

Mr. White reviewed the hypothetical ranges and associated interest rate risks.

Mr. White reviewed the " Summary of Scenarios" for further clarification. 1- 1( h)

Minutes State Board of Agriculture February 17, 1988

Dr. Cattanach expressed cautious satisfaction with the current rates and predicted flipflops in the market over the next few months.

Mr. Conley requested clarification on the " basis points" used in the " Summary of Scenarios." ( Mr. White responded with the definitions used for the " Sum- mary of Scenarios.)

Dr. Cattanach requested further clarification on the time required to go to market. Mr. White responded by suggesting two to three days to appropriately lay the groundwork to properly conduct the transaction.

Mr. Snow requested clarification on the history of rate fluctuations. Mr. White referred to the " Summary of Scenarios" for his explanation.

Mr. Stolfus indicated that " bridge money" was available from the Office of the State Treasurer at the federal discount rate for the purpose of initiating the transaction. He further indicated the 90 - day cash requirement would be approximately $ 400, 000 and if the bonds were not subsequently sold, the University did not have a source of funds to pay off the bridge loan.

Mr. Love expressed appreciation to Mr. Cherontes and White and their col- leagues for their assistance in preparing data and background information on this issue.

Dr. Austin indicated that Mr. White' s descriptions of the scenarios were quite helpful and that there is great need for the Board to reach consensus on an issue of this magnitude.

Ms. Boggess indicated that she had hoped for a student fee of $ 35 but trusts the judgment of the Board and their advisors and therefore supports the $ 36 fee level.

Mr. Love moved and Mr. Stulp seconded the motion with Mr. Robinson calling the question. The motion was unanimously passed.

Dr. Austin indicated that he will bring to a future Board meeting a general motion to accommodate similar bond issue questions that may arise in the future.

Ad iournment

Upon the motion by Mr. Stulp, the Board ajourned its meeting at 7: 25 p. m.

Respectfully submitted, John C. Snider Secretary Secretary' s Agenda Committees and General Business 2- 1 SBA Meeting - March 2- 3, 1988

MATTERS FOR ACTION:

Future Meeting Dates

RECOMMENDED ACTION:

EXPLANATION:

May 11, 1988 Fort Collins Scheduled

June 8, 1988 Denver Proposed

July 13, 1988 Denver Proposed

Yearly Schedule of Meeting Dates Secretary' s Agenda Committees and General Business SBA Meeting - March 2- 3, 1988 3- 1

MATTERS FOR ACTION:

University of Southern Colorado Faculty Appeal Reviews for the following: Judy Baca, William Buckles, Ralph Dille, Esther Gloe, Richard Lipp, Ed Sajbel, Jose Solis, and Henry Trujillo.

RECOMMENDATION:

EXPLANATION:

Provided by Correspondence. Secretary' s Agenda Committees and General Business SBA Meeting - March 2- 3, 1988 4- 1

MATTERS FOR ACTION:

Report on the Colorado Student Loan Program.

RECOMMENDED ACTION:

EXPLANATION:

Presentation by Mr. Chris Lines, Colorado Student Loan Program. Mr. Lines will briefly discuss the issue of student loan defaults. Secretary' s Agenda Committees and General Business SBA Meeting - March 2- 3, 1988 5- 1

MATTERS FOR ACTION:

Institutional Personnel SBA Approval Procedures.

RECOMMENDATION:

For discussion.

EXPLANATION: Secretary' s Agenda Committees and General Business SBA Meeting - March 2- 3, 1988 6- 1

MATTERS FOR ACTION:

Expeditious Travel Reimbursement Procedures for SBA Members.

RECOMMENDATION:

EXPLANATION:

In order to reimburse Board members for out- of- pocket expenses in an expeditious manner, procedures must be clarified and perhaps revised, if necessary. Secretary' s Agenda Committees and General Business SBA Meeting - March 2- 3, 1988 7- 1

MATTERS FOR ACTION:

Delegation of Signatory Authority to Chancellor and Officers of the Board to Sign Contracts on Behalf of the Board.

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture authorize the Chancellor

and/ or officers of the Board to sign contracts that fall within

designated administrative procedure on behalf of the Board.

EXPLANATION:

The Board has not delegated to the Chancellor nor to any of the other officers of the Board, the power to sign contracts on behalf of the Board.

Mr. Andrew Kasic will address the motion. Chancellor' s Agenda SBA Meeting - March 2- 3, 1988 8- 1

MATTERS FOR ACTION:

Chancellor' s Report and Update

RECOMMENDED ACTION:

No action required - report

EXPLANATION:

The Chancellor will present an update on current issues within and pertaining to the Colorado State University System.

USC/ CSU Engineering Agreement Chancellor' s Agenda SBA Meeting - March 2- 3, 1988 8- 2

MATTERS FOR ACTION:

Vice Chancellor for Administrative Affairs Report and Update

RECOMMENDATION:

EXPLANATION:

The Vice Chancellor for Administrative Affairs will present an update on current issues within and pertaining to the Colorado State University System, including the CCHE Tuition and Fees Policy. 8- 2( a)

Colorado Commission on Higher Education ( CCI) Agenda Item V, A March 3, 1988 Page 1 of 4

TOPIC: Tuition and Fees Policy

PRESENTED BY: Robert Moore

I. S[ JMM RR

The Commission is required by statute to establish a tuition and fee policy for use by the governing boards in setting tuition rates for their institutions. The long range task of establishing a permanent policy will begin in the next few months. This discussion item concerns only the tuition and fees policy for 1988- 89.

The proposed policy is based upon the following principles:

1. The policy will establish the maximum amount by which in- state tuition rates may be increased by the governing boards. The boards will determine the actual tuition rate in accord with the policy.

2. Tuition revenues and General Fund appropriation are the only major funding sources available to higher education. Therefore there must be a correlation between the amount of the General Fund increase and the maximum amount by which tuition may increase.

3. The funding priorities of the Commission are first to take care of inflationary increases, second to improve Colorado' s support of higher education, and third to hold in- state tuition increases below the rate of inflation.

II. STATUTORY AU HOPS

23- 1- 108 ( 12) ( C. R. S.): The Commission shall establish tuition and fee policies based on institutional role and mission, and the governing boards shall set tuition consistent with such policies.

III. CCHE POUCS(

The Commission' s policy for tuition and fees is contained in Section VI, Part C of the CCH Policy Manual. Current policy, which was adopted May 2, 1986, requires governing board reporting of how tuition and fees rates are established in conformity with Commission policy. It was designed to be reviewed and considered for revisions which would be effective as of July 1, 1988, i.e., for 1988- 89 rates. A copy is shown as Attachment 1 of this item.

In its Master Plan, the Commission sets three Finance Objectives relative to a discussion or tuition and fee policy:

Raise the ranking of Colorado higher education institutions by 1989- 90 to the top 50% of their peer institutions; 8- 2( b)

Colorado Commission on Higher Education ( CCH E) Agenda Item V, A March 3, 1988 Page 2 of 4

Raise the ranking of Colorado higher education into the top 25% of the fifty states as measured by state support per Colorado resident student; and

Define and achieve reasonable cost sharing between state funding and student tuition funding.

IV. BACICGRCUND

Prior to 1981- 82, tuition rates were set by the Colorado General Assembly at levels designed to have Colorado resident students contribute a specified percentage of the cost of their instruction. * Me percentage used was 25%). Then, in 1981- 82, as a result of the Memorandum of Understanding, governing boards were given responsibility for establishing tuition rates for their campuses, subject to Commission approval of the proposed rates as consistent with legislative intent. Finally, the Commission' s authority, and a process within which to exercise that authority, were established with the passage of H. B. 1187 in 1985.

The commission is required by statute to establish policies that governing boards Waist follow when setting tuition and fees. The first Tuition and Fees Policy was approved in May, 1986 for use in setting 1986- 87 rates. It was developed after considerable discussion with governing board representatives. After receiving the staff report on implementation of that policy, the Commission determined that the policy needed to be revised to better serve the intent of the General Assembly by giving direction to the governing boards in meeting their responsibility to set tuition and fees. A proposed revision which provided for limits on tuition and fee increases was opposed by governing boards for 1987- 88. Instead, they agreed to minimize tuition increases in varying degrees.

After the Joint Budget Committee made ] mown their intent of increasing the 1987- 88 funding for higher education, the following boards wrote the Commission with these statements about the maximum tuition increases in 1987- 88:

Colorado School of Mines - " tuition increase ( of) 5 %" University of Northern Colorado - " not in excess of 5%" Consortium of State Colleges - " not exceed 5 %" Community Colleges - " average tuition increase less than $ 50 per semester"

In letters to the Chairman of the Joint Budget Committee the follo4ng boards made these statements:

University of Colorado - " exercise both prudence and restraint" State Board of Agriculture - " hold tuition increases to moderate levels"

When setting tuition and fee rates, governing boards respond to the Reexamination of the Base Budget and the General Assembly' s general fund appropriations. The Reexamination of the Base Budget is completed each December for the following budget year. General Hand appropriation levels 8- 2( c)

Colorado Commission on Higher Education ( CCS) Agenda Item V, A March 3, 1988 Page 3 of 4

are finalized in late spring. Thus, while governing boards may set tuition and fee rates at any time, the official institutional budget that combines all sources of funds is generally completed only after the General Assembly acts.

The official budget requests of the higher education institutions

contain statements about tuition increases for 1988- 89. In reviewing these

projected increases it is important to note that the budget requests were

prepared prior to the completion of the reexam process and the requests

contain assumptions about the amount of the General Fund increase. For

example, the School of Mines has assumed a 7% increase in General Fund support and the University of Colorado - Boulder has assumed full funding of what it assumed would be the reexam budget request. The following shows the statements that are made in the budget documents concerning in- state resident tuition increases.

University of Colorado - Boulder 5. 0% University of Colorado - Colorado Springs 9. 0% University of Colorado - Denver 9. 0%

State Board of Agriculture 0. 0%

Colorado School of Mines 3. 5%

Consortium of State Colleges 5. 0%

University of Northern Colorado 5. 0%

Community Colleges 4. 0%

Commissioners and the General Assembly continue to express concern about the fact that student educational costs are increasing and that the Commission currently has no explicit policy for moderating governing board tuition and fee rates. All recognize the complex relationship between tuition rates, general fund allocations, and financial aid ( federal, state, and institutional) as financing tools. Nevertheless, the continuing increases and the lack of specificity in governing board reports remain issues for discussion. Comments from members of the 1988 Joint Budget Committee have confirmed the continuing concern about rising tuition costs.

V. STAFF PROPOSAL.

The staff proposal, which is presented for discussion, is based upon the following assumptions:

1. That since this proposal is for only one year, the policy does not need to address methods for changing relationships between various levels of tuition but the policy can deal only with setting maximum amounts of tuition increases

2. The maximum on tuition increases applies to each and every rate which is set by the governing boards. There will be no average maximum increase. 8- 2( d)

Colorado Commission on Higher Education ( CE) Agenda Item V, A March 3, 1988 Page 4 of 4

3. The amount of General Fund which is utilized in the calculation reflects only the general fund which is received by the governing boards for their use for the reexam campuses.

4. The maximums apply only to in- state tuition rates; the amount of revenue which is currently being generated from tuition system -wide is approximately $ 100, 000, 000.

5. The funding priorities of the Commission are first to take care of the inflationary increases ( estimated to be $ 19 million), second to improve Colorado' s support of higher education and third, to hold tuition increases below the level of inflation ( estimated to be 5%) .

In order to establish a method for setting maximum increases in in- state tuition in relationship to increases in state general fund support, the following tuition rate table is proposed for discussion.

IF THE AMOUNT Tim THE fl ORE, T E SING THE THE AMOUNT OF GENERAL MAXIMUM TUITION TOTAL REVENUE AMOUNT AVAILABLE TO FUND INCREASE INCREASE IS INCREASE IS NECESSARY RAISE COLORADO' S TO THE BASE IS 1HE HIGHER OF* TO FUND RANKING IS INFLATION 5%) IS

millions) millions) ( millions) millions)

38. 60-$ 33 0 38-$ 33 $ 19 14-$ 19 32. 99-$ 31 1% OR $ 10 33-$ 32 $ 19 13-$ 14 30. 99-$ 29 2% OR $ 20 32-$ 31 $ 19 12-$ 13 28. 99-$ 27 3% OR $ 30 31-$ 30 $ 19 11-$ 12 26. 99-$ 25 4% OR $ 40 30-$ 29 $ 19 10-$ 11 24. 99-$ 14 5% OR $ 50 29-$ 19 $ 19 0-$ 10 13. 99-$ 13 6% OR $ 60 19 $ 19 0 12. 99-$ 12 7% OR $ 70 19 $ 19 0 11. 99-$ 11 8% OR $ 80 19 $ 19 0 10. 99-$ 10 9% OR $ 90 19 $ 19 0

In the event that the general fund increase should be less than 10, 000, 000, then any governing board desiring to increase tuition by more than 10% may negotiate that increase with the Executive Director.

While each governing board would be able to select either the percentage or dollar maximum; the dollar maximus would be the higher amount only for the Consortium and the Community Colleges. 8- 2 ( e)

Attachment 1

SECTION VI

PART C TUITION & FEES

LOO General Description

Governing boards have the responsibility and authority for the financial management of their institutions. A major component of sound financial management is the setting of tuition and fees. Institutions have different roles and missions and governing boards must consider a number of factors when setting tuition and fees. The CCHE has responsibility to exercise oversight to ensure that educational quality and access for students are maintained consistent with the role and missions of institutions.

2. 00 Policy

Beginning July 1, 1986, and continuing through July 1, 1988, governing boards are required to provide an annual analysis of their tuition and fee rate decisions based on the following policies.

2. 01 The CCHE annually -approved Reexamination of the Base Budget is a translation of institutional role and mission into appropriated financial resources. Governing board approved institutional budgets consisting of board allocated general fund, governing board proposed tuition. and other institutionally collected income. shall be evaluated by governing boards in the context of the Reexamination of the Base Budget framework.

2. 02 As much as possible, students should be able to select the institution and the program in which they enroll on the basis of appropriateness to their educational objectives and abilities rather than on the basis of cost Governing boards should consider the relationship of proposed resident tuition rates to total cost per student and the effect upon access and duality.

2. 03 Need - based financial aid in the form of grants, scholarships, loans, work programs, and fellowships from all sources of funds should be used to promote access for all students. Board approved institutional tuition proposals should consider financial aid available from all sources for needy students.

2. 04 Changes in the amount of student fees should be sufficient to continue appropriate service levels as determined by governing boards after consultation with institutional administrators and students. Students fees should not be used to support academic facility construction; nor should increased special academic fees be used to minimize tuition rate proposals by shifting tuition increases to special fees increases.

VI -C- 1 Approved Policy July 1, 1987 2. 05 By July 1 of each year, each governing board is required to submit institutional tuition and fee rates to the Commission, along with evidence of their consistency with the above listed policies on forms provided by CCHE. A report summarizing tuition and fee decisions and anal vzing their consistency with Commission policy will be prepared by the CCHE staff for approval by the Commission for distribution to the General Assembly no later than September 15 of each year.

3. 00 Student Fees Categories

Definitions for the required student fee categories are listed below.

3. 01 Health Service

Mandatory fees allocated for either clinics or contract health services. Report insurance fees in section 2.

3. 01. 01 Program

Fees allocated to the direct operating costs of the health clinic and/ or service program.

3. 01. 02 Bonds

Fees which are allocated for principal and/ or interest payments on the long- term debt of the health clinic.

3. 02 Student Center/ Union

3. 02. 01 Program

Fees which support the activities housed in the student center/ union or the operation of the center itself.

3. 02. 02 Bonds

Fees which are allocated for principal and/ or interest payments on the long- term debt of the student center/ union.

3. 03 Student Government Operations

Fees allocated for the direct operating expenses of the student government for the executive, legislative and judicial branches.

3. 04 Student Activities

Fees allocated to student programs, such as cultural or social events, legal services, off -campus housing assistance, student clubs, newspapers, etc.

VI -C- 2 Approved Policy July 1, 1987 3. 05 Physical Recreation

Physical recreation activities supported through student fees, including intramurals and club sports.

3. 05. 01 Program

Fees which support the operating budgets for all recreation programs, including fees allocated to the operating budget of a student recreation center.

3. 05. 02 Bonds

Fees which are allocated for principal and/ or interest payments on the long- term debt of a student recreation center.

3. 06 Intercollegiate Athletics

Any mandatory fee allocated to support intercollegiate athletics.

3. 06. 01 Men

Fees allocated to the operating expenses of the men' s program.

3. 06. 02 Women

Fees allocated to the operating expenses of the women' s program.

3. 06. 03 Bonds

Fees which are allocated for principal and/ or interest payments on the long- term debt of any facility used for intercollegiate athletics.

3. 07 Facility Construction/ Capital Fee

Mandatory fees collected for the purpose of constructing, altering, or maintaining facilities or purchasing equipment which are not utilized for the purpose of retiring debt List the names of the facilities where funds are expected to be used during the coming fiscal year. Commission policy is that student fees should not be used to support academic facilities.

3. 08 Other Programs

Mandatory fees for other programs such as scholarship funds, campus development, etc.

VI -C- 3 Approved Policy July 1, 1987 3. 09 Reserve

Any fee collected which is in excess of the budgeted expenses and would result in an addition to a reserve.

VI -C- 4 Approved Policy July 1, 1987 Chancellor' s Agenda SBA Meeting - March 2- 3, 1988 8- 3

MATTERS FOR ACTION:

Vice Chancellor for Academic Affairs Report and Update

RECOMMENDATION:

EXPLANATION:

The Vice Chancellor for Academic Affairs will present an update on current issues within and pertaining to the Colorado State University System, including the CCHE Mission, Role and Scope Statement. 8- 3( a)

FINAL DRAFT - January 25, 1988 Page 65

MISSION, FOIE AND SOOPE = TRENT 00IDRADO ST7siT£ UNIVERSITY

I. Statutory Stat® ez t:

23- 31- 101. There is hereby established a university at Fbrt Collin to be known as Colorado State University. Colorado State University shall be a comprehensive graduate researdi university with high admission standards offering a cooprehensive array of undergraduate programs consistent with the tradition of land grant universities. The Colorado Commission an Higher Education shall, after consultation with the State Board of Agriculture, further define the role and mission of the institution and establish as great a distinction among the graduate offerings at the Boulder campus of the University of Colorado, Colorado State University and the University of Northern Colorado as is in its judgment educaticnally, geographically, and economically appropriate. The governing board shall adhere to this further definition of role and mission. Colorado State University has the responsibility to provide an a statewide basis, utilizing when possible and appropriate, the faculty and facilities of other educational institutions and those graduate level programs designated by the Commission as primarily its statewide respccrsibility. The fission shall include in its funding recommendations a level of general fund support for these programs.

II. Defining Characteristics for Role and Scope

Mtn truCtiAL CHARACIERISTICS

A. Institutional Type

Colorado State University is authorized to offer comprehensive programs for baccalaureate liberal arts, professional and other degrees. It is also designated as a comprehensive graduate research university.

B. Admission Standards

C. Campus Residence Status

Residential campus

65 FINAL DRAFT - January 25, 1988 Page 66

D. Enrollment

Campus enrollment is limited to the physical facilities capacity as approved in the campus facility master plan.

E. Intercollegiate Athletics

NCAA Division I: Merl and Women

Ccinfere noes)

Western Athletic Ccnferer e: Mess and Hawn

r321MRDCTIONALaiwzrEgrsncs

A. Degree Area

1. Baccalaureateeate

Liberal Arts and Sciences and professional programs

2. Masters

Business and Management computer Sciene Engineeringrmri Hams Economics Liberal Arts and Sciences Agricultural Sciences Renewable Natural Resources Architecture and Environmental Design ( Landscape Architecture) ccomunicaticns Education ( Vocational, Physical) health Sciences ( Veterinary Medicine) Parks and Recreation

3. Doctoral

Agricultural Sciences Renewable Natural Resources Education ( Vocational) Health Sciences ( Veterinary Medicine)

66 8- 3( c)

FAL DRAFT - January 25, 1988 Page 67

Outer Science Engineering Home Doonomics Biological Sciences Meth ( Statistics) Parke and Recreation Physical Sciences PsyCholcgy mimics Political Science Sociology

B. Service Area

1. Exclusive Program in State

Agriculture Sciences, Production and Engineering; Forestry, and Renewable Natural Resources; Vocational Education, hone Economics, Veterinary Medicine; Watershed Science; Environmental Health; Recreational Resources; occupational Therapy; MUsic Therapy; Radiology and Radiation Biology

2. Statewide Responsibility

For all programs

3. Extended Studies Program Service Area

Larimer, Adams, Arapahoe, Denver, Jefferson, Park and Douglas counties and statewide far designated graduate programa

C. Colorado Populations Served

Statewide

D. Library

Serves both campus -based programs and as a state level resource for the public hider education system

Resnacs amoscanzcs

Oupus- wide research mission

PUBLIC SERVICE cemactrausrus

Statewide mission

67 F NAL DRAFT - January 25, 1988 Page 68

III. Aspirational Statement for the Next Five Years

During the planning period ( 1987- 1992), Colorado State University will strive for excellence in its role as a highly selective, comprehensive, graduate, researdi University. In doing so, Colorado State will actively ( 1) pursue its approved plan to increase the diversity of the student and faculty populations, with the goals of enrolling minorities totaling sixteen percent of the student population and increasing the number of women and minority faculty members, administrators,stratoa: s, and staff to a level more reflective of their availability within the professional pools; ( 2) more sharply define and implement higher admissions standards, both in terms of objective indices and the academic preparation of admitted applicants, while also maintainingn; ng an admissions process sensitive to the cognitive, cultural and social reeds and aspirations of the various population subgroups within Colorado and the nation; ( 3) refine and sharpen the focus of the liberal or general education component of the baccalaureate curricula; ( 4) review, refine and focus the array of undergraduate program offerings so as to respond to the needs of the people and State of Colorado; ( 5) refine and improve the its assessment processes so as to assure appropriate institutional a000untability to the people and State of Colorado for the education of students who pursue degrees at Colorado State; ( 6) enhance the quality, focus and comprehensiveness of the graduate programs at the master' s, doctoral and first -professional levels within the assigned and focused role and mission; ( 7) enhance its reputation as a research university through faculty involvement and accomplishments in research and creative activity to attract external funds to support the research relevant to the needs of Colorado, the region, the nation and the world; and ( 8) provide service of increasing quality, responsiveness, and scope to meet the reads of the people and State of Colorado.

Program Goals

During the planning period ( 1987- 1992), Colorado State University has developed or will develop and seek approval to offer the following programs: Master of Arts in Educational Leadership ( name change); Mastei of Science in Instruction; and Doctor of Philosophy in Environmental Health. In addition, essentially as name changes since the programs currently exist as concentrations, Colorado State will seek to separate the Bachelor of Science degree in Business Administration into distinct Bachelor of Science degree programs in Accounting, Computer Information Systems, Finance, Management and Marketing. With the possible exception of a doctoral program in Hinman Development and Family Studies ( under consideration within the University), Colorado State does not plan to propose additional doctoral programs in the arts, humanities and social sciences during the planning period ( 1987- 1992). The University is studying the need for an M. S. and Ph. D. in Cell and Molecular Biology. These degrees would be interdisciplinary in nature and would represent an effort to deliver present graduate educational services in

68 FINAL DRAFT - January 25, 1988 Page 69 an alternate manner and in a form attractive to constituencies not now served.

In keeping with its unique Land Grant mission within Colorado, CSU has developed a national leadership role in telecommunications to reach people at their places of work or in their homes. CSU is expanding its capability to extend opportunity offs in its many disciplines in order to reach rural communities and to assist public schools with meaningful programs in mathematics, science and the humanities. Colorado State is considering an external baccalaureate degree in liberal education to respond to the needs of people in the state who cannot come to the carpus and who, in many instances, already have completed credit courses from community colleges and other institutions of higher education.

IV. Commission Comments on Aspirational Statement

A. The institution' s aspiration to continue to offer masters degrees in education is inconsistent with current Commission policy.

B. Same institutions are moving away from specialized baccalaureate business degrees. CSU appears to want to establish distinct degrees. The Commission questions whether specialization is the appropriate direction.

C. The aspirational statement clearly expresses a well -articulated set of directions for the university.

69 8- 3( f)

Colorado State University Data Profile

Fall 1985 Headcount: 18, 084 11. 9% Part - Time 6. 5% Minority 16. 7% Graduate

FUll- Time Equivalent ( FTE) Enrollment: 1981- 82 1982- 83 1983- 84 1984- 85 1985- 86 Total 17, 507 17, 346 17, 056 16, 979 16, 700 In -State 78. 9 79. 8 81. 6 82. 7 83. 0

1984- 85 Decrees Conferred: Assoc. B3ccat. Maat.. 1st Pr. Doct. Bus. & Mcjmt. -- 479 95 Engineering 263 74 33 Scc. Sciences 229 27 6 Health Sci. 89 31 133 1 Other 1, 756 440 117

1985- 86 FU11- Time Faculty Headcount: 1, 048, 69. 0% Teruired

1985- 86 Full -Time Equivalent ( FTE) Faculty: 968

1985- 86 Budget: Total Income Available 1 $ 214, 683, 000 Appropriated Budget $ 78, 411, 726 Source of $: 51. 0% General Fwd 39. 1% Tuition Revenue 9. 8% Other Cash

1985- 86 Physical Plant Size:

Average Gross Square Fent Maintained: 3, 373, 907 Acres Maintained: p/ a

2 1985- 86 Financial Aid: Colorado Programs 4, 205 Awards, $ 3, 739, 259 Dist. of $: 34. 8% Need 24. 4% Merit 31. 0% Work Study 9. 9% Grad. Federal Programs 6, 680 Awards, $ 7, 111, 330 Dist. of $: 56. 6% Pell 5. 3% SEOGP 11. 2% Work Study 26. 9% NDSL

1986- 87 Tuition & Fees — Academic Year Rate: Undergraduate In -State $ 1, 697 Undergraduate Cut - of -State $ 4, 939 Graduate In -State $ 2, 053 Graduate Cut -of -State $ 5, 138

1 In addition to appropriate budget, this includes items sudh as gifts, grants, contracts, and income from auxiliary enterprises. HEGIS, 1986.

2 Does not include guaranteed student loans or institutional aid awarded.

70 8- 3( g)

MAL DRAFT - January 25, 1988 Page 71

MESSICN, ROLE AND SONE = MEW Fria LEWIS COLIECE

I. Statutory Statement:

There is hereby established a college at Durango, to be ) mown as Fort Lewis College, which shall be a general baccalaureate institution with moderately selective admission standards. Fort Lewis College shall offer selected undergraduate professional programs. The college shall offer no graduate instruction.

DesnatniaNALCHARACCERISITCS

Fort Lewis College is authorized to offer baccalaureate liberal arts and sciences, selected professional and other degree programs.

H. Admission Standards

Moderately selective

C. Cerus Residence Status

Residential campus

D. Enrollment

C`,ampus enrollment is limited to the physical facilities capacity as approved in the campus facility master plan.

NAIA Division I: Men and Women

C7ononferenoe ( s)

Rocky Mountain Athletic Conference

71 8- 3( h) 1

FINAL DRAFT - Jarnuary 25, 1988 1 Page 72 t DansccrictimaiWACSMSITCS

A. Degree Area '

1. Baccalaureate

Liberal Arts and Sciences, Business and Mann and Teadher Certification B. Service Area 1 1. Extended Studies Program Service Area

Archuleta, La Plata, San Juan, Montezuma, Dolores and western 1 San Miguel caurties

C. Colorado Populations Served 1

Special foes on Indian Students

D. Library 11

Primarily serves the campus - based programs of the institution

MEANS OFIARACEBRISZICS

Limited moor h mission 11

IMAM SERVICE CHARACTERISTICS

Regional mission 11

III. Aspirational Statement for the Next Five Years

Fort Lewis College is dedicated to the perspective of a liberal arts institution which encourages both general studies and professional programs. The College will offer undergraduate inst x tion which is broadly based on com on general studies and which continually emphasizes the wider implications of the particular field of study a student may choose, whether sciences and engem=' 3, arts and humanities, social sciences, business ac mi nistration, or education. More specifically, the College will place special emphasis on 11 achieving the following goals: ( 1) to emphasize excellence in teaching; ( 2) to attract mature scholars dedicated to teaching, research, scholarly inquiry, and creative activity; ( 3) to strengthen the College by recruiting a student

r body which is diverse in background but involved in a common educational endeavor; ( 4) to continue development of an undergraduate liberal arts - centered program with statewide appeal; ( 5) to increase interactions with the local community and the Four Corners region; and ( 6) to encourage professional activities and those community services which element the primary goals of Fort Lewis College.

Program Goals

o New programs to be developed during the next five year period: Bachelor of Science in Computer and Information Science

IV. Commission Convents on the Aspirational Statement

Fart Lewis College Data Profile

Fall 1985 Headcount: 3, 698 11. 2% Part -Time 11. 2% Minority 0. 0% Graduate

Fu111Time Equivalent ( FTE) Enrollment: 1,981- 82 1982- 83 1983- 84 1984- 85 1985- 86 Total 3, 393 3, 516 3, 695 3, 661 3, 658 In -State 77. 2 79. 6 82. 2 81. 6 82. 4

1984- 85 Decrees Oznferred: Baca. Malta Bus. & Mgnt. — 170 Education 54

Phys. Sciences — 52 4= 11111 OIMIM Soc. Sciences — 47 Other 13 128 IMMO

1985- 86 Full- Time Faculty Headcount: 151, 72. 8% Tenured

1985- 86 Budget: Total Income Available 1 $ 19, 533, 118 Appropriated Budget $ 10, 688, 487 Source of $: 59. 9% General Fund 38. 8% Tuition Revenue 1. 4% Other Cash

1985- 86 Physical Plant Size: Average Gross Square Feet Maintained: 753, 805 Acres Maintained: 250

2 1985- 86 Financial Aid: Colorado Programs 649 Awards, $ 1, 210, 325 Dist. of $: 11. 3% Need 78. 8% Merit 9. 9% Work Study 0. 0% Grad. Federal Programs 1, 201 Awards, $ 1, 335, 449 Dist. of $: 78. 0% Pell 3. 5% SEOGGP 10. 5% Work Study 8. 1% NDSL

1986- 87 Tuition & Fees — Aeric Year Rate: Urdergraduate In -State $ 1, 088 U dexgraduate Out -of -State 3, 858 Graduate In -State rya Graduate Out - of -State n/ a

1 In addition to appropriate budget, this includes items such as gifts, grants, contracts, and income from auxiliary enterprises. HEGIS, 1986.

MISSION, ROLE AND SCOPE STATEKERT UNIVERSITY OF SOUTHERN COLORADO

I. Statutory Statement:

There is hereby established a university at Pueblo, to be ) mown as the University of Southern Colorado, which shall be a general baccalaureate and polytechnic institution with moderately selective admission standards. The university shall offer a limited camber of professional and engineering technology programs, education programs, and traditional liberal arts and sciences. All two --year programs shall be piked out by July 1, 1987. The university shall offer selective graduate programs compatible with its polytechnic mission which shall be in academic areas which uniquely serve southeastern Colorado.

IltsriaurICNAL CHARACIERISTICS

The University of Southern Colorado offers undergraduate liberal arts and sciences, selected professional and other degree programs. It also offers selected masters program to accomplish the polytechnic role of the institution and to serve s Colorado.

H. Admission Standards

Moderately selective

C. Cerus Residence Status

Residential campus

D. Enrollment

Campus enrollment is limited only by demand

NCA Division II + NAIA: Men and Women

75 8- 3 ( 1)

Conference ( s)

Rocky Maintain Athletic Conferee: Men and Women

INSIROCZIONAL C5

A. Degree Areas

1. Baccalaureate

Liberal Arts and Sciences Teacher Certification Business Nursing Industrial Engineering and Engineering Technologies

2. Masters

Business and Management Applied Natura]. Science Systems Engineering and Engineering Technologies

B. Service Area

1. Statewide Responsibility

Engineering Technologies

2. Special Access Site

Designated as a spacial access site for graduate teacher education

3. bctended Studies Program Service Area

Huerfano, Las Animas, Fremont, Custer, Pueblo, Crowley, Kiowa, Prcwens, Bent, Otero, and Baca counties

C. Colorado Populations Served

Regional

D. Library

Primarily serves the caws -based programs of the institution

76 8- 3( m)

RIERIAICH CS

Selective research mission

SSC SHIPICB CHARADER311171CS

Regional mission

III. Aspirational Statement ( Next five years)

During the planning period ( 1987 - 1992), the University of Southern Colorado will strive for excellence in its role as a oral baccalaureate and polytechnic institution. In its pursuit of excellence, the University will vigorously concentrate on becoming an outstanding regional university. More specifically, the University of Southern Colorado will place special en - iasis on achieving the following goals: ( 1) to implement admissions standards appropriate to a regional university; ( 2) to place special emphasis on development of selected master' s programs; ( 3) to continue to improve the quality of teaching in all disciplines; ( 4) to increase the emphasis on both basic and applied rozoarrh; ( 5) to increase interactions with local community and region; and ( 6) to develop an enhanced capital gifts campaign which will support the achievement of excellence.

Program Goals

o New programs to be developed during the next five years: Master of Science in Criminal Justice; Master of Social Work ( in cooperation with CSU) ; Master of Science in Technical Communications ( in cooperation with CSU)

IV. Commission Comments on Aspirational Statement

A. Nave

77 8- 3( n)

University of Southern Oblorado Data Profile

Fall 1985 Headcount: 4, 135 18. 5% Part -Time 27. 9% Minority 6. 3% Graduate

Full -mime Equivalent ( FTE) Enrollment: 1981- 82 1982- 83 1983- 84 1984- 85 1985- 86 Total 4, 905 4, 879 4, 926 4, 564 3, 980 In -State 86. 8 87. 3 89. 7 90. 2 65. 4

1984- 85 Degrees Conferred: Assoc. Banca. Mast. lst Pr. pact.

Ergineer. Tech. 18 134 MEMO

Bus. & Mgmt;. 2 88 CMOND c/ Info Sci 30 35 Education 12 47 3 Other 54 224

1985- 86 Full- Time Faculty Headcount: 186, 87. 6% Tenured

1985- 86 Budget: Total Income Available 1 ra4/ a Appropriated Budget $ 16, 069, 665 Soave of $ : 65. 1% General Fund 31. 1% Tuition Revenue 3. 8% Other Caste

1985- 86 Physical Plant Size: Average Gross Square Feet Maintained: 601, 389 Acres Maintained: 70

1985- 86 Financial Aid: 2 Colorado Programs 1, 623 Awards, $ 1, 345, 710 Dist. of $: 45. 3% Need 18. 6% Merit 36. 1% Work Study 0. 0% Grad. Federal Programs 3, 286 Awards, $ 3, 298, 911 Dist. of $: 62. 4% Pell 11. 8% SGP 13. 9% Work Study 11. 9% NDSL

1986- 87 Tuition & Fees — Academic Year Rate: Uhdergraduate In -State $ 1, 302 Uhdexgraduate Out - of -State $ 4, 506 Graduate In -State $ 1, 302 Graduate Out - of -State $ 4, 506

1 In addition to appropriate budget, this includes items such as gifts, grants, contracts, and income from auxiliary enterprises. IIS, 1986.

Fort Lewis College

Institutional Action Items

Personnel Actions 1- 1 - 1- 1( a)

Approval of the 1988 Spring Trimester Staffing Pattern Sessions I and II only) 1- 2 - 1- 2( c)

Candidates for Degrees - April 1988 1- 3 - 1- 3( d)

Appointment of College Officers 1- 4 1.

Approved Fort Lewis College SBA Meeting March 2- 3, 1988 1- 1

MATTERS FOR ACTION:

Personnel Actions

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve the following personnel actions.

EXPLANATION:

NAME RANK/ TITLE DEPT. DATE BOS SALARY

INITIAL APPOINTMENT

Keresey, Sheldon Instr. & Head Football Coach P. E. 2- 8- 88 4 mo $ 9, 000

SUPPLEMENTAL PAY

Bird, Leonard Prof. Value Study 12- 4- 87 1 mo 450 Coburn, Mark Vis. Inst. Value Study 12- 4- 87 1 m 450 Fitzgerald, James Vis. Asst. Prof. Mod. Language 1- 4- 88 1 T 3, 468 Gibbs, Richard Prof. CCHE Grant 2- 1- 88 2 mo 1, 250 Reid, Charles Dir. Records Teach. Comp. 2- 1- 88 1 mo 108 Roe, Robert Asst. Prof. Math- Ph. D. 11- 1- 87 8 mo 500

TEMPORARY PART- TIME APPOINTMENTS

Boettcher, Cecelia Vis. Instr. P. E. 1- 4- 88 1 T 2, 000 Clancy, Patrick Vis. Instr. P. E. 1- 4- 88 1 T 2, 000 Compton, Thomas Vis. Asst. Prof. Biology 1- 4- 88 1 T 6, 720 Evans, Emmit Vis. Asst. Prof. Pol. Sci. 1- 4- 88 1 T 1, 920 Everest, Pat Vis. Instr. P. E 1- 4- 88 1 T 1, 650 Gamble, John Vis. Asst. Prof. Soc. 1- 4- 88 1 T 1, 800 Godfrey, Laura Vis. Instr. Teacher Ed. 1- 18- 88 1 T 1, 995 Godfrey, Laura Vis. Instr. Teacher Ed. 9- 1- 87 1 T 45 Godfrey, Laura Vis. Instr. Teacher Ed. 1- 4- 88 1 T 45 Godfrey, Laura Vis. Instr. Title VII 1- 4- 88 1 T 1, 950 Griswold, Richard Vis. Instr. P. E. 1- 4- 88 1 T 2, 200 Hartney, Sheila Acting Dir. Col. Relations 2- 16-- 88 4- 1/ 2 mo 4 FTE) 3, 042 Helms, Billie Asst. Contr. Bus. Ofc. 2- 16- 88 2 mo 3, 983 Hughes, Samuel Vis. Asst. Prof. Art 1- 4- 88 1 T 7, 800 McShan, Dorothy Vis. Asst. Prof. Math 1- 4- 88 1 T 5, 670 Norton, Jeff Vis. Instr. P. E. 1- 4- 88 1 T 1, 800 Norton, Jeff Vis. Instr. P. E. 1- 4- 88 1 T 450 Petersen, Patricia Vis. Instr. P. E. 1- 4- 88 1 T 2, 040 Ptolemy, Andrea Vis. Instr. English 1- 4- 88 1 mo 450 Pugh, Dale Vis. Asst. Prof. Econ. 1,- 4- 88 1 T 12, 000 Scrivner, Whitley Vis. Instr. Math 1- 4- 88 1 T 2, 830 1- 1( a)

Seyb, Jacque Artist in Res. Art 1- 4- 88 1 T 2, 000 Sluss, E. Susan Vis. Asst. Prof. Biology 1- 4- 88 1 T 1, 065 Thomas, John Vis. Instr. Art 1- 4- 88 1 T 1, 800 Tomberlin, Nancy Vis. Instr. P. E. 1- 4- 88 1 T 2, 100 Turner, Jack Vis. Instr. Biology 1- 4- 88 1 T 1, 500 Webb, Farren Vis. Asst. Prof. Hist/ Cult. Stud. 1- 4- 88 1 T 10, 725

RESIGNATIONS

Martinez, Augustine Dir. Cont. Ed. & Placement 6- 30- 88 Wade, LaDonna Development Aide 4- 30- 88

EMERITUS STATUS

Spangsberg, Donald Assoc. Prof. Engineering 12- 31- 87 Fort Lewis College SBA Meeting - March 2- 3, 1988 Approved 1- 2

MATTERS FOR ACTION:

Approval of the 1988 Spring Trimester Staffing Pattern - Sessions I and II only)

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve the Staffing Pattern for Sessions I and II of 1988 Spring Trimester commencing April 26, 1988.

EXPLANATION:

Only the first two five- week sessions are subsumed under the 1987- 88 General Fund budget. Projected expenditures for staff, for these two sessions, amount to $ 269, 335. This is within the funds available in the current budget. The internally approved Staffing Pattern is attached.

The Staffing Pattern for Session III of 1988 Spring Trimester will be submitted for the May 1988 State Board of Agriculture meeting. 1- 2( a)

FORT LEWIS COLLEGE GENERAL FUND OPERATING BUDGET FY 1987- 88 1988 SPRING TRIMESTER STAFFING PATTERN SESSIONS I AND II ONLY) UNITS 1987- 88 SUMMER INNOV NAME * 1ST 2ND TOTAL SALARY SALARY MONTH?

ARTS AND SCIENCES ANTHROPOLOGY * Fine * 3. 0 3. 0 $ 22, 439 $ 1, 402

Gordon * 6. 0 6. 0 $ 30, 337 $ 3, 792 yes Riches * 6. 0 6. 0 $ 33, 483 $ 5, 022

SOCIOLOGY Linton 6. 0 $ 31, 102 3, 888 Lum 3. 0 3. 0 $ 27, 564 1, 723

Cargile 6. 0 6. 0 28, 770 3, 596 yes Hunt 6. 0 6. 0 27, 306 3, 413 Reber 6. 0 6. 0 28, 640 3, 580 yes Vogl 6. 0 6. 0 26, 665 3, 333 Wells 6. 0 6. 0 25, 408 3, 176

ENGLISH/ THEATRE * Bird * 6. 0 6. 0 $ 37, 467 $ 4, 683 Gasser * 3. 0 3. 0 $ 28, 472 $ 1, 780 Hartsfield * 3. 0 3. 0 $ 24, 415 $ 1, 526 Jones * 3. 0 3. 0 $ 30, 544 $ 1, 909 Lang * 7. 0 7. 0 $ 26, 059 $ 3, 800 Bordner * 6. 0 6. 0 $ 31, 345 $ 3, 918

Leavitt * 3. 0 3. 0 $ 27, 823 $ 1, 739 yes

MODERN LANGUAGE * Alcazar * 8. 0 8. 0 24, 534 4, 089 Cano * 8. 0 8. 0 29, 623 4, 937

Carrasco * 6. 0 6. 0 25, 597 3, 200 yes

Ryan * 6. 0 6. 0 26, 874 3, 359 yes

POLITICAL SCI/ PHIL Coe 6. 0 6. 0 $ 33, 482 4, 185 Dare 6. 0 $ 27, 803 3, 475 Garcia 4. 0 $ 25, 000 2, 083

MUSIC Mack 3. 0 3. 0 26, 375 1, 648 Mann 3. 0 3. 0 22, 000 1, 375 Strawn 3. 0 3. 0 33, 673 2, 105 Weaver 6. 0 6. 0 32, 956 4, 120 Roshong 3. 0 3. 0 27, 379 1, 711

HISTORY Din 6. 0 6. 0• $ 34, 803 $ 4, 350 Eckenrode 6. 0 6. 0 $ 32, 135 $ 4, 017 Kelly 6. 0 6, 0 $ 30, 172 $ 3, 772 yes 1- 2( b)

UNITS 1987- 88 SUMMER INNOV NAME 1ST 2ND TOTAL SALARY SALARY MONTH? a***********

MATHEMATICS Cooper 4. 0 4. 0 $ 25, 500 $ 2, 125 Gibbs 5. 5 5. 5 $ 36, 569 $ 4, 190 Grefsrud 5. 5 5. 5 $ 36, 301 $ 4, 159 Williams 5. 5 5. 5 $ 28, 040 $ 3, 213 Wixom 5. 5 5. 5 $ 29, 223 $ 3, 348

BIOLOGY Erickson 5. 0 5. 0 $ 38, 882 $ 4, 050 Kendall 4. 0 4. 0 $ 22, 000 $ 1, 833 Greathouse 3. 0 3. 0 $ 21, 930 $ 1, 371

PHYSICS/ ENGINEERING Norton 3. 0 3. 0 $ 28, 731 $ 1, 796 May 4. 0 4. 0 $ 25, 860 $ 2, 155 Costello 3. 0 3. 0 $ 28, 528 $ 1, 783

CHEMISTRY Bartlett 3. 0 3. 0 $ 31, 620 $ 1, 976 Collins 3. 0 3. 0 $ 2, 500

GEOLOGY *

Blair * 6. 0 6. 0 $ 29, 927 $ 3, 741 yes Campbell * 6. 0 6. 0 $ 39, 031 $ 7, 806 Brew * 6. 0 6. 0 $ 31, 919 $ 6, 384 Brew and Campbell will teach field camp, figured at 60% for 1987- 88)

BUSINESS Anderson 3. 0 3. 0 6. 0 $ 36, 914 $ 4, 614 Colgan 7. 0 7. 0 $ 41, 613 $ 6, 069 Corman 7. 0 7. 0 $ 34, 000 $ 4, 958

Gilsdorf 6. 0 6. 0 $ 25, 898 $ 3, 237 yes Atencio 6. 0 3. 0 9. 0 $ 33, 772 $ 6, 332 Goff 6. 0 6. 0 $ 27, 458 $ 3, 432 Clay 7. 0 3. 0 10. 0 $ 32, 814 $ 6, 836 Coleman 8. 0 3. 0 11. 0 $ 32, 437 $ 7, 433 Graham 6. 0 6. 0 $ 35, 393 $ 4, 424 Hale 6. 0 6. 0 $ 43, 306 $ 5, 413 James 3. 0 3. 0 $ 37, 276 $ 2, 330 Kaufman 8. 0 8. 0 $ 43, 000 $ 7, 167 Podlesnik 7. 0 7. 0 $ 33, 242 $ 4, 848 Serrett 8. 0 8. 0 $ 37, 740 $ 6, 290

EDUCATION TEACHER EDUCATION Giersch 5. 0 5. 0 $ 39, 310 4, 095

Knight 6. 0 6. 0 $ 31, 021 3, 878 yes Regelmann 8. 0 2. 0 10. 0 $ 25, 849 5, 385 Simmons, J 3. 0 3. 0 6. 0.. $ 25, 322 3, 165__. Wilson 5. 0 5. 0. $ 29, 584 3, 082

P. 1- 2( c)

UNITS 1987- 88 SUMMER INNOV NAME * 1ST 2ND TOTAL SALARY SALARY MONTH?

PHYSICAL EDUCATION Hayes 4. 0 $ 27, 826 2, 319 Petersen 4. 0 4. 0 $ 26, 730 2, 228 Walker 5. 0 $ 30, 149 3, 141

PSYCHOLOGY Faldetta 4. 0 4. 0 8. 0 $ 23, 156 3, 859 Lef twich 6. 0 6. 0 $ 19, 500 2, 438 Punches 6. 0 6. 0 $ 21, 000 2, 625 Skurky 6. 0 6. 0 $ 26, 568 3, 985

COOPERATIVE EDUCATION Ash 3. 0 3. 0 6. 0 $ 26, 486 $ 3, 311

GRAND TOTAL 264, 356 1

Approved 1 Fort Lewis College SBA Meeting March 2- 3, 1988 1- 3 1

MATTERS FOR ACTION:

1 Candidates for Degrees April 1988 1 RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve the following 1 graduation list.

1 EXPLANATION:

The following is a list of students who are expected to complete the 1 requirements for graduation at the end of the Winter trimester 1988. They have been approved by the faculty as candidates for degrees, providing they have satisfactoriy completed the required hours and 1 have attained the required grade point average.

MAJOR 2 IIFULL NAME DE MAJOR 1 MINIM

ABERNATHY ROBIN C BA U S HISTORY ALBERT ANGELINA M BS CHEMISTRY AMEN ANDREA L PSYCHOLOGY AMOS AGATHA BAA BUSINESS ADMINISTRATION ANDERSON WALTER E BA PHYSICAL EDUCATION ANDRUS PATRICK f) BA ENGLISH— COMMUNICATIONS ARCHULETA LORAINE BA ELEMENTARY EDUCATION ARCHULETA RUDY S BA SPANISH 1 ARNOTT ALLISON M BA BUSINESS ADMINISTRATION ASHCROFT RICK R BA GENERAL MUSIC TUDIES AUTRY ALLEN E BA ENGLISH BACA PATRICIA A BA ENGLISH— COMMUNICATIONS BADGER TRIPP BA ENGLISH BAKER CAMERON 5 BA BARBARI JAMES M BA BUSINESS ADMINISTRATION BARCIK ROBERT R BA PSYCHOLOGY 1 BARNEY JOHN P BA BUSINESS ADMINISTRATION BASSON CRAIG M BA BUSINESS ADMINISTRATION BECK ALAN R ENGLISH— COMMUNICATIONS BEGG MICHAEL E BA PHYSICAL EDUCATION BELL CHRISTINE D BA ACCOUNTING 1 BERGHAUSER PHILLIP C BA ANTHROPOLOGY BERTHOLF KARA B ELEMENTARY EDUCATION BEVINGTON WILLIAM H BA BUSINESS ADMINISTRATION BISHOP CAROLYN M BA ACCOUNTING BLANCHARD SANDRA 5 BA ACCOUNTING BLANUFORU JANE W BA ENGLISH General History BOSWELL SCOTT S BA ACCOUNTING BRACEWELL MELLlE A BA BUS ADM— MARKETING BREDEMEIER ANDREW P BA ACCOUNTING 1 BREMAN TIMOTHY J BA BUGLUSINESS AOMINISTRATION BRIGGS TAMMIE L EIS General Humanities bRIGHT STEVEN H BA BUSINESS ADMINISTRATION BROWN MITCHELL J BA GENERAL HUMANITIES bRYDEN LINDA A BA BUSINESS ADMINISTRATION BUNN ANDREW M A BUSINESS ADMINISTRATION BURKE ROBERT E BA ACCOUNTING BUSBY JAMES M RA BUSINESS ADMINISTRATION BUSHNELL JENNIFER POLITICAL SCIENCE 1 BUTCHER SUSAN A BA BUSINESS A MINISTRATION 1- 3( a)

CALHOUN CONSTANCE J BA ENGLISH— COMMUNICATIONS CALHOUN ERIN L BA PUSINESS ADMINISTRATION CARR NEITA V BA S Y C HO L OG Y Anthropology CARTER BRAXTON P BA MATH— COMPUTER OPTION CAYNOR MOLLY L BA PSYCHOLOGY CHACON BRAD M 8A BUS ADM— MARKETING CHAMBERS DAVID J BA POLITICAL SCIENCE CHARLES LALORA BA BUSINESS ADMINISTRATION F BA BUSINESS ADMINISTRATION CHEMISTRY CHRISTEN TROY D BA BUSINESS ADMINISTRATION CHULICK RANDY W BA ENGLISH—COMMUNICATIONS Spanish CLARE MICHAEL P BUSINESS ADMINISTRATION CLARK DAWN F BAA SOCIOLOGY E HUMAN SERVICE CLARK FARLIN BA ENGLISH—COMMUNICATIONS Art CLEMENS CAITLIN M BA GENERAL HUMANITIES COMCOWICH THOMAS L BA POLITICAL SCIENCE COUNLEY BRUCE U BA BUSINESS ADMINISTRATION COX CYNTHIA A BA PSYCHOLOGY CRABTREE DICK H BA ACCOUNTING CRAIG BELLE A GEOLOGY CRANDELL GREGG V BA BUSINESS ADMINISTRATION CREMER JACQUELINE S BUSINESS ADMINISTRATION CRIBBS RAY H BA GENERAL HUMANITIES CRITTENDEN AMY G BA GENERAL MUSIC STUDIES DAHLDUIST DAVID D BA MATH— GENERAL OPTION DALSASO MARK R 8A MATH— COMPUTER OPTION DARNER KEITH I BA PSYCHOLOGY DAVENPORT JODY E 8A BUS ADM— MARKETING DAVIES MILES E BA ANTHROPOLOGY DAVIS EDwARD T ENGLISH— COMMUNICATIONS DEMARTE DAVID B BA MATH— GENERAL OPTION DEAN MARK w BA ANTHROPOLOGY DEVLIN MARGARET M POLITICAL SCIENCE D000 CHRISTOPHER J BA BUS ADM— MANAGEMENT DODGE KENNETH P BA ENGLISH_ DONEY DIANE M BA DONNELLY CHERYL K BA BUS ADM— MARKETING UORHOLT DEAN A BUSINESS ADMINISTRATION DORSEY REYNOLDS W BA PHYSICAL EDUCATION DUDLEY VIRGINIA L BA GENERAL HUMANITIES DURAN MICHAEL A BS PHYSICS ECHOLS MICHAEL D BA POLITICAL SCIENCE ELLINGTON STEVEN L 8A ACCOUNTING EMERY RONALD J BA POLITICAL SCIENCE LDMILLER SCOTT C BS CHEMISTRY PI ELUS SCOTT S BUSINESS ADMINISTRATION FINLAY CARLA J BA GENERAL HUMANITIES Spanish FIRESTONE JAMIE D 8A SOCIOLOGY E HUMAN SERVICE FLAUGH LANA L BA PSYCHOLOGY FLICKINGER MICHAEL S BA ENGLISH— EDUCATION FORGUS ANGELA K BA PSYCHOLOGY FOSTER RANUELL 8 BS PHYSICS FROGGE JOHN H BA BUSINESS ADMINISTRATION GABALDON KARYN 8 BA ART GALLAGHER DAVID M BA BUSINESS ADMINISTRATION GARDETTO M LISA BS CHEMISTRY General Biology GERNERT GREG S BUS ADM— MANAGEMENT GETZ AMY K BA ENGLISH—THEATRE GILBERT JOHN C BS GEOLOGY GOLLADAY SCOTT A BA POLITICAL SCIENCE GOLOB DEBRA J BA BUS ADM— MARKETING GOOCH JOHN K BA BUS ADM—MANAGEMENT GOODWIN KENT E BA BUSINESS ADMINISTRATION GOODYEAR MARTHA R BA PSYCHOLOGY GRAHAM JAMES A BUSINESS ADMINISTRATION GRAHAM JEAN A BA PSYCHOLOGY GRAHAM ROSE BA GENERAL HUMANITIES GREEN JOHN C GENERAL BIOLOGY GROSS SIMELEKE BA SOCIOLOGY E HUMAN SERVICE HAGEN WILLIAM A BA HAHNSWALU TRISH J BA T General Humanities HARLAND ROBERT E ACCOUNTING HARNAPP HEIDI A BA BUSINESS ADMINISTRATION HARRIS STEPHEN T BA BUSINESS ADMINISTRATION MARVEL GREGORY 0 BA ANTHROPOLOGY HARVEY MELISSA A BA ACCOUNTING HASSE LISA A BA BUS ADM—MARKETING CHESCHLLCHENOLYBDORAIEACCOUNTINGCOMMUNICATIONS 1- 3( b)

HEANEY STEPHANIE K BA ACCOUNTING HEGYI REX G BA GENERAL MUSIC STUDIES HERRERA JENE M BA GENERAL HUMANITIES HERZER JOHN F POLITICAL SCIENCE HERZOG JEFFEkY W BA MATH - COMPUTER OPTION H LGERS SARAH A BA PSYCHOLOGY HIMMELMAN BARRY J BA BUSINESS ADMINISTRATION HOFMAN NANCY C STUDENTOCONSTRUCTED MAJOR - Exercise Rehabilitation HOHNSTOCK JASON R BA Y HOLM LAURIE A BA POLITICAL SCIENCE HORAN NORA C BA ACCOUNTING HUGHES RICHARD A BS CHEMISTRY HUMPAL JOHN R BA BUSINESS ADMINISTRATION HURLBURT CONNIE M BA GENERAL HUMANITIES HURST DALE L BS CHEMISTRY INNOCENZI LINO A STUDENT CONSTRUCTED MAJOR business Recreation JACKSON MARTHA C BA ACCOUNTING JANKOWSKI EDWARD S BA ACCOUNTING JENK NS CARRIE L BA ELEMENTARY EDUCATION JENNINGS JILL D BA PSYCHOLOGY JERNIGAN PATRICK S PHYSICS JOHNSON KELLY J BA ANTHROPOLOGY JOHNSON MARIE 8 BA MATH - COMPUTER OPTION Math - Business Math- Statisti, JOHNSON NEIL W CHEMISTRY JOHNSTON ARA J BS GENERAL BIOLOGY JONES LAWRENCE S BBS GEOLOGY JONES ROBERT C BA ACCOUNTING Business Administration JURICH BRIAN BA BUSINESS ADMINISTRATION KALBACHER DONALD R BA ACCOUNTING KELLER MATTHEW A BUS ADM - MARKETING KELLETT JOSEPHINE 8A BUS ADM - MARKETING K LLEY KIMBERLY K BS CHEMISTRY KELLEY KIMBERLY K BA CELLULAR & MOLECULAR BIOL

KERR AMY P BA ACCOUNTING Student Constructed - Theatre Art KILPATRICK KEVIN S STUDENT CONSTRUCTED MAJOR - International Relations KLEINKOPF MICHAEL S BA MATH - PROBABILITY E STATIS KNOX MARK S 8A U S HISTORY KOLARIK STEPHEN J BA PHYSICAL EDUCATION KORDZ I EL, MARK A BA BUSINESS ADMINISTRATION KUHN MARCELLA 5 8A ANTHROPOLOGY LANDIN DOUGLAS M BA STUDENT CONSTRUCTED MAJOR - Recreation Administration LANG STEPHEN A BA BUSINESS ADMINISTRATION BRADLEY BS ENV RONMENTAL BIOLOGY ARSATP JLENATR8A BUSINESS ADMINISTRATION LAUMANN LAUREL E B5 GENERAL BIOLUGY LEE JOHN F ENGLISH - COMMUNICATION English - Theatre LEMAN DAVID M BA ENGLISH- COMMUN1CATIONS LEVINE CHRISTOPHER A BUSINESS ADMINISTRATION LISHNER TIMOTHY J BA ACCOUNTING LITVAK TAMMY S CHEMISTRY MARLETT JOHN R BA ADMINISTRATION MARSHALL MARIANNE E BUSINESSBUSINE ADMINISTRATION MAk INEZ KULEEN BA GENERAL HUMANITIES MASUZAWA AKIYOSHI 8A ART MATKINS RICHARD T BA PSYCHOLOGY MAYO MIGUEL BA BUSINESS ADMINISTRATION MCCLEERY WESLEY T 8A PSYCHOLOGY MCCOLLUM THERESA D BA ELEMENTARY EDUCATION MCGLOTHLIN LORAIN J GENERA HUMANITIES MCGREGOR ANGVS W BA POLITICAL SCIENCE MCLEAN MELANIE G ACCOUNTING MCMANUS MICHAEL J BA PHYSICAL EDUCATION MEDENWALUT JEFFRY d 8A ACCOUNTING MEDINA DOMINIC C BA dUSINFESS ADMINISTRATION MEISE WILLIAM H BS ENVIR NMENTAL BIOLOGY MERKEL LORI E BA GENERAL HUMANITIES MESWAR6 JULIE L BA BUSINESS ADMINISTRATION MICKELSEN CARY ANTHROPOLOGY Art MILLER GREGORY S BA BUSINESS ADMINISTRATION MILLER GRETCHEN M BA GENERAL HUMANITIES MILLER MICHAEL A BS CHEMISTRY MILLER SCOTT E PSYCHOLOGY MONGER CLARABEL Y BA ELEMENTARY EDUCATION MOORE JULIE A BA ACCOUNTING MOORE SANDRA L MATH - COMPUTER OPTION MORSE ANNA - MARIE BS ENVIRONMENTAL BIOLOGY MOULDER DEBORAH K BA ENGLISH - THEATRE 1- 3( c)

MUELLER LYNNE h BUSINESS EDUCATION MULLINS MARGARET A BAA ENGLISH Spanish MURPHY REXANN A ULAR BIOL MURRAY JEFF D BA ARY EDUCATION MUSIL KAREN M BA ENGLISH NARANJO WILLIAM A BA BUSINESS ADMINISTRATION NEWBY PARKER S BA ENGLISH NEWTON SHAWN M BA BUSINESS ADMINISTRATION NINHAM MICHELLE BA GENERAL HUMANITIES OLIGER KIM E BA PSYCHOLOGY ORWIG RICHARD R BA BUSINESS ADMINISTRATION PAIGE LISA L BUSINESS ADMINISTRATION PARK KRISTY L BA PHYSICAL EDUCATION PATTON CLAYTON T BA PHYSICAL SCIENCE PAUL MICHAEL E BA MATH— GENERAL OPTION PAYNICH MICHELLE M BA POLITICAL SCIENCE PEACOCK CAROL G BA GENERAL HUMANITIES PETERSON WENDY L BA BUS ADM— MARKETING PFENNING NANCY L PSYCHOLOGY PHIILLIPS JOHANSON BA PHYSICAL EDUCATION PICCOLI CONNIE F BS GENERAL BIOLOGY PIERCE BLAKE E BA BUSINESS ADMINISTRATION PLATER() JOTA BA ART IN R BA ENGLISH— COMMUNICATIONS PLESET DIANA J PSYCHOLOGY POPE TAMMY L BA GENERAL HUMANITIES RAUGLANO TERESA M BA POLITICAL SCIENCE REPASS PAUL R BA MATH—BUSINESS OPTION Business Administration REAMES STERLING C BA MATH— COMPUTER OPTION REECE JULIE L AA SECRETARIAL STUDIES REIMERS DAVID G BA BUSINESS ADMINISTRATION REX SHAUN L PHYSICAL EDUCATION RICHARDS THOMAS S BAA PSYCHOLOGY RI KARL) LAURA L BA PSYCHOLOGY RIFFEL STEVEN R BS GEOLOGY RITCHIE THOMAS B BA PSYCHOLOGY RITZI KENNETH B BA ENGLISH—COMMUNICATIONS ROCK GARY 5 BA ENGLISH ROCK JAMES R BA PHYSICAL EDUCATION ROGERS LISA J BA RYDIGER ROBERT A BA HISTORY — NO CONCENTRATIO SADLER JOEL E BA MATH— BUSINESS OPTION SANCHEZ KENNETH A BA PSYCHOLOGY SANTISTEVAN MELANIE D BUSINESS ADMINISTRATION SAWYER RICHARD 8 BA ACCOUNTING SCANTLAND KENT A BA GENERAL MUSIC STUDIES CHUMPELT JULIE L GENERAL HUMANITIES COTT SUZANNE G BA ENGLISH— EDUCATION SELLS W VERNUN 8A MATH— GENERAL OPTION SHAW JOSEPH S AA AGRICULTURE gCIENCE SHERFEY BRIAN w MATH—BUSINESS OPTION SHIMOMURA KEIICHI BA BUS ADM— MANAGEMENT SHIRLEY ELEANOR BA POLITICAL SCIENCE SHURE BRANUI L BA GENERAL STUDIES SIEMS CYNTHIA A BA SILVERMAN RICHARD W BA ACCOUNTING SIMMONS RICHARD E BA STUDENT CONSTRUCTED MAJOR - Computer Information SKUDNESKI SANOYN A BA MUSIC PERFORMANCE Systems SLOAN MANDA L BS CELLULAR E MOLECULAR BIOL SMITH DOUGLAS + BUSINESS ADMINISTRATION MI H LYNN E 8A ELEMENTARY EDUCATION SNYDER JOHN E BA M AT H. - General Option SPEAKMAN RICKY L BA BUSINESS ADMINISTRATION STOCKOILL PATRICIA E BA ENGLISH STOUT REBECCA L BA ADMINISTRATION STRINE LANCE W BA STRITT JOHN D BA BUSINESS ADMINISTRATION STRUNK RICHARD G BA PHYSICAL EDUCATION STUMP KEVIN L B5 PHYSICS STUTTLE SUSAN D BA BUSINESS ADMINISTRATION SULLIVAN STEPHEN S BA GENERAL HUMANITIES SUMMERS STUART A BA BUSINESS ADMINISTRATION SUMRALL RHONUA A BS GEOLOGY SWEARINGEN RENEE A BUSINESS ADMINISTRATION TAPIA CARLOS E BS CELLULAR E MOLECULAR BIOL TELLIN BARBARA A BA TERRY CAROL J BA GENERAL HUMANITIES YKRBUSINESSELEMENTR 1- 3( d)

THOMAS ROBERT BA BUSINESS ADMINISTRATION THORNTON LISA G BA ENGLISH THWEATT ANDREW C BA BUSINESS ADMINISTRATION T I CHY AMY S BS CELLULAR E MOLECULAR BIOL TOBIN EILEEN M BA PSYCHOLOGY TONNSLEY ROY B BA EUROPEAN HISTORY JAEL R BA ACCOUNTING BA LATIN—AMERICAN HISTORY TUCSON CINDY L BA ELEMENTARY EDUCATION TURCOTTE DANIEL 0 BA GENERAL HUMANITIES TURNER CATHERINE A BA BUSINESS ADMINISTRATION TURNER WANDA S BA BUSINESS ADMINISTRATION TURNER WANDA S AA SECRETARIAL STUDIES USCHUK VALERIE J BA ART VAIR MICHAEL A BA MATH— GENERAL OPTION VATTHAUER CINDI D BA ENGLISH— COMMUNICATIONS WADE THOMAS J BA ECONOMICS Business Administration WALSTEOTER JOEL BS ENVIRONMENTAL BIOLOGY WALSTROM CHRISTINA L BA ENGLISH— COMMUNICATIONS WALTERS LAURALEE BA ENGLISH—EDUCATION WALTMAN MONTE J BA BUS ADM—MARKETING WATSON ROBERT A BS ENVIRONMENTAL BIOLOGY WEdSTER PATRICK A BA PSYCHOLOGY WEIL TRACY W BA ENGLISH— COMMUNICATIONS WELLS WILLIAM S BA STUDENT CONSTRUCTED MAJOR -Computer Science WESTON JU EPH B BA ENGLISH WHALEN LAWRENCE P BA ENGLISH—COMMUNICATIONS WHEELER JAY G BA STUDENT CONSTRUCTED MAJOR -Language and Culture WHITE DANIEL R BA BUSINESS ADMINISTRATION E JUDITH M BA BUS ADM— MARKETING WHITNEY HEATHER BA PSYCHOLOGY WIGGLESWORTH ERIC R BA ENGLISH— COMMUNICATIONS wILEY AMY J BA Business Administration i WILHELM GARY L BA GENERAL MUSIC STUDIES WILLEN MATTHEW S BA ENGLISH WILLIAMS BRAD D BA BUSINESS ADMINISTRATION WILLIAMS JERRY R BS CELLULAR E MOLECULAR BIOL WILLIAMS VINCENT R BA BUS ADM— MARKETING WILLIE ROGER BA ART WILSON SPENCER J BA POLITICAL SCIENCE WINLLUCK TERESA BA ELEMENTARY EDUCATION WOJCIEHOSKI MICHAEL L BA AFRICAN HISTORY WONG JACK BA STUDENT CONSTRUCTED MAJOR - Computer Science WOOD JEFFREY A BA BUSINESS ADMINISTRATION WORRELL RICHARD K BA GENERAL HUMANITIES WRIGHT SUSAN M BA BUSINESS ADMINISTRATION WYNN BRANDUN BS GEOLOGY YAZZIE ANNABELLE J BA BUS ADM—MANAGEMEr' T YELL MELVIN M BA PHYSICAL EDUCATION YEVOLI VINCENT A BA ACCOUNTING ZEDIKER WILLIAM D 8S PHYSICS ZEDIKER WILLIAM D BA MATHEMATICS - GENERAL ZELLERS GARY 0 BA PSYCHOLOGY ZINK KELLY J BS GENERAL BIOLOGY TSEGILCORALHORN Approved Fort Lewis College SBA Meeting March 2- 3, 1988 1- 4

MATTERS FOR ACTION:

Appointment of College Officers

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve the College

administration' s recommendation that the following positions carry

the designation as " Officers of the College".

President Vice President for Academic Affairs Vice President for Business and Finance Vice President for Student Affairs Controller Dean of Admissions and Development Administrator of Financial Aid Director of Housing Director of Physical Plant Personnel Administrative Officer Director of Computing and Telecommunications Director of Athletics Director of Library Director of Records Director of Counseling Director of College Union Director of Student Health Center

EXPLANATION:

Presently, only the President, Vice President for Business and Finance, Vice President for Academic Affairs, and the Vice

President for Student Affairs are designated as " officers" at FLC.

Approval of this more extensive list will enable the College to have more flexibility in personnel policies and to be more consistent with State guidelines for naming of officers. University Of Southern Colorado

March 2- 3, 1988

Personnel Actions 1- 1 through 1- 1 ( c)

Contracts and Grants Received 1- 2 through 1- 2 ( b)

Recommendations for Sabbatical Leaves 1- 3

Emeritus Rank Designations 1- 4

Housing Rates for Summer 1988 1- 5

Summer Session Fee Schedule 1988 1- 6 through 1- 6( a)

Summer Session Tuition Rates -- 1988 1- 7 through 1- 7( a)

USC Comprehensive Campus Plan 1988 Amendments 1- 8 through 1- 8( d) University of Southern Colorado SBA Meeting—March 2- 3, 1988 1- 1 ix5L

Approved

MATTERS FOR ACTION:

Personnel Actions

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve Personnel Actions as

submitted by the Office of the Vice President for Business Services.

EXPLANATION:

None. University of Southern Colorado SBA Meeting -- March 2- 3, 1988 1- 1( a)

APPOINTIII;S

NAME TITLE DEll' EFFECTIVE DATE BASE TYPE SALARY/ AMOUNT

1. Andrew, John Professor Con Ed 88/ 19/ 01- 88/ 14/ 03 3/ PT/ T $ 1, 600. 00

2. Aust c' rm n, Wayne Professor Con Ed 87/ 26/ 10- 87/ 19/ 12 2/ PT/' T 2, 0100. 00

3. Boss, Marion Advisor Con Ed 88/ 27/ 01- 88/ 27/ 01 L/ Pl'/' I' 100. 00

4. Bradley, Marvin Professor Con Ed 88/ 19/ 01- 88/ 14/ 03 3/ PT/ T 1, 200.( X)

5. Cooley, Douglas Instructor Mass Com 88/ 20/ 01- 88/ 12/ 05 5/ PT/ T 3, 600. 00

6. Davenport, George Professor Con Ed 88/ 19/ 01- 88/ 14/ 03 3/ PT/ T 1, 200. 00

7. Drnek, James intern Aux Ser 88/ 15/ 01- 88/ 15/ 05 5/ PT/ T 2, 400. 00

8. Gonzales, Felix Professor Con Ed 88/ 19/ 01- 88/ 14/ 03 3/ PT/ T 2, 700. 00

9. Jakshe, Louise ' Instructor Nursing 88/ 20/ 01- 88/ 12/ 05 5/ PT/ T 4, 400. 00

10. Jekel, Jerome Professor Con Ed 88/ 19/ 01- 88/ 14/ 03 3/ PI'/' T 1, 200. 00

11. Kiker, Patricia Instructor Con Ed 87/ 03/ 12- 87/ 16/ 01 2/ PT/' r 1, 200. 0)

12. Lower, Earl Professor Con Ed 88/ 19/ 01- 88/ 14/ 03 3/ PT/ T 2, 400. 00

13. Lund, Carol Auction Coord KTSC-' N 87/ 14/ 12- 88/ 30/ 06 6/ 11' 8, 809. 60

14. haarin, Laddie Professor Con Ed 88/ 19/ 01- 88/ 14/ 03 3/ PT/ T 1, 200. 00

155. Marshall, Virginia Instructor Music 88/ 20/ 01- 88/ 12/ 05 5/ PT/ T 850. 0)

16. McConnell, Allan Professor Con Ed 88/ 19/ 01- 88/ 14/ 03 3/ PT/ T 1, U( X).( X)

17. McIntosh, David Tennis Coach Athletics 87/ 29/ 10- 88/ 14/ 05 7/ PT/ T 500. 00

18. Mironoff, Helen Instructor Russian 88/ 20/ 01- 88/ 12/ 05 5/ Pr/' I' 1, 200. 00

19. Morgan, Frank Instructor Life Sci 88/ 20/ 01- 88/ 12/ 05 5/ PT/ T 3,(( X). 00

20. Pa' s. tnante, . Luck Prix1 Asst KINC- N 88/ 01/ 02- 88/ 30/ 06 5/ 11' 5, 500. 00

21. Rallo, Joseph Professor Con Ed 88/ 19/ 01- 88/ 14/ 03 1/ PT'/' r 1, 2( X). 010

22. Robinson, Richard Professor Con Ed 88/ 19/ 01- 88/ 14/ 03 3/ PI'/' I' I , 2( X).( X)

23. Rule, Susan Professor Con Ed 88/ 19/ u1- 88/ 1 401 3/ 11/' T 1, 2( X).( X)

24. St. tstny, Everett Director Purchasing 88/ 01/ 02- 88/ 30/ 06 6/ rr 14, 375. 00

25. T.ircm, Edward hist -rut -tor Music 88/ 20/ 01- 88/ 12/ 05 5/ PT/ T 1, 850. 00

26. Tedford, Herbert Asst Track Co Athletics 88/ 01/ 02- 88/ 30/ 04 3/ PT/ T 1, 667. 00

27. Zimmer, Cathy Prom Asst K1SC- 11/ 87/ 2i/ 11- 88/ 30/ 06 7/ 11' 5, 828. 57

0711- IER

NiNME TITLE DEPT' SALARY/ AMOUNT DESCRIPTION

28. Al len, E rnesr Project Di r Math $ 5, 7CX). 00 Conduct workshops

29. Orzech, Mary Jo instructor Business 150. 00 Present seminar

30. Post - Cordon, Joan Director Provost' s Off 2, 501.( 0 Direct Activities program

31. Wallin, Mirt. i Asst Prof Phy/ Phy Sci 1, 637. 50 Compl, t tun of Ph. D University of Southern Colorado SBA Meeting-- Marcli 2- 3. 1988 1- 1( b)

SUPPLEMENTAL PAY ' 10 FACULTY/ CONTINUING EDUCATION

NAME TITLE DEPT EFFECTIVE DATE BASE TYPE SALARY/ AMOUNT

32. Kagan, Wi 11 i. un Advisor Con Ed 88/ 04/ 02- 88/ 04/ 02 1/ PT/ T $ 100. 00

33. Gutierrez, Jams Instructor Con Ed 87/ 20/ 11- 87/ 10/ 12 1/ PT/ T 70.( 0

34. Hughes, Cornelius Professor Con Ed 88/ 19/ 01- 88/ 14/ 03 3/ PT/ T 1, 200. 00

35. Murray, 11a1lard Professor Con Ed 87/ 20/ 12- 88/ 11/ 04 4/ PT/ T 100. 00

36. Solis, Jose Advisor Cam Ed 88/ 14/ 01- 88/ 16/ 03 3 / PT/' I' 200. 00

RESICNA' r1ON FROM DEANSHIP

NAME DEPT EFFECTIVE DATE

37. W, itktns, Sallie Sci/ Rith June 30, 1988

RESIGNATIONS

NAME 1' 1' ILE DEPT' EH' FEC; I' 1VE DA' IF

38. Anbelottt, Stephen Dev Spec KIS( r'IV January 30, 1988

39. Hyland, Kathleen Membership Mgr KI'SC-' N January 15, 1988

40. Ridennoure, Jay Prod Asst KISC-' IV January 8, 1988 University of Southern Colorado SBA Meeting -- March 2- 3, 1988 1- 1( c)

AFFIRMATIVE ACTION REPORT

The following reflects the break. iown of personnel actions reported to the Board on

Marc h 2, 1988

General Faculty / Administ rat ion' Administration statistic, are in parenthesis.

t Diutments White Black 11:.,? a:.: c Asian/ Pacific IslandLr Am. Indian/ Alaskan Nati:•e Male 14 ( 5) 1 - Female 5 ( 2)

Reappointments - White P1ack Hisp. i: i_ c . A. iau/ Pacifi:: Isl:,nder Am. Indian/ Alaskan Native

Female

White Blae:. i:.' :'_, As 4., A,' Pacific IsThatier Am. Indian/ Alaskan Native Male Female

R:. ignatis White iitacl : 1:_ hcaic Asiar:/ Pacific Islander Ars. Indian/ Alaskan Native 2) 1)

1 A:,: e1211; R_,,,;, White Black Hi.,, panic Asian/ Pacific islander Am. Indian/ Alaskan Native ia1e

Female 1 l

Reappointments White Black Hispanic Asian/ Pacific Islander Am. Indian/ Alaskan 1Qative Male Female

Terminations Ionacc Black H:: panic Asian/ Pacific Islander Am. Indian/ Alaskan Native Male 1 Female

i t]: ices

State Classified statistics are : or 12/ 11/ 87- 01/ 18/ 88 PC/ University of Southern Colorado SBA Meeting -- March 2- 3. 1988 1- 2 Approved

MATTERS FOR ACTION:

Contracts and Grants Received

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture accept the

contracts and grants received by the University of

Southern Colorado during the month of February, 1988.

EXPLANATION:

None. University of Southern Colorado SBA Meeting -- March 2- 3, 1988 1- 2( a)

SPONSORED PROJECTS - UNIVERSITY OF SOUTHERN COLORADO

Division of Extended Studies

Sponsor: Colorado Commission on Higher Education ( CCHE)

Principal Investigator( s)/ Director: Luis G. Valerio, Ph. D.

Project No./ Title: Extended Studies Pilot Program to Encourage Hispanic Women Toward Higher Education

Award Dates: January to June, 1988

Amount: $ 4, 329

DEPARTMENT TOTAL: $ 4, 329

College of Applied Science & Engineering Technology

Sponsor: National Aeronautics and Space Administration ( NASA)

Principal Investigator( s)/ Director: William R. Dunn, Ph. D.

Project No./ Title: Independent Safety Analysis of the X - Wing Digital Control System

Award Dates: 10/ 01/ 87 to 9/ 30/ 88

Amount: $ 18, 382

Sponsor: Naval Underwater Systems Center Office of Naval Research

Principal Investigator/ Director: John B. Tappen, Ph. D.

Project No./ Title: Intergovernmental Personnel Act ( IPA) Employment

Agreement ( Extension)

Award Dates: August 16, 1987 to August 13, 1988

Amount: $ 26, 133

COLLEGE TOTAL: $ 44, 515 University of Southern Colorado SBA Meeting -- March 2- 3, 1988 1- 2( b)

College of Science and Mathematics

Sponsor: U. S. Department of Health and Human Services

Principal Investigator( s)/ Director: Jerald L. Connelly, Ph. D.

Project No./ Title: MBRS Supplemental Grant - Shared Instrumentation

Award Dates: September 1, 1987 to August 31, 1988

Amount: $ 71, 000

Sponsor: Colorado Commission on Higher Education ( CCHE)

Principal Investigator( s)/ Director: Ernest Allen, EDD

Project no./ Title: The Enhancement of Problem -Solving Skills in South Central Colorado Elementary Students

Award Dates: January to June, 1988

Amount: 13, 338

COLLEGE TOTAL: 84, 338

TOTAL USC AWARD: 133, 182 University of Southern Colorado SBA Meeting -- March 2- 3, 1988 1- 3

MATTERS FOR ACTION:

Recommendations for Sabbatical Leaves

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve granting

Sabbatical Leave to those USC faculty whose names appear on

the following list for the terms so indicated.

RECOMMENDATIONS FOR SABBATICAL LEAVES 1988- 89

Date of Name Title Department Leave

Connelly, Jerald Professor Chemistry Spring 1989

Cook, Robert Professor Computer Science 1988- 89 Technology

Daxton, Lawrence Professor History Spring 1989

Kulkosky, Paul Assoc Professor Psychology Spring 1989

Marino, Charles Assoc Professor Art Spring 1989

Nicholl, Larimore Asst Professor Philosophy Spring 1989

Post - Gorden, Joan Professor Psychology Spring 1989

Wands, Robert Assoc Professor Art Fall 1988

EXPLANATION:

None. University of Southern Colorado Q SBA Meeting -- March 2- 3, 1988 1- 4 Approved

MATTERS FOR ACTION:

Emeritus Rank Designations

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve the conferral

of rank of Professor Emeritus upon those faculty whose names

appear on the following list.

Eugene D. Bard Professor Emeritus of Physics

Gerald Caduff Professor Emeritus of Electronics Engineering Technology

Frances J. Socha Professor Emeritus of Nursing

Budge Threlkeld Professor Emeritus of Speech Com/ Theatre

Bogdan Vunovich Professor Emeritus of Mathematics

Jean Whitmer Professor Emeritus of Teacher Education

EXPLANATION:

None. University of Southern Colorado 2_c_, 9 SBA Meeting -- March 2- 3, 1988 1- 5 Approved

MATTERS FOR ACTION:

Housing Rates for Summer 1988

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve the housing

rates for Summer, 1988, as shown in the following.

Double occupancy 245

Single occupancy 365

Board 276

EXPLANATION:

The proposed rates represent a 5% increase over the 1987 summer rates for the University of Southern Colorado. Pc University of Southern Colorado SBA Meeting -- March 2- 3, 1988 1- 6 Approved

MATTERS FOR ACTION:

Summer Session Fee Schedule 1988

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve the proposed

student fee schedule for the summer term of 1988.

EXPLANATION:

The proposed schedule maintains 1988 summer session student fee rates at the same level as student fee rates for the 1987- 88 academic year. University of Southern Colorado SBA Meeting -- March 2- 3, 1988 1- 6( a)

UNIVERSITY OF SOUTHERN COLORADO Proposed Summer Session 1988 Student Fee Schedule

Semester Hours Resident Non - Resident

1- 9 11 per hour $ 11. 00 per hour 10 or more 110. 00 $ 110. 00

Miscellaneous Fees:

Original Student/ Faculty/ Staff Identification Card $ 3. 00

Identification Card Replacement 5. 00

Faculty/ Staff Identification Card Validation 8. 50

Fee to Activate Placement File -- Per Packet 2. 00

G. E. D. Tests -- Battery 25. 00

Parking Sticker Replacement 2. 00

Return/ Short Check Charge 15. 00

Physical Education Fee 3. 00

Physical Education Designated Classes: Bowling $ 20. 00 Scuba Diving 55. 00 Windsurfing 35. 00 Ice Skating 20. 00 Training Room 25. 00

Summer Parking Fee 3. 00

If permit is obtained for summer only. Expires 8/ 31/ 88.

Students who purchased a permit for the academic year 87/ 88 or for the spring semester of 1988, do not need a summer parking permit. University of Southern Colorado ESA. SBA Meeting -- March 2- 3, 1988 1- 7 Approved

MATTERS FOR ACTION:

Summer Session Tuition Rates -- 1988

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve the proposed

tuition schedule for the summer term of 1988.

EXPLANATION:

The proposed schedule maintains 1988 summer session tuition rates at the same level as tuition rates for the fall and spring terms of the 1987- 88 academic year. The proposed rates represent the following increase over summer rates from 1987:

Category Percent Increase

Resident ( 1- 9 hours) 1. 8% Resident ( 10- 18 hours) 5. 0%

Non- resident ( 1- 9 hours) 5. 0% Non- resident ( 10- 18 hours) 5. 0% 1

University of Southern Colorado 1 SBA Meeting -- March 2- 3, 1988 1- 7( a) 1 UNIVERSITY OF SOUTHERN COLORADO Proposed Summer Session 1988 1 Tuition Rates for Undergraduate and Graduate

Semester Hours Resident Rate Non - Resident Rate

57. 00 190. 00 114. 00 380. 00 1 171. 00 570. 00 228. 00 760. 00 285. 00 950. 00 342. 00 1140. 00 1 399. 00 1330. 00 456. 00 1520. 00 513. 00 1710. 00 10 568. 00 2250. 00 181 1 1 1 1 1 1 1 1 1 1 University of Southern Colorado SBA Meeting -- March 2- 3, 1988 1- 8 Approved

MATTERS FOR ACTION:

USC Comprehensive Campus Plan 1988 Amendments

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve the amendments

to the 1967 Comprehensive Campus Plan to permit the development of land

for recreational, residential, and commercial activities.

EXPLANATION:

See attached report. University of Southern Colorado SBA Meeting -- March 2- 3, 1988 1- 8( a)

UNIVERSITY OF SOUTHERN COLORADO Comprehensive Campus Plan 1988 Amendments

Introduction: The 1967 Comprehensive Campus Plan for the University of Southern Colorado is being modified to permit the development of land immediately adjacent to the campus. There are no proposed changes for the primary academic and athletic areas, but the plan for the northwest corner of the campus is being amended. Other changes are made so that the entire plan is consistent with northwest corner modifications and so that the plan represents a campus with an enrollment of 7, 500 FTE students. The following amendments contain page citations to the 1967 Campus Plan. Words to be

eliminated are (///) while inserted sections are underlined.

Amendment # 1: page 10 Land Use Plan

The academic area is to remain centralized and compact in order to maintain the pedestrian campus. Flanking either side of the academic area is the parking to serve the staff and commuter students. The campus has been zoned in a manner whereby parking would be in close proximity to the area of service.

Housing will be further developed in the area in which the / fWyds/ t Belmont Residence Hall has been constructed. 7thk// S/e/rM/cleJ/ dddddl/ 141101 / M4 / /510) 10794109111 Ats600911 / 001 / PbikAl 1 ,PA-Atittl1111 Alth fM/% l / /a 444WeNtl H / lIYY / OMAN WILY314100141 /tt/W 11444 / l LAI Mel IrMeiv' ildll' 4/ 1/*/./ Any additional residence halls will be located southwest of the existing Belmont Residence Hall. These structures and the corresponding parking will be inside the perimeter road. The northern recreation and parking areas ( 1967 Campus Plan) which were outside the perimeter road are not needed. The Athletics and

Physical Education area on the eastern edge of the campus will also serve a recreational function.

Amendment # 2: page 16 Housing

Any future residence halls wil be located to the west and southwest of the existing Belmont Residence Hall. thus vacating the northern portion of the Housing area contained in the 1967 Master Plan. This vacated area together with the parking and recreation areas to the north will form a portion of the campus land which will be made available for external development.

It is proposed that future residence hall development be a combination of high- rise and low- rise buildings. This proposal stems from the desirability of retaining housing close to the academic area, and of creating a unified development around an extension of the Paseo. In keeping the number of resident University of Southern Colorado SBA Meeting -- March 2- 3, 1988 1- 8 ( b)

students in proportion to college enrollments, t[ bW// r/uuWd/ bit 6kGlthAkk/ Idol hid / 1i64Wil kin, / tit' d / d14 { /& ilii// i/ dielaidetd/ h'dnf Ii‘ idi/ k6

x/, 666/, the number of students to be housed on campus has been decreased from 3. 000 to 2, 000. This decrease is consistent with

the 1974 Master Plan Addendum which reduced overall FTE enrollments from 10. 000 to 7. 500. / O%dilr/ g'// do/ Some high- rise structures will not only help control lateral sprawl and the resulting long walking distances, but it will also express the character of the urban environment.

Amendment # 3: page 16 Recreation and Athletics

There is no change in the Athletics facility locations from the 1967 Campus Plan./ rilea/ Ai/a/s// Yddd/ YiltltlYd/ dbiddid/ ini/ iA6/ A66f66, EI6/ i 6Ad// dt'bif46U6// 1ddtft0// Ydddtlilddd llfhddnlllt/ Kd llf/i/dsld 1 41 / The Stadium, Athletic and Physical Education fields will be located on the east side of the campus, between the Campus Loop and Utica Street. ( Troy Avenue).

6kt66 Ei6/ i// f/a'dWiM/Ws// pdt/ kik/ MdJdi/ dg'/ t6 i 6tb / diMJ/ dd/ d6 Gkl6 6. / iitAiti/ hNd / 66ii¢W/ MtY/ 66t6W/ oKd / t666// dda!d',/// 6ttKh66// dd /,E66/ A6AALAiltitAA1

The Physical Education and Athletics fields will also serve a

recreational function. Therefore. the recreation area north of the housing area which was designated in the 1967 Campus Plan will not be utilized and will be made available for external development. Some land within the remaining Housing area will also be made available for recreational uses.

Amendment # 4: page 18 Circulation

Replace the entire Urban section with the following:

The conditions pertaining to the Urban Circulation System have changed since the 1967 Campus Plan was implemented. The southern portion of the Perimeter Loop has been completed as Bartley Road. but the northern portion is not yet ( 1988) complete, Access to the campus is currently ( 1988) via the main entrance at Troy Avenue or through Bonforte Boulevard.

The University plans an external land development for much of the unused land on the western and northern fringes of thge campus,

This development will be between the campus and an existing residential area ( University Park) and its accompanying shopping center. The development of this land will provide the opportunity for additional campus entrances A western entrance. consistent with the 1967 Campus Plan. will be a continuation of Desert Flower Boulevard from the Overton Road shopping center to the campus. University of Southern Colorado SBA Meeting -- March 2- 3, 1988 1- 8( c)

This entrance will provide students and staff with immediate access to retail areas.

A highway to the north of the campus is planned which will connect I- 25 with U. S. 50 near the Pueblo Airport. This highway will be constructed as a part of the external campus land development. The construction of that highway will permit a northern entrance to the campus near the residence halls.

Amendment # 5: page 15 Campus Circulation

Replace the entire Campus Circulation section with the following:

The Campus Perimeter Loop accommodates all building area and parking reauirments. The northern portion of the loop ( not yet gompleted in 19881 will not be extended as far north as designated in the 1967 Campus Plan. This revision is consistent with the projected uses of campus land.

Campus entrance roads to the loop are from Troy Avenue and Bonforte Boulevard. Proposed entrance roads are from Desert Flower Boulevard on the west and from a northern highway ( not yet developed). Vehicular access to the major public areas has been

provided in the form of cul- de- sacs. located adjacent to the

Music/ Arts Center on the west. Physical Education and Administration on the east. and the Science and Engineering gomplex on the south. These cul- de- sacs and parking areas allow direct automobile contact with the campus and provide a tie between the community and the campus. Secondary access is also available to the housing area and parking facilities.

Amendment # 6: page 21 Parking

Replace the entire parking section with the following:

The parking requirement for 7. 500 students plus a staff of 650 employees is estimated to be 5. 350 spaces. This estimate is explained in the following tables.

Parking Concentration Commuters Resident Staff

umber 5500 2000 650 Auto Reg. 82% 67% 95% Maximum Concentration 75% 100% 90% accumulated Cars 3383 1340 556

Grand Total 5279, Visitors

TOTAL 5350 University of Southern Colorado SBA Meeting -- March 2- 3, 1988 1- 8( d)

The land area required to facilitate 5350 automobiles is approximately 51 acres.

The parking areas are decentralized and located adjacent to facilities served. The parking lots are to be integrated into the campus landscaping through the use of terraces and landscaped islands.

The parking areas which were outside the northern perimeter road in the 1967 Campus Plan are not needed with the current maximum

estimate of accumulated cars That area is to become a part of the external land development plans of the campus.

Amendment # 7: page 22 Utilities ( second paragraph)

h6,k/ l/ Aillltiddidi// P/Uah// Atli/ /iiidii/ Mid / kitlnk// giAiiAX// dddd6liitf // a/ Mb/WAN/i/ t/ kfik/ k ( vslWW./

The Campus Plan. as amended in 1988. is consistent with the 1967 Campus Plan. This consists of lines routed generally around the perimeter of the campus to form an underground loop system. The perimeter location will provide ready accessibility to the lines for maintenance and changes. The new Master Plan has made use of as much of the existing installation as possible. However, in future construction, it may be necessary to include existing utilities in construction plans or relocate small sections in order to achieve the desired building locations. Colorado State University

March 2- 3, 1988

Personnel Actions 1- 1 through 1- 1( j)

Supplemental Pay to Faculty and Professional Staff 1- 2 through 1- 2( u)

Sabbatical Leave Recommendations 1- 3 through 1- 3( a)

Merge the Department of Consumer Sciences and Housing with the Department of Apparel, Interior Design, and Merchandising .... 1- 4

Land: Grant of Utilities Easement on Foothills Campus to City of Fort Collins 1- 5 through 1- 5( g)

ASCSU Proposal for Assessment of Courses and Teachers ( ACT) 1- 6 Colorado State University SBA Meeting - March 2- 3. 1988 1- 1 App ed

MATTERS FOR ACTION:

Personnel Actions

RECOMMENDED ACTION:

MOVED. that the State Board of Agriculture approve personnel

actions as submitted by the Personnel Office through the

Office of the Provost/ Academic Vice President. and Graduate Assistant

Agreements as forwarded through the Graduate School.

EXPLANATION:

The attached lists of personnel actions and appointees for graduate assistant agreements require Board approval in

accordance with standard procedures. Colorado State -University SBA Meeting - March 2- 3, 1988 1- 1( a)

APPOINTMENTS

NAME TITLE DEPARTMENT EFFECTIVE DATE TYPE RATE

1. Ahmed, Javed Vis Sci Range Science 11- 1- 87/ 6- 30- 88 12/ Temp None

2. Arakawa, Yoshihiro Vis Res Sch Mechanical Engin 1- 10- 88/ 6- 30- 88 12/ Temp None

3. Arduino, Cindee Instructor Acctg & Taxation 1- 5- 88/ 5- 20- 88 9/ Temp 24, 000

4. Armstrong, Joni A. Res Assoc Coop Fish/ Res Unit 1- 4- 88/ 3- 31- 88 12/ Temp 14, 400

5. Banowetz, Leonard F. Instructor Acctg & Taxation 1- 5- 88/ 5- 20- 88 9/ Temp 24, 000

6. Brandon, Allen D. Fac Affil Psychology 1- 13- 88/ 6- 30- 88 12/ Temp None

7. Burley, Jon B. Asst Prof Rec Res/ Land Arch 1- 20- 88/ 5- 20- 88 9/ Reg 36, 000

8. Bush, Carmel C. Assoc Prof Libraries 1- 25- 88/ 6- 30- 88 12/ Reg 43, 000

9. Campbell, Sue E. Asst Prof English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000

10. Cardenas - Garcia, J Fac Affil Mechanical Engin 1- 6- 88/ 6- 30- 88 12/ Temp None

11. Carsten, Ronald E. Lecturer Anatomy/ Neurobio 1- 21- 88/ 5- 20- 88 9/ Temp 23, 100

12. Chenoweth, Jean L. Res Assoc Agronomy 1- 1- 88/ 6- 30- 88 12/ Temp 12, 500 13. Colman, Ronald L. Asst Prof Political Science 1- 6- 88/ 5- 20- 88 9/ Temp 20, 000 14. DeVilbiss, Jim Instructor Social Work 1- 25- 88/ 5- 13- 88 9/ Temp 18, 000/

15. Dov, Timothy J. Instructor Acctg & Taxation 1- 5- 88/ 5- 20- 88 9/ Temp 24, 000 16. Falvey, Henry Professor Civil Engineering 1- 3- 88/ 6- 30- 88 12/ Temp 60, 000 17. Fleischmann, Cathy Y. Instructor Marketing 1- 5- 88/ 5- 20- 88 9/ Temp 24, 000

18. Frlckman, Linda Instructor Art 1- 6- 88/ 5- 20- 88 9/ Temp 16, 000

19. Frye, Kenneth A. Res Assoc Fish/ Wildlife Bio 2- 1- 88/ 2- 29- 88 12/ Temp 12, 000 20. Gagne, T. Elaine Lecturer Continuing Educ 9- 26- 87/ 1- 31- 88 9/ Temp 9, 500 21. Hammond, Emily Instructor English 2- 4- 88/ 5- 20- 88 9/ Temp 17, 000 22. Harrell, Penny Instructor Social Work 1- 25- 88/ 5- 13- 88 9/ Temp 18, 000

23. Haverly, Frederick Instructor Acctg & Taxation 1- 5- 88/ 5- 20- 88 9/ Temp 24, 000

24. Hirsch, Robert M. Fac Affil Agric & Chem Engin 2- 1- 88/ 6- 30- 88 12/ Temp None

25. Hodgson, Ann B. Fac Affil Fish/ Wildlife Bio 1- 18- 88/ 6- 30- 88 12/ Temp None

26. Hughes, Carol L. Lecturer Microbiology 2- 1- 88/ 5- 20- 88 12/ Temp 23, 100

27. Hwang, Jong Jin Vls Sci Agronomy 10- 15- 87/ 10- 15- 88 12/ Temp None 28. Jairam, Raju Instructor Mechanical Engin 1- 6- 88/ 5- 20- 88 9/ Temp 36, 000

29. Ria, Abdol Rahim Vis Prof Civil Engineering 12- 1- 87/ 3- 31- 88 12/ Temp 36, 000

30. Knoll, Jeffrey Asst Coord Industrial Science 2- 1- 88/ 5- 31- 88 12/ Temp 20, 000 31. Knudson, Dennis L. Assoc prof Entomology 1- 1- 88/ 5- 20- 88 9/ Reg 40, 000

32. Kosley, Penny K. Instructor Management 1- 5- 88/ 5- 20- 88 9/ Temp 27, 200

33. Lewis, Gene W. Instructor Comp Info Systems 1- 5- 88/ 5- 20- 88 9/ Temp 37, 333 34. Lin, Nan - Qin Vis Sci Biochemistry 1- 13- 88/ 6- 30- 88 12/ Temp 12, 000 35. Lowe, Robert Vis Prof Civil Engineering 2- 4- 88/ 3- 6- 88 12/ Temp 70, 000 36. Luo, Zongnan Vis Res Sch Electrical Engin 12- 1- 87/ 6- 30- 88 12/ Temp 7, 200

37. Luttropp, nancy Instructor Social Work 1- 25- 88/ 5- 13- 88 9/ Temp 18, 000

38. Ma, Wenzheng Vis Res Asc Civil Engineering 11- 15- 87/ 3- 15- 88 12/ Temp None 39. Mangum, Regina Res Assoc Fish/ Wildlife Bio 1- 18- 88/ 6- 30- 88 12/ Temp 19, 760 40. Martin, Eugene Instructor Civil Engineering 12- 27- 87/ 2- 29- 88 12/ Temp 70, 000

41. Marx, Janice Coordinator University Develop 1- 5- 88 12/ Reg 24, 000 42. McNeal, Steve W. Instructor Music/ Theat/ Dance 1- 25- 88/ 5- 20- 88 9/ Temp 12, 700 43. Mihajlov, Andrea R. Res Assoc Anatomy/ Neurobio 12- 1- 87/ 6- 30- 88 12/ Temp 17, 100

44. Miller, Daniel Res Assoc Botany 1- 4- 88/ 6- 30- 88 12/ Spec 17, 000

45. Miller, Gale T. Erten Agent Coop Extension 2- 1- 88 12/ Reg 23, 900

46. Miller, Wilbur C. Vis Sci Animal Science 9- 1- 87/ 5- 20- 88 9/ Temp 40, 000 Colorado State University March 2- 3, SBA Meeting - 1988 1- 1( b)

APPOINTMENTS

47. Moore, Esther Davalos Instructor Social Work 1- 25- 88/ 5- 13- 88 9/ Temp 18, 000

48. Murphy, Jeffrey Exten Agent Extension Service 1- 1- 88 12/ Reg 22, 500

49. Nelson, Lauren Instructor Acctg & Taxation 1- 5- 88/ 5- 20- 88 9/ Temp 24, 000

50. Nicholson, Ellen R. Instructor English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000

51. Peterson, Wm. L. Asst Dir Extension Service 6- 15- 88 12/ Reg 47, 500

52. Potter, Robert S Instructor Forest & Wood Scl 1- 20- 88/ 5- 20- 88 9/ Temp 9, 000

53. Pring, Jocelyn Instructor Acctg & Taxation 1- 5- 88/ 5- 20- 88 9/ Temp 24, 000

54. Purdom, James Fac Affil Atmosperhic Sci. 12- 1- 87/ 6- 30- 88 12/ Temp None

55. Riley, Stephen Res Assoc Fish/ Wildlife Bio 2- 1- 88/ 6- 30- 88 12/ Temp 14, 400

56. Rudolph, Jeffrey Res Assoc Entomology 2- 1- 88/ 6- 30- 88 12/ Spec 13, 200

57. Sabel, George Vis Asc Prf Civil Engineering 1- 25- 88/ 3- 12- 88 12/ Temp 70, 000

58. SaLas, Carol Instructor Social Work 1- 25- 88/ 5- 13- 88 9/ Temp 18, 000

59. Sanford, Robert L. Asst Prof Forest & Wood Sci 2- 1- 88/ 5- 20- 88 9/ Spec 27, 000

60. Schrader, Wm. C. Res Assoc Coop Fish/ Res Unit 1- 4- 88/ 3- 31- g8 12/ Temp 14, 400

61. Shackelford, C. D. Asst Prof Civil Engineering 1- 6- 88/ 5- 20- 88 9/ Reg 38, 000

62. Shively, Rip Res Assoc Fish/ Wildlife Bio 1- 15- 88/ 6- 30- 88 12/ Temp 15, 600

63. Short, William A. Res Assoc Microbiology 1- 19- 88/ 6- 30- 88 12/ Spec 21, 000

64. Square, Vicki L. Instructor Art 1- 6- 88/ 5- 20- 88 9/ Temp 16, 000

65. Steward, Daniel Res Assoc Anatomy- Neurobio 1- 1- 88/ 6- 30- 88 12/ Spec 15, 000

66. Tatsumoto, Kuniyasu Vis Ast Prf Biochemistry 12- 9- 87/ 6- 30- 88 12/ Temp 29, 700

67. Vong, Richard J. Res Assoc N. R. E. L. 1- 13- 88/ 6- 30- 88 12/ Spec 39, 000

68. Ward, Carol Coach Athletics 2- 1- 88/ 5- 20- 88 9/ Temp 27, 000 69. Weaver, Mary E. Asst Coord University Develop 1- 25- 88 12/ Reg 17, 900

70. Westcott- Callahan, D. Instructor Social Work 1- 25- 88/ 5- 13- 88 9/ Temp 18, 000

71. Wooldridge, Gene Res Assoc Atmospheric Sci 2- 1- 88/ 6- 30- 88 12/ Temp 48, 000 72. Wu, Samuel Fac Affil Mechanical Engin 12- 1- 87/ 6- 30- 88 12/ Temp None

REAPPOINTMENTS

73. Alam, A. N. M. Res Assoc Horticulture 12- 1- 87/ 6- 30- 88 12/ Temp 20, 733

74. Albertson, Audrey Fac Affil Social Work 7- 1- 87/ 6- 30- 88 12/ Temp None 75. Ambrose, Ratko Instructor Intensive English 1- 21- 88/ 3- 10- 88 9/ Temp 13, 600 76. Anders, Jana Instructor Comp Info Systems 1- 5- 88/ 5- 20- 88 9/ Temp 28, 000

77. Atchison, Beverly Lecturer English 1- 6- 88/ 5- 20- 88 9/ Spec 15, 200

78. Bamford, Camille Instructor English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000 79. Bechtel, Ted Instructor Exercise/ Sport Sci 1- 20- 88/ 5- 20- 88 9/ Temp 10, 400 80. Camomile, Lon Instructor Marketing 1- 5- 87/ 5- 20- 88 9/ Temp 34, 400 81. Campbell, Julie Instructor Management 1- 5- 88/ 5- 20- 88 9/ Temp 25, 600 82. Carlson, Mary Lecturer Anatomy/ Neurobio 1- 21- 88/ 5- 20- 88 9/ Temp 23, 100

83. Cermak, Jack Professor Civil Engineering 7- 1- 87/ 6- 30- 88 Fac Trans 42, 748

84. Christon, Mark Res Assoc Computer Center 2- 1- 88/ 6- 30- 88 12/ Spec 21, 000

85. Clawson, Daniel Insructor Marketing 1- 5- 88/ 5- 20- 88 9/ Temp 31, 000

86. Colbert, Karen Asst Prof Human Dev/ Fam Stud 1- 6- 88/ 5- 20- 88 9/ Temp 22, 000 Colorado State University SBA Meeting - March 2- 3, 1988 1- 1( c)

REAPPOINTMENTS

87. Cooper, Paul Instructor Social Work 1- 25- 88/ 5- 13- 88 9/ Temp 18, 000

88. Copple, Kenneth S. Asst Prof Ag/ Res Econ 1- 6- 88/ 5- 20- 88 9/ Temp 26, 000

89. Crittenden, Margaret Instructor Comp Info Systems 1- 5- 88/ 5- 20- 88 9/ Temp 28, 000 90. Curtis, Kevin Instructor Civil Engineering 1- 6- 88/ 5- 20- 88 9/ Temp 15, 100

91. Davis, Diana Res Assoc Biochemistry 1- 1- 88/ 6- 30- 88 12/ Temp 15, 100

92. DeVergie, Wm. J. Res Assoc Fish/ Wildlife Rio 2- 1- 88/ 6- 30- 88 12/ Temp 16, 800

93. Duncan, Roberta Lecturer Speech Communic 1- 6- 88/ 5- 20- 88 9/ Temp 14, 500

94. Farhat, Barbara C. Sr Rea Sci Sociology 1- 1- 88/ 6- 30- 88 12/ Temp 46, 800

95. Feng, YuCai Vis Res Sch Mechanical Engin 1- 1- 88/ 2- 14- 88 12/ Temp None

96. Fitzpatrick, Colleen Res Assoc Graduate School 1- 1- 88/ 6- 30- 88 12/ Temp 18, 000

97. Fowler, Ada C. Res Assoc Fish/ Wildlife Bio 1- 1- 88/ 6- 30- 88 12/ Temp 15, 600 98. Frucci, Helene Instructor Exercise/ Sport Sci 1- 20- 88/ 5- 20- 88 9/ Temp 12, 700

99. Garland, Frank Asst Prof Agric Res Econ 1- 6- 88/ 5- 20- 88 9/ Temp 18, 000

100. Gee, Kathleen Instructor Human Dev/ Fam Stud 1- 6- 88/ 5- 20- 88 9/ Temp 18, 500

101. Geib, Kent M. Res Assoc Electrical Engin 2- 1- 88/ 6- 30- 88 12/ Spec 36, 400

102. Gengler, Deborah Instructor English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000 103. Gopalan, Srinivasan Vis Ast Prf Physics 2- 16- 88/ 6- 30- 88 12/ Temp 28, 800 104. Grawitz, Bruno Res Assoc Civil Engineering 2- 1- 88/ 2- 29- 88 12/ Temp 19, 200

105. Hartman, Loyal Professor Agric Res Econ 1- 5- 88/ 6- 30- 88 Fac Trans 22, 384

106. Hank, Linda Res Assoc Agric i Chem Engin 1- 1- 88/ 3- 31- 88 12/ Spec 23, 700

107. Hobbs, Elizabeth Lecturer Horticulture 1- 1- 88/ 5- 20- 88 9/ Temp 14, 000

108. Hoffman, Sara Lecturer Tech Journalism 1- 6- 88/ 5- 20- 88 9/ Temp 16, 000

109. Hooker, George Res Assoc Animal Science 2- 1- 88/ 6- 30- 88 12/ Spec 14, 400

110. Hoover, Shawn Instructor Management 1- 5- 88/ 5- 20- 88 9/ Temp 27, 600 111. Horn, Barbara Res Assoc Fish/ Wildlife Bio 1- 1- 88/ 6- 30- 88 12/ Temp 18, 000 112. Jankovich, Jackie Instructor Management 1- 5- 88/ 5- 20- 88 9/ Temp 22, 400 113. Johnson, Alison Res Assoc Microbiology 1- 19- 88/ 6- 30- 88 12/ Spec 19, 000

114. Karim, Aminul Instructor Mechanical Engin 1- 6- 88/ 5- 20- 88 9/ Temp 30, 000 115. Kelly, Kathleen Instructor Marketing 8- 20- 87/ 5- 20- 88 9/ Temp 24, 000

116. King, Donald B. Instructor Psychology 1- 6- 88/ 5- 20- 88 9/ Temp 16, 065 117. Klein, Jay Instructor Social Work 1- 25- 88/ 5- 13- 88 9/ Temp 18, 000 118. Klute, Arnold Professor Agronomy 1- 1- 88/ 1- 31- 88 12/ Temp 36, 000

119. Knox, Katherine Instructor English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000 120. Kubota, John Instructor Civil Engineering 1- 6- 88/ 5- 20- 88 9/ Temp 25, 700

121. Ladman, Brenda Instructor Exercise/ Sport Sci 12- 21- 87/ 5- 20- 88 9/ Temp 11, 800 122. Lameiro, Gerard Asst Prof Management 1- 5- 88/ 5- 20- 88 9/ Temp 36, 000

123. Laughlin, John D. Lecturer Computer Science 1- 5- 88/ 5- 20- 88 9/ Temp 23, 000

124. Leach, Nile Instructor Management 1- 5- 88/ 5- 20- 88 9/ Temp 26, 800 125. Lecocq, Madeline G. Instructor English 2- 4- 88/ 5- 20- 88 9/ Temp 17, 000

126. Levine, David Res Assoc Civil Engineering 12- 5- 87/ 2- 2- 88 12/ Temp 70, 000

127. Levan, Lindsay Instructor English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000 128. Loudermilk, Max Sr Res Sci Sociology 1- 1- 88/ 2- 29- 88 9/ Temp 36, 000 129. Madsen, Laurel Instructor English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000 130. Martin, A. Robert Fac Affil Anatomy/ Neurobio 3- 1- 87/ 6- 30- 88 12/ Temp None

131. McCambridge, James Instructor Management 1- 5- 88( 5- 20- 88 9/ Temp 43, 200 132. Medine, Allen J. Vis Asc Prf Civil Engineering 1- 6- 88/ 5- 20- 88 9/ Temp 40, 200 Colorado State University SBA Meeting - March 2- 3, 1988 1- 1( d)

REAPPOINTMENTS

133. Miner, Noel Instructor History 1- 6- 88/ 5- 20- 88 9/ Temp 17, 600

134. Monroe, Jean Instructor Intensive English 1- 21- 88/ 3- 10- 88 9/ Temp 13, 600

135. Moore, Kandy Instructor Human Dev/ Fam Stud 1- 6- 88/ 5- 20- 88 9/ Temp 18, 300

136. Moore, Musser Lecturer Tech Journalism 1- 6- 88/ 5- 20- 88 9/ Temp 16, 000

137. Morris, Randall C. Res Assoc Rad 6 Rad Biology 2- 1- 88/ 6- 30- 88 12/ Temp 21, 600

138. Muench, Marjorie Instructor Comp Info Systems 1- 5- 88/ 5- 20- 88 9/ Temp 20, 000

139. Myers, Orrin Res Assoc Fish/ Wildlife Bio 1- 1- 88/ 6- 30- 88 12/ Temp 15, 600

140. Nettleton, John D. Instructor Exercise/ Sport Sci 1- 20- 88/ 5- 20- 88 9/ Temp 45, 000

141. Newson, Gwyn Instructor English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000

142. Niemann, Ralph Professor Mathematics 1- 1- 88/ 6- 30- 88 Fac Trans 42, 748

143. Nimmo, Delwayne Sr Res Sci Fish/ Wildlife Bio 2- 1- 88/ 3- 31- 88 12/ Temp 48, 000

144. Nussbaumer, Carol A. Instructor Commun Disorders 1- 20- 88/ 5- 20- 88 9/ Spec 20, 000

145. Paranto, Sharon Instructor Comp Infor Systems 1- 5- 88/ 5- 20- 88 9/ Temp 28, 000

146. Phillips, Andrea L. Res Assoc Physiology 1- 1- 88/ 6- 30- 88 12/ Spec 16, 200

147. Richter, Linda Lecturer Occup Therapy 2- 1- 88/ 4- 30- 88 9/ Temp 17, 500

148. Ridgeway, James Instructor Intensive English 1- 21- 88/ 5- 10- 88 9/ Temp 13, 600

149. Robinson, Daniel Instructor English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000

150. Sanders, Bonny Instructor English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000 151. Santos, Elsa Asst prof Chemistry 1- 6- 88/ 5- 20- 88 9/ Temp 22, 000 152. Schelly, Catherine Res Assoc Occup Therapy 1- 7- 88/ 6- 30- 88 12/ Temp 17, 000 153. Schmutz, Joel A. Res Assoc Fish/ Wildlife Bio 1- 1- 88/ 6- 30- 88 12/ Temp 14, 400

154. Schultz, Paul Instructor English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000 155. Schwartz, Steven Asst Prof English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000 156. Scott, Roberta Instructor English 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000 157. Sharps, Diana Res Assoc Agronomy 1- 4- 88/ 3- 31- 88 12/ Temp 11, 900

158. Shelton, Jennie Res Assoc N. R. E. L. 1- 1- 88/ 6- 30- 88 12/ Temp 10, 400

159. Shenk, Tanya M. Res Assoc Fish/ Wildlife Blo 2- 1- 88/ 6- 30- 88 12/ Temp 14, 400

160. Simons, Daryl Professor Civil Engineering 7- 1- 87/ 6- 30- 88 Fac Trans 15, 490

161. Simons, Stephen Instructor Art 1- 6- 88/ 5- 20- 88 9/ Temp 16, 000

162. Simpson, Robert G. Professor Entomology 1- 6- 88/ 5- 20- 88 9/ Temp 36, 900

163. Slusarski, Jane Instructor Music, Theatre 1- 25- 88/ 5- 20- 88 9/ Temp 12, 700

164. Smith, Leigh Res Assoc Plant Path/ Wd Sci 1- 18- 88/ 5- 20- 88 9/ Temp 14, 400 165. Solomon, R. Charles Asst Prof Fish/ Wildlife Bio 2- 1- 88/ 4- 30- 88 12/ Temp 24, 000 166. Stanley, Linda Asst Prof Marketing 1- 5- 88/ 5- 20- 88 9/ Temp 24, 000

167. Stevens, Michael Vis Prof Civil Engineering 12- 18- 87/ 1- 31- 88 12/ Temp 70, 000

168. Sutherland, K. L. Res Assoc Lab Animal Res 1- 1- 88/ 12- 31- 88 12/ Spec 16, 900

169. Swartz, David A. Lecturer Tech Journalism 1- 6- 88/ 5- 20- 88 9/ Temp 16, 000

170. orbit, Stephen C. Fac Affil Fish/ Wildlife Bio 1- 1- 88/ 6- 30- 89 12/ Temp None

171. Train, Catherine Instructor English 1- 1- 88/ 5- 20- 88 9/ Temp 17, 000 172. Van Zyl, Dirk Vis Asc Prf Civil Engineering 9- 1- 87/ 6- 30- 88 12/ Temp 58, 200

173. Ward, Gerald Professor Animal Science 1- 1- 88/ 2- 29- 88 9/ Temp 49, 500 174. Warman, karen Instructor For Lang 6 Lits 1- 6- 88/ 5- 20- 88 9/ Temp 17, 000

175. Watt, Donald R. Instructor Comp Info Systems 1- 5- 88/ 5- 20- 88 9/ Temp 28, 000

176. Wedum, Mary K. Instructor Intensive English 1- 21- 88/ 5- 10- 88 9/ Temp 13, 600

177. Willard, Kimberly Instructor Management 1- 5- 88/ 5- 20- 88 9/ Temp 26, 000 178. Woodall, Conrad Instructor History 1- 6- 88/ 5- 20- 88 9/ Temp 17, 600 Colorado State University SBA Meeting - March 2- 3, 1988 1- 1( e)

REAPPOINTMENTS

179. Woodman, Jeff Instructor Music, Theatre 1- 25- 88/ 5- 20- 88 9/ Temp 12, 700

180. Yan, Xinghua VLs Schol Electrical Engin 1- 1- 88/ 6- 30- 88 12/ Temp 12, 000 181. Yee, Kim Instructor Exercise/ Sport Sci 1- 20- 88/ 5- 20- 88 9/ Temp 10, 400

CHANGE OF STATUS

NAME DEPARTMENT FROM TO EFF DATE

182. Amann, Victor Extension Service 64, 595 65, 886 1- 1- 88

183. Bankirer Marcia Continuing Education Director/ 4, 700 Asst Acad VP 1- 1- 88

and Dar/ 48, 000

184. Bell, Paul Psychology 35, 600 40, 100 1- 1- 88

185. Bjordal, Gary Admissions Asst Dir Adm Counselor 2- 1- 88

186. Bleem, John Mechanical Engin 29, 300 31, 100 12- 1- 87

187. Clark, Robert Extension Service 28, 800 30, 240 1- 1- 88

188. Denning, A. Scott N. R. E. L. 13, 050 13, 707 2- 1- 88

189. Doherty, Thomas Extension Service 36, 800 41, 343 1- 1- 88

190. Dunn, Larry Extension Service Joint appt with: Occup 6 Educ Stud 7- 1- 87

191. Ekstrom, Wm. A. Extension Service 22, 000 21, 300 1- 1- 88

192. Gibson, Harry Comp Infor Systems 45, 800 52, 700 1- 5- 88

193. Haire, Marcy Biology 19, 000 20, 000 1- 1- 88

194. Hautaluoma, Jacob Natural Sciences 76, 200 57, 200 1- 1- 88

195. Hethorn, Janet App, Int Des, Mdse 27, 100/ Instructor 28, 100/ Asst Prof 1- 5- 88

196. Hiller, Robert Agric E. Chem Engin Regular Special 8- 20- 87

197. Jefferson, A. Gisela Extension Service 16, 750 17, 950 1- 1- 88

198. Kaufmann, Donald D. Extension Service 56, 724 65, 233 1- 1- 88

199. Litschauer, John Extension Service 56, 442 57, 567 1- 1- 88

200. McCune, Debra K. University Develop Staff Asst I, SP Asst Dir/ 23, 000 1- 1- 88

201. Mikesell, Keith Extension Service 35, 700/ Agent 36, 400/ Act Co Dir 1- 1- 88

202. Mitchell, Ruth Statistics 19, 500 24, 300 1- 25- 88

203. Getting, Eugene Psychology 47, 500 61, 800 11- 1- 87

204. Ostrom, Carol Botany 13, 100 16, 100 1- 1- 88

205. Oxley, James Animal Science 9/ 46, 000 12/ 61, 333 1- 26- 88

206. Paranka, Stephen Business Reg Appt/ 12 Mo Fac Trans/ 9 Mo 5- 20- 88

207. Ralston, Sarah Clinical Sciences Reg Appt Spec Appt 1- 15- 88

208. Rivera, Catherine Botany 15, 000 18, 000 1- 1- 88

209. Roberts, P. Elaine Entomology 28, 300 32, 300 1- 1- 88

210. Sand£ ort, Delvan Environ Health 36, 200 37, 400 1- 1- 88

211. Schafer, Darrel Extension Service 35, 200 39, 503 1- 1- 88

212. Schmidt, L. Lee Business Chairman, 9/ 55, 500 Assoc Dean, 12/ mo 5- 20- 88

213. Scott, Russell N. R. E. L. 14, 900 18, 000 2- 1- 88

214. Simon, Colleen Extension Service 17, 500 18, 100 1- 1- 88

215. Sneider, Judith Biochemistry 17, 600 21, 000/ Microbiology 1- 19- 88

216. Snider, John C. Chancellor' s Office Executive Asst/ Vice Chancellor/ 11- 1- 87

62, 500 70, 500 Colorado State University SBA Meeting - March 2- 3, 1988 1- 1( f)

CHANGE OF STATUS

NAME DEPARTMENT FROM TO EFF DATE

217. Soltanpour, Parviz Agronomy 66, 871 42, 200/ Campus 1- 15- 88

218. Stephens, Graeme Atmospheric Science 34, 900 36, 700 1- 1- 88

219. Stickman, James S. Univ Libraries 32, 800 31, 200 2- 1- 88

220. Wetchler, Joseph Human Dev & Fam Stud 9/ Spec 9/ Reg 11- 1- 87

LEAVE OF ABSENCE

NAME DEPARTMENT FROM TO TYPE SALARY

221. Brockvell, Peter Statistics 1- 7- 88 6- 30- 88 LWOP 54, 000

222. Laven, Richard D. Forest & Wood Science 8- 20- 88 5- 20- 89 Sabb 34, 800

223. Levis, James K. Range Science 2- 1- 88 6- 30- 88 LWOP 60, 000

SEPARATIONS/ NON- RETIREMENT

NAME DEPARTMENT TITLE EFF DATE

224. Allen, Timothy A. Clinical Sciences Asst Prof 1- 22- 88

225. Aman, Ann L. University Development Coordinator 1- 8- 88

226. Bryant, Gregory Forest & Wood Science Res Assoc 1- 31- 88

227. Cardenas, Jaime Mechanical Engineering Asst Professor 1- 5- 88

228. Coleman, Robert 0. Forest & Wood Science Res Assoc 1- 31- 88

229. Cunningham, Kurt Extension Service Extension Agent 2- 12- 88

230. Frederickson, Lori Botany Res Assoc 2- 2- 88

231. Garcia, Patrick State Board of Agric Legal Counsel 1- 31- 88

232. Lav, Elizabeth C. I. R. A. Coordinator 2- 3- 88

233. Levine, Frederick Art Assoc professor 1- 31- 88

234. Lucisano, Gabriel Forest & Wood Science Res Assoc 1- 31- 88

235. Macarelli, June Forest & Wood Science Res Assoc 1- 31- 88

236. Paterson, James Agronomy Res Assoc 12- 31- 87

237. Resnick, Sidney Statistics Professor 2- 1- 88

238. Simsick, J. Ronald State Board of Agric Budget Analyst 2- 5- 88

239. Song, Jenn- Luen Atmospheric Science Res Assoc 1- 8- 88

240. Squire, Phil Biochemistry Professor 12- 20- 87

241. Sutherland, P. L. Agronomy Asst Professor 2- 12- 88

242. Vanderbilt, M. Daniel Civil Engineering Professor 1- 10- 88

243. Vitale, James Accounting Services Asst to Controller 2- 1- 88

244. Vulliet, Philip Physiology/ Biophysics Asst Professor 2- 29- 88

245. Walker, Nancy Occup Therapy Res Assoc 1- 7- 88

246. Weybright, Darrel Fish 6 Wildlife Biology Res Assoc 2- 19- 88

247. Wilson, Michael Environmental Health Res Assoc 2- 5- 88 Colorado State University SBA Meeting - March 2- 3, 1988 1- 1( g)

RETIREMENTS

NAME DEPARTMENT EMERITUS TITLE EFFECTIVE DATE

248. Butler, Jackie Horticulture Emeritus Professor 11- 30- 87

249. Cogburn, Ray D. Extension Service Emeritus Co Ext Dir 12- 31- 87

250. Hayman, Robert Civil Engineering Emeritus Professor 1- 29- 88

251. Lipp, Frances R. English Assoc Professor 12- 1- 87

252. Pfau, Dale Extension Service Emeritus Co Ext Dir 12- 31- 87

253. Ward, Gerald Animal Sciences Emeritus Professor 1- 8- 88 Colorado State University SBA Meeting - March 2- 3, 1988 1- 1( h) AFFIRMATIVE ACTION REPORT

The following reflects the breakdown of personnel actions:

General Faculty *

Appointments: White Black Hispanic Asian/ Pacific Am. Indian/ Alaskan Native

Male 34 0 0 2 0

Female 24 0 1 1 0

Reappointments: White Black Hispanic Asian/ Pacific Am. Indian/ Alaskan Native

Male 52 0 0 2 0

Female 49 0 0 2 0

Terminations: White Black Hispanic Asian/ Pacific Am. Indian/ Alaskan Native

Male 22 0 2 1 0

Female 5 0 0 0 0

Faculty Affiliates are not included in this report.

State Classified

Appointments: White Black Hispanic Asian/ Pacific Am. Indian/ Alaskan Native

Male 11 2 3 O 0

Female 22 0 2 O 0

Reinstatements: White Black Hispanic Asian/ Pacific Am. Indian/ Alaskan Native

Male 1 0 1 0 0

Female 4 0 1 0 0

Terminations: White Black Hispanic Asian/ Pacific Am. Indian/ Alaskan Native

Male 8 0 2 1 1

Female 25 1 3 O 2

STATE CLASSIFIED STATISTICS FOR JANUARY & FEBRUARY. 1988 Colo 0

Colorado State University University SBA Meeting - March 2- 3, 1988 1- 1( i)

Graduate School Colorado State University Fort Collins, Colorado 80523 Marcb 2- 3, 1938 SBA Meeting - 303) 491- 6817 February 16, 1988

MEMORANDUM

TO: State Board of Agriculture

FROM: Dean Jaros, Dean

SUBJECT: Graduate Assistant A: reements

The attached list of students have signed assistant agreements for the Spring 1988 semester. This is submitted for approval of the State Board of Agriculture.

DJ/ cb Colorado State University SBA Meeting - March 2- 3, 1988 1- 1( j) Spring New Appointments

Anantharao, Anil Kumar Boukari, Souleymane Boynton, Teresa Brown, Michael Burtosky, Douglas Cassidy, Donald Cazier, Lora Chi, Dauh- Lian Chiapetta Sidonie Davis, Rob DePalma, Jude Digregorio, Gina Doyle, Patricia Erickson, Rebecca Flynn, Robert Guyon, John Haack, Laurel Howe, Frank Hu, Qi Kerin, Zachary Lecroy, Lauren Lee, Bai- Yu Maull, Matthew May, Diana McKee, Blaine Mehra, Anil Mueller, Catherine Parker, Joseph Jr. Rivas, Carlos Sharp, Allen Son, Yo Whan Thomas, Rose Marie Truesdell, Karen Vin, Harrick Voltz, Daniel Waly, Ghada Wenig, Karen Wu, Gang Yahnke, Sally Colorado State University SBA Meeting - March 2- 3, 1988 1- 2

MATTERS FOR ACTION:

Supplemental Ely to Faculty and Professional Staff

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve supplemental

pay to faculty and professional staff as submitted by the Payroll

Department through the Offices of the Vice President for

Administration and the Provost/ Academic Vice President.

EXPLANATION:

The supplemental payments requested for the named members of the faculty have been reviewed and approved in accordance with University procedures governing this matter in the Faculty - Staff Manual. 11111 N s- r- IN NM r r MN- it 11111 11111 1 MN

COLORADO STATE UNIVERSITY

SUPPLEMENTAL PAY TO FACULTY AND PROFESSIONAL STAFF October 16, 1987 through November 15, 1987

Extra work beyond normal assignment in developing industrial training for SPAN I Project

Name Title Department Amount Date

Sharon Campbell Research Associate Industrial Sciences $ 600. 00 11/ 87 m w m ro Ardeth Nieman Assistant Administrator Industrial Sciences 400. 00 11/ 87 o n n< Extra work beyond normal assignment in advising " Preparatory Education Programs for Success" students

o Name Title Department Amount Date w 1.

Valerie Assetto Assistant Professor Political Science $ 733. 32 10- 11/ 87

Catherine Barnes Lecturer English 166. 66 11/ 87

871..) William Boyer Professor Psychology 200. 00 11/ n v Scott Condreay Assistant Professor Industrial Sciences 300. 00 11/ 87

Nancy Drennen Associate Professor Consumer Sciences and 333. 33 11/ 87 Housing

Ann Gill Assistant Professor Speech Communication 516. 66 11/ 87

Sonia Immasche Assistant Director Student Center 333. 33 11/ 87

Jill Kreutzer Assistant Professor Human Development and 333. 33 11/ 87 Family Studies

Barbara Lakin Associate Professor English 816. 66 10- 11/ 87

Cecilia Martin Assistant Professor Exercise and Sport Science 366. 66 11/ 87

John McGrew Assistant Dean College of Natural Sciences 333. 33 11/ 87 opszolop Supplemental Pay 10/ 16/ 87 to 11/ 15/ 87

Extra work beyond normal assignment in advising " Preparatory Education Programs for Success" students

Name Title Department Amount Date ed o ar Virginia Natrasevchi Counselor Admissions and Records $ 300. 00 11/ 87 w m a R Oo John Olienyk Associate Professor Finance and Real Estate 666. 66 10- 11/ 87 rr CIO R J. Edward Pexton Associate Professor Animal Sciences 400. 00 11/ 87o

Associate Professor Forest and Wood Sciences 666. 66 10- 11/ 87 wt 0 Craig Shuler o w xe m Anne Steely Assistant Director Academic Advancement 400. 00 11/ 87 n., 1- 1 1..,

V Mary Tarassoum Counselor Academic Advancement 366. 66 11/ 87 `<

co Ronny Turner Professor Sociology 266. 66 11/ 87 co

Karen Wedge Director Women' s Programs 333. 33 11/ 87 N.)

Extra work beyond normal assignment as Judge for Field Competition on Band Day cr

DeLyle Dvorak Instructor Music, Theatre and Dance $ 50. 00 10/ 24/ 87

Glenn Shull Instructor Music, Theatre and Dance 125. 00 10/ 10, 24/ 87

Extra compensation for sixth day of six- day workweek while on overseas assignment

Robert Rallison Visiting Professor Civil Engineering $ 560. 00 9/ 5, 12/ 87

Lyman Willardson Visiting Professor Civil Engineering 785. 73 8/ 15, 22, 29/ 87

11111 M— -- —— -- 111111— I NM I MI r s N On w / I M- I MI M N M-- r r M MI UN MI 1 INN

Supplemental Pay 10/ 16/ 87 to 11/ 15/ 87

Extra work beyond normal assignment in Fire Suppression for Colorado State Forest Service

Name Title Department Amount Date m o a r Brian Ayers Forester Colorado State Forest $ 1, 450. 91 10/ 10- 25/ 87 w Service m • a. rt o F;

Richard Berkholz Sr. District Forester Colorado State Forest 4, 312. 62 10/ 3- 17/ 87 mwrp o Service 1 rt z

Steven Hart Assistant Staff Colorado State Forest 4, 226. 30 8/ 31 - 9/ 26/ 87 n 0 1- 6 Forester Service P- <

Robert Irvine District Forester Colorado State Forest 1, 642. 68 9/ 13- 19/ 87 wR rr Service 1/4e r

m Clarence Morey District Forester Colorado State Forest 177. 12 9/ 21- 24/ 87 w Service r 1 Bernard Post Assistant Staff Colorado State Forest 2, 845. 42 9/ 15- 26/ 87 n. Forester Service .

Speaker for New Faculty Training Retreat

Dale Hein Professor Fishery and Wildlife $ 50. 00 9/ 6- 7/ 87 Biology

Liston Leyendecker Professor History 50. 00 9/ 6- 7/ 87

Speaker for United States Department of Agriculture Short Course, " Management of Agricultural Research"

Robert Heil Director Experiment Station $ 50. 00 7/ 29/ 87 Supplemental Pay 10/ 16/ 87 to 11/ 15/ 87

Speaker for United States Department of Agriculture Short Course, " Management of Agricultural Research" m

Dean College of Agricultural $ 50. 00 7/ 30/ 87 Merle Niehaus rt Science 1- 4 m OQ rt

David Schutz Manager Eastern Colorado 50. 00 7/ 27/ 87 1 rt Research Center w C n 0 f1 14

P4 < Professor Agricultural Science 50. 00 7/ 29/ 87 Lee Sommers w N ' 1 1 ( n Louis Stephenson Extension Specialist Public Communications 50. 00 7/ 31/ 87 w la- rt

Dwayne Westfall Professor 50. 00 7/ 30/ 87 Agronomy Co m

Phil Westra Assistant Professor Plant Pathology and 50. 00 7/ 31/ 87 Weed Science N

a CONTINUING EDUCATION Administered under CCHE procedures without funding from state general funds

Name Title Department Amount Course Date

Robert Ackley Associate Professor Communication $ 323. 83 DCE0607, 8 9/ 2 - Disorders CD496AV 10/ 27/ 87

Delwin Benson Associate Professor Fishery and Wildlife 182. 40 FW355 9- 11/ 87 Biology

Craig Birdsong Associate Professor Apparel, Interior 28. 00 DCE1342 9- 11/ 87 Design and Merchandising

Bert Bohmont Professor Plant Pathology and 871. 20 DCE102 9- 11/ 87 Weed Science

Lon Camomile Instructor Marketing 360. 00 OSP6106 10/ 14/ 87

11111-- r MN M NM all M 11111-- r MN r--- MO oppioioo r /11 r r IN r—MN r r r—r r MI r MN r Mr

CONTINUING EDUCATION Administered under CCHE procedures without funding from state general funds

cnn Department Course Date Name Title Amount CO o ao DCE2000 9/ 7 - Charles Davidshofer Director University Counseling 223. 60 m ro

Center 10/ 16/ 87 rt O w

Nolan Doesken Research Associate Atmospheric Science 273. 60 DCE1901 9/ 15 - 00 r I rt 11/ 3/ 87 CD

M Richard Fisher Professor School of 9, 915. 80 ED355/ 428 9- 11/ 87 w Occupational and ED452/ 528 co Educational Studies ED551 N ' 1 I U1 W t' rt Kenneth Freeman Assistant Professor 1, 710. 60 PL112 9- 12/ 87 Philosophy r PL297V PL305B CO DCE2060 I

N Robert Hoel Professor Marketing 987. 50 OSP6500 9/ 9, 23/ 87 m 10/ 7, 14 28/ 87

Klaus Hoffman Associate Professor Foreign Languages and 452. 25 DCE1100 11/ 87 Literatures

Marion Johnson Professor Exercise and Sport Science 148. 80 EX100E 9- 11/ 87

Eldon Kienholz Professor Animal Sciences 299. 00 AN322 9- 11/ 87 DCE521

Jill Kreutzer Assistant Professor Human Development 1, 418. 40 HD101 9- 11/ 87 and Family Studies

James Long Professor History 520. 80 HY440 9- 11/ 87

David McComb Professor History 67. 50 HY150 9/ 3 - 11/ 30/ 87 Supplemental Pay 10/ 16/ 87 to 11/ 15/ 87

Name Title Department Amount Course Date co o 9 1 0 Barbara McCornack Assistant Professor Human Development $ 161. 60 HD286 9- 11/ 87 w

and Family Studies rpmo w Linda McNamara Coordinator Instructional Services 348. 00 ED420 9/ 87 OQ rto I rt m Ruth Mitchell Lecturer Statistics 2, 000. 00 ST204 11/ 87 w Pi a Robert Moreng Professor Animal Sciences 164. 70 AN200 9- 11/ 87 a' C r...) 11 1 m Forester Colorado State Forest 333. 20 DCE0765 10/ 1- 22/ 87 u' H. Philip Murphy n Service `< r 1/40 0o Virginia Natrasevschi Counselor Admissions and Records 150. 00 OSP6625 9/ 22/ 87 co 10/ 13, 20/ 87 1- 1 N John Olienyk Associate Professor Finance 390. 00 OSP6312 10/ 20/ 87

Stephen Paranka Associate Dean College of Business 2, 000. 00 BK300 11/ 87

Charles Porter Associate Professor School of 627. 00 ED605 11/ 87 Occupational and Educational Studies

Norma Schultz Associate Professor Accounting and Taxation 390. 00 OSP6312 10/ 21/ 87

William Sims Professor School of 1, 636. 80 ED551 9- 11/ 87 Occupational and Educational Studies

Lucinda Thomas Director University Counseling 223. 60 DCE2000 9/ 7 - Testing Center 10/ 16/ 87

Frederick Weston Professor Computer Information 500. 00 BD565/ 750 11/ 87 Systems

WE NM- N 11111 - NM- MS B N UN M M- 11111- r INS MI M M all O ar — MI M— I r M M OM S w

Name, Amount Description v n Title and Department to o 9 1-+ 0 203. 00 Extra work beyond normal assignment in X Pt David Cann 1) cD0. Research Associate grading SURGE papers October 1987 rr o Computer Science

00 • rr

David Dietemann I rt 90. 00 Extra work beyond normal assignment in m Professor X repairing and restoring portrait of o c o Art Charles Lory October 22, 1987 n r. e ID E. Jeanne Durr 844. 44 N rS Extra work beyond normal assignment in I m Director teaching HR410/ 610 November 1987 W I" Student Legal Services

CO Fran Guardo 135. 00 Instructor for Water Aerobics class for CO Instructor Adult Fitness October - November 1987 Exercise and Sport Science N

00 Nancy Morris 188. 50 Instructor for Workshop, " Update in Assistant Professor Clothing Trends and Techniques" Apparel, Interior Design and August 25 - September 5, 1987 Merchandising

Ronnie Phillips 200. 00 Instructor for Elderhostel class on Assistant Professor International Money October 4- 9, 1987 Economics

Barbara Powers 498. 00 Extra work beyond normal assignment in Assistant Professor providing biopsies for Diagnostic Radiology and Radiation Biology Laboratory October 1987

James Ruff 755. 55 Extra work beyond normal assignment in Professor providing technical support for Egyptian Civil Engineering Trainees Summer Session 1987 Supplemental Pay 10/ 16/ 87 to 11/ 15/ 87

Name, Title and Department Amount Description c tx o

0 213. 00 Extra work beyond normal assignment in Herb Saperstone $ w Research Associate preparing Video Tape Production August 17 - n a. rr o Civil Engineering September 30, 1987 a m 0o rt 0 Glenn Shull 50. 00 Extra work beyond normal assignment as I rt m Instructor soloist for Jazz Band October 26, 1987 c Music, Theatre and Dance wPi 0 n 1; s e

Edward Sparling 700. 00 Extra work beyond normal assignment in P.) 11 1 U) Associate Professor developing plans and programing for 1+ rt Agricultural and Natural Resource Irrigation Training Program July - August Economics 1987 00 00 Randal Swaim 540. 00 Extra work beyond normal assignment in 11 Research Associate providing counseling services for N Psychology Psychological Services Center August 24 - October 16, 1987

Ann Williams 25. 00 Speaker for Working Women' s Fair Conference Coordinator November 6- 7, 1987 Housing

Porter Woods 1, 500. 00 Extra work beyond normal assignment in Professor developing audio visual materials for Music, Theatre and Dance Foster Care Training October 1987

111111 NE MIN — N w— N— r N MN M— -- INN an INN r a — NM I,N M 1 — — —N MN all — 111111 11111

COLORADO STATE UNIVERSITY SUPPLEMENTAL PAY TO FACULTY AND PROFESSIONAL STAFF November 16, 1987 through December 15, 1987

Extra compensation for sixth day of six- day workweek while on overseas assignment

Stephen Davies Assistant Professor Agricultural and Natural $ 1, 296. 12 7/ 4- 5, 11, 18, Resource Economics 25/ 87 8/ 1, 8, 22, 29/ 87

WMlliam Spencer Associate Professor Agricultural and Natural 558. 75 10/ 10- 11, Resource Economics 17/ 87

Michael Stevens Visiting Professor Civil Engineering 807. 42 5/ 2, 9, 16/ 87

Robert Young Professor Agricultural and Natural 1, 339. 94 10/ 17, 25/ 87 Resource Economics 11/ 1, 8, 18/ 87

Extra work beyond normal assignment in developing industrial training for SPAN I Project

Sharon Campbell Research Associate Industrial Sciences 600. 00 12/ 87

Ardeth Nieman Assistant Administrator Industrial Sciences 400. 00 12/ 87

Extra work beyond normal assignment in advising students and conducting field trip for International School of Agricultural Research Development

Robert Croissant Associate Professor Agronomy 50. 00 8/ 31/ 87

Alan Early Associate Professor Agricultural and Chemical 500. 00 Fall Semester Engineering 1987

Robert Hamblen Extension Field Cooperative Extension 125. 00 Fall Semester Agent Service Supplemental Pay 11/ 16/ 87 to 12/ 15/ 87

Extra work beyond normal assignment in advising students and conducting field trip for International School of Agricultural Research Development

m Donald Lybecker Professor Agricultural and Natural $ 250. 00 Fall Semester m rt Resource Economics 1987 0 m M rr

Joe Maga Professor Food Science and Human 250. 00 Fall Semester I rt D Nutrition 1987 w M 0 A h' James Oxley Professor Animal Sciences 312. 50 Fall Semester xC 1987 N K I CD W W m Terence Podmore Associate Professor Agricultural and Chemical 500. 00 Fall Semester Engineering 1987 o 00 00

Freeman Smith Professor Earth Resources 625. 00 Fall Semester 1987

Edward Sparling Associate Professor Agricultural and Natural 1, 000. 00 Fall Semester Resource Economics 1987

Ronald Tinnermeier Professor Agricultural and Natural 1, 050. 00 Fall Semester Resource Economics 1987

Valerie Assetto Assistant Professor Political Science $ 366. 68 12/ 87

Catherine Barnes Lecturer English 166. 68 12/ 87

William Boyer Professor Psychology 200. 00 12/ 87

Scott Condreay Assistant Professor Industrial Sciences 300. 00 12/ 87

VIII INN Int OM 1111 INN MIN 11111 NMI MN 11111, BM MI 11111 MN opsaoToD r NM MN M- - '_ - NM fit MI M NM I N NM RN MI 1

Nancy Drennen Associate Professor Consumer Sciences and 333. 34 12/ 87 Housing

Kenneth Freeman Assistant Professor Philosophy 300. 00 12/ 87

Ann Gill Assistant Professor Speech Communication 516. 68 12/ 87

Sonia Immasche Assistant Director Student Center 333. 34 12/ 87

Jill Kreutzer Assistant Professor Human Development and 333. 34 12/ 87 Family Studies

Barbara Lakin Associate Professor English 483. 34 12/ 87

Cecilia Martin Assistant Professor Exercise and Sport 366. 68 12/ 87 Science

John McGrew Assistant Dean College of Natural 333. 34 12/ 87 Sciences

Virginia Natrasevchi Counselor Admissions and Records 300. 00 12/ 87

John Olienyk Associate Professor Finance and Real Estate 333. 34 12/ 87

J. Edward Pexton Associate Professor Animal Sciences 400. 00 12/ 87

Craig Shuler Associate Professor Forest and Wood Science 333. 34 12/ 87

Anne Steely Assistant Director Academic Advancement 400. 00 12/ 87

Mary Tarassoum Counselor Academic Advancement 366. 68 12/ 87

Ronny Turner Professor Sociology 266. 68 12/ 87

Karen Wedge Director Women' s Programs 333. 34 12/ 87 Supplemental Pay 11/ 16/ 87 to 12/ 15/ 87

Preparation and scoring of challenge exams

Name Title Department Amount Date cnc: ts0

0 Marjorie Fruin Associate Professor Food Science and Human 140. 00 11/ 10/ 87 0 Nutrition M MO w M Carole Makela Associate Professor Consumer Sciences and 42. 00 9/ 15/ 87 0o n Housing I rr 3 m James Parnell Associate Professor Industrial Sciences 21. 00 10/ 26/ 87 n 0 n w C CD Charles Ralph Professor Biology 14. 00 11/ 24/ 87 I • W WW CONTINUING EDUCATION Administered under CCHE procedures without funding from state general funds

Name Title Department Amount Course Date ao

r Robert Ackley Associate Professor Communication 323. 84 DCE0607/ 8 12/ 87 N Disorders CD496AV essv Maurice Albertson Professor Civil Engineering 414. 20 PL297/ V 9- 12/ 87 DCE2060

Thomas Brubaker Associate Professor Electrical 480. 00 NTU/ SURGE 10- 11/ 87 Engineering EE553

Dennis Cole Assistant Professor School of 981. 00 ED619 9- 12/ 87 Occupational and

Educational Studies 1987 Fall Stanley Cole Professor School of 1, 902. 00 ED617 Semester Occupational and Gender Scholarship Educational Studies Integration Project

Richard Darst Professor Mathematics 720. 00 EG510 10- 11/ 87

Manfred Enssle Professor History 135. 50 HY277 9/ 3 - 12/ 17/ 87

N OM I NM -- --= M I MS N- M- NM N M I N I I- r- M r--- me us am um at i INN

Name Title Department Amount Course Date CI) 0 9 N G. James Francis Professor Management 1, 740. 00 BN610 10- 11/ 87 m a rr Kenneth Freeman Professor Philosophy 659. 10 PL297/ 112 9- 12/ 87 N 297V/ 305B oo w DCE2060 m

Bruce Frye Professor 406. 00 HY245 9/ 8 - n o History n' 1- 6 12/ 15/ 87

N ' 1 I ! A Nilda Getty Professor Aat 253. 50 AR245 9/ 3 - 12/ 17/ 87 wrt1/ James Hansen Professor History 41. 00 HY500B 9/ 8 - 03 12/ 15/ 87

N Sidney Heitman Professor History 41. 00 HY492 9/ 2 - 12/ 16/ 87

Klaus Hoffman Associate Professor Foreign Languages and 452. 25 DCE1100 12/ 87 Literatures

James Jordan Associate Professor History 41. 00 HY492 9/ 7 - 12/ 14/ 87

Liston Leyendecker Professor History 880. 00 HY260 9/ 8 - 12/ 15/ 87

Dorothy Martin Extension District Cooperative Extension 200. 00 DCE2002 11/ 9/ 87 Director Service

David McComb Professor History 913. 50 HY150 9/ 3 - 12/ 17/ 87

Ruth Mitchell Lecturer Statistics 2, 000. 00 ST204 12/ 87 40w Supplemental Pay 11/ 16/ 87 to 12/ 15/ 87

VI n Department Amount Course Date Name Title Cld o a 0 Barbara Nelson Assistant Professor School of 108. 75 ED628 9- 12/ 87 X m M Occupational and rt 0 Educational Studies I- 6 M 0o rr

2, 000. 00 BK300 12/ 87 I rt Stephen Paranka Associate Dean College of Business m

w School of 709. 00 ED605 9/ 2 - o Charles Porter Associate Professor n r Occupational and 12/ 87 D Educational Studies m F' - m Holmes Rolston, III Professor Philosophy 122. 50 PL463 9/ 8 - 12/ 15/ 87 0o 00

Professor History 122. 50 HY500A 9/ 7 - Harry Rosenberg 1- 1 12/ 14/ 87 N

Mona Schatz Assistant Professor Sociology 682. 00 SW496V 10/ 10- 11/ 87

Wilfred Schwartz Professor Music, Theatre and 100. 00 MU2720 9/ 2 - Dance 12/ 18/ 87

William Timpson Associate Professor School of 108. 75 ED628 9- 12/ 87 Occupational and Educational Studies

Satish Udpa Professor Electrical 480. 00 EE653 10- 11/ 87 Engineering

Jack Walicki Assistant Professor Computer Science 1, 440. 00 CS575 10- 11/ 87

Henry Weisser Professor History 82. 00 HY419 9/ 8 - 12/ 15/ 87

Frederick Weston Professor Computer Information 500. 00 BD565/ 750 12/ 87 Systems

MI MO I U- --- O- IIIIII I M NM OM- MIL! M imp In-- MS NM IN— I MB us um I 111111 an me fi an en

Name, Title and Department Amount Description td

z Maurice Albertson 4, 998. 00 Instructor for " The Design of Hydraulic w cD September Professor Structure" Symposium August - rr w Civil Engineering 1987 0 00 rr

re Chris Arnold 1, 500. 00 Teaching IS132 Construction Graphics Fall w Research Associate Semester 1987 n 0 Industrial Sciences n W

m N ri Elizabeth Berwanger 248. 00 Teaching French to Cooperative Extension I GO W Instructor Service employees for U. S. D. A. 4-rt.4 Foreign Languages and Literatures International Grant October - November 1987

ao Co Duane Blake 600. 00 Short Course Instructor for Irrigation Professor Development Management Project School of Occupational and October 16, 1987 Educational Studies 0

Lon Camomile 150. 00 Speaker for Working Women' s Fair Conference Instructor November 6- 7, 1987 Marketing

David Cann 129. 50 Extra work beyond normal assignment in Research Associate grading SURGE papers November 1987 Computer Sciences

James Colbert 200. 00 Instructor for Tissue Culture for Crops Associate Professor Training Program October 19- 21, 1987 Biology

Robert Danielson 300. 00 Extra work beyond normal assignment in Professor interpreting data and editing final report Agronomy on salinity project June 29- 30, 1987 opsaoloD Supplemental Pay 11/ 16/ 87 to 12/ 15/ 87

Amount Description Name, Title and Department ar 0 M Joe DeAnda 167. 94 Extra work beyond normal assignment in cD w CD a. Manager installing computer equipment rt o College of Forestry and Natural November 7- 8, 14- 15, 1987 Oo rt Resources I r* rD x 400. 00 Extra work beyond normal assignment as Eugene Decker n 0 Associate Professor Advisor for students enrolled in Inter- n e Fishery and Wildlife Biology national School Program Fall Semester 1987 rD N r{ m W F; E. Jeanne Durr 844. 45 Extra work beyond normal assignment in Director teaching HR410/ 610 December 1987 o Student Legal Services 03 CO

Darlene Fowler 91. 00 Extra work beyond normal assignment in Research Associate preparing brochures October 31, 1987 Technical Journalism

Mary Gilbert 40. 00 Extra work beyond normal assignment in Research Associate drafting figures for contract proposal Range Science November 27, 1987

Fran Guardo 165. 00 Instructor for Water Aerobics class for Instructor Adult Fitness December 1987 Exercise and Sport Science

Robert Irvine 1, 653. 21 Extra work beyond normal assignment in District Forester fire suppression for Colorado State Forest Colorado State Forest Service Service September 20- 27, 1987

Wiley Lewis 600. 00 Lecturer for Irrigation Development Associate Professor Management Short Course October 14, 1987 School of Occupational and Educational Studies

r l NO OM all M NNW it In NM MN M Ulla I i MD I MI I—NM NM an NM N— — 1 B!— — NB NM —

Name, Title and Department Amount Description cnn ai o

0 David Montanari 100. 00 Extra work beyond normal assignment in Pt Lecturer 1987 m teaching VE465 November 6- 7, rt o School of Occupational and m Educational Studies 0° w I rr

Cheryle Niles 70. 00 Commissions for work beyond normal o Assistant Director n assignment in selling advertising and n w KCSU- FM underwriting contracts November 1987 N n I o Barbara Powers 435. 00 Extra work beyond normal assignment in W W r? Assistant Professor providing biopsies for Diagnostic 1- 4

Radiology and Radiation Biology Laboratory November 1987 CO CO

E. V. Richardson 3, 000. 00 Extra work beyond normal assignment in Professor instructing and advising National Civil Engineering Transportation Safety Board on a conducting hearings August - November 1987

James Ruff 755. 55 Extra work beyond normal assignment in Professor providing technical support for Egyptian Civil Engineering Trainees Summer Session 1987

L. Ray Whalen 25. 00 Lecturer for Evoked Potentials Seminar Associate Professor October 15, 1987 Anatomy COLORADO STATE UNIVERSITY SUPPLEMENTAL PAY TO FACULTY AND PROFESSIONAL STAFF December 16, 1987 to January 15, 1988

Instruct participants in Micro - computer use in Irrigation Project Analysis bd

rt w Donald Lybecker Professor Agricultural and Natural $ 1, 000. 00 11- 12/ 87 oa n Resource Economics

Melvin Skold Professor Agricultural and Natural 500. 00 11- 12/ 87 o a Resource Economics x

K Instructor for Shortcourse, " Water User' s Association in Irrigation Management" w CO rt

CO CO Richard Bartholomay Extension Agent Cooperative Extension $ 200. 00 11/ 17/ 87 Service

Evan Vlachos Professor Sociology 150. 00 11/ 6/ 87

Administration and Instruction of Holiday Sports Camps

Dan Fotsch Instructor Exercise and Sport $ 150. 00 12/ 21- 23/ 87 Science

Marion Johnson Professor Exercise and Sport 66. 00 12/ 21- 23, Science 28- 30/ 87

Paul Duchateau Professor Mathematics $ 28. 00 12/ 8/ 87

H. Howard Frisinger Professor Mathematics 21. 00 12/ 8/ 87

I in O all MB OM M MI E M i M s M MO I opezoToo II= NM INN 11= Mill IMO MIN 1E1 IIIIII 111111 INN = II MN INN

Name Title Department Amount Date CA C] CIS 0 9 r 0 Klaus Hoffman Associate Professor Foreign Languages and $ 21. 00 12/ 1/ 87 Z w Literatures m rr 0

O John Roberts Lecturer Accounting and Taxation 14. 00 10/ 12/ 87 Q w I m

Jaak Vilms Associate Professor Mathematics 28. 00 12/ 7/ 87 rt • 0 A K. C. Wong Assistant Professor Computer Science 28. 00 12/ 4/ 87 N CA Extra compensation for sixth day of six- day workweek while on overseas assignment wW

Name Title Department Amount Date CO CO

David Levine Research Associate Civil Engineering 538. 28 10/ 31/ 87 11/ 7/ 87

Timothy Martin Research Associate Agronomy 444. 09 7/ 19, 26/ 87 8/ 8/ 87

Everett Richardson Professor Civil Engineering 807. 42 10/ 8, 15, 22/ 87

Extra work beyond normal assignment as Advisor to participants of International School for Water Resources

Marvin Criswell Professor Civil Engineering 400. 00 Fall Semester 1987

M. Daniel Vanderbilt Professor Civil Engineering 200. 00 Fall Semester 1987 Supplemental Pay 12/ 16/ 87 to 1/ 15/ 88

Name Title Department Amount Course Date co o aI Rodney Anderson Professor Industrial Sciences $ 860. 00 IS592 9/ 18 - x w 12/ 11/ 87 n o

Richard Fisher Professor School of 409. 00 ED355 9/ 15 - CIO w Occupational and 12/ 15/ 87 1 m Educational Studies w rt 0 Robert Mueller Associate Professor Computer Science 4, 640. 00 SURGE 10- 11/ 87 =' m r....) 11

Donald Nash Professor 220. 00 Z492GV 9- 12/ 17/ 87 wrt Zoology rt Z692GV 1/44 r

Frederick Weston, Jr. Professor Computer 3, 800. 00 BQ270 1/ 88 m Information Systems BD565/ 750 r

N OTHER

Name, Title and Department Amount Description

Doug Benton 600. 00 Instructor for Shortcourse, " Irrigation Professor Training Development and Management" Management October 15, 1987

David Cann 199. 50 Extra work beyond normal assignment in Research Associate grading SURGE papers December 1987 Computer Science

Laura Chandler 108. 45 Extra work beyond normal assignment in Research Associate tutoring physically disabled student Microbiology October - December 1987

Joe DeAnda 93. 30 Extra work beyond normal assignment in Manager installing IBM- PC hard disk and printers College of Forestry and December 5- 6, 1987 Natural Resources

I MN I =M = IIMII M M E NM MI M M NM r UN B= NM 1 UN EN NS MN In— N 1 it N MI NM

col Name, Title and Department Amount Description

Kurt Fausch 400. 00 Instructor for Fish Habitat Management D 1987 m Assistant Professor Conference November 8- 20, rt Fishery and Wildlife Biology 00 R

220. 00 Instructor for water aerobics class for rt Frances Guardo m

Instructor Adult Fitness January 1988 w n 0 Exercise and Sport Science n r. e m Richard Kitchener 1, 500. 00 h Teach PL415 via SURGE videotapes to i CD Professor La 1- 4 students in Meeker, Colorado Fall rt Semester 1987 Philosophy r

co Michael Lipe 125. 00 Extra work beyond normal assignment as Co Instructor Music Director for rehearsals of Music, Theatre and Dance Mother Courage January 1988 N

G Barbara Powers 471. 00 Extra work beyond normal assignment in Assistant Professor providing biopsies for Diagnostic Radiology and Radiation Biology Laboratory December 1987

Billy Thornton 300. 00 Extra work beyond normal assignment in Professor installing computer software for College Management of Business Special Programs October 19 - December 30, 1987

J. Hugh Winn 1, 562. 50 Extra work beyond normal assignment in Professor advising foreign participants Fall Agricultural and Natural Semester 1987 Resource Economics ops1otoJrnw Colorado State University 1- 3 SBA Meeting - March 2- 3. 1988 Appr ed

MATTERS FOR ACTION:

Sabbatical Leave Recommendations

RECOMMENDED ACTION:

MOVED. that the State Board of Agriculture approve the

recommendations for sabbatical leave for the faculty

members listed on the attached sheets.

EXPLANATION:

The recommendations for sabbatical leave have been reviewed at the Department. College. and University levels. and have received approval at each level. In every case. the proposal has been evaluated and judged appropriate. Colorado State University 1- 3( a) SBA Meeting - March 2- 3. 1988

College of Agricultural Sciences College of Business

D. H. Smith. Agronomy B. M. Thornton. Mgmt. D. W. Lybecker. Ag & Res. Economics J. P. Olienyk. Finance& R. E. G. E. Radosevich. Ag & Res. Economics D. E. Johnson, Animal Sciences College of Engineering J. N. Sofos. Animal Sciences G. W. Reid. Horticulture P. J. Burns, Mech. Eng. W. M. Brown. Jr.. Plant Path. & W. S. R. H. Johnson, Atmos. Sci. W. R. Jacobi. Plant Path. & W. S. W. Clyma. Ag. & Chem. Eng. W. Z. Sadeh, Civil Eng. College of Applied Human Sciences College of Forestry & J. Anderson. Food Science & H. N. Natural Resources M. Thomas Maness. Industrial Sci. N. Oyster. Exercise & Sport Science R. D. Laven, Forest& Wood Sci. D. R. Betters, Forest& Wood Sci. W. K Lauenroth, Range Science College of Arts. Humanities, and Social Sciencies College of Natural Sciences

R. M. Lawrence, Political Science E. Allgower, Mathematics H. P. Boyer. Foreign Lang. & Lit. 0. P. Anderson, Chemistry R. E. DeVore. Art C. M. Elliott. Chemistry J. C. Work. English S. A. Lee, Physics P. S. Woods, Musis, Theatre. & Dance J. N. Srivastava. Statistics P. Harvey. Sociology R. W. Woody. Biochemistry K. Hendry, Art R. R. Keller. Economics College of Veterinarx_ M. Bucco, English Medicine & Biomedical Sciences P. Cowell. English H. Weisser. History E. L. Gillette. Radiology& R. B. H. Rolston. III. Philosophy H. 0. Nornes, Anatomy & Neurob. D. S. Mileti. Sociology W. L. Wilke. Physiology D. D. Phillips. Speech Communication A. S. Turner. Clinical Sciences J. W. Long, History University Libraries

J. S. Rutstein Colorado State University SBA Meeting - March 2- 3, 1988 1- 4 Ai roved

MATTERS FOR ACTION:

Merge the Department of Consumer Sciences and Housing with the

Department of Apparel, Interior Design, and Merchandising

RECOMMENDED ACTION:

MOVED, that the State Board of Agriculture approve the merger

of the Department of Consumer Sciences and Housing with the

Department of Apparel, Interior Design, and Merchandising.

EXPLANATION:

Presented by A. J. Linck, Provost/ Academic Vice President.

Based on recommendations from the Planning for Progress initiative, it is proposed to merge the Department of Consumer Sciences and Housing with the Department of Apparel, Interior Design, and Merchandising. The merger has the endorsement of both departments, the College of Applied Human Sciences, Committee on Academic Planning, Committee on Budgets and Financial Planning, University Curriculum Committee. and the Faculty Council. If the Board approves the proposal, the Colorado Commission on Higher Education will be informed of this action. Colorado State University _ SBA Meeting - March 2- 3, 1988 1- 5 proved

MATTERS FOR ACTION:

Land: Grant of Utilities Easement on Foothills Campus to City of Fort Collins.

RECOMMENDED ACTION:

MOVED, that the following recommended action submitted by the Vice

President for Administration be and is hereby approved:

The attached Easement Agreement is approved. The President and

Secretary of the Board are authorized to sign the Easement Agreement

on behalf of the Board.

EXPLANATION:

The City of Fort Collins wishes to obtain a non- exclusive easement for the purpose of installing a 60 - inch water transmission main. The water main is to be installed along Overland Trail near Hughes Stadium. A 40 - foot and a 15 - foot permanent utility easement and a 100 - foot and a 50 - foot temporary construction easement have been requested. Compensation will be $ 10, 000. for the permanent easement and $ 756. for the construction easement. The money will be held in an account with the City and the University will be able to draw upon that account for services - in- kind at a future date. Colorado State University SBA Meeting - March 2- 3, 1988 1- 5( a) NON- EXCLUSIVE EASEMENT AGREEMENT

THIS AGREEMENT, is entered into this day of , 1988, by and between the Colorado State Board of Agriculture for the use and benefit of Colorado State University (" the Board"), and the City of Fort Collins, Colorado the Grantee"). 1. Grant of Easement by Board: Consideration, Description and Purpose. In exchange for the promises of the Grantee as set forth in this Agreement, and in consideration of the payment by the Grantee to the Board of the sum of Ten Dollars ($ 10. 00) and other good and valuable consideration, receipt whereof is hereby acknowledged, the Board grants and conveys to the Grantee a non- exclusive permanent easement ( the " easement") over and under the land of the Board as more particularly described on Exhibit " A" attached hereto and incorporated herein by this reference. Said easement is granted for the purpose of construction and maintenance of underground utilities. 1. 1 Access. During the term of this Agreement, Grantee shall have access at all t mes to the easement across such lands of the Grantor as lie between the easement and Overland Trail Road for construction, repair, operation and maintenance of the utility, facilities and equipment constructed or erected under this Easement Agreement.

2. Agreement of Grantee. In exchange for the Board' s grant of this easement, Grantee agrees to the following terms: 2. 1 Survey. The Grantee agrees that all documents, plats, and descriptions as are attached hereto as an exhibit are the result of surveys engaged by the Grantee at its sole expense for the purpose of surveying the boundaries of this easement, and the Board assumes no responsibility for the accuracy of such surveys obtained by the Grantee nor for the damages resulting from inaccuracies. 2. 2 Environment and Character of Land. Any work or activity undertaken by Grantee in connection with this easement shall be so planned, designed, and carried out as to interfere as little as reasonably possible with the character and appearance of the land and the surrounding environment, including its aesthetic character, as of the time immediately before Grantee begins work. 2. 3 Drawings and Specifications. Drawings and specifications for any work or construction contemplated in this easement shall be submitted to the Board or its representative for approval prior to commencement of any work. Such approval shall not be unreasonably withheld. 2. 4 Consent for Work. Except in cases' of emergency, Grantee shall obtain the prior consent of the Board or its representative before undertaking any work or activity which might damage the ground surface of any other property of the Board. Such consent shall not be unreasonably withheld. 2. 5 Costs to be Borne by Grantee. All costs incurred in connection with any work, construction, restoration, maintenance, facilities, or equipment contemplated in this easement shall be borne entirely by the Grantee. 2. 6 Restoration. After completion of any work undertaken in connection with this easement ( whether the work involves original construction or later repair, maintenance, or demolition), Grantee shall restore the land as nearly as possible to its condition immediately prior to Grantee' s first use. All trenches and excavations shall be properly backfilled by Grantee and as much as possible of the original surface soil placed on top, with all large gravel, stones and clods removed. Grantee will finish the backfill after normal Colorado State University SBA Meeting - March 2- 3, 1988 1- 5( b) settling of the soil. Backfill under structures such as streets, walks, curbs and gutter, etc., if any, shall be compacted in compliance with any applicable specifications and in any event so as to insure the integrity of the structure. Grantee shall take all steps reasonably necessary to prevent its activities under this Agreement from causing or contributing to erosion or damage to the land. Grantee shall re - seed any grassy areas destroyed or damaged by its activities in a manner specified by the Board or its representatives. 2. 7 Surface Structures. All structures or devices at or near the surface shall be so located as to present the least possible interference to the Board' s use of the surface area of land. 2. 8 Maintenance. Grantee shall properly maintain all facilities and equipment erected or installed in connection with this Easement Agreement. 2. 9 Indemnification. Grantee, in consideration for Board' s promises herein set forth, promises, to the extent permitted by law, to indemnify, save and hold harmless and defend the Board, and all of its employees and agents, acting officially or otherwise, from any and all liability, claims, demands, actions, debts, and attorney fees arising out of, claimed on account of, or in any manner predicated upon loss or damage to the property of and injuries to, or death of all persons whatsoever, which may occur, or is sustained by reason of the Grantee' s negligent act or omission in connection with the performance of this Agreement or conditions created thereby, or based upon any violation by the Grantee of any statute, ordinance, or regulation, and the defense of any such claims or actions. 2. 10 Compliance with Rules and Regulations. Grantee will comply with all reasonable rules and regulations regarding the use of the land which have been or may be adopted by the Board, and which Grantee has been given notice of. 2. 11 Removal of Access Routes: Work Areas. Routes of access to the easement and work areas used for construction, repair, maintenance, or removal shall be as few as necessary, and after completion of any work, Grantee shall destroy and remove them, restoring the land as nearly as possible to its condition immediately prior to Grantee' s first use. 3. Rights Reserved by Board. The Board reserves all rights ( including mineral rights) in the land described, and the right to occupy and use it for all purposes not inconsistent with the rights granted herein to the Grantee. 3. 1 Continuous Use, Right of Entry for Condition Broken. This easement is conditional on Grantee' s continuous use thereof for the purposes described herein, and if the Grantee shall permanently cease to use said easement for the described purposes, the Board shall have the right to re- enter the said unused premises and terminate this easement by the bringing of an action of ejectment or an equivalent action after having given notice of Board' s election to so terminate in the manner specified in this Agreement. 3. 2 Sale, Lease or Other Easement. The Board may sell or lease the land described herein so long as any such sale or lease is made subject to this easement. The Board may grant other easements which encroach on the land described, so long as Grantee' s use of the land described in this Agreement is not impaired. 4. Other Terms and Conditions. The parties agree to the following additional terms and conditions: 4. 1 Prior Easements. This easement is granted subject to all easements and rights- of- way previously granted and now in force and effect. 4. 2 Additional Use or Equipment. Use of the land described herein for any purpose, equipment, or facilities not specified herein shall require prior amendment of this Agreement, executed in the same manner as this Agreement.

2 Colorado State University SBA Meeting - March 2- 3, 1988 1- 5( c)

4. 3 Non - Assignability. This easement is not assignable by the Grantee without the Board s prior written consent. 4. 4 Successors. This Agreement shall be binding on the parties' legal successors. 4. 5 Reeresentatives and Notice. For the purposes of this Agreement, the parties designate the following persons as their representatives and list the following addresses for the delivery or mailing of notices and other communications:

Representative for the Grantee: City Manager City of Fort Collins PO Box 580 Fort Collins, CO 80522

Representative for the Board: Director of Administrative Services Room 309 Administration Building Colorado State University Fort Collins, CO 80523

Any notice required or desired to be given under this Agreement shall be delivered or mailed by certified mail to the addresses listed above. 5. The laws of the State of Colorado and the rules and regulations issued

pursuant thereto shall be applied in the interpretation, execution and enforcement of this Agreement. Any provisions of this Agreement whether or not incorporated herein by reference, which provide for arbitration by any extra -judicial body or person or which is otherwise in conflict with said laws, rules and regulations, shall be considered null and void. Nothing contained in any provision incorporated herein by reference which purports to negate this or any other special provision in whole or in part shall be valid or enforceable or available in any action at law whether by way of complaint, defense or otherwise. Any provisions rendered null and void by the operation of this provision will not invalidate the remainder of this Agreement to the extent that the Agreement is capable of execution. 6. The signatories hereto aver that they are familiar with 18- 8- 301, et se ( Bribery and Corrupt Influences) and 18- 8- 401, et seq., ( Abuse of Public ffice), C. R. S., and that no violation of such provision is present. 7. The signatories hereto aver that to their knowledge, no State employee has any personal or beneficial interest in the property described herein.

CITY OF FORT COLLINS, COLORADO A Municipal Corporation

By: Mayor

ATTEST.

City Clerk

3 Colorado State University SBA Meeting - March 2- 3, 1988 1- 5( d)

APPROVED AS TO FORM:

Assistant City Attorney

COLORADO STATE BOARD OF AGRICULTURE

By: President

ATTEST:

Secretary

STATE OF COLORADO ) ss COUNTY OF )

The foregoing instrument was acknowledged before me this day of 1988, by Richard L. Robinson, as President, and John C. Snider, as Secretary, respectively, of the State Board of Agriculture.

My commission expires , 198_. Witness my hand and official seal

Notary Public

4 Colorado State University SBA Meeting - March 2- 3, 1988 1- 5( e)

STATE OF COLORADO ss COUNTY OF

The foregoing instrument was acknowledged before me this day of 1988, by , as Mayor, and as City Clerk, respectively, of the City of Fort Collins, Colorado, a Municipal corporation.

My commission expires , 198. Witness my hand and official seal

Notary Public

5 Colorado State University 1- 5( f) SB4 MfgetinQ - March 2- 3, 1988

A PERMANENT 40' AND 15' UTILITY EASEMENT AND A TEMPORARY 100' AND 50' CONSTRUCTION EASEMENT LOCATED IN SECTION 20, TOWNSHIP 7 NORTH, RANGE 69 WEST OF THE 8th P. M., COUNTY OF LARIMER, STATE OF COLORADO

DESCRIPTION

A 40 foot and a 15 foot permanent utility easement and a 100 foot and a 50 foot temporary construction easement on, over and across a certain parcel of land described in Book 1051. Page 582. Larimer County records located in Section 20, Township 7 North, Ranee 69 West of the 6th P. M. (" subject parcel"), County of Larimer, State of Colorado, and described as follows:

That portion of a permanent easement 40 feet in width located on the subject parcel with foreshortened and prolonged sidelines to meet the property lines of the subject parcel and shall be 15 feat Easterly and 25 feet Westerly as measured at right angles and parallel with the centerline as constructed and the centerline described as follows:

Also; a construction easement 100 feet in width located on the subject parcel with foreshortened and prolonged sidelines to meet the property lines of the subject parcel and shall beaterly 65 feet and 35 feet Easterly as measured at right angles mind parallel with the centerline as constructed and the centerline described as follows:

Considering the East line of the Northeast Quarter of said Sec- tion 20, as bearing. North 0 00' 24" West and with all bearings contained herein relative thereto:

Commencing at the East Quarter corner of said Section 20; thence along said East line, North 0 00' 24" West, 1292. 79 feet; thence departing said East line, South 89 59' 36" West. 3. 33 feat to a point on said centerline; thence along said centerline, South 44 59' 36" Nest, 37. 72 feet to a point on the Westerly Right - of -Way line of Overland Trail said point also being the POINT OF BEGINNING: thence continuing along said centerline, South 44 59' 36" West, 127. 28 feet; thence, South 0 00' 24" East, 583. 52 feet to Point " A"; thence. South 0 00' 24" East, 592. 56 feet; thence. South 0 00' 43" West, 1395. 64 feet to the Southerly terminus of said centerline.

That portion of a permanent easement 15 feet in width located on the subject being 7. 50 feet each side of said centerline and a construction easement being 25 feet each side of said centerline as measured at right angles and parallel with the centerline as constructed and the centerline described as follows:

BEGINNING at aforementioned POINT A; thence, South 89 59' 36" East, 90. 00 feet to the Easterly Terminus of said centerline.

The location of said easements in relation to the subject parcel is further illustrated on the attached Exhibit " A".

The above described permanent easement contains 2. 504 acres more or less and the above described temporary construction easement contains 3. 78 acres more or less and is subject to all other

easements restrictions or rights -of -ways now on record or

existing.

RBD, Inc. C Terry G. Everett, P. L. S. Colo. Reg. No. 17483 R3D. Var. w. a remora SHEET 1 OF 2 Colorado State University SBA Meeting - March 2- 3, 1988 1- 5( g)

A PERMANENT 40' & 15' UTILITY EASEMENT AND A TEMPORARY 100' & 50' CONSTRUCTION EASEMENT LOCATED IN SECTION 20, TOWNSHIP 7 NORTH, RANGE 69 WEST OF THE 6th P. M., COUNTY OF LARIMER, STATE OF COLORADO

POINT OP eeC, INIJING 7 • meso)' au" W

644. 50' SV W 3/. 72. 644050D' 56• Vi 127. 26'

r01NTT

6' LL 44 0 0 In li. 0 Z 0 N

a 4 10 t) O W 004co 0 a n. 1A. z E Y4 LORNER SCALE: 1' 0300' 0 of o SEC. 20. 7 - la, 0{ 11P CC O 14 0O0 rr mom O'

WO 100' Gon16 eASEMENT a cc y0J 0 o' PGKMANeu r CASEMENT v I 11 III

TERMINUS POINT

EXHIBIT " A" SHEET 2 OF 2 OVERLANDTRAIL Colorado State University SBA Meeting - March 2- 3, 1988 1- 6

MATTERS FOR ACTION:

ASCSU Proposal for Assessment of Courses and Teachers ( ACT)

RECOMMENDED ACTION:

MOVED, the State Board of Agriculture mandate that all faculty ( except

graduate teaching assistants) use the current Instructional Services Student

Course Evaluation form; and that Instructional Services release the compiled

results, one per class per instructor ( excluding independent studies), to

ASCSU each semester for publication.

FURTHER ENACTED, that a joint student/ faculty committee be formed to review

the university -wide form and procedure yearly.

EXPLANATION: Professors who use their own evaluations can easily use Instructional Services' concurrently. This policy will not change the current system of documentation for promotion and tenure.

ACT is " to provide students with information helpful to them in choosing courses." ( McKeachie, 1972). The publication is a needed consumer report. Major educators, administrators, and legislators are emphasizing accountability. Students are being tested upon graduation for their outcomes. As consumers they have the right to choose who will be teaching them.

ACT has been a student goal for 20 years. ASCSU tried printing its own publication in the past; but it was very costly and duplicated a current service on campus. Since the ASCSU administration turns over yearly, ACT needs the consistency of the CSU administration behind it.

In a phone survey of department heads, the majority said they are in favor of ACT. A three day student petition resulted in 2000 signatures. This is not a split issue for the students. In a mail survey to parents, hundreds wrote back offering their support of ACT. There was not one negative letter from a parent.

Fort Lewis College

Institutional Report Items

Monthly Affirmative Action Report 2- 1

Report: Housing and Food Service Daily Rates for Conferences and Institutes for Summer 1988 2- 2

Report: Fee Schedule for Non - College Use of College Facilities 2- 3 - 2- 3( d)

Final Enrollment Report, Winter 1988 2- 4 - 2- 4( h) 1 1 '

Approved Fort Lewis College SBA Meeting March 2- 3, 1988 2- 1

AFFIRMATIVE ACTION REPORT

The following reports personnel actions for the months of December, 1987, January and February, 1988. The appointees enumerated below were offered and accepted positions during the month indicated. In some instances ( typically faculty appointments), the effective date falls in a later month.

General Faculty and Exempt Professional Staff

Appointments:

White Black Hispanic Asian/ Pac. Is. Am. Indian/ Alaskan Native Male 11 1 Female 5

Reappointments:

White Black Hispanic Asian/ Pac. Is. Am. Indian/ Alaskan Native Male 3 Female 4 1

Terminations:

White Black Hispanic Asian/ Pac. Is. Am. Indian/ Alaskan Native Male 9 Female 7 1

State Classified

Appointments:

White Black Hispanic Asian/ Pac. Is. Am. Indian/ Alaskan Native Male Female 1

Reinstatements:

White Black Hispanic Asian/ Pac. Is. Am. Indian/ Alaskan Native Male Female

Terminations:

White Black Hispanic Asian/ Pac. Is. Am. Indian/ Alaskan Native Male 1 Female 1 Fort Lewis College SBA Meeting - March 2- 3, 1988 Approved 2- 2

MATTERS FOR ACTION:

Report: Housing and Food Service Daily Rates for Conferences and Institutes for Summer 1988

RECOMMENDED ACTION:

No action required - report only.

EXPLANATION:

Presented by Donald F. Whalen ( Title: Acting President)

The Conferences and Institutes daily rate schedule for Housing and Food Service during Summer 1988 will remain the sante. These rates were established in Item 2- 12 of the February 6, 1987 meeting of the State Board of Agriculture, and are as follows:

Residence Halls ( Youth) 22. 50 Apartments ( Adults) 28. 50 FLC Sponsored 20. 50 Getaway 18. 70

Requests for adjustments and/ or waivers from these rates can be considered at the Vice Presidential level. Fort Lewis College SBA Meeting - March 2- 3, 1988 Approved

MATTERS FOR ACTION:

Report: Fee Schedule for Non - College Use of College Facilities

RECOMMENDED ACTION:

EXPLANATION:

Presented by Donald F. Whalen ( Title: Acting President)

The attached schedule outlines the Fee Schedule for Non - College Use of campus facilities which became effective February 6, 1987. The charges for use of the facilities recognizes the various types of users from which the College receives periodic requests. There is no increase from the rates charged during 1986 and 1987. Fort Lewis College SBA Meeting - March 2- 3, 1988 2- 3( a)

FORT LEWIS COLLEGE

FEE SCHEDULE FOR NON- ACADEMIC USE OF COLLEGE FACILITIES March 2, 1988

Fort Lewis College has affixed the costs below to the rental of its facilities, not for the purpose of making a profit on the facility rental, but rather to recover incurred cost whenever a facility is used. The rental fee will be used to cover the expense of utilities, personnel involved in arrangements, and normal wear and tear of the facility when it is used. All students who use Fort Lewis facilities have paid for the usage and it is appropriate for other non - campus related individuals/ groups to do the same. HD= Half Day; FD= Full Day) Federal, Non - Profit, State Organiza- and Charitable Facility tions; Dist. 9- R Organizations Private Enterprise Ballroom 100 HD; $ 200 FD 125 HD; $ 250 FD 200 HD; $ 400 FD Blue & Gold Rm. 18 HD; 35 FD 25 HD; 50 FD 50 HD; 75 FD Student Senate 18 HD; 35 FD 25 HD; 50 FD 50 HD; 75 FD

San Juan Lounge 18 HD; 35 FD 25 HD; 50 FD 50 HD; 75 FD San Juan Dining 18 HD; 35 FD 25 HD; 50 FD 50 HD: 75 FD

CUB Room A 15 HD; 25 FD 20 HD; 40 FD 40 HD; 60 FD CUB Room B 15 HD; 25 FD 20 HD; 40 FD 40 HD; 60 FD CUB Room C 15 HD; 25 FD 20 HD; 40 FD 40 HD; 60 FD

PUB 100 HD; 150 FD 125 HD; 200 FD 150 HD; 250 FD

Small Conference or Classroom ( up to 30 seating) 15 HD; 25 FD 20 HD; 40 FD 25 HD; 50 FD

Classroom ( 30- 50 seating) 20 HD; 35 FD 25 HD; 50 FD 35 HD; 60 FD

Classroom ( 50- 85 seating 30 HD; 50 FD 50 HD; 75 FD 75 HD; 100 FD

Lecture Halls:

570 A ( seats 250) 50 HD; 75 FD 75 HD; 100 FD 100 HD; 125 FD

400 A ( seats 106) 40 HD; 75 FD 50 HD; 100 FD 75 HD; 125 FD

130NH ( seats 130) 40 HD; 75 FD 50 HD; 100 FD 75 HD; 125 FD

235 A ( seats 79) 40 HD; 60 FD 50 HD; 75 FD 75 HD; 100 FD Fort Lewis College SBA Meeting - March 2- 3, 1988 2- 3( b)

Federal, Non - Profit, State Organiza- and Charitable Facility tions; Dist. 9-$ Organizations Private Enterprise

Theatre - seats 250 50 HD; $ 100 FD $ 100 HD; $ 200 FD $ 150 HD; $ 250 FD

Rules regarding use of stage, lights and Theatre personnel will be made in conjunction with Director of Theatre Program.)

Fine Arts Auditorium - seats 500 100 HD; 200 FD 150 HD; 300 FD 200 HD; 400 FD

Outdoor Amph. Currently no charge Possible Physical Plant set- up and charges and clean- up charges)

Lobby of CUB $ 25 per day ( for groups conducting commercial activities)

Note: Any set- up costs or requests for special elements are in addition to the above schedule of fees.

ATHLETIC FACILITIES FOR AREA PUBLIC SCHOOLS:

1. Ray Dennison Memorial Stadium 200 ( 4 - hour min.) Durango High School excluded from charge for varsity football games)

Additional hours 25/ hr Field Lining 50 flat rate Custodial charge ( 3 hr. minimum) 10/ hr Clean- up charge 75 Lights 25/ hr

2. Practice Football Field 35/ hr Other charges ( if any) comparable to main field charges

3. Gymnasium $ 50/ hr Scoreboard 10/ hr Custodian ( 2 hr. minimum) 10/ hr Gymnasium Segment ( when available) 20/ hr

4. Weight Room ( when available $ 25/ hr Per Individual Use 5/ hr Fort Lewis College 2- 3( c) SBA Meeting - March 2- 3, 1988

5. Swimming Pool 10/ hr Lifeguard Charge ( per lifeguard) 10/ hr

6. Tennis Courts $ 5/ court/ hr

7. Outdoor Fields 1- 25 persons $ 15/ hr 26- 50 persons 20/ hr 50 or more persons 25/ hr

8. Track and Field $ 35/ hr Durango High School excluded from charge for varsity meets) Practice Charge 20/ hr Fort Lewis College 2- 3( d) SBA Meeting - March 2- 3, 1988

FORT LEWIS COLLEGE

ATHLETIC FACILITIES RENTAL CHARGES

Non - Profit Commercial Facility Organizations Fund Raising

Ray Dennison Stadium 200. 00 ( 4 hrs) 500. 00 ( 4 hrs)

Additional Hours 25. 00/ hr 40. 00/ hr

Field Lining 50. 00 50. 00

Custodial Charge ( 3 hrs min) 10. 00/ hr 10. 00/ hr

Clean- up ( may be done by 75. 00 100. 00 Lessee)

Lights 25. 00/ hr 25. 00/ hr

Gymnasium 60. 00/ hr 100. 00/ hr

Scoreboard (+ Operator) 10. 00/ hr 10. 00/ hr

Custodian ( 2 hr min) 10. 00/ hr 10. 00/ hr

Gymnasium Segment 25. 00/ hr 30. 00/ hr

Swimming Pool 40. 00/ hr 100. 00/ hr

Lifeguard Charge 10. 00/ hr 10. 00/ hr

Weekly Cleaning Charge) 40. 00 40. 00

Weight Room 30. 00/ hr 50. 00/ hr

Tennis Courts 5. 00/ hr/ ct 8. 00/ hr/ ct

Track & Field 50. 00/ hr 75. 00/ hr

Outdoor Fields, Courts ( for Small Groups & Summer Camps)

calculated on Numbers of Registrants

PERSONS CHARGE

1- 25 10. 00/ hr

26- 50 15. 00/ hr

51- 75 20. 00/ hr

76- 100 25. 00/ hr

Groups over 100 25/ hr per person Approved Fort Lewis College SBA Meeting March 2- 3, 1988 2- 4

MATTERS FOR ACTION:

Final Enrollment Report, Winter 1988

RECOMMENDED ACTION:

None required - report only

EXPLANATION:

Self- explanatory FORT LEWIS COLLEGE 2- 4( a) 1 RECORDS OFFICE ENROLLMENT SUMMARY WINTER TRIMESTER 1987- 88 1 By C. H. Reid - 2/ 1/ 88

Change From Same 1 Classification Male Female Total Period Last Yr. Credits

In -State Students 1, 593 1, 365 2, 958 + 4. 8 41, 493. 0 1 Out - of -State Students 327 289 616 + 10. 8 8, 346. 5 Student Body Total 1, 920 1, 654 3, 574 5. 8 49, 839. 5

1 Comparison of Student Body With Previous Years Male Female Total

Winter Trimester 1983- 84 1, 941 1, 448 3, 389 1 Winter Trimester 1984- 85 1, 892 1, 497 3, 389 Winter Trimester 1985- 86 1, 866 1, 532 3, 398 1 Winter Trimester 1986- 87 1, 861 1, 518 3, 379 Analysis of Student Body by Class

1 First -Time Freshman 45 43 88 Other Freshman 684 575 1, 259 Total Freshman 729 618 1, 347

1 Sophomore 473 369 842 Junior 329 274 603 Senior 339 320 659 1 Unclassified 50 73 123

Analysis by Class & Credits

1 Freshman ( 12+ Credits) 672 563 1, 235 Freshman ( 8;- 111 Credits) 29 16 45 1 Freshman ( Part - Time) , 28 39 67 Sophomore ( 12+ Credits) 437 331 768 Sophomore ( 81- 11; Credits) 22 13 35 1 Sophomore ( Part - Time) 14 25 39

Junior ( 12+ Credits) 301 249 550 Junior ( 8-'1',- 11= Credits) 15 15 30 1 Junior ( Part - Time) 13 10 23

Senior ( 12+ Credits) 282 275 557 1 Senior ( 8;- 11; Credits) 21 12 33 Senior ( Part - Time) 36 33 69

1 Unclassified ( 12+ Credits) 21 23 44 Unclassified ( 8;- 114 Credits) 7 4 11 Unclassified ( Part -Time) 22 46 68 1 1 1 FORT LEWIS COLLEGE 2- 4( b) RECORDS OFFICE WINTER TRIMESTER 1987- 88 By C. H. Reid - 2/ 1/ 88

Analysis by Registration Status Male Female Total

In - State Continuing Students 1, 449 1, 206 2, 655 Out - of -State Continuing Students 277 240 517 1, 726 1, 446 3, 172

In - State Former Students* 61 62 123 Out - of -State Former Students* 8 16 24 69 78 147

Total Returning Students 1, 795 1, 524 3, 319

New Students:

First - Time ( In -State) 27 30 57 First - Time ( Out - of - State) 18 13 31 45 43 88

Transfer ( In -State) 41 41 82

Transfer ( Out - of -State) 22 17 39

63 58 121

Special Students ( In - State) 15 26 41

Special Students ( Out - of - State) 2 3 5 17 29 46

Total New Students 125 130 255

Previous Yr. H. S. Seniors ( CO) 12 12 24

Previous Yr. H. S. Seniors ( Non - CO) 7 8 15

Analysis by Ethnic Background

Black 13 6 19 Hispanic 66 78 144 American Indian 116 195 311

Oriental American 12 11 23 Foreign 31 20 51

Government Benefits

Chapter 30 2 0 2 Chapter 31, Title 38 1 1 2

Chapter 32, Title 38 16 3 19 Chapter 34, Title 38 12 2 14 Chapter 35, Title 38 15 13 28 V. A. # 106 3 1 4 Social Security 1 0 1

Former -- ordinarily students who have not been in attendance at Fort Lewis College during either of the past two terms. 2- 4( c)

FORT LEWIS COLLEGE

RECORDS OFFICE ENROLLMENT SUMMARY WINTER TRIMESTER 1987- 88 By C. H. Reid - 2/ 1/ 88

Analysis by Credits Enrolled Male Female Total

Full- time ( 12 or more) 1, 713 1, 441 3, 154 Part- time ( Less than 12) 207 213 420 Full- time for Tuition 1, 807 1, 496 3, 303 part- time for Tuition 113 158 271

Summary of American Indian Enrollment

Male Female Total

Freshman 44 85 129 Sophomore 23 36 59

Junior 28 32 60 Senior 20 38 58 Unclassified 1 4 5 116 195 311

Transfers 9 10 19 New 21 36 57 Colorado 21 31 52

American' Indian Credits

In - State Credits 275 440. 5 715. 5

Out - of - State Credits 1, 191 2, 189. 0 3, 380. 0

Summary of Student Body by Geographic Location

Total % of Location Students Student Body

Five County Denver Metro Area 1, 145 32. 0 Five County San Juan Basin Area 968 27. 1 Other Colorado 793 22. 2

New Mexico Reciprocal 52 1. 5 Total In - State 2, 958 82. 8

Out - of -State American Indians 259 7. 2 Other Out - of -State 357 10. 0 Total Out - of -State 616 17. 2 2- 4( d) FORT LEWIS COLLEGE 1 RECORDS OFFICE ENROLLMENT SUMMARY BY SCHOOLS & MAJORS WINTER TRIMESTER 1987- 88 1 By C. H. Reid - 2/ 1/ 88 Major Freshman Sophomore Junior Senior Unclassified Total 1 School of Arts & Science

Anthropology 7 7 10 8 3 35 1 Art 28 22 17 17 4 88

Biology -General 30 25 14 15 2 86 10 1 Environmental 6 6 17 0 39 Cellular 2 1 9 14 0 26 Nat. Hist. 1 2 0 0 0 3 Total Biology 43 34 29 46 2 154 1

8 20 12 21 0 61 Chemistry 1 English - Theatre 2 0 2 3 0 7

General 16 10 23 24 6 79 Communications 41 28 22 23 3 117 Education 0 0 11 1 0 12 Total English 59 38 48 61 9 215

Geology 8 6 6 19 1 40 1

History - U. S. 0 0 4 3 0 7 No Concentration 10 14 7 4 0 35 1 African History 0 0 0 0 0 0 L. A. History 0 0 0 1 1 2 European History 0 0 1 3 0 4 Asian History 0 0 0 0 0 0 1 Total History 10 14 12 11 1 48

Humanities 7 8 15 44 4 78 1

Mathematics - General 12 11 9 9 2 43 Comp. Sci 23 13 15 14 4 69II Prob & St. 0 0 0 0 0 0

Business 0 0 2 4 0 6 Jr. H. Teach 0 0 1 4 0 5 Total Math 35 24 27 31 6 123 II

Music - Instrumental 1 0 0 0 0 1 Vocal 0 0 0 0 1 1 1 Music Ed. 2 3 4 0 0 9 Gen. Music 6 3 3 4 0 16 Music Performance 3 1 0 2 0 6 Total Music 12 7 7 1 6 1 33

Physical Science 2 2 1 2 0 7 Physics 4 3 0 7 0 14 1 Political Science 20 21 10 15 0 66 1 1 FORT LEWIS COLLEGE 2- 4( e)

RECORDS OFFICE ENROLLMENT SUMMARY BY SCHOOLS & MAJORS WINTER TRIMESTER 1987- 88 . By C. H. Reid - 2/ 1/ 88

Major Freshman Sophomore Junior Senior Unclassified Total

Sociology & Hum. Serv. 27 12 17 14 1 71 Southwest Studies 1 1 1 2 0 5 Spanish 4 4 4 1 3 16 Agricultural Science 8 6 2 3 1 20 Engineering 72 50 19 4 3 148 Forestry 14 11 1 1 0 27 Total School of

Arts & Sciences 369 290 238 313 39 1, 249

School of Business Administration

Accounting 54 32 48 39 6 179

Business Admin - General 267 168 121 131 10 697 Management 30 12 4 13 0 59 Marketing 17 10 12 27 1 67 MDtal Bus Ad 314 190 137 171 11 823

Business Education 4 5 1 3 0 13 Economics 3 3 2 2 0 10 Secretarial Studies 1 6 1 1 1 10 Total School of

Business Administration 376 236 189 216 18 1, 035

School of Education

Elementary Education 49 49 37 27 . 23 185 Physical Education 31 24 20 23 1 99 Psychology 58 40 25 42 3 168 Total School of

Education 138 113 82 92 27 452

Other 81 34 22 17 26 178 Undecided 379 168 61 11 13 632

Student Constructed 4 1 11 10 0 26

Total 464 203 94 38 39 834

GRAND TOTAL 1, 347 842 603 659 123 3, 574 2- 4( f) FORT LEWIS COLLEGE 1 RECORDS OFFICE ENROLLMENT SUMMARY IN- STATE ENROLLMENT DISTRIBUTION BY COUNTIES WINTER TRIMESTER 1987- 88 1 By C. H. Reid - 2/ 1/ 88

Counties MALE FEMALE 1 F S J S U T F S J S U T Tota l

Adams 6 9 3 7 0 25 12 7 5 3 0 27 52

Arapahoe 97 62 31 31 2 223 62 38 18 20 0 138 361 1

Boulder 36 27 14 17 2 96 30 12 12 5 0 59 155

Denver 30 28 10 15 1 84 34 14 8 9 1 66 150 Jefferson 113 72 43 36 1 265 63 48 26 25 0 162 427 1 Sub - Total Denver - 282 198 101 106 6 693 201 119 69 62 1 452 1, 145 Metro Area 1 Archuleta 5 8 3 5 0 21 5 6 5 1 1 18 39

Dolores 0 0 2 1 0 3 1 0 1 0 0 2 5 La Plata 94 58 71 81 35 339 120 79 62 110 55 426 765 Montezuma 18 22 12 7 2 61 30 21 17 20 7 95 156 San Juan 1 0 0 1 0 2 0 0 1 0 0 1 3 Sub - Total San Juan Basin Area 118 ' 88 88 95 37 426 156 106 86 131 63 542 968 1

Alamosa 1 2 1 0 0 4 1 0 0 0 0 1 5 Baca 1 0 0 0 0 1 2 0 1 0 0 3 4 1 Bent 0 0 0 0 0 0 0 0 0 1 0 1 1

Chaffee 1 4 2 5 0 12 0 1 3 3 0 7 19 Cheyenne 0 0 0 0 0 0 0 0 0 0 0 0 0 Clear Creek 0 2 1 0 0 3 0 1 1 0 0 2 5 1 Conejos 0 0 0 0 0 0 1 2 2 0 0 5 5 Costilla 0 0 0 0 0 0 0 0 0 0 0 0 0 Crowley 0 0 0 0 0 0 0 0 0 • 0 0 0 0 1 Custer 0 0 0 0 0 0 1 0 0 0 0 1 1 Delta 5 1 3 2. 0 11 1 0 0 1 0 2 13 Douglas 16 8 4 8 0 36 6 4 5 4 0 19 55 Eagle 2 2 2 1 0 7 3 1 0 0 0 4 11 1 Elbert 4 1 0 0 0 5 1 0 0 0 0 1 6

El Paso 37 27 15 19 0 98 24 16 12 14 0 66 164 Fremont 4 4 6 4 0 18 5 4 1 1 0 11 29 1 Garfield 4 3 7 4 0 18 4 2 2 4 0 12 30 Gilpin 0 1 0 0 0 1 1 0 0 1 0 2 3 Grand 1 1 2 1 0 5 0 2 1 1 0 4 9 1 Gunnison 0 0 4 2 0 6 2 1 2 0 0 5 11 Hinsdale 0 0 0 0 0 0 0 0 0 0 0 0 0 Huerfano 0 1 0 2 0 3 0 0 0 2 0 2 5

Jackson 0 0 0 0 0 0 0 0 0 0 0 0 0 1 Kiowa 0 0 0 0 0 0 0 0 0 0 0 0 0 Kit Carson 0 0 0 0 0 0 1 0 0 0 0 1 1 Lake 0 0 0 1 0 1 1 1 0 0 0 2 3 1 Larimar 36 13 6 12 0 67 27 15 12 8 0 62 129 Las Animas 1 1 0 0 0 2 0 1 0 0 0 1 3 Lincoln 0 2 1 0 0 3 0 0 0 0 0 0 3 1 Logan 0 0 1 0 0 1 0 0 0 0 0 0 1 Mesa 3 3 0 4 1 11 ' 6 8 2 4 0 20 31

Mineral 0 0 0 0 0 0 0 0 2 1 0 3 3 Moffat 1 0 0 0 0 1 2 0 0 0 0 2 3 1 1 FORT LEWIS COLLEGE 2- 4( g) RECORDS OFFICE ENROLLMENT SUMMARY IN- STATE ENROLLMENT DISTRIBUTION BY COUNTIES WINTER TRIMESTER 1987- 88 By C. H. Reid - 2/ 1/ 88

Counties MALE FEMALE FSJSUTFSJSUT Total

Montrose 15 4 7 6 0 32 8 6 3 4 0 21 53 Morgan 3 2 1 0 0 6 4 4 0 1 0 9 15 Otero 0 1 0 0 0 1 0 0 0 0 0 0 1 Ouray 0 1 3 0 0 4 0 2 0 0 1 3 7 Park 2 0 2 0 0 4 0 0 2 0 0 2 6

Phillips 0 0 0 0 0 0 0 0 0 0 0 0 0 Pitkin 1 1 2 2 0 6 1 3 0 3 0 7 13

Prowers 0 1 1 0 0 2 0 1 0 1 0 2 4

Pueblo 8 1 3 2 0 14 3 1 1 1 0 6 20 Rio Blanco 0 2 4 2 0 8 2 4 1 0 0 7 15

Rio Grande 6 2 4 1 0 13 7 0 3 4 0 14 27

Routt 4 2 1 1 0 8 2 0 2 0 0 4 12 Saguache 0 1 0 1 0 2 1 0 1 1 0 3 5

San Muguel 6 4 1 1 2 14 2 1 1 1 0 5 19 Sedgwick 0 0 0 0 0 0 0 0 0 0 0 0 0 Summit 2 0 0 2 0 4 1 0 1 0 0 2 6 Teller 5 6 0 0 0 11 2 0 1 0 0 3 14 Washington 1 0 0 0 0 1 0 0 0 0 0 0 1 Weld 5 2 2 3 0 12 3 2 0 4 0 9 21 Yuma 0 0 0 1 0 1 0 0 0 0 0 0 1

Sub - Total 175 106 86 87 3 457 125 83 62 65 1 336 793

GRAND• TOTAL 575 392 275 288 46 1576 482 308 217 258 65 1330 2906

DISTRIBUTION OF OUT- OF- STATE STUDENTS

BY STATES AND FOREIGN COUNTRIES

States MALE FEMALE

F ' S J S U T F S J S U T Total

Alabama 0 0 0 0 0 0 0 0 0 0 0 0 0 Alaska 3 4 2 1 0 10 2 4 2 0 0 8 18

Arizona 20 14 6 7 0 47 22 10 9 12 1 54 101

Arkansas 0 0 0 0 0 0 0 0 0 0 0 0 0

California 18 14 4 3 1 40 11 1 1 2 0 15 55 Connecticut 4 0 1 1 0 6 2 1 0 0 0 3 9 Delaware 0 0 0 0 0 0 0 0 0 0 0 0 0 DC 0 0 0 0 0 0 0 0 0 0 0 0 0 Florida 5 1 0 1 0 7 0 0 0 0 0 0 7 Georgia 0 0 0 0 0 0 0 0 0 0 0 0 0 Hawaii 2 6 0 0 0 8 1 3 1 0 0 5 13 Idaho 0 1 0 0 0 1 0 0 0 0 0 0 1 Illinois 5 6 2 1 0 14 3 0 1 1 0 5 19 Indiana 0 1 0 0 0 1 0 1 0 0 0 1 2 Iowa 1 0 0 0 0 1 0 0 1 0 0 1 2 Kansas 1 2 2 1 0 6 0 0 0 1 0 1 7 Kentucky 0 0 0 0 0 0 2 0 0 0 0 2 2 Louisiana 0 0 0 0 0 0 1 0 0 0 0 1 1 Maine 0 0 0 0 0 0 1 0 0 0 0 1 1 Maryland 1 0• 1 0 0 2 2 0 0 0 0 2 4 FORT LEWIS COLLEGE 2- 4( h) RECORDS OFFICE 1 ENROLLMENT SUMMARY DISTRIBUTION OF OUT- OF- STATE STUDENTS BY STATES AND FOREIGN COUNTRIES WINTER TRIMESTER 1987- 88 1 By C. H. Reid - 2/ 1/ 88

States MALE FEMALE 1 FSJSUTFSJSUT Total

Massachusetts 3 0 0 1 0 4 1 0 0 0 0 1 5

Michigan 2 2 0 0 0 4 1 0 1 0 0 2 6 1

Minnesota 4 4 0 1 1 10 0 1 0 1 0 2 12

Mississippi 0 0 0 0 0 0 0 0 0 0 0 0 0 Missouri 0 0 0 0 0 0 0 2 0 0 0 2 2 1 Montana 0 0 0 0 0 0 3 1 0 0 0 4 4

Nebraska 0 0 0 0 0 0 2 1 0 0 0 3 3 Nevada 0 1 1 0 0 2 0 1 0 1 0 2 4 1 New Hampshire 0 0 1 0 0 1 0 0 0 0 0 0 1 New Jersey 4 0 0 1 0 5 2 1 0 0 0 3 8 New Mexico 26 9 22 19 0 76 54 18 29 36 1 138 214 New York 5 1 1 0 0 7 3 1 2 0 0 6 13 1 North Carolina 0 0 0 0 0 0 0 0 0 0 0 0 0 North Dakota 1 0 1 0 0 2 2 1 0 0 0 3 5 Ohio 4 1 0 0 0 5 2 0 0 1 0 3 8 1 Oklahoma 4 2 0 0 0 6 4 1 1 0 0 6 12 Oregon 0 0 0 0 0 0 0 0 0 0 0 0 0 Pennsylvania 8 2 0 0 0 10 0 0 0 0 1 1 11 1 Rhode Island 0 1 0 0 0 1 0 0 0 0 0 0 1

South Carolina 0 0 0 0 0 0 1 0 0 0. 0 1 1 South Dakota 2 0 0 0 0 2 2 0 0 0 0 2 4 Tennessee 2 0 0 0 0 2 0 0 0 1 0 1 3 1 Texas 10 2 1 1 3 17 2 3 0 1 0 6 23

Utah 3 0 1 1 0 5 1 2 3 2 1 9 14 Vermont 2 0 0 0 0 2 0 0 0 ' 0 0 0 2 1 Virginia 4 1 0 0 0 5 0 1 0 0 0 1 6 Washington 0 1 0 0• 0 1 1 1 0 0 0 2 3 West Virginia 0 0 0 0 0 0 0 0 0 0 0 0 0 1 Wisconsin 0 0 0 2 0 2 2 0 2 0 0 4 6 Wyoming 1 0 0 1 0 2 0 1 1 1 0 3 5 Sub - Total 145 76 46 42 5 314 130 56 54 60 4 304 618 1 Foreign Countries

Bolivia 0 0 0 1 0 1 0 0 0 0 0 0 1 1 Ecuador 0 0 1 0 0 1 1 0 1 0 0 2 3 Germany/ West 0 0 0 1 0 1 0 0 0 1 0 1 2 Hong Kong 0 0 0 1 0 1 0 0 0 0 0 0 1 Iceland 0 0 0 0 0 0 0 1 0 0 0 1 1 1 Japan 8 5 7 5 0 25 4 2 3 1 3 13 38 Mexico 0 0 0 1 0 1 0 0 0 0 0 0 1 Norway 0 0 0 0 0 0 1 0 0 0 0 1 1 1 Peru 0 0 0 0 0 0 0 0 1 0 0 1 1

Saudi Arabia 1 0 0 0 0 1 0 0 0 0 0 0 1 Sub - Total 9 5 8 9 0 31 6 3 5 2 3 19 50 1

GRAND TOTAL 154 81 54 51 5 345 136 59 59 62 7 323 668 1 1 University Of Southern Colorado

March 2- 3, 1988

No Reports Colorado State University

March 2- 3, 1988

Report: Billing of State Auditors .... 2- 1 Colorado State University SBA Meeting - March 2- 3, 1988 2- 1

MATTERS FOR ACTION:

Report: Billing of State Auditors

RECOMMENDED ACTION:

EXPLANATION:

Presented by the Vice President for Administration.

The State Auditor has billed the University $ 18, 585 for the cost of the audit of auxiliary funds performed by Touche Ross Co. for the year ended June 30, 1987. The amount paid for the previous year was $ 19, 827. The charge is for performing the audit in connection with the outstanding bonds for facilities of Student Housing, Student Health, Student Center, Athletics, the Veterinary Teaching Hospital, and KCSU.

Not billed by the State Auditor was the cost of $ 120, 540 for the general University audit. That amount compared with 127, 173 for the prior year. slaodallrzapisaadisl Fort Lewis College

President' s Report

Oral Reports to the Board 3- 1 r

Approve Fort Lewis College SBA Meeting March 2- 3, 1988 3- 1

MATTERS FOR ACTION:

Oral Reports to the Board

RECOMMENDED ACTION:

None required - reports only

EXPLANATION:

None required Colorado University Of Southern

President' s Report

March 2- 3, 1988

President' s Oral Report 3 - 1 SBA Meeting -- March 2- 3,, 1988 3- 1 University of Southern Colorado

MATTERS FOR ACTION:

President' s Oral Report,

RECOMMENDED ACTION:

No action -- information only.

EXPIANATI ON :

None. Colorado State University

President' s Report

March 2- 3, 1988

President' s Report and Update 3- 1 Colorado State University SBA Meeting - March 2- 3, 1988 3- 1

MATTERS FOR ACTION:

President' s Report and Update

RECOMMENDED ACTION:

No action required - report.

EXPLANATION:

President Austin will present an update on current issues at Colorado State University. I / i 1 1 1 1 1 1 1 1 1 1 1 1 1 1 ia 11P et 1 1 1 1