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