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Colorado State University System Board of Governors Meeting

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									Colorado State University System
Board of Governors Meeting Agenda
September 30th - October 1, 2008


                                BOARD OF GOVERNORS
                              September 30th - October 1, 2008
                                 Colorado State University
                                   Lory Student Center
                                Board of Governors Room

Tuesday, September 30, 2008

Finance Committee:                                                 8:30 – 9:00 a.m.

REO/Facilities Committee:                                         9:05 – 10:35 a.m.

BREAK: Board Special Session                                      11:00 - 4:00 p.m.

Tour of CSU Campus, Reception, Dinner                            5:00 p.m. Onward


Wednesday, October 1, 2008

1.     EXECUTIVE SESSION                                              8:00 a.m.

2.     EVALUATION COMMITTEE UPDATE

3.     BOARD CHAIR’S AGENDA                                           9:00 a.m.

4.     PUBLIC COMMENT                                                 9:10 a.m.

5.     STUDENT & FACULTY REPRESENTATIVES’ REPORTS                     9:20 a.m.

       A. Student Reports
          CSU – Fort Collins: Student Report
          CSU – Pueblo:       Student Report

       B. Faculty Reports
          CSU – Fort Collins: Faculty Report
          CSU – Pueblo:       Faculty Report

6.         PRESIDENTS’ REPORTS and CAMPUS UPDATES                     9:30 a.m.

       A. CSU – Fort Collins: President’s Report
                                  *Campus Report On Enrollment
                                          PPT Presentation
                                  (Presented by Dr. Frank)


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Colorado State University System
Board of Governors Meeting Agenda
September 30th - October 1, 2008

       B. CSU – Pueblo:          President’s Report
                                    *Campus Report On Enrollment
                                             PPT Presentation
                                     (Presented by President Garcia)

       C. CSU – Global:          President’s Report
                                    *Campus Report On Enrollment
                                             PPT Presentation
                                     (Presented by Rich Schweigert)

      *(this is the second report in a series of campus reports per Dr. Penley’s presentation to
      the board at the June 08’ meeting and subsequently approved by BOG at June 08’
      meeting)

7.     CONSENT AGENDA                                                                 10:30 a.m.
       A. Colorado State University System:             MOTION/APPROVAL
          None

       B. Colorado State University-Fort Collins:       MOTION/APPROVAL
          Emeritus Rank Designations
          Nondelegable Personnel Actions

       C. Colorado State University-Pueblo:             MOTION/APPROVAL
          Approval of Degree Candidates

       D. CSU – Global:                                 MOTION/APPROVAL
          None

8.     COMMITTEE REPORTS                                                             10:35 a.m.
       (ALL RESOLUTIONS ARE IN RESOLUTION FOLDER)

       Finance Committee:
              Colorado State University System
                    CSU System Employee Designations (Action)

       Real Estate/Facilities Committee:
              Colorado State University – Pueblo
                    Follow up report on Pueblo Solar Agreement (carry over from August
               mtg.)

       Colorado State University – Ft. Collins
                    MMA CSU Power, LLC Long term land lease (Action)
                    TILT Addition to Music (Action)
                    Biology Building (Action)


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Colorado State University System
Board of Governors Meeting Agenda
September 30th - October 1, 2008

9.     ACTION ITEMS

       Colorado State University-Ft. Collins
                    New Degree Program: Ph.D. Degree Program

10.        CHANCELLOR’S AGENDA                                                    11:05 a.m.

       Chancellor’s Report
                    System level task force re: single benefit and deferred compensation plan

11.        INSTITUTIONAL DISCUSSION ITEMS                                         11:15 a.m.

       A. CSU – Fort Collins:
                  Advancement and Strategic Initiatives
                          PPT Presentation
                           (Presented by Dr. Rudy Garcia)

       B. Colorado State University-Pueblo
                          Pueblo School of the Arts and Sciences (charter school - carry over
                           from August mtg.) (Presented by Chief Academic Officer, Dr. Russ
                           Meyer)

ADJOURN                                                                                 ___

*Please note you will find the CSU-Ft. Collins Report on Curriculum and Faculty Council Report
tabbed in the back of your board books for your review. This information arrived via US Mail
after the August BOG meeting.




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