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03 17 04 AGENDA by rnrj9uO

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									Board of Governors Meeting Agenda
March 17, 2004
Page 1
                                                 AGENDA
                                 BOARD OF GOVERNORS MEETING
                                              March 17, 2004
                East Ballroom, Occhiato University Center, Colorado State University – Pueblo
                                             Pueblo Colorado

WEDNESDAY, March 17, 2004

      GENERAL BUSINESS MEETING                                                                      8:00 am.

      LUNCH                                      Board Members will do interactive visits           12:00
                                                 with Business, Nursing and Forensics               noon
                                                 Box lunches for Board members
                                                 will be available at the departments.

                                                 Box lunches for others at Occhiato
                                                 University Center.
      RESUME MEETING                                                                                1:30 pm

      ADJOURNMENT                                                                                   3:00 pm

                                          EXECUTIVE SESSION

                                     CONSENT AGENDA (Section A)

A-1    Approval of Minutes of the February 3, 2004 Regular Board of Governors and Minutes of the March 10,
       2004 Budget Committee Meeting

A-2    Nondelegable Personnel Actions

A-3    Approval of Degree Candidates – CSU-P

A-4    Approval of Degree Candidates – CSU

                                    BOARD PRESIDENT’S AGENDA

       Board Policy Manual Revisions - for approval

                                        COMMITTEE REPORTS

       Budget Committee of March 10, 2004

                           SECRETARY/TREASURER’S AGENDA (Section B)

B-1    Summary Report on Sabbatical Leaves Granted in Academic Year 2002-03 for Faculty at Colorado
       State University and Colorado State University Pueblo

B-2    Future Meeting Dates




THE ORDER AND SPECIFIC TIMES OF CONSIDERATION OF AGENDA ITEMS IS SUBJECT TO
CHANGE. NEW ITEMS MAY BE ADDED IN ACCORDANCE WITH BOARD OF GOVERNORS POLICY.
Board of Governors Meeting Agenda
March 17, 2004
Page 2


                                        STRATEGIC DISCUSSION ITEM

        CSUS Enrollment Management

                                  CHANCELLOR’S AGENDA (Section C)

C-1     Chancellor’s Report

C-2     Report: Emeritus Rank Designations - Processes at CSU and CSU-P

C-3     Legislative Updates (handout)

                                     INSTITUTIONAL ACTION ITEMS

Colorado State University – Pueblo (Section D)

D-1       Program Review Responses for AY 2002-03
                B.A., B.S. – Political Science
                B.A., B.S. – Psychology
                B.A., B.S. – Social Science
                M.S. – Industrial and Systems Engineering

Colorado State University (Section E)

E-1       Program Plan: Approval of the Marketplace at Corbett Hall Program Plan

E-2       Land: Delegation of Authority to Approve Acquisition from CSURF of 1.216 acres of land at Southwest
          Corner of Main Campus

E-3       Policy: Personnel Powers Re-Delegated by the CSU President to the Institutional Vice Presidents

                                    INSTITUTIONAL REPORT ITEMS

Colorado State University – Pueblo (Section F)

F-1       Colorado State University – Pueblo Athletic Department Review Executive Summary

F-2       Contracts and Grants Received

F-3       President's Report

           Faculty & Student Representatives’ Reports

Colorado State University (Section G)

G-1       Discussion of CSU Real Estate Office




THE ORDER AND SPECIFIC TIMES OF CONSIDERATION OF AGENDA ITEMS IS SUBJECT TO
CHANGE. NEW ITEMS MAY BE ADDED IN ACCORDANCE WITH BOARD OF GOVERNORS POLICY.
Board of Governors Meeting Agenda
March 17, 2004
Page 3




G-2      Processing of Future Conservation Easements Associated with the Federal Forest Legacy Program by the
         Department of Natural Resources Division of Parks on behalf of the State of Colorado with
         Management by the Colorado State Forest Service

G-3      Land: Land Lease for Natural Resources Research Center Phase IV (NRRC-E) in the Centre for
         Advanced Technology

G-4      President’s Report

          Supporting Excellence: The Funding Challenge for Colorado Higher Education
          Faculty & Student Representatives’ Reports




                                          DISCUSSION ITEMS

         Comments from Board Members




THE ORDER AND SPECIFIC TIMES OF CONSIDERATION OF AGENDA ITEMS IS SUBJECT TO
CHANGE. NEW ITEMS MAY BE ADDED IN ACCORDANCE WITH BOARD OF GOVERNORS POLICY.

								
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