Agenda

State Board

_l'

Agriculture

MAY

_{9 /}

₁₀

₇₉₇₉

Meeting

Fort Lewis College

University of Southern

Colorado

MINUTES

OF THE

STATE BOARD OF AGRICULTURE

Minutes of

the May 9- 10, 1979 Meeting

MINUTES

SECRETARY' S REPORT - COMMITTEES SBA - GENERAL BUSINESS

COLORADO STATE UNIVERSITY

UNIVERSITY OF SOUTHERN COLORADO

FORT LEWIS COLLEGE

STATE BOARD OF AGRICULTURE

Governing Board of

Colorado State University,

Fort Lewis College,

University

of Southern

Colorado

and Pueblo Vocational

Community

College

CSU - Vol 412, FLC- Vol 023, USC - Vol 108, PVCC Vol 108,

_Secretary

_Vol

₅₀₈

MINUTES

May 9- 10,

1979

Call to Order

The State Board of Agriculture,

_{Governing Board of Colorado State University,}

Fort Lewis College,

_{University of Southern Colorado and Pueblo Vocational}

Community College, met in Room 102 of

the Administration

Building,

Colorado

State University, May 9,

1979, at 8: 20 a. m., with President Robert L. Beers

presiding.

Roll

Present: Robert L. Beers; Edmond F. Noel, Jr.; Dr. John D. Fuhr; Dr. Jean C.

Graham;

_{Beverly J.}

Haddon; John Stencel III; Thomas T.

_Farley;

John F. Stegner;

Richard Y. Fletcher, Student Representative, Fort Lewis College; Charlie Isgar,

Student Representative,

Colorado State University;

Rosmarie Torres, Student

Representative,

_{University of Southern Colorado;}

Dr. Alan P. Love,

_Faculty

Representative,

University of Southern Colorado;

and Dr.

_Roy

_L.

Meek,

_Faculty

Representative,

_Colorado

_{State University.}

Also Present: Dr. A. R. Chamberlain, President,

_Colorado

_State

_University;

Dr. Richard E. Pesrueira, President,

_{University of Southern Colorado;}

Dr. Rexer

Berndt, President, Fort Lewis College; Dr. Gerald Caduff, President, Pueblo

Vocational Community College;

Mr. James R. Bennett, Director,

_{University Com-}

munications, CSU; Eugene T. Petrone,

_Secretary,

and Jeane M. Cole, Assistant

Secretary

of

the

State

Board

of

Agriculture.

Absent: Dr.

_{Aubrey Holderness, Faculty Representative,}

Fort Lewis College.

Election of Officers Vol 412, 023, 108, 508)

Ms. Haddon nominated Edmond F. Noel, Jr. for President of the State Board of

Agriculture.

_{Upon motion}

_{by Dr.}

John Fuhr,

seconded by Mr.

John Stegner, the

nominations were closed and a unanimous ballot cast for Mr. Edmond F. Noel, Jr.

Mr. John Stencel nominated Dr. Jean Graham for Vice President of the State

Board of Agriculture.

_{Upon motion by Dr.}

John Fuhr,

seconded

by Mr.

John

Stegner, the nominations were closed and a unanimous ballot cast for Dr. Jean

Graham.

President Noel appointed Mr. John Stegner as the third member of the Executive

Minutes

SBA

May

9- 10,

1979

Eugene T.

_Petrone

_was

_reelected

_Secretary

_to

_{the Board}

_{by motion}

_{from Dr.}

John Fuhr and Dr. Jean Graham.

Dr. J. R.

_{Hehn was selected}

_Treasurer

_{of the Board by motion}

_{from Dr.}

John Fuhr and Mr. Robert L. Beers.

Upon motion by Dr.

Jean Graham,

seconded

by Mr.

Edmond F. Noel, the Board

cast a unanimous ballot for Dr.

John

Fuhr

as

the

Board'

s Advisory

Member

to

the Colorado Commission on Higher Education ( CCHE).

Upon motion by Dr.

Jean Graham,

seconded by Mr.

John Stencel, the Board cast

a unanimous

ballot

for

Beverly J.

Haddon

as

the

Alternate

Advisory

Member

to

the Colorado Commission on Higher Education ( CCHE).

Executive Session ( Vol 412, 023, 108, 508)

Upon motion by Dr.

Fuhr,

seconded

by

Ms.

Haddon, the Board declared an Exec-

utive Session to discuss personnel matters, 8: 25 a. m.

Lunch

The Board recessed for lunch at 12: 00 Noon.

Executive Session ( _{Vol 412, 023,} 108, 508)

The

Board

resumed

Executive

Session

at

1: 15

p. m.

Adjournment

The Board

adjourned

its Executive Session at 6: 30 p. m.

SECOND DAY' S MEETING - MAY 10, 1979, ROOM 225, STUDENT CENTER, COLORADO

STATE UNIVERSITY

Affirmative Action: Discussion

At

its breakfast

meeting,

7: 30 a. m., the Board met with CSU' s Affirmative

Action Director Margaret Duncan, and Vivian Kerr, Director of Black Student

Services Program,

as well

as

four

minority

graduate

students,

Sharon

Bradley,

Marilyn Giles,

Tony Espinosa

and Raymond Morris.

Discussed were some of the

financial

problems

confronted

by

graduate

students.

Call to Order

The State Board of Agriculture,

Governing

Board

of Colorado

State

University,

Fort Lewis College,

_{University of Southern Colorado and Pueblo Vocational}

Community College,

met

in Room

225

of

the

Student

Center,

Colorado State Uni-

versity, at 8: 30 a. m., with President Edmond F. Noel, Jr. presiding.

Roll

Minutes SBA

May

9- 10,

1979

J. Haddon; Thomas T.

_Farley;

John F. Stegner; Robert L. Beers; Dr. John Fuhr; Richard Y. Fletcher, Student Representative, Fort Lewis College; Charlie Isgar, Student Representative,

_Colorado

_State

_University;

Rosemarie Torres, Student Representative,

_University

_of

_Southern

_Colorado;

Dr. Alan P. Love,

_Faculty

Representative,

_University

_of

_Southern

_Colorado;

and Dr.

Roy

L.

Meek,

_Faculty

Representative,

_Colorado

_{State University.}

Also Present: Dr. A. R. Chamberlain, President,

_{Colorado State University;}

Dr.

Richard E. Pesqueira, President,

_{University of Southern Colorado (}

9: 00 a. m.);

Dr. Rexer Berndt, President, Fort Lewis College; Dr. Gerald Caduff, President,

Pueblo

Vocational

Community

College;

Daniel Black,

_{Deputy Treasurer,}

State Board of Agriculture, and Director,

_{Planning and Budgets,}

Fort Lewis College; Dr. J. R. Schoemer,

_{Vice President}

_{for Planning and Special Programs,}

SBA

System; Dr. J. R. Hehn, Treasurer, State Board of Agriculture and Vice President

for

Planning

and

Budgets,

Colorado State University;

James R. Bennett, Director, Communications,

_{Colorado State University;}

Dr. Wilbur Richardson, Business

Manager,

_Pueblo

_Vocational

_Community

_College;

Dr. C. 0. Neidt, Academic Vice President,

_{Colorado State University;}

Joseph Goldhammer,

_Assistant

_Attorney

General; Myra Altfest, Assistant to the President,

Colorado

State

University;

Marjie Lundstrom, Coloradoan; William T. McGregor, Assistant Director, Commun-

ity Colleges (

SBCCOE); Mark Radtke, KCOL Radio; Jean Hoover, Director External Affairs, CCHE; Steve Maes, KIIX Radio; Daniel B. Martinez, Director, Student Financial Aid,

_University

_of

_Southern

_Colorado;

Katherine Dewhurst, President, ASG,

_University

_of

_Southern

_Colorado;

Barbara A. Holland, Director,

_University

Communications,

_University

_of

_Southern

_Colorado;

Dr. Louise W. Allen, Vice

President for Academic Affairs,

_University

_of

_Southern

_Colorado;

W. J. Provance,

Vice President, Business,

_University

_of

_Southern

_Colorado;

Everett McGalliard,

Vice President, ASG,

_{University of Southern Colorado;}

_Stephen

_Sielsky,

ASG,

University of Southern Colorado; Cathy Ames,

Student,

_{University of Southern}

Colorado; Dr.

James

Banning,

Vice President for Student Affairs, Colorado State

University;

Eugene T. Petrone,

_Secretary,

and Jeane M. Cole, Assistant to the

Secretary,

State Board of Agriculture.

Absent: Dr.

_Aubrey

_Holderness,

_Faculty

_{Representative,}

Fort Lewis College.

Dates and Locations for Future Meetings

The Board

approved

the following

dates

for future meetings:

June 21 Pueblo USC, System, PVCC, FLC Business

July 18- 19- 20

Keystone Seminar for All Institutions

August 16 Fort Collins CSU Business

September 20 Durango USC, System, PVCC, FLC Business

October 18 Denver CSU Business

November 15 Pueblo USC, PVCC, System, FLC Business

Minutes

SBA

May 9- 10,

1979

Ms.

_{Haddon recommended}

_{that the Board consider meeting every other month,}

with Committee meetings scheduled in between meetings. President Noel re-

quested the Executive Committee to review the recommendation and report back

to the Board with its recommendations.

Minutes - Approved ( _{Vol 412, 023, 108,} 508, 601)

Upon motion

by Dr.

Fuhr,

_{seconded by Mr.}

Beers, the Board approved the minutes

of

the

Secretary'

s Report,

Committees and General Business of the Board, SBA

System, Fort Lewis College,

University

of Southern Colorado,

and Colorado

State University

for March

16,

1979,

in the form in which they were mailed

to

the Board.

Amendments to the Rules and Procedures of the State Board of Agriculture ( Vol 508)

Upon motion by Dr.

Fuhr,

_{seconded by Mr.}

Farley,

the Board abolished its

present

Standing

Committees

and voted

in their

place,

Institutional Committees

on CSU, USC and PVCC, and Fort Lewis College.

Committees of the Board - Appointed ( Vol 508)

President Noel made appointments

to the following committees,

without designa-

tion of Committee Chairpersons at this time.

Committee on USC and PVCC

Dr. John D. Fuhr Thomas T.

_Farley

Edmond F. Noel, Jr.

Committee on CSU

John F. Stegner

John Stencel, III

Beverly J.

Haddon

Committee on FLC

Robert L. Beers Dr. , lean C. Graham

Secretary'

s Report:

Horticulture Greenhouse Renovation Project - Approved

Vol 412)

Upon motion by Mr.

Stegner,

_seconded

_{by Dr.}

Fuhr, the Board ratified the

Executive

Committee' s

action

approving

the

award

of

a construction

contract

to Reid Burton

Construction

Company

in the amount

of $

412, 233

for

the Horti-

culture Greenhouse Renovation Project at Colorado State University.

Minutes

SBA

May 9- 10,

1979

CSU:

_{Preliminary Consideration of Basic Assumptions}

_{for 1980- 81 Budget}

Request ( Vol 412)

The Board took no formal action on this Agenda Item, however, requested the

administration to begin budget preparation within a 30% increase.

SBA Committees: Ethics, Affirmative Action, Ad hoc Committees: Abolished

President Noel abolished the ad hoc committees on Ethics and Affirmative

Action. The Executive Committee will assume the responsibilities for the

Ethics Committee. Affirmative Action responsibilities will be assigned at

a later date.

SBA Committees:

_{L tg_}

_{islative Liaison Committee -}

Appointed ( Vol 023, 108, 412, 508)

President Noel appointed Dr. Fuhr, Ms. Haddon, Dr. Graham and Mr. Stencel to

the SBA Legislative Liaison Committee.

SBA Members: Richard Y. Fletcher Seated: Dr. Alan P. Love Resignation

Vol 023, 108, 412, 508)

President Noel seated Richard Y. Fletcher as Student Representative from

Fort Lewis College, to replace Raymond P. Boucher, _{and announced the resig-}

nation of Dr. Alan P.

_{Love as Faculty Representative}

_{from the University of}

Southern Colorado.

The

faculty of USC will appoint

Dr.

Love' s successor

before the June meeting.

Adjournment

Adjournment

occurred

at

5: 30

p. m.,

May 10,

1979, in Room 225 of the Student

Center,

_Colorado

_State

_University.

Eugene T. Petrone,

_Secretary

IE

f'

_I

_{VEj 7}

JUN

_{I' I}

Minuites SBA

May 9- 10,

1979

Operating

Budget

Revision

1978- 79 for

Student

Center,

5- 8

Strident

Housing

System

and Student

Health

Service

Operating

Budget Request

1978- 79 for Continuing

5- 9

Education and Student Financial Assistance

General Operations Budgets 1978- 79 5- 10

Supplemental

Pay

to Personnel

of Colorado

State Forest

6- 4

Service

for

Fire

Suppression

Activity

Under

Certain

Conditions

Experiment Station: License Agreement to Establish Beef ( Carryin Item)

Cattle Progeny Testing Facilities

at

the Eastern

Colorado Research Center, Akron, Colorado

Discontinuance of the Registration Fee for Graduate ( Carryin Item)

Assistants

Approval of a Contract with Gulf Automatic Sprinkler ( Carryin Item)

Company

for Project

No.

2389, Elimination of

Health

and

Life

Safety

Hazards

CSU:

_{Selection of Architect/ Engineer for the Central Animal Care Facility}

Approved ( Vol 412)

Upon motion

by Dr.

Fuhr,

_{seconded by Mr.}

Stegner, the Board approved the selection

of an Architect/ Engineer

for the Central

Animal

Care Facility

Project,

in an

amount not to ex? eed $

_{89, 000}

_and

_{by the}

_same

_motion

_the

_Board

_approved

_{the use of}

300, 000

of

the

Painter

Estate

proceeds

to

be

added

to

the

Construction

Fund

for

the planning and construction of the animal ca; e facility.

After preparation of

these minutes,

_{the Faculty Committee}

_{has selected}

_{the name "}

Max C. Fleischman,

Vivarium" in recognition of the $

950, 000

contribution

from

the Max C.

Fleischman

Foundation.

CSU: _{Selected Program Reports and Activities (} Vol 412)

Preliminary

Appraisal

of

the

1979- 80 Budget

1- 1 Legislative Decisions

Costs for Administration of Resident Instruction 1- 4

Important Reading Items

1- 5

Report:

_Billing

_{of Alexander}

_{Grant &}

Co. - Auditor 6- 1

Report:

_{Interim Financial}

_Report

_{for Period July}

₁₉₇₈

6- 2

through March 1979

Roll

Rosemarie

Torres

left

the meeting

to return

to Pueblo at 4: 30 p. m.

Secretary' s Report:

Informational Items ( Vol 508)

Upon motion

by Dr.

Fuhr,

_{seconded by Mr.}

Stencel, routine items were received

and placed on file.

Articles of Interest 10- 1

Sale of Residence 11- 1

Pending Litigation

12- 1

Secretary'

s Report

of Expenses

to

the

Executive

Committee,

in Accordance with Board Policy

Office of Vice President for Finance

NAB -

These minutes

do not show the revision made by the

faculty and indicated in your memo to ARC on May 1.,

Betty

TO: President Chamberlain

FROM:

Max A.

_Binkley

SUBJECT:

_{Carry - in modification}

_to

_Board

_item

on honoraria policy

Colorado State University

Fort Collins. Colorado

80523

May 1,

1979

At the meeting May 1,

1979,

the General Faculty approved a

modification

in the proposed

honoraria

policy as given on page 6- 3( a)

of

the

agenda

of

the

State

Board

of Agriculture

for

its meeting

on

May 9- 10,

1979.

The

second

paragraph

was

amended

to

read

as

follows (

words added

are shown

in

capital

letters):

Honoraria may be paid for preparing CORRESPONDENCE

COURSES,

FOR end

teaching

courses

in continuing

education

programs

and for lecturing at institutes,

conferences and workshops.

MAB: es

cc: C. 0. Neidt

Minutes SBA

May 9- 10,

1979

FLC: Capital Construction: Approval of Program Plan for Renovation and

Remodeling

of General

Chemistry

Laboratories

and

Storeroom -

Approved ( Vol 023)

Upon motion by Mr.

Stegner,

_{seconded by Ms.}

Haddon, the Board approved the

program plan

for the renovation

and remodeling

of

the general

chemistry

laboratories and storeroom,

_and

_by

_this

_same

_motion,

authorized the President

of the College to submit this program plan to the CCHE for its consideration.

FLC:

_{Tuition and Fee Schedule}

_Spring

_Trimester

_{1979 Modification -}

Approved ( Vol 023)

Upon motion by Mr.

Stegner,

_{seconded by Ms.}

Haddon, the Board approved the

modified

fee

schedule

for the 1979 Spring

Trimester,

reflecting an increase

for the non- resident student in the third five- week session from $ 290. 00 to

326. 00, see President' s Report pages 2- 11 through 2- 11( b).

FLC: Fees: $

_{1. 00 Student}

_Activity

_Fee:

Outdoor Pursuits Program - Approved

Vol 023)

Upon motion by Dr.

Fuhr,

_{seconded by Mr.}

Stegner, the Board approved a $ 1. 00

increase

in the

Student

Activity

Fee beginning

with

the Fall Trimester

1979.

This $ 1. 00 is to be used to expand the Outdoor Pursuits Program.

USC: Reorganization Plan 1979- 80 - Postponed ( Vol 108)

Upon

motion

by

Dr.

Fuhr,

_{seconded by Mr.}

Beers, the Board, at the request of President Pesqueira, postponed action on the proposed USC Reorganization Plan,

and by the same action adopted

the University' s proposed organizational

changes

for the Student Service and Financial Affairs activities.

USC:

_{CCHE Low Productivity Degree Programs -}

Received and Approved for

Submission to CCHE ( Vol 108)

Upon motion by Dr.

Fuhr,

_{seconded by Mr.}

Beers, the Board received and approved

for submission to the CCHE,

the report on low productivity degree programs at

USC,

_{and by this}

_{same motion}

_requested

_Dr.

Louise Allen, Academic Vice Presi-

dent, to cost out the degree programs and report to the Board at a subsequent

meeting.

USC: Fees: Late Payment Fees FY 1979- 80 - Approved ( Vol 108)

Upon motion by Mr.

Beers,

_{seconded by Ms.}

Haddon, the Board approved the late

payment charges

for student accounts effective July 1,

1979,

as

they appear

on page 4- 4, USC President' s Report.

Morning

Break

Minutes SBA

May

9- 10,

1979

Secretary' s Report:

Ratification of Executive Committee Action: Political

Office - Approved ( Vol 412)

Upon motion by Dr.

Fuhr,

seconded by Mr.

Stegner, the Board ratified the

Executive

Committee'

s action

granting

permission

for

the

following

individuals

to seek public office:

Ron Millar, Extension Farm Agent, CSU, for School Board in Yuma, Colorado;

Robert J. LaRocque,

_Government

_{Supply Officer}

_{in the Office of}

_the

Vice President for Research at CSU,

for City Council of Fort Collins.

Secretary' s Report:

Appointment

of Acting President

of Pueblo

Vocational

Community College:

Correction to December 13- 14 Minutes of SBA - Postponed

Vol 108, 508)

Upon motion by Dr.

Fuhr,

_{seconded by Mr.}

Stegner, the Board postponed action

on

correcting

the

December

13- 14

Minutes

of

the

SBA

System,

relative to the

1979- 80 annual

salary

for Dr.

Gerald Caduff,

_{Acting President of PVCC,}

pending

the development

of precise wording from the Secretary and the Vice President

for System Planning.

CSU: FLC: USC: CCHE Review of Intercollegiate Athletics - Report Received Vol. 412, 023, 108).

Upon motion by Ms.

Haddon,

_seconded

_by

_Mr.

Beers, the Board received and for-

warded to the CCHE without recommendation or approval,

the reports prepared by

FLC, USC and CSU on the issue of Intercollegiate Athletics. Dr. Fuhr voted No.

FLC: Tuition and Fee Schedule 1979- 80 - Approved ( Vol 023)

Upon motion by Dr.

Fuhr,

_seconded

_{by Mr.}

Stegner, the Board approved the

tuition and fee schedule as it appears in the President' s Report, page 2- 8

through the first paragraph of 2- 8( b).

FLC: Residence Halls Board and Room - Approved ( Vol 023)

Upon motion by Dr.

Fuhr,

_{seconded by Mr.}

Stegner, the Board approved the room

and board charges for the residence halls at FLC, as they appear on pages

2- 8( b) through 2- 8( d).

FLC: Capital Construction: Project Application, Renovation,

_Remodeling

_of

General

Chemistry

Laboratories

and

Storeroom -

Approved ( Vol 023)

Upon motion by Dr.

Fuhr,

_{seconded by Mr.}

Stegner, the Board authorized the

President of the College to submit to the State Buildings Division, through

the appropriate State agencies, a project application for the renovation and

Minutes SBA

May 9- 10,

1979

PVCC: Contracts: School District 70, for Vocational Education - Approved

Upon motion by Dr.

Fuhr,

_{seconded by Dr.}

Graham, the Board approved contracts

to provide

for

129

students

in

School District

70,

for the 1979- 80 school

year, through the area vocational school designation ( see page 1- 12 PVCC).

PVCC: Selected Program Reports and Activities

Institutional Application for Vocational Education ( VE 120a) 1- 2

Professional Personnel Transfers to PVCC from USC 1- 4

SBA System: Selected Program Reports and Activities

Upon motion by Dr.

Fuhr,

_seconded

_by

_Mr.

Stegner, the Board received and

placed on file the program briefings and reports of the SBA System.

SBA System Status Report 1- 1

Resolution of USC/ Metropolitan State College Industrial 1- 2

Education Master' s Program Problems

Annual

PVCC

Advisory

Council

Banquet

1- 5

Letter to Members, Joint Budget Committee 1- 6

1978- 79 USC Support Costs of the SBA System 1- 7

Report

on

the

Budget

for

the USC Financial

and Admin-

1- 8

istrative

Improvement

Project

Conducted

by

CSU

Staff for the SBA System

CSU: Procedural Board Actions - Approved

Upon motion by Dr.

Fuhr,

_seconded

_{by Mr.}

Stencel, the Board approved the

following actions.

Candidate for Poudre R- 1 Board of Education - J. L.

_Daley

1- 7

Approval of Degree Candidates -

End

of

Spring

Semester

1979

2- 1

Personnel Actions 2- 2 Graduate Assistants Appointments Reappointments Changes of Status Leaves of Absence Resignations

Recommendations for Tenure, Effective 7/ 1/ 79 2- 3

Recommendations for Advancement in Rank, Effective 7/ 1/ 79 2- 4

Select{ on of Construction Manager for Central Animal ( Replaces 5- 4)

Care

Facility,

as Amended

by Carryin

Operating

Budget

Revision

1978- 79 for Education

5- 5 and General

Operating

Budget

Revision

1978- 79

for Experiment

5- 6 Station

Operating Budget Revision 1978- 79 for Cooperative

5- 7

Minute' s

SBA

May 9- 10,

1979

0171

c

CSU:

_Honoraria

_{Policy -}

Approved ( Vol 412) , 4

m41 '

d rnQO

ee-

Upon motion by Dr.

Fuhr,

_{seconded by Mr.}

Stegner, the Board approved revi-

sions

in

the Honoraria

Policy,

which supersedes

the current

policy in the

staff manual, as stated on pages 6- 3 through 6- 3( c), President' s Report.

CSU:

_Chemistry

_Building

_{Addition -}

Approved ( Vol 412)

Upon motion

by Mr.

Beers,

_seconded

_{by Mr.}

Stencel, the Board approved the

proposed

addition

to the Chemistry

Building

at Colorado

State University.

Copies

of

the

proposed

plan were

distributed

and

placed

on

file

in

the

Board office.

Lunch

Lunch break 12: 00 Noon.

Session

resumed

at

12: 45 p. m.

Long

Bill

Reported (

Vol 508)

Secretary Petrone and

the Presidents updated

the Board on the status of the

1979- 80 budget and legislative activities.

CSU: Salaries:

_{1979- 80 Compensation Increase Policy -}

Approved ( Vol 412)

Upon motion by Ms.

Haddon,

_{seconded by Dr.}

Graham, the Board adopted the

following

policy

for

disbursing

1979- 80 compensation

increases --

Compen-

sation

increases

are

to reflect

a cost

of

living

adjustment

equal

to one- half

of

the total

increase

recommended

by

the General Assembly,

with the remaining

one- half to be allocated for merit increases. Dr. Graham, Ms. Haddon, Mr.

Stegner, Mr. Stencel, and Mr.

_{Farley voted Yes,}

Dr. Fuhr and Mr. Beers voted No.

A subsequent amendment moved by Ms. Haddon

and

seconded

by Mr.

Stencel,

granted

the administration

the

flexibility

to grant

a zero

increase

for poor

performance,

_with

_the

_burden

_of

_proof

_for

_such

_action

_resting

_with

_the

_admin-

istration.

PVCC: New Degree Proposal: Associate of Applied Science in Traffic and

Transportation Management - Approval ( Vol 108)

Upon motion by Mr.

Stencel,

_seconded

_{by Mr.}

Beers, the Board approved a new

degree program, Associate of Applied Sciences in Traffic and Transportation

Management,

to be offered

beginning

Fall

Semester,

1979- 80. This program

has been approved

by

the State

Board

of Community

Colleges

and Occupational

Education.

Roll

Messrs. Petrone, Fuhr,

Meek and Fletcher

left

the meeting

at 2: 05 p. m.

USC: Financial Aid Forms Discussed - Postponed ( Vol 108)

Minutes SBA

May

9- 10,

1979

Approval

of Proposed

Student

Fee Rates

for

FY

1979- 80

Access Road - East Entrance Final Acceptance State

Project No. 2235

USC: Resolution: Signature Authorization - Bank Accounts - Approved

4- 5 4- 7

Upon motion

by Dr.

Graham,

_seconded

_{by Mr.}

Stencel, the Board approved the

resolution to designate positions and titles of the USC officials to be author-

ized

for

funds

held

in University

bank

accounts.

Mr.

_Farley

_abstained.

USC: Selected Program Reports and Activities

April

Report on Efforts to Improve Academic Standards 2- 8

Contracts and Grants Received 4- 2

May

Contracts and Grants Received 4- 6

PVCC: Procedural Board Actions - Approved

Upon motion by Dr.

Fuhr,

_{seconded by Mr.}

Stegner, the Board approved the follow-

ing actions.

Designation of College Officers - Exempt Offices of PVCC 1- 3

Personnel Actions

Appointments 1- 5

Supplemental Pay to Faculty and Professional

Staff

1- 6

Approval of a Contract Between Pueblo Manpower Admin- 1- 7

istration/ Neighborhood

Housing

Service of Pueblo

and Pueblo Vocational

Community

College

for a

Vocational Housing Renovation Program

Approval of the New Pueblo Vocational Community College

1- 8

Catalog

for the Academic

Year

1979- 80 (

as amended

in Carryin item) which includes after the last word -

Catalog," "

and the calendar therein."

Commissioning

of

a Law Enforcement

Officer

1- 9

Authorization

on PVCC

Contracts

to

the

President

of

PVCC,

1- 10

Excluding

Transactions

Involving

Land,

Water Rights

or Property

Designation on Bank Account Signatory

1- 11

PVCC: Contracts: School District 60, for Vocational Education - Approved

Upon motion

by Dr.

Fuhr,

seconded

by Dr.

Graham, the Board approved contracts

to

provide

vocational

education

for

487

students

in

School

District

60,

for

1979- 80 school year, through the area vocational school designation. Mr.

Minutes SBA

May

9- 10,

1979

May

Enrollment

Summary

for Winter Trimester

1979

A Report on the San Miguel Allende Program 1975- 1979

Investment Schedule FLC Funds March 31, 1979

Dr. Daniel E. Gibbons Selected to Receive Research

Fellowship

for Work at Johnson

Space Center

Summary

of Gas Usage

and Cost Natatorium

Comparison

Before and After Solar Installation

FLC: Agenda Items Deleted

4- 3 4- 4

4- 6 4- 7

4- 8

Upon motion by Dr.

Fuhr,

_{seconded by Mr.}

Stegner, FLC withdrew its April request

Item 2- 7)

_{requesting a supplemental appropriation for snow removal and its May}

Agenda Item 4- 9 concerning

staffing patterns pending final action by the General

Assembly.

USC: Procedural Board Actions - Approved

Upon motion

by Dr.

Graham,

_{seconded by Mr.}

Stencel, the Board approved the

following

actions

for

the University

of Southern

Colorado.

April

May

Personnel Actions

Appointments Reappointments

Changes in Employment Status

Leaves of Absence

Resignations

Affirmative Action Report

Supplemental

Pay

to Faculty

and Professional

Staff

Recommendations for Promotion

Summer Session Contracts

Elimination of $

1. 00 Charge

for Transcripts

Approval of Degree Candidates -

End

of

Spring

Semester 1979 Personnel Actions Appointments Reappointments Changes in Employment Leaves of Absence Icesignations

Supplemental

Pay

to Faculty

and

Approval of Degree Candidates -

Semester 1979

Data

Processing,

Fire Protection,

Project No. 2526

Approval Authorized Signatures

University Bank Accounts

Approval

of

Late

Payment

Fees

FY

1979- 80

Status

Professional End of Summer

Staff

Final Acceptance

for Funds Held in

2- 1 2- 3 2- 3 2- 4 2- 5

2- 6

2- 9 2- 10 2- 11 4- 1 4- 3

4- 4

Minutes

SBA

May

9- 10,

1979

SBA System: Bonded Indebtedness Obligation ( Vol 205, 108)

Upon motion by Dr.

Graham,

_{seconded by Mr.}

Beers, the Board recommended to

the Trustees

of State College

Consortium

that PVCC be obligated

annually

for

a net

payment

of $

78, 360 toward redemption of the 1972 bonds issued/

refunded under the auspices of the State College Housing System,

this pay-

ment to be a static amount paid as required for the life of the bonds ( 19

years).

Dr. Caduff,

_{Acting President}

_{of PVCC,}

and Mr. William McGregor,

_Deputy

_Dir-

ector of the Division of Community Colleges,

agreed to recommend to the

State Board of Community

Colleges

and Occupational

Education

on the action

item --

_{that PVCC will be obligated annually for $}

78, 360 ( net), this to

continue through i995- 96 ( under the assumption that reserve funds can be

used to make the 1996- 97 and 1997- 98 payments).

USC: Fees:

_{Student Activity}

_{Fee FY 1979- 80 -}

Approved _{Vol 108)}

Upon motion by Mr.

Stencel,

_seconded

_{by Mr.}

_Farley,

the Board approved the

proposed

student

activity

fees and student

parking

fee schedule. (

See

President' s Report 4- 5).

USC: Fees: Student Fee Rates Room and Board FY 1979- 80 - Approved

Upon motion

by Ms.

Haddon,

_seconded

_{by Mr.}

Stencel, the Board approved the

1979- 80 room and board rates as proposed. Dr. Graham voted no. ( See Presi-

dent' s Report 4- 5).

USC:

_Catalog:

Authorization to Print - Approved ( Vol 108)

By consensus

action

the Board

approved

the printing

of

the 1979- 80 University

Catalog.

CSU: Annual Report - Received ( Vol 412)

Upon motion

by Dr.

Graham,

_seconded

_{by Dr.}

Fuhr, the 1979- 80 annual report

of CSU, entitled " Achievements of the 70' s - Goals for the 80' s" was received

and placed on file.

CSU: Land: Cuthbertson Tract Foothills Campus: Exchange of Land - Approved

Vol 412)

Upon motion by Mr.

Stegner,

_{seconded by Mr.}

Beers, the Board approved the

exchange

of 0. 798 acres

of Colorado

State

University

land (

described as

Tract 1 on the following survey plat)

to Robert H.

and

Dorothy

K.

Udall for

0. 798

acres

of Udall

land ( described

as

Tract

2 on

the

following

survey

plat),

both tracts of land being located at the extreme northern edge of the Foot-

hills Campus in land parcels known as the Cuthbertson and Michaud Tracts.

Assistant

Attorney

General

J.

M. Goldhammer is requested to represent the

Board' s interests

at

closing.

Minutes

SBA

May 9- 10,

1979

on USC priority shift

from ACT to College Board financial aid forms,

with

the direction that

the issue be resolved administratively.

Recess

A recess

was declared

at

2: 30 p. m.

The session resumed at

2: 45 p. m.

Executive Session

The Board declared

an Executive Session for attorney/ client discussions at

2: 45 p. m.,

and

resumed

open

session

at

3: 50

p. m.

Roll

Mr.

_Beers

_left

_{the meeting}

_{to return}

_home

_{at 3: 50 p. m.,}

_{May 10,}

1979.

FLC: Procedural Board Actions - Approved

Upon motion by Dr.

Fuhr,

_{seconded by Mr.}

Stegner, the Board approved the

following

actions

for Fort Lewis

College.

April Page

Personnel Items

Resignations 1- 1

Modification of Contracts,

Faculty and Professional Staff

1- 2

Candidates for Degrees April 1979 2- 1

Spring Trimester 1979 Staffing Pattern for the Division of

2- 6

Cultural Studies, Title III

May

Personnel Items

Initial Employment Agreement 1- 3

Modification of Contracts,

Faculty and Professional

Staff

1- 4

Program NSF CAUSE 1- 4

Program Cultural Committee 1- 4

Resignations

Faculty

and Professional

Staff

1- 1- 5

Budget Items

Revised

General

Fund

Operating

Budget

1978- 79

2- 13

Exempt Employee Compensation - Increase in Insurance

Benefits from $ 480 to $ 540/ yr. ( Carryin) 2- 14

Change in Administrative Titles ( Carryin) 2- 14

FLC: Selected Program Reports and Activities

April

Joint Budget Committee Request for a Survey of

Faculty Productivity

Continued

Undergraduate

Accreditation

of

School

of

Business Administration, Fort Lewis College,

_by

the American

Assembly

of

Collegiate

Schools

of

Business

4- 1

Report of the Secretary

to the

State Board of Agriculture

and

General Board Business

REPORT OF THE SECRETARY

COMMITTEE REPORTS

GENERAL BUSINESS

TO THE

STATE BOARD OF AGRICULTURE

MAY 9- 10, 1979

INDEX

PAGE

Election

of

Officers

of

the

State

Board

of

Agriculture

1- 1

Approval

of

the Minutes

of

the March

16,

_{1979 Meeting}

2- 1

Dates

and

Locations

for Future Meetings

3- 1

Amendments

to

the

Rules

and

Procedures

of

the

State

4- 1

Board of Agriculture

Horticulture

Greenhouse

Renovation

Project

CSU

5- 1

Ratification of Executive Committee Action - Public 6- 1

Office Candidates

Correction to December 13- 14, 1979 minutes of SBA System, 7- 1

PVCC- Dr. Gerald Caduff

Report

of

Land

Commissioners

on Agricultural

College Lands

8- 1

Reports of the Committees of the Board 9- 1

Articles of Interest _{10- 1}

Sale of Residence 11- 1

Secretary'

s Report

Committees and General Business

SBA MEETING 5/ 9- 10- 79 1- 1

MATTERS FOR ACTION:

Election of Officers of the State Board of Agriculture

RECOMMENDED ACTION:

Election of the President

Election of the Vice President

Appointment of the Third Member to the Executive Committee

Election

of

the

Secretary

Election of the Treasurer

Election of the SBA Representative

to the CCHE Advisory Committee

Election of an Alternate

to

the

CCHE

Advisory

Committee

Expanation:

In accordance with the Rules ar: Procedures of the State Board of

Secretary'

s Report

Committees and General Business

SBA MEETING

_{5/ 9- 10/ 79}

MATTERS FOR ACTION:

2- 1

Approval of the minutes of the March 16,

1979 meeting of

the

Board,

_as

_reported

_by

_the

_Secretary.

RECOMMENDED ACTION:

MOVED,

the

Board

approve

the minutes

of

the

Secretary,

the Committees

and General Business of the Board, SBA Systems, Fort Lewis College,

Colorado

State

University

and

the

University

of

Southern

Colorado

in

the form in which they were mailed to

the Board.

EXPLANATION:

Secretary' s Report

Committees and General Business 3- 1

SBA MEETING 5/ 9- 10/ 79

MATTERS FOR ACTION:

Dates and locations for future meetings

RECOMMENDED ACTION:

Information only

EXPLANATION:

The

following

meetings

have

been

set

for

the

State

Board

of

Agriculture:

June 21 Pueblo USC, System, FLC Business

July

18- 19- 20

Keystone Seminar for All Institutions

August 16 Fort Collins

September 20 Durango

October 18 Denver

November 15 Pueblo

Secretary'

s

Report

Committees and General Business

SBA MEETING 5/ 9- 10/ 79 4- 1

MATTERS FOR ACTION:

Amendments to the' Rules and Procedures of the State Board of Agriculture.

RECO IENDED ACTION:

MOVED,

_that

_the

_Board

_approve

_the

_following

_amendments

_to

_the

_Rules

_and

Regulations of the State Board of Agriculture:

1) Amend items 2 and 3 of Section 2,

designation

of

Standing

Committees,

Article V,

_Committees

_of

_the

_Board

_by:

Deleting

Item

2 "

Committee for Finance,

Campus

Planning,

Buildings and Grounds

Deleting

Item

3 "

Committee

on Faculty

and

Staff

Affairs"

Adding

Item 2 " Committee on CSU"

Adding

Item 3 " Committee on USC"

Adding

Item 4 " Committee on FLC"

2)

Amend

Items

2

and

3 of

Section

4,

Article V "

_Particular

_Standing

Committees - membership;

deleting

and

adding

the

aforementioned

committees; and

4b Duties:

by combining the powers and duties of the Finance and

Faculty

Staff Affairs

into

the duties

of

the newly designated

Institutional Committees.

3)

The Executive

Committee

membership

shall be divided

among

the

three institutional committees

Secretary' s Report

Committees and General Business

SBA MEETING 5/ 9- 10/ 79

5- 1

MATTERS FOR ACTION:

Horticulture Greenhouse Renovation Project

RECOMMENDED ACTION:

MOVED,

_that

_the

_Board

_ratify

_the

_Executive

_Committee'

_s

_action

_approving

the

award

of

a

construction

contract

to

Reid

Burton

Construction

Company

in the amount of $ 412, 233 for the Horticulture Greenhouse Renovation

Project

at

Colorado

State

University.

EXPLANATION:

With

the

cancellation

of

the

April

meeting

of

the

board,

the approval

Secretary' s Report

Committees and General Report

SBA MEETING 5/ 9- 10/ 79

MATTERS FOR ACTION:

6- 1

Ratification of Executive Committee Action

RECOMMENDED ACTION:

MOVED,

_the

_Board

_ratify

_{the action}

_granting

_permission

_for

_the

_following

individuals to seek public office:

Ron Millar, Extension Farm Agent to run for School Board

in Yuma, Colorado

Robert J. LaRocque,

_Government

_Supply

_Officer

_in

_the

_Office

_of

the Vice President

for Research

CSU

to run

for City

Council

of Fort Collins

EXPLANATION:

Board

policy

requires

employees

of

its

institutions

to

seek

approval

from

Secretary'

s Report

Committees and General Business

SBA MEETING 5/ 9- 10/ 79

MATTERS FOR ACTION:

7- 1

Correction to December 13- 14, 1978 minutes of SBA System, page 10, Vol. 203.

RECOMMENDED ACTION:

MOVED, that the minutes of the Board' s December 13- 14,

₁₉₇₈

_meeting

_concerning

the "

_Appointment

_of

_Acting

_President

_of

_Pueblo

_Vocational

_Community

_{College -}

Approved" , be amended as follows:

Upon

motion

by

Mr.

Norris,

_seconded

_by

_Mr.

Breeze, the Board appointed Dr.

_Gerald

_Caduff

_to

_the

_position

_of

_Acting

_President

_of

_{P. V. C. C.}

for

the period

January

1,

1979 through June 30, 499- 88 ( 1979), with a

1949- 88 ( 1978- 79)

salary at the current level of $

33, 024.

_The

_Acting

President will report to the SBA System. It is further understood that

the

appointment

of

a permanent

president

will

be

the

responsibility

of

the board designated to govern P. V. C. C. after June 30, 1980.

EXPLANATION:

See attached

memorandum

dated December

4,

1979.

It is anticipated that Dr.

_{Caduff' s salary will be set at}

_{the May meeting}

Secretary' s Report

Committees and General Business

SBA G

5/ 9- 10/ 79

7- 1( a)

STATE BOARD OF AGRICULTURE SYSTEM

Fort Collins, Colorado 80523

Colorado State University, Fort Collins

University of Southern Colorado, Pueblo

Office of the President

303) 491- 6212

December

4,

1978

MEMORANDUM

T0:

A.

R.

Chamberlain

E.

T.

Petrone

FROM:

J.

R.

Schoemer1

t

A•er

Board

item:

SBAS

1-

1

SUBJECT:

Error in Dec

Board

item SBAS

1- 1

erroneously

indicatesa " 1979- 80 salary at the

current

level

of $ 33, 024."

The

item

should

read

with

a

1978- 79

salary

at the current

level

of $

33, 024.

It is anticipated

that Dr.

Caduff' s 1979- 80 salary will

be set

by the SBA sometime this spring.

Secretary'

s Report

Committees and General Business

SBA MEETING 5/ 9- 10/ 79

MATTERS FOR ACTION:

8- 1

Report of the State Board of Land Commissioners on Agricultural College

Lands

for

FY

1977- 78

pursuant

to

CRS

1973

36- 1- 143.

RECOMMENDED ACTION:

None -

_for

_information

_{only -}

receive and place on file.

EXPLANATION:

Secretary'

s

Report

Committees and General Business

SBA MEETING 5/ 9- 10/ 79

MATTERS FOR ACTION:

9- 1

Reports of the Committees of the Board

RECOMMENDED ACTION:

None,

_information

_only

EXPLANATION:

Faculty Reports

Student Reports

Report

of

the

Subcommittee

on Affirmative

Action

Secretary'

s

Report

Committees and General Business

SBA MEETING _{5/ 9- 10/ 79}

MATTERS FOR ACTION:

Articles of Interest

RECOMMENDED ACTION:

10- 1

None -

_{informational}

_items

_only

EXPLANATION:

Secretary'

s Report

Committees and General Business

SBA MEETING 5/ 9- 10/ 79 10- 1( a)

We trained hard . . .

but

every

time

we

were

beginning

to form up into teams,

we would be reorganized. I was

to

learn

later

in

life

that

we

tend

to

meet

any

new

situation

by

reorganizing . . .

and a wonderful method

it

can

be

for

creating

the

illusion

of

progress

while

producing

inefficiency

and demoralization.

Secretary' s Report

nmmittees & General Business

SBA MEETING _{5/' 9- 10/ 79} 10- 1( b)

I:

ckers

Say

Regents Goofed

By ART BRANSCOMBE

r and SHARON MERMAN

Denver Post Staff Writers

University

of

Colorado' regents,

by

going public" with their " alternative" to

legislative

Joint

Budget

Committee

pro-

posals for higher education budget and

enrollment cuts, may have blown any

chances for a compromise, say the chair-

men of the Colorado House and Senate

education committees.

Sen. Hugh Fowler, R -Littleton, and

Rep. Tom Tancredo, R -Arvada, who con -

elder themselves the best friends higher education has in the Legislature, were

livid Friday over the regents' attempt the

day before to seize the initiative in their

struggle with the budget committee.

And Sen. Bili Hughes, R• Colorado

Springs, Budget Committee chairman, said he expecte the committee to go for-

ward with budget -cutting proposals, de-

spite the regents' action.

THE BOARD OF REGENTS, meeting

in Denver Thursday, asked formally that

higher education receive its full 7 percent

share

of

funding

increases

allowable

under state law and that college and uni-

versity governing boards " be given max-

imum budget flexibility

to administer

all

funds under their control."

Fowler

and

Tancredo

said

they have

been working with Gov. Dick Lamm . and

some Budget Committee members on

some of the same compromise ideas the

regents suggested.

If those ideas get labeled as " the

regents' plan,"

_{given the low credibility}

the regents have in the Legblature, they

could be doomed, Tancredo and Fowler

said.

YoU know how the caucus is,"

Tancredo added. "

_{They (}

Republicans,

who control both houses of the Legisla-

ture) like to believe they' re the ones din-

ning things.

If they think they' re being backed into

a corner by the regents, they' ll line- up

behind the JBC," he Said.• ^'

Backers Hit Regents Public' Move

Continued from page 2. _{ommended cutting enrollment ceilings —}

to the cornhittee

last fall

proposing

a

and faculty positions —

at CU -Boulder,

epending

increase

of about

16 percent,

Colorado State Unive-..,:

ty and the Univer-

which indicated to me they weren' t all

sity of Northern Colorado, in an attempt

that serious about mans :

_{g their budg-}

_{to divert . students to other state colleges.}

e "

_{Further faculty cuts would result from}

The General Assembly, in an approprl-

use of a new " _{productivity" formula}

1 ation amendment passed last year, man-

_designed

_{to force professors}

_{to spend}

dated that general fund spending this

t . ore time with students.

1, year can increase only up to 7 percent

And the committee proposes to transfer

o rnli.

had come in with this 7

9 " duplicative" undergraduate programs

they

per-

_t

_{CU -Denver}

_to

_Metropolitan

_State

cent ( raise) level to start with," Hughes

lege.

added, " the committee would have been

_{The zegents Thursday opposed all these}

very interested.

moves.

Things like that ( proposed 16 percent

_{Speaking of the cuts In enrollment}

raise) lowered our. confidence level"

_in

_{ceilings at CU -Boulder and CSU, Hughes}

em, he said. termed that "

_an

_Issue

_of

_access"

_to

COMMITTEE has rec- higher education.

What are we supposed to say to our

caucuses now? That we' ve thought this

over and we agree with the regents?" Fowler asked.

The two said' Regent Peter Dletze, who urged the regents to take the initiative in their dispute with the lawmakers, le " en-

titled to a little naivete,"

_{being a new}

regent. But Fowler said that, ae a law-

yer, Dietze ought to have known you

don' t talk publicly about delicate negotia-

tions until agreements are firm.

HUGHES, INTERVIEWED separately

from - Fowler

and Taitoredo,

said

it le

much too late for the CD regents to be

putting forward

their alternative

to the

Budget Committee proposals.

I think we' ve decided to go ahead with

our recommendations,

although

we fully

expect

the

caucus

to modify

some

of

them," Hughes averted. " 1 feel our rec- ommendations were remade on a sound

data base."

And Sen. Ruth Stockton, R -Lakewood, attothei mantel' of ' the budget commit- tee, Indicated she didn' t expect the GOP

caucuses to modify the recommendations

very much.

We' ve

got

plenty

of

support,"

she said. "

_{We' re getting letters saying we' re}

right."

Secretary'

s

Report

Committees & General Business

SBA MEETING 5/ 9- 10/ 79 11- 1

MATTERS FOR ACTION:

Sale of Residence

RECOMMENDED ACTION:

None.

EXPLANATION:

Secretary' s

Report

Committees and General Business SBA MEETING 5/ 9/ 79

MATTERS FOR ACTION:

Pending

Litigation

RECOMMENDED ACTION:

No action required - _{report only.}

EXPLANATION:

See attached pages for report.

Secretary'

s

Report

Committees and General Business

SBA MEETING

5/ 9/ 79 12- 1( a)

REPORT

TO

THE

STATE

BOARD

OF

AGRICULTURE

ON

PENDING

LITIGATION

A.

_{Litigation Pending in Federal Court.}

1.

_{Mary Alice Hill}

_{v. Colorado}

_{State University,}

et al.

I will

discuss

this case with the Board at the meeting.

2.

Keith

R.

Grebe

v.

the

State

Board

of

Agriculture,

et al.

A settlement

conference

has been

scheduled

by the Court on April

30,

1979.

B.

_Litigation

_Pending

_{in State Court.}

1.

The

Painter

Estate

No change.

2.

Colette v.

the

State

Board

of

Agriculture,

et al.

This case has been continued

indefinitely.

I

will

discuss

the

case

with

the Board

at the meeting.

3.

Alvin

Miller

v.

the

State

Board

of Agriculture

No change.

4.

_{Espey v.}

the

State

Board

of

Agriculture

The plaintiff has voluntarily dismissed this case and dropped his

allegations

against

the

State

Board.

C.

_Cases

_{in which Counsel}

_{for the State' s Insurer}

_{Is Representing}

_the

University.

1.

Tompkins

v.

the

State

Board

of Agriculture

No

change.

2.

James

A.

Nelson v.

the

State

Board

of Agriculture

No change.

3.

_{Tracey Mumey and Vernon Porter v.}

_{Colorado State University}

Secretary'

s Report

Committees and General Business

SBA

MEETING

5/ 9/ 79

12- 1( b)

C.

_{Cases in which Counsel for the State' s Insurer Is Representing the}

University (

cont' d.).

4.

_{Beth Margaret}

_{Kubly v.}

the

State

Board

of

Agriculture

Plaintiff

claims $

_{100, 000 in damages}

_{for a fall}

_which

_{she allegedly}

Report of Fort Lewis College

to the

Report of Fort Lewis College

to the

FORT LEWIS COLLEGE

REPORT OF PRESIDENT BERNDT TO THE

STATE BOARD OF AGRICULTURE

TABLE OF CONTENTS

Page

SECTION I - PERSONNEL ITEMS

Resignations - Housing Personnel

Angstadt, Peter 1- 1

Connors,

_{Mary L.}

1- 1

Walthers, Bruce N. 1- 1

Modification of Contracts

Program - National Youth Sports

Giersch, Marvin L. 1- 2

Program - Campus Recreation - Intramurals

Roach, Barbara 1- 2

Program -

_{Athletics/ Wrestling}

Steinle, Harlan 1- 2

Program - Student Union Board - Concert

Zeisler, Dennis 1- 2

SECTION II - GENERAL ITEMS

Candidates for Degrees April 1979

Spring

Trimester

1979

Staffing

Pattern

for

the Division of Cultural Studies, Title III Authorization to Make Supplemental Request

to Joint Budget Committee

SECTION III - VERBAL REPORTS TO THE BOARD

SECTION IV - REPORT ITEMS

2- 1

2- 6

2- 7

Joint

Budget

Committee

Request

for

a Survey

of Faculty

Productivity

4- 1

Continued Undergratuate Accreditation of

the School of Business Administration,

Fort Lewis College,

_by

_{the American}

Assembly

of

Collegiate

Schools

of

Business 4- 2

Enrollment

Summary

for Winter

1979

4- 3

A Report on the San Miguel Allende

Program 1975- 1979 4- 4

Colorado Commission on Higher Education

STATE BOARD OF AGRICULTURE

Regular Meeting April

10- 11,

Fort Lewis College

Section I - Personnel Items

MATTERS FOR ACTION:

1979

Resignations -

_Housing

_Personnel

Page 1- 1

RECOMMENDED ACTION:

MOVED,

_{that the following recommended action be and is hereby approved:}

Approval of resignations as outlined below.

EXPLANATION: Name 1. Angstadt, Peter 2. Connors,

_{Mary L.}

3. Walthers, Bruce N. Position Coordinator, Centennial Apartments Coordinator, East Complex Coordinator, West Complex Effective Date March 31, 1979 April 21, 1979 April 21, 1979

STATE BOARD OF AGRICULTURE

Regular

Meeting

April

10- 11,

1979

Fort Lewis College

Section I - Personnel Items

MATTERS FOR ACTION:

Modification of Contracts -

Faculty

and Professional

Staff

Page 1- 2

RECOMMENDED ACTION:

MOVED,

_that

_{the following}

_recommended

_{action be and is hereby approved:}

Approval of modifications of contracts as outlined below.

EXPLANATION:

Name Rank/ Position

Program - National Youth Sports Program

1. Giersch, Marvin L. Assoc. Professor of

Physical Education add $ 900. 00 Reason for Modification:

_Activity

_Director

_and

_Liaison

_Officer

_of

_this

_special

program 1- 1- 79 through 5- 31- 79.

Program - Campus Recreation - Intramurals

2. Roach, Barbara Asst. Director, Outdoor

Pursuits Program add

Reason for Modification:

_Teaching

_{a modern}

_dance

_class.

Program - _{Athletics/ Wrestling}

3. Steinle, Harlan

248. 90

Supervisor of Admissions add $ 175. 00

Reason for Modification:

_Referee

_for

_wrestling

_matches.

Program - Student Union Board - Concert

4. Zeisler, Dennis Asst. Professor

of Music add $ 30. 00