Apr 302012
 
Authors: Collegian Staff Report

All meetings are open to the public, except for executive session, and will be held in the Grey Rock room of the Lory Student Center.

Tuesday Schedule

Continental Breakfast: 7:30 a.m. to 8:30 a.m.
Call to Order: 8:30 a.m. to 2 p.m.
Evaluation Committee (Mary Lou Makepeace, chair): 8:30 a.m. to 9:30 a.m.
Finance Committee: 9:30 a.m. to 11:30 a.m.
Break: 11:30 a.m. to 11:45 a.m.
Audit Committee (Scott Johnson, chair): 11:45 a.m. to 12:45 p.m.
Real Estate/Facilities Committee (Ed Haselden, chair): 12:45 p.m. to 2 p.m.
Board Development: 2:30 p.m. to 4 p.m.
Board of Governors Dinner at Jay’s Bistro: 6 p.m.

WEDNESDAY, May 2, 2012
Continental Breakfast for the Board of Governors and Student Leaders 7:15 a.m. – 7:45 a.m.
COMMENCE MEETINGCALL TO ORDER 8:00 a.m. – 2:00 p.m.
1. PUBLIC COMMENT (5 min.)
2. BOARD CHAIR’S AGENDA (30 min.)
3. EXECUTIVE SESSION (1 hr. 40 min.)
4. FACULTY& STUDENT REPRESENTATIVES’ REPORTS
A. Faculty Reports
CSU-Fort Collins: Faculty Report (10 min.)
CSU-Pueblo: Faculty Report (10 min.)
B. Student Reports
CSU-Fort Collins: Student Report (10 min.)
CSU-Pueblo: Student Report (10 min.)
5. CHANCELLOR’S REPORT AND STRATEGIC PLAN UPDATES (10 min.)
Colorado State University System
Board of Governors Meeting Agenda
May 1-2, 2012
Page 2 of 3
6. PRESIDENTS’ REPORTS and CAMPUS UPDATES
A. CSU-Global: President’s Report – Presented by Becky Takeda-Tinker (10 min.)
B. CSU-Pueblo: President’s Report – Presented by Lesley Di Mare (10 min.)
C. CSU-Fort Collins: President’s Report – Presented by Tony Frank (20 min.)
BREAK
7. COMMITTEE REPORTS AND RESOLUTIONS and working lunch
A. Evaluation Committee (Mary Lou Makepeace, Chair) (10 min.)
B. Finance Committee (Joseph Zimlich, Board Chair for Committee of the Whole) (20 min.)
C. Audit Committee (Scott Johnson, Chair) (10 min.)
D. Real Estate/Facilities Committee (Ed Haselden, Chair) (10 min.)
E. Academic Affairs Committee (Dorothy Horrell, Chair) (20 min.)
F. Chancellor Search Committee (10 min.)
8. CONSENT AGENDA (5 min.)
A. Colorado State University System
Approval of February 2012 Board Retreat Minutes
Approval of February 2012 Audit Committee Meeting Minutes
Approval of February 2012 Finance Committee Meeting Minutes
Approval of February 2012 Real Estate/Facilities Committee Meeting Minutes
Approval of February 2012 Board of Governors Meeting Minutes
Approval of March 2012 Special Board Meeting Minutes
Approval of April 2012 Academic Affairs Committee Meeting Minutes
B. CSU-Fort Collins
Nondelegable Personnel Actions
Section K, Faculty Handbook
Section D, Faculty Handbook
Spring Graduates
New Program Proposal, Master of Tourism Management (MTM)
New Special Academic Unit Proposal (MCIN)
Sabbatical Leave Revisions
Emeritus Designations
C. CSU-Pueblo
Leave Without Pay Recommendation
Emeritus Designations
Spring Graduates
Colorado State University System
Board of Governors Meeting Agenda
May 1-2, 2012
Page 3 of 3
D. CSU-Global
Spring 2012 Graduates
Faculty Guidebook Revisions
9. INSTITUTIONAL DISCUSSION ITEMS
Stadium Update – Tony Frank, President, CSU-Fort Collins
Master Plan for CSU-Fort Collins, Tony Frank, President, CSU-Fort Collins
Master Plan for CSU-Pueblo, Lesley Di Mare, President, CSU-Pueblo
10. BOARD MEETING EVALUATION
11. ADJOURNMENT 2:00 p.m.
Next Board of Governors Meeting: Board Meeting and Retreat – June 21-22, 2012, Pingree Park

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