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BFA EXECUTIVE COMMITTEE MINUTES ARCHIVE

2004-2005

Fall 2004

  • August 30 - Ron Stump on update of sexual assault protocols and education efforts
  • September 13 - Rick O'Donnell, Executive Director of CCHE
  • October 4- Randall Draper, Director of OCG; Sanjai Bhagat on health care premiums
  • October 18- Discussion of BFA Bylaws
  • November 1 - President Hoffman on performance contracts
  • November 15- Dr. Charles Scoggin, Dr. Elizabeth Dunn, Vice Chancellor for Administration Paul Tabolt presented dialogue on students and alcohol
  • November 29-Committee Chair Reports
  • December 13 - Vice Chancellor for Student Affairs Ron Stump

 

 

Spring 2005

 

2003-2004

Fall 2003

  • December 15 - Chancellor Byyny, review of the budget
  • December 8 - President Hoffman, Budget and UCD/UCHS Consolidation
  • November 24 - Provost DiStefano, Cheryl Brazeau, William Kaempfer and Uriel Nauenberg on faculty salary correlations
  • November 10 - Ric Porreca and CCHE policy changes
  • November 3 - Committee Reports
  • October 20 - Sanjai Bhagat on medical care; Cathy Comstock on Administrator Appraisal Program
  • October 6 - VPAAR Jack Burns,VP Michel Dahlin on CCHE; R L Widmann and Uniform Grading Policy
  • September 29- Martha Hanna, Lori Seward, Susan Kent, Mary Ann Shea, Mary Klages on FCQ's
  • September 15- Jack Burns, Vice President of Academic Affairs on classified research
  • September 8- Tim Foster, CCHE Executive Director
  • August 25- Review of Pending Issues

 

 

Spring 2004

  • May 3 - Scott Adler and Dr. John DiBiaggio, Special Assistant to the President: Athletic Reform
  • April 19 - Sanjai Bhagat review of medical care; R L Widmann on Program Discontinuance; Jack Kelso on Faculty Ombudperson Office
  • March 29 - Committee Reports; Chancellor Byyny for Executive Session
  • March 15 - President Elizabeth Hoffman on Athletics, Budget and Legislative Concerns
  • March 1 - Kent Zimmerman, President, CU Alumni Association, building community; Faculty Portal Project, Intercollegiate Athletics Committee and COIA resolution adoption
  • February 16 - Robert Davis, Ric Porreca, William Kaempfer on UCD/HSC campus consolidation; Phil DiStefano for Executive Session
  • January 26 - David Allen and Ken Porter of Tech Transfer; Tri-Executive Sergio Gonzalez
  • January 12 - Meeting cancelled
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2002-2003

Fall 2002

  • August 26 - Boulder Campus Budget Update / Course Forgiveness
  • September 9 - CCHE Director Tim Foster (vouchers, Quality for Colorado)
  • September 16 - Chancellor Byyny / Myrna Hall, CU Foundation / Scheduling of Smart Classrooms / Course Forgiveness / AAP Process
  • September 23 - Regent Candidate Diane Greenlee / Health Benefits / Faculty Evaluation / Scheduling Smart Classrooms
  • September 30 - Regent Candidate Cindy Carlisle / Child Care
  • October 7 - Interim VP for Budget and Finance Jim Topping, Budget Update / Director of International Education Michael Delaney, Visa Restrictions and Graduate Enrollment / Day Care
  • October 14 - Regent Candidate Flux Neo / Student Athletes on BFA Intercollegiate Athletics Committee / Human Resources Committee
  • October 21 - BFA Excellence Awards process / Question of the Month on budget matters / 40-40-20 / Course Forgiveness
  • October 28 - Director of Institutional Analysis Lou McClelland, current enrollment, Fall 01 student survey on campus climate / IT Strategic Plan / Honor Code
  • November 4 - IT Strategic Plan / Notice of Motion: Course Forgiveness
  • November 11 - Canceled
  • November 18 - Office of Sexual Harassment
  • November 25 - Status of Women Report / AAP on line reviews / UBAB - Health Benefits
  • December 2 - Chancellor Byyny, Boulder Campus Budget / Libraries Committee, Lester Library
  • December 9 - Canceled
  • December 16 - Kaye Orten, Peoplesoft upgrade / Ric Porreca, CCHE "voucher" - "Higher Education Savings Accounts" - "Student Directed Grants" Proposal / Budget and Planning motion: Fiscal Prudence and Accountability of Deans

Spring 2003

  • January 13 - Steve McNally, Domestic Partner Benefits / Minority Affairs Committee / Faculty Affairs Committee, 40/40/20, Finals / Academic Technology / Ira Chernus, proposed forum on civil liberties
  • January 27 - Buck Consulting - Health Insurance / AVC Kaempfer - Graduate Tuition Remission Proposal / Motion: Boulder Valley School District Spring Break
  • February 3 - Honor Code Pledge / Faculty Affairs Motion: Differentiated Annual Workload / Lester Physics Library / Athletics
  • February 10 - Graduate Tuition Remission / Chancellor Byyny, Budget and Quality for Colorado / Notice of Motion: Assembly Quorum and Voting Rule Modification / Academic Technology Cmte
  • February 17 - Campus Definition of Outreach, Anne Heinz / Academic Technology Cmte: Faculty Computer Purchase Program
  • February 24 - Canceled.
  • March 3 - Sr. VC and CFO Ric Porreca: Budget / Academic Affairs Committee / Resolution on BFA Sponsorship of Campus Events / Executive Session
  • March 10 - Honor Code Constitution Revision / Faculty Affairs Motion on Administration of Final Exams / Athletics Resolution on Academic Progress of Student Athletes / Concealed Weapons discussion
  • March 17 - Budget Cuts / Student Affairs Cmte - Grad Students Bill of Rights / Faculty Affairs Committee - Final Exam Schedule / Committee on Women - QOTM on FCQs
  • March 31 - AAP Results / Chancellor's Commencement Committee / Graduate Students Bill of Rights / Proposed BFA "Eco Committee"
  • April 7 - President Hoffman - Boulder Campus visit
  • April 14 - Discussion, proposed Sexual Harassment Policy revision / Academic Technology Committee / Chancellor's Commencement Committee / BFA Election results
  • April 21 - Tanya Kelly-Bowry, Director, Office of State and Federal Government Relations / Discussion: UCB Budget, Program Discontinuance, Compensation Principles, Classified Research / Honor Code proposed revision
  • April 28 - AVC Michael Grant, Outcomes Assessment / BFA Election Results
  • May 5 - Chancellor Byyny, UCB Budget Issues / VC Ron Stump, Honor Code proposed revisions
  • May 12 - Faculty and Staff Dependent Scholarships, Eric Doepel and Yvonne Campbell
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2001-2002

Fall 2001

  • August 27 - Chancellor Byyny & Provost DiStefano, includes overview of "Quality for Colorado" funding model
  • September 10 - Course Forgiveness / South Campus / Office of Sexual Harassment Policy
  • September 17 - RTD
  • September 24 - Debt Capacity & Capital Construction
  • October 1 - CCHE Director Tim Foster
  • October 8 - Marketing the University
  • October 15 - Athletic Facilities / Blue Ribbon LIBR Rpt
  • October 22 - Day Care / CU Foundation / discussion of Governor's Blue Ribbon Panel report / Faculty Recruitment and Retention Task Force
  • October 29 - Discussion of faculty-to-faculty conference on criteria for courses in the State of Colorado's core curriculum / Honor Code
  • November 5 - Discussion of the UCB Role and Mission Overview: Governor's Blue Ribbon Panel on Higher Education, and the Faculty Recruitment and Retention Task Force Report
  • November 12 - Licensing Office / Campus Carbon Emissions
  • November 19 - Meeting Canceled
  • November 26 - Third Level Review / Summer Payroll / Salary Grievance Procedure / Faculty Salaries and Merit Principles
  • December 3 - Faculty Ombuds / Silver and Gold Record Editorial Board / FA Notice of Motion re: Salary Grievances
  • December 10 - Academic Affairs Salary Study, salary compression / uneven pay distribution in summer

Spring 2002

  • January 14 - Office of Judicial Affairs / New I.T. charges to support computer network / 3rd Level Review
  • January 28 - TA Salaries / Enrollment / 3rd Level Review
  • February 4 - BFA Endowment Account / Fiscal Year 2003 Budget
  • February 11 - Faculty Constitution / Fiscal Year 2003 Budget
  • February 18 - Number of Instructors on the Boulder Campus / BFA "Question of the Month" survey re: FY2003 Budget
  • February 25 - 'Technology Literacy and Fluency,' AVC Bobby Schnabel
  • March 4 - VPAAR Jack Burns
  • March 11 - Discussion: Release of AAP reports, Annual Faculty Reviews, Annual Merit
  • March 18 - Mike Martin, Revised Intellectual Property Policy / Minority Affairs Committee - Diversity Training
  • April 1 - Trends in SCH Production / Motion to Release FBI Report / Retired Faculty and the Eco-Pass
  • April 8 - BFA Excellence Awards Recipients / VP Bliss, AVP Topping, VC Porreca: State Higher Ed FY2003 Budget Allocation / Resolution: Faculty Merit Database
  • April 15 - Jeff Lipton, Deferred Maintenance / Ric Porreca and Jerry Peterson, ICR / Graduate Student's Bill of Rights
  • April 29 - State Guaranteed Transfer Credits (Dahlin) / Displaced Parking Permit Holders (Cook and Fadenrecht) / CEDA Conference (Hanna) / Resolution on Waivers of Faculty Rights
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2000-2001

Fall 2000

Spring 2001

  • January 22 - Chancellor Byyny, includes Campus Reorganization / Coleman Gift / Day Care / Budget
  • January 29 - American Federation of Teachers
  • February 12 - Dean Spear - A&S Salary Allocation Process
  • February 19
  • February 26 - Honor Code
  • March 12 - Academic Affairs Budgeting Process
  • March 19 - Faculty Housing / Nine-Pay-Twelve
  • April 2
  • April 9 - Regent Gail Schwartz
  • April 23 - Pilot Project on Dropping Classes
  • April 30 - ITEC Discussion
  • May 7 - President Hoffman, includes Third Level Review / Housing / Teacher Training Disciplines Allowed by the CCHE / Instructor and Lecturer Salaries
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1999-2000

(Minutes prior to Summer 1999 are in Adobe Acrobat format only.)
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Spring 2000

Fall 1999

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1998-1999

(Minutes prior to Summer 1999 are in Adobe Acrobat format only.)
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Spring 1999

  • May 10 - Budget and Finance Report / Proposed Changes to CU's Retiree Parking Permit Policy
  • May 3 - Electronic Voting / UCSU's Course Forgiveness Policy Proposal
  • April 26 - BFA Election
  • April 19 - Associate VC for Undergraduate Education
  • April 12 - Colorado Peak Performance / Administrative Streamlining Project
  • April 5
  • March 29
  • March 15
  • March 1 - Discussion: Chief Budget Officer
  • February 22 - Chancellor's Faculty Computer Purchase Program / Student Diversity Plan: A Bolder Boulder
  • February 15 - UCSU Diversity Plan Discussion / New System Policy on Sexual Harassment
  • February 8 - Retiree Parking Permits / Dean of Libraries, James Williams / Student Fees Presentation
  • February 1 - Proposed Changes to the Academic Calendar / Routing and Approval of Sponsored Project Proposal / Definition of ‘Below Expectations’ for purposes of Post Tenure Review / Budget and Planning / UCB Instructor Guidelines
  • January 25 - Update on 10% Research Funding Penalty / Campus Master Plan / Communication to Campus / Academic Calendar

Fall 1998

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1997-1998

(Minutes prior to Summer 1999 are in Adobe Acrobat format only.)
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Spring 1998

Fall 1997

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