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Minutes of a Regular Meeting, June 22-23, 2004 - Digital Collections

Minutes of a Regular Meeting, June 22-23, 2004 - Digital Collections

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<strong>June</strong> <strong>22</strong>-<strong>23</strong>, <strong>2004</strong> 29<strong>23</strong>7committee. Presidents Wiley and Ross believe for institutions <strong>of</strong> their size and scope, thisrequirement would not serve the search process effectively. Therefore, they are recommendingthat requirement not be included in the revised CU/RSU Board Policy Manual.Substantive revisions are:1.2.6—Powers and DutiesThe Board <strong>of</strong> Regents shall have the supervision, management and control <strong>of</strong> the University andshall have the following additional powers and duties:b) …. Any <strong>of</strong> such personnel having custody <strong>of</strong> public funds or other public propertymay be required to furnish corporate surety bonds in such amounts as may be deemednecessary by the Board <strong>of</strong> Regents, payable to the Board <strong>of</strong> Regents and conditionedupon a faithful accounting <strong>of</strong> all such funds and property.2.1.2.3—Academic Responsibility - replaced entire section with updated AAUP 1987 Statementon Pr<strong>of</strong>essional Ethics2.3.3—Post-Tenure ReviewSpecific provisions prescribing post tenure reviews are set forth in the Faculty Handbook <strong>of</strong> theUniversity and include, but are not limited to, sections detailing procedures for normal and earlyreview and the development <strong>of</strong> a pr<strong>of</strong>essional development plan for faculty needing assistance.2.3.4.1—Grounds for Abrogation <strong>of</strong> Tenure, Dismissal, and Other Severe Sanctions*Although not considered severe sanctions, (e) and (f) are proper reasons for dismissal <strong>of</strong> a faculty member who hastenure or whose tenure-track or non-tenure track term has not expired.3.1.1—Personnel Actions• Appointments, salaries, and other changes for members <strong>of</strong> the faculty who are non-tenuretrack, not tenured, or not eligible for tenure, whether part-time or full-time, unless fulltimeequivalent salary for the academic year will be $60,000 or more.3.1.6.1—AdministrativeAn administrative leave with pay may be given when it is determined to be in the University'sbest interest that an employee not return to work for a specified period <strong>of</strong> time or for designatedemergency closings <strong>of</strong> the University. Recommendations for administrative leave must besubmitted to the President or the President’s designee for approval.3.1.12—Prevention <strong>of</strong> Alcohol Abuse and Drug Use on Campus and in the WorkplaceThe federal Drug-Free Workplace Act enacted into law in 1988 requires that any entity seekingto be considered to receive a grant from any federal agency, and any entity seeking to beawarded a contract for the procurement <strong>of</strong> any property or services <strong>of</strong> a value <strong>of</strong> $25,000 or morefrom any federal agency, certify to the Federal granting or contracting agency that it will providea drug-free workplace.3.1.13—Firearms PolicyB) Firearms are permitted on Campus only under the following circumstances:1) In the possession or control <strong>of</strong> sworn law enforcement <strong>of</strong>ficers or properlylicensed armed security guards employed by the University who areperforming their assigned duties. The Director <strong>of</strong> Campus Police mustapprove in advance the use or employment <strong>of</strong> armed private securityproviders.

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