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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>94.14.1—Selection Processactivity <strong>of</strong> the departing faculty member (rather than a program <strong>of</strong> theUniversity).8) Normally, the President or his or her designee will negotiate a contractwith the first choice consultant. However, if the University cannot reachagreement with the first choice consultant, negotiations shall beterminated, and the University shall negotiate in a similar pattern with theremaining consultants in descending rank order until an agreement isreached. The President or his or her authorized designee may execute theconsultant contract.6.3.1—Purpose <strong>of</strong> Intercollegiate AthleticsThe University shall promote and insist upon sportsmanlike conduct on the part <strong>of</strong> those whoparticipate in its sports, as well as those <strong>of</strong> the student body. Any Athletics Department staffmember who knowingly commits a major violation <strong>of</strong> an NCAA or Conference rule or whoconceals or attempts to cover up the violation <strong>of</strong> an NCAA or Conference rule will be terminatedimmediately, and all contract rights will be terminated. Athletics Department staff members whocommit lesser violations <strong>of</strong> any NCAA or Conference rule shall be subject to disciplinary orcorrective action set forth in NCAA and Conference enforcement procedures.7.1.3—Donor Gift CreditIndividual gifts paid with company or business checks will be credited to the individual(s) whoreceived the original solicitation or the individual assigned to receive donor credit on the giftremittance form if requested.7.4 — NAMES OF CAMPUS FACILITIESThe naming <strong>of</strong> major Campus buildings or additions requires the approval <strong>of</strong> the Board <strong>of</strong>Regents. The Board <strong>of</strong> Regents also reserves the right to deny the naming <strong>of</strong> any Campusfacility, other than that which designates the type <strong>of</strong> work done therein, as a way to ensure thatno name is given to a Campus facility that does not reflect the ideals <strong>of</strong> the University, as well asthe right to rename Campus buildings or additions. No facility shall ordinarily be named afterindividuals who are members <strong>of</strong> the active faculty or staff <strong>of</strong> the University.7.7 — APPROVAL OF ALL FUNDRAISING ACTIVITYAny fundraising activity, whether on behalf <strong>of</strong> students, faculty/staff, schools, or programs, mustbe approved by the Vice President for Development.President Ross recommended the Board <strong>of</strong> Regents approve the revised CU/RSUBoard Policy Manual.Regent Weitzenh<strong>of</strong>fer moved approval <strong>of</strong> the recommendation. The following votedyes on the motion: Regents Everest, Clark, Stuart, Weitzenh<strong>of</strong>fer and Wade. The Chair declaredthe motion unanimously approved.SICK LEAVE POLICYCameron University does not have a formal published sick leave policy. Traditionhas resulted in a practice related to the administration <strong>of</strong> a sick leave policy.CURRENT PRACTICE

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