F 93- 1 CAMPUS PLANNING BOARD

Legislative History:

Document dated September 21,1993.

At its meeting of September 13, 1993, the Academic Senate approved the following Policy Recommendation presented by Theodore Norton for the Organization and Government Committee.

This policy is approved as University Policy effective immediately.

Copies sent to Executive Committee, Academic Senate.

ACTION BY THE UNIVERSITY PRESIDENT:

"Approved and signed" J. Handel Evans, September 21,1993.

CAMPUS PLANNING BOARD

Resolved:

That the Ex Officio membership of the Campus Planning Board be revised to add the

Director of University Advancement (or designee)

UP S 91-7, section 3.a., Members of the Campus Planning Board are Ex Officio

Academic Vice President (or designee)

Vice President for Administration (or designee)

Director of University Advancement (or designee)

Vice President for Student Affairs (or designee)

Associate Executive Vice President for Facilities Development and

Operations

Campus Consulting Architect (non-voting)

S 96-5 AMENDMENT S 91-7 (CAMPUS PLANNING BOARD)

Legislative History:

Document dated April 8, 1996.

At its meeting of March 18, 1996, the Academic Senate approved the following Policy Recommendation presented by Chris Jochim for the Organization and Government Committee.

This policy was accepted as University Policy effective April 5, 1996.

Copies sent to Executive Committee and Academic Senate.

ACTION BY THE UNIVERSITY PRESIDENT:

"Approved as University Policy" Signed Robert L. Caret, April 8, 1996

AMENDMENT S 91-7 (CAMPUS PLANNING BOARD)

S 96-5

Whereas, The Senate has approved elimination of the Campus Ecology And Landscape Committee, stipulating that a faculty member from Biological Sciences be added to The Campus Planning Board, and that the committee's functions be transferred to the board; therefore, be it

Resolved,

That University Policy S91-7 (Campus Planning Board) be amended as follows:

Amend Section 2 (Responsibility Of The Campus Planning Board), paragraph b, by adding language as indicated:

2.b. To advise the President (subject to applicable CSU regulations and university policies) in regard to the planning, location, construction and operation of lesser physical structures, facilities and equipment on or near the campus; to recommend plans to enhance and maintain the plant and animal life of the campus with emphasis on both the aesthetics and the instructional value of the campus plantings; to review and make recommendations on all proposed plantings and landscape design on campus; to monitor use of pesticides and herbicides on campus; and to educate all members of the campus community about the campus landscape.

And amend paragraph 3.b (Faculty members), as indicated:

One faculty member from each representative unit of the Senate and one from the Biological Sciences Department, recommended by the department. The faculty members of the Board shall be appointed by the Academic Senate on nomination of the Executive Committee for three-year terms.