A. 9:30 a.m. WEDNESDAY, JANUARY 7, 2021 - CALL TO ORDER/PUBLIC MEETING
Subject
1. Appointment of Associate Vice President of Internal Audit for the University of Colorado (APPROVED)
Meeting
Jan 6, 2021 - Special Board Meeting
Category
A. 9:30 a.m. WEDNESDAY, JANUARY 7, 2021 - CALL TO ORDER/PUBLIC MEETING
Type
ACTION
Recommended Action
RESOLVED that the Board of Regents elects Agnessa Vartanova as Associate Vice President of Internal Audit, effective February 1, 2021.

RECOMMENDATION FROM: Board of Regents, in consultation with the President.

 

DEGREES AND CERTIFICATIONS:

 

Bachelor of Science/Accounting, Honors Program, Minor in International Business, University of Wyoming, Laramie, Wyoming

Masters of Science/Accounting, University of Wyoming, Laramie, Wyoming

Professional Graduate Certificate/Corporate Sustainability and Innovation, Harvard Extension School, Cambridge, Massachusetts

Certified Internal Auditor

Certified Fraud Examiner

Certified Information Systems Auditor

Certified Public Accountant – Colorado

Certification in Risk Management Assurance

 

EXPERIENCE:

 

DaVita, Inc.

  Director, Enterprise Risk Services (September, 2019 – Present)

Ball Corporation

  Financial Planning & Analysis Manager (2017-2019)

  Internal Audit Director, Corporate & Global Packaging (2014-2017)

  Internal Audit Manager, Corporate & Americas Packaging (2011-2014)

TTEC (formerly, TeleTech) Holdings, Inc.

  Senior Manager, Internal Audit & Consulting (2011)

  Manager, Internal Audit & Consulting (2010-2011)

  Senior Auditor, Internal Audit & Consulting (2007-2010)

PricewaterhouseCoopers LLP (PwC)

  Assurance Associate (2005-2007)

 

REGENT'S SIGNATURE:

 

/Heidi Ganahl/

Chair, Regents Audit Committee

 

 

PRESIDENT'S SIGNATURE:

 

 

 

 

Motion & Voting
RESOLVED that the Board of Regents elects Agnessa Vartanova as Associate Vice President of Internal Audit, effective February 1, 2021.

Motion by Lesley Smith, second by Sue Sharkey.
Final Resolution: Motion adopted
Yes: John Carson, Glen Gallegos, Heidi Ganahl, Chance Hill, Jack Kroll, Lesley Smith, Sue Sharkey
No: Irene Griego, Linda Shoemaker
B. 10:00 a.m. ADJOURNMENT
Subject
1. The meeting adjourned at 9:52 a.m.
Meeting
Jan 6, 2021 - Special Board Meeting
Category
B. 10:00 a.m. ADJOURNMENT
Type
Procedural
Subject
2. The next regular board meeting is scheduled for February 11, 2021.
Meeting
Jan 6, 2021 - Special Board Meeting
Category
B. 10:00 a.m. ADJOURNMENT
Type
Procedural