A. 12:00 p.m. CALL TO ORDER/EXECUTIVE SESSION
Subject
1. Action Item: Executive Session for Regents
Meeting
Jun 1, 2021 - Special Board Meeting
Category
A. 12:00 p.m. CALL TO ORDER/EXECUTIVE SESSION
Type
ACTION
Recommended Action
RESOLVED that the Board of Regents go into executive session. As permitted by §24-6-402 (3), Colorado Revised Statutes, the board discussed the following matters as announced and pursuant to the subsection as listed below:
- (b)(I) personnel matter - President

 

 

 

 

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Motion & Voting
RESOLVED that the Board of Regents go into executive session. As permitted by §24-6-402 (3), Colorado Revised Statutes, the board discussed the following matters as announced and pursuant to the subsection as listed below:
- (b)(I) personnel matter - President

Motion by Sue Sharkey, second by Nolbert Chavez.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Chance Hill, Jack Kroll, Callie Rennison, Sue Sharkey, Lesley Smith, Ilana Spiegel
Not present at vote: Heidi Ganahl
B. 12:15 p.m. CALL TO ORDER/PUBLIC MEETING
Subject
1. Action Item: Appointment of President and authorization to negotiate contract
Meeting
Jun 1, 2021 - Special Board Meeting
Category
B. 12:15 p.m. CALL TO ORDER/PUBLIC MEETING
Type
ACTION
Recommended Action
RESOLVED that the Board of Regents appoints Todd Saliman, Senior Vice President for Strategy, Government Relations & Chief Financial Officer, to the position of President of the University of Colorado, effective July 1, 2021, and authorizes the Chair of the Board of Regents to negotiate the contract of employment, subject to approval by the Board at a later date, prior to July 1, 2021.

RECOMMENDATION FROM:  

Board of Regents

 

 

STATEMENT OF INFORMATION:  

After President Kennedy announced he was stepping down effective July 1, 2021, the Regents of the University of Colorado began to consider the timing and logistics for conducting a search for the office of President of the University of Colorado as required by Regent Policy 3.C.

 

The Regents recognize that conducting a proper search process will take time; therefore, the Regents appoint Todd Saliman to serve as President of the University of Colorado, with plans to begin a search for the office of President of the University of Colorado within six months of the effective date of this appointment, as required by the Colorado Equal Pay Act.

 

 

PREVIOUS ACTION(S):  

None.

 

 

 

 

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Motion & Voting
RESOLVED that the Board of Regents appoints Todd Saliman, Senior Vice President for Strategy, Government Relations & Chief Financial Officer, to the position of President of the University of Colorado, effective July 1, 2021, and authorizes the Chair of the Board of Regents to negotiate the contract of employment, subject to approval by the Board at a later date, prior to July 1, 2021.

Motion by Sue Sharkey, second by Ilana Spiegel.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Heidi Ganahl, Chance Hill, Jack Kroll, Callie Rennison, Sue Sharkey, Lesley Smith, Ilana Spiegel
C. ADJOURNMENT
Subject
1. The meeting adjourned at 12:30 p.m.
Meeting
Jun 1, 2021 - Special Board Meeting
Category
C. ADJOURNMENT
Type
Procedural
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Subject
2. The next regular board meeting is scheduled for June 17, 2021.
Meeting
Jun 1, 2021 - Special Board Meeting
Category
C. ADJOURNMENT
Type
Procedural
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