Tuesday, September 21, 2021

Special Board Meeting

Public Notice
The Board of Regents will hold a Special Board Meeting on Tuesday, September 21, 2021, at 4:00 p.m. The meeting will be conducted remotely.
The meeting will be live streamed at the following address: https://cu.new.swagit.com/views/92/
(Note: After the chair calls the meeting to order, the hour assigned to a particular subject in the agenda is intended merely for guidance. The board will continue with the meeting until all agenda items have been discussed and the meeting is adjourned.)

A. 4:00 p.m. TUESDAY, SEPTEMBER 21, 2021 - CALL TO ORDER/PUBLIC MEETING, Chair Jack Kroll presiding

Subject: 1. Nomination Process for the Selection of Members to the Presidential Search Committee

Meeting: Sep 21, 2021 - Special Board Meeting

Category: A. 4:00 p.m. TUESDAY, SEPTEMBER 21, 2021 - CALL TO ORDER/PUBLIC MEETING, Chair Jack Kroll presiding

Type: ACTION

Recommended Action: RESOLVED that the Board of Regents approves a process for selection of members to the Presidential Search Committee. From September 22, 2021, to October 21, 2021, the board will accept nominations and applications for selection on the committee. The board plans to make final selections by mid-November.

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Motion & Voting

RESOLVED that the Board of Regents approves a process for selection of members to the Presidential Search Committee. From September 22, 2021, to October 21, 2021, the board will accept nominations and applications for selection on the committee. The board plans to make final selections by mid-November.

Motion by Nolbert Chavez, second by Lesley Smith.

Final Resolution: Motion adopted

Yes: Nolbert Chavez, Glen Gallegos, Heidi Ganahl, Chance Hill, Jack Kroll, Callie Rennison, Sue Sharkey, Lesley Smith, Ilana Spiegel

B. ADJOURNMENT

Subject: 1. The meeting adjourned at 4:05 p.m.

Meeting: Sep 21, 2021 - Special Board Meeting

Category: B. ADJOURNMENT

Type: Procedural

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Subject: 2. The next regular board meeting is scheduled for November 4-5, 2021, at CU Denver.

Meeting: Sep 21, 2021 - Special Board Meeting

Category: B. ADJOURNMENT

Type: Procedural

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