Thursday, November 18, 2021

Special Board Meeting

Public Notice
The Board of Regents will hold a Special Board Meeting on Thursday, November 18, 2021, at 9:00 a.m. The meeting will be conducted remotely.
The public meeting will be live streamed at 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. 9:00 a.m. THURSDAY, NOVEMBER 18, 2021 - CALL TO ORDER/EXECUTIVE SESSION, Chair Jack Kroll presiding

Subject: 1. Action Item: Executive Session

Meeting: Nov 18, 2021 - Special Board Meeting

Category: A. 9:00 a.m. THURSDAY, NOVEMBER 18, 2021 - CALL TO ORDER/EXECUTIVE SESSION, Chair Jack Kroll presiding

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 will discuss the following matters as announced and pursuant to the subsection as listed below:
• (a)(II), regarding legal advice on specific matters – Presidential search process.

File Attachments

Motion & Voting

RESOLVED that the Board of Regents go into executive session. As permitted by §24-6-402 (3), Colorado Revised Statutes, the board will discuss the following matters as announced and pursuant to the subsection as listed below:
• (a)(II), regarding legal advice on specific matters – Presidential search process.

Motion by Nolbert Chavez, second by Ilana Spiegel.

Final Resolution: Motion adopted

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

B. 9:15 a.m. THURSDAY, NOVEMBER 18, 2021 - CALL TO ORDER/PUBLIC MEETING, Chair Jack Kroll presiding

Subject: 1. Election of Vice Chair of the Presidential Search Committee

Meeting: Nov 18, 2021 - Special Board Meeting

Category: B. 9:15 a.m. THURSDAY, NOVEMBER 18, 2021 - CALL TO ORDER/PUBLIC MEETING, Chair Jack Kroll presiding

Type: ACTION

Recommended Action: RESOLVED that the Board of Regents elects Regent Sue Sharkey as vice chair of the Presidential Search Committee.

File Attachments

Motion & Voting

RESOLVED that the Board of Regents elects Regent Sue Sharkey as vice chair of the Presidential Search Committee.

Motion by Nolbert Chavez, second by Chance Hill.

Final Resolution: Motion adopted

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

Subject: 2. Action Item: Appointment of the Presidential Search Committee

Meeting: Nov 18, 2021 - Special Board Meeting

Category: B. 9:15 a.m. THURSDAY, NOVEMBER 18, 2021 - CALL TO ORDER/PUBLIC MEETING, Chair Jack Kroll presiding

Type: ACTION

Recommended Action: RESOLVED that in addition to Regent Lesley Smith, the Board of Regents approves the following members of the Presidential Search Committee:
• Faculty representatives: Emily Yeh (CU Boulder); Cindy O'Bryant (CU Anschutz); Maryam Darbeheshti (CU Denver); Mary Coussons-Read (UCCS)
• Dean representative: Paul Teske (CU Denver)
• Staff representatives: Jasimine Evans (CU Boulder); Darren Chavez (CU Boulder)
• Student representatives: Christopher Hilton, undergraduate (CU Denver); William Mundo, graduate (CU Denver and CU Anschutz)
• Alumni representatives: David Foster; Velveta Golightly-Howell
• Community representatives: Javier Soto; LaTitia Taylor; Sara Blackhurst; Nadine Bridges
• CU Foundation Board of Directors representative: Nan Joesten

Search Committee Composition:

One dean of a school, college, or library;
4 faculty who are members of the Faculty Senate, one representing each campus;
2 students, one undergraduate and one graduate;
2 staff;
2 alumni/ae;
One member of the University of Colorado Foundation Board of Directors; and
4 community members.

File Attachments

Motion & Voting

RESOLVED that in addition to Regent Lesley Smith, the Board of Regents approves the following members of the Presidential Search Committee:
• Faculty representatives: Emily Yeh (CU Boulder); Cindy O'Bryant (CU Anschutz); Maryam Darbeheshti (CU Denver); Mary Coussons-Read (UCCS)
• Dean representative: Paul Teske (CU Denver)
• Staff representatives: Jasimine Evans (CU Boulder); Darren Chavez (CU Boulder)
• Student representatives: Christopher Hilton, undergraduate (CU Denver); William Mundo, graduate (CU Denver and CU Anschutz)
• Alumni representatives: David Foster; Velveta Golightly-Howell
• Community representatives: Javier Soto; LaTitia Taylor; Sara Blackhurst; Nadine Bridges
• CU Foundation Board of Directors representative: Nan Joesten

Motion by Sue Sharkey, second by Lesley Smith.

Final Resolution: Motion adopted

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

C. 10:15 p.m. ADJOURNMENT

Subject: 1. The next regular board meeting is scheduled for February 10-11, 2022.

Meeting: Nov 18, 2021 - Special Board Meeting

Category: C. 10:15 p.m. ADJOURNMENT

Type: Procedural

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