Public Notice The Board of Regents will hold a Special Board Meeting on Tuesday, November 23, 2021, at 5:00 p.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. 5:00 p.m. TUESDAY, NOVEMBER 23, 2021 - CALL TO ORDER/EXECUTIVE SESSION, Chair Jack Kroll presiding
Subject
1. Action Item: Executive Session
Meeting
Nov 23, 2021 - Special Board Meeting
Category
A. 5:00 p.m. TUESDAY, NOVEMBER 23, 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 a specific matter – Presidential search process.
RECOMMENDATION FROM:
STATEMENT OF INFORMATION:
PREVIOUS ACTION(S):
CHANCELLOR'S SIGNATURE:
PRESIDENT'S SIGNATURE:
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 a specific matter – Presidential search process.
Motion by Callie Rennison, second by Sue Sharkey.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Heidi Ganahl, Jack Kroll, Callie Rennison, Sue Sharkey, Lesley Smith, Ilana Spiegel
B. 5:15 p.m. TUESDAY, NOVEMBER 23, 2021 - CALL TO ORDER/PUBLIC MEETING, Chair Jack Kroll presiding
Subject
1. Action Item: Addition of a position to the Presidential Search Committee (APPROVED)
Meeting
Nov 23, 2021 - Special Board Meeting
Category
B. 5:15 p.m. TUESDAY, NOVEMBER 23, 2021 - CALL TO ORDER/PUBLIC MEETING, Chair Jack Kroll presiding
Type
ACTION
Recommended Action
RESOLVED as permitted by Regent Policy 3.E, the Board of Regents will add Dean Lynn Vidler from UCCS to the Presidential Search Committee.
File Attachments
Motion & Voting
RESOLVED as permitted by Regent Policy 3.E, the Board of Regents will add Dean Lynn Vidler from UCCS to the Presidential Search Committee.
Motion by Callie Rennison, second by Jack Kroll.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Heidi Ganahl, Jack Kroll, Callie Rennison, Sue Sharkey, Lesley Smith, Ilana Spiegel
C. 5:30 p.m. ADJOURNMENT
Subject
1. The next regular board meeting is scheduled for February 10-11, 2022.