Public Notice The Board of Regents will hold a Special Board Meeting on Thursday, January 13, 2022, at 9:00 a.m. (the public portion will begin at 1:00 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. 9:00 a.m. THURSDAY, JANUARY 13, 2022 - CALL TO ORDER/EXECUTIVE SESSION, Chair Jack Kroll presiding
Subject
1. Action Item: Executive Session for Regents, President, Chancellors, and Vice Presidents
Meeting
Jan 13, 2022 - Special Board Meeting
Category
A. 9:00 a.m. THURSDAY, JANUARY 13, 2022 - 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 – legislative update; marketing research re: value of higher education; conflict of interest issue. • (b)(I), regarding a personnel matter at CU System - progress report on President Saliman's goals
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 specific matters – legislative update; marketing research re: value of higher education; conflict of interest issue. • (b)(I), regarding a personnel matter at CU System - progress report on President Saliman's goals
Motion by Lesley Smith, second by Ilana Spiegel.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Heidi Ganahl, Jack Kroll, Callie Rennison, Sue Sharkey, Lesley Smith, Ilana Spiegel, Ken Montera
B. 1:00 p.m. THURSDAY, JANUARY 13, 2022 - CALL TO ORDER/PUBLIC MEETING, Chair Jack Kroll presiding
Subject
1. Information Item: Strategic Plan Update: Mid-year Annual Progress Towards Goal - President Saliman
Meeting
Jan 13, 2022 - Special Board Meeting
Category
B. 1:00 p.m. THURSDAY, JANUARY 13, 2022 - CALL TO ORDER/PUBLIC MEETING, Chair Jack Kroll presiding
2. Action Item: Conflict of Interest Acknowledgment and Plan - VP Hueth
Meeting
Jan 13, 2022 - Special Board Meeting
Category
B. 1:00 p.m. THURSDAY, JANUARY 13, 2022 - CALL TO ORDER/PUBLIC MEETING, Chair Jack Kroll presiding
Type
ACTION
Recommended Action
RESOLVED that Board of Regents acknowledges Regent Kroll’s disclosure of a potential conflict of interest arising from his employment by North Slope Capital Advisors, in accordance with Regent Policy 2.A. FURTHER RESOLVED The Board of Regents acknowledges and approves the Conflict Management Plan submitted by Regent Kroll and North Slope Capital Advisors, which is also in accordance with Regent Policy 2.A.
RESOLVED that Board of Regents acknowledges Regent Kroll’s disclosure of a potential conflict of interest arising from his employment by North Slope Capital Advisors, in accordance with Regent Policy 2.A. FURTHER RESOLVED The Board of Regents acknowledges and approves the Conflict Management Plan submitted by Regent Kroll and North Slope Capital Advisors, which is also in accordance with Regent Policy 2.A.
Motion by Nolbert Chavez, second by Glen Gallegos.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Heidi Ganahl, Callie Rennison, Sue Sharkey, Lesley Smith, Ilana Spiegel, Ken Montera
Abstain: Jack Kroll
C. 2:00 p.m. ADJOURNMENT
Subject
1. The meeting adjourned at 2:00 p.m.
The next regular board meeting is scheduled for February 10-11, 2022.