Public Notice The Board of Regents will hold a Special Board Meeting on Wednesday, October 12, 2022, at 9:00 a.m. The meeting will begin with an executive session and will be followed by a brief public session at 12:30 p.m. The meeting will be conducted remotely.
A. 9:00 a.m. WEDNESDAY, OCTOBER 12, 2022 - CALL TO ORDER/EXECUTIVE SESSION
A. 9:00 a.m. WEDNESDAY, OCTOBER 12, 2022 - CALL TO ORDER/EXECUTIVE SESSION
Type
ACTION
Recommended Action
RESOLVED that the Board of Regents go into executive session. As permitted by section 24-6-402 (3), Colorado Revised Statutes, the board will discuss the following matter as announced and pursuant to the subsection as listed below: - (b)(I), Personnel matter at CU Boulder - Center for the American West - (a)(II), Legal advice on a specific matter - CU Boulder Athletics; Boulder Campus Safety - (b)(I) Personnel matters at CU System - performance evaluations for board direct reports
File Attachments
Motion & Voting
RESOLVED that the Board of Regents go into executive session. As permitted by section 24-6-402 (3), Colorado Revised Statutes, the board will discuss the following matter as announced and pursuant to the subsection as listed below: - (b)(I), Personnel matter at CU Boulder - Center for the American West - (a)(II), Legal advice on a specific matter - CU Boulder Athletics; Boulder Campus Safety - (b)(I) Personnel matters at CU System - performance evaluations for board direct reports
Motion by Ken Montera, 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, Ken Montera
B. 12:30 p.m. PUBLIC SESSION, Chair Smith presiding
Subject
1. Action Item: Resolution pursuant to Regent Policy 2.M.
Meeting
Oct 12, 2022 - Special Board Meeting
Category
B. 12:30 p.m. PUBLIC SESSION, Chair Smith presiding
Type
ACTION, University of Colorado System
Recommended Action
RESOLVED That Regent Gallegos is hereby censured pursuant to Regent Policy 2.M.
Regent Policy 2.M is attached and can also be found via this link: https://www.cu.edu/regents/policy/2.