A. 9:00 a.m. THURSDAY, DECEMBER 22, 2022 - CALL TO ORDER/EXECUTIVE SESSION
Subject
1. Action Item: Executive Session for Regents
Meeting
Dec 22, 2022 - Special Board Meeting
Category
A. 9:00 a.m. THURSDAY, DECEMBER 22, 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 - athletics

 

 

 

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 - athletics

Motion by Sue Sharkey, second by Ken Montera.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Heidi Ganahl, Jack Kroll, Callie Rennison, Sue Sharkey, Lesley Smith, Ilana Spiegel, Ken Montera
B. 9:15 a.m. CALL TO ORDER/PUBLIC SESSION
Subject
1. Action Item: Term Contract at CU Boulder (Deion Sanders); University of Colorado Boulder
Meeting
Dec 22, 2022 - Special Board Meeting
Category
B. 9:15 a.m. CALL TO ORDER/PUBLIC SESSION
Type
ACTION, University of Colorado Boulder
Recommended Action
RESOLVED that the Board authorizes the Chancellor to execute a multi-year employment agreement for Deion Sanders to serve as Head Football Coach for the period December 22, 2022, through December 22, 2027, pursuant to the provisions of section 24-19-108 (1)(e), Colorado Revised Statutes; and
FURTHER RESOLVED that the Board finds that this multi-year employment agreement is necessary to hire Coach Sanders in the position of head football coach in light of the prevailing market conditions and competitive employment agreement practices nationwide for head coaches in men’s football. This multi-year employment agreement is subject to the provisions of state law and the Laws and Policies of the Board of Regents.

 

 

 

 

 

Motion & Voting
RESOLVED that the Board authorizes the Chancellor to execute a multi-year employment agreement for Deion Sanders to serve as Head Football Coach for the period December 22, 2022, through December 22, 2027, pursuant to the provisions of section 24-19-108 (1)(e), Colorado Revised Statutes; and
FURTHER RESOLVED that the Board finds that this multi-year employment agreement is necessary to hire Coach Sanders in the position of head football coach in light of the prevailing market conditions and competitive employment agreement practices nationwide for head coaches in men’s football. This multi-year employment agreement is subject to the provisions of state law and the Laws and Policies of the Board of Regents.

Motion by Sue Sharkey, second by Ilana Spiegel.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Heidi Ganahl, Callie Rennison, Sue Sharkey, Lesley Smith, Ilana Spiegel, Ken Montera
No: Jack Kroll
C. 10:00 a.m. ADJOURNMENT
Subject
1. The meeting adjourned at 9:50 a.m.
Meeting
Dec 22, 2022 - Special Board Meeting
Category
C. 10:00 a.m. ADJOURNMENT
Type
Procedural