A. PRE-MEETING ACTIVITIES
B. 8:30 a.m. - 12:30 p.m. THURSDAY, FEBRUARY 9, 2023, CALL TO ORDER/EXECUTIVE SESSION, Chair Lesley Smith presiding - Executive Center, Room 740 (7th Floor)
Subject
1. Action Item: Executive Session for Regents, President, Chancellors, Vice Presidents
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
B. 8:30 a.m. - 12:30 p.m. THURSDAY, FEBRUARY 9, 2023, CALL TO ORDER/EXECUTIVE SESSION, Chair Lesley Smith presiding - Executive Center, Room 740 (7th Floor)
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 listed below:
- (b)(I), personnel matters - tenure and sabbatical items; progress report from president
- (a)(II), legal advice on specific matters - building naming at CU Boulder; formation of a 501(c)(3); CU Boulder athletics matters; UCCS athletics matter; CU System treasury matters; litigation update; consent agenda.
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 listed below:
- (b)(I), personnel matters - tenure and sabbatical items; progress report from president
- (a)(II), legal advice on specific matters - building naming at CU Boulder; formation of a 501(c)(3); CU Boulder athletics matters; UCCS athletics matter; CU System treasury matters; litigation update; consent agenda.

Motion by Ken Montera, second by Callie Rennison.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel, Mark VanDriel
C. 12:30 p.m. - 1:00 p.m. BREAK
D. 1:00 p.m. CALL TO ORDER/PUBLIC MEETING, Chair Lesley Smith presiding - Baerresen Ballroom, Room 320 ABC (3rd Floor)
Subject
1. Pledge of Allegiance
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
D. 1:00 p.m. CALL TO ORDER/PUBLIC MEETING, Chair Lesley Smith presiding - Baerresen Ballroom, Room 320 ABC (3rd Floor)
Type
Procedural
Subject
2. Land Acknowledgement Statement
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
D. 1:00 p.m. CALL TO ORDER/PUBLIC MEETING, Chair Lesley Smith presiding - Baerresen Ballroom, Room 320 ABC (3rd Floor)
Type
Procedural

As we gather, we honor and acknowledge that the University of Colorado’s four campuses are on the traditional territories and ancestral homelands of the Cheyenne, Arapaho, Ute, Apache, Comanche, Kiowa, Lakota, Pueblo and Shoshone Nations. Further, we acknowledge the 48 contemporary tribal nations historically tied to the lands that comprise what is now called Colorado.

 

Acknowledging that we live in the homelands of Indigenous peoples recognizes the original stewards of these lands and their legacies. With this land acknowledgment, we celebrate the many contributions of Native peoples to the fields of medicine, mathematics, government and military service, arts, literature, engineering and more. We also recognize the sophisticated and intricate knowledge systems Indigenous peoples have developed in relationship to their lands.

 

We recognize and affirm the ties these nations have to their traditional homelands and the many Indigenous people who thrive in this place, alive and strong. We also acknowledge the painful history of ill treatment and forced removal that has had a profoundly negative impact on Native nations.

 

We respect the many diverse Indigenous peoples still connected to this land. We honor them and thank the indigenous ancestors of this place. The University of Colorado pledges to provide educational opportunities for Native students, faculty and staff and advance our mission to understand the history and contemporary lives of Native peoples.

 

 

 

 

Subject
3. Action Item: Approval of Agenda for February 9-10, 2023, Board Meeting
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
D. 1:00 p.m. CALL TO ORDER/PUBLIC MEETING, Chair Lesley Smith presiding - Baerresen Ballroom, Room 320 ABC (3rd Floor)
Type
ACTION
Recommended Action
RESOLVED that the Board of Regents approves the meeting agenda for February 9-10, 2023.

 

 

 

 

Motion & Voting
RESOLVED that the Board of Regents approves the meeting agenda for February 9-10, 2023.

Motion by Ken Montera, second by Callie Rennison.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel, Mark VanDriel
Subject
4. Public Comment
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
D. 1:00 p.m. CALL TO ORDER/PUBLIC MEETING, Chair Lesley Smith presiding - Baerresen Ballroom, Room 320 ABC (3rd Floor)
Type
Procedural

A sign-up sheet will be available at the meeting. Plan to sign up to speak before the start of the public session. Speakers are requested to limit their comments to two minutes. Groups with similar comments are requested to identify one spokesperson.

Subject
5. Chair of the Board of Regents Report, Lesley Smith
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
D. 1:00 p.m. CALL TO ORDER/PUBLIC MEETING, Chair Lesley Smith presiding - Baerresen Ballroom, Room 320 ABC (3rd Floor)
Type
Report
Subject
6. University of Colorado President Report, Todd Saliman
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
D. 1:00 p.m. CALL TO ORDER/PUBLIC MEETING, Chair Lesley Smith presiding - Baerresen Ballroom, Room 320 ABC (3rd Floor)
Type
Report
E. 1:45 p.m. GOVERNANCE LEADERS REPORTS
Subject
1. Intercampus Student Forum (ICSF) Chair, Axel Brown
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
E. 1:45 p.m. GOVERNANCE LEADERS REPORTS
Type
Report
Subject
2. Faculty Council Chair, Dr. Cindy O'Bryant
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
E. 1:45 p.m. GOVERNANCE LEADERS REPORTS
Type
Report
Subject
3. Staff Council Co-Chairs, Ja'Net Hurt & Alan Slinkard
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
E. 1:45 p.m. GOVERNANCE LEADERS REPORTS
Type
Report

 

 

 

 

 

F. 2:15 p.m. CONSENT AGENDA
Subject
1. Approval of Consent Agenda
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
F. 2:15 p.m. CONSENT AGENDA
Type
ACTION (Consent)
Recommended Action
RESOLVED that the items listed on consent agenda be approved.

The Board of Regents' adopted rules of parliamentary procedure, Robert's Rules of Order Newly Revised, provide for a consent agenda listing several items for approval of the board by a single motion. Most of the items listed under the consent agenda have gone through board committee review and recommendation. Items may be removed from the consent agenda at the request of any board member.

 

 

 

 

 

The Board of Regents' adopted rules of parliamentary procedure, Robert's Rules of Order Newly Revised, provide for a consent agenda listing several items for approval of the board by a single motion. Most of the items listed under the consent agenda have gone through board committee review and recommendation or executive session discussion. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
RESOLVED that the items listed on consent agenda be approved.

Motion by Callie Rennison, second by Nolbert Chavez.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel, Mark VanDriel
Subject
2. Approval of Minutes for: November 3-4, 2022; November 18, 2022; November 21, 2022; November 23, 2022; November 30, 2022; December 2, 2022; December 7, 2022; December 19, 2022; December 21, 2022; December 22, 2022; January 12-13, 2023.
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
F. 2:15 p.m. CONSENT AGENDA
Type
ACTION (Consent)
Recommended Action
RESOLVED that the Board of Regents approves the minutes for the following meetings: November 3-4, 2022; November 18, 2022; November 21, 2022; November 23, 2022; November 30, 2022; December 2, 2022; December 7, 2022; December 19, 2022; December 21, 2022; December 22, 2022; January 12-13, 2023.

The minutes will be released upon board approval.

 

 

The Board of Regents' adopted rules of parliamentary procedure, Robert's Rules of Order Newly Revised, provide for a consent agenda listing several items for approval of the board by a single motion. Most of the items listed under the consent agenda have gone through board committee review and recommendation or executive session discussion. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
RESOLVED that the items listed on consent agenda be approved.

Motion by Callie Rennison, second by Nolbert Chavez.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel, Mark VanDriel
Subject
3. Action Item: Approval of Appointments to University of Colorado Distinguished Professor
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
F. 2:15 p.m. CONSENT AGENDA
Type
ACTION (Consent), University of Colorado System
Recommended Action
RESOLVED that the Board of Regents approve the attached recommendations for appointment to university distinguished professor.

RECOMMENDATION FROM:  

 

President Todd Saliman with the concurrence of the University Advisory Committee of Distinguished Professors.

 

STATEMENT OF INFORMATION:  

 

Please refer to the attached memo. 

 

 

PREVIOUS ACTION(S):  

 

None.

 

 

 

 

 

PRESIDENT'S SIGNATURE: 

 

 

 

The Board of Regents' adopted rules of parliamentary procedure, Robert's Rules of Order Newly Revised, provide for a consent agenda listing several items for approval of the board by a single motion. Most of the items listed under the consent agenda have gone through board committee review and recommendation or executive session discussion. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
RESOLVED that the items listed on consent agenda be approved.

Motion by Callie Rennison, second by Nolbert Chavez.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel, Mark VanDriel
Subject
4. Action Item: Appointment with Tenure (1); University of Colorado Colorado Springs
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
F. 2:15 p.m. CONSENT AGENDA
Type
ACTION (Consent), University of Colorado Colorado Springs
Recommended Action
RESOLVED that the Board of Regents approves the UCCS appointment with tenure in the attached PDF.

RECOMMENDATION FROM:  

Chancellor Venkat Reddy with concurrence of Executive Vice Chancellor and Provost Nancy Marchand-Martella.

 

 

STATEMENT OF INFORMATION:  

I have reviewed this tenure case and have approved it. I attest that it is consistent with all requirements of regent policy.

 

 

PREVIOUS ACTION(S):  

 

 

 

CHANCELLOR'S SIGNATURE: 

 

PRESIDENT'S SIGNATURE: 

 

 

 

The Board of Regents' adopted rules of parliamentary procedure, Robert's Rules of Order Newly Revised, provide for a consent agenda listing several items for approval of the board by a single motion. Most of the items listed under the consent agenda have gone through board committee review and recommendation or executive session discussion. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
RESOLVED that the items listed on consent agenda be approved.

Motion by Callie Rennison, second by Nolbert Chavez.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel, Mark VanDriel
Subject
5. Action Item: Sabbaticals (25); University of Colorado Colorado Springs
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
F. 2:15 p.m. CONSENT AGENDA
Type
ACTION (Consent), University of Colorado Colorado Springs
Recommended Action
RESOLVED that the Board of Regents approves the UCCS sabbaticals listed in the attached PDF.

RECOMMENDATION FROM:  

Chancellor Venkat Reddy, with concurrence of Provost Nancy Marchand-Martella.

 

 

STATEMENT OF INFORMATION:  

I have reviewed the sabbatical applications and approved. I attest they are consistent with all requirements of regent policy. 

 

 

PREVIOUS ACTION(S):  

None

 

 

CHANCELLOR'S SIGNATURE: 

PRESIDENT'S SIGNATURE: 

 

 

 

The Board of Regents' adopted rules of parliamentary procedure, Robert's Rules of Order Newly Revised, provide for a consent agenda listing several items for approval of the board by a single motion. Most of the items listed under the consent agenda have gone through board committee review and recommendation or executive session discussion. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
RESOLVED that the items listed on consent agenda be approved.

Motion by Callie Rennison, second by Nolbert Chavez.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel, Mark VanDriel
Subject
6. Action Item: Sabbatical (1); University of Colorado Anschutz Medical Campus
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
F. 2:15 p.m. CONSENT AGENDA
Type
ACTION (Consent), University of Colorado Denver/Anschutz Medical Campus
Recommended Action
RESOLVED that the University of Colorado Anschutz Medical Campus sabbatical listed in the attached PDF be approved.

RECOMMENDATION FROM:  Chancellor Elliman, with the concurrence of Executive Vice Chancellor for Academic and Student Affairs Nairn

 

 

 

STATEMENT OF INFORMATION:  I have reviewed this sabbatical application and have approved it. I attest that it is consistent with all requirements of regent policy.

 

 

 

PREVIOUS ACTION(S):  

 

 

 

CHANCELLOR'S SIGNATURE: 

 

 

PRESIDENT'S SIGNATURE: 

 

 

 

The Board of Regents' adopted rules of parliamentary procedure, Robert's Rules of Order Newly Revised, provide for a consent agenda listing several items for approval of the board by a single motion. Most of the items listed under the consent agenda have gone through board committee review and recommendation or executive session discussion. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
RESOLVED that the items listed on consent agenda be approved.

Motion by Callie Rennison, second by Nolbert Chavez.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel, Mark VanDriel
G. 2:20 p.m. FINANCE COMMITTEE DISCUSSION AND ACTION ITEMS
Subject
1. Finance Committee Report - Committee Chair Nolbert Chavez and CFO Marturano
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
G. 2:20 p.m. FINANCE COMMITTEE DISCUSSION AND ACTION ITEMS
Type
Report

See attached report.

 

 

Subject
2. Report: Quarterly Treasurer's Report as of December 31, 2022 - Interim Treasurer Dan Wilson
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
G. 2:20 p.m. FINANCE COMMITTEE DISCUSSION AND ACTION ITEMS
Type
Report, University of Colorado System

See attached report.

 

 

 

 

 

 

 

 

Subject
3. Discussion Item: FY 2023-24 Budget and Fee Proposals - CFO Marturano and Campus CFOs
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
G. 2:20 p.m. FINANCE COMMITTEE DISCUSSION AND ACTION ITEMS
Type

See attached.

Subject
4. Action Item: Building Renaming - University of Colorado Boulder
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
G. 2:20 p.m. FINANCE COMMITTEE DISCUSSION AND ACTION ITEMS
Type
ACTION, University of Colorado Boulder
Recommended Action
RESOLVED the Board of Regents approves renaming the Fleming Building on the CU Boulder Main Campus to the “Ofelia Miramontes and Leonard Baca Education Building."

RECOMMENDATION FROM:  

 

Chancellor DiStefano, with the concurrence of Provost Russell Moore, Chief Operating Officer Patrick O’Rourke and Interim Vice Chancellor for Infrastructure and Sustainability Chris Ewing.

 

 

STATEMENT OF INFORMATION:  

 

CU Boulder is requesting approval to rename the Fleming Building, located on the university main campus as the “Ofelia Miramontes and Leonard Baca Education Building.” The building is undergoing extensive renovations to provide a new campus home for the School of Education.

 

Following Regent guidelines for honorary building naming, a committee of alumni, faculty, staff, donors and students created a process and reviewed nominations for renaming the building currently named after a former Law School Dean from when the building housed the Law School.

 

Ofelia Miramontes was a beloved and highly respected professor in the School of Education, a pioneering bilingual education scholar across K-12 and higher education, and CU Boulder’s first Associate Vice Chancellor for Diversity, long before many other higher institutions had elevated such critical work. As Associate Vice Chancellor, she created the CU-LEAD Alliance and established an undergraduate scholarship program for first-generation college students and students of color.

 

Miramontes was born and raised in San Diego, California, where she developed and implemented the first federally-funded bilingual education program for the city. In Colorado, she was instrumental in creating the bilingual programs at elementary schools in the Boulder Valley School District.

 

Miramontes’ legacy is deeply connected with her family and Latinx heritage, and her work lives on through the students, educators, and communities that continue to benefit from her research and leadership. Long before diversity and equity were commonplace terms used by university leaders nationwide, Miramontes’ vision embodied and exemplified diversity and equity principles in ways that truly broadened and enriched both the School of Education and campus perspectives that continue to influence students and campus life today.

 

Leonard Baca is a well-regarded researcher in the consequential field that he initiated, Bilingual Special Education, which aims to address the overrepresentation of emergent bilingual children in special education classes as well as a general misunderstanding of the differences between language issues and learning issues in the field of bilingual education and general education.

 

This work, conceptualized and developed in the early 1980s, earned Baca the affectionate title “Father of Bilingual Special Education.” He wrote the first and seminal textbook in the field titled the “Bilingual Special Education Interface,” which has four editions, and for decades has been touted as the central work on the nexus of bilingual and special education. 

 

Baca was hired as an assistant professor at CU Boulder in the School of Education in 1974, and the following year, he conceptualized, created, and directed the BUENO Center for Multicultural Education, the first center in the School of Education.

 

Over the past 46 years, Baca and the BUENO Center have generated over 100 million dollars of external support, and created critical programs to support educators and provide access to education for students from historically marginalized communities, from GEDs to PhDs.

 

Both Baca and Miramontes opened doors to education for many students of color, as mentors, scholars, leaders, teachers, and activists in a premier Research I university, where service and advocacy have not been historically valued as highly as a form of traditional research. By expanding the definition of what was historically believed to be the work of a “professor,” they serve as an inspiration for the educators and students that have followed in their footsteps.

 

They were both consequential in their fields of research and embodied what it means to center equity, diversity and justice in education. Naming the building after them will honor them as individuals and provide important models for future generations in the School of Education and across the campus.

 

 

PREVIOUS ACTION(S):  

 

None

 

CHANCELLOR'S SIGNATURE: 

 

 

PRESIDENT'S SIGNATURE: 

 

 

 

 

Motion & Voting
RESOLVED the Board of Regents approves renaming the Fleming Building on the CU Boulder Main Campus to the “Ofelia Miramontes and Leonard Baca Education Building."

Motion by Glen Gallegos, second by Ilana Spiegel.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel, Mark VanDriel
Subject
5. Action Item: Aurora Wellness Community 501(c)(3)
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
G. 2:20 p.m. FINANCE COMMITTEE DISCUSSION AND ACTION ITEMS
Type
ACTION, University of Colorado System
Recommended Action
RESOLVED that the Board of Regents finds that establishment of the Aurora Wellness Community 501(c)(3) is in the best interests of the university and authorizes its incorporation as a Colorado non-profit corporation, with the university, acting by and through the Board of Regents, to serve as its sole member;
RESOLVED that the Board of Regents approves the formation of the articles of incorporation and bylaws, and authorizes the president to execute such documents, along with any other necessary related documents in forms approved by the Office of University Counsel.

PRESIDENT'S SIGNATURE: 

 

 

 

 

Motion & Voting
RESOLVED that the Board of Regents finds that establishment of the Aurora Wellness Community 501(c)(3) is in the best interests of the university and authorizes its incorporation as a Colorado non-profit corporation, with the university, acting by and through the Board of Regents, to serve as its sole member;
RESOLVED that the Board of Regents approves the formation of the articles of incorporation and bylaws, and authorizes the president to execute such documents, along with any other necessary related documents in forms approved by the Office of University Counsel.

Motion by Ilana Spiegel, second by Callie Rennison.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel, Mark VanDriel
H. 3:50 p.m. UNIVERSITY AFFAIRS COMMITTEE DISCUSSION AND ACTION ITEMS
Subject
1. University Affairs Committee Report - Committee Chair Callie Rennison and VP Lightner
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
H. 3:50 p.m. UNIVERSITY AFFAIRS COMMITTEE DISCUSSION AND ACTION ITEMS
Type
Report
Subject
2. Action Item: New certificates in the School of Education -- 1) Special Education Added Endorsement Certificate; 2) Alternative Licensure Program Graduate Certificate; 3) New Special Education Initial License Certificate; University of Colorado Colorado Springs
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
H. 3:50 p.m. UNIVERSITY AFFAIRS COMMITTEE DISCUSSION AND ACTION ITEMS
Type
ACTION, University of Colorado Colorado Springs
Recommended Action
RESOLVED that the Board of Regents hereby approves a new Special Education Added Endorsement Certificate, a new Alternative Licensure Program Graduate Certificate, and a New Special Education Initial License Certificate in the School of Education at the University of Colorado Colorado Springs.

RECOMMENDATION FROM:  

Chancellor Venkat Reddy with concurrence of Provost Nancy Marchand Martella.

 

 

STATEMENT OF INFORMATION:  

Please read the statement of information in the public file attachments.

 

 

PREVIOUS ACTION(S):  None.

 

 

 

CHANCELLOR'S SIGNATURE: 

 

 

PRESIDENT'S SIGNATURE: 

 

 

 

Motion & Voting
RESOLVED that the Board of Regents hereby approves a new Special Education Added Endorsement Certificate, a new Alternative Licensure Program Graduate Certificate, and a New Special Education Initial License Certificate in the School of Education at the University of Colorado Colorado Springs.

Motion by Ilana Spiegel, second by Callie Rennison.
Final Resolution: Motion adopted
Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel
No: Mark VanDriel
I. 4:15 p.m. AUDIT COMMITTEE DISCUSSION AND ACTION ITEMS
Subject
1. Audit Committee Report - Committee Chair Ilana Spiegel
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
I. 4:15 p.m. AUDIT COMMITTEE DISCUSSION AND ACTION ITEMS
Type
Report
J. 4:25 p.m. GOVERNANCE COMMITTEE DISCUSSION AND ACTION ITEMS
Subject
1. Governance Committee Report - Committee Chair Ilana Spiegel and VP Hueth
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
J. 4:25 p.m. GOVERNANCE COMMITTEE DISCUSSION AND ACTION ITEMS
Type
Report
K. 4:40 p.m. RECESS
L. 8:30 a.m. FRIDAY, FEBRUARY 10, 2023 - MEETING RESUMES, CALL TO ORDER, Chair Lesley Smith presiding - Baerresen Ballroom, Room 320 ABC (3rd Floor)
M. 8:30 a.m. STRATEGIC PLAN
Subject
1. Discussion Item: Strategic Plan Diversity, Equity, Inclusion and Access Pillar--Employee Retention Goals and Action Steps - CFO Marturano and AVP Angelique Foster
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
M. 8:30 a.m. STRATEGIC PLAN
Type
Discussion, Presentation, University of Colorado System

 

 

 

 

 

N. 10:15 - 10:25 a.m. BREAK
O. 10:25 a.m. DISCUSSION AND ACTION ITEMS
Subject
1. Information Item: State Demographic Trends - Elizabeth Garner, State Demographer
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
O. 10:25 a.m. DISCUSSION AND ACTION ITEMS
Type
Information, Presentation

 

STATEMENT OF INFORMATION:  

Elizabeth Garner, State Demographer with the Colorado Department of Local Affairs, will discuss state demographic trends.

 

 

PREVIOUS ACTION(S):  

n/a

 

 

 

 

 

 

 

P. 11:30 a.m. EXECUTIVE SESSION PART II - Executive Center, Room 740 (7th floor)
Subject
1. Action Item: Executive Session for Regents, President, and VPUC
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
P. 11:30 a.m. EXECUTIVE SESSION PART II - Executive Center, Room 740 (7th floor)
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 listed below:
- (b)(I) personnel matter at CU System - ongoing evaluation of President
Q. 1:30 p.m. ADJOURNMENT
Subject
1. The meeting adjourned at 1:15 p.m.
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
Q. 1:30 p.m. ADJOURNMENT
Type
Procedural
Subject
2. The next regular board meeting is scheduled for April 27-28, 2023, at CU Anschutz Medical Campus.
Meeting
Feb 10, 2023 - Regular Board Meeting (February 9-10, 2023)
Category
Q. 1:30 p.m. ADJOURNMENT
Type
Procedural