Friday, April 19, 2024

Special Board Meeting

Public Notice
The Board of Regents will hold a Special Board Meeting on Friday, April 19, 2024, at 7:30 a.m. The meeting will be conducted remotely. The first part of the meeting will be executive session, followed by a public session. The public part of the meeting will be live streamed at https://cu.new.swagit.com/views/92/.

A. 7:30 a.m. FRIDAY, APRIL 19, 2024 - CALL TO ORDER/EXECUTIVE SESSION

Subject: 1. Action Item: Executive Session

Meeting: Apr 19, 2024 - Special Board Meeting

Category: A. 7:30 a.m. FRIDAY, APRIL 19, 2024 - 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 - Boulder Chancellor contract

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 - Boulder Chancellor contract

Motion by Lesley Smith, second by Ken Montera.

Final Resolution: Motion adopted

Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel, Mark VanDriel

B. PUBLIC SESSION - DISCUSSION AND ACTION ITEM (upon adjournment of executive session)

Subject: 1. Action Item: Contract for University of Colorado Boulder Chancellor Justin Schwartz

Meeting: Apr 19, 2024 - Special Board Meeting

Category: B. PUBLIC SESSION - DISCUSSION AND ACTION ITEM (upon adjournment of executive session)

Type: ACTION, University of Colorado Boulder

Recommended Action: RESOLVED that the Board of Regents hereby approves the President to execute a three-year term employment agreement for Justin Schwartz as Chancellor for the University of Colorado Boulder campus, effective July 1, 2024.

File Attachments

Justin Schwartz - Employment Memorandum 4.19.2024.pdf (153 KB)

SCHWARTZ CONTRACT 4.17.2024 (1).pdf (185 KB)

Motion & Voting

RESOLVED that the Board of Regents hereby approves the President to execute a three-year term employment agreement for Justin Schwartz as Chancellor for the University of Colorado Boulder campus, effective July 1, 2024.

Motion by Glen Gallegos, second by Ken Montera.

Final Resolution: Motion adopted

Yes: Nolbert Chavez, Glen Gallegos, Wanda James, Frank McNulty, Ken Montera, Callie Rennison, Lesley Smith, Ilana Spiegel, Mark VanDriel

C. 8:30 a.m. ADJOURNMENT

Subject: 1. The meeting adjourned at 8:15 a.m.

Meeting: Apr 19, 2024 - Special Board Meeting

Category: C. 8:30 a.m. ADJOURNMENT

Type: Procedural

File Attachments