Public Notice The Board of Regents will hold a Special Board Meeting on Friday, April 10, 2020, at 8:00 a.m. LOCATION: This meeting will be conducted remotely. The meeting will be live streamed at the following address: https://cu.new.swagit.com/views/92/
A. 8:00 a.m., FRIDAY, APRIL 10, 2020 - CALL TO ORDER/EXECUTIVE SESSION
Subject
1. Action Item: Executive Session
Meeting
Apr 10, 2020 - Special Board Meeting
Category
A. 8:00 a.m., FRIDAY, APRIL 10, 2020 - 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 discussed the following matter as announced and pursuant to the subsection as listed below: - (a)(II) legal advice on a specific matter - litigation udpate.
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B. CALL TO ORDER/PUBLIC MEETING
Subject
1. Action Item: Legal Matter; CU System Administration - VP Wilkerson
Meeting
Apr 10, 2020 - Special Board Meeting
Category
B. CALL TO ORDER/PUBLIC MEETING
Type
ACTION, University of Colorado System
Recommended Action
RESOLVED that the Board of Regents authorizes University Counsel to appeal the decision of the District Court for the City and County of Denver in case 19CV33759, Prairie Mountain Publishing Company, LLP, v. the Regents of the University of Colorado, to the Colorado Court of Appeals.
RECOMMENDATION FROM:
STATEMENT OF INFORMATION:
PREVIOUS ACTION(S):
CHANCELLOR'S SIGNATURE:
PRESIDENT'S SIGNATURE:
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Motion & Voting
RESOLVED that the Board of Regents authorizes University Counsel to appeal the decision of the District Court for the City and County of Denver in case 19CV33759, Prairie Mountain Publishing Company, LLP, v. the Regents of the University of Colorado, to the Colorado Court of Appeals.
Motion by Sue Sharkey, second by Chance Hill.
Final Resolution: Motion adopted
Yes: John Carson, Glen Gallegos, Heidi Ganahl, Chance Hill, Sue Sharkey
No: Irene Griego, Jack Kroll, Linda Shoemaker, Lesley Smith
C. ADJOURNMENT
Subject
1. The meeting adjourned at 8:35 a.m.
Meeting
Apr 10, 2020 - Special Board Meeting
Category
C. ADJOURNMENT
Type
ACTION, Procedural
Recommended Action
That the meeting is adjourned.
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Motion & Voting
That the meeting is adjourned.
Motion by Jack Kroll, second by Lesley Smith.
Final Resolution: Motion adopted
Yes: John Carson, Glen Gallegos, Heidi Ganahl, Irene Griego, Chance Hill, Jack Kroll, Linda Shoemaker, Lesley Smith, Sue Sharkey
Subject
2. The next special board meeting is scheduled for April 16, 2020.