A. 8:00 a.m. THURSDAY, APRIL 16, 2020 - CALL TO ORDER/PUBLIC MEETING - Chair Glen Gallegos presiding
Subject
1. Information Item: Update on the University response to COVID-19 - President Mark Kennedy
Meeting
Apr 16, 2020 - Special Board Meeting
Category
A. 8:00 a.m. THURSDAY, APRIL 16, 2020 - CALL TO ORDER/PUBLIC MEETING - Chair Glen Gallegos presiding
Type
Information, University of Colorado System
File Attachments
Subject
2. Information Update: Anschutz Medical Campus Update - Chancellor Don Elliman
Meeting
Apr 16, 2020 - Special Board Meeting
Category
A. 8:00 a.m. THURSDAY, APRIL 16, 2020 - CALL TO ORDER/PUBLIC MEETING - Chair Glen Gallegos presiding
Type
Information, Presentation, University of Colorado Denver/Anschutz Medical Campus

 

 

 

 

File Attachments
Subject
3. Presentation: COVID-19 Epidemiology Modeling; Anschutz Medical Campus - Dean Jon Samet
Meeting
Apr 16, 2020 - Special Board Meeting
Category
A. 8:00 a.m. THURSDAY, APRIL 16, 2020 - CALL TO ORDER/PUBLIC MEETING - Chair Glen Gallegos presiding
Type
Information, Presentation, University of Colorado Denver/Anschutz Medical Campus

 

 

 

File Attachments
Modeling the COVID-19 Pandemic and Colorado- Regents - 04.16.20 -_.pdf (1,407 KB)
Subject
4. Information Item: COVID-19 Financial Impacts and Planning - VP Todd Saliman
Meeting
Apr 16, 2020 - Special Board Meeting
Category
A. 8:00 a.m. THURSDAY, APRIL 16, 2020 - CALL TO ORDER/PUBLIC MEETING - Chair Glen Gallegos presiding
Type
Information, Presentation, University of Colorado System

 

 

 

 

 

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B. 9:00 a.m. EXECUTIVE SESSION - Chair Glen Gallegos presiding
Subject
1. Action Item: Executive Session
Meeting
Apr 16, 2020 - Special Board Meeting
Category
B. 9:00 a.m. EXECUTIVE SESSION - Chair Glen Gallegos presiding
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:
- (b)(I) a personnel matter at CU system administration - President personnel matter

 

 

 

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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 discussed the following matter as announced and pursuant to the subsection as listed below:
- (b)(I) a personnel matter at CU system administration - President personnel matter

Motion by Sue Sharkey, second by Jack Kroll.
Final Resolution: Motion adopted
Yes: John Carson, Glen Gallegos, Heidi Ganahl, Irene Griego, Chance Hill, Jack Kroll, Linda Shoemaker, Lesley Smith, Sue Sharkey
C. 9:45 a.m. ADJOURNMENT
Subject
1. The meeting adjourned at 9:35 a.m.
Meeting
Apr 16, 2020 - Special Board Meeting
Category
C. 9:45 a.m. ADJOURNMENT
Type
Procedural
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Subject
2. The next regular board meeting is scheduled for May 13, 2020.
Meeting
Apr 16, 2020 - Special Board Meeting
Category
C. 9:45 a.m. ADJOURNMENT
Type
Procedural
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