A. 8:30 a.m. WEDNESDAY, JULY 15, 2020 - CALL TO ORDER/PUBLIC MEETING - Chair Glen Gallegos presiding
Subject
1. Information Item: Update on the University response to COVID-19 - Chancellors Elliman, DiStefano, Reddy, and Marks
Meeting
Jul 15, 2020 - Special Board Meeting
Category
A. 8:30 a.m. WEDNESDAY, JULY 15, 2020 - CALL TO ORDER/PUBLIC MEETING - Chair Glen Gallegos presiding
Type
Information, University of Colorado Boulder, University of Colorado Denver/Anschutz Medical Campus, University of Colorado Colorado Springs

Each campus will provide an update on its response to COVID-19. 

 

For information regarding CU’s return to campus efforts please use following links:

 

   CU Boulder: https://www.colorado.edu/roadmap/

 

   CU Anschutz: https://www.cuanschutz.edu/coronavirus/return-to-campus

 

   CU Denver: https://www.ucdenver.edu/safe-return-to-campus-fall-2020

 

   UCCS: https://returnto.uccs.edu/

 

B. 10:15 a.m. WEDNESDAY, JULY 15, 2020 - CALL TO ORDER/EXECUTIVE SESSION - Chair Glen Gallegos presiding
Subject
1. Action Item: Executive Session
Meeting
Jul 15, 2020 - Special Board Meeting
Category
B. 10:15 a.m. WEDNESDAY, JULY 15, 2020 - CALL TO ORDER/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:
- (a)(II) legal advice on a specific matter - Legal implications of decisions involving COVID-19 response
- (b)(I), regarding two personnel matters at CU System – Government relations restructuring and President Kennedy performance goals and performance update

 

 

 

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:
- (a)(II) legal advice on a specific matter - Legal implications of decisions involving COVID-19 response
- (b)(I), regarding two personnel matters at CU System – Government relations restructuring and President Kennedy performance goals and performance update

Motion by Jack Kroll, second by Chance Hill.
Final Resolution: Motion adopted
Yes: John Carson, Glen Gallegos, Heidi Ganahl, Irene Griego, Chance Hill, Jack Kroll, Linda Shoemaker, Lesley Smith, Sue Sharkey
C. 11:15 a.m. ADJOURNMENT
Subject
1. The meeting adjourned at 12:00 p.m.
Meeting
Jul 15, 2020 - Special Board Meeting
Category
C. 11:15 a.m. ADJOURNMENT
Type
Procedural
Subject
2. The next regular board meeting is scheduled for August 12, 2020.
Meeting
Jul 15, 2020 - Special Board Meeting
Category
C. 11:15 a.m. ADJOURNMENT
Type
Procedural