Regular Board Meeting - Feb 6-7, 2025 (Part 1)

A. PRE-MEETING
7:45 - 8:30 a.m. Breakfast 8:00 a.m. Regents Group Photo
Wednesday, February 5, 2025
B. 8:30 a.m. THURSDAY, FEBRUARY 6, 2025
1. Action Item: Executive Session for Regents, President, Chancellors, and Executive Team
Thursday, February 6, 2025
C. 12:30 - 1:00 p.m. BREAK
D. 1:00 p.m. THURSDAY, FEBRUARY 6, 2025 8:05 -
1. Pledge of Allegiance 16:30 -
2. Land Acknowledgment - Alfredo Bitsoi, Legislative Council Senator for CUSG 16:51 -
3. Action Item: Approval of the February 6-7, 2025, Board of Regents Meeting Agenda 18:15 -
E. 1:20 p.m. CHAIR AND PRESIDENT REPORTS 22:26 -
1. Chair of the Board of Regents Report - Chair Callie Rennison 22:31 -
2. University of Colorado President Report - President Todd Saliman 26:08 -
F. 1:40 p.m. GOVERNANCE LEADERS REPORTS 55:16 -
1. Alex Radz, Intercampus Student Forum (ICSF) Chair 55:21 -
2. Kimberly Slavsky and Ja'Net Hurt, Staff Council Co-Chairs 1:00:00 -
3. Alastair Norcross, Faculty Council Chair 1:04:04 -
G. 2:00 p.m. CONSENT AGENDA 1:10:10 -
1. Approval of Meeting Minutes: November 7-8, 2024; November 11, 2024; December 4, 2024; December 23, 2024; January 9-10, 2025; January 23, 2025; January 29, 2025.
2. Action Item: Approval of Ten-Year Facility Plan; University of Colorado Colorado Springs
3. Action Item: Approval of University Memorial Center Building System Improvements​ Program Plan; University of Colorado Boulder
4. Action Item: Approval of Spruce Gulch Acquisition Program Plan; University of Colorado Boulder
5. Action Item: Approval of Westmoor Parcel Acquisition Program Plan; University of Colorado Boulder
6. Action Item: Approval of Time & Labor IT Project; University of Colorado System
7. Action Item: Approval of Thirty-Fifth Supplemental Resolution - Refund Revenue Bonds; University of Colorado System
8. Action Item: Approval of new BA degree in Law Studies from the College of Liberal Arts & Sciences; University of Colorado Denver
9. Action Item: Approval of new MS degree in Cybersecurity and Information Assurance from the CU Denver Business School; University of Colorado Denver
10. Action Item: Approval of new MS degree in Artificial Intelligence from the Department of Computer Science; University of Colorado Boulder
11. Action Item: Approval of new Graduate Certificate in Health Communication from the Department of Communication; University of Colorado Denver
12. Action Item: Approval of new Graduate Certificate in Strategic Communication from the Department of Communication; University of Colorado Denver
13. Action Item: Approval of new Prison Education Program Certificate in Strategic Communication; University of Colorado Denver
14. Action Item: Approval of new Prison Education Program Certificate in Business Fundamentals; University of Colorado Denver
15. Action Item: Approval of UCCS sabbaticals (27) as listed in the attached document; University of Colorado Colorado Springs ​
16. Action Item: Approval of changes to Regent Policy 10.M
17. Action Item: Approval for the President to execute a three-year term employment agreement for Kenneth Christensen as Chancellor for the University of Colorado Denver campus, effective February 1, 2025...
18. Action Item: Approval for the Chancellor to execu
...
Click these links to view the full Agenda and Minutes