/Users/andrea/_magisterarbeit/korpus/clean/testkorpus/2/file3.html NN ----------------------------------------- : BOARD NN OF IN REGENTS NNS OF IN THE DT UNIVERSITY NN OF IN COLORADO NP MINUTES NNS OF IN BOARD NN MEETING NN STUDY NN SESSIONS NNS WEDNESDAY NP , , FEBRUARY NP 23 CD , , 2005 CD University NP of IN Colorado NP at IN Colorado NP Springs NP Summit NP Village NP , , The DT Lodge NP Board NP Chair NN Rutledge NP convened VVD the DT February NP 23 CD 24 CD , , 2005 CD , , Board NP of IN Regents NP meeting NN at IN 12 CD . SENT 05 CD p NN . SENT m NN . SENT , , February NP 23 CD , , 2005 CD , , at IN the DT University NP of IN Colorado NP at IN Colorado NP Springs NP , , Summit NP Village NP , , The DT Lodge NP for IN the DT finance NN , , audit NN , , and CC capital NN study NN session NN . SENT At IN the DT conclusion NN of IN the DT finance NN , , audit NN , , and CC capital NN study NN session NN on IN February NP 23 CD , , 2005 CD , , the DT Board NP voted VVD at IN approximately RB 3 CD . SENT 53 CD p NN . SENT m NN . SENT , , to TO go VV into IN executive JJ session NN to TO discuss VV two CD personnel NNS matters NNS . SENT The DT executive JJ session NN convened VVN at IN approximately RB 4 CD . SENT 25 CD p NN . SENT m NN . SENT , , and CC recessed VVN at IN 4 CD . SENT 45 CD p NN . SENT m NN . SENT see VV page NN 9 CD of IN the DT board NN meeting NN minutes NNS . SENT Attendees NNS for IN the DT study NN session NN also RB included VVD President NP Hoffman NP . SENT Chancellor NP Shockley NP Zalabak NP . SENT Interim JJ Chancellor NP DiStefano NP . SENT University NP Counsel NP Vice NP President NP Sweet NP . SENT Vice NP President NP Burns NP . SENT Vice NP President NP and CC Interim JJ Treasurer NN Golding NP . SENT Chief JJ of IN Staff NP Dinegar NP . SENT Provost NP Heckler NP . SENT Director NN of IN Internal NP Audit NP Stewart NP . SENT Staff NP Council NP Chair NN Beals NP Moore NP . SENT Intercampus NP Student NP Forum NP Chair NN Neguse NP . SENT Secretary NP Cortez NP . SENT other JJ system NN campus NN personnel NNS . SENT and CC media NNS representatives NNS . SENT FINANCE NN , , AUDIT NN , , and CC CAPITAL NN STUDY NN SESSION NN FACSS NP Regent NP Schauer NP presided VVD at IN this DT study NN session NN which WDT began VVD at IN 12 CD . SENT 05 CD p NN . SENT m NN . SENT , , and CC concluded VVD at IN 3 CD . SENT 52 CD p NN . SENT m NN . SENT All DT nine CD regents NNS attended VVN for IN the DT duration NN of IN the DT study NN session NN . SENT Special JJ Discussion NN Topics NNS UCCS NP Student NP Fee NP Processes VVZ . SENT ICSF NP Chair NN Neguse NN introduced VVN UCCS NP student NN government NN co NP executive NN Benjamin NP Martin NP , , who WP outlined VVD the DT student NN fee NN process NN for IN the DT Colorado NP Springs NP campus NN . SENT Co NP executive NN Martin NP stated VVD the DT student NN fee NN process NN was VBD adopted VVN in IN July NP 1997 CD , , in IN accordance NN with IN the DT CCHE NP policy NN on IN student NN fees NNS . SENT The DT student NN fees NNS are VBP reviewed VVN by IN a DT student NN fee NN committee NN composed VVN of IN three CD students NNS and CC two CD faculty NN or CC staff NN members NNS who WP make VVP recommendations NNS to TO the DT chancellor NN on IN administrative JJ , , instructional JJ , , and CC course NN specific JJ fees NNS . SENT Student NN initiated VVD campus NN wide JJ student NN fees NNS must MD be VB approved VVN by IN a DT simple JJ majority NN of IN the DT voting NN student NN body NN , , and CC must MD follow VV the DT student NN government NN association NN constitution NN . SENT Guidelines NNS on IN the DT use NN of IN student NN fees NNS for IN academic JJ or CC administrative JJ construction NN projects NNS include VVP . SENT all DT other JJ finance NN options NNS must MD be VB explored VVN , , students NNS must MD approve VV the DT fee NN through IN a DT vote NN of IN the DT student NN body NN , , the DT fee NN must MD be VB initiated VVN by IN the DT student NN government NN , , and CC the DT students NNS must MD be VB involved VVN throughout IN the DT entire JJ construction NN project NN . SENT Performance NN Contract NN . SENT Vice NP President NP Sweet NP updated VVN the DT board NN on IN the DT performance NN contract NN negotiations NNS with IN CCHE NP . SENT He PP stated VVD , , w NN e NN are VBP continuing VVG our PP$ discussions NNS with IN CCHE NP on IN the DT performance NN contract NN and CC are VBP continuing VVG to TO narrow VV the DT issues NNS and CC believe VVP we PP are VBP making VVG good JJ progress NN towards IN reaching VVG an DT agreement NN . SENT There EX are VBP currently RB no DT substantive JJ changes NNS to TO report VV . SENT . SENT . SENT to TO the DT board NN . SENT No DT questions NNS were VBD asked VVN at IN this DT time NN . SENT COF JJ Implementation NN . SENT Associate NP Vice NP President NP McNally RB updated VVN the DT progress NN towards IN implementation NN of IN the DT College NP Opportunity NP Fund NP COF NP . SENT He PP stated VVD the DT necessary JJ technical JJ modifications NNS have VHP been VBN implemented VVN , , with IN an DT underlying JJ goal NN of IN trying VVG to TO do VV it PP the DT right JJ way NN so RB as RB not RB to TO burden NN the DT frontline NN staff NN once IN the DT system NN goes VVZ live JJ in IN August NP . SENT To TO date NN , , 45 CD of IN the DT 400 CD people NNS who WP are VBP directly RB involved VVN with IN the DT COF NP program NN have VHP been VBN trained VVN . SENT As RB of IN February NP 16 CD , , 2005 CD , , 43 CD , , or CC 13 CD , , 600 CD , , of IN continuing VVG eligible JJ students NNS have VHP applied VVN for IN the DT COF NP stipend NN . SENT The DT University NP is VBZ conducting VVG an DT ongoing JJ email NP campaign NN to TO alert VV students NNS of IN the DT need NN to TO register VV , , and CC provided VVD an DT additional JJ reminder NN through IN direct JJ mail NN sent VVN to TO both CC their PP$ student NN and CC billing NN addresses NNS . SENT Regent NP Carrigan NP asked VVN what WP the DT cost NN to TO CU NP will MD be VB to TO accommodate VV COFs NP . SENT Associate NP Vice NP President NP McNally NP said VVD the DT university NN has VHZ spent VVN approximately RB 250 CD , , 000 CD to TO date NN , , of IN which WDT 175 CD , , 000 CD was VBD new JJ money NN and CC 75 CD , , 000 CD was VBD a DT redeployment NN . SENT Vice NP President NP and CC Interim JJ Treasurer NN Golding NP stated VVD he PP would MD report VV the DT costs NNS to TO the DT board NN including VVG the DT costs NNS to TO the DT student NN loan NN program NN . SENT Based VVN upon IN a DT question NN by IN Regent NP Schwartz NP , , Associate NP Vice NP President NP McNally NP stated VVD student NN privacy NN would MD remain VV the DT same JJ as IN pre NP COF NP . SENT Based VVN upon IN the DT hypothetical JJ presented VVN , , Associate NP Vice NP President NP McNally NP stated VVD if IN a DT student NN fails VVZ a DT course NN , , those DT COF NP hours NNS would MD no RB longer RBR be VB available JJ and CC would MD be VB counted VVN toward IN the DT student NN s PP maximum JJ number NN of IN hours NNS eligible JJ for IN COF JJ subsidy NN . SENT If IN a DT student NN drops VVZ a DT course NN , , the DT university NN would MD apply VV the DT campus NN census NN policy NN to TO determine VV if IN COF JJ dollars NNS are VBP collected VVN . SENT Regent NP Lucero NP and CC Vice NP President NP Burns NP both CC provided VVN anecdotes NNS of IN students NNS and CC children NNS , , respectively RB , , who WP were VBD confused VVN about RB how WRB and CC if IN they PP should MD apply VV for IN the DT COF NP stipend NN . SENT Associate NP Vice NP President NP McNally NP stated VVD the DT students NNS will MD be VB encouraged VVN to TO apply VV for IN the DT stipend NN during IN course NN registration NN and CC once RB bills NNS are VBP mailed VVN . SENT Director NP Kohrman NP provided VVD an DT update NN on IN the DT anticipated JJ funding NN to TO CU NP generated VVN through IN COFs NP . SENT The DT stipend NN is VBZ still RB anticipated VVN to TO be VB funded VVN at IN a DT rate NN of IN 80 CD per IN credit NN hour NN , , established VVN by IN preliminary JJ CCHE NP calculations NNS , , which WDT would MD total VV approximately RB 65 CD . SENT 1 CD million CD for IN the DT CU NP system NN based VVN upon IN current JJ student NN enrollment NN . SENT For IN Information NP No NP Action NP Required VVD UCDHSC NP Student NP Housing NP . SENT Vice NP Chancellor NP Gibson NP outlined VVD the DT need NN for IN student NN housing NN at IN the DT Downtown JJ Denver NP campus NN and CC updated VVN the DT board NN on IN various JJ housing NN projects NNS currently RB underway JJ . SENT The DT campus NN is VBZ focusing VVG its PP$ efforts NNS on IN a DT project NN in IN conjunction NN with IN CUREF NP at IN the DT current JJ Atlas NP Metals NP site NN on IN the DT west JJ side NN of IN campus NN . SENT The DT 42 CD million CD housing NN project NN will MD be VB a DT design NN build VV construction NN project NN owned VVN by IN CUREF NP , , co NP developed VVD by IN Urban NP Ventures NPS and CC the DT national JJ housing NN development NN firm NN of IN Allen NP O NP Hara NP , , with IN UCDHSC NP operating VVG under IN a DT referral NN and CC marketing NN agreement NN . SENT The DT 230 CD units NNS and CC 685 CD beds NNS will MD be VB open JJ to TO all DT Auraria NP students NNS . SENT UCDHSC NP will MD implement VV a DT residency NN requirement NN for IN all DT international JJ students NNS , , and CC freshmen NNS with IN an DT address NN greater JJR than IN 50 CD miles NNS from IN the DT campus NN . SENT Regent NP Schwartz NP asked VVD for IN information NN on IN the DT rates NNS to TO be VB charged VVN and CC the DT marketing NN plan NN . SENT Vice NP Chancellor NP Gibson NP verified VVN that IN a DT residence NN advisor NN would MD provide VV supervision NN and CC that IN the DT residency NN contracts NNS would MD include VV a DT student NN code NN of IN conduct NN . SENT Discussion NN Items NNS for IN Consideration NN Current NP or CC Future NP Action NP Authority NP to TO Proceed VV with IN Issuance NN of IN Series NP 2005 CD A NP Bonds NNS . SENT Vice NP President NP and CC Interim JJ Treasurer NN Golding NP provided VVD notification NN of IN an DT action NN item NN for IN approval NN in IN March NP to TO address VV funding NN for IN the DT CU NP Denver NP Building NP , , Lawrence NP Street NP Center NP , , ATLAS NN Center NP , , Law NP Building NP , , LASP NP expansion NN , , and CC the DT UCCS NP parking NN garage NN . SENT as RB well RB as IN to TO retire VV the DT loans NNS on IN Research NP Complex JJ 1 CD . SENT He PP stated VVD this DT will MD be VB the DT first JJ issuance NN of IN debt NN following VVG the DT passage NN of IN SB NP 04 CD 252 CD . SENT FY NN 2006 CD Budget NP Request NN . SENT President NP Hoffman NP provided VVD an DT overview NN of IN the DT FY NN 2006 CD budget NN , , which WDT included VVD the DT projected VVN need NN of IN 49 CD million CD , , or CC 7 CD . SENT 7 CD , , of IN additional JJ revenue NN . SENT These DT dollars NNS would MD be VB used VVN to TO cover VV faculty NN and CC staff NN salary NN and CC benefits NNS , , financial JJ aid NN , , utilities NNS , , insurance NN , , library NN materials NNS , , investments NNS in IN information NN technology NN , , and CC costs NNS associated VVN with IN unfunded JJ enrollment NN . SENT Regent NP Schwartz NP asked VVD what WP approach VVP other JJ institutions NNS in IN the DT state NN are VBP taking VVG to TO address VV unfunded JJ enrollments NNS . SENT President NP Hoffman NP stated VVD CSU NP is VBZ asking VVG for IN a DT similar JJ cash NN spending NN authority NN , , and CC all DT of IN the DT higher JJR education NN institutions NNS are VBP presenting VVG a DT united VVN front NN on IN this DT issue NN . SENT CCHE NP has VHZ placed VVN a DT request NN for IN additional JJ general JJ fund NN dollars NNS for IN higher JJR education NN . SENT President NP Hoffman NP also RB reviewed VVD the DT implications NNS and CC status NN of IN the DT top JJ state NN higher JJR education NN and CC healthcare NP bills NNS in IN the DT legislature NN to TO date NN . SENT She PP stated VVD CU NP supports VVZ any DT and CC all DT bills NNS that WDT address VVP the DT stabilization NN of IN the DT state NN s PP budget NN . SENT Regent NP Carlisle NP asked VVD about IN the DT impacts NNS of IN HB NP 05 CD 1063 CD . SENT Vice NP President NP University NP Counsel NP Sweet NP answered VVD that IN the DT bill NN retroactively RB eliminates VVZ the DT requirement NN of IN the DT Land NP Use NP Commission NP review NN of IN local JJ government NN designations NNS and CC regulations NNS . SENT Regent NP Lucero NP asked VVD how WRB SB NP 05 NP 85 CD differs VVZ from IN the DT academic JJ bill NN of IN rights NNS proposed VVN during IN the DT previous JJ legislative JJ session NN . SENT President NP Hoffman NP stated VVD this DT bill NN is VBZ still RB in IN formative JJ stages NNS , , but CC emphasized VVD that IN she PP does VVZ not RB support NN CCHE NN having VHG power NN over IN academic JJ freedom NN at IN the DT university NN . SENT Next RB , , Gwen NP Eberhard NP , , Director NP of IN Financial NP Aid NP at IN the DT University NP of IN Colorado NP at IN Boulder NP , , provided VVD the DT board NN with IN information NN on IN the DT financial JJ aid NN packaging NN process NN . SENT She PP stated VVD that IN the DT financial JJ aid NN principles NNS used VVN at IN CU NP are VBP also RB used VVN across IN the DT country NN , , so RB that IN need NN based VVN aid NN is VBZ consistently RB calculated VVN based VVN upon IN the DT cost NN of IN attendance NN , , how WRB much JJ the DT student NN family NN is VBZ expected VVN to TO contribute VV , , and CC how WRB much JJ financial JJ aid NN a DT student NN receives VVZ . SENT Director NP Eberhard NP reviewed VVD the DT basis NN for IN determining VVG each DT of IN the DT three CD components NNS and CC stressed VVD that IN the DT order NN of IN preference NN for IN sources NNS of IN aid NN are VBP grants NNS and CC gifts NNS , , work NN or CC work NN study NN , , and CC finally RB loans NNS . SENT A DT financial JJ aid NN package NN is VBZ determined VVN through IN the DT following VVG equation NN . SENT expected VVN family NN contribution NN is VBZ subtracted VVN from IN the DT cost NN of IN attendance NN to TO determine VV need NN . SENT unmet JJ need NN is VBZ derived VVN by IN subtracting VVG financial JJ aid NN from IN need NN . SENT Unmet JJ need NN financing NN options NNS include VVP private JJ student NN loans NNS , , loans NNS signed VVD by IN the DT parents NNS , , and CC jobs NNS outside JJ of IN the DT institution NN . SENT Regent NP Steinhauer NP asked VVD how WRB income NN stated VVD on IN the DT FAFSA NP is VBZ verified VVN . SENT Director NP Eberhard NP indicated VVD that IN the DT university NN verifies VVZ the DT family NN s PP filed VVD 1040 CD s PP . SENT Regent NP Schwartz NP asked VVD if IN work NN study NN income NN was VBD taxable JJ , , to TO which WDT Director NP Eberhard NP responded VVD that IN the DT income NN is VBZ taxable JJ , , but CC work VV study NN earnings NNS are VBP excluded VVN as IN income NN the DT next JJ year NN from IN the DT FAFSA NP . SENT Proposed VVN Amendment NP to TO the DT Ground NP Lease NP with IN Bear NP Creek NP 1 CD . SENT Vice NP Chancellor NP Tabolt NP began VVD by IN reviewing VVG the DT background NN and CC timeline NN for IN the DT construction NN of IN the DT Bear NP Creek NP apartments NNS , , including VVG an DT initial JJ occupancy NN rate NN for IN building VVG IA NN of IN 89 CD . SENT Vice NP Chancellor NP Tabolt NP stated VVD , , with IN the DT current JJ occupancy NN rate NN of IN 56 CD for IN both DT buildings NNS IA NP and CC IB NP , , the DT project NN is VBZ forecast VVN to TO generate VV a DT net JJ operating NN loss NN in IN FY NN 2004 CD 2005 CD . SENT As IN a DT result NN , , the DT Boulder NP campus NN is VBZ recommending VVG a DT second JJ amendment NN to TO the DT ground NN lease NN to TO increase VV future JJ revenue NN potential NN of IN the DT project NN , , as IN the DT CU NP Foundation NP is VBZ entitled VVN by IN agreement NN to TO first RB pay VV itself PP for IN losses NNS it PP has VHZ incurred VVN before IN paying VVG the DT university NN , , with IN all DT losses NNS supported VVN by IN the DT CU NP Foundation NP . SENT Vice NP Chancellor NP Tabolt NP reviewed VVD the DT marketing NN strategies NNS currently RB underway JJ to TO increase VV occupancy NN including VVG reduction NN of IN rates NNS for IN less JJR popular JJ floor NN plans NNS , , allowing VVG for IN 10 CD month NN rather RB than IN 12 CD month NN leases NNS , , potentially RB allowing VVG full JJ time NN faculty NN and CC staff NN to TO lease VV units NNS , , and CC potentially RB entering VVG into IN a DT leasing NN arrangement NN with IN the DT campus NN for IN space NN in IN the DT buildings NNS . SENT The DT second JJ amendment NN will MD also RB allow VV for IN the DT generation NN of IN revenues NNS through IN conference NN activities NNS , , subject JJ to TO approval NN by IN the DT policy NN committee NN . SENT Regent NP Schwartz NP commented VVD that IN allowing VVG conferences NNS to TO be VB housed VVN at IN Bear NP Creek NP was VBD a DT good JJ idea NN , , but CC she PP wanted VVD to TO ensure VV the DT security NN of IN the DT students NNS living VVG at IN Bear NP Creek NP . SENT She PP also RB suggested VVD more RBR aggressively RB marketing VVG to TO freshmen NNS before IN they PP leave VVP for IN the DT summer NN . SENT Interim JJ Chancellor NP DiStefano NP replied VVD that IN there EX is VBZ a DT proposal NN to TO create VV a DT second JJ year NN residential JJ academic JJ program NN at IN Bear NP Creek NP to TO retain VV additional JJ students NNS . SENT Interim JJ Chancellor NP DiStefano NP agreed VVD to TO provide VV Regent NP Lucero NP with IN a DT presentation NN on IN student NN housing NN as IN related VVN to TO projected VVN enrollment NN next JJ year NN on IN the DT Boulder NP campus NN . SENT Regent NP Steinhauer NP noted VVD that IN Williams NP Village NP used VVD to TO be VB the DT least JJS desirable JJ dorms NNS and CC now RB has VHZ a DT high JJ renewal NN rate NN . SENT Interim JJ Chancellor NP DiStefano NP attributed VVD the DT renewal NN rate NN to TO the DT Chancellor NP s PP Leadership NP Program NP and CC the DT new JJ recreational JJ center NN at IN Williams NP Village NP . SENT Undergraduate JJ Teacher NP Licensure NN Secondary JJ French JJ and CC Secondary JJ Spanish NP . SENT Provost NP Heckler NP stated VVD UCDHSC NP would MD be VB asking VVG for IN board NN approval NN in IN March NP for IN the DT new JJ teacher NN licensure NN program NN to TO address VV anticipated JJ shortages NNS in IN secondary JJ modern JJ language NN teachers NNS . SENT No DT additional JJ faculty NN resources NNS are VBP required VVN , , and CC upon IN approval NN the DT campus NN intends VVZ to TO begin VV recruiting VVG students NNS for IN the DT fall NN semester NN . SENT No DT questions NNS were VBD asked VVN . SENT School NN as IN Lender NN Program NN . SENT Vice NP Chancellor NP Berryman NP provided VVD an DT overview NN of IN CollegeInvest NP , , an DT enterprise NN that IN reports NNS to TO CCHE NP , , which WDT allows VVZ the DT institutions NNS to TO provide VV competitive JJ graduate NN student NN loans NNS through IN a DT revolving JJ line NN of IN credit NN . SENT The DT loans NNS are VBP sold VVN by IN the DT institutions NNS to TO CollegeInvest NP before IN June NP 30 CD th NN of IN each DT year NN . SENT Benefits NNS to TO the DT university NN include VVP competitive JJ loan NN packages NNS to TO students NNS , , a DT new JJ source NN of IN income NN from IN the DT sale NN of IN the DT loans NNS , , minimal JJ and CC manageable JJ risks NNS , , and CC the DT credit NN does VVZ not RB impact VV the DT campus NN debt NN capacity NN . SENT She PP finished VVD by IN summarizing VVG the DT next JJ steps NNS for IN the DT program NN , , including VVG the DT first JJ step NN of IN approval NN by IN the DT board NN in IN March NP . SENT Vice NP Chancellor NP Berryman NP was VBD prompted VVN by IN Regent NP Carlisle NP to TO respond VV that IN the DT estimated JJ potential JJ income NN from IN participation NN is VBZ 300 CD , , 000 CD with IN 100 CD , , 000 CD returned VVD to TO student NN financial JJ aid NN . SENT Progress NP Report NP on IN Implementation NN of IN Athletics NP Action NP Plan NP . SENT Provost NP DiStefano NP updated VVN the DT board NN on IN the DT action NN plan NN dated VVN February NP 8 CD , , 2005 CD . SENT Additions NNS highlighted VVN included VVD the DT hiring NN of IN Vice NP President NP Emeritus NN Bliss NP to TO assist VV the DT interim JJ athletics NNS director NN in IN developing VVG a DT financial JJ business NN plan NN to TO address VV the DT budget NN challenges NNS , , the DT completion NN of IN the DT NCAA NP certification NN site NN team NN visit NN , , the DT spring NN seminars NNS have VHP been VBN finalized VVN with IN all DT staff NN required VVN to TO attend VV , , and CC UCB NP human JJ resources NNS continues VVZ to TO monitor VV the DT department NN s PP employment NN practices NNS . SENT Vice NP President NP Golding NP added VVD that IN he PP is VBZ working VVG with IN Vice NP President NP Emeritus NN Bliss NP to TO allow VV the DT athletic JJ department NN to TO run VV a DT deficit NN for IN 2005 CD , , with IN a DT discussion NN in IN the DT spring NN about IN how WRB the DT deficit NN will MD be VB covered VVN . SENT Regent NP Carlisle NP asked VVD for IN a DT timeline NN on IN the DT athletics NNS director NN search NN . SENT Senior JJ Vice NP Chancellor NP Porreca NP stated VVD the DT committee NN has VHZ received VVN over IN 50 CD applications NNS and CC hopes VVZ to TO identify VV candidate NN finalist NN s PP by IN early JJ April NP . SENT Senior JJ Vice NP Chancellor NP Porreca NP reviewed VVD for IN Regent NP Schwartz NP the DT candidate NN qualifications NNS included VVD in IN the DT search NN . SENT student NN oriented VVN , , willingness NN to TO incorporate VV athletics NNS into IN the DT campus NN , , fundraising VVG experience NN , , and CC ambassador NN to TO the DT community NN , , among IN other JJ qualities NNS . SENT Regent NP Steinhauer NP , , a DT member NN of IN the DT search NN committee NN , , reported VVN that IN a DT recent JJ community NN meeting NN was VBD scheduled VVN to TO allow VV for IN feedback NN on IN the DT list NN of IN qualifications NNS and CC not RB one CD person NN from IN the DT community NN attended VVD . SENT Amendment NN to TO Regent NP Policy NP 2 CD A NP . SENT Conflict NN of IN Interest NP Board NP of IN Regents NP . SENT Regent NP Carlisle NP introduced VVD the DT topic NN and CC then RB allowed VVD University NP Counsel NP Vice NP President NP Sweet NP to TO review VV the DT specifics NNS of IN the DT document NN . SENT He PP reminded VVD the DT board NN that IN the DT conflict NN of IN interest NN policy NN typically RB arises VVZ from IN the DT duty NN of IN loyalty NN , , and CC that IN the DT essence NN of IN a DT conflict NN of IN interest NN policy NN is VBZ disclosure NN and CC refraining VVG from IN participating VVG in IN the DT matter NN to TO which WDT the DT conflict NN relates VVZ . SENT He PP stated VVD that IN the DT definition NN of IN financial JJ interest NN was VBD taken VVN from IN the DT state NN code NN of IN ethics NNS . SENT Regent NP Lucero NP asked VVN who WP is VBZ to TO define VV what WP is VBZ in IN the DT best JJS interest NN of IN the DT university NN , , the DT board NN , , and CC the DT public NN . SENT And CC how WRB was VBD the DT order NN of IN the DT wording NN in IN the DT policy NN determined VVD . SENT University NP Counsel NP Vice NP President NP Sweet NP responded VVD it PP is VBZ a DT general JJ statement NN of IN the DT duty NN of IN loyalty NN that WDT is VBZ typically RB used VVN in IN the DT ethics NNS codes NNS for IN governing VVG boards NNS . SENT It PP is VBZ written VVN as IN a DT statement NN of IN expectation NN so IN it PP is VBZ a DT higher JJR level NN statement NN , , a DT broader JJR statement NN . SENT Regent NP Lucero NP provided VVD a DT hypothetical JJ situation NN for IN University NP Counsel NP Vice NP President NP Sweet NP regarding VVG remuneration NN for IN a DT board NN member NN participating VVG as IN a DT conference NN panelist NN . SENT University NP Counsel NP Vice NP President NP Sweet NP said VVD it PP wouldn NN t NN be VB a DT conflict NN unless IN the DT board NN member NN takes VVZ action NN . SENT This DT policy NN focuses VVZ not RB on IN regulating VVG conduct NN , , as IN you PP described VVD it PP . SENT It PP focuses VVZ on IN the DT board NN member NN s PP decision NN making VVG or CC participation NN in IN an DT action NN before IN the DT board NN . SENT University NP Counsel NP Vice NP President NP Sweet NP further RBR clarified VVN that IN a DT provision NN about IN confidential JJ information NN is VBZ sometimes RB not RB a DT part NN of IN the DT conflict NN of IN interest NN policy NN , , but CC a DT part NN of IN a DT separate JJ obligation NN on IN the DT part NN of IN board NN members NNS not RB to TO disclose VV confidential JJ information NN . SENT This DT relates VVZ to TO a DT conflict NN of IN interest NN policy NN , , because IN it PP prohibits VVZ the DT use NN of IN confidential JJ information NN to TO further VV the DT regent NN s PP own VVP financial JJ interest NN , , personal JJ interest NN , , or CC the DT financial JJ interest NN or CC personal JJ interest NN of IN the DT members NNS of IN the DT regent JJ s NN family NN or CC associates NNS . SENT Regent NP Lucero NP provided VVD a DT second JJ hypothetical JJ regarding VVG the DT leak NN of IN the DT Hutchinson NP Hafer NP report NN . SENT University NP Counsel NP Vice NP President NP Sweet NP responded VVD that IN the DT leak NN of IN the DT report NN would MD not RB be VB covered VVN under IN this DT policy NN , , but CC would MD instead RB be VB covered VVN by IN something NN like IN a DT code NN of IN ethics NNS . SENT He PP clarified VVN for IN Regent NP Schwartz NP that IN a DT leak NN of IN an DT executive JJ session NN discussion NN could MD be VB a DT breech NN of IN fiduciary JJ duty NN . SENT University NP Counsel NP Vice NP President NP Sweet NP encouraged VVD that IN if IN a DT board NN member NN believes VVZ that IN the DT information NN which WDT is VBZ being VBG provided VVN in IN executive JJ session NN is VBZ not RB appropriate JJ for IN discussion NN , , then RB I PP think VVP the DT board NN member NN has VHZ an DT obligation NN to TO raise VV it PP in IN that DT context NN and CC not RB go VV out RP with IN the DT information NN . SENT Regent NP Lucero NP asked VVD does VVZ an DT individual JJ board NN member NN believe VVP that IN they PP possess VVP the DT knowledge NN as IN to TO what WP the DT public NN s PP right RB to TO know VV is VBZ , , and CC does VVZ that RB outweigh VV the DT confidentiality NN of IN what WP we PP are VBP talking VVG about RB in IN executive JJ session NN . SENT University NP Counsel NP Vice NP President NP Sweet NP reminded VVD the DT board NN that IN a DT leak NN of IN confidential JJ information NN is VBZ not RB included VVN in IN the DT conflict NN of IN interest NN policy NN unless IN there EX is VBZ a DT financial JJ or CC personal JJ gain NN . SENT By IN revealing VVG such JJ information NN , , the DT board NN member NN is VBZ essentially RB doing VVG two CD things NNS . SENT one NN , , you PP re IN acting VVG independent JJ of IN your PP$ fellow JJ board NN members NNS . SENT and CC two CD , , you PP are VBP disrupting VVG the DT normative JJ operation NN of IN the DT board NN because IN suddenly RB people NNS s PP common JJ expectation NN of IN confidentiality NN is VBZ lost VVN . SENT University NP Counsel NP Vice NP President NP Sweet NP continued VVD by IN describing VVG the DT appearance NN of IN impropriety NN section NN of IN the DT draft NN policy NN , , and CC acknowledged VVD the DT subjective JJ nature NN of IN an DT appearance NN of IN impropriety NN . SENT Regent NP Steinhauer NP used VVD his PP$ own JJ dental JJ practice NN , , and CC Regent NP Bosley NP s PP experience VVP as IN a DT bank NN president NN , , as IN examples NNS and CC asked VVD if IN either CC of IN those DT would MD be VB conflicts NNS of IN interest NN . SENT University NP Counsel NP Vice NP President NP Sweet NP responded VVD that IN this DT policy NN very RB clearly RB focuses VVZ on IN your PP$ decision NN making VVG as IN a DT board NN member NN . SENT So RB if IN you PP are VBP never RB called VVN upon RP to TO authorize VV a DT contract NN with IN your PP$ practice NN , , then RB it PP does VVZ not RB rise VV to TO the DT level NN of IN a DT conflict NN . SENT He PP clarified VVD it PP could MD be VB construed VVN as IN a DT personal JJ interest NN if IN Regent NP Steinhauer NP acted VVD upon IN the DT salary NN of IN a DT patient NN . SENT Per IN the DT draft NN policy NN , , Regent NP Bosley NP would MD have VH needed VVN to TO disclose VV a DT conflict NN only RB if IN his PP$ bank NN were VBD entering VVG into IN a DT contract NN with IN the DT university NN and CC he PP were VBD in IN an DT executive NN or CC policy NN making VVG position NN . SENT The DT same JJ would MD be VB true JJ for IN Regent NP Carrigan NP under IN the DT new JJ policy NN if IN he PP were VBD in IN an DT executive NN or CC policy NN making VVG position NN and CC his PP$ law NN firm NN were VBD entering VVG into IN a DT contract NN with IN the DT university NN . SENT University NP Counsel NP Vice NP President NP Sweet NP emphasized VVD that IN the DT process NN would MD be VB disclosure NN and CC nonparticipation NN in IN discussions NNS and CC actions NNS related VVN to TO the DT conflict NN . SENT Regent NP Carlisle NP asked VVD for IN clarification NN on IN the DT 500 CD , , 000 CD threshold NN for IN a DT business NN relationship NN between IN university NN employees NNS and CC companies NNS before IN an DT alarm NN is VBZ rung VVN . SENT Assistant NP Vice NP President NP and CC Controller NN Gaisbauer NP responded VVD , , we PP are VBP currently RB in IN the DT process NN of IN improving VVG our PP$ procedures NNS for IN the DT employees NNS to TO provide VV us PP with IN information NN to TO quantify VV how WRB often RB purchases NNS reach VVP the DT 500 CD , , 000 CD threshold NN . SENT She PP stated VVD she PP would MD provide VV further JJR information NN to TO the DT board NN . SENT Regent NP Bosley NP provided VVD the DT final JJ comment NN on IN this DT topic NN by IN stating VVG , , if IN there EX s PP an DT appearance NN or CC perception NN of IN impropriety NN or CC a DT conflict NN of IN interest NN , , then RB it PP s VVZ real JJ . SENT We PP ve VVD all PDT been VBN selected VVN and CC we PP re NN trying VVG to TO serve VV this DT university NN in IN the DT best JJS capacity NN we PP can MD . SENT That WDT s PP where WRB our PP$ first JJ loyalty NN is VBZ . SENT Action NN Items NNS Previously RB Discussed VVN and CC for IN Action NP at IN the DT February NP 24 CD , , 2005 CD , , Business NP Meeting VVG The DT finance NN , , audit NN , , and CC capital NN study NN session NN agenda NN listed VVN action NN items NNS for IN the DT February NP 24 CD , , 2005 CD , , business NN meeting NN that WDT were VBD discussed VVN at IN previous JJ study NN sessions NNS . SENT There EX were VBD no RB further JJR comments NNS or CC questions NNS on IN them PP at IN this DT time NN . SENT The DT board NN then RB recessed VVN into IN executive JJ session NN as IN previously RB stated VVN see VVP page NN 9 CD of IN the DT board NN meeting NN minutes NNS . SENT Next IN Meeting VVG . SENT The DT next JJ finance NN , , audit NN , , and CC capital NN study NN session NN is VBZ scheduled VVN for IN Wednesday NP , , March NP 23 CD , , 2005 CD , , at IN the DT University NP of IN Colorado NP at IN Denver NP and CC Health NP Sciences NPS Center NP , , Downtown JJ Denver NP , , King NP Center NP , , Concert NN Hall NP . SENT BOARD NN OF IN REGENTS NNS OF IN THE DT UNIVERSITY NN OF IN COLORADO NP MINUTES NNS OF IN BOARD NN BUSINESS NN MEETING NN Thursday NP , , February NP 24 CD , , 2005 CD University NP of IN Colorado NP at IN Colorado NP Springs NP Summit NP Village NP , , The DT Lodge NP At IN the DT conclusion NN of IN the DT finance NN , , audit NN , , and CC capital NN study NN session NN on IN February NP 23 CD , , 2005 CD , , the DT board NN voted VVD at IN approximately RB 3 CD . SENT 53 CD p NN . SENT m NN . SENT , , to TO go VV into IN executive JJ session NN to TO discuss VV two CD personnel NNS matters NNS . SENT The DT executive JJ session NN convened VVN at IN approximately RB 4 CD . SENT 25 CD p NN . SENT m NN . SENT , , and CC recessed VVN at IN 4 CD . SENT 45 CD p NN . SENT m NN . SENT see VV page NN 9 CD of IN these DT minutes NNS . SENT Chair NN Rutledge NP reconvened VVN the DT board NN in IN public JJ session NN at IN 7 CD . SENT 37 CD a DT . SENT m NN . SENT , , Thursday NP , , February NP 24 CD , , 2005 CD , , at IN which WDT time NN the DT board NN voted VVD to TO recess NN into IN executive JJ session NN to TO discuss VV matters NNS as IN specified JJ see VVP page NN 9 CD of IN these DT minutes NNS . SENT The DT executive JJ session NN ended VVN at IN 11 CD . SENT 05 CD a DT . SENT m NN . SENT Regent NP Carlisle NP recused VVN herself PP from IN the DT discussion NN of IN agenda NN item NN 1 CD . SENT The DT public JJ session NN reconvened VVN at IN 11 CD . SENT 20 CD a DT . SENT m NN . SENT , , and CC adjourned VVN at IN approximately RB 12 CD . SENT 42 CD p NN . SENT m NN . SENT Meeting NN attendees NNS also RB included VVD President NP Hoffman NP . SENT Chancellor NP Shockley NP Zalabak NP . SENT Interim JJ Chancellor NP DiStefano NP . SENT University NP Counsel NP Vice NP President NP Sweet NP . SENT Vice NP President NP and CC Interim JJ Treasurer NN Golding NP . SENT Vice NP President NP Burns NP . SENT Provost NP Heckler NP . SENT Boulder NP Faculty NN Assembly NP Chair NN Bintliff NP . SENT Staff NP Council NP Chair NN Beals NP Moore NP . SENT Intercampus NP Student NP Forum NP Chair NN Neguse NP . SENT Secretary NP Cortez NP . SENT other JJ system NN campus NN administrators NNS , , faculty NN , , staff NN , , and CC students NNS . SENT and CC media NNS representatives NNS . SENT A DT . SENT APPROVAL NN OF IN MINUTES NNS OF IN THE DT JANUARY NP 19 CD 20 CD , , 2005 CD , , MEETING NN Moved VVD by IN Regent NP Schauer NP and CC seconded VVN by IN Regent NP Hayes NP , , that IN the DT minutes NNS of IN the DT strategic JJ planning NN and CC intercollegiate JJ athletics NNS study VVP sessions NNS of IN January NP 19 CD , , 2005 CD , , and CC the DT business NN meeting NN of IN January NP 20 CD , , 2005 CD , , be VB approved VVN . SENT Regent NP Carrigan NP asked VVD that IN further JJR detail NN be VB provided VVN in IN the DT minutes NNS regarding VVG the DT statements NNS of IN the DT individuals NNS who WP provided VVD public JJ comment NN during IN the DT January NP study NN sessions NNS related VVN to TO the DT UCB NP alcohol NN initiatives NNS and CC the DT football NN mandatory JJ donation NN . SENT The DT additions NNS include VVP . SENT Jane NP Stoyva NP , , member NN of IN the DT University NP Hill NP Neighborhood NN Association NP , , asked VVD the DT board NN to TO disassociate VV from IN the DT alcohol NN that WDT has VHZ demeaned VVN and CC harmed VVN us PP . SENT by IN ending VVG CU NP s PP marketing VVG relationship NN with IN Coors NP Brewing NP Company NP . SENT The DT mission NN of IN our PP$ great JJ university NN should MD in IN no DT way NN be VB linked VVN to TO the DT sale NN of IN beer NN . SENT Hill NP resident NN Ken NP Wilson NP focused VVD his PP$ comments NNS on IN binge NN drinking NN , , student NN safety NN , , and CC the DT effect NN of IN selling VVG the DT school NN logo NN to TO beer NN distributors NNS . SENT He PP concluded VVD his PP$ comments NNS by IN asking VVG the DT board NN to TO look VV for IN a DT different JJ sponsor NN other JJ than IN Coors NP . SENT public JJ comment NN was VBD received VVN by IN Jim NP Beck NP , , who WP discussed VVD the DT personal JJ impact NN the DT mandatory JJ donation NN has VHZ had VHN on IN him PP . SENT A DT season NN ticket NN holder NN since IN 1971 CD , , Mr NP . SENT Beck NP was VBD concerned VVN about IN the DT ethics NNS of IN selling VVG out RP to TO the DT highest JJS bidder NN and CC the DT significant JJ burden NN for IN many DT formerly RB grandfathered VVN season NN ticket NN holders NNS . SENT Parliamentarian NN Kotter NP advised VVD that IN a DT vote NN on IN Regent NP Carrigan NP s PP amendment NN was VBD not RB necessary JJ . SENT The DT original JJ motion NN carried VVD unanimously RB 8 CD 0 CD . SENT B SYM . SENT REPORTS NNS President NP . SENT The DT president NN s PP report VVP included VVN highlights NNS of IN legislative JJ initiatives NNS , , community NN and CC business NN outreach NN , , as RB well RB as IN campus NN activities NNS and CC accomplishments NNS . SENT President NP Hoffman NP focused VVD her PP$ report NN on IN highlighting VVG the DT accomplishments NNS of IN the DT technology NN transfer NN office NN , , and CC included VVD details NNS of IN the DT legislative JJ outreach NN underway JJ by IN both DT President NP Hoffman NP and CC her PP$ legislative JJ team NN , , led VVN by IN Associate NP Vice NP President NP Tanya NP Kelly NP Bowry NP . SENT President NP Hoffman NP presented VVD the DT 2004 CD Thomas NP Jefferson NP Award NN to TO University NP of IN Colorado NP at IN Colorado NP Springs NP Professor NP John NP Miller NP , , who WP provided VVD brief JJ comments NNS on IN the DT significance NN of IN the DT honor NN to TO him PP . SENT Due JJ to TO time NN constraints NNS , , President NP Hoffman NP asked VVD that IN a DT copy NN of IN her PP$ written JJ remarks NNS be VB included VVN in IN the DT record NN . SENT Exhibit NN N NP in IN the DT bound VVN copies NNS of IN these DT minutes NNS includes VVZ the DT verbatim JJ transcript NN of IN President NP Hoffman NP s PP report VVP as RB well RB as IN the DT complete JJ text NN of IN her PP$ written JJ remarks NNS . SENT Host NP Campus NP . SENT Chancellor NP Shockley NP Zalabak NP updated VVN the DT inventing VVG the DT future JJ initiative NN for IN the DT campus NN , , which WDT has VHZ a DT process NN goal NN to TO identify VV revenue NN enhancement NN strategies NNS and CC possible JJ expenditure NN reductions NNS to TO meet VV any DT state NN support NN reduction NN while IN striving VVG to TO support VV our PP$ vision NN and CC to TO meet VV the DT needs NNS of IN our PP$ students NNS , , faculty NN , , and CC staff NN . SENT Her PP$ presentation NN included VVD unveiling VVG the DT new JJ graphic JJ identity NN for IN the DT campus NN which WDT is VBZ intended VVN to TO increase VV recognition NN for IN UCCS NP . SENT She PP also RB outlined VVD the DT initial JJ recommendations NNS and CC goals NNS for IN the DT campus NN that WDT are VBP intended VVN to TO provide VV the DT strategic JJ plan NN for IN the DT next JJ seven CD years NNS . SENT Colorado NP Commission NP on IN Higher JJR Education NN . SENT Vice NP President NP Burns NP talked VVD about IN two CD specific JJ topics NNS related VVN to TO the DT February NP 3 CD , , 2005 CD , , CCHE NP meeting NN . SENT an DT update NN on IN the DT performance NN contract NN negotiations NNS for IN CU NP and CC the DT signing NN of IN contracts NNS between IN CCHE NP and CC other JJ state NN institutions NNS , , and CC the DT release NN of IN the DT CCHE NP sponsored VVD state NN wide JJ voter NN opinion NN poll NN . SENT Board NP of IN Regents NP Ad NP Hoc FW Committees NNS and CC Liaison NN Activities NNS . SENT Regent NP Steinhauer NP reported VVD that IN the DT following VVG Saturday NP the DT fifty CD year NN reunion NN would MD be VB held VVN for IN the DT basketball NN team NN from IN the DT University NP of IN Colorado NP that WDT played VVD in IN the DT final JJ four CD tournament NN . SENT University NP Faculty NN Council NP . SENT Boulder NP Faculty NN Assembly NP Chair NN Barbara NP Bintliff NP read VVD comments NNS on IN behalf NN of IN Chair NN Muth NP which WDT focused VVD on IN vision NN for IN the DT university NN . SENT In IN his PP$ written JJ statement NN , , Chair NN Muth NP suggested VVD revisiting VVG and CC revitalizing VVG Vision NP 2010 CD through IN a DT process NN similar JJ to TO the DT process NN that IN UCDHSC NP Downtown NN Denver NP used VVD , , in IN which WDT the DT relevant JJ stakeholders NNS come VVP together RB to TO assess VV their PP$ common JJ history NN , , develop VV collective JJ preferred JJ futures NNS , , and CC create VV appropriate JJ strategies NNS to TO reach VV associated JJ goals NNS . SENT University NP Staff NP Council NP . SENT Chair NN Beals NP Moore NP described VVD staff NN participation NN in IN I PP Love NN Higher JJR Education NP Day NP , , staff NN interest NN in IN the DT ongoing JJ discussions NNS regarding VVG academic JJ freedom NN , , the DT timeline NN for IN annual JJ performance NN reviews NNS , , and CC staff NN attention NN to TO the DT ongoing JJ campus NN and CC system NN searches NNS . SENT She PP thanked VVD President NP Hoffman NP for IN moving VVG forward RB with IN recommendations NNS provided VVN by IN the DT personnel NNS taskforce NN . SENT Intercampus NP Student NP Forum NP . SENT Chair NN Neguse NN reintroduced VVN UCCS NP co NP executive NN Benjamin NP Martin NP who WP updated VVN the DT board NN on IN the DT student NN initiatives NNS at IN the DT Colorado NP Springs NP campus NN . SENT Chair NN Neguse NN described VVD the DT success NN of IN I PP Love NN Higher JJR Education NP Day NP at IN the DT state NN capital NN , , and CC described VVD the DT student NN lobbying VVG efforts NNS both CC with IN the DT legislature NN and CC with IN the DT executive JJ director NN of IN CCHE NP . SENT He PP stated VVD that IN the DT Boulder NP legislative JJ council NN passed VVD a DT resolution NN in IN support NN of IN academic JJ freedom NN and CC freedom NN of IN speech NN . SENT Regent NP Lucero NP commented VVD that IN Joe NP was VBD absolutely RB splendid JJ in IN front NN of IN the DT Republican JJ caucus NN . SENT Regent NP Carrigan NP thanked VVD the DT students NNS for IN the DT tremendous JJ message NN that IN you PP helped VVD us PP bring VV down RP at IN the DT state NN capital NN to TO show VV what WP this DT is VBZ really RB all RB about RB . SENT C LS . SENT ACTION NN ITEMS NNS NEW JJ CAMPUSES NNS 1 CD . SENT UCDHSC NP . SENT Change NP Degree NP Conferred VVD in IN the DT School NP of IN Medicine NP to TO Master NP s PP in IN Physician NN Assistant NP Studies NP Pediatrics NNS Moved VVD by IN Regent NP Hayes NP , , seconded VVN by IN Regent NP Steinhauer NP , , and CC carried VVD unanimously RB 8 CD 0 CD . SENT The DT statement NN of IN information NN states NNS the DT professional JJ master NN s PP degree NN has VHZ become VVN the DT standard JJ graduate NN degree NN for IN physician NN assistant NN programs NNS . SENT Exhibit NN L NP in IN the DT bound VVN copies NNS of IN these DT minutes NNS has VHZ the DT material NN on IN this DT item NN that WDT was VBD in IN the DT board NN meeting NN agenda NN book NN on IN pages NNS 1 CD 4 CD . SENT This DT item NN was VBD briefed VVN at IN the DT January NP 19 CD , , 2005 CD , , strategic JJ planning NN study NN session NN . SENT 2 LS . SENT UCDHSC NP . SENT Conversion NN of IN the DT Doctor NP of IN Nursing NP Degree NP to TO the DT Doctor NP of IN Nursing NP Practice NN Moved VVD by IN Regent NP Schwartz NP , , seconded VVN by IN Regent NP Schauer NP , , and CC carried VVD unanimously RB 8 CD 0 CD . SENT The DT statement NN of IN information NN clarifies VVZ that IN the DT American NP Association NP of IN Colleges NP of IN Nursing NP approved VVD a DT position NN statement NN on IN the DT professional JJ doctorate NN in IN nursing NN that WDT called VVD for IN the DT Doctor NP of IN Nursing NP Practice NN DNP NP as IN the DT standard JJ nomenclature NN and CC issued VVD a DT moratorium NN on IN all DT Doctor NP of IN Nursing NP degree NN programs NNS . SENT In IN addition NN , , the DT board NN of IN the DT national JJ accrediting VVG group NN for IN baccalaureate NN and CC higher JJR degree NN programs NNS , , the DT Commission NP on IN Collegiate JJ Nursing NP Education NP , , announced VVD that IN the DT DNP NP is VBZ the DT professional JJ doctorate NN that WDT will MD be VB accredited VVN in IN the DT future NN . SENT Exhibit NN L NP in IN the DT bound VVN copies NNS of IN these DT minutes NNS has VHZ the DT material NN on IN this DT item NN that WDT was VBD in IN the DT board NN meeting NN agenda NN book NN on IN pages NNS 5 CD 6 CD . SENT This DT item NN was VBD briefed VVN at IN the DT January NP 19 CD , , 2005 CD , , strategic JJ planning NN study NN session NN . SENT 3 LS . SENT UCDHSC NP . SENT Purchase NN and CC Sale NN of IN Series NP 700 CD Housing NP Property NP at IN Fitzsimons NP and CC Conforming VVG Amendment NP to TO UCHA NP Ground NP Lease NP Moved VVD by IN Regent NP Carlisle NP , , seconded VVN by IN Regent NP Hayes NP , , and CC carried VVD unanimously RB 8 CD 0 CD . SENT The DT resolved VVN clause NN states NNS t NN he PP Series NP 700 CD housing NN property NN , , consisting VVG of IN approximately RB 16 CD . SENT 3 CD acres NNS , , is VBZ owned VVN by IN the DT Fitzsimons NP Redevelopment NP Authority NP and CC by IN prior JJ agreement NN will MD be VB conveyed VVD to TO the DT university NN on IN July NP 31 CD , , 2009 CD , , at IN a DT nominal JJ cost NN to TO the DT university NN , , or CC may MD be VB acquired VVN by IN the DT university NN prior RB to TO July NP 31 CD , , 2009 CD , , with IN the DT purchase NN price NN calculated VVN to TO equate VV to TO the DT projected VVN lost VVD rental JJ revenues NNS recognized VVN by IN the DT Fitzsimons NP Redevelopment NP Authority NP . SENT Exhibit NN G NP in IN the DT bound VVN copies NNS of IN these DT minutes NNS has VHZ the DT material NN on IN this DT item NN that WDT was VBD in IN the DT board NN meeting NN agenda NN book NN on IN pages NNS 7 CD 11 CD . SENT This DT item NN was VBD briefed VVN at IN the DT January NP 19 CD , , 2005 CD , , strategic JJ planning NN study NN session NN . SENT ACTION NN ITEMS NNS NEW JJ SYSTEM NN 1 CD . SENT Funding NP and CC Financing NP Plan NP for IN Expansion NN of IN the DT Parking NN Structure NN and CC Construction NN of IN a DT New NP Primary JJ Campus NP Entrance NN at IN UCCS NP Moved VVD by IN Regent NP Schwartz NP , , seconded VVN by IN Regent NP Schauer NP , , and CC carried VVD unanimously RB 8 CD 0 CD . SENT The DT statement NN of IN information NN includes VVZ details NNS on IN the DT interim JJ funding NN of IN up RB to TO 4 CD . SENT 0 CD million CD to TO expand VV the DT UCCS NP parking NN garage NN by IN 2 CD levels NNS and CC 310 CD 330 CD spaces NNS , , and CC to TO relocate VV the DT primary JJ campus NN entrance NN . SENT Exhibit NN H NN in IN the DT bound VVN copies NNS of IN these DT minutes NNS has VHZ the DT material NN on IN this DT item NN that WDT was VBD in IN the DT board NN meeting NN agenda NN book NN on IN pages NNS 13 CD 14 CD . SENT This DT item NN and CC the DT amended VVN program NN plan NN were VBD briefed VVN at IN the DT December NP 8 CD , , 2004 CD , , capital NN planning NN study NN session NN , , and CC the DT January NP 19 CD , , 2005 CD , , strategic JJ planning NN study NN session NN . SENT 2 LS . SENT Amendments NNS to TO Regent NP Policy NP 11 CD F NN . SENT 3 CD Regarding VVG Supervisor NP Accountability NN in IN the DT University NP of IN Colorado NP System NP Performance NP Pay NP Program NP Moved VVD by IN Regent NP Carlisle NP , , seconded VVN by IN Regent NP Hayes NP , , and CC carried VVD unanimously RB 8 CD 0 CD . SENT The DT resolved VVN clause NN states NNS that IN the DT Board NP of IN Regents NP approves VVZ amendments NNS as RB attached VVN to TO the DT University NP of IN Colorado NP System NP Performance NP Pay NP Program NP , , initially RB adopted VVN January NP 18 CD , , 2001 CD , , to TO change VV calendar NN deadlines NNS within IN the DT program NN , , following VVG new JJ rules NNS and CC procedures NNS promulgated VVD by IN the DT state NN personnel NNS director NN . SENT Exhibit NN R NN in IN the DT bound VVN copies NNS of IN these DT minutes NNS has VHZ the DT material NN on IN this DT item NN that WDT was VBD in IN the DT board NN meeting NN agenda NN book NN on IN pages NNS 15 CD 19 CD . SENT This DT item NN was VBD briefed VVN at IN the DT January NP 19 CD , , 2005 CD , , strategic JJ planning NN study NN session NN , , and CC was VBD listed VVN as IN a DT notice NN of IN motion NN on IN the DT January NP 20 CD , , 2005 CD , , board NN agenda NN . SENT ACTION NN ITEMS NNS NEW JJ REGENTS NNS 1 CD . SENT Resolution NN to TO Amend NP Regent NP Policy NP 2 CD A NP . SENT Conflict NN of IN Interest NP Board NP of IN Regents NP Moved VVD by IN Regent NP Carlisle NP , , seconded VVN by IN Regent NP Schwartz NP . SENT Moved VVN by IN Regent NP Schauer NP that IN the DT resolution NN be VB tabled VVN . SENT Upon IN the DT advice NN of IN Parliamentarian JJ Kotter NP , , Regent NP Schauer NP amended VVD his PP$ motion NN to TO instead RB table NN the DT resolution NN to TO a DT date NN certain JJ , , March NP 24 CD , , 2005 CD . SENT Regent NP Lucero NP seconded VVD the DT motion NN . SENT Parliamentarian NN Kotter NP advised VVD that IN a DT two CD thirds NNS vote NN would MD be VB necessary JJ for IN approval NN of IN the DT tabling VVG to TO a DT date NN certain JJ . SENT Chair NN Rutledge NP called VVD for IN a DT roll NN call NN vote NN . SENT Vote NN on IN Tabling VVG to TO March NP 24 CD , , 2005 CD The DT resolution NN , , taken VVN by IN roll NN call NN vote NN , , was VBD approved VVN 6 CD 3 CD . SENT Regents NP Rutledge NP , , Bosley NP , , Carrigan NP , , Lucero NP , , Schauer NP , , and CC Steinhauer NP voted VVD in IN favor NN of IN tabling VVG to TO a DT date NN certain JJ . SENT Regents NP Carlisle NP , , Hayes NP , , and CC Schwartz NP voted VVD against IN tabling VVG to TO a DT date NN certain JJ . SENT Exhibit NN R NN in IN the DT bound VVN copies NNS of IN these DT minutes NNS has VHZ the DT material NN on IN this DT item NN 3 CD pages NNS , , that WDT was VBD in IN the DT board NN meeting NN agenda NN book NN on IN pages NNS 21 CD 23 CD . SENT This DT item NN was VBD listed VVN on IN the DT January NP 19 CD , , 2005 CD , , strategic JJ planning NN study NN session NN agenda NN but CC was VBD not RB discussed VVN due JJ to TO time NN constraints NNS . SENT was VBD listed VVN as IN a DT notice NN of IN motion NN on IN the DT January NP 20 CD , , 2005 CD , , board NN agenda NN . SENT and CC was VBD discussed VVN the DT previous JJ day NN at IN the DT finance NN , , audit NN , , and CC capital NN study NN session NN . SENT ACTION NN ITEMS NNS STANDING VVG Regent NP Schauer NP moved VVD approval NN for IN both DT out NN of IN state NN instructional JJ items NNS 1 CD and CC 2 CD combined VVN . SENT the DT motion NN was VBD seconded VVN by IN Regent NP Lucero NP , , and CC carried VVD unanimously RB 8 CD 0 CD . SENT 1 CD . SENT UCCS NNS . SENT Approval NN of IN Out NP Of IN State NP Instruction NN 7 CD CURR NP 5599 CD 3 CD . SENT Ancient JJ Renaissance NP Italy NP Expedition NN , , Italy NP , , June NP 11 CD 24 CD , , 2005 CD . SENT CURR NP 5599 CD 2 CD . SENT Oaxaca NP . SENT A DT Mexican JJ Cultural JJ Experience NN , , Oaxaca NP , , Mexico NP , , June NP 18 CD 26 CD , , 2005 CD . SENT F SYM CS NP 450 CD 2 CD . SENT Seminar NN in IN Foreign NP and CC Cultural NP Studies NPS . SENT Recipes NNS for IN Exemplary JJ Foreign NP Language NP Classes NP , , various JJ locations NNS across IN the DT United NP States NPS , , June NP 2005 CD 2008 CD . SENT GES NNS 446 CD 3 CD . SENT Field NN Studies NNS in IN Geography NN . SENT The DT Aran NP Islands NP , , the DT Aran NP Islands NP , , Ireland NP , , June NP 4 CD 11 CD , , 2005 CD . SENT LEAD VV 498 CD 598 CD 1 CD 3 CD credits NNS . SENT Making VVG Connections NNS . SENT Relationships NNS in IN Learning NP , , Virginia NP and CC other JJ possible JJ locations NNS in IN the DT United NP States NPS and CC its PP$ overseas JJ possessions NNS with IN the DT Department NP of IN Defense NP , , April NP 1 CD , , 2005 CD April NP 2 CD , , 2006 CD . SENT LEAD VV 499 CD 599 CD . SENT Organizational JJ Leadership NN in IN a DT Stressful JJ Environment NP , , throughout IN the DT United NP States NPS , , possibly RB in IN American NP Territories NP , , and CC at IN the DT Department NP of IN Defense NP schools NNS in IN Germany NP , , England NP , , Italy NP and CC other JJ possible JJ locations NNS worldwide RB , , May NP 15 CD June NP 15 CD , , 2005 CD . SENT USA NP Volleyball NN USAV NP courses NNS Levels NP I NP III NP . SENT S NP L NP 461 CD 561 CD . SENT Basic JJ Techniques NNS and CC Tactics NNS , , S NP L NP 462 CD 562 CD . SENT Intermediate JJ Techniques NNS and CC Tactics NNS , , and CC S NP L NP 463 CD 563 CD . SENT Advanced JJ Techniques NNS and CC Tactics NNS , , various JJ locations NNS across IN the DT United NP States NPS , , June NP 2005 CD June NP 2008 CD . SENT Exhibit VV I PP in IN the DT bound VVN copies NNS of IN these DT minutes NNS has VHZ the DT material NN on IN this DT item NN that WDT was VBD in IN the DT board NN meeting NN agenda NN book NN on IN pages NNS 25 CD 38 CD . SENT 2 LS . SENT UCDHSC NP . SENT Approval NN of IN Out NP Of IN State NP Instruction NN 1 CD New NP Concepts NNS and CC Directions NNS in IN Thyroidology NP , , Baltimore NP , , M NP . SENT D SYM . SENT , , April NP 14 CD , , 2005 CD . SENT Exhibit VV I PP in IN the DT bound VVN copies NNS of IN these DT minutes NNS has VHZ the DT material NN on IN this DT item NN that WDT was VBD in IN the DT board NN meeting NN agenda NN book NN on IN pages NNS 39 CD 40 CD . SENT ACTION NN ITEMS NNS PERSONNEL NNS OTHER JJ Regent NP Lucero NP moved VVD approval NN for IN both DT personnel NNS matters VVZ 1 CD and CC 2 CD combined VVN . SENT the DT motion NN was VBD seconded VVN by IN Regent NP Hayes NP , , and CC carried VVD unanimously RB 8 CD 0 CD . SENT 1 CD . SENT UCCS NP Report NP of IN personnel JJ actions NNS . SENT sabbatical JJ , , change NN in IN sabbatical JJ . SENT Exhibit NN F NN in IN the DT bound VVN copies NNS of IN these DT minutes NNS has VHZ the DT material NN on IN this DT item NN that WDT was VBD in IN the DT board NN meeting NN agenda NN book NN on IN pages NNS 41 CD 42 CD . SENT 2 LS . SENT UCB NP Report NP of IN personnel JJ actions NNS . SENT sabbaticals NNS , , changes NNS in IN sabbatical JJ . SENT Exhibit NN F NN in IN the DT bound VVN copies NNS of IN these DT minutes NNS has VHZ the DT material NN on IN this DT item NN that WDT was VBD in IN the DT board NN meeting NN agenda NN book NN on IN pages NNS 43 CD 44 CD . SENT D SYM . SENT EMERGENCY NN MATTER NN Chair NN Rutledge NP , , without IN objection NN , , moved VVD the DT order NN of IN the DT agenda NN to TO consider VV one CD emergency NN matter NN . SENT A DT motion NN was VBD made VVN by IN Regent NP Hayes NP , , seconded VVN by IN Regent NP Lucero NP , , and CC carried VVD unanimously RB 8 CD 0 CD . SENT 1 CD . SENT UCCS NNS . SENT Approval NN of IN the DT Intergovernmental NP Agreement NP and CC Access NP Control NP Plan NP Between IN the DT City NP of IN Colorado NP Springs NP and CC UCCS NP , , and CC Authority NP for IN the DT Chancellor NP to TO Sign VV the DT Intergovernmental NP Agreement NP and CC Access NP Control NP Plan NP Moved VVD by IN Regent NP Steinhauer NP , , seconded VVN by IN Regent NP Hayes NP , , and CC carried VVD unanimously RB 8 CD 0 CD . SENT The DT resolution NN states NNS that IN a DT transfer NN of IN properties NNS between IN the DT city NN of IN Colorado NP Springs NP and CC the DT University NP of IN Colorado NP Springs NP is VBZ required VVN in IN order NN for IN the DT city NN s PP traffic NN improvement NN plan NN to TO proceed VV . SENT the DT properties NNS were VBD described VVN in IN the DT attached VVN intergovernmental JJ agreement NN and CC access NN control NN plan NN . SENT Further RBR , , the DT chancellor NN of IN UCCS NP is VBZ authorized VVN to TO sign VV the DT intergovernmental JJ agreement NN and CC access NN control NN plan NN . SENT Exhibit NN G NP in IN the DT bound VVN copies NNS of IN these DT minutes NNS has VHZ the DT material NN on IN this DT item NN 2 CD pages NNS , , which WDT was VBD available JJ at IN the DT business NN meeting NN . SENT This DT item NN was VBD briefed VVN at IN the DT December NP 8 CD , , 2004 CD , , capital NN planning NN study NN session NN . SENT E SYM . SENT INFORMATIONAL JJ ITEMS NNS F NN . SENT OTHER JJ MATTERS NNS G NP . SENT NOTICES NNS OF IN MOTION NN Revisions NNS to TO Regent NP Policies NNS continued VVD notice NN H NN . SENT EXECUTIVE JJ SESSION NN AND CC TOPICAL JJ MINUTES NNS As IN stated VVN on IN the DT first JJ page NN of IN these DT minutes NNS , , the DT board NN voted VVD at IN approximately RB 3 CD . SENT 53 CD p NN . SENT m NN . SENT , , on IN February NP 23 CD , , 2005 CD , , to TO go VV into IN executive JJ session NN to TO discuss VV the DT following VVG matters NNS . SENT 1 LS Discuss VV a DT personnel JJ matter NN concerning VVG the DT appointment NN of IN a DT UCB NP exempt JJ professional NN , , as RB permitted VVN by IN C NP . SENT R SYM . SENT S NP . SENT 24 CD 6 CD 402 CD 3 CD b SYM . SENT and CC 2 CD Discuss VVP a DT personnel JJ matter NN concerning VVG the DT appointment NN of IN a DT system NN administration NN officer NN , , as RB permitted VVN by IN C NP . SENT R SYM . SENT S NP . SENT 24 CD 6 CD 402 CD 3 CD b SYM . SENT The DT motion NN on IN Wednesday NP , , February NP 23 CD , , 2005 CD , , was VBD made VVN by IN Regent NP Lucero NP , , seconded VVN by IN Regent NP Hayes NP , , and CC approved VVD unanimously RB . SENT The DT executive JJ session NN convened VVN at IN approximately RB 4 CD . SENT 25 CD p NN . SENT m NN . SENT , , and CC recessed VVN at IN 4 CD . SENT 45 CD p NN . SENT m NN . SENT As IN stated VVN on IN the DT first JJ page NN of IN these DT minutes NNS , , the DT board NN reconvened VVN at IN 7 CD . SENT 37 CD a DT . SENT m NN . SENT on IN February NP 24 CD , , 2005 CD , , and CC voted VVD to TO go VV into IN executive JJ session NN for IN discussion NN of IN the DT following VVG matters NNS . SENT 1 LS Receive VV legal JJ advice NN concerning VVG a DT UCB NP related JJ litigation NN matter NN , , as RB permitted VVN by IN C NP . SENT R SYM . SENT S NP . SENT 24 CD 6 CD 402 CD 3 CD a DT II NP . SENT 2 LS Discuss VV a DT personnel JJ matter NN concerning VVG the DT appointment NN of IN a DT UCB NP faculty NN member NN , , as RB permitted VVN by IN C NP . SENT R SYM . SENT S NP . SENT 24 CD 6 CD 402 CD 3 CD b SYM . SENT 3 LS Receive VV legal JJ advice NN concerning VVG a DT tech NN transfer NN contract NN matter NN , , as RB permitted VVN by IN C NP . SENT R SYM . SENT S NP . SENT 24 CD 6 CD 402 CD 3 CD a DT II NP . SENT 4 LS Receive VV legal JJ advice NN concerning VVG two CD contract NN matters NNS , , as RB permitted VVN by IN C NP . SENT R SYM . SENT S NP . SENT 24 CD 6 CD 402 CD 3 CD a DT II NP . SENT 5 LS Receive VV legal JJ advice NN concerning VVG a DT governmental JJ agreement NN matter NN , , as RB permitted VVN by IN C NP . SENT R SYM . SENT S NP . SENT 24 CD 6 CD 402 CD 3 CD a DT II NP . SENT 6 CD Discuss VVP personnel NNS matters NNS concerning VVG the DT appointments NNS of IN two CD system NN administration NN officers NNS , , as RB permitted VVN by IN C NP . SENT R SYM . SENT S NP . SENT 24 CD 6 CD 402 CD 3 CD b SYM . SENT 7 CD Discuss VVP a DT matter NN concerning VVG a DT state NN audit NN , , as RB permitted VVN by IN C NP . SENT R SYM . SENT S NP . SENT 24 CD 6 CD 402 CD 3 CD a DT 3 CD . SENT 8 CD Discuss VVP a DT personnel JJ matter NN concerning VVG the DT appointment NN of IN a DT UCB NP officer NN , , as RB permitted VVN by IN C NP . SENT R SYM . SENT S NP . SENT 24 CD 6 CD 402 CD 3 CD b SYM . SENT 9 CD Discuss VVP personnel NNS matters NNS concerning VVG an DT exempt JJ professional NN and CC two CD faculty NN at IN UCD NP , , as RB permitted VVN by IN C NP . SENT R SYM . SENT S NP . SENT 24 CD 6 CD 402 CD 3 CD b SYM . SENT and CC 10 CD Discuss VVP the DT nominations NNS for IN Regents NP awards NNS , , as RB permitted VVN by IN C NP . SENT R SYM . SENT S NP . SENT 24 CD 6 CD 402 CD 3 CD a DT VIII NP . SENT The DT motion NN on IN Thursday NP , , February NP 24 CD , , 2005 CD , , was VBD made VVN by IN Regent NP Schwartz NP , , seconded VVN by IN Regent NP Lucero NP , , and CC approved VVD unanimously RB . SENT Regent NP Carlisle NP was VBD absent JJ from IN the DT vote NN . SENT Regent NP Carlisle NP recused VVN herself PP from IN the DT discussion NN of IN item NN 1 CD . SENT she PP joined VVD executive JJ session NN at IN approximately RB 7 CD . SENT 50 CD a DT . SENT m NN . SENT during IN the DT discussion NN of IN item NN 2 CD and CC participated VVD in IN the DT discussion NN of IN the DT remaining JJ items NNS . SENT The DT executive JJ session NN on IN February NP 24 CD , , 2005 CD , , which WDT included VVD approval NN of IN the DT January NP 20 CD , , 2005 CD , , executive JJ session NN minutes NNS , , convened VVN at IN 7 CD . SENT 37 CD a DT . SENT m NN . SENT , , and CC concluded VVD at IN 11 CD . SENT 05 CD a DT . SENT m NN . SENT The DT public JJ session NN convened VVN at IN 11 CD . SENT 20 CD a DT . SENT m NN . SENT , , and CC adjourned VVN at IN approximately RB 12 CD . SENT 42 CD p NN . SENT m NN . SENT I PP . SENT NEXT IN REGULARLY RB SCHEDULED VVN BOARD NN MEETING VVG The DT next JJ regularly RB scheduled VVN board NN meeting NN will MD be VB March NP 23 CD 24 CD , , 2005 CD , , at IN the DT University NP of IN Colorado NP at IN Denver NP and CC Health NP Sciences NPS Center NP , , Downtown JJ Denver NP , , King NP Center NP , , Concert NN Hall NP . SENT The DT board NN will MD convene VV Wednesday NP , , March NP 23 CD , , 2005 CD , , at IN 11 CD . SENT 00 CD a DT . SENT m NN . SENT for IN the DT academic JJ planning NN and CC finance NN , , audit NN , , and CC capital NN study NN sessions NNS , , and CC reconvene NN Thursday NP morning NN at IN 7 CD . SENT 30 CD a DT . SENT m NN . SENT in IN anticipation NN of IN the DT need NN to TO vote VV to TO go VV into IN executive JJ session NN , , with IN the DT public JJ meeting NN reconvening VVG immediately RB thereafter RB but CC no RB earlier JJR than IN 10 CD . SENT 00 CD a DT . SENT m NN . SENT Milagros NP Cortez NP Secretary NP