S_ED_2024A 03/04/2024 01:30:36 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGSENATE COMMITTEE ON EDUCATION Date 03/04/2024 Attendance Baisley X Coleman X Fields X Lundeen * Rich X Kolker X Marchman X Time 01:30:36 PM to 01:50:49 PM Place SCR 357 This Meeting was called to order by Buckner This Report was prepared by Rachel Kurtz-Phelan Hearing Items Action Taken hConf 24-Higher Education Competitive Research Authority Board Of Directors Favorably Refer to Full Senate - Consent Calendar hConf 24-Higher Education — Colorado Commission On Favorably Refer to Full Senate - Consent Calendar Conf 24-Higher Education Competitive Research Authority Board Of Directors - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/E1B80370316F...$File/Attachment A.pdf?OpenElement Attachment A.pdf 01:30:46 PM Dr. Angie Paccione, Executive Director, Colorado Department of Higher Education, came to the table to speak about why she would like to be reappointed to the Higher Education Research Authority Board of Directors. A copy of the Governor's appointment letter can be found as Attachment A. 01:33:58 PM Motion Refer the reappointment of Angela Paccione to the Higher Education Competitive Research Authority Board Of Directors to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Kolker Seconded Baisley Yes Coleman Yes Fields Yes Lundeen Excused Rich Yes Kolker Yes Marchman Yes Final YES: 6 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS Conf 24-Higher Education — Colorado Commission On - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/ED87ED828004...$File/Attachment B.pdf?OpenElement Attachment B.pdf 01:34:27 PM Dr. Angie Paccione, Executive Director, and Dr. Trisha Johnson, Deputy Director, Colorado Department of Higher Education, introduced the reappointees to the Colorado Commission on Higher Education: Eric Tucker, Paul Berrick Abramson Jr., Sarah Hughes, Josh Scott, and Ana Otting. A copy of the Governor's appointment letter can be found as Attachment B. The reappointees took turns introducing themselves and speaking about they would like to continue serving on the commission. 01:45:04 PM Motion Refer the reappointment of Eric Tucker to the Colorado Commission on Higher Education to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Kolker Seconded Baisley Yes Coleman Yes Fields Yes Lundeen Yes Rich Yes Kolker Yes Marchman Yes YES: 7 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 01:46:41 PM Motion Refer the reappointment of Paul Berrick Abramson Jr. to the Colorado Commission on Higher Education to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Kolker Seconded Baisley Yes Coleman Yes Fields Yes Lundeen Yes Rich Yes Kolker Yes Marchman Yes Final YES: 7 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 01:47:23 PM Motion Refer the reappointment of Sarah Hughes to the Colorado Commission on Higher Education to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Kolker Seconded Baisley Yes Coleman Yes Fields Yes Lundeen Yes Rich Yes Kolker Yes Marchman Yes YES: 7 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 01:48:58 PM Motion Refer the reappointment of Ana Otting to the Colorado Commission on Higher Education to the full Senate with a favorable recommendation. Moved Kolker Seconded Baisley No Coleman Yes Fields Yes Lundeen Yes Rich No Kolker Yes Marchman Yes YES: 5 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS 01:50:49 PM The committee adjourned.
