08BA016E5463A87C87258ACA0071FF6B Hearing Summary CLICS/CLICS2024A/commsumm.nsf PUBLICBILL SUMMARY For CONF 24-UNIVERSITY OF NORTHERN COLORADO — BOARD OF TRUSTEESSENATE COMMITTEE ON EDUCATIONDate Feb 21, 2024 Location SCR 357 Conf 24-University Of Northern Colorado — Board Of Trustees - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/5C7631E570E5...$File/Attachment A.pdf?OpenElement Attachment A.pdf 01:45:13 PM The meeting was called to order. Andy Feinstein, President of the University of the Northern Colorado, introduced the two reappointees to the board of trustees, Maia Babbs and Prateek Dutta. A copy of the Governor's appointment letter can be found as Attachment A. The appointees took turns introducing themselves to the committee and explaining why they would like to continue to serve on the board. 01:55:45 PM Motion Refer the reappointment of Maia Babbs and Shashwata "Prateek" Dutta to the University Of Northern Colorado Board Of Trustees 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 Excused Lundeen Excused Rich Yes Kolker Yes Buckner Yes Final YES: 5 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS