University of Colorado Board of Regents Regular Board Meeting Agenda
The Board of Regents meeting includes executive sessions to discuss personnel and legal matters. Key topics involve reports from student, staff, and faculty governance councils, as well as the consideration of a consent agenda covering tenure awards, sabbatical approvals, policy modifications, and campus capital project program plans. The Board is also scheduled to discuss the CU Systemwide Strategic Plan, receive financial and treasurer reports, and hear a presentation on pediatric sports medicine. Additionally, the agenda includes commemorative resolutions, such as a memorial for a Regent Emeritus and an observance of the 25th anniversary of the September 11 terrorist attacks.
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Audit Committee of the Board of Regents of the University of Colorado Audit Committee Meeting Agenda
The Audit Committee meeting agenda includes reviews of the quarterly financial reports, external audit status reports, and internal audit reports. Key discussion topics involve the status of management action plans, the Internal Audit Fiscal Year 2026 Annual Report, the Internal Audit Roadmap 2030, and the Audit Committee work plan. The agenda also covers the review and approval of the Fiscal Year 2027 internal audit oversight authorizations and responsibilities, along with the CU EthicsLine report. An executive session is planned to discuss legal advice on specific audits and investigations and personnel matters regarding the performance review of the Associate Vice President of Internal Audit.
Jun 17, 2026·Board meeting agenda packet
Regents of the University of Colorado Audit Committee Audit Committee Agenda And Meeting Minutes
The committee meeting materials include an agenda for upcoming proceedings and minutes for a previous session. The scope of business covers the review of annual financial and compliance audits, quarterly financial reports, and status reports on external and internal audits. Discussions focus on the Internal Audit fiscal year 2027 plan, the status of management action plans, reports on university funding from foreign sources, and updates regarding investigations into fiscal misconduct. Additionally, the committee addresses compliance initiatives, including the CU EthicsLine report, Gramm-Leach-Bliley Act compliance, identity theft prevention programs, and the review of the University Code of Conduct and debt compliance disclosures.
Dec 12, 2025·Board meeting
Faculty Council Educational Policy and University Standards Committee Minutes
The committee discussed the establishment of a CU-wide AI committee and reviewed AI policy draft APS 6012, focusing on deepfakes and consent, academic exemptions, and data transparency. Participants raised concerns regarding the timeline for shared governance review and the need for guardrails over rigid rules. Additionally, the committee reviewed revisions to Policy 13.D regarding the defense and indemnification of university employees for claims arising within the scope of their employment.