S_ED_2024A 03/11/2024 01:32:35 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGSENATE COMMITTEE ON EDUCATION Date 03/11/2024 Attendance Baisley X Fields X Kolker X Lundeen X Rich X Marchman X Buckner X Time 01:32:35 PM to 01:42:45 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-Fort Lewis College — Board Of Trustees For Favorably Refer to Full Senate - Consent Calendar Conf 24-Fort Lewis College — Board Of Trustees For - Favorably Refer to Full Senate - Consent Calendar Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/43053CF6735D...$File/Attachment A.pdf?OpenElement Attachment A.pdf 01:32:46 PM Tom Stritikus, President of Fort Lewis College, introduced the reappointee to the Fort Lewis College Board of Trustees, Meredith Mapel. A copy of the Governor's appointment letter can be found as Attachment A. Ms. Mapel spoke about her background and about why she would like to continue serving on the board. 01:42:01 PM Motion Refer the reappointment of Meredith Mapel to the Fort Lewis College Board Of Trustees For to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Marchman Seconded Baisley Yes Fields Yes Kolker Yes Lundeen Yes Rich Yes Marchman Yes Buckner Yes Final YES: 7 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 01:42:45 PM The committee adjourned.