The Board
of
Governors of the Colorado StateUniversity
System Meeting Date: August30,2012
Action
ItemApproved
Strategic Goal or Srategic
lnitiative:
N/A.
Board approval of this action is required by statute, CCHE, Board, or universitypolicy.
MATTERS
F'ORACTION:
Land: Sale
of
improved prope4v located in Hotchkiss. Colorado.RECOMMENDED ACTION:
MOYED,
that the Boardof
Governorsof
the Colorado StateUniverslty
System (Board) hereby approves the sale of certain land and improvements thereon owned by the Boardof
Governorsof
the
Colorado State
University
System located
in
Hotchkiss, Colorado
on the
terms
and conditions discussed and approved in Executive Session.FURTHER MOVED'
that the Presidentof
Colorado StateUniversity is
hereby authorized to sign implementing contracts and other documents necessary and appropriateto
consummate the transaction,,
including
a
purchaseand
sale
agreement,closing
documents,ffid
any
other instrumentin
consultationwith
theOffice
of General Counsel.EXPLANATION:
Presented by Dr. Tony Franlq Presiden! Colorado State
Univenity.
Denied
8
-so
-stqa-Date
CSU-Sale
ofproperty
in Hotchkiss, ColoradoPage 1