Board of Trustees February 23, 2024
AGENDA
Printable PDF - revised (February 21, 2024)
I. Call to Order/Roll/Approval of Agenda
Chair Monfort
II. Consent Agenda (Monfort)
A. Minutes of the December 7, 2023 Finance and Audit Committee Meeting
B. Minutes of the December 8, 2023 Board of Trustees Meeting
C. Minutes of the January 29, 2024 Ad Hoc Campaign Committee Meeting
III. Election of Officers (Monfort)
IV. Opening Comments and Reports
A. President's Report (Feinstein)
i. Personnel Report
ii. Newly Established Fund Report
B. Faculty Senate Report (Senbet)
C. Student Government Association Report (J. Martinez)
D. Classified Staff Council Report (Mondy)
E. Professional Administrative Staff Council Report (Schneider)
F. Board Chair's Comments (Monfort)
G. Legislative Update (Tibbals)
V. Reports of Committees of the Board
A. Finance and Audit Committee (Anton)
B. Ad Hoc Campaign Committee (Monfort, Steg Haskett)
VI. Public Comment
VII. Action Items
A. Facilities Comprehensive Plan (Pratt) PPT
B. Lease-Purchase Financing Agreement(Pratt)
C. Easement Agreement (Pratt)
D. Tuition Proposals
i. College of Osteopathic Medicine(Pratt)
ii. RN-BSN(Fleming)
E. Curriculum Actions (Fleming)
F. Mid-term Emeritus Faculty Recommendations(Fleming)
VIII. Discussion Items
A. Faculty Sabbaticals (Fleming)
B. Curriculum Updates (Fleming)
C. Rowing, Not Drifting 2030, Phase II
i. Progress Report (Feinstein) PPT
ii. Campus Climate Survey (Guzmán) PPT
D. Enrollment Update (Howard) PPT
IX. Executive Session
Pursuant to §24-6-402(3)(a)(II) and (VIII), C.R.S. the University of Northern Colorado
Board of Trustees will go into Executive Session to receive legal advice regarding,
and to consider the awarding of honorary degrees, and, pursuant to §24-6-402(3)(a)(II), C.R.S., to receive legal advice regarding issues about changes in the organizational relationship
between the Board and the University Foundation.
X. Action Item
A. Honorary Degree Conferral (Monfort)
XI. Adjourn
