Board of Trustees December 8, 2023
AGENDA:
I. Call to Order/Roll/Approval of Agenda
Chair Monfort
II. Consent Agenda (Monfort)
A. Minutes of the January 27, 2023 Meeting of the Board of Trustees
B. Minutes of the June 9, 2023 Meeting of the Board of Trustees
C. Minutes of the October 6, 2023 Board Retreat
III. Opening Comments and Reports
A. President's Report (Feinstein)
i. Personnel 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 (Chavez)
F. Board Chair's Comments (Monfort)
IV. Reports of Committees of the Board
A. Finance and Audit Committee (Babbs)
B. Ad Hoc Campaign Committee (Monfort, Steg Haskett)
V. Public Comment
VI. Action Items
A. Board Policy Manual Updates (Satriana)
i. Section 1-1-203 President
ii. Section 1-1-204 University Counsel
iii. Section 2-3-501 Course Outline
B. Leave of Absence Without Pay (Fleming)
C. Election of Board Secretary (Monfort)
D. Resolution Honoring the Life, Work, and Legacy of Dick Bond (Feinstein)
VII. Discussion Items
A. Legislative Update (Tibbals)
B. Rowing, Not Drifting 2030, Phase II
i. Progress Report (Feinstein)
ii. Becoming a Hispanic Serving Institution (Guzmán, Alcántar, Garcia) PPT
C. Rowing, Not Drifting 2030, Phase III (Fleming)
D. Strategic Enrollment Management (Howard, Lien, Torrez) PPT – revised
VIII. Executive Session
Pursuant to §24-6-402(3)(b)(I) C.R.S. the University of Northern Colorado Board of Trustees will
go into Executive Session to receive legal advice regarding a personnel matter.
IX. Action Items
A. UNC President Employment Agreement (Monfort, Satriana)
X. Adjourn
