Ad Hoc Campaign Committee January 29, 2024

AGENDA:

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I.    Call to Order/Roll/Approval of Agenda

Chair Monfort 

II.   Discussion Item

A.  Update on campaign readiness and feasibility
President Feinstein, Vice President Steg Haskett

III.   Executive Session

Pursuant to §24-6-402(3)(a)(II), C.R.S. the University of Northern Colorado Board of Trustees will go into Executive Session to receive legal advice regarding issues about the proposed changes in the organizational relationship between the Board and the University Foundation.

IV.   Discussion Item

A.  Next steps to support the work of the campaign

Chair Monfort 

V.   Adjourn 

Final Approved Meeting Minutes

2024_January_29_Approved_Minutes.pdf