Board of Trustees June 6, 2025
AGENDA:
I. Call to Order/Roll/Approval of Agenda
Chair Monfort
II. Consent Agenda (Monfort)
A. Minutes of the February 27, 2025 Finance and Audit Committee Meeting
B. Minutes of the February 28, 2025 Meeting of the Board of Trustees
C. Minutes of the March 26, 2025 Special Meeting of the Board of Trustees
D. Minutes of the May 9, 2025 Finance and Audit Committee Meeting
E. FY2026 Board Calendar
III. Opening Comments and Reports
A. President's Report (Feinstein)
i. Personnel Report
ii. Newly Established Fund Report
B. Faculty Senate Report (Kyle)
C. Student Government Association Report (Bradley)
D. Classified Staff Council Report (Morel)
E. Professional Administrative Staff Council Report (Stutler)
F. University of Northern Colorado Foundation Board Report (Littler)
G. Board Chair's Comments (Monfort)
IV. Reports of Committees of the Board
A. Finance and Audit Committee (Babbs)
V. Public Comment*
VI. Action Items
A. Emeritus Faculty Recommendations (Fleming)
B. Faculty Promotion and Tenure Recommendations (Fleming)
C. Recommended Naming (Steg Haskett)
D. Board Policy Manual Amendment (English)
i. Revisions to Title Reference (Sections 2-1-203(4) Student's Right to Academic Counsel
and 2-3-107(2) The Liberal Arts Council (LAC))
E. FY2026 Budget Approval (Pratt)
F. FY2027 State Capital Construction Request (Pratt)
G. Head Coach Contract, Men's Basketball (English, Dunn)
H. UNC College of Osteopathic Medicine Fee Request (Longenecker, Banks)
I. Contract Review Process Amendments (Pratt)
J. Resolution of Appreciation (Monfort)
i. Trustee Keegan Bradley
K. Sale of Real Property (Young House) (Pratt)
VII. Discussion Items
A. Federal Legislative Review (Maldonado)
B. State Legislative Review (Tibbals)
C. Rowing, Not Drifting 2030 (Feinstein)
D. IM&T Cybersecurity Report (Pratt)
E. Athletics Update (Dunn)
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 discuss a personnel matter, the review
of the University President's performance, and, pursuant to §24-6-402(3)(a)(II), C.R.S.,
to receive legal advice regarding pending legal issues.
IX. Adjourn
*The public may sign up to comment prior to Board action on any action item listed on the agenda.
