Finance and Audit Committee December 11, 2025

AGENDA:
Printable PDF 

I.     Call to Order/Roll/Approval of Agenda
       Trustee Anton 

II.    Welcome and Update
        President Feinstein

III.   Discussion Items
        A.  FY25 Audits and Preliminary Financial Statements (Pratt, McCamey) 
        B.  FY25 Annual Debt Management Report and Compositive Financial Index (Pratt, McCamey) 
        C.  Enrollment Update (Fleming, Lien) 
        D.  FY26 Q1 Forecast (Pratt)
        E.  Fiscal 2026-27 (FY27) Financial Drivers and Outlook (Pratt)

IV.   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 pending legal issues and personnel issues pursuant to C.R.S. 24-6-402(3)(b)(I).

V.    Adjourn