Board of Trustees December 12, 2025

AGENDA: 
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I.     Call to Order/Roll/Approval of Agenda
       Chair Monfort 

II.   Consent Agenda (Monfort)
       A.  Minutes of the June 6, 2025 Board of Trustees Meeting 
       B.  Minutes of the June 10, 2025 Ad Hoc Campaign Committee Meeting 
       C.  Minutes of the August 8, 2025 Board Retreat Meeting 
       D.  Minutes of the November 4, 2025 Special Board Meeting

III.   Opening Comments and Reports 
        A.  President's Report (Feinstein)
              i.  Personnel Report 
             ii.  Newly Established Fund Report
        B.  Faculty Senate Report (Newman) 
        C.  Student Government Association Report (Yocum)
        D.  Classified Staff Council Report (Henderson)
        E.   Professional Administrative Staff Council Report (Stutler)
        F.   University of Northern Colorado Foundation Board Report (Littler)
        G.  Colorado Trustee Network Report (Babbs)
        H.  Legislative Update (Tibbals) 
        I.    Board Chair's Comments (Monfort)

IV.   Reports of Committees of the Board 
        A.  Finance and Audit Committee (Anton)

V.     Public Comment*

VI.   Action Items 
        A.  Head Coach Contract, Men's Wrestling (Dunn, English)
        B.  Placing Old Man Mountain Property into a Conservation Easement (Nickeson)
        C.  Building Naming Proposal (Monfort)

VII.  Discussion Items
        A.  Rowing, Not Drifting 2030, Phase III (Feinstein)
        B.  College of Osteopathic Medicine - Pre-Accreditation (Feinstein)    
        C.  Artificial Intelligence (Haddad, Black)

VIII. 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). 

IX.   Adjourn 

*The public may sign up to comment prior to the Board action on any action item listed on the agenda.