Board of Trustees February 20, 2026

Board of Trustees

AGENDA:

Printable Agenda

  1. Call to Order/Roll/Approval of Agenda
    Chair Monfort
  2. Consent Agenda (Monfort)
    1. Minutes of the December 11, 2025 Finance and Audit Committee Meeting
    2. Minutes of the December 11, 2025 Special Meeting of the Board of Trustees
    3. Minutes of the December 12, 2025 Meeting of the Board of Trustees
  3. Election and Appointment of Officers
    Chair Monfort

  4. Opening Comments and Reports
    1. President’s Report (Feinstein)
      1. Personnel Report
      2. Newly Established Fund Report
    2. Faculty Senate Report (Newman)
    3. Student Government Association Report (Yocum)
    4. Classified Staff Council Report (Henderson)
    5. Professional Administrative Staff Council Report (Stutler)
    6. University of Northern Colorado Foundation Board Report (Littler)
    7. Executive Order 2025-006 – Reimagining the Future of the Postsecondary Talent Development System in Colorado (Babbs)
    8. Legislative Update (Tibbals)
    9. Board Chair’s Comments (Monfort)
  5. Reports of Committees of the Board 
    Finance and Audit Committee (Anton)
  6. Public Comment*
  7. Action Items
    1. Curriculum Actions (Fleming)
    2. Capital Project – Lights at Nottingham Stadium (Pratt, Dunn)
    3. Sodexo Contract – Holmes Renovations and Sodexo Contract Extension (Humphrey, Johnson) PPT
    4. Naming of Rooms in Michener Library and College of Osteopathic Medicine (Steg Haskett)
      1. Recommended Naming of the Michener Multi-Purpose Space (L172) as “James F. and Helen K. Graff Multi-Purpose Room”
      2. Recommended Naming of the Michener 115 as the “Suey Hey and Stella Chin Innovation Den”
      3. Recommended Naming of a 1st floor conference room in the College of Osteopathic Medicine Building as the “Schramm Foundation Conference Room”
      4. Recommended Naming of a 3rd floor conference room in the College of Osteopathic Medicine Building as the “Clarence V. LaGuardia Conference Room”
    5. Negotiation and Potential Sale of the Educational Broadband Services (Pratt)
  8. Discussion Items
    1. Faculty Sabbaticals (Fleming)
    2. Curriculum Updates (Fleming)
    3. Strategic Enrollment Management (Etheridge-Woodson, Lien) PPT
    4. Rowing, Not Drifting 2030 (Feinstein)
      1. Phase III Update
      2. University Strategic Metrics Report
      3. Development of Phase IV
    5. College of Osteopathic Medicine – Updates (Longenecker)
  9. Executive Session
    Pursuant to C.R.S. §24-6-402, 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).
  10. Adjourn*The public may sign up to comment prior to the Board action on any action item listed on the agenda.