Finance and Audit Committee December 11, 2025
AGENDA:
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 StatementsPratt, 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