Finance & Audit Committee February 19, 2026
AGENDA:
I. Call to Order/Roll/Approval of Agenda
Trustee Anton
II. Welcome and Update
President Feinstein
III. Discussion Items
A. FY25 Audit, Annual Report, and Athletics Financial Report (Pratt, Curran, McCamey)
B. FY26 Q2 Financial Report and Forecast (Pratt)
C. FY27 Outlook (Pratt) PPT
IV. Executive Session
Pursuant to C.R.S. §24-6-402, the University of Northern Colorado Board of Trustees will go into Executive Session to discuss the sale of Educational Broadband Services as per C.R.S. §24-6-402(3)(a)(I) and to receive legal advice regarding pending personnel issues pursuant to C.R.S. §24-6-402(3)(b)(I).
V. Adjourn