October 8, 2026 Special Meeting of the Board of Trustees

Agenda

Printable Agenda

1. Call to Order / Roll Call / Approval of Agenda (Monfort)
2. Welcome and Opening Comments
   1. Board of Trustees (Monfort, Haddad)
   2. Foundation Board (Littler, Feinstein)
3. Discussion Items
   1. Campaign Progress and Endowment Growth (Steg Haskett) PPT
   2. Financial Outlook (Pratt) PPT
   3. Looking Ahead – UNC Forward (Haddad) PPT
4. Closing Comments and Next Steps (Monfort)
5. Adjourn (Monfort)