Board of Trustees February 28, 2025
AGENDA:
I. Call to Order/Roll/Approval of Agenda
Chair Monfort
II. Consent Agenda (Monfort)
A. Minutes of the December 12, 2024 Finance and Audit Committee Meeting
B. Minutes of the December 13, 2024 Meeting of the Board of Trustees
III. Election of Officers (Monfort)
IV. Opening Comments and Reports
A. President's Report (Feinstein)
i. Personnel Report
ii. Newly Established Fund Report
B. Faculty Senate Report (Kyle)
C. Student Government Association Report (Bradley)
D. Classified Staff Council Report (Mondy)
E. Professional Administrative Staff Council Report (Stutler)
F. University of Northern Colorado Foundation Board Report (Edwards)
G. Board Chair's Comments (Monfort)
H. Legislative Update (Tibbals)
V. Reports of Committees of the Board
A. Finance and Audit Committee (Anton)
VI. Public Comment*
VII. Action Items
A. Curriculum Actions(Fleming)
B. Permanent Potable Water Easement and Covenant(Pratt)
C. Board Policy Manual Updates (English)
i. Section 1-1-201(2) Student and Faculty Trustees
VIII. Discussion Items
A. Faculty Sabbaticals (Fleming)
B. Curriculum Updates (Fleming)
C. Rowing, Not Drifting 2030, Phase III (Feinstein)
i. Progress Report
ii. University Strategic Metrics Report
D. University Communication Philosophy(Steg Haskett, Herbert)
E. University Funding Priority Guidelines (Feinstein, Fleming)
IX. 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.
X. Adjourn
*The public may sign up to comment prior to Board action on any action item listed on the agenda.
