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Board of Trustees February 23, 2024


Printable PDF - revised (February 21, 2024)

I.    Call to Order/Roll/Approval of Agenda
       Chair Monfort

II.    Consent Agenda (Monfort)
        A.  Minutes of the December 7, 2023 Finance and Audit Committee Meeting
        B.  Minutes of the December 8, 2023 Board of Trustees Meeting
        C.  Minutes of the January 29, 2024 Ad Hoc Campaign Committee Meeting

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 (Senbet)
         C.  Student Government Association Report (J. Martinez)
         D.  Classified Staff Council Report (Mondy)
         E.  Professional Administrative Staff Council Report (Schneider)
         F.  Board Chair's Comments (Monfort)      
         G.  Legislative Update (Tibbals)

V.    Reports of Committees of the Board
         A.  Finance and Audit Committee (Anton
         B.  Ad Hoc Campaign Committee (Monfort, Steg Haskett) 

VI.    Public Comment

VII.    Action Items
         A.  Facilities Comprehensive Plan (Pratt) PPT
         B.  Lease-Purchase Financing Agreement(Pratt) 
         C.  Easement Agreement (Pratt) 
         D.  Tuition Proposals 
                    i.  College of Osteopathic Medicine(Pratt) 
                   ii.  RN-BSN(Fleming) 
         E.  Curriculum Actions (Fleming)
         F.  Mid-term Emeritus Faculty Recommendations(Fleming)  

VIII.   Discussion Items
         A.  Faculty Sabbaticals (Fleming)
         B.  Curriculum Updates (Fleming)
         C.  Rowing, Not Drifting 2030, Phase II 
                    i.  Progress Report (Feinstein) PPT
                   ii.  Campus Climate Survey (Guzmán) PPT
         D.  Enrollment Update (Howard) PPT
IX.   Executive Session
Pursuant to §24-6-402(3)(a)(II) and (VIII), C.R.S. the University of Northern Colorado Board of Trustees will go into Executive Session to receive legal advice regarding, and to consider the awarding of honorary degrees, and, pursuant to §24-6-402(3)(a)(II), C.R.S., to receive legal advice regarding issues about changes in the organizational relationship between the Board and the University Foundation.

X.    Action Item
         A.  Honorary Degree Conferral (Monfort)

XI.     Adjourn