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Ad Hoc Campaign Committee January 29, 2024


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

II.   Discussion Item 
       A.  Update on campaign readiness and feasibility 
             President Feinstein, Vice President Steg Haskett

III.   Executive Session 
        Pursuant to ยง24-6-402(3)(a)(II), C.R.S. the University of Northern Colorado Board of Trustees
        will go into Executive Session to receive legal advice regarding issues about the proposed
        changes in the organizational relationship between the Board and the University

IV.   Discussion Item 
        A.  Next steps to support the work of the campaign
             Chair Monfort 

V.   Adjourn 

Final Approved Meeting Minutes