Board of Trustees December 13, 2024
AGENDA:
I. Call to Order/Roll/Approval of Agenda
Chair Monfort
II. Consent Agenda (Monfort)
A. Minutes of the June 14, 2024 Meeting of the Board of Trustees
B. Minutes of the August 6, 2024 Special Board Meeting
C. Minutes of the August 26, 2024 Ad Hoc Campaign Committee Meeting
D. Minutes of the September 13, 2024 Ad Hoc Campaign Committee Meeting
E. Minutes of the October 18, 2024 Board Retreat
III. 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 (Littler)
G. Board Chair's Comments (Monfort)
IV. Reports of Committees of the Board
A. Finance and Audit Committee (Anton)
B. Ad Hoc Campaign Committee (Monfort, Steg Haskett)
V. Public Comment*
VI. Action Items
A. Board Policy Manual Updates (English)
i. Curriculum Policy Updates (Sections 1-1-301 Curriculum, 2-3-402 Teaching Responsibilities,
and 2-3-501 Course Outline)
ii. Section 2-3-305 Academic Titles
iii. Section 2-3-304(1) Affiliate Faculty
B. Contract Extensions (Dunn, English)
i. Head Coach, Football
ii. Head Coach, Women's Basketball
C. Tenure Recommendations (Fleming)
i. Associate Dean of Preclinical Education
ii. Director of Colorado School of Public Health
D. Recommended Naming(Steg Haskett)
E. Dissolution of Innovation UNC(English)
VII. Discussion Items
A. Legislative Update (Tibbals)
B. Rowing, Not Drifting 2030, Phase III (Feinstein)
C. Compensation and Functional Expense Trends
i. Presentation I (Kyle) PPT
ii. Presentation II (Feinstein, Fleming) PPT
VIII. 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 pending
legal issues and about the changes in the organizational relationship between the
Board and the University Foundation.
IX. Adjourn
*The public may sign up to comment prior to Board action on any action item listed on the agenda.
