June 12, 2026 Regular Meeting of the Board of Trustees

帝王会所

AGENDA

Printable Agenda

 

  1. Call to Order / Roll / Approval of Agenda (Monfort)
  2. Consent Agenda (Monfort)
    1. Minutes of the February 19, 2026 Finance and Audit Committee Meeting
    2. Minutes of the February 20, 2026 Meeting of the Board of Trustees
    3. Minutes of the March 5, 2026 Special Meeting of the Board of Trustees
    4. Minutes of the March 18, 2026 Special Meeting of the Board of Trustees
    5. Minutes of the March 31, 2026 Special Meeting of the Board of Trustees
    6. Minutes of the May 8, 2026 Finance and Audit Committee Meeting
    7. Minutes of the May 18, 2026 Bond Pricing Committee Meeting
    8. Fiscal Year 2027 Board Calendar
  3. Opening Comments and Reports
    1. President’s Report (Feinstein)
      1. Personnel Report
      2. Newly Established Fund Report
    2. Faculty Senate Report (Newman)
    3. Student Government Association Report (Yocum)
    4. Classified Staff Council Report (Henderson)
    5. Professional Administrative Staff Council Report (Stutler)
    6. University of Northern Colorado Foundation Board Report (Littler)
    7. Legislative Update (Tibbals)
    8. IM&T Cybersecurity Report (Wyperd)
    9. Board Chair’s Comments (Monfort)
      1. Resolution in Recognition of Fritz Fischer
  4. Reports of Committees of the Board
    1. Finance and Audit Committee (Anton)
    2. Bond Pricing Committee (Pratt)
    3. Presidential Search Advisory Committee (Jordan)
  5. Public Comment*
  6. Action Items
    1. Emeritus Faculty Recommendations (Sileo)
    2. Faculty Request for Unpaid Leave of Absence (Sileo)
    3. Faculty Promotion and Tenure Recommendations (Sileo)
    4. President Tenure Recommendation for Incoming Provost Nancy Marchand-Martella (Feinstein)
    5. Recommended Room Namings (Steg Haskett)
    6. Board Policy Manual Amendment (English)
      1. Revisions to Section 1-1-201 Board of Trustees (BOT)
      2. Adding Section 2-1-205 College of Osteopathic Medicine Grading Process
      3. Revisions to Section 2-3-801 Faculty Evaluation
      4. Revisions to Section 1-1-307 Faculty Evaluation
      5. Revisions to Section 2-3-107(1) The Undergraduate Council (UGC)
    7. FY 2027 Budget Approval (Pratt) PPT
    8. FY 2028 State Capital Construction Request (Pratt)
    9. Unnaming of the César Chávez Cultural Center (Feinstein)
    10. Amendment One to the Operating Agreement between University of Northern Colorado and the University of Northern Colorado Foundation (English)
    11. Resolution of Appreciation and President Emeritus Recommendation (Monfort)
  7. Discussion Items
    1. Rowing, Not Drifting 2030 (Feinstein) PPT
      1. Phase III Accomplishments
      2. Phase IV Priorities
    2. Athletics Update (Dunn)
    3. Water Resiliency Program (Bowers) PPT
    4. College of Osteopathic Medicine Status Update (Longenecker) PPT
  8. Executive Session
    Pursuant to C.R.S. §24-6-402, the University of Northern Colorado Board of Trustees will go into Executive Session to receive legal advice regarding pending legal issues and personnel issues.
  9. Adjourn       

*The public may sign up to comment prior to Board action on any action item listed on the agenda.