Board of Trustees December 8, 2023

AGENDA:

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

II. Consent Agenda (Monfort)
A. Minutes of the January 27, 2023 Meeting of the Board of Trustees
B. Minutes of the June 9, 2023 Meeting of the Board of Trustees
C. Minutes of the October 6, 2023 Board Retreat

III. Opening Comments and Reports
A. President's Report (Feinstein)
i. Personnel 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 (Chavez)
F. Board Chair's Comments (Monfort)

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

V. Public Comment

VI. Action Items
A. Board Policy Manual Updates (Satriana)
i. Section 1-1-203 President
ii. Section 1-1-204 University Counsel
iii. Section 2-3-501 Course Outline
B. Leave of Absence Without Pay (Fleming)
C. Election of Board Secretary (Monfort)
D. Resolution Honoring the Life, Work, and Legacy of Dick Bond (Feinstein)

VII. Discussion Items
A. Legislative Update (Tibbals)
B. Rowing, Not Drifting 2030, Phase II
i. Progress Report (Feinstein)
ii. Becoming a Hispanic Serving Institution (Guzm谩n, Alc谩ntar, Garcia) PPT
C. Rowing, Not Drifting 2030, Phase III (Fleming)
D. Strategic Enrollment Management (Howard, Lien, Torrez) PPT 鈥� revised

VIII. Executive Session
Pursuant to 搂24-6-402(3)(b)(I) C.R.S. the University of Northern Colorado Board of Trustees will go into Executive Session to receive legal advice regarding a personnel matter.

IX. Action Items
A. 麻豆传媒 President Employment Agreement (Monfort, Satriana)

X. Adjourn

Final Approved Meeting Minutes

2023_December_8_Approved_Minutes.pdf

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