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Finance and Audit Committee May 9, 2025

AGENDA:

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I.     Call to Order/Roll/Approval of Agenda 
       Trustee Babbs

II.    Welcome and Update
       President Feinstein 

III.   Discussion Items
        A. Contract Review Policies, Processes, and Approval Thresholds (Pratt, Nickeson, Reinhard) PPT
        B.  Enrollment Update (Fleming, Lien) PPT
        C.  Recruitment and Retention Panel (Fleming, Goodwin, Iannacchione, Kyle, Morrison, Roberts, Youngs) PPT
        D.  FY25 Q3 Financial Report and Forecast (Pratt) 
        E.  FY26 Preliminary Budget Review (Pratt) PPT

IV.  Executive Session
Pursuant to §24-6-402(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.

V.  Adjourn