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Finance & Audit Committee February 27, 2025

AGENDA:

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

II.    Welcome and Update
       President Feinstein 

III.   Discussion Items
        A. FY24 Audit, Annual Report, and Athletics Financial Report(Pratt, Curran, McCamey)
        B.  FY25 Q2 Financial Report and Forecast(Pratt)
        C.  Enrollment Update (Fleming, Lien) PPT
        D.  FY26 Outlook (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