I.
WELCOME and CALL TO ORDER
III.
WORK SESSION DISCUSSION ITEMS
A.
Board Policy 3-15, Employment of College Presidents
B.
Board Policy (BP) 3-120, Affirmative Action/Anti-Discrimination and BP 19-60, Prohibition of Discrimination, Harassment or Retaliation
C.
Board Policy 2-40, State System Community Colleges Role and Mission
D.
Board Policy 4-25, State Student Advisory Council
E.
Board Policy 4-50, Student Government
F.
Board Policy 9-20, Comprehensive Academic Plan
H.
Request for Spending Authority for Media Planning and Buying Contract at Front Range Community College
I.
Request for Spending Authority for Improvements at Front Range Community College’s Boulder County Campus
J.
Request for Spending Authority for Trinidad State College Phase I Residence Hall Complex Improvements, Trinidad Campus
K.
FY 2021-22 Look-back Analysis for Budget Formula Allocation and Amendment 50 Distribution
IV.
REGULAR SESSION CALL TO ORDER
A.
Approval of Minutes, Regular Meeting of August 11 2021
B.
Approval of Agenda, Regular Meeting of September 8, 2021
A.
Approval of Otero College Advisory Council Nominee: C.J. Montoya for Appointment to Full Term from September 20, 2021 through September 19, 2025.
B.
Approval of Red Rocks Community College Advisory Council Nominee: Heather Callender-Potters for Re-Appointment to Full Term from February 28, 2021 through February 28, 2025.
C.
Approval of Red Rocks Community College Advisory Council Nominee: Marjorie Sloan for Re-Appointment to Full Term from November 30, 2020 through November 30, 2024.
B.
Faculty Representative (SFAC) Report
C.
Student Representative (SSAC) Report
E.
Presidents’ Reports, Presidents Wishing to Address the Board
IX.
DISCUSSION AND ACTION ITEMS
A.
Approval of Board Policy 3-15, Employment for College Presidents
B.
Approval of Board Policy (BP) 3-120, Affirmative Action/Anti-Discrimination and BP 19-60, Prohibition of Discrimination, Harassment or Retaliation
C.
Approval of Board Policy 2-40, State System Community Colleges Role and Mission
D.
Approval of Board Policy 4-25, State Student Advisory Council
E.
Approval of Board Policy 4-50, Student Government
F.
Approval of Board Policy 9-20, Comprehensive Academic Plan
G.
Approval of Spending Authority Approval for Media Planning and Buying Contract at Front Range Community College
H.
Approval of Spending Authority for Improvements at Front Range Community College’s Boulder County Campus
I.
Approval of Spending Authority for Trinidad State College Phase I Residence Hall Complex Improvements, Trinidad Campus
J.
Approval of General Fund Allocation/Amendment 50 True Up
K.
Approval of Request to Change Name of Building at NJC
A.
Procurements over $200,000
B.
Career & Technical Education Program Approvals