I.
WELCOME and REGULAR SESSION CALL TO ORDER
A.
Welcome to Northeastern Junior College (NJC)
C.
FY23 Audited Financials
D.
Board Policies for Approval
1.
BP 2-50, Shared Governance
2.
BP 3-61, Voluntary Retirement Incentive Plan
3.
BP 3-62, Employee Furloughs
4.
BP 8-80 Surplus Property
5.
BP 8-180, Post-Issuance Compliance for Tax Exempt Bonds and Tax Credit Bonds
E.
Information Technology Spending Authority Request for EAB Navigate Desire2Learn Integration
F.
YuJa Inc. - Accessibility Tool Contract
VI.
REGULAR SESSION CALL BACK TO ORDER
C.
Approve Minutes of December 13, 2023
D.
Approve Agenda of February 143, 2024
VII.
CONSENT AGENDA APPROVAL
A.
Colorado Online Summer 2024 Course Material Fees
B.
Community College of Denver Advisory Council Nominee: Kit Hollingshead for Appointment to a Full Term from February 1, 2024 through January 31, 2028.
A.
Chancellor’s Report, Joe Garcia
B.
State Faculty Advisory Council (SFAC) – Catlyn Keenan, SFAC Representative
C.
State Student Advisory Council (SSAC) – Hector Vargas, SSAC Chair
D.
Chair’s Report, Dr. Landon Mascareñaz
E.
Presidents' Emerging News
X.
DISCUSSION and ACTION ITEM APPROVAL
A.
Approval of the FY23 Audited Financials
B.
Approval of BP 2-50, Shared Governance
C.
Approval of BP 3-61, Voluntary Retirement Incentive Plan
D.
Approval of BP 3-62, Employee Furloughs
E.
Approval of BP 8-80 Surplus Property
F.
Approval of BP 8-180, Post-Issuance Compliance for Tax Exempt Bonds and Tax Credit Bonds
G.
Approval of Information Technology Spending Authority for EAB D2L Integration
H.
Approval of YuJa Inc. - Accessibility Tool Contract
XI.
REGULAR MEETING ADJOURNMENT
1.
Procurements over $200,00
2.
System Procedure Report
XIII.
TOURS of NORTHEASTERN JUNIOR COLLEGE (Two options)
A.
Main Campus Walking Tour
B.
Applied Technology Campus Tour
XV.
NEW STRATEGIC PLAN LISTEN and LEARN/CO-DESIGNING KEY QUESTIONS BREAKOUT SESSIONS