II.
WORK SESSION DISCUSSION ITEMS
A.
Fiscal Year (FY) 2021-22 System Office and College Budgets – Part 1
1.
CCCS Summary, System Office, and CCCOnline
2.
Front Range Community College
3.
Lamar Community College
4.
Morgan Community College
5.
Northeastern Junior College
B.
Fiscal Year (FY) 2021-22 College Budgets – Part 2
2.
Pikes Peak State College
3.
Pueblo Community College
4.
Red Rocks Community College
5.
Trinidad State College
C.
Fiscal Year (FY) 2021-22 College Budgets – Part 3
1.
Arapahoe Community College
2.
Community College of Aurora
3.
Community College of Denver
4.
Colorado Northwestern Community College, Dr. Lisa Jones, President
D.
Five-Year Capital Construction/IT Plans and Request Priorities for FY 2022-23
E.
Turnitin, LLC Contract
F.
Transact Campus Inc. Spending Authority
IV.
REGULAR SESSION CALL TO ORDER
C.
Recognition of Andy Dorsey, President, Front Range Community College
A.
Approval of Minutes, Regular Meeting of May 12, 2021
B.
Approval of Agenda, Regular Meeting of June 9, 2021
A.
Approval Area Technical College Allocations for FY 2021-22
B.
Approval of Local District College Allocations for FY 2021-22
D.
Approval of Community College of Denver Advisory Council Nominee: Marcus Johnson for Appointment to a Full Term from June 9, 2022 through June 8, 2026.
E.
Approval of Colorado Northwestern Community College Advisory Council Nominee: Jennifer Holloway for Appointment to a Full Term from July 1, 2022 through June 30, 2026
B.
Audit Committee Report
C.
Faculty Representative (SFAC) Report
D.
Student Representative (SSAC) Report
F.
Presidents’ Reports – Presidents’ wishing to address the Board
IX.
DISCUSSION AND ACTION ITEMS
A.
Approval of the Fiscal Year (FY) 2022-23 System Office and College Budgets
B.
Approval of the Five-Year Capital Construction/IT Plans and Request Priorities for FY 2023-24
C.
Approval of the Turnitin, LLC Contract
D.
Approval of Spending Authority for Transact Campus Inc.
A.
Procurements over $200,000
B.
Career & Technical Education Program Approvals
D.
Comprehensive Academic Plans
E.
Developmental Education Report