A.
Welcome to new Board members, Yolanda Ortega and Steven Trujillo
B.
Strengthening Our Foundation: Investments for High Impact Initiatives
2.
BP 3-71 Whistleblower Protection Policy
3.
BP 8-170 Contractual Indemnification (Repeal)
D.
Arapahoe Community College Spending Authority Request for Lease of IT Equipment
E.
Front Range Community College Request for Spending Authority for Wireless Network Infrastructure (WIFI) Upgrades
F.
Pueblo Community College Spending Authority Request for the Expenditure of Funds on Elevator Improvements at the PCC St. Mary Corwin Allied Health Teaching and Learning Center
G.
Panel: Strategic Plan-Clean Tech
III.
REGULAR SESSION CALL TO ORDER
D.
Approve Minutes of September 13, 20223
E.
Approve Agenda of November 8, 2023
IV.
CONSENT AGENDA APPROVAL
A.
SB 21-185 Educator Pathway
B.
Pueblo Community College Advisory Council Nominee: Ms. La Titia Taylor for Appointment to a Full Term from December 1, 2023 through November 30, 2027.
A.
Chancellor’s Report, Joe Garcia
B.
Audit Committee Report, Terrance McWilliams, Audit Committee Chair
C.
State Faculty Advisory Council (SFAC) – Catlyn Keenan, SFAC Representative
D.
State Student Advisory Council (SSAC) –
E.
Chair’s Report, Dr. Landon Mascareñaz
F.
Presidents’ Reports, Presidents Wishing to Address the Board
VII.
DISCUSSION and ACTION ITEM APPROVAL (12:35-12:40pm)
A.
Approval of the Strengthening Our Foundation: Investments for High Impact Initiatives
B.
Approval of BP 3-70 Ethics
C.
Approval of BP 3-71 Whistleblower Protection Policy
D.
Approval of the repeal of BP 8-170 Contractual Indemnification
E.
Approval of ACC Spending Authority Request for Lease of IT Equipment
F.
Approval of FRCC Request for Spending Authority for Wireless Network Infrastructure (WIFI) Upgrades
G.
Approval of PCC Spending Authority Request for the Expenditure of Funds on Elevator Improvements at the PCC St. Mary Corwin Allied Health Teaching and Learning Center
A.
Procurements over $200,00
B.
System Procedure Report