B.
Motion to Move into Executive Session
A.
Strategic Planning and Visioning Session
C.
Welcome to Colorado Northwestern Community College
D.
Presentations on 2024 Property Tax Ballot Measures
1.
Overview of Senate Bill 233
2.
Supporting Viewpoint for Proposed Initiatives #50 & #108
3.
Opposing Viewpoint for Proposed Initiatives #50 & #108
E.
Report on CareForward Colorado
F.
Arapahoe Community College (ACC) Additional Spending Authority for IT Equipment Leasing
G.
Arapahoe Community College (ACC) Additional Spending Authority for Annex Project
H.
Community College of Aurora (CCA) Spending Authority Request for the Lease Agreement for a New Center for Nursing, Health Sciences and Public Service
I.
Request to Authorize a Resolution for Trinidad State College (TSC) to Expend State COP Proceeds for the Valley Campus Project (2:40-2:50pm)
V.
REGULAR SESSION CALL BACK TO ORDER
B.
CNCC Land Acknowledgement
C.
Approve Minutes of June 12, 2024
D.
Approve Agenda for August 7, 2024
A.
Chancellor’s Report, Joe Garcia
B.
Audit Committee Report, Terrance McWilliams, Chair
C.
State Faculty Advisory Council (SFAC), Dr. Catlyn Keenan, SFAC Representative
D.
State Student Advisory Council (SSAC) – No Report
E.
Chair’s Report, Dr. Landon Mascareñaz
F.
Presidents' Emerging News
VIII.
DISCUSSION and ACTION ITEMS
A.
Discussion and Possible Action on Board Appointments to Committees
B.
Discussion and Possible Action on Board Resolution for Ballot Initiatives
C.
Discussion and Possible Action on the Chancellor’s Salary, 2024-2025; Seventh Amendment to Chancellor’s Employment Contract
D.
Approval of the ACC Spending Authority for IT Equipment Leasing
E.
Approval of ACC Spending Authority for Annex Project
F.
Approval of the CCA Spending Authority for the Nursing Program Lease
G.
Approval of the TSC Site Lease and Resolution
A.
System Procedure Report