II.
NEW STRATEGIC PLAN PRESENTATION
IV.
WORK SESSION DISCUSSION ITEMS
A.
Fiscal Year (FY) 2024-25 System Office and College Budgets – Part 1
1.
CCCS Summary, System Office, and CO Online
2.
Trinidad State College
3.
Arapahoe Community College
4.
Colorado Northwestern Community College
5.
Community College of Aurora
6.
Community College of Denver
7.
Front Range Community College
8.
Lamar Community College
9.
Morgan Community College
C.
Fiscal Year (FY) 2024-25 College Budgets – Part 2
1.
Northeastern Junior College
3.
Pikes Peak State College
4.
Pueblo Community College
5.
Red Rocks Community College
D.
Five-Year Capital Construction/IT Plans and Request Priorities for FY 2025-26
E.
Board Policy 3-20, Due Process for Faculty
1.
Shanda Vidmar, PCC Faculty Council Chair
F.
Front Range Community College (FRCC) Bachelor of Applied Science (BAS) in Integrated Building Design (IBD)
G.
CCCS Spending Authority Request to Acquire EAB’s Edify Platform
H.
CCCS Spending Authority Request for Lobbyist Contract
I.
Arapahoe Community College (ACC) Spending Authority Request for the Church Avenue Building Third Floor Renovation
J.
Front Range Community College (FRCC) Spending Authority Request for Custodial Contract
K.
Pikes Peak State College (PPSC) Spending Authority Request for Centennial Campus All-Gender Restroom Renovation
L.
Report on CareForward Colorado (Preliminary)
V.
REGULAR SESSION CALL TO ORDER
A.
Recognition of Dr. Patty Erjavec, President, Pueblo Community College
B.
Approval of Minutes, Regular Meeting of May 8, 2024
C.
Approval of Agenda, Regular Meeting of June 12, 2024
VII.
APPROVAL OF CONSENT AGENDA ITEMS
A.
Approval Area Technical College Allocations for FY 2024-25
B.
Approval of Local District College Allocations for FY 2024-25
C.
Approval of Adjustments to Previously Approved Tuition and Student Fees Schedule
D.
Approval to Expand the Bachelor of Applied Science (BAS) in Business Administration to Lamar Community College, Pikes Peak State College, and Red Rocks Community College.
E.
Approval of Community College of Aurora Advisory Council Nomination of Matt Sturgeon for Appointment to a full term commencing on July 1, 2024 and ending on June 30, 2028.
F.
Approval of Morgan Community College Advisory Council Nomination of Robert Sanders for Appointment to a full term commencing on June 1, 2024 and ending on May 31, 2028.
A.
Chancellor’s Report – Chancellor Garcia
B.
Faculty Representative (SFAC) Report, Dr. Catlyn Keenan, FY24 SFAC Chair
C.
Student Representative (SSAC) Report – No report
D.
Chair’s Report – Chair Mascareñaz
E.
Presidents’ Emerging News – Presidents’ wishing to address the Board.
X.
DISCUSSION AND ACTION ITEMS
A.
Approval of the Fiscal Year (FY) 2024-25 System Office and College Budgets
B.
Approval of the Five-Year Capital Construction/IT Plans and Request Priorities for FY 2025-26
C.
Approval of BP 3-20, Due Process for Faculty
D.
Approval of the BAS in Integrated Building Design for Front Range Community College
E.
Approval of the CCCS Spending Authority for the Edify Contract
F.
Approval of the CCCS Spending Authority for the Lobbyist Contract
G.
Approval of the ACC Spending Authority Request for the Church Avenue Building Third Floor Renovation
H.
Approval of the FRCC Spending Authority Request for Custodial Contract
I.
Approval of PPSC Spending Authority for Restroom Project Phase II
A.
Procurements over $200,000
B.
System Procedures Report
C.
Vice Chancellor Sabbatical Approvals