II.
WORK SESSION DISCUSSION ITEMS
A.
Issuance of Bonds on behalf of Community College of Aurora
B.
Fiscal Year (FY) 2023-24 System Office and College Budgets – Part 1
1.
CCCS Summary, System Office, and CCCOnline
2.
Pikes Peak State College
3.
Pueblo Community College
4.
Red Rocks Community College
5.
Trinidad State College
D.
Fiscal Year (FY) 2023-24 College Budgets – Part 2
1.
Arapahoe Community College
2.
Colorado Northwestern Community College
3.
Community College of Aurora
4.
Community College of Denver
5.
Front Range Community College
F.
Fiscal Year (FY) 2023-24 College Budgets – Part 3
1.
Lamar Community College
2.
Morgan Community College
3.
Northeastern Junior College
G.
Five-Year Capital Construction/IT Plans and Request Priorities for FY 2024-25
H.
Annual Adult Learner Report
I.
Otero College Spending Authority Request for Construction Program Simulators
J.
Pueblo Community College Spending Authority Request for Lease of Computer Equipment
K.
Board Policy 8-61, Accounting and Internal Controls
L.
Board Policy 8-70, Competition with Private Business
III.
REGULAR SESSION CALL TO ORDER
D.
Recognition of Dr. Tim Alvarez, President, Otero College
A.
Approval of Minutes, Regular Meeting of May 12, 2023
B.
Approval of Agenda, Regular Meeting of June 14, 2023
A.
Approval Area Technical College Allocations for FY 2023-24
B.
Approval of Local District College Allocations for FY 2023-24
C.
Community College of Aurora (CCA) Student Fees Clarification Approval
D.
Approval of Morgan Community College Advisory Council Nomination of Linda Roan for Reappointment to a full term commencing on September 1, 2023, and ending on August 31, 2027.
E.
Approval of Northeastern Junior College Advisory Council Nomination of Kevin Blankenship for Appointment to a full term commencing on July 1, 2023, and ending on June 30, 2027.
B.
Faculty Representative (SFAC) Report
C.
Student Representative (SSAC) Report
E.
Presidents’ Reports – Presidents’ wishing to address the Board
VIII.
DISCUSSION AND ACTION ITEMS
A.
Approval of Bond Financing on Behalf of CCA
B.
Approval of the Fiscal Year (FY) 2023-24 System Office and College Budgets
C.
Approval of the Five-Year Capital Construction/IT Plans and Request Priorities for FY 2024-25
D.
Approval of Otero College Spending Authority Request for Construction Program Simulators
E.
Approval of Pueblo Community College Spending Authority Request for Lease of Computer Equipment
F.
Approval of Board Policy 8-61, Accounting and Internal Controls
G.
Approval of Board Policy 8-70, Competition with Private Business
A.
Procurements over $200,000