SBCCOE - August 2022

WebEx Link to be provided
Last published on Aug 09, 2022 04:10 PM MDT
I.
CALL TO ORDER
A.
Roll Call
II.
EXECUTIVE SESSION
III.
BREAK
IV.
REGULAR SESSION CALL BACK TO ORDER
A.
Welcome
B.
Pledge of Allegiance
C.
Introduction of the new SBCCOE member, Melanie Kruger
V.
GENERAL BUSINESS
A.
Approval of Minutes, Regular Meeting of June 8, 2022
B.
Approval of Agenda, Regular Meeting of August 10, 2022
VI.
REPORTS
A.
Chancellor’s Report
B.
State Faculty Advisory Council (SFAC) – Deidre Schoolcraft, Chair
C.
State Student Advisory Council (SSAC) – Federico Chavez, Interim Chair
D.
Chairman’s Report
E.
Presidents’ Reports, Presidents Wishing to Address the Board
VII.
PUBLIC COMMENTS
VIII.
READING of CONSENT AGENDA ITEMS
A.
Colorado Northwestern Community College Advisory Council Nominee: Ann Brady for Re-Appointment to a Full Term from August 1, 2022 through July 31, 2026.
B.
Colorado Northwestern Community College Advisory Council Nominee: Todd Hagenbuch for Re-Appointment to a Full Term from August 1, 2022 through July 31, 2026.
C.
Colorado Northwestern Community College Advisory Council Nominee: Tim Osborne for Appointment to a Full Term from August 1, 2022 through July 31, 2026.
D.
Northeastern Junior College Advisory Council Nominee: Felicia Rodriguez for Appointment to a Full Term from September 1, 2022 through August 30, 2026.
IX.
DISCUSSION ITEMS
A.
Bylaws First Reading, Angie Gramse, General Counsel
B.
Sale of Bell Tower, Lisa Jones, President, Colorado Northwestern Community College
X.
ACTION ITEMS
A.
Approval of All Items on the Consent Agenda (VIII.A-VIII.D.)
B.
Approval of Sale of Bell Tower
XI.
ADJOURNMENT (Approximately 11:10am)