I.
WELCOME and CALL TO ORDER
III.
WORK SESSION DISCUSSION ITEMS
A.
2022 Legislative Agenda
C.
Colorado Community College System (CCCS) Risk Assessment Update
D.
Annual Strategic Plan Report
F.
Board’s Top Priorities/Initiatives for 2022-2024
G.
Board Policy 4-32, Student Electronic Communication
H.
Board Policy 4-31, Student Complaints
I.
Request for Lamar Community College - Ten Year Lease Purchase Agreement with Lamar Community College Foundation for the Purpose of Providing Additional Student Housing
J.
Spending Authority Request for College Hill Library HVAC Renovation at Front Range Community College’s Westminster Campus
K.
Spending Authority Request for Café Renovations at Front Range Community College’s Larimer County and Westminster Campus Cafés
L.
Spending Authority Request for HVAC System Upgrade of Front Range Community College’s Larimer Campus’ Little Bear Peak Building
M.
Spending Authority Request for Simulation Capture System at Front Range Community College’s Westminster Campus
IV.
REGULAR SESSION CALL TO ORDER
A.
Approval of Minutes, Regular Meeting of September 8, 2021
B.
Approval of Agenda, Regular Meeting of December 8, 2021
C.
Recognition of Jay Lee, President, Northeastern Junior College
VI.
CONSENT AGENDA ITEMS APPROVAL
A.
Front Range Community College Advisory Council Nominee: Darrin Atteberry for Re-Appointment to a Full Term from October 1, 2021 through September 30, 2025.
B.
Front Range Community College Advisory Council Nominee: Jacob Castillo for Re-Appointment to a Full Term from December 1, 2021 through November 30, 2025.
C.
Front Range Community College Advisory Council Nominee: Nancy Hamilton for Appointment to a Full Term from October 1, 2021 through September 30, 2025.
D.
Front Range Community College Advisory Council Nominee: Ryan Rohman for Appointment to a Full Term from October 1, 2021 through September 30, 2025.
E.
Front Range Community College Advisory Council Nominee: Wayne Anderson for Re-Appointment to a Full Term from October 1, 2021 through September 30, 2025.
F.
Pikes Peak Community College Advisory Council Nominee: L. Carlos Jimenez for Appointment to a Full Term from November 4, 2021 through November 4, 2025.
G.
Red Rocks Community College Advisory Council Nominee: Tracy Dorland for Appointment to Full Term from November 1, 2021 through October 31, 2025.
H.
Community College of Denver Advisory Council Nominee: Brianna Borin-Lygizos for Re-Appointment to a Full Term from September 1, 2021 through August 31, 2025.
I.
Career and Technical Act Distribution for Fiscal Year 2021-2022
B.
Audit Committee Report
C.
Faculty Representative (SFAC) Report
D.
Student Representative (SSAC) Report
1.
Introduction of Forrest Weimer from FRCC, SSAC Chair
1.
Appointment of Members to the Ad Hoc SBCCOE Strategic Plan Committee
2.
Appointment of New Member for the SBCCOE Benefit Trust Advisory Committee
F.
Presidents’ Reports, Presidents Wishing to Address the Board
IX.
DISCUSSION AND ACTION ITEMS
A.
Approval of Board Policy 4-32, Student Electronic Communication
B.
Approval of Board Policy 4-31, Student Complaints
C.
Approval of Request for Lamar Community College to Enter Into a Ten Year Lease Purchase Agreement
D.
Approval of Spending Authority Request for College Hill Library HVAC Renovation at Front Range Community College’s Westminster Campus
E.
Approval of Spending Authority Request for Café Renovations at Front Range Community College’s Larimer County and Westminster Campus Cafés
F.
Approval of Spending Authority Request for HVAC System Upgrade of Front Range Community College’s Larimer Campus’ Little Bear Peak Building
G.
Approval of Spending Authority Request for Simulation Capture System at Front Range Community College’s Westminster Campus
A.
Procurements over $200,000
B.
Career & Technical Education Program Approvals
C.
CCCS Information Technology Success Measures Report
D.
System Procedures Report