I.
WELCOME and CALL TO ORDER
III.
WORK SESSION DISCUSSION ITEMS
A.
Board Policies and System Procedures, 5-Year Review Plan
B.
BP 9-72 Transfer of Credit from Area Technical Colleges
C.
Spending Authority for Student Food Services for the Colorado Northwest Community College
D.
Spending Authority Approval for Building Access Controls, Front Range Community College Westminster Campus
E.
Spending Authority Request for Information Technology Disaster Recovery/Business Continuity Plan Continuation
F.
Dell Hardware Lease for Disaster Recovery/Business Continuity
G.
Spending Authority Request for Hy-Flex Technology Purchase by Pikes Peak Community College
IV.
REGULAR SESSION CALL TO ORDER
A.
Approval of Minutes, Regular Meeting of June 9, 2021
B.
Approval of Agenda, Regular Meeting of August 11, 2021
A.
Approval of Red Rocks Community College Advisory Council Nominee: Senator Andy Kerr for Appointment to Full Term from September 1, 2021 through August 31, 2025.
B.
Audit Committee Report
C.
Faculty Representative (SFAC) Report
D.
Student Representative (SSAC) Report
F.
Presidents’ Reports, Presidents Wishing to Address the Board
IX.
DISCUSSION AND ACTION ITEMS
A.
Approval of Fourth Amendment to the System Chancellor’s Employment Contract
B.
Approval of Appointment of Garrison Ortiz to the Employee Benefits Trust Board
C.
Approval of BP 3-65 Sabbatical Policy
D.
Approval of BP 9-72 Transfer of Credit from Area Technical Colleges
E.
Approval of Spending Authority for Student Food Services for the Colorado Northwest Community College
F.
Approval of Spending Authority Approval for Building Access Controls, Front Range Community College Westminster Campus
G.
Approval of Spending Authority Request for Information Technology Disaster Recovery/Business Continuity Plan Continuation
H.
Approval of Dell Hardware Lease for Disaster Recovery / Business Continuity
I.
Approval of Chancellor’s Salary, 2021-2022
J.
Approval of Pikes Peak Community College – Hi Flex Technology Purchase
A.
Procurements over $200,000
B.
Career & Technical Education Program Approvals
XI.
ADJOURNMENT (11:35am)