II.
Regular Session Call to Order
B.
Motion to enter Executive Session at end of meeting
C.
Recess of Regular Session
A.
State Base Budget and Amendment 50 Allocations FY24
B.
BP 8-100, System-Wide Revenue Bonds
D.
Academic and Student Affairs Update
E.
YuJa Corporation Contract Spending Authority
F.
Pueblo Community College (PCC) Request for Ratification of Purchases
G.
Arapahoe Community College (ACC) Strengthening Community Colleges Training Grant (Round 3) Spending Authority
H.
FY 2024 SBCCOE Schedule – Final Action
V.
Regular Session Call Back to Order
A.
Approval of Minutes of SBCCOE Regular Meeting on April 12, 2023
B.
Approval of Agenda for SBCCOE Regular Meeting on May 10, 2023
C.
Recognition of SBCCOE Member Garrison Ortiz
D.
Recognition of SFAC Chair, Deidre Schoolcraft
E.
Recognition of SSAC Chair, Federico Chavez
A.
Community College of Aurora Advisory Council Nominations
1.
Approval of CCA Advisory Council Nomination of Mr. Jason Batchelor for New Appointment with Term commencing June 1, 2023 and ending May 31, 2026.
2.
Approval of CCA Advisory Council Nomination of Mr. Noel Bernal for New Appointment with Term commencing June 1, 2023 and ending May 31, 2026.
B.
Northeastern Junior College Advisory Council Nominations
1.
Approval of NJC Advisory Council Nomination of Ms. Karla Rosas for Reappointment with Term commencing July 1, 2023 and ending June 30, 2027.
2.
Approval of NJC Advisory Council Nomination of Mr. Wade Tyrrell for Reappointment with Term commencing July 1, 2023 and ending June 30, 2027.
C.
Approval of Student Fees and Tuition Technical Correction
D.
Approval of Designated Career Tech School (DCTS), Greeley 6 Application
B.
Nominating Committee – Presentation of FY24 SBCCOE Officers Slate
C.
State Faculty Advisory Council (SFAC) Report
D.
State Student Advisory Council (SSAC) Report
F.
Presidents’ Wishing to Address the Board
X.
Discussion and Action Items
A.
Approval of the Amendment to the SBCCOE By-Laws
B.
Approval of the FY24 SBCCOE Officers
C.
Approval of State Base Budget and Amendment 50 Allocations FY24
D.
Approval of BP 8-100, System-Wide Revenue Bonds
E.
Approval of the SBCCOE Tuition Pledge
F.
Approval of the YuJa Corporation Contract Spending Authority
G.
Approval of the PCC Request for Ratification of Purchases
H.
Approval of the ACC Strengthening Community Colleges Training Grant (Round 3) Spending Authority
I.
Approval of the FY 2024 SBCCOE Schedule
A.
Procurements Over $200K
B.
Vice Chancellor Program Approvals
C.
College Presidents’ Reports