Colorado Community College System

Last published on Apr 05, 2024 11:32 AM MDT

SBCCOE Meeting- April 2024

Community College of Denver, 800 Curtis Street, Denver, CO 80204 (Confluence Bldg. - 1st Floor)

I.
NETWORKING with Continental Breakfast
II.
WELCOME
MINUTES_03.13.24 SBCCOE Mtg_FInal Draft for Approval
AGENDA_04.10.24_FINAL
III.
WORK SESSION
A.
Legislative Update
III.A._Legislative Board Report_ April 2024
B.
FY 2024-25 Tuition and Fees
III.B.a._Supplemental_FY25 Tuition and Fees Template
III.B._FY25 Tuition and Fee Board Item
III.B.b._Supplemental_Appendix A - CCCS Base Resident Tuition and Fees (30 Credit Hours)
III.B.c._Supplemental_Appendix B - CIP Index
C.
SBCCOE FY25 Proposed Meeting Schedule (First Reading, Action in May)
III.C._SBCCOE FY25 Meeting Schedule Agenda-First Reading
D.
Otero College (OC) Facilities Master Plan Request for Approval
III.D._Otero Facilities Master-Plan Write-Up_04.10.24
III.D._Supplemental_Otero Master Plan 2024
E.
Otero College (OC) Welding Shop Metal Building Spending Authority Request
III.E._OC Welding Shop Metal Building_April-2024 Final
F.
Pueblo Community College (PCC) Facilities Master Plan Request for Approval
III.F.1._Supplmental_PCC Master Plan_Volume 1 Pueblo
III.F._PCC Master Plan Write-Up_04.10.24
III.F.2._Supplmental_PCC Master Plan_Volume 2 Fremont
III.F.3._Supplemental_PCC Master Plan_Volume 3 Mancos
IV.
REGULAR SESSION CALL TO ORDER
A.
Roll Call
B.
Pledge of Allegiance
C.
CCCS Land Acknowledgement
D.
Approve Minutes of March 13, 2024
E.
Approve Agenda for April 10, 2024
V.
CONSENT AGENDA APPROVALS
A.
Approval of Colorado Northwestern Community College Advisory Council Nominee: Mr. Charles Kapp for Appointment to a Full Term from April 15, 2024 through April 14, 2028.
V.A._CNCC_AdvisCncl_Kapp, C
B.
Approval of Otero College Advisory Council Nominee: Ms. Margaret Grasmick for Re-Appointment to a Full Term from March 1, 2024 through February 29, 2028.
V.B._OC_AdvisCnclReApp_Grasmick, M.
C.
Approval of Trinidad State College Advisory Council Nominee: Ms. Dawn Nudell Richardson for Appointment to a Full Term from May 1, 2024 through April 30, 2028.
V.C_TSC_AdvisCnclReApp_Richardson, D.
VI.
PUBLIC COMMENTS
VII.
REPORTS
A.
Chancellor’s Report, Joe Garcia
B.
State Faculty Advisory Council (SFAC), Dr. Catlyn Keenan, SFAC Representative
C.
State Student Advisory Council (SSAC), Hector Vargas, Interim SSAC Chair
D.
Chair’s Report, Dr. Landon Mascareñaz
1.
Appointment of SBCCOE Nominating Committee
E.
Presidents' Emerging News (Items not included in the Written Reports.)
VIII.
DISCUSSION and ACTION ITEM APPROVAL
A.
Approval of SBCCOE Nominating Committee Appointments
B.
Approval of FY 2024-25 Tuition and Fees
C.
Approval of Otero College (OC) Facilities Master Plan
D.
Approval of Otero College (OC) Welding Shop Metal Building Spending Authority
E.
Approval of Pueblo Community College (PCC) Facilities Master Plan
IX.
WRITTEN REPORTS
A.
Vice Chancellor’s Procurements Over $200K Report
IX.A._VC Procurements Over $200K Report_04.10.24
B.
System Procedures Report
IX.B._SP Report_04.10.24
C.
College Reports
ACC_04.10.24
CCA_04.10.24
CCD_04.10.24
CNCC_04.10.24
FRCC_04.10.24
LCC_04.10.24
MCC_04.10.24
NJC_04.10.24
OC_04.10.24
PCC_04.10.24
PPSC_04.10.24
RRCC_04.10.24
TSC_04.10.24
D.
System Office Reports
X.D._ASA Division Report 04.10.24
X.D._Finance and Admin_04.10.24
X.D.Information Technology_04.10.24
X.D._Internal Audit_04.10.24
X.
ADJOURNMENT
XI.
Transition to Student Excellence Awards Luncheon
A.
11:05-11:15am - BREAK
B.
11:15-11:20am - Board Shuttle Bus (outside Confluence Bldg.) for Student Excellence Awards Luncheon at Denver Center for the Performing Arts (DCPA) Seawell Ballroom
XII.
Attend Student Excellence Awards Luncheon
XIII.
Transition Back to Community College of Denver
A.
1:40-1:50pm - Board Shuttle Bus at DCPA to return to CCD.
B.
2:00-2:30pm - BREAK
1.
2:00-2:15 - SBCCOE Nominating Committee meeting (Nominating Committee and General Counsel)
XIV.
Strategic Plan Listening Session at CCD