I.
Arrival, Visiting, and Continental Breakfast
A.
Welcome to Pikes Peak State College
B.
Recognition of Dr. Linda Lujan
B.
FY22 Audited Financials
C.
FY24 Tuition-Setting Considerations
D.
Board Policy 2-25, College Advisory Council
E.
Board Policy 2-40, CCCS Role and Mission
F.
Board Policy 6-20, PII Security Program
G.
Board Policy 7-01, Audit Committee Charter
H.
Community College of Aurora (CCA) Additional Spending Authority for the Educational Advisory Board (EAB) Contract
I.
LUNCH and CTSO Presentations
J.
Equity Strategy Session
IV.
Regular Session Call to Order
A.
Approval of Minutes of SBCCOE Regular Meeting on December 14, 2022
B.
Approval of Agenda for SBCCOE Regular Meeting on February 8, 2023
A.
Approval of Arapahoe Community College Advisory Council Nomination of Mr. Marcus Notheisen for Reappointment with Term commencing April 1, 2023 and ending March 31, 2027.
B.
State Faculty Advisory Council (SFAC) Report
C.
State Student Advisory Council (SSAC) Report
E.
Presidents’ Wishing to Address the Board
IX.
Discussion and Action Items
A.
Approval of the FY22 Audited Financials
B.
Approval of Board Policy 2-25, College Advisory Council
C.
Approval of Board Policy 2-40, CCCS Role and Mission
D.
Approval of Board Policy 6-20, PII Security Program
E.
Approval of Board Policy 7-01, Audit Committee Charter
F.
Approval of the Community Collage of Aurora (CCA) Additional Spending Authority for the Educational Advisory Board (EAB) Contract
A.
Procurements Over $200K
B.
System Procedures Report
C.
CCCS: Key Performance Metrics (2022)
D.
College Presidents’ Reports
XII.
Optional Tour of the PPSC Center for Healthcare Education & Simulation