A.
Adult Learner Report AY 2022 Presentation
B.
Denver Foundation Scholarship Announcement
C.
Board Policy 19-60, Prohibition of Discrimination, Harassment, or Retaliation
D.
Pikes Peak State College Spending Authority Request for AdPro LLC
E.
Pikes Peak State College Spending Authority Request for Southwest Foodservice Excellence
III.
REGULAR SESSION CALL TO ORDER
D.
Approval of Minutes, Regular Meeting of June 14, 2023
E.
Approval of Agenda, Regular Meeting of August 9, 2023
A.
Approval of Northeastern Junior College Advisory Council Nominee: Mr. Shawn Randel for Appointment to a Full Term from August 1, 2023 through July 31, 2027.
B.
Approval of Pueblo Community College Advisory Council Nominee: Dr. Velia Rincon for Re-Appointment to a Full Term from September 1, 2023 through August 31, 2027.
C.
Approval of Pueblo Community College Advisory Council Nominee: Ron Wiley for Re-Appointment to a Full Term from September 1, 2023 through August 31, 2027.
D.
Approval of Trinidad State College Advisory Council Nominee: Kathy Woods for Appointment to a Full Term from August 15, 2023 through July 14, 2027.
B.
Audit Committee Report
C.
State Faculty Advisory Council (SFAC)
D.
State Student Advisory Council (SSAC)
F.
Presidents’ Reports, Presidents Wishing to Address the Board
VIII.
DISCUSSION and ACTION ITEMS
A.
Approval of Chancellor’s Salary, 2023-2024; Sixth Amendment to Chancellor’s Employment Contract
B.
Approval of the Appointment of Rollie Heath to the Audit Committee
C.
Approval of Board Policy 19-60, Prohibition of Discrimination, Harassment, or Retaliation
D.
Approval of the PPSC Spending Authority Request for AdPro LLC
E.
Approval of the PPSC Spending Authority Request for Southwest Foodservice Excellence
IX.
BREAK (12:30-12:40pm)