Agenda November 2007

Colorado Commission on Higher Education Agenda
November 1, 2007, 10;00 a.m.
Mesa State College
1100 North Avenue, Grand Junction, CO 81501


I. Opening Business

  1. Attendance
  2. Approval of Minutes for the October 4, 2007 Commission Meeting
  3. Approval of Corrected Minutes for July 10, 2007 Commission Meeting
  4. Reports by the Chair, Commissioners, Commission Subcommittees, Advisory
    Committee Members and Executive Director
  5. Public Comment


II. Action Items

  1. Colorado Northwestern Community College - Craig Campus Facilities Master
    Plan
    – Ryan Stubbs
  2. Front Range Community College – Westminster Campus Facilities Master Plan
    Ryan Stubbs
  3. Front Range Community College – Larimer Campus Facilities Master Plan
    Ryan Stubbs/Andrew Carlson
  4. Cash-Funded Capital Construction Project FY08-09 – Andrew Carlson
  5. Fiscal Year 2008-2009 Commission of Higher Education Budget Request – Diane Lindner
  6. Draft Revisions to Title 23, CRS – Motion to Remove From Table and Continue
    Consideration
    – David Skaggs
  7. Resolution Concerning University of Colorado at Boulder Systems
    Biotechnology Building Capital Construction Request
    – Andrew Carlson
  8. Resolution Concerning Higher Education Finances and FY09 Budget – David
    Skaggs & Diane Lindner

III. Consent Items

  1. Admissions Standards Policy – Matt McKeever/Julie Carnahan
  2. College Opportunity Fund Status Report – John Karakoulakis

IV. Information Items

  1. Proposal to Offer a Doctor of Philosophy Degree in Public Communication and Technology – Heather Delange/Julie Carnahan
  2. Proposal to Offer a Doctor of Philosophy Degree in Biochemistry – Heather Delange/Julie Carnahan