Agenda July 2008

Colorado Commission on Higher Education Agenda
July 10, 2008 - 10:00 am
Aims Community College,
Aims Corporate Education Building, Room 129,
5590 W. 11th Street, Greeley, Colorado 80634

Meeting Announcement

I. Opening Business

1. Attendance
2. Approval of Minutes for the June 5, 2008 Commission Meeting
3. Welcome by Dr. Marilyn Liddell, President of Aims Community College
4. Reports by the Chair, Commissioners, Commission Subcommittees, Advisory  
   Committee and Executive Director
5. Public Comments

II. Action Items

1. Adams State College 2008 Facilities Master Plan Update – Ryan Stubbs
2. New Commission Policy Regarding Adjusting NCHEMS-Gap Allocation Model   
   for Resident FTE – Diane Lindner and Andrew Carlson
• Attachment A - Draft policy regarding adjusting NCHEMS-gap allocation model for resident FTE
3. New Commission Policy Regarding Treatment of Other Revenues in NCHEMS- 
   Gap Allocation Model – Diane Lindner and Andrew Carlson
• Attachment A - Draft Policy Regarding Treatment of Other Revenues in NCHEMS-Gap Allocation Model
4. Policies to Inform Colorado Promise Scholarship Guidelines – Celina Duran and
   David Skaggs
5. 2010 Higher Education Admission Requirements (HEAR):  Review and            
   Proposed Recommendations for Implementations – Julie Carnahan
• Appendix A - Response letter from Dwight D. Jones, Comissioner of Education
6. Resolution concerning Initiative 113 (Severance Taxes & Colorado
   Promise Scholarships)
7. Resolution concerning Initiative 121 (Gaming & Community Colleges)
8. Recommendation to Governor Ritter to appoint Commissioner Beckner as the 
   CCHE representative on the Colorado Autism Commission

III. Study Session Items

1. Draft Policy Regarding Periodic Review of Peer Institutions for NCHEMS-Gap –    Diane Lindner and Andrew Carlson
• Attachment A - Draft policy regarding periodic review of peer institutions for NCHEMS-gap