Agenda June 2008

Colorado Commission on Higher Education Agenda
June 5, 2008 - 10:00 am
Colorado Community College System,
9101 East Lowry Blvd., Presidents Room,
Denver, Colorado 80230

Meeting Announcement

I. Opening Business

1. Attendance
2. Approval of Minutes for the May 2, 2008 Commission Meeting
3. Welcome by Nancy McCallin, President of Colorado Community College System
4. Reports by the Chair, Commissioners, Commission Subcommittees, Advisory Committee and Executive Director
5. Resolution honoring Ray Baker

II. Action Items

1. Application for Participation in State-Funded Student Assistance Program – Celina Duran
2. Fiscal Year 2009 Financial Aid Allocations – Celina Duran
• Attachment
3. New Commission Policy Regarding Requirements for Funds to Supplement   Requests for State-Supported Capital Construction:  Section III, R – Ryan Stubbs
• Attachment
4. New Commission Policy Regarding Funding Model - Up Front Inflation Adjustment – Diane Lindner and Andrew Carlson

III. Hearing on Proposed Ballot Measures

1. Colorado Promise Scholarships/Severance Property Tax Credit Repeal
2. Community College Funding/Gaming Expansion
• Attachment

IV. Study Session Items

1. Draft Policy Regarding Treatment of Other Revenues in NCHEMS-Gap Allocation Model – Diane Lindner and Andrew Carlson
• Attachment
2. Draft Policy Regarding Adjusting NCHEMS-Gap Allocation Model for Resident FTE and Tuition – Diane Lindner and Andrew Carlson
• Attachment