Agenda February 2009

Colorado Commission on Higher Education Agenda 
February 6, 2009 – 1:30 pm 
Metropolitan State College of Denver
St. Cajetan’s, 1190 9th Street
Denver, CO 80204

Meeting Announcement

I. Opening Business

  1. Attendance
  2. Approval of Minutes for the January 9, 2009 Commission Meeting
  3. Welcome by Dr. Steve Jordan, President of Metropolitan State College of Denver
  4. Reports by the Chair, Commissioners, Commission Subcommittees, Advisory  
    Committee and Executive Director
  5. Public Comments

II. Information Item

  1. Proposed Legislation Authorizing Metropolitan State College of Denver to Offer   Graduate Programs – Julie Carnahan

III. Presentation

  1. Status Report on SB212 and P-20 Council – Julie Carnahan
  2. Legislation Update for 2009 General Assembly – John Karakoulakis  

IV. Action Items

  1. 2009-2010 Student Budget Guidelines – Celina Duran
  2. HEAR 2010 School District Waivers – Julie Carnahan
  3. 2009-2010 Budget Update; Consideration of Commission Resolution – David Skaggs and Diane Lindner

V. Other Information Items

  1. Questions from January 2008 Meeting – Celina Duran and Andrew Carlson
  2. 2008 Report on the Status of Performance Contracts – Vicki Leal