Agenda November 2009

Colorado Commission on Higher Education Agenda
November 5, 2009 – 1:00 pm
Colorado School of Mines,
Ben Parker Student Center, Ballrooms A & B, 1200 16th Street
Golden, Colorado 80401

Meeting Announcement

I. Opening Business

  1. Attendance
  2. Approval of Minutes for the October 8, 2009 Commission Meeting
  3. Welcome by Bill Scoggins, President of Colorado School of Mines
  4. Reports by the Chair, Commissioners, Commission Subcommittees, Advisory   Committee
  5. Executive Director Report
    1. Governor Ritter’s FY 2009-10 Budget Balancing Plan Presented to the Joint Budget Committee October 28, 2009
    2. Colorado Higher Education Strategic Plan Update
  6. Public Comments

II. Action/Consent Items

  1. Proposal To Offer Instructional Technology Specialist Teacher Preparation Program At Colorado State University-Pueblo – Dr. Ian Macgillivray, Dr. Julie Carnahan
  2. Proposal To Offer K-12 Art, Music And Physical Education Post-Baccalaureate Teacher Preparation Programs At University Of Northern Colorado – Dr. Ian Macgillivray, Dr. Julie Carnahan
  3. Proposal To Offer K-12 Spanish Teacher Preparation Program At University Of Northern Colorado – Dr. Ian Macgillivray, Dr. Julie Carnahan
  4. Approval Of Early Childhood Education Teacher Preparation Program At University Of Phoenix – Dr. Ian Macgillivray, Dr. Julie Carnahan
  5. Proposal To Offer A Master Of Science Degree In Epidemiology At The University Of Colorado Denver - Dr. Julie Carnahan
    1. Attachment
    2. Attachment

III. Action Items

  1. Proposal to offer a MS in Social Work: coordinated degree program in at Ft. Lewis College and the University of Denver – Dr. Julie Carnahan
    1. Attachment
    2. Attachment
    3. Attachment
  2. Degree Authorization Act – Florida Hospital College Of Health Sciences – Heather DeLange
    1. Attachment
    2. Attachment
  3. Changes To Existing Policies: Section III Capital Assets – Dan Krug, Diane Lindner
    1. Attachment
    2. Attachment
    3. Attachment
    4. Attachment
    5. Attachment
  4. Commission Approval Of Capital Projects Using The Financing Instruments In The American Recovery And Reinvestment Act And HB09-1346 – Andrew Carlson, Diane Lindner

IV. Information Items

  1. Report on Options for Measuring and Ensuring Access and Affordability within Colorado Higher Education – Diane Lindner
    1. Attachment
    2. Attachment
  2. 2008-2009 Teach Colorado Grant Report To General Assembly – Dr. Ian Macgillivray, Dr. Julie Carnahan
    1. Attachment

V. Presentation Item

  1. Statewide Articulation Agreements – Vicki Leal