Agenda October 2009

Colorado Commission on Higher Education Agenda
October 8, 2009 – 10:00 am
Lory Student Center, North Ballroom
Colorado State University-Ft. Collins
Ft. Collins, Colorado

Meeting Announcement

I. Opening Business

1. Attendance
2. Approval of Minutes for the September 10, 2009 Commission Meeting
3. Welcome by Tony Frank, President of Colorado State University-Ft. Collins
4. Reports by the Chair, Commissioners, Commission Subcommittees, Advisory   Committee and Executive Director
5. Public Comments

II. Action/Consent Items

1. Proposal to offer M.A.T in Education At University Of Northern Colorado – Dr. Ian Macgillivray, Dr. Julie Carnahan
2. Proposal To Offer Instructional Technology Teacher Preparation At Colorado State University Pueblo – Dr. Ian Macgillivray, Dr. Julie Carnahan

III. Action Items

1. Fiscal Year 2010-2011 Commission On Higher Education Operating Budget Request – Diane Lindner, Andrew Carlson (Revised Item 10/15/09)
2. Fiscal Year 2010-2011 Commission On Higher Education Capital Project Prioritization – Dan Krug, Diane Lindner (Amended Item 10/13/09)
• Attachment (Amended Attachment 10/13/09)

IV. Information Item

1. September 2009 Revenue Forecast Update - Diane Lindner, Andrew Carlson
• Attachment

V. Presentation Items  

1. Update on Race to the Top – Matt Gianneschi, Office of Governor Bill Ritter Jr.
2. Change in Colorado’s Concurrent Enrollment: HB 09-1319 Impact and Implementation – Matt McKeever