Agenda August 2010

Colorado Commission on Higher Education Agenda
August 5, 2010 – 1:00 PM
Front Range Community College,
Rocky Mountain Room, 3645 W. 112th Ave.,
Westminster, CO 80031

Meeting Announcement

I. Opening Business

  1. Attendance
  2. Approval of Minutes for the June 17, 2010 Special Commission Meeting
  3. Approval of Minutes for the July 8, 2010 Commission Meeting
  4. Welcome by Andy Dorsey, President of Front Range Community College
  5. Reports by the Chair, Commissioners, Commission Subcommittees, Advisory Committee
  6. Higher Education Strategic Plan Report
  7. Executive Director Report
  8. Public Comments

II. Commission Workplan Items

  1. Workplan for Performance Contract Review for the Colorado State University System -  Dr. Cheryl Lovell

III. Consent Items

  1. Proposal To Offer A Dual Baccalaureate Degree In Biomedical Engineering At Colorado State University
  2. Proposal To Offer A Master Of Science Degree In Systems Engineering At Colorado State University
  3. Proposal To Offer A Doctor Of Philosophy Degree In Systems Engineering At Colorado State University
  4. Proposal To Offer A Baccalaureate Degree In Biochemistry At The University Of Colorado, Colorado Springs
  5. Proposal To Offer A Master Of Science In Information And Communication Technology For Development At The University Of Colorado, Boulder
  6. State Guaranteed General Education Courses, Review Cycle Vii, Round Iii, Communication Courses
  7. Degree Authorization Act – Change Of Authorization For American Pathways University

IV. Action Items

  1. Potential Resolution On 2010 Ballot Measures – Dr. Kim Poast
  2. Proposal for FY 2011-2012 General Fund Allocations – Mark Cavanaugh
  3. Formation of a Working Group on Student Fee Policies – Rico Munn

V. Information Item

  1. FY 2011-2012 Financial Aid Allocation Methodology – Celina Duran