Agenda July 2010

Colorado Commission on Higher Education Agenda
July 8, 2010 – 1:00 PM
Pikes Peak Community College
11195 Hwy 83, Colorado Springs, CO  80921

Meeting Announcement

I. Opening Business

  1. Attendance
  2. Approval of Minutes for the June 3, 2010 Commission Meeting
  3. Welcome by Dr. Tony Kinkel, President of Pikes Peak Community College
    • Guest presentation from a representative of Widefield School District #3
  4. Reports by the Chair, Commissioners, Commission Subcommittees, Advisory Committee
  5. Higher Education Strategic Plan Report
  6. Executive Director Report
  7. Public Comments

II. Commission Workplan Items

  1. Workplan for Performance Contract Review for the Colorado Community College System -  Dr. Cheryl Lovell

III. Consent Items

  1. Proposal To Offer A Bachelor Of Arts In International Studies Degree Program At Colorado State University – Fort Collins
  2. Proposal To Offer A Master Of Occupational Therapy Degree Program At Colorado State University - Fort Collins
  3. Proposal To Offer Bachelor Of Applied Science In Hospitality Management At Mesa State College
  4. Proposal To Offer Bachelor Of Science In Mechanical Engineering Technology At Mesa State College
  5. Proposal To Offer A Master Of Science In Nursing Degree Program At Mesa State College
  6. Proposal To Offer A Doctor Of Nursing Practice Degree Program At Mesa State College 
  7. Approval Of Gifted And Talented Specialist Teacher Preparation Program At University Of Colorado-Colorado Springs
  8. Reauthorization Of Teacher Preparation Program At University Of Colorado-Colorado Springs

IV. Action Items

  1. Reauthorization Of Teacher Preparation Programs At University Of Colorado – Boulder – Dr. Ian MacGillivray
  2. Colorado State University – Global Campus Degree Programs – Dr. Cheryl Lovell, Heather DeLange
  3. Approval Of SB 10-03 FAP Template – Dr. Kim Poast
  4. Approval of Letter to Institutions Regarding the 50% Plan – Rico Munn

V. Discussion Item

  1. Draft Models of FY 2011-12 General Fund Allocations– Mark Cavanaugh
    1. Attachment
    2. Attachment
    3. Attachment

VI. Information Item

  1. Call For A CCHE Meeting In August 2010– Rico Munn