Agenda March 2010

Colorado Commission on Higher Education Agenda
March 5, 2010 – 1:00 pm
Red Rocks Community College,
Main Campus Building Community Room #0605
13300 W. 6th Avenue, Lakewood, CO

Meeting Announcement

I. Opening Business

  1. Attendance
  2. Approval of Minutes for the February 5, 2010 Commission Meeting
  3. Welcome by Dr. Michele Haney, President of Red Rocks Community College
  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. Overview of Performance Contracts – Vicki Leal
  2. Overview of Achievement Gap – Vicki Leal

III. Consent Items

  1. Two-Year Cash Funded Capital Improvement Program List –Mesa State College - Daniel Krug
  2. Two-Year Cash Funded Capital Improvement Program List – Colorado Community College System - Daniel Krug
  3. Two-Year Cash Funded Capital Improvement Program List – University of Colorado-Denver - Daniel Krug
  4. Final CCHE Allocation of HB09-1346 Recovery Zone Economic Development Bond
  5. Volume Cap Credit Waiver For Physical Education Teacher Program at the University of Northern Colorado - Dr. Ian MacGillivray
  6. Approval Of Secondary Post-Baccalaureate Teacher Preparation Program at the University of Northern Colorado - Dr. Ian MacGillivray
  7. Approval Of M.A.T. Education With Special Education Generalist Endorsement at Metropolitan State College of Denver - Dr. Ian MacGillivray
  8. Proposal to Offer a Doctor of Nursing Practice Degree at the University Of Northern Colorado - Margot Plotz
  9. Proposal to Offer a Master of Science and a Doctor of Bioengineering Degree at the University Of Colorado-Denver - Margot Plotz

IV. Action Items

  1. Degree Authorization Act – Wellington University – Heather Delange
  2. 2010 Legislation Impacting Higher Education– John Karakoulakis
  3. Consideration of HESP Recommendation – Rico Munn

V. Information Item

  1. FY 10-11 JBC Figure Setting For Higher Education – Andrew Carlson