Agenda May 2010

Colorado Commission on Higher Education Agenda
May 7, 2010 – 1:00 pm
The Denver School of Science and Technology
Middle School Entrance – Room 315
2000 Valentia Street Denver, CO 80238

Meeting Announcement

I. Opening Business

1. Attendance
2. Approval of Minutes for the April 9 , 2010 Commission Meeting
3. Welcome by Bill Kurtz, CEO of The Denver School of Science and Technology
4. Reports by the Chair, Commissioners, Commission Subcommittees, Advisory Committee
5. Higher Education Strategic Plan Report
   1) HESP Philosophical Approach
6. Executive Director Report
7. Public Comments

II. Commission Workplan Items

1. Work Plan Performance Contracts Review – Dr. Cheryl Lovell
   1) Metropolitan State College of Denver
   2) Mesa State College

III. Consent Items

1. FY 2011 COF Eligibility For Off-Campus Programs
2. Proposal To Offer Bachelor Of Science In Athletic Training At University Of Northern Colorado
3. Proposal To Offer Bachelor Of Arts/Bachelor Of Science Degree In Public Health At The University Of Colorado Denver
   
4. Proposal To Offer A Master Of Science In Dentistry Program, School Of Dental
   Medicine At The University Of Colorado Denver
   
5. Proposal To Offer Master Of Science Degree In Historic Preservation At The University Of Colorado Denver
   
6. Commission Approval Of Final Capital Projects Using The Financing Instruments In The American Recovery And Reinvestment Act And HB09-1346
   
7. Two-Year Cash Funded Capital Program List – Colorado State University
   1) Attachment

IV. Action Items

1. Proposal To Offer Master Of Accounting Degree At University Of Northern Colorado – Heather DeLange
   
2. Proposal To Offer Master Of Arts In Criminal Justice At University Of Northern Colorado – Heather DeLange
   
3. Proposal To Offer A Master Of Arts Degree In Higher Education Administration And Leadership At Adams State College – Heather DeLange
   
4. 2010 Legislation Impacting Higher Education– John Karakoulakis
   
5. Approval of New CCHE Advisory Committee – Rico Munn

V. Information Item

1. FY2011 Financial Aid Allocations Overview – Celina Duran