Agenda October 2010

Colorado Commission on Higher Education Agenda
October 7, 2010 – 1:00 PM
Colorado Community College System
9101 East Lowry Blvd., Presidents Room,
Denver, Colorado 80230

Meeting Announcement

I. Opening Business

1. Attendance
2. Approval of Minutes for the September 8, 2010 Commission Meeting
3. Welcome by Dr. Nancy McCallin, President of the Colorado Community College System
   
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 School of Mines - Dr. Cheryl Lovell
• Colorado School of Mines

III. Consent Items

1. Degree Authorization Act – Harvest Baptist Bible College
   
2. Reauthorization of Teacher Preparation Programs at Mesa State College
   
3. Financial Need Fund MOU
• Attachment
4. New and Continuing State Funded Capital Projects and Priority list for FY2011- 2012
• Attachment

IV. Action Items

1. Degree Authorization Act – Westwood College, North and South Denver Campuses – Heather DeLange
• Attachment 1
• Attachment 2
• Attachment 3
2. Approval of New CCHE Advisory Committee K-12 representative – Rico Munn
• Attachment
  
3. Consideration of Adoption of the HESP Draft Recommendations – Dr. Kim Poast
1. Attachment
2. Draft Plan
4. FY 2011-2012 Commission Budget Request – Andy Carlson
   
5. Capital Assets Sub-Committee Vacancy Appointments – Dan Krug

V. Discussion Item

1. Update on the 50% Plans – Chad Marturano

VI. Information Items

1. Update On SB08-212/CAP4K - Vicki Leal
   
2. College Access Challenge Grant For Colorado – Dr. Cheryl Lovell
   
3. FAP Update – Dr. Kim Poast