Agenda September 2010

Colorado Commission on Higher Education Agenda
September 8, 2010 – 1:00 PM
University of Colorado – Colorado Springs
The Upper Lodge 1420 Austin Bluffs Parkway
Colorado Springs, CO 80918

Meeting Announcement

I. Opening Business

  1. Attendance
  2. Approval of Minutes for the August 5, 2010 Commission Meeting
  3. Welcome by Dr. Pamela Shockley-Zalabak, President of University of Colorado-Colorado Springs
  4. Reports by the Chair, Commissioners, Commission Subcommittees, Advisory Committee
  5. Higher Education Strategic Plan Report
  6. Executive Director Report
  7. Public Comments

II. Action Items

  1. Proposal for General Fund Allocation for FY2011-2012 – Mark Cavanaugh
  2. Commission Approval Of Final Allocation Of Recovery Zone Facility Bond Volume in The American Recovery and Reinvestment Act and HB09-1346– Andrew Carlson
  3. SB 10-03 Financial Accountability Plans (FAP) Review Committee – Dr. Kim Poast

III. Discussion Items

  1. Financial Aid Allocations Discussion – Celina Duran

IV. Commission Workplan Items

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

V. Consent Items

  1. Approval Of Reading Teacher And Reading Specialist Preparation Programs At Regis University
  2. Approval Of Special Education Generalist Teacher Preparation Program At University Of Phoenix
  3. Degree Authorization Act – Closure Of Rivendell College
  4. Proposal To Offer A Baccalaureate Degree In Information Management At Colorado State University - Global Campus
  5. Revised Two-Year Cash Funded Capital Program List – Colorado Community College System
  6. Revised Two-Year Cash Funded Capital Program List – University Of Colorado - Boulder
  1. Revised Two-Year Cash Funded Capital Program List – University Of Colorado –Denver