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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
I. Opening Business
- Attendance
- Approval of Minutes for the August 5, 2010 Commission Meeting
- Welcome by Dr. Pamela Shockley-Zalabak, President of University of Colorado-Colorado Springs
- Reports by the Chair, Commissioners, Commission Subcommittees, Advisory Committee
- Higher Education Strategic Plan Report
- Executive Director Report
- Public Comments
II. Action Items
- Proposal for General Fund Allocation for FY2011-2012 – Mark Cavanaugh
- Attachment 1 - Total Revenue at $450 M
- Attachment 2 - Staff Proposal at $500 M with 40/60 Split
- Attachment 3 - Institution Proposal Three-Part @$555 M
- Attachment 4 - Three-Part at $500 M
- Attachment 5 - Letter from Joseph B. Blake, Chancellor, Colorado State University System
- Commission Approval Of Final Allocation Of Recovery Zone Facility Bond Volume in The American Recovery and Reinvestment Act and HB09-1346– Andrew Carlson
- SB 10-03 Financial Accountability Plans (FAP) Review Committee – Dr. Kim Poast
III. Discussion Items
- Financial Aid Allocations Discussion – Celina Duran
IV. Commission Workplan Items
- Workplan for Performance Contract Review for the University of Colorado System - Dr. Cheryl Lovell
V. Consent Items
- Approval Of Reading Teacher And Reading Specialist Preparation Programs At Regis University
- Approval Of Special Education Generalist Teacher Preparation Program At University Of Phoenix
- Degree Authorization Act – Closure Of Rivendell College
- Proposal To Offer A Baccalaureate Degree In Information Management At Colorado State University - Global Campus
- Revised Two-Year Cash Funded Capital Program List – Colorado Community College System
- Revised Two-Year Cash Funded Capital Program List – University Of Colorado - Boulder
