Agenda December 2011

Colorado Commission on Higher Education Agenda
December 2, 2011 – 10:00 am
PE Events Center, Auraria Campus
900 Auraria Parkway, Denver, CO

Meeting Announcement

I. Opening Business

1. Attendance
   
2. Approval of Minutes for the November 3, 2011 Commission Meeting
   
3. Reports by the Chair, Commissioners, Commission Subcommittee and Advisory
   Committee
   
4. Executive Director Report
   
5. Public Comment

II. Consent Items

1. Reauthorization of Educator Preparation Unit at Colorado Christian University – College of Adult and Graduate Studies
   
2. Approval of gtPathways Courses
   
3. Five-Year State Funded Capital Program Lists
   1. Attachment
      
4. Two-Year Cash Funded Capital Program Lists
   1. Attachment

III. Action Items

1. Master Plan Review – University of Colorado at Boulder – Dan Krug
   1. Attachment
      
2. Performance Contract Reporting Extension – Dr. Matt Gianneschi and Dr. Ian Macgillivray
   

IV. Information Items

1. 2010-2011 Financial Aid Report – Celina Duran
   1. Attachment
      
2. FALL 2011 – FY 2012-13 Joint Budget Committee Briefing And Hearing– Chad Marturano
   

V. Discussion Item

1. House Bill 10-1119 Strategic Planning - Dr. Matt Gianneschi
   1. Attachment