Agenda DECEMBER 2012

Colorado Commission on Higher Education Agenda
December 6, 2012 - 1:00 PM
Colorado Community College System
Lowry Conference Center
1061 Akron Way, Building 697
Denver, CO 80230

Meeting Announcement

I. Opening Business

1. Attendance
2. Approval of Minutes for the November 1,, 2012 Commission Meeting
3. Welcome by Dr. Nancy McCallin, President of the Colorado Community College System
4. Partnership for Assessment of Readiness for College and Careers(PARCC)
   Assessment Design Presentation – Emmy Glancy
5. Reports by the Chair, Commissioners, Commission Subcommittee and Advisory Committee
6. Executive Director Report
7. Public Comment

II. Consent Items

1. Approval of gtPathways Courses
2. Five-Year State Funded Capital Lists
3. Two-Year Cash Funded Capital Lists
4. Proposal to Offer a Bachelor of Arts in Computer Science at the University of Colorado
5. Proposal to Offer a Master of Science in Anesthesiology at the University of Colorado Denver
6. Proposal to Offer a Master of Science in Health Services Research, Policy and Administration at the University of Colorado Denver
7. Proposal to Offer a Bachelor of Arts in Ethnic Studies at the University of Colorado Denver
8. Proposal to Offer a Master of Arts in Arts Leadership and Administration at Colorado State University
9. Approval to Offer Culturally and Linguistically Diverse Education Endorsement Program at Regis University, Regis College for Professional Studies

III. Action Items

1. Facilities Master Plan Review for the University of Colorado-Colorado Springs – Tonya Gomez
2. Recommendation to Reverse the CCHE Decision that Prohibits Institutions of Higher Education from Offering Bachelor’s Degrees in all Education Fields - Dr. Ian Macgillivray
3. Supplemental Academic Instruction Policy – Tamara White

IV. Information Items

1. FY 2012 Financial Aid Allocation Report – Celina Duran
   • Attachment

V. Discussion Items

1. Financial Aid Allocation Discussion – Celina Duran
   • Attachment
2. Master Plan Update - Dr. Matt Gianneschi
3. Supplemental Academic Instruction Policy – Tamara White