Agenda February 2012

Colorado Commission on Higher Education Agenda
February 9, 2012 - 1:00 PM
1560 Broadway, Suite 1940., Denver, CO 80203

Meeting Announcement

I. Opening Business

1. Attendance
   
2. Approval of Minutes for the January 6, 2012 Commission Meeting
   
3. Reports by the Chair, Commissioners, Commission Subcommittee and Advisory
   Committee
   
4. Executive Director Report
   
5. Public Comment

II. Consent Items

1. Approval of the 2012 Commission Meeting Schedule
   
2. Revised Two-Year Cash Funded Capital Program List – University Of Colorado At Boulder
• Attachment
  
3. Revised Two-Year Cash Funded Capital Program List – University Of Colorado At Colorado Springs
• Attachment
  
4. 2012 – 2013 Student Budget Parameters
   
5. Proposal To Offer A Bachelor Of Fine Arts In Communication Design And A Bachelor Of Arts In Art History, Theory, And Criticism At Metropolitan State College Of Denver
   
6. Resolution Regarding The Authorization Of Colorado College, Regis University, And The University Of Denver To Operate In Colorado
• Attachment A
• Attachment B
• Attachment C

III. Action Items

1. FY 2012-2013 Financial Aid Allocation Recommendations – Celina Duran
• Attachment
  
2. Approval of Master Plan Goals – Dr. Matt Gianneschi and Inta Morris
   

IV. Information Items

1. FY2011 Report On Educator Preparation To General Assembly – Dr. Ian Macgillivray
• Attachment
  
2. 2011 Legislative Report On Remedial Education – Dr. Beth Bean
• Report
• Online Addendum - District/High School Search
3. Renewal of Colorado-New Mexico Reciprocity Agreement – Dr. Ian Macgillivray
• Report
4. Legislative Update – Chad Marturano
5. Financial Account Update and Tuition and Fee Report – Mark Cavanaugh
• Report