Agenda October 2012

Colorado Commission on Higher Education Agenda
October 4, 2012 - 1:00 PM
Metropolitan State University of Denver
Tivoli Student Union Building, Baerresen Ballroom, #320 ABC
900 Auraria Parkway, Denver, Colorado 80204

Meeting Announcement

I. Opening Business

1. Attendance
   
2. Approval of Minutes for the September 13, 2012 Commission Meeting
   
3. Welcome by Erin Trapp, Vice President of Metropolitan State University of
   Denver
   
4. Reports by the Chair, Commissioners, Commission Subcommittee and Advisory
   Committee
   
5. Executive Director Report
   
6. Public Comment

II. Consent Items

1. New and Continuing State-Funded Capital Projects and Priority List, Fiscal Year 2013-14
   • Attachment
2. Proposal to Offer a Master’s of Arts in Education at Fort Lewis College
3. Proposal to Offer Culturally and Linguistically Diverse Education Endorsement At Adams State University
4. Proposed Modification to the Colorado Mesa University College Admission Index
   • Attachment A
   • Attachment B
   • Attachment C
5. Proposal to offer a Bachelor of Science in Software Engineering at the University of Northern Colorado
6. Two-Year Cash Funded Capital Program List – Auraria Higher Education Center
   • Attachment

III. Information Items

1. Update on Linking Teachers to Preparation Programs and Outcomes-Based Program Evaluation: Reporting Requirements of S.B. 10-036 – Dr. Ian Macgillivray
   • Attachment A
   • Attachment B
2. 2012 Report to the General Assembly on the Status of Performance Contracts for Private College and Universities – Dr. Ian Macgillivray
   • Attachment
3. Update on the Process to Consider Modification to Admission and Remedial Education Policies – Tamara White Johnson
   • Attachment A
   • Attachment B
4. Colorado Community College System Developmental Education Taskforce (DETF) – Tamara White Johnson and Dr. Geri Anderson, VP and Provost of the Colorado Community College System

IV. Discussion Items

1. Master Plan Update - Dr. Matt Gianneschi
   • Comments_CCCS
   • Comments CU
   • Comments UNC
   • Comments WSCU
   • Letter to Gov. Boards
   • Performance Contract Example
   • Performance Contract Template
2. Financial Aid Allocation Discussion – Celina Duran
   • Attachment
3. Revised Degree Authorization Act Policy – Heather DeLange
   • Attachment