Agenda February 2007

Colorado Commission on Higher Education Agenda
February 2, 2007 1:00 p.m.
University of Colorado at Denver
St. Cajetan’s Center
1190 9th Street
Denver, Colorado

Welcome by Mr. Hank Brown, University of Colorado System President
and Chancellor Roy Wilson


I. Opening Business

  1. Introduction of Executive Director Skaggs
  2. Attendance
  3. Approval of Minutes for the November 2, 2006 Commission Meeting
  4. Reports by the Chair, Commissioners, Commission Subcommittees and Advisory
    Committee Members
  5. Public Comment

II. Presentation

  1. Legislative Update (Karakoulakis)
  2. Higher Education Summit Proposal – David Longanecker, Executive Director WICHE
  3. Dialog with Legislators and Joint Education Committee

III. Action Items

  1. 2007-2008 Student Financial Aid Budget Parameters (Lindner/Bliss)
  2. Modifications to the Statewide Transfer Policy (Leal)
  3. State Guaranteed General Education Courses, Review Cycle V, Round II (Leal)

IV. Consent Items

  1. Vacant Buildings Report (Lindner/Stubbs)
  2. Degree Authorization Act – Colorado University of Commerce; Rivendell College; and Rocky Vista University College of Osteopathic Medicine (McKeever)

V. Informational Items

  1. Capital Assets Combined Quarterly Report
    1. Attachment A
    2. Attachment B
  2. Letter of Resignation, Commissioner Farkas