Agenda December 2010

Colorado Commission on Higher Education Agenda
December 2, 2010 – 1:00 PM
University of Colorado - Boulder
4001 Discovery Drive
Boulder, CO 80303

Meeting Announcement

I. Opening Business

  1. Attendance
  2. Approval of Minutes for the October 21st Special CCHE/SBE meeting
  3. Approval of Minutes for the November 4, 2010 Commission Meeting
  4. Welcome by Dr. Philip DiStefano, Chancellor of the University of Colorado-Boulder
  5. Public Comments

II. Consent Items

  1. Five-Year State Funded Capital Program Lists
  2. Two-Year Cash Funded Capital Program Lists
  3. Proposal to Offer a Doctor of Philosophy Degree in Rehabilitation Science at the
    University of Colorado - Denver

III. Action Items

  1. Action on the Financial Accountability Plan Appeal Process – Mark Cavanaugh
  2. Financial Accountability Plan (FAP) Approval – Mark Cavanaugh
  3. Degree Authorization Act – Westwood College – Heather DeLange
  4. Action on FAP for University of Northern Colorado – Mark Cavanaugh
  5. Action on FAP for Western State College – Mark Cavanaugh
  6. Action on FAP for Adams State College – Mark Cavanaugh
  7. Action on FAP for University of Colorado – Mark Cavanaugh
  8. Action on FAP for Colorado Community College System– Mark Cavanaugh
  9. Approval of the Higher Education Master Plan – Dr. Kim Poast
  10. Endorse Colorado’s Participation in Complete College America – Rico Munn
  11. See All Financial Accountability Plans

IV. Discussion Items

  1. Financial Aid Update – Celina Duran

V. Information Items

  1. FY 2009-2010 Financial Aid Report – Celina Duran
  2. FY 2010 -2011 Tuition and Fees Report – Andrew Carlson
  3. Concurrent Enrollment Advisory Board Annual Report – Matthew McKeever
  4. Adoption of the New Statewide Assessment System – Dr. Cheryl Lovell