Agenda October 2011

Colorado Commission on Higher Education Agenda
October 6, 2011 – 10:00 am
University of Northern Colorado
Panorama Room, University Center, 2045 10th Ave
Greeley, Colorado

Meeting Announcement

I. Opening Business

  1. Attendance
  2. Approval of Minutes for the September 8, 2011 Commission Meeting
  3. Welcome by Kay Norton, President of the University of Northern Colorado
  4. Reports by the Chair, Commissioners, Commission Subcommittee and Advisory
  5. Executive Director Report
  6. Public Comment

II. Consent Items

  1. Proposal to Offer a Doctor of Philosophy Degree in Engineering and Applied Science (EASPhD) at the University of Colorado Denver
  2. Reauthorization of Educator Preparation Unit at Colorado Christian University - College of Undergraduate Studies
  3. Reauthorization of Educator Preparation Unit at University of Denver
  4. Reauthorization of Educator Preparation Unit at Western State College
  5. Degree Authorization Act – Christian University Globalnet: Request For Religious Exempt Authorization
  6. New and Continuing State-Funded Capital Projects and Priority List, Fiscal Year 2012-13

III. Action Items

  1. Degree Authorization Act – College America: Request For Authorization – Heather DeLange
  2. Approval of Resolution supporting Mental Health First Aid USA – Dr. Kim Poast

IV. Information Items

  1. Educator Pipeline Project Update - Dr. Ian Macgillivray
  2. Financial Aid Update – Celina Duran
  3. FY 2013 Financial Accountability Plans Update – Mark Cavanaugh

V. Discussion Items

  1. CCHE Master Planning: State Goals Peer Institutions – Dr. Matt Gianneschi and Inta Morris