Agenda November 6, 2014

Colorado Commission on Higher Education Agenda
November 6, 2014 - 10:30 AM

Colorado State University - Fort Collins

Lory Student Center, Grand Ballroom 350

1101 Central Avenue Mall,

Fort Collins, CO 80521

Meeting Announcement

I. Opening Business

  1. Attendance
  2. Approval of the Minutes for the October 2, 2014 Commission Meeting
  3. Welcome by Dr. Tony Frank, President of Colorado State University - Ft. Collins
  4. Reports by the Chair, Vice Chair, Commissioners, Commission Subcommittee and Advisory Committee
  5. Executive Director Report
  6. Public Comment

II. Consent Items

  1. Recommend Approval of the 2015 Commission Meeting Schedule
  2. Recommend Approval of Associate of Arts in Georgraphy and Associate of Arts in Philosophy Degrees with Designation at Colorado Mountain College
  3. Recommend Approval of Statewide Transfer Articulation Agreement in Communication
  4. Two-Year Cash Funded Capital Program List Amendment-Fort Lewis Collge
  5. Two-Year Cash Funded Capital Program List Amendement and Program Plan Approval- Colorado State University

III. Discussion Items

  1. Revisions to Commission Policy I; W: Policy and Procedures for Authorization of a State Institution of Higher Education to Porvide Supplemental Academic Instruction - Dr. Ian Macgillivray
  2. Revisions to Commision Policy I, V: Policy and Procedures for the Approval of new Academic Programs in Public Institutions of Higher Eduation in Colorado Operating Under a Performance Contract - Dr. Ian Macgilllivray
  3. Fiscal Year 2015-16 Budget Update - Tonya Covarrubias

IV. Action Item(s)

  1. Revisions to Admissions Policy - (Rhonda Epper, Carl Einhaus)
  2. Public Comment on the revisions to the Admissions policy

V. HB14-1319

  1. Public Comment (limited to 3 minutes per speaker)
  2. Project Update - Timeline for the Final 4 Weeks
    1. Preliminary Working Document
  3. Update on the Public Education & Outreach
  4. Update on Cost Driver Analysis
  5. Update on Model Structure
    1. FAMET Progress
    2. Executive Advisory Group Progress
    3. Introduction of Model Structure
    4. Model Modifications - action item