June 23 2005

Agenda

Welcome and Introductions:

Consent Items:

Approval of April 5 Meeting Minutes

Cost Study Procedures (Resolution 05-07)

Report of the Executive Director:

Status Report on Previously Approved Degree Programs

Information and Discussion Items:

Minimum Admission Standards - Increasing College Readiness as a Means to Increasing Student Success

Program and Facility Approval: Proposed Revisions to Current Policy and Procedures

Legislative Session and Budget Review:

HECB Legislative Issues: 2005 Session Report

2005-07 Operating and Capital Budgets (PowerPoint)

Final 2005-07 Operating Budget Higher Education Summary

Final 2005-07 Capital Budget Higher Education Summary