December 15, 2005

December 15, 2005

Agenda

Approval of the October 27, 2005 Meeting Minutes

Executive Policy Committee:

Access and Persistence and the Reauthorization of the 1965 Higher Education Act 
- PowerPoint Presentation by the Federal Advisory Committee on Student Financial Assistance

Annual Progress Report – Strategic Master Plan Implementation
- PowerPoint presentation

Adoption of the HECB’s 2006 Legislative Agenda
The Board will discuss and adopt its higher education priorities for the 2006 legislative session

Consent Items:

Adoption of Operating and Capital Budget Guidelines for the 2007-09 Biennium

New Degree Program Approval
Central Washington University seeks HECB approval to offer Bachelor of Applied Science in Food Service Management

Report of the Executive Director:
- SIS Role & Mission presentation
- Diversity presentation

Status Report on Previously Approved Degrees (NOIs)

Financial Aid Committee:

The Scholarship Coalition:  A Proposal to Establish a Statewide Scholarship Clearinghouse
- PowerPoint presentation

Fiscal Committee:

Adoption of 2006 Supplemental Operating and Capital Budget Recommendations

Education Committee:

Accountability Update

Report on the Health Care Personnel Shortages Task Force
- PowerPoint presentation

Competency-based Transfer
- PowerPoint presentation