July 15 2010

 Central Washington University, Ellensburg Student Union and Recreation Center Bldg.

Agenda

CWU Center of Excellence - Presentation by Timothy Melbourne, Director, PANGA Geodesy Lab 

Consent Agenda Items 

• Approval of May Meeting Minutes

Final Rules Adoption – Student Financial Aid Programs

• Washington Award for Vocational Excellence (Resolution 10-18)

• State Need Grant Program (Resolution 10-19)

New Degree Programs for Approval

• EWU - B.S. in Mechanical Engineering
  (Resolution 10-12)
• UW Bothell - B.S. in Biology (Resolution 10-13)
• UW - Master of Prosthetics and Orthotics
  (Resolution 10-14)
• UW - M.S. in Public Policy and Management(Resolution 10-15)

• WSU - M.S. and Ph.D. in Molecular Biosciences Moderate Degree Change Proposal (Resolution 10-16)

Report of the Executive Director

• 2011-13 Preliminary Operating Budget Requests
  • 2011-13 Agency Budget Request
    (Resolution 10-17)

2011-13 Higher Education System Budget

• State Revenue and Budget Projections - OFM presentation by Jim Crawford, Sr. Budget Asst.

• Overview of Institutions’ Operating Budget Requests

Master Plan Progress Briefings

- Presentation

• Performance and Accountability
• System Design Plan
• Minimum College Admission Standards and College Academic Distribution Requirements

• Update on Technology Transformation Taskforce
  • Presentation

Proposed Final Rules – College Bound Scholarship
(Resolution 10-20)

Public Comment: A sign-in sheet is provided at the meeting for public comment on any of the items noted above.

Meeting Accommodations: Persons who require special accommodation for attendance must call the HECB at
360-753-7800 as soon as possible before the meeting.