September 16 2010

Highline Community College
Mt. Constance Room, Bldg. 8
9:00 a.m. - 12:00 p.m.

AGENDA (Revised 9-13-10)

Washington Lottery Summary, Presentation

A presentation about the Lottery's new campaign for the Washington Opportunity Pathways account.

Approval of July 15 Meeting Minutes

New Degree Programs for Approval:

• CWU - B.S. in Clinical Physiology (Moderate Degree Change - Proposal) - (Resolution 10-21)

• UW Tacoma - B.A. in Writing Studies
  - (Resolution 10-22)

• WSU - Doctor of Nursing Practice - (Resolution 10-23)

State Economic and Revenue Forecast

• Economic & Revenue Forecast Council meeting
• Board and staff review: Budget context
  • Budget Allocation of State General Funds by Area of State Government
  • Current and Possible 2011-13 Higher Education Operating Funding Levels as Compared to September 2010 Revenue Forecast ($33.4 Billion)
• Discussion with Presidents

Public Comment:  A sign-in sheet is provided for public comment on any of the items presented.

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