October 20 2010

Washington-California Room, COG

Gonzaga University

502 E Boone Avenue, Spokane 99258

Agenda

TAB 1 - Summary of Institutional Operating and Capital Budget Requests

• OFM Presentation: 2011-13 Higher Education Capital Projects Scoring Results - Four-Year Higher Education Institutions

2011-13 Institutional Budget Requests

• Washington State University
• University of Washington
• Eastern Washington University
• Western Washington University
• Central Washington University
• The Evergreen State College
• State Board for Community and Technical Colleges
• Higher Education Capital Budget Process

Budget Summaries

TAB 2 - Approval of September Meeting Minutes

TAB 3 - Approval of New Degree Programs: UW Tacoma Moderate Degree Change Proposals (Resolution 10-24)

Report of the Executive Director
Report and updates on agency and higher education programs and activities.

TAB 4 - HECB 2011-13 Biennial Operating Budget Recommendation

TAB 5 - Guaranteed Education Tuition (GET) Program Update

TAB 6 - Draft Recommendations on Revised College Admissions Standards

• Minimum Admissions PowerPoint Presentation

PUBLIC COMMENT on Draft Recommendations

A sign-in sheet is provided for public comment on any of the items above.

Meeting Accommodations: Anyone requiring special accommodation for attendance should call the HECB at 360-753-7800 as soon as possible before the meeting day.

________________________________________

Next HECB meeting:
November 16, 2010

9 a.m.-4 p.m. @ WSU Vancouver

________________________________________