Washington State University -Vancouver
Firstenburg Student Commons
Board Work Session
Monday, November 15, 3–5 p.m.
November 16, 9 a.m. – 12:00 noon
Welcome and Introductions
TAB 2 - Approval of 2011 Calendar (Resolution 10-27)
TAB 3 - Approval of New Degree Program: EWU BS Health Informatics Technology/Management (Resolution 10-28)
TAB 4 - Proposed Modifications to HECB Minimum Admission Standards - (Resolution 10-29)
Board Elections & Committee Assignments
Report of the Executive Director
TAB 6 - 2011-13 Higher Education Budget Recommendations - Update 12-8-2010 (Res. 10-30)
TAB 8 - Applied Baccalaureate Selection Process & Criteria - (Resolution 10-31)
Public Comment - A sign-in sheet is provided for public comment on any of the items 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.