November 15 & 16 2010

Washington State University -Vancouver
Firstenburg Student Commons

Board Work Session
Monday, November 15, 3–5 p.m.

Regular Meeting
November 16, 9 a.m. – 12:00 noon

Agenda

Welcome and Introductions

• Jesus Hernandez, Chair, HECB
• Harold Dengerink, Chancellor, WSU Vancouver

Recognition of John Klacik, Retiring Director, HECB Student Financial Assistance - Resolution 10-26

TAB 1 - October Meeting Minutes for approval

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)

TAB 5 - Proposed Amendments to Board Bylaws

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 7 - Job Growth Report: Why Increasing Educational Attainment is so Important for Creating Jobs

• Presentation - John Lederer, HECB Associate Director

TAB 8 - Applied Baccalaureate Selection Process & Criteria - (Resolution 10-31)

• Presentation - Christy England-Siegerdt, HECB Associate Director

TAB 9 - College Bound Scholarship Program Update

• Rachelle Sharpe, HECB Associate Director
• Michelle Alejano, College Success Foundation

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.