January 27, 2011

State Investment Board Room

2100 Evergreen Park Drive SW, Olympia 98502

AGENDA

Consent agenda items:

• Approval of November Meeting Minutes

• Adoption of Changes to Board Bylaws 
  (Resolution 11-03)

• New Degree Program for Approval: CWU, Master of Science in Law and Justice (Resolution 11-01)

• Moderate Degree Change for Approval: EWU, Bachelor of Arts in Education in Early Childhood Education (Resolution 11-02)

Discussion with Higher Education Legislative Committee Chairs:

• Representative Larry Seaquist, Chair, House Higher Education Committee
• Senator Rodney Tom, Chair, Senate Higher Education & Workforce Development Committee

Roadmap for 2011

• Don Bennett, HECB Executive Director, will present an update on agency programs and activities, including an overview of key events.

Summary of Budget Status

Impact to Student Aid of the Governor’s Proposed Budget - Presentation

Student Financial Aid Update - Presentation

Annual Report - Update on Financial Aid Programs

Fitting Together Policy Environment, System Designs, and Leadership:  What’s Best for Washington? (Higher Education Governance)

Accountability Report

- PowerPoint Presenation

Status Report on Program Approvals

Proposed Revisions to the Program Approval Process

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