HECB Meeting - November 17, 2011

BOARD MEETING AGENDA
UW Bothell, North Creek Events Center
November 17, 2011

Agenda

Welcome and Introductions

  • Ethelda Burke, HECB Chair
  • Kenyon Chan, Chancellor, University of Washington, Bothell

Consent Items:

Discussion and Recommendation:

Master plan discussion panel members:

  • Charlie Earl, Executive Director, State Board for Community and Technical Colleges
  • Mike Reilly, Executive Director, Council of Presidents
  • Kathe Taylor, Policy Director, State Board of Education
  • Chris Thompson, Director of Government and Public Relations, Independent Colleges of Washington

Following this discussion, the Board will be asked to approve Resolution 11-24,  recommending adoption of the strategic master plan update.
 

Information and Action Items:

Passport to College Executive Summary - Draft Resolution 11-25
Passport to College Promise Scholarship Report

   Rachelle Sharpe, Director of Student Financial Assistance, will be joined by 
   campus and non-profit organization student support managers and service providers:

  • Kristi Jewell, Education Support Program Manager, Centralia College
  • Colleen Montoya-Barbano, Fostering Scholars Program Director, Seattle University
  • Lisa Predovich,  Program Officer, College and Alumni Services, College Success Foundation

- Information and Action: Degree-Granting Institutions Act Rules Change, Resolution 11-27

- Update: Guaranteed Education Tuition Program (GET)

   Betty Lochner, Director, providing update on the GET program and its future outlook.

 

Public Comment: Sign-in sheet provided for public comment on any of the agenda items.

Note:  On November 16, from 4:30-6:30 p.m., the Board will hold a work session
at the UW Bothell campus.