Regular Board Meeting
Friday, January 23, 2009

State Investment Board Room
2100 Evergreen Park Drive SW - Olympia

9 a.m. – 5 p.m.

AGENDA

Board Items

• Tribute to Chancellor Charles Mitchell
  (Resolution 09-01)

• Basic Education Finance Task Force
  - Dan Grimm, Chair

Consent Agenda

• Approval of December Meeting Minutes

• New Degree Program for Approval: Master of Clinical Health Services and Extended Master of Clinical Health Services, UW   (Resolution 09-02)

Report of the Executive Director

Ann Daley will present an update on agency programs and activities.

• 2009 Legislative Briefing

Committee Reports

• Student Financial Aid Programs: 2008 Annual Update 
  • Financial Aid PowerPoint Presentation

• Ensuring an Adequate Supply of Well-Qualified Math & Science Teachers - Jennifer Wallace, Professional Educator Standards Board

• Washington Tuition and Fee Study
  • PowerPoint Presentation
  • Tuition Summary Handout

• Governor’s Proposed Supplemental Budget and 2009-11 Budget   
  • PowerPoint Presentation

• The Benefits of Investing in Higher Education: A Return on Investment (draft white paper)   
  • PowerPoint Presentation

• Articulation and Transfer Report
  • PowerPoint Presentation

• Accountability Report (Resolution 09-03)
  • PowerPoint Presentation

________

Public Comment: A sign-in sheet is provided for public comment on any of the items presented.

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