Board Meeting July 21 & 22, 2008

July 21, 2008

Preliminary Agenda

Approval of May 21-22 Meeting Minutes

Permanent Rules – Passport to College for Foster Youth (Resolution 08-17)

Permanent Rules Change – State Need Grant Program (Resolution 08-18)

Consent Agenda Items: New Degree Programs

Eastern Washington University:  MA  in Teaching K-9 Mathematics (Resolution 08-19)

Central Washington University:  MS in Primate Behavior (Resolution 08-20)

Central Washington University:  BS in General Science Teaching (Resolution 08-21)

Central Washington University:  BS in Environmental Studies (Resolution 08-22)

Columbia Basin College:  BAS in Applied Management (Resolution 08-23)

Lake Washington Technical College: BT in Applied Design (Resolution 08-24)

Seattle Central Community College: BAS in Applied Behavioral Science (Resolution 08-25)

Report of the Executive Director

HECB 2009-11 Agency Budget Request (Resolution 08-26)

State agencies must submit their 2009-11 biennial budget requests to the Office of Financial Management by September 2, 2008.  The HECB Fiscal Committee reviewed the proposed agency budget and will submit it to the full board for consideration and approval.

Meaningful High School Diploma Initiative / “Core 24”

Representatives from the State Board of Education discussed a draft credit framework called CORE 24, which is a set of graduation requirements to better prepare students for life after high school.

OFM 2009-11 State Revenue and Budget Projections 

Overview of Institutions’ 2009-11 Budget Requests 

Joint Presentation from the Research Institutions - (University of Washington and Washington State University)

Central Washington University Budget Request

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July 22, 2008 (Regular Meeting Continued)

Community & Technical Colleges Budget Presentation

Eastern Washington University Budget Request

The Evergreen State College Budget Request

Western Washington University Budget Request