HECB Meeting - July 28, 2009

Clover Park Technical College, Bldg. 3, Rotunda

4500 Steilacoom Blvd SW, Lakewood 98499

Agenda

9:00 a.m. – 2:00 p.m.

Regular Board Meeting

Welcome and Introductions

• Jesus Hernandez, Chair

• John Walstrum, President, Clover Park Technical College

• Sasha Sleiman - Resolution 09-15

Approval of June 23, 2009 Work Session Notes

New Degree Programs for Approval

• Bellevue College, BAA in Interior Design
  (Resolution 09-08)

• UW Seattle, Bachelor of Paramedicine
  (Resolution 09-09)

• UW Tacoma, BS in Information Technology and Systems(Resolution 09-10)

• UW Bothell, MS in Computing and Software Systems (Resolution 09-11)

• WSU, BS in Athletic Training, Moderate Degree Change(Resolution 09-12)

• WSU, BS in Economic Sciences Moderate Degree Change (Resolution 09-13)

• UW Bothell, BS in Electrical Engineering
  (Resolution 09-14)

Economic Vitality Panel:

• GMAP Report (presentation by John Lederer, Associate Director, HECB)
• The Innovation Economy (presentation by Egils Milbergs, Executive Director, WA EDC)
• Green Jobs (presentation by Dan McConnon, Assistant Director for Community Services, WA Dept of Commerce)

Report of the Executive Director

Status Reports and Policy Connection

• Recent Policy & Planning Actions - presentation

Performance Audit of Four-year Institutions -JLARC
Presentation by Ruta Fanning, Legislative Auditor, JLARC)

Two-year Performance Targets (Presentation by Jan Yoshiwara, Deputy Director, SBCTC)

2:00 p.m. - 4:00 p.m.

Joint Meeting with the State Board
for Community & Technical Colleges

System Design Plan/Stragic Master Plan
-HECB presentation

Community and Technical College Mission Study
-SBCTC presentation