Board Meeting - October 25, 2007

Agenda

Approval of the September 27, 2007 Meeting Minutes

Program approval - UW - Executive Master of Public Administration, Evans School of Public Affairs
- (Resolution 07-20)

Supplemental Budget Requests to OFM - (Resolution 07-17)

• University of Washington - Supplemental Request
• Washington State University - Supplemental Request
• Western Washington University - Supplemental Req.

2009-11 Preliminary Operating and Capital Budget Guidelines - (Resolution 07-18)

Gardner-Evans-Locke Capital Funding Initiative - (Resolution 07-19)

Educator Preparation, Certification, Continuing Education and Assignment- Presented by Jennifer Wallace, Executive Director, Professional Educator Standards Board

UW North Puget Sound Branch Campus - Update

Discussion of Master Plan Degree and Enrollment Goal Options - Review of degree benchmark options

SBCTC Budget Incentive Pilot - The State Board for Community & Technical Colleges briefed the HECB on the on the goals and objectives of their recently implemented outcome performance-based budget incentive program.

-- -- --

1 - 4 pm - Public Hearing on the Master Plan