March 18 & 19, 2008
March 18, 2 – 5 pm, Board & Advisory Council
The Role of Technology in Supporting the Strategic Master Plan
for Higher Education - Guest Panel, facilitated by Ernest Hughes
Presentations:
Technology Transformation Task Force - Draft Document
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March 19, 9 am – 12:30 pm, Regular Board Meeting
Approval of January 2008 Meeting Minutes
New Degree Programs for Approval:
- Bachelor of Arts in Technical Communication, EWU - (Resolution 08-04)
- Bachelor of Arts in Biochemistry, UW - (Resolution 08-05)
- Master of Science and Ph.D. in Biology, UW - (Resolution 08-06)
Report of the Executive Director - An update on agency programs and activities.
2008 Legislative Session - Final Update
Supplemental House and Senate Operating Budgets
Enrollment, Capacity and Technology Study: Emergent Policy Issues
Staff will discuss
the elements of the study and the preliminary work plan for the project.
Beginning the Rule-making Process - (Resolution 08-07)
- Passport to College Promise Program (for foster youth) - Proposed rules
- State Need Grant Technical Changes and Clarifications
Transfer Policy in Washington State - Report of the Joint Access
Oversight Group (JAOG)
Designation of a Health Sciences and Services Authority - (Resolution 08-08)
Status Report on Program Approvals - Report of program approvals from
January 2007 to February 2008.
