About

9:00AM - 11:30AM
Chemeketa Community College
Building 3, Room 118-119
4000 Lancaster Drive NE
Salem. OR 
To listen, call: 888-278-0296, Access Code: 5658115​

​1.0 AGENDA
​December 7, 2016
1:00PM - 3:00PM
Somerville Large Conference Room
775 Court Street NE
Salem, OR

To listen to this meeting by phone, call: 888-273-3658, Access Code: 5934430

Persons wishing to testify during the public comment period should sign up at the meeting.
Times approximate, and order of agenda items may vary.

Materials
1.0  Agenda
2.0  Meeting Minutes: October 2016
4.0  Credit for Prior Learning Legislative Report
5.0  Staff Report: Draft University Evaluation Summaries
5.0a Eastern Oregon University DRAFT Summary
5.0b Oregon Institute of Technology DRAFT Summary
5.0c Oregon State University DRAFT Summary
5.0d Portland State University DRAFT Summary
5.0e Southern Oregon University DRAFT Summary
5.0f University of Oregon DRAFT Summary
5.0g Western Oregon University DRAFT Summary
​December 7, 2016
9:30AM-12:00PM

Somerville Large Conference Room
775 Court Street NE
Salem, OR

To listen to this meeting by phone, call: 888-273-3658, Access Code: 5934430

Persons wishing to testify during the public comment period should sign up at the meeting.
Times approximate, and order of agenda items may vary.

Materials           
1.0 AGENDA
2.0  Meeting Minutes   
4.0a Executive Summary HB 4021 “Student Loan Refinance” Final Report
4.0b HB 4021 “Student Loan Refinance” Final Report  
5.0  Oregon Promise Interim Evaluation Report  
NOTE: This meeting will be TELEPHONIC ONLY. Due to inclement weather, Clackamas Community College, the previously scheduled location of this meeting, will be closed on Thursday, December 8. 

9:00AM - 3:30PM
To listen, call: 888-273-3658, Access Code 5934430
 

Materials

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9:00AM - 11:30AM
Chemeketa Community College
Building 3, Room 118-119
4000 Lancaster Drive NE
Salem. OR
To listen, call: 888-278-0296, Access Code: 5658115

1.0 Agenda
2.0 Meeting Minutes October 2016
3.0 HB 4059 CPL Legislative Report
4.0 Preliminary Results of Environmental Scan
9:00AM - 12:00PM

Chemeketa Community College
Building 3, Room 118-119
4000 Lancaster Drive
Salem, OR

9:00AM - 12:00PM

Chemeketa Community College
Building 3, Room 118-119
4000 Lancaster Drive
Salem, OR

​​

9:00AM - 4:30PM

Columbia Gorge Community College

Oregon National Guard, Fort Dalles Readiness Center

Building 10, 2nd Floor

400 East Scenic Drive

The Dalles, OR

 

Materials


AGENDA​

1.2 DRAFT Minutes June 2016

3.1 HECC Budget Update​

3.2 Affirmative Action/Diversity & Inclusion Plan Mid-biennium Progress Update​ 

4.1 a. PublicComment: Jeff Dense, Interinstitutional Faculty Senate

4.1 b. Public Comment: Oregon Alliance of Independent Colleges and Universities

4.1 c. Public Testimony: Ron Saxton, Oregon Alliance of Independent Colleges and Universities 

4.2 Other Public Comment

Oregon Tech Oregon Renewable Energy Center

a. Public Comment: Klamath County Economic Development Association

b. Public Comment: Oregon Institute of Technology

c. Public Comment: Klamath County Chamber of Commerce

d. Public Comment: Oregon Best

e. Public Comment: South Central Oregon Economic Development District

f. Public Comment: City of Klamath Falls

g. Public Comment: Oregon Drive​

h. Public Comment: Power Oregon

i. Public Comment: Klamath Idea

j. Public Comment: Oregon Solar Energy Industries Association

Oregon Tech Center for Excellence in Engineering and Technology / Cornett Renovation, Phase 2

k. Public Comment: Klamath County Chamber of Commerce

l. Public Comment: Klamath County Commissioners

m. Public Comment: Steve Hamblin, Industry Advisory Board

n. Public Comment: Klamath County Economic Development Association

o. Public Comment: Nathalie Smith

p. Public Comment: City of Klamath Falls

q. Public Comment: Philip Dussel, Industry Advisory Board

r. Public Comment: Western Federation of Professional Surveyors

5.2 2017-19 Agency Request Budget [corrected]

6.1 a. House Bill 2681 Community College Course Placement Staff Recommendation

6.1 b. House Bill 2681 Community College Course Placement Final Report

7.1 Appointment to Credit for Prior Learning Advisory Committee

8.1 University Program Approval: Portland State University

9.1 thru 9.3 Community College Program Approvals: Central Oregon, Klamath, and Portland Community Colleges

12.0 a. 2016-17 Key Commission Discussion Items

12.0 b. ECS Report: State Policy Leadership for the Future

12.0 c. Policy Report: State Capacity for Higher Education Policy

11.0 d. Presentation: The Role and Functions of a Coordinating Board

12.0 e. HECC Chartering Statutes, revised August 2016​​

1:00PM - 4:00PM

Columbia Gorge Community College
Oregon National Guard, Fort Dalles Readiness Center​
Building 10, 2nd floor
400 East Scenic Drive
The Dalles, OR

Materials

9:00AM - 12:00PM
Somerville Building
Large Conference Room
775 Court Street NE
Salem, OR 

Materials
 
 
3.0 a. Public Comment: Oregon Tech Oregon Renewable Energy Center
3.0 b. Public Comment: Oregon Tech Center for Excellence in Engineering and Technology / Cornett Renovation, Phase 2
5.0 b. University Capital Prioritization Summary
5.0 c. Capital Project Descriptions
5.0 d. University Capital Prioritization  Scoring Rubric
5.0 e. University Capital Prioritization  Policy Statement
5.0 f. Governor Brown Capital Prioritization Letter
5.0 g. Consolidated Tiered Capital Request
6.0 a. 2015-2017 E-Board Ways and Means Process 
6.0 b. EOU (E-Board)  Project Inforamation
6.0 c. EOU E-Board Funding Request
7.0 a. SSCM Factor Review Workgroup Progress Report

7.0 b. SSCM Cost Weight Workgroup Roster
7.0 c. SSCM Cost Weight Workgroup Charge​
9:00AM - 3:15PM
Somerville Building
Large Conference Room
775 Court Street NE
Salem, OR
 
Materials

9:00AM - 12:00PM
*Joint Meeting with Oregon State Board of Education*
Oregon State Capit​ol Building
Hearing Room F
355 Capitol Street NE
Salem, OR
 

Materials


1:00PM - 4:30PM 
*Higher Education Coordinating Commission*
Somerville Building
Large Conference Room
775 Court Street NE
Salem, OR
 

Materials​

Chemeketa Community College
Building 3, Room 120
4000 Lancaster Drive NE
Salem, OR 97305
To listen, call: 888-273-3658, Access Code 3887951

9:00AM - 4:00PM 
Somerville Building
Large Conference Room
775 Court Street NE
Salem, OR 
 
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