About

2.0a DRAFT Minutes, October 1, 2015
2.0b DRAFT Minutes, November 5, 2015

3.0 University Budget Development Timeline 17-19

4.0a Capital Repair & Renewal Workgroup Report DRAFT
4.0b CRR Workgroup Transmission Letter

5.0 UPDATED University Capital Recommendtion 2016 Session
6.0 Community College Capital Budget Requests

7.0 Temporary OAR 715-013-0005
8.0 a. Public Comment: Scott Reed, OSU Extension Service
8.0 b. Public Comment: Scott Reed, OSU/Juntos

Credit for Prior Learning Advisory Committee Meeting - November 17, 2015

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

Materials
1.0 Agenda

2.0 Draft minutes, October 20, 2015

3.0 Draft HB4059 Report 2015

Full Commission Meeting - November 12, 2015

9:00AM-3:00PM

Clackamas Community College

Community Center 127 Board Room

19600 Molalla Avenue, Oregon City, OR

Materials

2.2 HECC 2015 Legislative Summary

1.3 Minutes October 2015

2.1 HECC Budget Update

4.1 Public Comment: Jeff Dense, Interinstitutional Faculty Senate

4.2 a. Public Comment: Oregon University Presidents Council

4.2 b. Public Comment: Jasmin Collins

4.2 c. Public Comment: Teresa Anderson

5.0 HECC Strategic Plan and Discussion

5.0 Revised Draft Outline - HECC Strategic Plan

6.0 a. Senate Bill 81 Oregon Promise Update

6.0 b. Senate Bill 81 Oregon Promise Update: Toolkit

7.1 a. Senate Bill 113 Report: Identifying Part-Time Faculty Eligibility for Health Care Benefits

7.1 b. Senate Bill 113 Report: Number of Faculty and Staff at Oregon's Public Universities and Community Colleges

8.0 Community College Strategic Fund Allocation Update

9.0 Senate Bill 418 Work Group Update

10.1 New Public University Resources, 2015-17

11.1 House Bill 2871 Open Educational Resources Report

12.1 Staff Summary and Rule Language 715-013-0060, -0062, -0064, and -0066

12.2 Staff Summary and Temporary Rule Language Chapter 583: Office of Degree Authorization

12.3 Staff Summary and Temporary Rule Language 589-002-0110 and -0130

12.4 Staff Summary and Temporary Rule Language 715-045-0007

Student Success and Institutional Collaboration Subcommittee - November 10, 2015

1:00PM - 3:00PM

Teleconference

Materials

Agenda

3.0 Legislative Workgroup Report

4.0 Credit for Prior Learning Draft Report 2015

5.0 Accelerated Learning Worgroup Information

6.0 Open Education Resources Legislative Report

7.0 Public Comment: CASE Final Evaluation Report

Funding and Achievement Subcommittee Meeting - November 5, 2015

9:00AM-12:00pm

Market Center Building

Gold Conference Room (Room 541)

1600 SW 4th Ave

Portland, OR

Materials

2.0 a. Senate Bill 113: DRAFT Part Time Health Benefits Report

2.0 b. Senate Bill 113: Faculty and Staff at Oregon Universities and Colleges

4.0 Oregon State University - Statewide Public Services

5.0 Staff Summary and Rule Language 715-013-0060, -0062, -0064, and -0066

6.0 Engineering Technology Sustaining Funds Workgroup Charge

7.0 2016 Short Legislative Session Capital Process
8.0 a. Public Comment: Scott Reed, OUS Extention Service
8.0 b. Public Comment: Scott Reed, OUS Juntos

Credit for Prior Learning Advisory Committee Meeting -October 20, 2015

Chemeketa Community College

Building 3, Room 120

4000 Lancaster Drive NE

Salem, OR 97305

To listen, call: 888-273-3658, Access Code 3887951

Materials

1.0 Agenda

2.0 Draft minutes, September 15, 2015

3.0 Draft CPL Pilot Project: End of Year Results

4.0 Draft 2015 Action Work Plan

5.0 Draft HB 4059 Report

Full Commission Meeting - October 8, 2015

9:00AM-3:00PM

Eastern Oregon University

Ackerman Hall - Gilbert Center

1 University Blvd, La Grande, OR

Materials

1.2 September 10, 2015 Meeting Minutes

2.0 Technical and Regional University Missions: Introduction to Eastern Oregon University

3.1 HECC, CCWD, and OSAC Budget Update [not presented to Commission at October meeting]

5.0 a. Revised Draft Outline - HECC Strategic Plan

5.0 b. Strategic Planning Outreach

6.1 Public Comment: Jeff Dense Interinstitutional Faculty Senate

6.2 Public Comment: OEA Community College Uniserve Council

7.1 2015 University Allocation

8.1 Senate Bill 81 "Oregon Promise" Proposed Design and Implementation Plan

9.1 a. Senate Bill 113 Update

9.1 b. Survey Results: Part Time Faculty Hours and Health Care Benefits

10.1 Staff Summary and Rule Language 589-006-0050 and -0300

11.1 New Program Proposal: University of Oregon, PhD Prevention Science

11.2 New Program Proposal: University of Oregon, MS Prevention Science

11.3 New Program Proposal: University of Oregon, MEd Prevention Science

11.4 New Program Proposal: Portland State University, Applied Health and Fitness

11.5 New Program Proposal: Portland State University, Quantitative Economics

12.1 New Program Proposal: Southwestern Oregon Community College

Funding and Achievement Subcommittee Meeting - October 1, 2015

9:00AM-11:30AM

Gail Achterman Commission Room
ODOT-T Building, Room 103
355 Capitol Ave.
Salem, OR
To listen: call 888-251-2909. Access Code: 4733387

Materials

AGENDA (REVISED)
2.0 Draft Meeting Minutes Sept 3, 2015
3.0 FY15 RAM Settle-Up
3.0a FY15 RAM Detail Table
4.0 EOU/SOU Conditions Update
4.1 Final Conditions May 2014
5.0 University Operating and Capital ARB Planning 2017-19
6.0 University Budget & Finance Workgroup Changes 2015-16
7.0 SB 113 Workgroup and Draft Report Update

Credit for Prior Learning Advisory Committee Meeting - September 15, 2015

*Telephonic Meeting
To listen, call: 888-273-3658, Access Code 3887951

Materials
AGENDA
Draft Minutes, August 18 meeting
HB 4059 Draft Report

Full Commission Meeting - September 10, 2015

9:00AM-4:00PM

Portland State University
Smith Memorial Student Union - Room 338

1825 SW Broadway, Portland, OR

Materials

1.2 Meeting Minutes August 13, 2015
2.1 a. HECC Budget Update
2.1 b. CCWD Budget Update
2.1 c. OSAC Budget Update
4.0 Draft Outline - HECC strategic plan
4.0 b. Updated HECC Strategic Planning Process and Timeline

5.1 a. Public Comment: Jeff Dense, Interinstitutional Faculty Senate

5.1 b. Public Comment: Devon Backstrom, Oregon Student Association

5.1 b. Public Comment: Marshall Guthrie and Chris Solario, Western Oregon University

6.1 Staff Summary and Rule Language CH 715-045-0007
7.1 a. ETIC Funding Allocation-Temporary OAR Staff Report
7.1 b. ETIC Strategic Funding Workgroup Report
8.0 a. Oregon Promise Impact
8.0 b. Average Community College Tuition and Fees
8.0 c. SB 81 Straw Man Proposal
9.0 Community College Strategic Fund Allocation Report
10.0 HECC Executive Director Annual Financial Transaction Review
11.0 a. Letter to University Presidents regarding Evaluation Process and Framework
11.0 b. University Evaluation Process and Framework

12.0 FAFSA Completion Project Update

13.0 a. Using Scholarships Effectively Oregon Community Foundation Report

13.0 b. Using Scholarships Effectively Oregon Community Foundation Presentation

14.1 University Program Proposal: University of Oregon
15.1 Community College Program Proposal: Rogue Community College
15.2 Community College Program Proposal: Southwestern Oregon Community College_Baking Management
15.3 Community College Program Proposal: Southwestern Oregon Community College_Culinary Management

Student Success and Institutional Collaboration Subcommittee - September 9, 2015

1:00PM - 4:00PM

Market Center Building
Gold Room (541)
1600 SW 4th Ave.
Portland, OR

Materials

AGENDA
2.0 June Minutes
3.0 Accelerated Learning Update
4.0 Credit for Prior Learning
5.0 Legislative Workgroups and Reports
6.0 Legislative Process and Western Governors University (WGU)
7.0 SSIC Subcommittee Work Plan

Funding and Achievement Subcommittee Meeting - September 3, 2015

9:00AM-12PM

Portland State University
Smith Memorial Student Union- Room 333
1825 SW Broadway
Portland, OR
To listen: call 888-251-2909. Access Code: 4733387

Materials

3.0 SB113 Overview and Work Plan
3.1 SB 113 Workgroup Members
3.2 CC IPEDS Summary
3.3 Univ IPEDS Summary

2.0 Draft Minutes 6-4-15

4.1 ETIC Sustaining Funding OAR
4.1b ETIC Sustaining Fund Workgroup Report

4.2 Signature Research Program OAR

4.3 Dispute Resolution Program OAR

4.4 Clinical Legal Education OAR
5.0 Community College Strategic Fund
5.0b Update CC Support Fund 2015-17
6.0 Oregon GED Performance Update
7.0 Workforce Innovation and Opportunity Act

Full Commission Meeting - August 13, 2015

9:00AM-4:00PM

Central Oregon Community College

Boyle Education Center Board Room - Room 214

2600 NW College Way, Bend, OR

Materials

1.3 Meeting Minutes June 11, 2015

2.0 HECC Policies & Procedures - Revised

3.1 a. HECC Budget Update_May

3.1 a. HECC Budget Update_June

3.1 b. CCWD Budget Update

3.1 c. OSAC Budget Update

3.2 2015-16 Discrete Work Projects

4.0 2015 Legislative Summary

5.0 a. Strategic Plan and Discussion August Agenda

5.0 b. Updated HECC Strategic Planning Process and Timeline

5.0 c. Strategic Planning Background Readings

5.0 d. HECC Governance and Finance Structures presentation

5.0 e. Oregon Higher Education Goals, Measures, and Performance presentation

6.2 Public Comment: University Presidents Council

7.0 a. Senate Bill 81 Summary and Next Steps

7.0 b. Oregon Promise Fact Sheet

8.0 a. SOU and EOU Conditions Report Memo

8.0 b. SOU and EOU Final Conditions May 2014

8.0 c. Senate Bill 493 (2015)

10.0 a. HECC Executive Director Order of Appointment

10.0 b. Original Appointment letter for Ben Cannon

11.0 University Evaluation Update

12.1 University Program Proposal: Oregon State University

12.2 University Program Proposal: Portland State University

12.3 University Program Proposal: Southern Oregon University

12.4 University Program Proposal: Eastern Oregon University_Politics and Economics

12.5 University Program Proposal: Eastern Oregon University_ Communication

12.6 University Program Proposal: Eastern Oregon University_ Business Admin.

12.7 University Program Proposal: Western Oregon University

12.8 University Program Proposal: Oregon Institute of Technology

13.0 Community College Program Proposals

Full Commission Meeting - June 11, 2015

9:00AM-4:30PM

Chemeketa Eola Viticulture Center

Riesling/Chardonnay/Merlot Rooms

215 Doaks Ferry Road NW, Salem, OR

Materials

1.2 Meeting Minutes May 14, 2015

3.1 Public Comment: Jeff Dense, Interinstitutional Faculty Senate

3.2 Public Comment: Sona Andrews

3.2 Public Comment: Kenneth Doxsee

3.2 Public Comment: Sue Monahan_1

3.2 Public Comment: Sue Monahan_2

3.2 Public Comment: Cornelia Paraskevas_1

3.2 Public Comment: Cornelia Paraskevas_2

3.2 Public Comment: Sabah Randhawa

3.2 Public Comment: Les Ruark, May 2015

3.2 Public Comment: Les Ruark, June 2015

3.2 Public Comment: Les Ruark, June 10, 2015

3.2 Public Comment: Stephen Scheck

3.2 Public Comment: Eastern Oregon University

4.0 a. Informational Series: University Vice Provosts for Research - OSU

4.0 b. Informational Series: University Vice Provosts for Research - PSU

4.0 c. Informational Series: University Vice Provosts for Research - OHSU

5.0 Legislative Session June Update

6.1 Review of Mission Intensity Matrices

6.2 University of Oregon, Oregon State University, and Portland State University Mission Statements

7.0 New and Emerging Models for College Credit in High School

8.0 a. OSBHE and Chancellor's Office 2014-15 Accomplishments

8.0 b. Oregon University System Closing FAQS

9.1 UO and PSU Sports Management Program Collaboration Update

9.2 University Program Approval Process Update

10.1 Textbook Affordability Report - Next Steps

11.1 a. Advanced Placement and International Baccalaureate Update

11.1 b. Advanced Placement and International Baccalaureate Statewide Course Credit Policy 2015-16

12.1 Engineering and Technology Industry Council (ETIC) Funding Allocation Background

12.2 2015-16 Sports Action Lottery Funding Allocation Update

13.0 a. Secretary of State Audit on Community Colleges

13.0 b. Secretary of State Audit on Community Colleges Presentation

14.1 Community College Strategic Fund for 2015-17

14.2 Community College Quality Growth Factor for 2015-17

15.1 Staff Summary and Rule Text CH 589-002-0120

16.1 Community College Program Approval: Blue Mountain Community College

17.0 HECC Strategic Planning Process and Timeline

Student Success and Institutional Collaboration Subcommittee - June 10, 2015

1:00PM - 4:00PM
Chemeketa Eola Viticulture Center
Merlot Room
215 Doaks Ferry Road NW
Salem, OR 97303

Materials
AGENDA
2.0 SSIC May Minutes DRAFT
3.0 CASE Grant
3.0 CASE Summary PPT
4.0 SSIC Work Plan
5.0 JBAC Update
6.0 Dual Credit Oversight Committee Update
7.0 CIA-Provosts Update

Funding and Achievement Subcommittee Meeting - June 4, 2015

9:00AM-12:00PM

Somerville Large Conference Room

775 Court Street NE

Salem, Oregon, 97301

Materials

2.0 Draft Minutes May 7, 2015

3.0 ETIC Background

4.0 ETIC Letter to HECC

5.0 Sports Action Lottery Proposed OAR

6.0 Settle Up Process

Full Commission Meeting - May 14, 2015

10:00AM-3:00PM

ODOT Transportation Building

Gail Achterman Conference Room

Room 103

355 Capitol Street NE, Salem, OR

Materials

1.1 a. Statesman Journal Op Ed

1.1 b. 2015 HECC Meeting Dates [revised]

1.2 Meeting Minutes April 9, 2015

3.1 Public Comment: Jeff Dense, Interinstitutional Faculty Senate

3.2 a. Public Comment: Elizabeth Holliday

3.2 b. Public Comment: Alex Vasquez

3.2 c. Public Comment: Eliot Woodrich

4.0 a. Textbook Affordability Report

4.0 b. Textbook Affordability Presentation

5.0 a. Legislative Session May Update

5.0 b. Legislative Session May Update - SSIC Subcommittee

6.1 University Program Approval: Eastern Oregon University

6.2 University Program Approval: Southern Oregon University

6.3 University Program Approval: Portland State University

7.1 Community College Program Approval: Blue Mountain Community College

8.1 Community College Support Fund Allocation Presentation

8.2 Strategic Fund for 2015-17 Biennium

8.3 Enrollment Cap for 2015-17 Biennium

9.1 a. Staff Summary: CH 589-006-0100

9.1 b. Rule Language: CH 589-006-0100

10.0 a. University Evaluation Staff Summary

10.0 b. University Evaluation and Academic Quality Framework

11.0 Informational Series: Workforce Training Programs in Oregon

Student Success and Institutional Collaboration Subcommittee - May 13, 2015

1:00PM - 4:00PM
Transportation Building
Gail Achterman Conference Room, Room 103
355 Capitol Street NE
Salem, OR 97301

Materials
AGENDA
2.0 Minutes 3-11-15
4.0 LEAP
4.1 HECC Docket LEAP
4.1 LEAP Liberal Education & America's Promise
5.0 HECC Docket AP-IB
6.0 Legislative Session Update

Funding and Achievement Subcommittee Meeting - May 7, 2015

9:00AM-12:00PM

Somerville Large Conference Room

775 Court Street NE

Salem, Oregon, 97301

Materials

3.0 Community College Outcomes Based Funding Presentation

4.0 CC Strategic Fund, Funding Recommendations

5.0 CC Growth Management Presentation

Full Commission Meeting - April 9, 2015

10:30AM-3:30PM

ODOT Transportation Building

Gail Achterman Conference Room

Room 103

355 Capitol Street NE, Salem, OR

Materials

1.2 Meeting Minutes March 12, 2015

2.3 HECC Operations and Programs Ways and Means Presentation

3.1 Public Comment: Jeff Dense, Interinstitutional Faculty Senate

3.2 Public Comment: Kevin Reynolds

3.2 Public Comment: Sona Andrews

3.2 Public Comment: David Audley

3.2 Public Comment: Al Fitzpatrick

3.2 Public Comment: Angela Wykoff

4.1 Oregon State University Tuition and Fees Increase 2015-16

5.0 Legislative Session April Update

6.1 thru 6.4 New Program Proposals: Community Colleges

7.1 a. and 7.2 a. Staff Summary: CH 715-013-0025 and 715-013-0040

7.1 b. and 7.2 b. Student Success and Completion Model Staff Recommendation

7.1 c. and 7.2 c. Student Success and Completion Model Memo and Overview

7.1 d. Rule Language: CH 715-013-0025

7.2 d. Rule Language: CH 715-013-0040

8.0 Informational Series: University Academic Quality

9.1 Credit for Prior Learning Advisory Committee Appointment

10.1 Associate of Arts/Oregon Transfer Math Staff Recommendation

Funding and Achievement Subcommittee Meeting - April 2, 2015

9:00AM-12:00PM

Somerville Large Conference Room

755 Court Street NE

Salem, OR 97301

Materials

2.0 Draft Meeting Minutes March 5, 2015

3.0 Public Comment: David Audley

3.0 Public Comment: Al Fitzpatrick

3.0 Public Comment: Angela Wykoff

4.0 a. Oregon State University Tuition and Fees Increase 2015-16

4.0 b. OSU Proposed Tuition and Fees FY2016 Presentation

5.0 a. University Student Success and Completion Model presentation

5.0 b. University Student Success and Completion Update

5.0 c. Statement on Academic Quality

5.1 and 5.2 Rules 715-013-0025 and 715-013-0040 Packet

Full Commission Meeting - March 12, 2015

8:30AM-1:30PM

ODOT Transportation Building

Gail Achterman Conference Room

Room 103

355 Capitol Street NE, Salem, OR

Materials

1.2 Meeting Minutes February 12, 2015

2.1 a. HECC Policies and Procedures

2.1 b. HECC Chartering Statutes, revised February 2015

2.1 c. Overarching Roles and Responsibilities of the HECC

2.3 DRAFT Ways and Means Preview

3.0 Public Comment: Jeff Dense

3.0 Public Comment: Craig Morris and Hans Bernard

3.0 Public Comment: Larry Large

3.2 Public Comment: Margaret Kirkpatrick

3.2 Public Comment: Cliff Allen (presenting comments from Al Fitzpatrick, Gale Castillo, Maria Carolina Gonzalez-Prats, and Pete Nickerson)

3.2 Public Comment: Scott Marshall

3.2 Public Comment: Sona Andrews

3.2 Public Comment: Oregon Public University Presidents Council

3.2 Public Comment: Oregon Education Association Community College Council

4.0 10 Year Funding and Achievement Plan Update

5.0 a. Proposed Core Metrics

5.0 b. Higher Education Metrics - National Governors Association presentation

6.0 Legislative Session March Update

7.0 Public Comment: Wim Wiewel

7.1 New Program Proposal: University of Oregon

8.0 a. Community College Outcomes Based Funding Implementation Matrix

8.0 b. Community College Outcomes Based Funding presentation

9.1 a. Staff Summary: CH 583

9.1 b. Rule Language: CH 583

9.2 a. Staff Summary: CH 715-013-0005

9.2 b. Rule Language: CH 715-013-0005

9.3 a. Staff Summary: CH 715-013-0020

9.3 b. Rule Language: CH 715-013-0020

10.0 Delegation Authority

Student Success and Institutional Collaboration Subcommittee - March 11, 2015

1:00PM - 4:00PM
Transportation Building
Gail Achterman Conference Room
355 Capitol Street NE
Salem, OR

Materials
AGENDA
2.0 Draft Minutes, February
1.0 Western Governors University Annual Report 2014
3.0 OCCA Review of Free Community College Initiatives
3.0 OCCA Comparison of Free Community College Plans
3.0 LBCC Position on Free Tuition
3.0 Letter from LBCC President on Free Tuition
5.0 Credit for Prior Learning Committee update
5.1 SSIC memo: CPL Advisory Committee membership
6.0 HECC Texbook Affordability Workgroup Update (new version)
6.0 HECC Texbtook Affordability Workgroup presentation
7.0 Math 98 Quantitative Literacy Guide
8.0 Proposed Change in AAOT Foundational Requirement for Mathematics
9.0 SSIC 2015-2017 Work Plan

Funding and Achievement Subcommittee Meeting - March 5, 2015

9:00AM-12:00PM

Portland State University

Univeristy Technology Service Building, PSU

2125 SW 4th Avenue, Room 503

Portland, OR 97201

Materials

2.0 Draft Meeting Minutes February 5, 2015

3.0 10 Year Funding and Achievement Plan Update presentation

4.0 HECC Decisions: Community College Outcomes-Based Funding Distribution Recommendations

5.0 a. University Outcomes Based Funding Update Presentation

5.0 b. University Outcomes Based Funding: Student Success and Completion Model Progress Report

6.0 Public Comment: Oregon Public University Council

6.0 Public Comment: Kevin Reynolds, Portland State University

Follow up documents:

Outcomes-Based College Funding Doing Its Job, Opinion, by Tim Nesbitt, Register Guard 3.8.15

Graduation not always the goal, State funding plan overlooks many reasons for attending community colleges, Register Guard Editorial Board, 3.1.15

Funding tied to grad rate irks president, by Diane Dietz, Register Guard, 2.22.15

Full Commission Meeting - February 12-13, 2015

February 12, 2015

9:00AM-4:05PM

Oregon State University

CH2M Hill Alumni Center

Room 110

725 SW 26th Street, Corvallis, OR

February 13, 2015

8:30AM-12:00PM

LaSells Stewart Center

Ag Leaders Room

825 SW 26th Street, Corvallis, OR

Materials

February 12, 2015

1.3 Meeting Minutes January 8, 2015

2.3 a. Comparison, Enrollment-Based and Outcomes-Based Funding Distribution

2.3 b. HECC Issue Brief: Access

2.3 c. HECC Issue Brief: Outcomes

2.3 d. HECC Issue Brief: Equity

3.1 Public Comment: Jeff Dense, Interinstitutional Faculty Senate

3.2 Public Comment: Greg Hamann, Linn-Benton Community College

3.2 Public Comment: Mary Spilde, Lane Community College

3.2 Public Comment: Keagan Buchanan, Higher Ed, Not Debt

3.2 Public Comment: David White

4.1 a. Oregon Opportunity Grant Redesign Recommendations

4.1 b. Comparison Chart of Affordability Initiatives

5.1 Eastern Oregon University Eastern Advantage Program Proposal

6.1 Eastern Oregon University Proposal Repurpose Bonds

6.2 Oregon Institute of Technology Proposal Repurpose Bonds

7.0 Legislative Session February Update

8.1 New Program Proposal: Oregon State University Cascades

8.2 New Program Proposal: Oregon Institute of Technology

9.1 thru 9.7 New Program Proposal: Community Colleges

10.0 Informational Series: University Community Engagement

11.0 a. University Outcomes Based Funding Update

11.0 b. University Outcomes Based Funding Multiple Weighting Level Scenario Analysis

11.0 c. University Outcomes Based Funding presentation

11.0 d. University Outcomes Based Funding by Institution Per Degree

12.0 Community College Outcomes Based Funding Update

14.0 10 Year Funding and Achievement Plan Update

February 13, 2015

AGENDA

1.0 a. Discussion Agenda

1.0 b. Discussion Questions and Worksheet

1.0 c. HECC 2014-15 Strategic Plan

Funding and Achievement Subcommittee Meeting - February 5, 2015

9:00AM-12:00PM
Portland State University

Academic Student and Recreation Center, PSU

Suite 515 - State Board of Higher Education Board Room

1800 SW 6th Avenue

Portland, OR

Materials

1.0 Comparison, Enrollment-Based and Outcomes Based Funding Distribution

3.0 Community College Outcomes-Based Funding presentation

4.0 University Outcomes-Based Funding presentation

4.0b Memo, University Outcomes-Based Funding

4.0c Memo, University OBF Scenarios and Sensitivity Analysis

4.0d Memo, University Transition Period and Parameters

5.0 Eastern Advantage Program Proposal

6.0 10-Year Funding and Achievement Plan presentation

7.0 EOU Proposal to Seek Re-purposing of Article XI-Q Bonds

8.0 OIT Proposal to Seek Re-purposing of Article XI-Q Bonds

Funding and Achievement Subcommittee Meeting - January 26, 2015

9:00AM-12:00PM
Portland State University

Smith Memorial Student Union, Room 333

1825 SW Broadway, Portland

Materials

AGENDA

2.0 Draft Minutes, December 4, 2014 F&A Subcommittee meeting

3.0 Outcomes-Based Funding at Oregon's Community Colleges, Presentation, Jim Middleton

5.0 Public Comment: Letter on Outcomes-Based Funding from Association of Oregon Faculties

Full Commission Meeting - January 8, 2015

9:00AM-12:30PM

Portland State University

Smith Memorial Student Union

Room 236

1825 SW Broadway, Portland, OR

Materials

1.2 Meeting Minutes December 11, 2014