About

1.2 ACTION ITEM: Approve April 11 Meeting Minutes

2.1 HECC Monthly Budget Update - rescheduled to June

5.1 CONSENT ITEM: PCC, ThinkBIG Caterpillar Electric Power, Business and Industry-Based Associate of Applied Science

5.2 CONSENT ITEM: COCC, Medical Assistant, Certificate of Completion

5.3 CONSENT ITEM: KCC, Laboratory Technician, Associate of Applied Science

6.0 Legislative Update

7.1 Strategic Initiatives Tracker Staff Summary

7.1a Strategic Initiatives Tracker

7.1b Strategic Framework

7.2 2017-2019 HECC Featured Accomplishments

8.0 University Tuition-Setting Update Staff Summary

8.0a University Tuition-Setting 2019-20 Oregon Public Universities Presentation

9.1 ACTION ITEM: Community College Support Fund, Strategic Fund Set-Aside

9.2 ACTION ITEM: Community College Support Fund, Growth Factor

10.1 CONSENT ITEM: AP/IB Statewide Policy Staff Summary

10.1a CONSENT ITEM: AP/IB Statewide Policy

Funding and Achievement Subcommittee - June 12, 2019

June 12, 2019

1:00 PM – 3:00 PM

Public Service Building, 3rd Floor

Conference Room H301

255 Capitol St, NE

Salem, OR 97301

To listen, call: 888-273-3658, Access Code: 5934430

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve May 9 meeting minutes

3.0 10-year Strategic Capital Plan Update

4.0 Discussion of University Capital Rubric

4.0a Discussion of University Capital Rubric Redline

5.0 Discussion of Process to Evaluate the Student Success and Completion Model (SSCM) for Public University Funding

Full Commission - June 13, 2019

June 13, 2019

8:45 A.M. – 5:35 P.M.

Oregon State Capitol

Hearing Room 50

900 Court St. NE

Salem, OR 97301

To listen, call: 888-273-3658, Access Code: 5934430

Materials

1.2 May 9 Meeting Minutes - approved as corrected

4.1 CONSENT ITEM: Tillamook Bay Community College, Associate of Applied Science Degree in Welding Technology

4.2 CONSENT ITEM: Chemeketa Community College, Certificate of Completion in Computer-Aided Manufacturing (CAM) Fundamentals

4.3 CONSENT ITEM: Chemeketa Community College, Associate of Applied Science Degree in Direct Support Professional

4.4 CONSENT ITEM: Portland Community College, Associate of Applied Science Degree in Cybersecurity

4.5 CONSENT ITEM: Clackamas Community College, Certificate of Completion in Medical Billing and Coding

5.1 CONSENT ITEM: University Program Approval: University of Oregon, MA in Ethnic Studies

5.2 CONSENT ITEM: University Program Approval: University of Oregon, Doctorate in Ethnic Studies

5.3 CONSENT ITEM: University Program Approval: Eastern Oregon University, BA/BS/BAS in Informational Technology Management

6.0 Legislative Update

8.0 Public University Tuition Increases Presentation

8.0a Tuition Setting Process Summary

8.1 Staff Analysis and Recommendations

8.1b Summary of Financial Data OIT, SOU, UO, PSU

8.2 ACTION ITEM: Oregon Institute of Technology final recommendation report with tuition approval request

8.3 ACTION ITEM: Southern Oregon University final recommendation report with tuition approval request

8.4 ACTION ITEM: University of Oregon final recommendation report with tuition approval request

8.5 ACTION ITEM: Portland State University final recommendation report with tuition approval request

Supplemental Documents

Oregon Institute of Technology tuition presentation

Prioritizing Postsecondary Funding and Partnership, Donna Lane

North Lake County Tax Issue, Alan Parks

Southern Oregon University tuition presentation

Letter to HECC from PSU Acting University President Stephen Percy

University of Oregon Tuition Presentation

Southern Oregon University Road to Raider Flyer 2019

Southern Oregon University Medford Chamber letter of support - tuition 2019

Southern Oregon University Ashland Chamber letter of support - tuition 2019

Public Comment, UAUO

Tuition increase, Andrew Funderburg

Oregon House of Representatives Higher Education Committee Performance Based Funding Hearing 2013 Testimony (slightly revised 2019 for clarity), Jim Salt

Today's Students, Tomorrow's Talents- Lumina Foundation Podcast issue 4, Interview with Ben Cannon

Funding and Achievement Subcommittee - August 7, 2019

August 7, 2019

2:00 PM – 4:00 PM

Public Service Building, 3rd Floor

Conference Room H301

255 Capitol St, NE

Salem, OR 97301

To listen, call: 888-273-3658, Access Code: 5934430

Materials

Full Commission - August 8, 2019

1.2 ACTION ITEM: Approve June 12 meeting minutes

3.0 10-year Strategic Capital Plan Update

4.0 Public University Capital Rubric

5.0 SSCM Review Process Update

August 8, 2019

9:00 A.M. – 4:00 P.M.

Mt. Hood Community College

26000 SE Stark St

Board Room AC 2359

Gresham, OR 97030

To listen, call: 888-273-3658, Access Code: 5934430

Materials

0.0 Agenda - updated

1.3 ACTION ITEM: Approve June 13 Meeting Minutes

5.1 CONSENT ITEM: Central Oregon Community College, Automotive Technology in Electronic and Diagnostics, Associate of Applied Science

5.2 CONSENT ITEM: Central Oregon Community College, Welding, Association of Applied Science

5.3 CONSENT ITEM: Chemeketa Community College, Legal Administrative Professional, Associate of Applied Science

5.4 CONSENT ITEM: Chemeketa Community College, Legal Administrative Professional, Certificate of Completion

5.5 CONSENT ITEM: Chemeketa Community College, Procurement, Certificate of Completion

5.6 CONSENT ITEM: Clackamas Community College, Micro Business Operations Certificate, Certificate of Completion

6.1 CONSENT ITEM: Oregon State University, Executive Masters of Public Policy (EMPP)

6.2 CONSENT ITEM: Oregon Institute of Technology/Oregon Health & Science University, Doctor of Physical Therapy (DPT)

6.3 CONSENT ITEM: University of Oregon, Ph.D. in Planning and Public Affairs

6.4 CONSENT ITEM: Oregon Institute of Technology, BS in Data Science

6.5 CONSENT ITEM: Oregon State University, BS in Environmental Sciences

6.6 CONSENT ITEM: Oregon State University, BS in Business Analytics

7.0 HECC 2019 Legislative Summary

7.0a HECC 2019-2021 Legislative Adopted Budget (LAB)

8.0 ACTION ITEM: Community College Boundary Change Petition: N. Lake County Staff Summary

8.0a Community College Boundary Change Petition: N. Lake County

8.0b Community College Boundary Change Petition: N. Lake County, COCC

9.0 ACTION ITEM: Oregon Institute of Technology Mission Statement revision Staff Summary

9.0a ACTION ITEM: Oregon Institute of Technology Mission Statement revision

10.1 Charge to the Coordinating Board Texas College and University System by Gov. John Connally

10.2 HECC Strategic Plan 3.0

10.2a Strategic Framework

10.2b Draft Oregon Workforce and Talent Development Board Strategic Plan

11.1 Principles and process for the potential revision of the public university funding allocation formula (SSCM)

12.1 Lumina Talent, Innovation, and Equity grant update - updated

13.1 ACTION ITEM: Chapter 575: Oregon Opportunity Grant Program rule Staff Summary

13.1a ACTION ITEM: Chapter 575: Oregon Opportunity Grant Program rule

Supplemental Information

Final Pacific University feedback for OAICU (edited 8.7.29) (1)

Public Hearing on Petition to Redistrict the Lane County College Service District, Northwest Lane County - September 16, 2019

September 16, 2019

6:00 p.m. to approximately 7:30 p.m., or until public comment is complete

Yachats Commons Room 3

441 Hwy 101 N

Yachats, OR 97498

Materials

Background: Public Hearing on Petition to Redistrict the Lane County Service District, Northwest Lane County

Funding and Achievement Subcommittee - October 9, 2019

October 9, 2019

10:00 A.M. - 2:00 P.M.

Southern Oregon University

Stevenson Union, Rogue River Room

1250 Siskiyou Boulevard

Ashland, OR 97520

To listen, call: 888-273-3658, Access Code: 5934430

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve August 7 meeting minutes

2.0 10-year Strategic Capital Plan Summary

2.0a 10-year Strategic Capital Development Plan

2.0b 10-year Strategic Capital Plan Update Staff Summary

5.0 ACTION ITEM: 2020 Public University Capital Rubric Staff Summary - updated

5.0a Oregon HECC Capital Guide

Supplemental Materials

ASPSU Letter to HECC (10.09.19)

JFRF Letter to HECC

OSU Cascades ASCC Letter to HECC

SCDP Response Memo 10.19 Final

Higher Education Coordinating Commission (HECC) Capital Rubric

PSU HECC Presentation

Full Commission - October 9 and 10, 2019

October 9, 2019

2:30 A.M. – 5:00 P.M.

Southern Oregon University

Stevenson Union, Rogue River Room

1250 Siskiyou Boulevard

Ashland, OR 97520

AND

October 10, 2019

8:30 A.M. - 12:00 P.M.

Rogue Community College

Commons-Room 184, 7800 Pacific Avenue

White City, OR 97503-1060

To listen, call: 888-273-3658, Access Code: 5934430

Materials

0.0 Agenda-updated

1.3 ACTION ITEM: Approve August 8 Meeting Minutes

5.1 CONSENT ITEM: Treasure Valley Community College, Associate of Applied Science Degree in Ag Business

2.2 Equity Roundtable Overview

5.2 CONSENT ITEM: Treasure Valley Community College, Associate of Applied Science Degree in Business Office - Administration

5.3 CONSENT ITEM: Treasure Valley Community College, Associate of Applied Science Degree in Crop Science

5.4 CONSENT ITEM: Treasure Valley Community College, Associate of Applied Science Degree in IT Cybersecurity and Network Administration

6.0 ACTION ITEM: Motion to propose beginning formal proceedings to change the boundaries of COCC and KCC

6.0a Motion to propose boundary change COCC KCC Staff Summary

7.0 Legislative Update

8.1 Public University Evaluation Timeline

9.1 ACTION ITEM: 2020 Public University Capital Rubric - updated (Upon recommendation of F&A Subcommittee)

9.1a ACTION ITEM: Oregon HECC Capital Guide

10.1 ACTION ITEM: 2019 Competency Based Education Report Staff Summary

10.1a ACTION ITEM: 2019 Competency Based Education Report

13.1 Opportunity Insights Economic Mobility Outcomes for Learners in Oregon Institutions Staff Summary

13.1a Opportunity Insights Economic Mobility Outcomes for Learners in Oregon Institutions Presentation

14.1 Strategic Framework

14.2 Strategic Plan 3.0 Staff Summary

14.2a Strategic Plan 3.0 Context Enrollment

14.2b Strategic Plan 3.0 Context Reading Who Benefits

Public Hearing on Recommendation to transfer portions of North Lake County out of Central Oregon Community College Service District - North Lake County - October 28, 2019

October 28, 2019

5:00 PM until public comment is complete

North Lake School District, High School Commons

57566 Fort Rock Road, Silver Lake, OR 97638

Meeting materials:

Background on this public hearing

Public Hearing on Recommendation to add portions of Lake County to Klamath Community College Service District - Klamath CC - October 29, 2019

October 29, 2019

11:00 AM-12:30 PM or until public comment is complete

Klamath Community College

Building 7 - Conference Center

7390 S. 6th Street

Klamath, OR 97603

Meeting materials:

Background on this public hearing

Public Hearing on Recommendation to add portions of Lake County to Klamath Community College Service District - Lake County- October 28, 2019

October 28, 2019

6:00 PM until public comment is complete

North Lake School District, High School Commons

57566 Fort Rock Road, Silver Lake, OR 97638

Meeting materials:

Background on this public hearing

Funding and Achievement Subcommittee - November 6, 2019

November 6, 2019

2:00 PM – 4:00 PM

Public Service Building, 3rd Floor

Conference Room H301

255 Capitol St, NE

Salem, OR 97301

To listen, call: 888-273-3658, Access Code: 5934430

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve October 8 Meeting Minutes

3.0 Capital Update

4.0 Student Success and Completion Model (SSCM) Evaluation Staff Summary

4.0a Student Success and Completion Model (SSCM) Overview

4.0b Public University Funding Model Summary

4.0c University Formula Funding - SSCM Model Presentation

5.0 SSCM Evaluation Panel Discussion Staff Summary

Full Commission - November 7, 2019

November 7, 2019

9:00 A.M. – 2:00 P.M.

Public Service Building, 3rd Floor

Conference Room H301

255 Capitol St, NE

Salem, OR 97301

To listen, call: 888-273-3658, Access Code: 5934430

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve October 8 and 9 Meeting Minutes

5.0 2019 Administrative Rules Report Staff Summary

5.0a 2019 Administrative Rules Report

6.1 Strategic Initiatives Tracker Staff Summary

6.1a Strategic Initiatives Tracker

6.1b Strategic Framework

7.2 Oregon Workforce and Talent Development Board Strategic Plan Staff Summary

7.2a Oregon Workforce and Talent Development Board Strategic Plan

8.1 Funding and Achievement Subcommittee Report Staff Summary

9.1 SB3 Applied Baccalaureate Implementation Update Staff Summary

9.2 University Program Approval Process Overview Staff Summary

9.2a University Program Approval Process Overview Hybrid Program Delivery - April 11 2019

9.2b University Program Approval Process - SPC and OCOP Voluntary Agreement - May 2019

9.2c University Program Approval Process - Flow Chart

9.2d University Program Approval Process - Statues and Rules Related to Program Approval

9.2e Community College Program Approval Process Overview Staff Summary

9.2f Community College Program Approval Process Overview - Program Approval Quick Reference

9.2g Community College Program Approval Process Overview - CTE Program Approval Standards

9.3 Accelerated Learning Oversight Committee Actions Staff Summary

9.4 ACTION ITEM: HB 4053 Accelerated Learning Report Staff Summary

9.4a ACTION ITEM: HB 4053 Accelerated Learning Report Staff - forthcoming

9.5 ACTION ITEM: 2019 National Career Readiness Certificate Report Staff Summary

9.5a ACTION ITEM: 2019 National Career Readiness Certificate Report

Public Hearing on Petition to Redistrict the Lane County College Service District, Northwest Lane County - Novermber 22, 2019

November 22, 2019

3:00 P.M. - 4:00 P.M.

Building 19, Room 225

Lane Community College

4000 E. 30th Avenue

Eugene, OR 97405

Materials

Agenda

Background

Funding and Achievement Subcommittee - December 11, 2019

December 11, 2019

2:00 PM – 4:00 PM

Public Service Building, 3rd Floor

Conference Room H301

255 Capitol St, NE

Salem, OR 97301

To listen, call: 888-273-3658, Access Code: 5934430

Materials

1.2 ACTION ITEM: Approve November 6 meeting minutes

2.0 Public Comment OSU Cascades SSC Oregon Student Association

3.0 Student Success and Completion Model (SSCM) evaluation

4.0 ACTION ITEM: 2020 Public University Capital Recommendations

All December 11 Meeting Materials

Full Commission - December 12, 2019

December 12, 2019

9:00 A.M. – 3:30 P.M.

Public Service Building, 3rd Floor

Conference Room H301

255 Capitol St, NE

Salem, OR 97301

To listen, call: 888-273-3658, Access Code: 5934430

Materials

1.2 ACTION ITEM Approve November 7 Meeting Minutes

4.2 Public Comment OSU Cascades SSC Oregon Student Association

4.2a Public Comment Hairdressing Training School - Holly Camacho

5.1 CONSENT ITEM Eastern Oregon University Bachelor of Arts/Bachelor of Science/Bachelor Arts and Science in Sustainable Rural Systems

5.2 CONSENT ITEM Oregon State University Bachelor of Music

5.3 CONSENT ITEM Oregon State University Bachelor of Science in Biological Data Science

6.1 2021 Budget and Policy Development Timeline

7.1 ACTION ITEM Issue order to remove portions of Lake County from COCC and annex it to KCC

7.1a Public Comment North Lake Comment Period, Helen Peterson, KCC BOE

7.1b Public Comment Memorandum to HECC regarding North Lake, Roberto Gutierrez, KCC BOE

9.1 HECC 2019 Key Performance Measure (KPM) Report

9.2 Public University Evaluation Drafts (WOU, SOU, EOU, OIT)

9.3 ACTION ITEM Oregon Opportunity Grant Evaluation and Reporting

10.1 ACTION ITEM 2020 Public University Capital Recommendations

11.1 Career and Technical Education State Plan

11.2 ACTION ITEM STEM Council Legislative Report

11.3 ACTION ITEM Postsecondary Student Transfer Report (HB 2998, 2017)

11.4 ACTION ITEM Credit for Prior Learning Annual Report

12.1 ACTION ITEM Approve Permanent Rule Chapter 575 Oregon Promise

12.2 ACTION ITEM Approve Permanent Rule Chapter 575 Oregon National Guard Scholars Program

12.3 ACTION ITEM Approve Temporary Rule Chapter 715 Temporary Closure, Private Career School

All December 12 Meeting Materials

Funding and Achievement Subcommittee - February 12, 2020

February 12, 2020

2:30 PM – 4:30 PM

Public Service Building, 3rd Floor

Conference Room H301

255 Capitol St, NE

Salem, OR 97301

To listen, call: 888-273-3658, Access Code: 5934430

Materials

1.2 Action Item Approve December 11 Meeting Minutes

3.1 Capital Projects Review Process

3.2 Budget Development Process

3.3 University Tuition Setting Process

3.4 Budget Note Process – Financial Data and Measures

4.0 Student Success and Completion Model (SSCM) evaluation update

Full Commission - February 13, 2020

February 13, 2020

9:00 A.M. – 3:00 P.M.

Public Service Building, 3rd Floor

Conference Room H301

255 Capitol St, NE

Salem, OR 97301

To listen, call: 888-273-3658, Access Code: 5934430

Materials

0.0 Agenda

1.2 ACTION ITEM Approve December 12 Meeting Minutes

5.1 CONSENT ITEM Tillamook Bay Community College, Medical Assistant, Certificate of Completion

5.2 CONSENT ITEM Tillamook Bay Community College, Basic Healthcare Certificate, Certificate of Completion

5.3 CONSENT ITEM Clackamas Community College, CTE Instruction, Certificate of Completion

5.4 CONSENT ITEM Clackamas Community College, Electronics Engineering Technology, Associate of Applied Science

5.5 CONSENT ITEM Clackamas Community College, Microelectronics Systems Technology, Associate of Applied Science

5.6 CONSENT ITEM Clackamas Community College, Juvenile Corrections, Certificate of Completion

5.7 CONSENT ITEM Linn-Benton Community College, Medical Assisting, Certificate of Completion

5.8 CONSENT ITEM Rogue Community College, Dental Hygiene, Associate of Applied Science

6.1 CONSENT ITEM University of Oregon, Bachelor of Arts/Bachelor of Science, Data Science

6.2 CONSENT ITEM University of Oregon, Bachelor of Arts/Bachelor of Science, Neuroscience

6.3 CONSENT ITEM Western Oregon University, Bachelor of Science, Aquarium Science

7.1 Legislative Update

7.1a ACTION ITEM Authorization for staff to submit certain regularly-scheduled reports to Legislature

8.1 Strategic Plan-Roadmap Staff Summary

8.1a Presentation of consultants’ Insights Report and discussion of next steps

9.1 ACTION ITEM Public University Evaluations (WOU, SOU, EOU, Oregon Tech) Staff Summary

9.1a Western Oregon University Evaluation

9.1b Southern Oregon University Evaluation

9.1c Eastern Oregon University Evaluation

9.1d Oregon Institute of Technology Evaluation

9.2 Issue Brief-Racial/Ethnic Equity in Postsecondary Education and Training Staff Summary

9.2a Issue Brief Racial-Ethnic Equity in Postsecondary Education and Training Presentation

10.1 First Generation Student Success Grant Program Staff Summary

11.1 Focus Group Results on Connecting with Adult Students Staff Summary

11.1a Focus Group Results on Connecting with Adult Students Presentation

12.1 ACTION ITEM Approve Permanent Rule Chapter 715 Temporary Closure, Private Career School Staff Summary and Rules

Full Commission - April 9, 2020

April 9, 2020

9:00 A.M. – 11:30 A.M.

TELECONFERENCE ONLY

To listen, call: 888-273-3658, Access Code: 5934430

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve February 13 Meeting Minutes

2.1 Executive Director COVID-19 HECC Response Staff Summary

2.1a Executive Director COVID-19 HECC Response Timeline

2.2 HECC Monthly Budget Update

4.2 Invited Testimony, Oregon Council of Presidents, Universities Response to COVID-19

5.1 CONSENT ITEM Tillamook Bay Community College, Agriculture Technology, Associate of Applied Science

5.2 CONSENT ITEM Tillamook Bay Community College, Healthcare Administration, Associated of Applied Science

5.3 CONSENT ITEM Lane Community College, Paramedic, Statewide Associate of Applied Science

5.4 CONSENT ITEM Southwestern Oregon Community College, Cybersecurity, Associate of Applied Science

5.5 CONSENT ITEM Southwestern Oregon Community College, Medical Assistant, Associate of Applied Science

6.1 CONSENT ITEM Oregon State University, History, Master of Arts/Master of Science

6.2 CONSENT ITEM Oregon State University, Engineering Science, Bachelor of Science

6.3 CONSENT ITEM Oregon State University, Creative Writing, Bachelor of Arts

6.4 CONSENT ITEM Oregon State University, Outdoor Products, Bachelor of Science

6.5 CONSENT ITEM Southern Oregon University, Gender, Sexuality, and Women’s Studies, Bachelor of Arts/Bachelor of Science

6.6 CONSENT ITEM University of Oregon, Bioengineering, Bachelor of Science

7.0 Legislative Update

7.0a ACE PRELIMINARY ANALYSIS of Senate Stimulus

7.0b SHEEO Stimulus Letter 040720

8.0 ACTION ITEM Temporary Rules related to COVID-19 Staff Summary

8.0a ACTION ITEM Temporary Rules related to COVID-19 Rule Changes

10.0 ACTION ITEM AP/IB Statewide Course Credit Policy Update for 2020-2021 Staff Summary

10.a AP Articulation Table

10.b IB Articulation Table

Supplemental Material Mustaf Aden

Funding and Achievement Subcommittee - April 8, 2020

April 8, 2020

2:00 P.M. – 4:00 P.M.

TELECONFERENCE ONLY

To listen, call: 888-273-3658, Access Code: 5934430

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve February 12 meeting minutes

2.0 Public Comment, Oregon Council of Presidents, Universities Response to COVID-19

3.0 Student Success and Completion Model (SSCM) evaluation update

4.0 Budget Development Process

5.0 Budget Note Report – Potential Metrics and Framework Staff Summary

5.0a Budget Note Report – Draft Financial Conditions Report

5.0b Budget Note Report – Draft Financial Snapshots

6.0 COVID-19 Institutional Financial Impact

Funding and Achievement Subcommittee - May 13, 2020

May 13, 2020

2:00 P.M. – 5:00 P.M.

VIDEOCONFERENCE: Join Microsoft Teams Meeting

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve April 8 meeting minutes

3.0 ACTION ITEM: Permanent Rules 589 Applied Baccalaureate and Transfer Associate Degrees

4.0 Overview of University Tuition Setting

5.0 Overview of Capital Project Submissions

6.1 Oregon Public Universities 2021-2023 Combined Funding Request

6.1a Oregon Public Universities 2021-2023 Combined Funding Request Presentation

6.1b Oregon Community College CSL and POP for 2021-23

7.0 SSCM Review

Full Commission - May 14, 2020

May 14, 2020

9:00 A.M. – 12:30 P.M.

VIDEOCONFERENCE: Join Microsoft Teams Meeting

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda - updated

1.2 ACTION ITEM: Approve April 9 Meeting Minutes

2.3 HECC Monthly Budget Update

5.1 CONSENT ITEM: Portland Community College, Mechatronics, Certificate of Completion

5.2 CONSENT ITEM: Chemeketa Community College, Dental Assisting, Certificate of Completion

6.0 Legislative Update

8.1 Funding and Achievement Subcommittee update: SSCM review, institutional budget requests

8.2 8.2 2021-23 Agency Request Budget State Grant Aid Concepts Staff Summary and Report.pdf

9.1 HECC’s support for the workforce

9.2 ACTION ITEM: Educator Equity Plans 2020-2022

10.1 ACTION ITEM: Permanent Rules 589: Applied Baccalaureate and Transfer Associate Degrees

10.2 ACTION ITEM: Temporary Rule 583: Emergency State Authorization for Non-Oregon, Non-Authorized Schools

10.3 ACTION ITEM: Temporary Rule 575: Oregon Youth Corps

Funding and Achievement Subcommittee - June 10, 2020

June 10, 2020

2:00 P.M. – 5:00 P.M.

VIDEOCONFERENCE: Join Microsoft Teams Meeting

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve May 13 meeting minutes

3.0 ACTION ITEM: 2021-23 Capital Project Recommendations for ARB

3.0a Capital Additional Information

4.0 ACTION ITEM: 2021-23 PUSF and CCSF Recommendations for ARB

5.0 SSCM Review

Supplemental Material

Overview of Guaranteed Tuition Plans

APSOU Letter

Gene Pelham Letter

Brian DeBoer Letter

Full Commission - June 11, 2020

June 11, 2020

8:30 A.M. – 12:55 P.M.

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda-updated

1.2 ACTION ITEM: Approve May 14 Meeting Minutes

2.2 HECC Monthly Budget Update

5.1 CONSENT ITEM: Treasure Valley Community College, Billing and Coding Specialist, Certificate of Completion

5.2 CONSENT ITEM: Chemeketa Community College, Crop Health Management, Certificate of Completion

5.3 CONSENT ITEM: Portland Community College, ASL/English Interpreting Program, Associate of Applied Science

5.4 CONSENT ITEM: Portland Community College, Creative Coding and Immersive Technologies, Associate of Applied Science

5.5 CONSENT ITEM: Clackamas Community College, Industrial Mechanics Maintenance Technology Apprenticeship, Associate of Applied Science

5.6 CONSENT ITEM: Clackamas Community College, Emergency Management Professional, Associate of Applied Science

5.7 CONSENT ITEM: Lane Community College, Educational Assistant, Certificate of Completion

6.1 CONSENT ITEM: Eastern Oregon University, Cyber Security, Bachelor of Arts/Bachelor of Science/Bachelor of Applied Science

6.2 CONSENT ITEM: Portland State University, Applied Data Science for Business, Master of Science

6.3 CONSENT ITEM: Portland State University, Emergency Management and Community Resilience, Master of Science

6.4 CONSENT ITEM: Portland State University, Data Science, Bachelor of Science

6.5 CONSENT ITEM: Portland State University, Cultural History of the Arts, Bachelor of Arts/Bachelor of Science

8.1 2021-23 Agency Request Budget (ARB)

8.1a 2021-23 Unaudited Budget Development

8.1b 2021-23 Policy Option Package Options
9.1 ACTION ITEM: Transfer Pathway Memoranda of Understanding (MOU) Staff Summary and Materials

9.2 Open Education Resources (OERs) Staff Summary and Update

9.3 ACTION ITEM: 2020 Educator Equity Plans

10.1 ACTION ITEM: Approve permanent rule amendments Chapter 575: Increasing flexibility of state administered financial aid eligibility requirements due to COVID-19

10.2 ACTION ITEM: Approve permanent rule addition Chapter 583: Providing for temporary closure mechanism for institutions regulated by the Office of Degree Authorization

10.3 ACTION ITEM: Approve permanent rule amendments Chapter 715: Providing licensure and regulatory flexibility to licensed schools in response to COVID-19

Supplemental Materials

Letter to David Rives from APSOU 6-7-20

Letter from SEIU 503 Sublocal 84 to HECC

Funding and Achievement Subcommittee - August 12, 2020

August 12, 2020

9:00 A.M. – 12:00 P.M.

VIDEOCONFERENCE: Join Microsoft Teams Meeting

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda - updated

1.2 ACTION ITEM: Approve June 10 meeting minutes

2.0 Public Comment - Southern Oregon University Letter

2.0a Public Comment - Southern Oregon University

2.0b Public Comment - University of Oregon

2.0c Public Comment - Oregon Institute of Technology

3.0 ACTION ITEM: HB 5024 Budget Note Report

4.0 SSCM Review – Staff update

5.0 SSCM Review – Panel discussion with institutional representatives

Full Commission - August 13, 2020

August 13, 2020

9:00 A.M. – 1:00 P.M.

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda - Updated

1.2 ACTION ITEM: Approve June 11 Meeting Minutes

4.0a Public Comment - Southern Oregon University

4.0b Public Comment - STEM Investment Council

4.0c Public Comment - Oregon Volunteers

4.0d Public Comment - Oregon Youth Council

4.0e Public Comment - Workforce and Talent Development Board

5.1 CONSENT ITEM: Blue Mountain Community College, Medical Assisting, Certificate of Completion

5.2 CONSENT ITEM: Blue Mountain Community College, Industrial Systems Technology, Associate of Applied Science

5.3 CONSENT ITEM: Chemeketa Community College, Computer Information Systems, Certificate of Completion

5.4 CONSENT ITEM: Klamath Community College, Lab Technician, Associate of Applied Science

6.1 CONSENT ITEM: Western Oregon University, Bachelor of Science B.S. in Economics and Mathematics

7.1 Legislative Update

8.0 HECC’s Equity and Racial Justice Work

9.1 2020 Institutional Snapshots

10.1 Funding & Achievement Subcommittee Update: SSCM review

10.2 ACTION ITEM: HB 5024 Budget Note Report (upon recommendation from F&A Subcommittee)

10.3 ACTION ITEM: HECC 2021-23 Agency Request Budget (ARB)

11.1 ACTION ITEM: Educator Equity Plan (Eastern Oregon University)

11.2 ACTION ITEM: Report on graduate courses for dual credit teachers (HB 2263, 2019)

Funding and Achievement Subcommittee - September 9, 2020

September 9, 2020

9:00 A.M. – 12:00 P.M.

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM Approve August 12 meeting minutes

3.0 University Capital Projects Update

4.0 Monitoring Institutional Financial Health

5.0 SSCM Review – Guidance for workgroup

5.0a SSCM Review - Workgroup memo

Funding and Achievement Subcommittee - October 7, 2020

October 7, 2020

9:00 A.M. – 11:00 A.M.

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve September 9 meeting minutes

2.0 Public Comment - Summary of Funding and MD 10-7-20

3.0 SSCM Review – Staff Update

4.0 Financial Outlook – Panel Discussion

4.0a

Financial Outlook - Panel Discussion Presentation updated

October 7, 2020 F&A Subcommittee Meeting recording

Full Commission - October 8, 2020

October 8, 2020

9:00 A.M. – 12:30 P.M.

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda - updated

1.2 ACTION ITEM: Approve August 13 Meeting Minutes

5.1 CONSENT ITEM: University Program Approval: Portland Community College, Deaf Cultural Studies, Certificate of Completion

4.2 Public Comment: OCOP Fall Term 2020 for HECC Commission Final

4.2a Public Comment: Pete Hernberg: POP 246 - CS - Education Staffing Conversion, 200928_Release_John Larson_DOC POP, Statistics on DOC for Chair Rives

6.1 CONSENT ITEM: University Program Approval: Oregon State University, Bachelor of Arts/Bachelor of Science, Marine Studies

6.2 CONSENT ITEM: University Program Change: Western Oregon University, Bachelor of Science, Cybercrime Investigation and Enforcement

6.3 CONSENT ITEM: Oregon State University/University of Oregon Joint Degree, Master of Science and PhD in Bioengineering

7.0 Legislative Update

8.1 Strategic Planning Update and Next Steps Staff Summary, Framework, and Insights Report

9.1 Statewide Key Performance Measures Annual Report Staff Summary and Report

9.2 ACTION ITEM: Tuition Equity Report (HB 2787, 2013) Staff Summary and Report

9.3 ACTION ITEM: Staffing Report (SB 1520, 2018) Staff Summary and Report

10.1 Funding and Achievement Subcommittee Update

11.0 ACTION ITEM: HECC Audit Committee Charter Staff Summary and Charter

October 8, 2020 HECC Commission Meeting recording Part I

October 8, 2020 HECC Commission Meeting recording Part II

Funding and Achievement Subcommittee - November 10, 2020

November 10, 2020

2:00 PM - 5:00 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda - updated

1.2 ACTION ITEM: Approve October 7 meeting minutes

5.0 ACTION ITEM: SSCM Review – Staff Recommendations

5.0a SSCM Final Report.pdf

5.0b University of Oregon - SSCM Letter to HECC

5.0c Oregon State University - SSCM Letter to HECC

5.0d Southern Oregon University - SSCM Letter to HECC

5.0e Southern Oregon University - Gender Analysis on SSCM

5.0f Portland State University - SSCM Letter to HECC

5.0g Eastern Oregon University - SSCM Letter to HECC

5.0h

Oregon Institute of Technology - SSCM Letter to HECC

5.0i Associated Students Portland State University SSCM Letter to HECC

5.0j Oregon Student Association SSCM Letter to HECC

5.0k Western State University - SSCM Letter to HECC

November 10, 2020 F&A Subcommittee Meeting recording

Full Commission - November 12, 2020

November 12, 2020

9:00 AM – 1:50 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda - updated

1.2 ACTION ITEM: Approve October 8 Meeting Minutes

5.1 CONSENT ITEM: Oregon State University, Bachelor of Science (B.S.) in Supply Chain and Logistics Management

5.2 CONSENT ITEM: Oregon State University, Master of Science (M.S.), Master of Engineering (M. Eng.), and PhD degrees in Artificial Intelligence

6.1 ACTION ITEM: Legislative Update Staff Summary and Legislative Concepts

7.0 ACTION ITEM: Lane Community College Boundary Change Order

8.1 HECC Strategic Planning Update and Next Steps - forthcoming

9.1 ACTION ITEM: Accelerated Learning Staff Summary and Report (HB 4053, 2018)

9.2 Public University Evaluations Updates

10.1 “Talent, Innovation, and Equity Grant” Partnership and Subgrant Staff Summary and Report

10.2 ACTION ITEM: SSCM Recommendations

10.2a SSCM Review – Final Report

10.2b University of Oregon - SSCM Letter to HECC

10.2c Oregon State University - SSCM Letter to HECC

10.2d Southern Oregon University - SSCM Letter to HECC

10.2e Southern Oregon University - A Gender Analysis of Oregon’s SSCM

10.2f Portland State University - SSCM Letter to HECC

10.2g Eastern Oregon University - SSCM Letter to HECC

10.2h Oregon Institute of Technology - SSCM Letter to HECC

10.2i Associated Students Portland State University SSCM Letter to HECC

10.2j Oregon Student Association SSCM Letter to HECC

10.2k Western State University SSCM Letter to HECC

10.2l Senators Dembrow and Johnson SSCM Letter to HECC

10.2m Oregon Institute of Technology Comments on Proposed HECC Action at its Nov 12 meeting

11.1 ACTION ITEM: Accelerated Learning Partnership approvals

12.1 ACTION ITEM: Permanent Rule Chapter 715. OWI Community Stewardship Corps Vouchers Staff Summary and Rule Text

12.2 ACTION ITEM: Permanent Rule Chapter 583. Emergency State Authorization for Non-Oregon, Non-Authorized School Staff Summary and Rule Text

Supplemental Materials:

Oregon Alliance of Independent Colleges and Universities - Oregon's small colleges, universities managing COVID-19

Oregon Alliance of Independent Colleges and Universities - Willamette University

November 12, 2020 HECC Commission Meeting recording Part I

November 12, 2020 HECC Commission Meeting recording Part II

Funding and Achievement Subcommittee - Dec 9, 2020

December 9, 2020

9:00 AM - 11:00 AM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve November 10 meeting minutes

3.0 Monitoring Institutional Financial Health

4.0 SSCM Review – Implementation Details

5.0 Review of University Tuition Setting Criteria

December 9, 2020 F&A Subcommittee Meeting recording

Full Commission - December 10, 2020

December 10, 2020

9:00 AM – 2:25 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda-updated

1.2 ACTION ITEM: Approve November 11 minutes

5.1 CONSENT ITEM: Clackamas Community College, Wildland Fire Science, Certificate of Completion

2.2a Other Updates 12.01.20 Congressional Letter, Education

2.2b Other Updates HECC GRB Fact Sheet

7.1a HECC Strategic Planning Update and Next Steps: Covid-19 issue-brief-DRAFT-12-4-20

8.1 ACTION ITEM: Oregon Opportunity Grant Evaluation and Report (HB 2407, 2015)

8.2 ACTION ITEM: Oregon Promise Report (SB81)

9.1 Funding and Achievement Subcommittee Update (Public University Funding Formula)

10.1 ACTION ITEM: STEM Investment Council Legislative Report (ORS 326.500)

10.2 ACTION ITEM: Postsecondary Student Transfer Report (HB 2998, 2017)

10.3 ACTION ITEM: Credit for Prior Learning Annual Report (HB 4059, 2012)

10.4 ACTION ITEM: 2020 National Career Readiness Certificate Report (ORS 660.343)

11.1 ACTION ITEM: Oregon Volunteers 2018-2020 State of Service Report (ORS 458.568 (7))

12.1 ACTION ITEM: Approve permanent rules Chapter 575: Oregon Promise

Supplemental Information:

HECC-OSU Extension 10 November 2020

December 10, 2020 HECC Commission Meeting recording Part I

December 10, 2020 HECC Commission Meeting recording Part II

Full Commission - February 11, 2021

February 11, 2021

9:00 AM – 2:15 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve December 10 Meeting Minutes

5.1 CONSENT ITEM: Lane Community College, Commercial Cooking, Certificate of Completion

4.1 Invited Testimony-Dana Richardson

4.2 Public Testimony-Erica Fleishman

4.2a Public Testimony-Chuck Knepfle

5.2 CONSENT ITEM: Columbia Gorge Community College, Basic Construction, Certificate of Completion

5.3 CONSENT ITEM: Columbia Gorge Community College, Construction Technology, Certificate of Completion

5.4 CONSENT ITEM: Columbia Gorge Community College, Advanced Manufacturing Technology, Certificate of Completion

5.5 CONSENT ITEM: Columbia Gorge Community College, Aviation Maintenance Technology, Associate of Applied Science

5.6 CONSENT ITEM: Lane Community College, Aviation Professional Pilot, Associate of Applied Science

6.1 CONSENT ITEM: Western Oregon University, Professional Studies in the Deaf Community, Bachelor of Science

6.2 CONSENT ITEM: University of Oregon, Dance, Bachelor of Fine Arts

7.1 Legislative Update, CRRSAA Act Summary, Financial Aid Redesign Plan B

9.1 Funding and Achievement Subcommittee Report

9.2 ACTION ITEM: Approve Permanent Rule Amendment Chapter 715: Updating the Student Success and Completion Model

10.1 ACTION ITEM: Public University Evaluations (ORS 352.061)

10.1a OSU

10.1b PSU

10.1c UO

11.1 Open Educational Resources

11.2 STEM Education Plan

12.1 ACTION ITEM: Approve Permanent Rule Amendment 589-002-0120: Community College Support Fund Distribution methodology update

12.2 ACTION ITEM: Approve Permanent Rule Amendment 575-095-0045: Increasing flexibility of state administered financial aid eligibility requirements in instances of widespread emergency

12.3 ACTION ITEM: Approve Permanent Rule Repeal Chapter 151: Chapter 151 rules are no longer required. OAR Chapter 151 was originally implemented to support the Federal Workforce Investment Act (WIA), and before the Higher Education Coordinating Commission (HECC) agency and its Office of Workforce Investments (OWI) were in existence

12.4 ACTION ITEM: Approve Permanent Rule Adoption 715-020-0005: Providing an appeals process for institutions denied approval in an interstate reciprocity agreement

February 11, 2021 HECC Commission Meeting recording Part I

February 11, 2021 HECC Commission Meeting recording Part II

Funding and Achievement Subcommittee - February 10, 2021

February 10, 2021

2:00 PM - 4:00 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve December 9 Meeting Minutes

3.0 2021 Financial Conditions Report Staff Summary and Report

4.0 ACTION ITEM: Approve Permanent Rule Amendment Chapter 715: SSCM Staff Summary, Rule Text, Public Comments

February 10, 2021 F&A Subcommittee Meeting recording

Full Commission - Special Meeting - March 9, 2021

March 9, 2021

2:30 PM - 5:00 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

2.0a Strategic Plan memo

2.0b HECC-covid-19 issue-brief-DRAFT-2021

March 9, 2021 HECC Commission Special Meeting recording

Full Commission - April 8, 2021

April 8, 2021

9:00 AM – 1:15 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve February 11 Meeting Minutes

1.3 ACTION ITEM: Approve March 9 Meeting Minutes

5.1 CONSENT ITEM: Portland Community College, Vascular Interventional Catheterization Technology, Certificate of Completion

5.2 CONSENT ITEM: Portland Community College, Geomatics, Associate of Applied Science

5.3 CONSENT ITEM: Portland Community College, Geospatial UAS Specialist, Associate of Applied Science

5.4 CONSENT ITEM: Portland Community College, Civil and Construction Engineering Technology, Associate of Applied Science

5.5 CONSENT ITEM: Portland Community College, Web Development and Design, Associate of Applied Science

5.6 CONSENT ITEM: Umpqua Community College, Automotive Technology, Certificate of Completion

5.7 CONSENT ITEM: Lane Community College, Hotel, Restaurant, and Tourism Management, Associate of Applied Science

6.1 CONSENT ITEM: University Program Approval: Southern Oregon University, Bachelor of Science (B.S.) in Sustainability

6.2 CONSENT ITEM: University Program Approval: Eastern Oregon University, Bachelor of Arts/Bachelor of Science (B.A./B.S.) in Undergraduate Generalist Special Education

6.3 CONSENT ITEM: University Program Approval: Eastern Oregon University, Bachelor of Arts/Bachelor of Science/Bachelor of Applied Science (B.A./B.S./B.A.S.) in Agriculture Entrepreneurship

6.4 CONSENT ITEM: University Program Approval: Western Oregon University, Bachelor of Arts (B.A.) in Creative Production

6.5 CONSENT ITEM: University Program Approval: Western Oregon University, Master of Science (M.S.) in Justice Studies

7.1 Legislative Update

7.2a Ways and Means presentation: Introduction to Postsecondary Education and Workforce Training in Oregon

7.2b Ways and Means presentation: Postsecondary Education and Workforce Structure, Governance, and Funding
8.1 ACTION ITEM: Strategic Roadmap categories, next steps Staff Summary and Report
9.1 Workforce Talent and Development Board (WTDB) Report: “Talent Development for Artificial Intelligence in a Post-Pandemic World” Staff Summary and Report

9.2 ACTION ITEM: Major Transfer Maps: Computer Science, Business (HB 2998, 2017) Staff Summary and Reports

10.1 ACTION ITEM: Approve Permanent Rules Chapter 589: Correctional education funding methodology update

Supplemental Material:

Public Comment 4.8.21 WOU Community Health Presentation

April 8, 2021 HECC Commission Meeting recording Part I of II

April 8, 2021 HECC Commission Meeting recording Part II of II

Funding and Achievement Subcommittee - April 7, 2021

April 7, 2021

3:00 PM - 5:00 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve February 10 meeting minutes

3.0 Financial Outlook – Panel Discussion

3.0a Oregon Council of Presidents-Federal Funds Analysis

4.0

Update on Public University Tuition Setting

Funding and Achievement Subcommittee - May 12, 2021

May 12, 2021

2:00 PM - 4:00 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve April 7 meeting minutes

3.0 Public University Tuition Setting

4.0 Capital Construction, Overview, including Capital Improvement and Renewal (CIR) funding

4.1

Overview of the Strategic Capital Development Plan Report

May 12, 2021 F&A Subcommittee Meeting recording

Full Commission - May 13, 2021

May 13, 2021

9:00 AM – 11:40 AM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve April 8 Meeting Minutes

5.1 CONSENT ITEM: Chemeketa Community College, Certificate of Completion in Limited Electrician Apprenticeship Technologies

5.2 CONSENT ITEM: Portland Community College, Certificate of Completion in Advanced Windows Network

5.3 CONSENT ITEM: Treasure Valley Community College, Associate of Applied Science in Building and Construction Technology

5.4 CONSENT ITEM: Treasure Valley Community College, Associate of Applied Science in Business Office Administration – Medical Office Administration

5.5 CONSENT ITEM: Portland Community College, Certificate of Completion in Network Security-Linux

5.6 CONSENT ITEM: Portland Community College, Certificate of Completion in Secure Programming

5.7 CONSENT ITEM: Portland Community College, Certificate of Completion in Network Security-Windows

5.8 CONSENT ITEM: Portland Community College, Certificate of Completion in Paraprofessional Educator

5.9 CONSENT ITEM: Umpqua Community College, Associate of Applied Science in Criminal Justice

6.1 State and Federal Update

6.1a State and Federal Update Financial Aid - Equity One Pager

6.2 Governor’s Emergency Education Relief (GEER) fund plans

7.0 HECC Strategic Roadmap Planning

7.0a HECC Strategic Roadmap May 2021

9.1 ACTION ITEM: Community College Support Fund, Strategic Fund Set-Aside

9.2 ACTION ITEM: Community College Support Fund, Growth Factor

May 13, 2021 HECC Commission Meeting recording

Funding and Achievement Subcommittee - June 9, 2021

June 9, 2021

2:00 PM - 4:00 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve May 12 meeting minutes

3.0 Financial Outlook – Averting Disaster

4.0 Community College Support Fund (CCSF) – Formula Overview

F&A June 9, 2021 Subcommittee Meeting Recording

Full Commission - June 10, 2021

June 10, 2021

9:00 AM – 11:50 AM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve May 13 Meeting Minutes

2.3 Update on Talent, Innovation, and Equity Partnership Grant work: Real Opportunity: Supporting College Success for Underserved Students of Color will Move Oregon Forward (video)

2.2 SB 712 (2021) Signing Letter

4.1 CONSENT ITEM: Portland Community College, Certificate of Completion in Accounting Clerk

4.2 CONSENT ITEM: Portland Community College, Certificate of Completion in Accelerated Accounting

4.3 CONSENT ITEM: Chemeketa Community College, Certificate of Completion in Irrigation Technician

4.4 CONSENT ITEM: Blue Mountain Community College, Associate of Applied Science in Precision Agriculture

4.5 CONSENT ITEM: Clackamas Community College, Certificate of Completion Geographic Information Systems (GIS) Technology

4.6 CONSENT ITEM: Clackamas Community College, Associate of Applied Science in Automotive Service Technology

4.7 CONSENT ITEM: Clackamas Community College, Certificate of Completion Healthcare Careers

4.8 CONSENT ITEM: Central Oregon Community College, Associate of Applied Science in Manufacturing Machining Technician

5.1 CONSENT ITEM: Portland State University, Master of Science, Geographic Information Science

5.2 CONSENT ITEM: Eastern Oregon University, Bachelor of Arts/Bachelor of Science, Marketing

5.3 CONSENT ITEM: Eastern Oregon University, Bachelor of Arts/Bachelor of Science, Data Analytics

6.1 2021 Legislative Session

7.1 HECC Strategic Roadmap Updates and Next Steps

8.1 Oregon Strong Start Update Staff Summary

8.2

Oregon Strong Start Update Presentation

Full HECC June 10, 2021 Meeting Recording Part I

Full HECC June 10, 2021 Meeting Recording Part II

Full Commission - August 12, 2021

August 12, 2021

9:00 AM – 3:15 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda-updated

1.2 ACTION ITEM: Approve June 10 Meeting Minutes

2.2 HECC Roles and Responsibilities_August 2021_final

3.3 Public Testimony-Oregon Institute of Technology

3.3a Public Testimony-Southern Oregon University

3.3b Public Testimony-University of Oregon

3.3c Public Testimony-Portland State University

3.3d Public Testimony-Wayne Wignes

4.1 CONSENT ITEM: Clackamas Community College, Associate of Applied Science in Educación Infantil y Estudios Familiares

4.2 CONSENT ITEM: Clackamas Community College, Certificate of Completion in Educación Infantil y Estudios Familiares

4.3 CONSENT ITEM: Clackamas Community College, Certificate of Completion in Clinical Laboratory Assistant/Phlebotomy

4.4 CONSENT ITEM: Chemeketa Community College, Certificate of Completion in Automotive Machining

4.5 CONSENT ITEM: Chemeketa Community College, Certificate of Completion in Auto Body Repair

4.6 CONSENT ITEM: Chemeketa Community College, Associate of Applied Science in Diesel Technology

4.7 CONSENT ITEM: Chemeketa Community College, Certificate of Completion in Construction Trades and Apprenticeship Readiness

4.8 CONSENT ITEM: Treasure Valley Community College, Associate of Applied Science in Industrial Welding Technology

4.9 CONSENT ITEM: Treasure Valley Community College, Associate of Applied Science in Industrial Manufacturing & Automation Control System

4.10 CONSENT ITEM: Community College Bachelor of Applied Science (BAS) Statement of Need Mt. Hood Community College BAS in Cybersecurity

4.11 CONSENT ITEM: Community College Bachelor of Applied Science (BAS) Statement of Need Chemeketa Community College in Applied Management and Leadership

5.1 CONSENT ITEM: Treasure Valley Community College, Associate of Applied Science in Industrial Welding Technology

5.2 CONSENT ITEM: University Program Approval: University of Oregon, Doctor of Philosophy (Ph.D.) in Spanish

5.3 CONSENT ITEM: University Program Approval: Oregon State University, Bachelor of Science (B.S.) in Geology

5.4 CONSENT ITEM: Oregon State University, Bachelor of Science (B.S.) in Climate Science

6.1 Legislative Update

8.1 ACTION ITEM: 2021-23 Strategic Roadmap

9.1 SB 233 Work plan

10.1 SB 234 Work plan

11.0 Legislative Task Force on Underrepresented Students (HB 2590, 2021)

12.0 Youth and Young Adult Employment

12.1 Oregon Youth Employment Program (HB 2092, 2021)

12.2 Oregon Conservation Corps (SB 762, 2021)

13.0 Oregon Opportunity Grant Expansion, 2021-23

14.1 ACTION ITEM: Approve Permanent Rule Amendments to 583-030-0005 and 583-030-0035 and Adoption of 583-030-0048: Updating physical presence requirements and regulating dual credit offerings by private institutions

14.2 ACTION ITEM: Approve Permanent Rule Amendment to 715-013-0040: Revising the Student Success and Completion Model Funding Stability Mechanism

14.3 ACTION ITEM: Approve Temprary Rule Amendment to 575-066-0011: Oregon Teacher Scholarship Program, (HB 2166)

14.4 ACTION ITEM: Approve Temporary Rule Amendment 575-031-0030 Removal of Selective Service Registration Requirement for Opportunity Grant Eligibility

Funding and Achievement Subcommittee - August 11, 2021

August 11, 2021

2:00 PM - 5:00 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve June 9 Meeting Minutes

2.0 Public Testimony - Oregon Institute of Technology

2.0a Public Testimony - Southern Oregon University

2.0b Public Testimony - University of Oregon

3.0 Summary of 2021-23 Institution Support and Capital Funding

4.0 SSCM Rule Revision

5.0 Community College Support Fund (CCSF) – Formula Review Process

6.0 University Capital Policy Concepts

F and A August 11, 2021 Meeting Recording

Full Commission - October 6 and 7, 2021

October 6 and 7, 2021

October 6 1:00 PM – 5:00 PM

October 7 9:30 AM - 12:00 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve August 12 Meeting Minutes

4.2 Public Comment: Oregon Workforce Partnership-Andrew McGough

5.1 CONSENT ITEM: Portland Community College, Associate of Applied Science in Video Production and Emerging Media

6.1 CONSENT ITEM: Western Oregon University, Doctorate in Physical Therapy

7.1 State update

7.2 Federal update

8.1 Key Performance Measures Annual Report

8.2 Equity Briefs

9.0 2021-23 Strategic Plan Update

10.1 Community College Funding Distribution Formula review (report from the Funding and Achievement Subcommittee)

11.1 “Tackling Transfer”: Rethinking Equitable Policy for Today’s Learners - updated

11.2 Transfer Council appointments (SB 233, 2021)

11.3 ACTION ITEM: Approve Permanent Rule 715-025-0001 Transfer Council Appointments

11.4 Adults In Custody / Second Chance Pell workgroup update (SB 234, 2021)

11.5 Adult Learner Advisory Committee Report

12.1 ACTION ITEM: Approve Permanent Rule 715-012-0005 Part-time faculty health care reimbursements

12.2 ACTION ITEM: Approve Permanent Rule 575-031-0030 Removal of Selective Service Registration Requirement for Opportunity Grant Eligibility

13.1 Executive Director Evaluation Overview

13.1a Executive Director Position Description

13.1b Executive Director evaluation survey questions

SB 234: Adults in Custody Workgroup - September 28, 2021

SB 234: Adults in Custody Workgroup

1:00 p.m. -3:00 p.m. (PST)

Join on your computer or mobile app

Funding and Achievement Subcommittee - October 6, 2021

Or call in (audio only)

+1 (929) 229-5751,196269912#

Phone Conference ID: 196 269 912#

Meeting materials:

SB 234: Adults in Custody Workgroup Agenda - 9/28/2021

October 6, 2021

9:00 AM - 12:00 PM

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve August 11 meeting minutes

3.0 2021-23 Biennial State Funding and Formula Summary Report

4.0 Community College Support Fund (CCSF) – Formula Review Process

SB 234: Adults in Custody Workgroup - October 14, 2021

SB 234: Adults in Custody Workgroup

1:00 p.m. - 3:00 p.m. (PST)

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SB 234: Adults in Custody Agenda - 10/14/2021

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+1 (929) 229-5751, 430571872#

Meeting ID: 430 571 872#

Meeting materials:

SB 234: Adults in Custody Meeting Minutes 10/14/2021

SB 234: Adults in Custody Workgroup - November 5, 2021

SB 234: Adults in Custody Workgroup

10:00 a.m. - 12:00 p.m. (PST)

Join on your computer or mobile app

Transfer Council - October 21, 2021

Or call in (audio only)

+1 (929) 229-5751, 990115521#

Meeting ID: 990 115 521#

Meeting materials:

Transfer Council

3:00 p.m. - 5:00 p.m. (PST)

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Transfer Council - Human Development & Family Studies MTM Subcommittee - November 1, 2021

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+1 (929) 229-5751,,135505403#

Meeting ID: 135 505 403#

Meeting materials:

Transfer Council - HDFS MTM Subcommittee

1:00 p.m. - 2:00 p.m. (PST)

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Or call in (audio only)

+1 (346) 248-7799, 95308880954#

Meeting ID: 953 0888 0954#

Full Commission - November 12, 2021

Meeting materials:

November 12, 2021

9:00am-12:30pm

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: October 6-7 Meeting Minutes

1.3 ACTION ITEM: Revised HECC Policies and Procedures Staff Summary

1.3a ACTION ITEM: Revised HECC Policies and Procedures Text

9.1 ACTION ITEM: Staffing Report (ORS 350.360) Staff Summary

5.0 Public Testimony - OCCA letter

6.1 Legislative Update

7.1 Strategic Roadmap Initiative Planning Staff Summary

7.1a HECC Strategic Initiative slides

7.1b Potential Roadmap Initiatives

7.1c Strategic-Roadmap-2021

8.0 Equity Lens Update Staff Summary

8.0a Presentation: Equity Lens Update

8.0b Updated Oregon HECC Equity Lens – DRAFT

8,0c Current Oregon Equity Lens

8.0d State of Oregon Diversity, Equity, and Inclusion Action Plan

9.1a ACTION ITEM: Staffing Report (ORS 350.360)

10.1 Report from the Funding and Achievement Subcommittee

11.1 ACTION ITEM: Approve Chapter 575 Permanent Rules regarding the Oregon Teacher Scholarship Program, (HB 2166, 2021) Staff Summary

11.1a ACTION ITEM: Approve Chapter 575 Permanent Rules regarding the Oregon Teacher Scholarship Program, (HB 2166, 2021) Rule Text

11.2 ACTION ITEM: Approve Chapter 715 Permanent Rules establishing requirements for the Oregon Conservation Corps Program (SB 762, 2021) Staff Summary

11.2a ACTION ITEM: Approve Chapter 715 Permanent Rules establishing requirements for the Oregon Conservation Corps Program (SB 762, 2021) Rule Text

Funding and Achievement Subcommittee - November 10, 2021

November 10, 2021

2:00pm-4:00pm

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve October 6 meeting minutes

2.0 Public Comment OEA CCC- Comments and Recommended Revisions - 111021

2.0a Public Comment OEA CCC - Performance Based Funding - An Analysis - 111021 Draft

2.0b Public Comment OCCA Letter

3.0 Higher Education Emergency Relief Fund (HEERF) Update

4.0 Community College Support Fund (CCSF) – Formula Review Process

Transfer Council - Psychology MTM Subcommittee - November 8, 2021

Transfer Council - Psychology MTM Subcommittee

10:00 a.m. - 11:30 a.m. (PST)

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+1 (253) 215-8782, 99249320538#

Meeting ID: 992 4932 0538#

Transfer Council - Human Development & Family Studies MTM Subcommittee - November 8, 2021

Meeting materials:

Transfer Council - HDFS MTM Subcommittee

1:00 p.m. - 2:00 p.m. (PST)

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+1 (346) 248-7799, 95308880954#

Meeting ID: 953 0888 0954#

Transfer Council - Elementary Education MTM Subcommittee Meeting - November 16, 2021

Meeting materials:

Transfer Council - Elementary Education MTM Subcommittee

10:00 a.m. - 11:30 a.m. (PST)

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+1 (346) 248-7799, 95701937924#

Meeting ID: 957 0193 7924#

SB 234: Adults in Custody Workgroup - November 18, 2021

Meeting materials:

SB 234: Adults in Custody Workgroup

2:00 p.m. - 4:00 p.m. (PST)

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Transfer Council - November 23, 2021

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+1 (346) 248-7799, 92093602004#

Meeting ID: 920 9360 2004#

Meeting materials:

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

Location: Virtual
This meeting will be virtual only.
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Meeting materials:

Transfer Council - Human Development & Family Studies MTM Subcommittee - November 22, 2021

Transfer Council - HDFS MTM Subcommittee

1:00 p.m. - 2:00 p.m. (PST)

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+1 (346) 248-7799, 95308880954#

Meeting ID: 953 0888 0954#

Transfer Council - Sociology MTM Subcommittee Meeting - November 23, 2021

Meeting materials:

Transfer Council - Sociology MTM Subcommittee

10:30 a.m. - 12:00 p.m. (PST)

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+1 (346) 248-7799, 92739846682#

Meeting ID: 927 3984 6682#

Transfer Council - Human Development & Family Studies MTM Subcommittee - November 15, 2021

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Transfer Council - HDFS MTM Subcommittee

1:00 p.m. - 2:00 p.m. (PST)

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+1 (346) 248-7799, 95308880954#

Meeting ID: 953 0888 0954#

Transfer Council - Human Development & Family Studies MTM Subcommittee - November 29, 2021

Meeting materials:

Transfer Council - HDFS MTM Subcommittee

1:00 p.m. - 2:00 p.m. (PST)

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Transfer Council - Sociology MTM Subcommittee Meeting - November 30, 2021

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Transfer Council - Sociology MTM Subcommittee

3:00 p.m. - 4:30 p.m. (PST)

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+1 (346) 248-7799, 95879185739#

Meeting ID: 958 7918 5739#

SB 234: Adults in Custody Workgroup Meeting - November 30, 2021

Meeting materials:

SB 234: Adults in Custody Workgroup

4:00 p.m. - 5:00 p.m. (PST)

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Full Commission - December 9, 2021

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+1 (346) 248-7799, 94996909897#

Meeting ID: 949 9690 9897#

Meeting materials:

December 9, 2021

9:00am-12:30pm

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To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.3 ACTION ITEM: November 12 Meeting Minutes

9.2 Community College Support Fund–Formula Review Process Staff Summary

4.0 Invited Testimony - Efraín Rivas-Flores, MENTE

6.0 Legislative Update

8.1 HECC Equity Lens Staff Summary

8.1a ACTION ITEM: Revised HECC Equity Lens

9.1 2023 Agency Request Budget (ARB) development process

9.2a Community College Support Fund–Formula Review Process Charge and Guiding Principles

10.1 Adults in Custody/Second Chance Pell Workgroup Update Staff Summary

10.1a Adults in Custody/Second Chance Pell Workgroup Update Report

10.2 ACTION ITEM: STEM Investment Council Legislative Report Staff Summary

10.2a ACTION ITEM: STEM Investment Council Legislative Report

10.3 ACTION ITEM: National Career Readiness Certificate Annual Report Staff Summary

10.3a ACTION ITEM: National Career Readiness Certificate Annual Report

10.4 Accelerated Learning in Oregon: Informational Update Staff Summary

10.4a Accelerated Learning in Oregon: Informational Update Report

12.1 ACTION ITEM: Approve Permanent Rule Amendments Chapter 575 Oregon National Guard State Tuition Assistance Staff Summary

12.1a ACTION ITEM: Approve Permanent Rule Amendments Chapter 575 Oregon National Guard State Tuition Assistance Rule Text

12.2 ACTION ITEM: Approve Permanent Rule Amendments Chapter 589 Community College Boundary Change Staff Summary

12.2a ACTION ITEM: Approve Permanent Rule Amendments Chapter 589 Community College Boundary Change Rule Text

12.3 ACTION ITEM: Approve Adoption Chapter 715 Rules for Oregon Youth Employment Program Staff Summary

12.3a ACTION ITEM: Approve Adoption Chapter 715 Rules for Oregon Youth Employment Program Rule Text

Recording Part 1

Recording Part 2

Funding and Achievement Subcommittee - December 8, 2021

December 8, 2021

2:00pm-5:00pm

VIDEOCONFERENCE: Join Microsoft Teams Meeting

To call in using phone only: +1 929-229-5751; Conference ID: 662 877 475#

Persons wishing to testify during the public comment period should contact Karen Lynne Howard at karen.lynne.howard@hecc.oregon.gov

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve November 10 meeting minutes

2.0 Public Comment - Cam Preus, Oregon Association of Community Colleges

3.0 Public University General Fund Update

4.0 Community College Support Fund–Formula Review Process Staff Summary

4.0a Community College Support Fund–Formula Review Process Charge and Guiding Principles

5.0 2023 Budget and Policy Development Process

Transfer Council - Business MTM Subcommittee Meeting - December 3, 2021

Transfer Council - Business MTM Subcommittee

10:30 a.m. - 12:00 p.m. (PST)

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+1 (346) 248-7799, 99164880967#

Meeting ID: 991 6488 0967#

Transfer Council - Human Development & Family Studies MTM Subcomittee - December 6, 2021

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Transfer Council - HDFS MTM Subcommittee

1:00 p.m. - 2:00 p.m. (PST)

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+1 (346) 248-7799, 95308880954#

Meeting ID: 953 0888 0954#

Transfer Council - Sociology MTM Subcommittee Meeting - December 7, 2021

Meeting materials:

Transfer Council - Sociology MTM Subcommittee

10:30 a.m. - 12:00 p.m. (PST)

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+1 (346) 248-7799, 92795120476#

Meeting ID: 927 9512 0476#

Transfer Council - Biology MTM Subcommittee Meeting - December 8, 2021

Meeting Materials:

Transfer Council - Biology MTM Subcommittee

1:00 p.m. - 3:00 p.m. (PST)

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+1 (346) 248-7799, 98830526665#

Meeting ID: 988 3052 6665#

SB 234 Adults in Custody Workgroup - December 14, 2021

Meeting Materials:

SB 234: Adults in Custody Workgroup

12:00 p.m. - 1:30 p.m. (PST)

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Transfer Council - December 15, 2021

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+1 (346) 248-7799, 94996909897#

Meeting ID: 924 1952 5850#

Meeting materials:

Transfer Council

3:00 p.m. - 5:00 p.m. (PST)

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Transfer Council - Human Development & Family Studies MTM Subcomittee - January 10, 2022

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+1 669-900-6833,99513865945#

Meeting ID: 995-1386-5945#

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Transfer Council - HDFS MTM Subcommittee

1:00 p.m. - 2:00 p.m. (PST)

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Meeting ID: 953 0888 0954#

Transfer Council - January 5, 2022

Meeting materials:

Transfer Council

3:00 p.m. - 5:30 p.m. (PST)

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Transfer Council - Sociology MTM Subcommittee Meeting - January 21, 2022

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+1 (669) 900-6833, 94974052063#

Meeting ID: 949 7405 2063#

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Transfer Council - Sociology MTM Subcommittee

12:00 p.m. - 1:30 p.m. (PST)

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Transfer Council - Computer Science MTM Subcommittee Meeting - January 19, 2022

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+1 (669) 900-6833, 91303050400#

Meeting ID: 913 0305 0400#

Meeting Materials:

Sociology MTM Subcommittee Agenda - 1/21/2022

Transfer Council - Computer Science MTM Subcommittee

1:00 p.m. - 2:00 p.m. (PST)

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+1 (669) 900-6833, 98244722956#

Meeting ID: 982 4472 2956#

Transfer Council - Human Development & Family Studies MTM Subcomittee - January 31, 2022

Meeting Materials:

Transfer Council - HDFS MTM Subcommittee

1:00 p.m. - 2:00 p.m. (PST)

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Meeting Materials:

HDFS MTM Subcommittee Meeting Agenda - 1/31/2022 (TBA)

Transfer Council February 9, 2022

Transfer Council Meeting

3:00 p.m. – 5:30 p.m.

ZOOM https://bluecc.zoom.us/j/97926872057

Or call in via Phone 1-669-900-6833 meeting ID 979 2687 2057#

Meeting Materials

Full Commission - February 10, 2022

February 10, 2022

9:00am-2:15pm

Microsoft Teams meeting: Join on your computer or mobile app:

1.5 ACTION ITEM: Revised HECC Policies and Procedures Staff Summary and Proposed Revisions

Or if calling in only: +1 503-446-4951, Phone Conference ID: 320 250 64#

Materials

0.0 Agenda

1.3 ACTION ITEM: November 11 Meeting Minutes

1.4 ACTION ITEM: December 9 Meeting Minutes

4.0 Invited Testimony and Discussion: Sandy Tsuneyoshi, Pacific Islanders in Oregon Data

4.0a Invited Testimony and Discussion: Sandy Tsuneyoshi, Vita

6.1 CONSENT ITEM: Columbia Gorge Community College, Associate of Applied Science in Advanced Manufacturing and Fabrication

6.2 CONSENT ITEM: Columbia Gorge Community College, Associate of Applied Science in Construction Technology

6.3 CONSENT ITEM: Lane Community College, Associate of Applied Science in Aviation Unmanned Aircraft Systems

6.4 CONSENT ITEM: Lane Community College, Certificate of Completion in Wildland Fire Management

6.5 CONSENT ITEM: Oregon Coast Community College, Certificate of Completion in Shipbuilding and Repair Level II

6.6 CONSENT ITEM: Mt Hood Community College, Program Proposal, Bachelor of Science: Cybersecurity

6.7 CONSENT ITEM: Chemeketa Community College: Program Proposal, Bachelor of Science: Management and Leadership

7.1 CONSENT ITEM: Eastern Oregon University, Bachelor of Arts/Bachelor of Science, Public Relations

7.2 CONSENT ITEM: Eastern Oregon University, Master of Public Administration

7.3 CONSENT ITEM: Oregon State University, Bachelor of Arts/Bachelor of Science , Contemporary Music Industry

7.4 CONSENT ITEM: Oregon State University, Master of Arts/Master of Science, Communication

7.5 CONSENT ITEM: Western Oregon University, Bachelor of Arts/Bachelor of Arts and Science, Data Analytics

8.1 Legislative Update

8.2 Future Ready Oregon 2022 Staff Summary

8.2a Future Ready Oregon 2022 presentation - updated

9.1 HECC DEI Council Report Staff Summary

9.1a HECC DEI Council Report

10.1 ACTION ITEM: Public University Evaluations: EOU, OIT, SOU, WOU Staff Summary

10.1a ACTION ITEM: Public University Evaluations: Financial Condition Analysis presentation

10.1b ACTION ITEM: Public University Evaluations: EOU Evaluation Summary

10.1c ACTION ITEM: Public University Evaluations: OIT Evaluation Summary

10.1d ACTION ITEM: Public University Evaluations: SOU Evaluation Summary

10.1e ACTION ITEM: Public University Evaluations: WOU Evaluation Summary

10.1f ACTION ITEM: Public University Evaluations: EOU full evaluation 2021

10.1g ACTION ITEM: Public University Evaluations: OIT full evaluation 2021

10.1h ACTION ITEM: Public University Evaluations: SOU full evaluation 2021

10.1i ACTION ITEM: Public University Evaluations: WOU full evaluation 2021

11.1 ACTION ITEM: Transfer Council Report Staff Summary

11.1a ACTION ITEM: Transfer Council Report

11.1b ACTION ITEM: Transfer Council Report - January 15 2022 Report to the Commission

13.1 ACTION ITEM: Approve adoption of 715-012-0105 excluding certain course materials from course registration window notice requirements

HECC Funding and Achievement Subcommittee - February 9, 2022

February 9, 2022

2:00pm-5:00pm

Microsoft Teams meeting: Join on your computer or mobile app:

3.0 2022 Financial Conditions Report Staff Summary

Or if calling in only: +1 503-446-4951, Phone Conference ID: 514 987 423#

0.0 Agenda

1.2 ACTION ITEM: Approve December 8 minutes

3.0a 2022 Financial Conditions Report

3.0b 2022 Financial Conditions Report - 2021-23 State Funding and Formula Summary

4.0 Community College Support Fund (CCSF) – Formula Review Update Staff Summary

4.0a Community College Support Fund (CCSF) – Formula Review Update Workgroup Charge and Plan

5.0 2022 Meeting Topics and Projects

Oregon Transfer & Articulation Committee (OTAC) Meeting February 11, 2022

Oregon Transfer & Articulation Committee (OTAC) Meeting

9:30 - 11:00 am

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https://bluecc.zoom.us/j/97233081997

Join by phone: 1-669-900-6833 Meeting ID 972-3308-1997

Meeting Materials

OTAC Agenda 2/11/22OTAC Agenda 2-11-2022.pdf
AST –Sociology/AnthropologySocAnthro AST Final.pdf
AAT-Sociology/Anthropology SocAnthro AAT Final.pdf
AST-Sociology AST Sociology Final.pdf
AAT-SociologySocAnthro AAT Final.pdf

English MTM Meeting March 10, 2022

English MTM Mtg

March 10, 2022

10:00-11:00 AM

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Or call in via Phone 1-503-446-4951 meeting ID 685 286 938#

Meeting Materials

Computer Science MTM Meeting March 15, 2022

Computer Science MTM Mtg

March 15, 2022

11:00-12:00 PM

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Or call in via Phone 1-253-215-8782 meeting ID 914 8080 2406#

Meeting Materials

HDSF Meeting March 11, 2022

HDSF Mtg

March 11, 2022

1:00-3:00 PM

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Meeting Materials

Transfer Council Meeting March 16, 2022

Transfer Council- transfercouncil@hecc.oregon.gov

3:00 p.m. – 5:30 p.m.

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Meeting Materials

English MTM Meeting March 31, 2022

English MTM Mtg

March 31, 2022

10:30-12:00 PM

ZOOM https://bluecc.zoom.us/j/94734626350

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Meeting Materials

HECC Funding and Achievement Subcommittee - April 13, 2022

April 13, 2022

1:00pm-4:30pm

Microsoft Teams meeting: Join on your computer or mobile app:

3.0 Communty College Funding Formula Panel Discussion Staff Summary

Or if calling in only: +1 503-446-4951, Phone Conference ID: 514 987 423#

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve February 9 minutes

4.0 Update on federal Higher Education Emergency Relief Fund (HEERF) Spending

5.0 2023-25 Agency Request Budget (ARB) Development – Potential POPs Staff Summary

5.0a 2023-25 Agency Request Budget (ARB) Development – Potential POPs

6.0 ACTION ITEM: Public University Tuition Increase Criteria (recommendation to full Commission)

HECC Coordinating Commission - April 14, 2022

April 14, 2022

9:00am-3:15pm

Microsoft Teams meeting: Join on your computer or mobile app:

Or if calling in only: +1 503-446-4951, Phone Conference ID: 320 250 64#

Materials

0.0 Agenda

1.3 ACTION ITEM: February 10 Meeting Minutes

6.1 CONSENT ITEM: Central Oregon Community College, Certificate of Completion in Outdoor Leadership within 31.0601 – Outdoor Education

6.2 CONSENT ITEM: Central Oregon Community College, Certificate of Completion in Illustration within 50.0410 – Illustration

6.3 CONSENT ITEM: Clackamas Community College, Certificate of Completion in Computer-Aided Drafting within 15.1307 – 3-D Modeling and Design Technology/Technician

6.4 CONSENT ITEM: Columbia Gorge Community College, Associate of Applied Science in Paramedic within 51.0904 – Emergency Medical Technology/Technician (EMT Paramedic)

6.5 CONSENT ITEM: Lane Community College, Certificate of Completion in Entry-Level Trades Worker within 15.0000 – Engineering Technologies/Technicians, General

6.6 CONSENT ITEM: Community College Approval: Lane Community College, Certificate of Completion in Culinary and Baking within 12.0500 – Cooking and Related Culinary Arts, General

6.7 CONSENT ITEM: Community College Approval: Portland Community College, Associate of Applied Science in Microelectronics Technology within 15.0613 – Manufacturing Engineering Technology/Technician

6.8 CONSENT ITEM: Southwestern Oregon Community College, Certificate of Completion in Medical Assistant within 51.0801 – Medical/Clinical Assistant

6.9 CONSENT ITEM: Southwestern Oregon Community College, Associate of Applied Science in Culinary Management within 12.0504 – Restaurant, Culinary, and Catering Management/Manager

6.10 CONSENT ITEM: Southwestern Oregon Community College, Associate of Applied Science in Baking and Pastry Arts within 12.0501 – Baking and Pastry Arts/Baker/Pastry Chef

6.11 CONSENT ITEM: Southwestern Oregon Community College, Associate of Applied Science in Baking Management within 12.0504 – Restaurant, Culinary, and Catering Management/Manager

6.12 CONSENT ITEM: Southwestern Oregon Community College, Associate of Applied Science in Culinary Arts within 12.0503 – Culinary Arts/Chef Training

6.13 CONSENT ITEM: Umpqua Community College, Associate of Applied Science in Paramedicine within 51.094, Emergency Medical Technology/Technician (EMT Paramedic)

6.14 CONSENT ITEM: Central Oregon Community College, Certificate of Completion in Graphic Design within 50.0401 – Design and Visual Communications, General

7.1 CONSENT ITEM: Eastern Oregon University, Master of Healthcare Administration

7.2 CONSENT ITEM: Southern Oregon University, Bachelor of Arts (B.A.)/Bachelor of Science (B.S.) in Sustainable Tourism Management

7.3 CONSENT ITEM: Oregon State University, Bachelor of Arts (B.A.)/Bachelor of Science (B.S.) in Applied Humanities

7.4 CONSENT ITEM: Oregon State University, Bachelor of Arts (B.A.)/Bachelor of Science (B.S.) in Theatre Arts

7.5 CONSENT ITEM: University Program Approval: Oregon State University, Bachelor of Science (B.S.) in Oceanography

7.6 CONSENT ITEM: University Program Approval for a New Location: Oregon State University, Bachelor of Arts (B.A.)/Bachelor of Science (B.S.) in Economics

7.7 CONSENT ITEM: University Program Approval for a New Location: Oregon State University, Bachelor of Arts (B.A.)/Bachelor of Science (B.S.) in Political Science

7.8 CONSENT ITEM: University Program Approval: University of Oregon, Master of Science (M.S.) in Applied Behavior Analysis

7.9 CONSENT ITEM: University Program Approval for a New Location: Oregon Institute of Technology, Bachelor of Science (B.S.) in Business

7.10 CONSENT ITEM: University Program Approval for a New Location: Oregon Institute of Technology, Bachelor of Science (B.S.) in Health Care Management

9.1 Native American Perspectives on Oregon Higher Education Staff Summary

9.1a Native American Perspectives on Oregon Higher Education OHSU-PSU

9.1b Native American Perspectives on Oregon Higher Education Indigenous Equity Institute

9.1c Native American Perspectives on Oregon Higher Education Gonzales paper - Religions

9.1d Native American Perspectives on Oregon Higher Education HECC presentation Kelly Gonzales

10.1 HECC Agency Request Budget Development Update Staff Summary

10.1a HECC Agency Request Budget Development Update Draft LCs and POPs

10.2 ACTION ITEM: Commission Criteria for Consideration of University Tuition Increases, ORS 352.102 (pending recommendation of F&A Subcommittee)

12.1 ACTION ITEM: Temporary Rules to modify the Oregon Promise Grant (SB 1522, 2022) Staff Summary

12.1a ACTION ITEM: Temporary Rules to modify the Oregon Promise Grant (SB 1522, 2022) Rule Text

12.1b ACTION ITEM: Temporary Rules to modify the Oregon Promise Grant (SB 1522, 2022) Enrolled Senate Bill 1522
12.1c ACTION ITEM: Temporary Rules to modify the Oregon Promise Grant (SB 1522, 2022) Federal Register

12.2 ACTION ITEM: Temporary Rule to administer the Oregon Tribal Student Grant (HB 5202, 2022) Staff Summary

12.2a ACTION ITEM: Temporary Rule to administer the Oregon Tribal Student Grant (HB 5202, 2022) Rule Text

12.2b ACTION ITEM: Temporary Rule to administer the Oregon Tribal Student Grant (HB 5202, 2022) Sec 455

HUMAN DEVELOPMENT & FAMILY STUDIES MTM SUBCOMMITTEE APRIL 29, 2022

HUMAN DEVELOPMENT & FAMILY STUDIES MTM SUBCOMMITTEE

1:00pm-5:00pm

Microsoft Teams meeting: Join on your computer or mobile app:

4.2 Oregon Opportunity Grant (OOG) and Oregon Promise: ideal financial aid framework Staff Summary

Or if calling in only: +1 503-446-4951, Phone Conference ID: 514 987 423#

Materials

0.0 Agenda updated 5/11/2022

1.2 ACTION ITEM: Approve April 13 minutes

4.1 Current Service Level (CSL) Overview

4.2a Oregon Opportunity Grant (OOG) and Oregon Promise ideal financial aid framework in draft

5.0 2023-25 Budget Development – Stakeholder Perspectives

5.1 OCCA CSL Overview and Policy Option Package Requests

5.2 2023-25 Oregon Public Universities' Consolidated Funding Request

5.2a 2023–25 Oregon Public Universities' Consolidated Funding Request Presentation

5.2b State Programs and Statewide Public Service

5.2c Summary of the Oregon Public Universities’ funding request for 2023-25

5.2d Equity Achievement Investments

HECC Coordinating Commission - May 12, 2022

May 12, 2022

9:30AM - 1:45PM

VIRTUAL/REMOTE ONLY

Microsoft Teams meeting: Join on your computer or mobile app:

4.0 Invited Testimony, Kim Parker-Llerenas, Willamette Workforce Partnership

Or if calling in only: +1 503-446-4951, Phone Conference ID: 320 250 64#

Materials

0.0 Agenda

1.2 ACTION ITEM: April 14 Meeting Minutes

5.0 Public Testimony, Randy Kamphaus, Ballmer Institute

6.1 CONSENT ITEM: Chemeketa Community College, Certificate of Completion in Healthcare Billing within 51.0714 – Medical Insurance Specialist/Medical Biller

6.2 CONSENT ITEM: Chemeketa Community College, Certificate of Completion in Healthcare Coding within 51.0713 – Medical Insurance Coding Specialist/Co

6.3 CONSENT ITEM: Clackamas Community College, Associate of Applied Science in Computer-Aided Manufacturing within 15.1302 – CAD/CADD Drafting and/or Design Technology/Technician

6.4 CONSENT ITEM: Clackamas Community College, Associate of Applied Science in Machine Tool Technology within 15.0613 – Manufacturing Engineering Technology/Technician

6.5 CONSENT ITEM: Clackamas Community College, Certificate of Completion in Mechatronics within 15.0407 – Mechatronics, Robotics, and Automation Engineering Tec hnology/Technician

6.6 CONSENT ITEM: Clackamas Community College, Associate of Applied Science in Renewable Energy Technology within 15.0303 – Electrical, Electronic, and Communications Engineering Technology/Technician

6.7 CONSENT ITEM: Southwestern Oregon Community College, Associate of Applied Science in Fire Science within 43.0203 – Fire Science/Fire-fighting

7.0 Legislative Report

9.1 ACTION ITEM: Educator Equity Plans, SOU, WOU Staff Summary

9.1a Educator Equity Plans - SOU Educator Equity Plan Presentation

9.1b Educator Equity Plans - Educator Equity Plans SOU and WOU

9.2 “Credentials That Work” Report Staff Summary

9.2a “Credentials That Work” Report Presentation

9.2b “Credentials That Work” Report Top 100 Occupations

Transfer Council Meeting - May 19, 2022

Transfer Council- May 19, 2022

10:00 am - 12:30 pm

ZOOM https://bluecc.zoom.us/j/93055278073

Or call in via Phone 1-669-900-6833 meeting ID 930 5527 8073

Meeting Materials

Transfer Council- Communications CCN Subcommittee Meeting May 19, 2022

3:30 pm - 5:30 pm

Transfer Council- Writing CCN Subcommittee Meeting May 20, 2022

Or call in via Phone 1 253 215 8782 meeting ID 929 8531 9108#

Meeting Materials

2:00 - 3:00 pm

HECC Funding and Achievement Subcommittee - June 8, 2022

Or call in via Phone 1 253 215 8782 meeting ID 966 0719 2325#

Meeting Materials

Writing CCN Subcommittee Agenda May 20, 2022

Writing CCN Subcommittee Minutes May 20, 2022

1:00pm-4:30pm

Microsoft Teams meeting

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+1 503-446-4951,919524198#

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Meeting Materials

0.0 Agenda - Revised 6/3/2022
1.2 ACTION ITEM: May 11 Meeting Minutes

3.1 Overview of process and agency budget
3.2 Summary of policy option packages
3.3 Financial Aid and Affordability

3.3a OOG and ORP supporting information

3.4 PUSF and CCSF Recommendations

3.4a PUSF and CCSF - supporting information
3.5 Capital Construction

3.5a Capital Construction supporting info

HECC Coordinating Commission - June 9, 2022

9:00 AM – 3:30 PM

HYBRID/IN-PERSON AND REMOTE

Microsoft Teams meeting

Join on your computer or mobile app

0.0 Agenda
2.1 2021-23 Budget Update
4.1 Transfer Council Update
4.1a Transfer Council update presentation

Or call in (audio only)

+1 503-446-4951,,105554286# United States, Portland

Phone Conference ID: 105 554 286#

Meeting Materials

5.0 Jasi Swick presentation

7.1 CONSENT ITEM: Chemeketa Community College: Phase Three: Applied Leadership and Management BAS
7.2 CONSENT ITEM: Mt. Hood Community College: Phase Three: Cybersecurity BAS
7.3 CONSENT ITEM: Lane Community College: Phase One: Business BAS
8.1 CONSENT ITEM: Southern Oregon University, B.A./B.S. in Music Industry & Production Studies
8.2 CONSENT ITEM: Portland State University, P.M.S. in Applied Geoscience
10.0 Presentation and Discussion: Wealth Inequalities and Student Debt

10.0a Wealth Inequality and Student Debt - Seamster
11.0 Interim update on NCHEMS study of Oregon's higher education landscape
12.1 HECC Agency Request Budget Development Update (report from F&A subcommittee)
12.1a 2023-25 ARB POPs
13.1 ACTION ITEM: Educator Equity Plans - Staff Recommendation
13.1a Educator Equity Plans EOU OSU PSU UO
14.1 ACTION ITEM: Temp rule amend Chapter 715 SSCM
14.2 ACTION ITEM: Perm rule amends Chapter 583
14.3 ACTION ITEM: Perm Rule - Menstrual Products

Transfer Council- Communications CCN Subcommittee Meeting June 2, 2022

3:30 pm - 5:30 pm

Transfer Council: CCN Statistics Subcommittee - June 9, 2022

Or call in via Phone 1 253 215 8782 meeting ID 929 8531 9108#

Meeting Materials

2:00 p.m. – 5:00 p.m.

Transfer Council: CCN Math Subcommittee June 14, 2022

Or call in via Phone 1-669-900-6833 meeting 990 7301 2293#

Meeting Materials

Transfer Council: CCN Math Subcommittee June 14, 2022

Human Development Family Services HDFS Committee MTM Subcommittee June 3, 2022

Or call in via Phone 1-669-900-6833 meeting ID 918 4972 4225 #

Meeting Materials

CCN System/Operations Agenda June 2, 2022
CCN System/Operations Minutes June 2, 2022- coming soon

10:00 a.m. - 11:00 a.m.

Join on your computer or mobile app

Transfer Council - July 21, 2022

Or call in (audio only)

+1 (346) 248-7799, 95308880954#

Meeting ID: 950 6680 8749#

Meeting materials:

Transfer Council- July 21, 2022

10:00 am - 12:30 pm

https://bluecc.zoom.us/j/94939686079

Or call in via Phone 1-669-900-6833 meeting ID 949 3968 6079

Meeting Materials

Transfer Council: CCN System/Operations Subcommittee - July 28, 2022

Transfer Council: CCN System/Operations Subcommittee - July 28, 2022

9:00 a.m. – 11:00 a.m.

Transfer Council: CCN System/Operations Subcommittee - August 11, 2022

Or call in via Phone 1-669-900-6833 meeting ID 959 3298 6244 #

Meeting Materials

Transfer Council: CCN System/Operations Subcommittee - August 11, 2022

3:00 p.m. – 5:00 p.m.

HECC Full Commission - August 11, 2022

Or call in via Phone 1-669-900-6833 meeting ID 937 6647 0874 #

Meeting Materials

CCN System/Operations Agenda August 11, 2022
DRAFT - CCN System/Operations Minutes July 28, 2022

HECC Full Commission - August 11, 2022

9:00 AM – 3:40 PM

HYBRID/IN-PERSON AND REMOTE

HECC Building, Commission Board Room

3225 25th Street SE, Salem OR 97302

Microsoft Teams meeting

Join on your computer or mobile app

Transfer Council August 18, 2022

Or join by entering a meeting ID
Meeting ID: 283 912 573 599
Passcode: HT3faD

Or call in (audio only)

+1 503-446-4951, 389469213# United States, Portland

Phone Conference ID: 389 469 213#

Note: The HECC is not holding a Funding and Achievement public subcommittee meeting in August; the tentative August 10 date was removed from the calendar.

Meeting Materials

0.0 Agenda
1.3 ACTION ITEM: Approve Commission meeting minutes for June
2.1 HECC Monthly Budget Update
4.0 Guest Presenter Jaime Arredondo, Executive Director of the Capaces Leadership Program
5.0 Public Testimony:
-Grant Matthews, Interim Vice President for Academic Affairs, Lane CC
6.1 CONSENT ITEM: Clackamas Community College – Industrial Maintenance AAS
6.2 CONSENT ITEM: Blue Mountain Community College – Business Administration AAS
7.0 August Legislative Update
8.1 Postsecondary Employment Outcomes Tool
8.1a Postsecondary Employment Outcomes Tool Fact Sheet
8.2 ACTION ITEM: Tuition Equity Report
8.2a Tuition Equity Report
8.3 Adult Attainment Goal
8.3a Adult Attainment Research Brief
9.1 Agency Request Budget Staff Summary and Reports
9.1a 23-25 Agency Request Budget slides
10.1 ACTION ITEM: Temporary rule amendments Chapter 715: licensure of psilocybin facilitator training programs
10.2 ACTION ITEM: Temporary rule adoption Chapter 715: Collection data from public institutions on students as parents and caregivers

Transfer Council- August 18, 2022

Transfer Council- August 18, 2022

10:00 am - 12:30 pm

https://bluecc.zoom.us/j/98909669780

Or call in via Phone 1-669-900-6833 meeting ID 989 0966 9780

Meeting Materials

HECC Full Commission - October 12 & 13, 2022

HYBRID/IN-PERSON AND REMOTE

HECC Building, Commission Board Room

3225 25th Street SE, Salem OR 97302

Microsoft Teams meeting

Day 1 - 10/12/22, 1:00 pm – 4:30 pm

Join on your computer or mobile app

Or call in (audio only)

+1 503-446-4951, 801812416#

Day 2 - 10/13/2022, 9:30 am-12:00 pm UPDATED TIME: PREVIOUSLY BEGINNING AT 9:00 AM

Join on your computer or mobile app

0.0 Agenda
1.2 ACTION ITEM: Approve August Meeting Minutes
2.1 HECC Montly Budget Update
4.0 Invited Testimony and Discussion: Jess Gasper, Jr., President of the Oregon Marshallese Community Association (Exhibit 1)
6.1 CONSENT ITEM: Treasure Valley Community College: Agriculture Machine Technology AAS
6.2 CONSENT ITEM: Treasure Valley Community College: Horse Training AAS
6.3 CONSENT ITEM: Treasure Valley Community College: Nursing AAS
7.1 CONSENT ITEM: UO, MS in Immersive Media
7.1a UO, MS in Immersive Media Program Proposal
7.2 CONSENT ITEM: UO, Ph.D. in Data-driven Music Performance and Composition
7.2a UO, Ph.D. in Data-driven Music Performance and Composition Program Proposal
7.3 CONSENT ITEM: WOU, Occupational Therapy Doctorate
7.3a WOU, Occupational Therapy Doctorate Program Proposal

Or call in (audio only)

+1 503-446-4951, 129845996#

Meeting Materials:

Day 1-

7.4 CONSENT ITEM: OSU, BS in Biochemistry and Molecular Biology (New Location)
7.4a OSU, BS in Biochemistry and Molecular Biology (New Location) Program Proposal
7.5 CONSENT ITEM: EOU, MS in Clinical Mental Health Counseling
7.5a EOU, MS in Clinical Mental Health Counseling Program Proposal
8.0 Legislative Update
9.1 Oregon Longitudinal Data Collaborative – Past and Present
9.1a Oregon Longitudinal Data Collaborative - Past and Present Presentation
10.1 Update from F&A Subcommittee
11.1 Competency-Based Education Programs Report (ORS 350.125)
11.1a Competency-Based Education Programs Report (ORS 350.125)
11.2 Applied Baccalaureate degree approval process: update
11.2a Applied Baccalaureate degree approval process: update presentation

Day 2 -
13.0 The State Higher Education Executive Officers (SHEEO) Association: oreintation, resources, and discussion (agenda item canceled)
14.0 Strategic Considerations
14.1a Meet the HECC and Goals
14.1b State Educational Goals 2 pager
15.0 Semiconductor Task Force Report (Exhibit 2)

16.1 Summary for permanent rule adoption Chapter 575: Establishing the Oregon Tribal Student Grants
16.1a ACTION ITEM: Permanent rule adoption Chapter 575: Establishing the Oregon Tribal Student Grants
16.2 Summary for permanent rule amendments Chapter 575: Changing eligibility requirements, eliminating copays, and increasing the minimum award for the Oregon Promise Grant.
16.2a ACTION ITEM: Permanent rule amendments Chapter 575: Changing eligibility requirements, eliminating copays, and increasing the minimum award for the Oregon Promise Grant.
16.3 Summary for permanent rule amendment Chapter 715: Technical Adjustments to the Student Success and Completion Model (SSCM)
16.3a ACTION ITEM: Permanent rule amendment Chapter 715: Technical Adjustments to the Student Success and Completion Model (SSCM)

HECC Funding and Achievement Subcommittee - October 12, 2022

9:30am-11:30pm

HYBRID/IN-PERSON AND REMOTE

HECC Building, Commission Board Room

3225 25th Street SE, Salem OR 97302

Microsoft Teams meeting

Join on your computer or mobile app

Or call in (audio only)

+1 503-446-4951, 488574115#

Elementary Ed MTM Subcommittee

Minutes

Elementary Ed MTM Subcommittee - October 7, 2022

10 am -12 pm

Or call in via Phone: +1 (253) 215-8782 Meeting ID 922 1666 9640

Meeting Materials

Transfer Council- October 21, 2022

Transfer Council- October 21, 2022

FULLY REMOTE MEETING

10:00 am - 12:30 pm

https://bluecc.zoom.us/j/93108630089

Or call in via Phone 1-669-900-6833

Transfer Council: CCN Statistics Subcommittee -October 19, 2022

Transfer Council: CCN Statistics Subcommittee -October 19, 2022

4:00 p.m. – 5:00 p.m.

Oct 19, 2022 STATS minutes

Or call in via Phone 1-669-900-6833 Meeting ID: 982 4292 0988#

Meeting Materials-

Agenda 

Transfer Council: CCN Math Subcommittee - October 20, 2022

Transfer Council: CCN Math Subcommittee - October 20, 2022

8:00 a.m. – 10:00 a.m.

Transfer Council: CCN Communication Subcommittee - October 20, 2022

Or call in via Phone 1-669-900-6833 meeting ID 960 4051 3119#

Meeting Materials

Agenda

Minutes:

Transfer Council: CCN Communication Subcommittee - October 20, 2022

4:30 pm - 6:00 pm

Transfer Council: CCN Writing Subcommittee - October 21, 2022

Or call in via Phone 1-669-900-6833 Meeting ID:943 1982 8358#

Meeting Materials

Agenda

Minutes

Transfer Council: CCN Writing Subcommittee - October 21, 2022

2:00 p.m. – 5:00 p.m.

Transfer Council: CCN Math Subcommittee - October 21, 2022

Or call in via Phone 1-669-900-6833 meeting ID 928 4648 7663#

Meeting Materials

Agenda

Minutes

Transfer Council: CCN Math Subcommittee - October 21, 2022

3:00 p.m. – 5:00 p.m.

ZOOM LINK TO MEETING

Or call in via Phone 1-669-900-6833 meeting ID 924 5091 7672#

Meeting Materials

Agenda 

Human Development & Family Studies Major Transfer Maps (MTM) Subcommittee Meeting - October 19, 2022

HUMAN DEVELOPMENT & FAMILY STUDIES MAJOR TRANSFER MAPS SUBCOMMITTEE - Wednesday, October 19, 2022

AGENDA

1:00 – 2:00 p.m.

VIDEO CONFERENCE ONLY

https://bluecc.zoom.us/j/99569787050

Meeting ID: 995 6978 7050

Join by Telephone

(253) 215-8782

Meeting ID: 995 6978 7050

Human Development & Family Studies (MTM) Subcommittee

HUMAN DEVELOPMENT & FAMILY STUDIES MAJOR TRANSFER MAPS SUBCOMMITTEE - Wednesday, October 26, 2022

AGENDA

1:00 – 2:00 p.m.

VIDEO CONFERENCE ONLY

https://bluecc.zoom.us/j/95930440884

Meeting ID: 959 3044 0884

Join by Telephone (253) 215-8782

Meeting ID: 959 3044 0884

Transfer Council: CCN System/Operations Subcommittee - October 26, 2022

Transfer Council: CCN System/Operations Subcommittee - October 26, 2022

FULLY REMOTE MEETING

1:00 p.m. – 3:00 p.m.

Or call in via Phone 1-669-900-6833 meeting ID 927 5011 3447#

Meeting Materials

Transfer Council: CCN Statistics Subcommittee -October 26, 2022

Minutes

Transfer Council: CCN Statistics Subcommittee -October 26, 2022

FULLY REMOTE MEETING

4:00 p.m. – 5:00 p.m.

Transfer Council: CCN Math Subcommittee - October 27, 2022

Or call in via Phone 1-669-900-6833 Meeting ID: #982 4292 0988

Meeting Materials-

Agenda

Oct 26, 2022 Minutes

Transfer Council: CCN Math Subcommittee - October 27, 2022

FULLY REMOTE MEETING

8:00 a.m. – 10:00 a.m.

ZOOM LINK TO MEETING

Or call in via Phone 1-669-900-6833 meeting ID #960 4051 3119

Meeting Materials

Agenda

Minutes

Transfer Council: CCN Communication Subcommittee - October 27, 2022

Transfer Council: CCN Communication Subcommittee -

October 27, 2022

FULLY REMOTE MEETING

4:30 pm - 6:00 pm

Transfer Council: CCN Writing Subcommittee - October 28, 2022

Or call in via Phone 1-669-900-6833 Meeting ID:943 1982 8358#

Meeting Materials

Agenda

Minutes

Transfer Council: CCN Writing Subcommittee - October 28, 2022

FULLY REMOTE MEETING

10:00 a.m. – 1:00 p.m.

Transfer Council: CCN Math Subcommittee - October 28, 2022

Or call in via Phone 1-669-900-6833 meeting ID 948 7810 5586#

Meeting Materials

Agenda

Minutes

Transfer Council: CCN Math Subcommittee - October 28, 2022

FULLY REMOTE MEETING

3:00 p.m. – 5:00 p.m.

ZOOM LINK TO MEETING

Or call in via Phone 1-669-900-6833 meeting ID #924 5091 7672

Meeting Materials

Agenda 

HECC Full Commission - November 10, 2022

9:00 am – 3:00 pm

FULLY REMOTE MEETING
Microsoft Teams meeting

Join on your computer or mobile app

HECC Funding and Achievement Subcommittee - November 9, 2022

Or call in (audio only)

+1 503-446-4951, 228645607#

Meeting Materials:
0.0 Agenda
1.2a May Full HECC Meeting Minutes
1.2b October Full HECC Meeting Minutes
2.1 HECC Monthly Budget Update
5.0a Letter from Klamath County Board of Commissioners
5.0b Letter from State Representatives
5.0c Letter from OIT, SOU and WOU Presidents
5.0d Letter from EOU Co-Presidents
6.1 Klamath Community College: Cosmetology AAS
8.1 ACTION ITEM: 2023 Legislative Concepts
8.1a 2023 Legislative Concepts
8.2 2022 Future Ready Oregon report preview
8.2a 2022 Future Ready Oregon report preview presentation
9.1 2022 HECC Key Performance Measures report
9.1a 2022 HECC Key Performance Measures report
9.2 Education Pathways report
9.2a Statewide Longitudinal Data System Overview
9.2b Where Are They Now? Educational Pathways In Oregon
10.1 ACTION ITEM: KCC Emergency Board Funding Request
10.2 ACTION ITEM: Temporary rule amendment Chapter 715: Methodology for the Student Success and Completion Model (SSCM)
11.1 ACTION ITEM: Credit for Prior Learning report (ORS 350.110)
11.1a Credit for Prior Learning report (ORS 350.110)
11.1b Credit for Prior Learning report (ORS 350.110) presentation
11.2 ACTION ITEM: Competency-Based Education Report (ORS 350.125)
11.2a 2022 Competency-Based Education Report (ORS 350.125)
11.3 ACTION ITEM: Oregon National Career Readiness Certification Program report (ORS 660.343)
11.3a Oregon National Career Readiness Certification Program report (ORS 660.343)
11.4 HECC program approval processes
11.4a University Program Approval Process - Statues and Rules Related to Program Approval
11.4b University Program Approval Process - Hybrid Program Delivery - April 11 2019
11.4c University Program Approval Process - SPC and OCOP Voluntary Agreement - May 2019
11.4d University Program Approval Process - Flow Chart
12.0 NCHEMS report: "Oregon Higher Education Landscape"
12.0a NCHEMS Final Report 2022
12.0b NCHEMS Report Presentation

1:00 pm – 3:00 pm

FULLY REMOTE MEETING
Microsoft Teams meeting

Join on your computer or mobile app

+1 503-446-4951, 758180310#

Or call in (audio only)

Meeting Materials:

0.0 Agenda
1.2a June 8 F&A minutes
1.2b October 12 F&A minutes
2.0a Letter from Klamath County Board of Commissioners
2.0b Letter from State Representatives
3.0 ACTION ITEM: E-Board Request - KCC Well Drilling Program
4.0 Tuition Review Process - Proposed Administrative Rule
Language
5.0 Community College Support Fund (CCSF) Formula Review Process Update

Transfer Council: Common Course Numbering Communication Subcommittee Meeting November 3, 2022

Transfer Council: Common Course Numbering Communication Subcommittee Meeting

November 3, 2022

FULLY REMOTE MEETING

4:30 pm - 6:00 pm

Transfer Council: Common Course Numbering Math Subcommittee Meeting - November 3, 2022

Or call in via Phone 1-669-900-6833 Meeting ID:943 1982 8358#

Meeting Materials

Agenda 

Minutes

Transfer Council: Common Course Numbering Math Subcommittee Meeting - November 3, 2022

FULLY REMOTE MEETING

8:00 a.m. – 10:00 a.m.

Transfer Council Minutes -DRAFT

Or call in via Phone 1-669-900-6833 meeting ID #960 4051 3119

Transfer Council Agenda

Math CCN Subcommittee Minority Report Fall 2022

Communications CCN Subcommittee Report Fall 2022

Math CCN Subcommittee Report Fall 2022

Statistics CCN Subcommittee Combined Report Fall 2022

Writing CCN Subcommittee Report Fall 2022

CCN Report Powerpoint Presenatation

MTM Sucommittee Member BIO's :

Computer Science

• Dr. Ben Lee, OSU

English

• Dr. Marie Lo, PSU

• Dr. Megan Ward, OSU

• Dr. Katherine Schmidt, WOU

Psychology

• Dr. Christina Karns, UO

Dr. Ethan McMahan, WOU

Biology

• Michael Baltzley, WOU

HDFS

• Dr. Tasha Galardi, OSU

HECC Funding and Achievement Subcommittee - December 7, 2022

Time: 1:00 pm - 3:00 pm

HYBRID/IN-PERSON AND REMOTE

HECC Building, Commission Board Room

3225 25th Street SE, Salem OR 97302

Microsoft Teams meeting

Join on your computer or mobile app

0.0 Agenda
1.2 ACTION ITEM: Approve November F&A minutes
2.0a - Letter from Oregon Education Association Community College Council
2.0b - Report submitted as public comment by Oregon Education Association Community College Council
3.0 Oregon Presidents' Council Update
4.0 Public University General Fund Update
5.0 Capital Principles

Or call in (audio only)

+1 503-446-4951, 953816494#

Meeting Materials:

HECC Full Commission - December 8, 2022

Time: 9:00 am - 4:10 pm

HYBRID/IN-PERSON AND REMOTE

HECC Building, Commission Board Room

3225 25th Street SE, Salem OR 97302

Microsoft Teams meeting

Join on your computer or mobile app

+1 503-446-4951, 723339518#

Or call in (audio only)

Meeting Materials:

0.0 Agenda
1.2 ACTION ITEM: Approve November minutes
2.1 HECC Monthly Budget Report for October
5.0a Letter in support of Student Parent Data Collection
6.1 CONSENT ITEM: Phlebotomy Certificate of Completion (CC) at Clackamas Community College
7.1 CONSENT ITEM: University of Oregon BA/BS in Child Behavioral Health
7.1a University Program Approval UO, BA.BS in Child Behavioral Health
8.1 Informational Update: Task Force on Underrepresented Student Success
8.1a Underrepresented Student Success Task Force Presentation
9.1 Healthcare Education Shortage Study
9.1a Addressing the Nursing Shortage in Oregon
9.2  Education Pathways report
9.2a Education Pathway report infographic
9.2b - Comparison Analysis - Education Pathway-ACS Survey
9.3 ACTION ITEM: Oregon Opportunity Grant annual evaluation (ORS 348.260)
9.3a - Oregon Opportunity Grant annual report
9.4 ACTION ITEM: Oregon Promise biennial report (ORS 341.522)
9.4a Oregon Promise biennial report (ORS 341.522)
9.5 ACTION ITEM: Future Ready Oregon report (SB 1545, 2022)
9.5a - Future Ready Oregon Report
9.6 ACTION ITEM: Review of Employees at Public Institutions report (ORS 350.360)
9.6a Review of Employees at Public Institutions Report
9.7 ACTION ITEM: Temporary administrative rules annual report (ORS 183.403)
9.7a - Temporary administrative rules annual report (ORS 183.403)
9.8 ACTION ITEM: Administrative rules 5 year review report (ORS 183.405)
9.8a - Administrative rules 5 year review report (ORS 183.405)
10.1 Funding & Achievement Subcommittee Report
11.1  ACTION ITEM: Transfer Council Common Course Numbering report (ORS 350.429)
11.1a ORS 350.423 and ORS 350.429 Common Course Numbering
11.2 ACTION ITEM: Transfer Portal report
11.2a 2022 Report on the Transfer Portal
12.1 Agency – Student/learner outreach update
12.1a - HECC Student Learner Outreach Presentation
13.1 ACTION ITEM: Approve Permanent rule amendments for Chapter 715: Providing substitute requirements for general liability insurance and teacher qualifications at private career schools
13.1a Draft Substitute Requirements Rule Text, Redlined
13.1b Draft Substitute Requirements Rule Tables, Redlined
13.2  ACTION ITEM: Approve Permanent rule adoption Chapter 715: Collection data from public institutions on students as parents and caregivers
13.3 ACTION ITEM: Approve Permanent rule amendment Chapter 715: Establishing Age Limits for Oregon Conservation Corps Participants
13.3a Oregon Conservation Corps Participants Rule Amendment Draft
13.4 ACTION ITEM: Approve Permanent rule amendment Chapter 715: Determining Eligibility for and Use of Community Stewardship Corps Vouchers
13.4a Community Stewardship Corps Vouchers rule amendment draft text
13.5 ACTION ITEM: Approve Permanent rule amendments for Chapter 715: Providing reimbursement for costs after annual determinations of part-time faculty eligibility for healthcare benefits

Transfer Council Meeting- December 16, 2022

Transfer Council Meeting- December 16, 2022

FULLY REMOTE MEETING

10:00 am - 12:30 pm

ZOOM LINK

Or call in via Phone 1-669-900-6833

Meeting ID: 931 7354 5455

Meeting Materials

Transfer Council Agenda

Transfer Council Minutes draft 11-18-22

BIOLOGY:

Stephanie Kautz
Michael Parker

BUSINESS:
Pavlina McGrady

COMPUTER SCIENCE:
Maggie Vanderberg

Memo CCN

Report Transfer Portal

Hecc Memo Systems/Operations

CCN Voting Leg Presentation

Transfer Council Meeting - January 19, 2023

Transfer Council Meeting

January 19, 2023

10:00 AM - 12:30 PM (PST)

HECC Full Commission - February 9, 2023

Dial-in: +1 (669) 900-6833

Meeting ID: 923 7433 0466#

Meeting Materials:

HECC Full Commission

February 9, 2023

9:00 AM - 3:20 PM (PST)

Hybrid/In-Person & Remote

Higher Education Coordinating Commission

3225 25th Street SE, Salem OR 97302

HECC Commission & Board Room

——————————————————————————————

Microsoft Teams Meeting

Join on your computer or mobile app

1.2 – December Full HECC Meeting Minutes Summary

Dial-in: +1 (503) 446-4951

Meeting ID: 835 453 423#

Meeting Materials:

0.0 Agenda

1.2a - December Full HECC Meeting Minutes

2.1a - November 2022 Monthly Budget Report

2.1b - December 2022 Monthly Budget Report

5.1 - Written public comment from Ryan Hofer

5.2 - Written public comment from Lisa Avery, LBCC

5.3 - Written public comment from Ross Tomlin, TBCC

5.4 - Written testimony from Patty Scott, SOCC

5.5 - Written public comment from Kathy Gervasi, TBCC

5.6 - Written public comment from Jessica Howard, Chemeketa CC

5.7 - Written public comment from Stephanie Bulger, LCC

5.8 - Written public comment from Randy Weber, RCC

6.1 - CONSENT ITEM: RCC - Certificate of Completion in Medical Assistant Bridge

6.2 - Notification: LCC - Bachelor of Applied Science in Applied Business Management – Entering Phase Three Approval

7.1 - CONSENT ITEM: EOU MS Accounting Summary

7.1a - CONSENT ITEM: EOU MS Accounting

7.2 - CONSENT ITEM: New Location OSU BS in Teaching Summary

7.2a- CONSENT ITEM: New Location OSU BS in Teaching

7.3 - CONSENT ITEM: WOU MS Human Wellness and Performance Summary

7.3a - CONSENT ITEM: WOU MS Human Wellness and Performance

7.4 - CONSENT ITEM: UO BA/BS Environmental Design Summary

7.4a - CONSENT ITEM: UO BA/BS Environmental Design

10.1 - Secretary of State Audit: “Oregon Must Improve Community College Performance, Student Support, and Sustainability Amid Persistent Enrollment Declines"

10.1a - HECC Commission Presentation - Oregon Audits Division

11.1 - Public University Evaluation Summaries: UO, PSU, OSU (ORS 352.061)

11.1a - Public University Evaluation Summary (UO)

11.1b - Public University Evaluation Summary (PSU)

11.1c - Public University Evaluation Summary (OSU)

12.2 - ACTION ITEM: Capital Construction report (ORS 350.105) Summary

12.2a - ACTION ITEM: Capital Construction report (ORS 350.105)

13.1 - ACTION ITEM: Common Course Numbering 2023-24 (ORS 350.423) Summary

13.1a - ACTION ITEM: Common Course Numbering 2023-24 (ORS 350.423)

14.0 - ACTION ITEM: Credit for Prior Learning Advisory Committee - Approval of New Members (ORS 350.110)

15.1 - ACTION ITEM: Permanent rule amendment Chapter 715: Public University Tuition and Fee increases

15.2 - ACTION ITEM: Permanent Rule Amendment Chapter 715: Correcting Base Payment Methodology for the Student Success and Completion Model (SSCM)

15.3 - ACTION ITEM: Permanent Rule Amendment Chapter 583: Concerning Teachers of Psilocybin Programs

15.4 - ACTION ITEM: Temporary Rule Amendment Chapter 715: Oregon Conservation Corps Fund Private Donation Match

15.5 - ACTION ITEM: Permanent Rule Adoption Chapter 715: Collection Data from Public Institutions on Students as Parents and Caregivers

Meeting Exhibits:

Exhibit 1: 8.0 - Legislative Update

Exhibit 2: 9.0 - State Higher Education Boards and Agencies - A National Perspective

Exhibit 3: 2.1c - 2023-25 GRB Summary Comparison for Capital

HECC Funding & Achievement Subcommittee - February 8, 2023

HECC Funding & Achievement Subcommittee

February 8, 2023

1:00 - 3:45 PM (PST)

Join on your computer or mobile app

1.2 - ACTION ITEM: Approve December 7 F&A minutes summary

Dial-in: +1 (503) 446-4951

Meeting ID: 878 313 249#

Meeting Materials:

0.0 Agenda

1.2a - December 7 F&A minutes

2.1 - Written public comment from Bill Jennings, Klamath Community College

2.2 - Written public comment from Patty Scott, Southwestern Community College

2.3 - Written public comment from Lisa Avery, Linn-Benton Community College

2.4 - Written public comment from Ross Tomlin, Tillamook Bay Community College

2.5 - Written public comment from Jeffrey Whitey, Southwestern Community College

2.6 - Written public comment from Laurie Chesley, Central Oregon Community College

2.7 - Written public comment from Kathy Gervasi, Tillamook Bay Community College

2.8 - Written public comment from Lisa Skari, Mt. Hood Community College

2.9 - Written public comment from Jessica Howard, Chemeketa Community College

2.10 - Written public comment from Stephanie Bulger, Lane Community College

2.11 - Written public comment from Randy Weber, Rogue Community College

4.0 - Community College Support Fund (CCSF) Formula Review Staff Recommendations Summary

4.0a - CCSF Formula Review Staff Recommendations Presentation

4.0b - CCSF Formula Review Staff Recommendations

4.0c - CCSF Formula Review Comparison and Funding Distribution

4.0d - Community College Support Fund Formula Review and

Recommendations 2023 Report

Transfer Council: Common Course Numbering System/Operations Subcommittee - January 26, 2023

Transfer Council: Common Course Numbering - System/Operations Subcommittee

January 26, 2023

8:30 - 10:00 AM (PST)

Transfer Council: Common Course Numbering Math 2022 Subcommittee - February 6, 2023

Dial-in: +1 (669) 900-6833

Meeting ID: 988 0400 7635#

Meeting Materials:

CCN System & Operations Subcommittee Agenda 1/26/23

Transfer Council: Common Course Numbering - Math 2022 Subcommittee

February 6, 2023

10:00 - 11:00 AM (PST)

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Transfer Council: Common Course Numbering - Business Subcommittee - February 6, 2023

Dial in: +1 (669) 900-6833

Meeting ID: 977 6632 4108

Meeting Materials:

Transfer Council: Common Course Numbering - Business Subcommittee

February 6, 2023

11:00 AM - 12:00 PM (PST)

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Transfer Council: Common Course Numbering - Psychology Subcommittee - February 9, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 983 7582 3173

Meeting Materials:

CCN Business Subcommittee Meeting Agenda- 2/6/2023

Transfer Council: Common Course Numbering - Psychology Subcommittee

February 9, 2023

3:00 - 4:00 PM (PST)

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Transfer Council: Common Course Numbering - Writing Subcommittee - February 9, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 952 8513 3747

Meeting Materials:

CCN Psychology Subcommittee Meeting Agenda- 2/9/23
First subcommittee meeting. The minutes from (2/9) will be posted on the next meeting tab.

Transfer Council: Common Course Numbering - Writing Subcommittee

February 9, 2023

11:00 - 12:00 PM (PST)

Join on your computer or mobile app

Click here to join the meeting

Dial-in: +1 (253) 215-8782

Meeting ID: 972 3307 2891

Meeting Materials:

CCN Writing Subcommittee Meeting Agenda - 2/9/2023

Transfer Council: Common Course Numbering - English Subcommittee - February 10, 2023

Transfer Council: Common Course Numbering - English Subcommittee

February 10, 2023

10:00 - 11:00 AM (PST)

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Transfer Council: Common Course Numbering - Math 2022 Subcommittee - February 10, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 913 8177 2548#

Meeting Materials:

CCN English Subcommittee Meeting Agenda - 2/10/23
First subcommittee meeting. The minutes from (2/10) will be posted on the next meeting tab.
CCNS Faculty Group Charge
CCNS System Group Charge [FINAL]
OR SB 233

Transfer Council: Common Course Numbering - Math 2023 Subcommittee

February 10, 2023

3:00 - 4:00 PM (PST)

Join on your computer or mobile app

Click here to join the meeting

Dial-in: +1 (253) 215-8782

Meeting ID: 952 8513 3747

Meeting Materials:

CCN Math 2023 Subcommittee Meeting Agenda- 2/10/23
First subcommittee meeting. The minutes from (2/10) will be posted on the next meeting tab.
CCNS Faculty Group Charge
CCNS System Group Charge [FINAL]
OR SB 233

Transfer Council Meeting - February 16, 2023

Transfer Council Meeting

February, 16, 2023

10:00 AM - 12:30 PM (PST)

Join on your computer or mobile app

Transfer Council Meeting Agenda - 2/16/23

Dial-in: +1 (669) 900-6833

Meeting ID: 923 7433 0466#

Meeting Materials

Transfer Council Meeting Minutes - 1/19/23

Transfer Council Meeting Minutes - 12/16/22

Diana Maltz BIO CCN English Subcommittee

Jill Gillett BIO CCN Business Subcommittee

Logan Steele BIO CCN Business Subcommittee

Melissa Manolas BIO CCN Writing Subcommittee

MTM BIOSKETCHES 2/23

Lindy Stewart LCC BIO Business Subcommittee

February 2023 CCN Transfer Portal Updates

HECC February Presentation

Transfer Council: Common Course Numbering - Math 2022 Subcommittee - February 15, 2023

Transfer Council: Common Course Numbering - Math 2022 Subcommittee

February 15, 2023

8:30 - 10:00 AM (PST)

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Click here to join the meeting

Dial-in: +1 (253) 215-8782

Meeting ID: 983 7582 3173#

Meeting Materials:

CCN Math 2022 Subcommitte Meeting Agenda - 2/15/23

CCN Math 2022 Subcommittee Meeting Minutes - 2/6/23

Transfer Council: Common Course Numbering - Statisitcs Subcommittee - February 14, 2023

Transfer Council: Common Course Numbering - Statisitcs Subcommittee

February 14, 2023

8:00 - 9:00 AM (PST)

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Transfer Council: Common Course Numbering - Math 2023 Subcommittee - February 17, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 983 7582 3173#

Meeting Materials:

CCN Statisitics Subcommittee Meeting Agenda - 2/14/23
CCN Statisitics Subcommittee Meeting Minutes - 10/26/23
CCNS Faculty Group Charge
CCNS System Group Charge [FINAL]
OR SB 233

Transfer Council: Common Course Numbering - Math 2023 Subcommittee

February 17, 2023

3:00 - 4:30 PM (PST)

Join on your computer or mobile app

Click here to join the meeting

Dial-in: +1 (253) 215-8782

Meeting ID: 983 3554 4460#

Meeting Materials:

CCN Math 2023 Subcommittee Meeting Agenda - 2/17/23

CCN Math 2023 Subcommittee Meeting Minutes - 2/10/23

Transfer Council: Common Course Numbering - English Subcommittee - February 24, 2023

Transfer Council: Common Course Numbering - English Subcommittee

February 24, 2023

9:00 - 11:00 AM (PST)

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Transfer Council: Common Course Numbering - Math 2023 Subcommittee - February 24, 2023

+1 (253) 215-8782

Meeting ID: 983 7582 3173#

Meeting Materials:

Transfer Council: Common Course Numbering - Math 2023 Subcommittee

February 24, 2023

3:00 - 4:30 PM (PST)

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Click here to join the meeting

Dial-in: +1 (253) 215-8782

Meeting ID: 983 3554 4460

Meeting Materials:

Transfer Council: Common Course Numbering - Psychology Subcommittee - February 28, 2023

Transfer Council: Common Course Numbering - Psychology Subcommittee

February 28, 2023

1:00 - 3:00 PM (PST)

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Transfer Council: Common Course Numbering - Business Subcommittee - February 24, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 983 7582 3173#

Meeting Materials:

Transfer Council: Common Course Numbering - Business Subcommittee

February 24, 2023

3:30 - 5:30 PM (PST)

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Transfer Council: Common Course Numbering - Writing Subcommittee - March 2, 2023

Dial-in: +1 (971) 247-1195

Meeting ID: 983 7582 3173#

Passcode: 436926

Meeting Materials:

CCN Business Subcommittee Meeting Agenda - 2/24/23
CCN Business Subcommittee Meeting Minutes - 2/6/23 (Coming Soon)
CCNS Faculty Group Charge
CCNS System Group Charge [FINAL]
OR SB 233

Transfer Council: Common Course Numbering - Writing Subcommittee

March 2, 2023

1:30 - 3:30 PM (PST)

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CCN Writing Subcommittee Meeting Agenda - 3/2/23

Dial-in: +1 (253) 215-8782

Meeting ID: 963 7605 7256#

Meeting Materials:

CCN Writing Subcommittee Meeting Minutes - 2/9/23

CANCELLED - Transfer Council: Common Course Numbering - Math Subcommittee - March 3, 2023

CANCELLED Transfer Council: Common Course Numbering - Math 2023 Subcommittee

March 3, 2023

3:00 - 4:30 PM (PST)

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Transfer Council: Common Course Numbering - Business Subcommittee - March 6, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 983 3554 4460#

Meeting Materials:

The agenda from (3/6) will be moved to the next meeting on (3/10). There will be no meeting notes provided for this meeting.

Transfer Council: Common Course Numbering - Business Subcommittee

March 6, 2023

10:00 AM - 12:00 PM (PST)

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CCN Business Subcommittee Meeting Agenda - 3/6/23

Dial-in: +1 (253) 215-8782

Meeting ID: 987 6832 4915#

Meeting Materials:

CCN Business Subcommittee Meeting Minutes - 2/24/23

Transfer Council: Common Course Numbering - Math 2023 Subcommittee - March 10, 2023

Transfer Council: Common Course Numbering - Math 2023 Subcommittee

March 10, 2023

3:00 - 4:30 PM (PST)

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Transfer Council: Common Course Numbering - English Subcommittee - March 10, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 983 3554 4460#

Meeting Materials:

CCN Math 2023 Subcommittee Meeting Agenda - 3/10/23
CNN Math 2023 Subcommittee Meeting Minutes - 2/24/23
CCNS Faculty Group Charge
CCNS System Group Charge [FINAL]
OR SB 233
Calculus Content Brainstorming
CCN MTH 2023 Findings & Planning
CCN MTH Subcommittee Calendar - 2023
Compiled OPU CC Course Info 251_252_253_254 - MTH 251
MTH251Z CCN Recommendations [DRAFT]
MTH252Z CCN Recommendations [DRAFT]

Transfer Council: Common Course Numbering - English Subcommittee

March 10, 2023

9:00 - 11:00 AM (PST)

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Transfer Council: Common Course Numbering - Psychology Subcommittee - March 14, 2023

Meeting ID: 916 6219 0558#

Dial-in: +1 (253) 215-8782

Meeting Materials:

Transfer Council: Common Course Numbering - Psychology Subcommittee

March 14, 2023

1:00 - 3:00 PM (PST)

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CCN Psychology Subcommittee Meeting Agenda - 3/14/23

Dial-in: +1 (253) 215-8782

Meeting ID: 932 8812 2081#

Meeting Materials:

CCN Psychology Subcommittee Meeting Minutes - 2/28/23

Transfer Council Meeting - March 16, 2023

OR SB 233

Transfer Council Meeting

February 16, 2023

10:00 - 12:30 PM (PST)

Transfer Council Meeting Agenda - 3/16/23

Dial-in: +1 (669) 900-6833

Meeting ID: 923 7433 0466#

Meeting Materials

Transfer Council Meeting Minutes - 2/16/23

Math Memo

CCN Subcommittee Membership 2023

Nicole Freim SOCC BIO English MTM

Jarrell UCC BIO MTM Rule Making Sub

Walsh SOU BIO MTM Rule Making Sub

Buchele LBCC BIO MTM Rule Making Sub

Mageehon SOCC BIO MTM Rule Making Sub

Seimears EOU BIO MTM Rule Making Sub

Bramhall UO BIO MTM rule making Sub

MTM OAR Subcommittee Charge DRAFT

General Education Subcommittee DRAFT charge

March_2023 CCN Transfer Portal Updates

Transfer Council: Major Transfer Maps - Business Subcommittee - March 14, 2023

Transfer Council: Major Transfer Maps - Business Subcommittee

March 14, 2023

10:00 - 11:00 AM (PST)

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Transfer Council: Common Course Numbering - System/Ops Subcommittee - March 17, 2023

Dial-in: +1 (503) 446-4951

Meeting ID: 273 715 716 672#

Passcode: XZsgcB

Meeting Material:

Transfer Council: Common Course Numbering - System/Ops Subcommittee

March 17, 2023

8:30 - 10:00 AM (PST)

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CCN System/Operations Subcommittee Meeting Agenda - 3/17/23

Phone: +1 (253) 215-8782

Meeting ID: 963 9868 1403#

Meeting Materials:

March 17, 2023 S&O MINUTES.pdf

CCN System/Operations Subcommittee Meeting Minutes - 1/26/23

HECC: Credit for Prior Learning Advisory Committee - March 20, 2023

HECC: Credit for Prior Learning Advisory Committee

March 20, 2023

11:00 - 1:00 PM (PST)

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HECC CPL Advisory Committee Meeting Agenda - 3/20/23

Dial-in: +1 (253) 215-8782

Meeting ID: 974 1095 6137#

Meeting Materials:

First committee meeting. The minutes from (3/20) will be posted on the next meeting tab.

CPL Standards 2017 [DRAFT]

CPL Policy Benchmark Tool

Transfer Council: Major Transfer Map Computer Science Subcommittee - March 23, 2023

Transfer Council: Major Transfer Map - Computer Science Subcommittee

March 23, 2023

10:00 - 11:00 AM (PST)

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Transfer Council: Common Course Numbering - Business Subcommittee - March 23, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 245 418 209 589#

Meeting Materials:

Transfer Council MTM Computer Science Subcommittee Meeting Agenda - 3/23/23
First subcommittee meeting. The minutes from (3/23) will be posted on the next meeting tab.

Transfer Council: Common Course Numbering - Business Subcommittee

March 23, 2023

3:00 - 5:00 PM (PST)

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CCN Business Subcommittee Meeting Agenda - 3/23/23

Dial-in: +1 (253) 215-8782

Meeting ID: 987 6832 4915#

Meeting Materials:

March_23_2023_CCN_Business_Minutes.docx (2).pdf

March 6, 2023 BUS Minutes.pdf

BA 211 LO Sharable Version.xlsx - Sharing Version (1).pdf

BA 211 LO Analysis.xlsx - Sheet1 (1).pdf

BA101Z - Learning Outcomes 3-23.xlsx - Sheet1 (1).pdf

Transfer Council: Common Course Numbering - English Subcommittee - March 24, 2023

Transfer Council: Common Course Numbering - English Subcommittee

March 24, 2023

9:00 - 10:30 AM (PST)

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Transfer Council: Common Course Numbering - Math 2023 Subcommittee - March 24, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 916 6219 0558#

Meeting Materials:

Transfer Council: Common Course Numbering - Math 2023 Subcommittee

March 24, 2023

3:00 - 4:30 PM (PST)

Join on your computer or mobile app

CCN Math 2023 Subcommittee Meeting Agenda - 3/24/23

Dial-in: +1 (253) 215-8782

Meeting ID: 983 3554 4460#

Meeting Materials:

CCN Math 2023 Subcommittee Meeting Minutes - 3/10/23

Transfer Council: MTM OAR Subcommittee Meeting - March 30, 2023

Transfer Council: Major Transfer Map - OAR Subcommittee

March 30, 2023

2:00 - 3:00 PM (PST)

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Transfer Council MTM OAR Subcommittee Meeting Agenda - 3/30/23

Dial-in: +1 (253) 215-8782

Meeting ID: 958 7463 2356#

Meeting Materials:

First subcommittee meeting. The minutes from (3/30) will be posted on the next meeting tab.

Lay Language - HECC Staff Recommendation MTM OAR for Transfer Council Discussion 3/16/23

MTM Draft Rules 3/28/23

MTM Subcommittee OAR Presentation 3/28/2023

MTM TC Letter CIA

Transfer Council: Common Course Numbering - Outcomes and Assessment Subcommittee - April 3, 2023

Transfer Council: Common Course Numbering - Outcomes and Assessment Subcommittee

April 3, 2023

9:00 - 10:00 AM (PST)

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CCN Outcomes & Assessment Subcommittee Meeting Agenda - 4/7/23

Dial-in: +1 (253) 215-8782

Meeting ID: 952 4826 1562#

Meeting Materials:

CCN Outcomes & Assessment Subcommittee Meeting Minutes - 4/3/23

Transfer Council: Common Course Numbering - Psychology Subcommittee - April 4, 2023

Transfer Council: Common Course Numbering - Psychology Subcommittee

April 4, 2023

1:30 - 3:30 PM (PST)

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CCN Psychology Subcommittee Meeting Agenda - 4/4/23

Dial-in: +1 (253) 215-8782

Meeting ID: 942 4478 2604#

Meeting Materials:

CCN Psychology Subcommittee Meeting Minutes - 3/14/23

HECC Full Commission - April 13, 2023

April 13, 2023

9:00 AM - 3:00 PM (PST)

Hybrid Meeting - In-Person & Remote

Higher Education Coordinating Commission

3225 25th Street SE, Salem OR 97302

Board and Commission Room

―――――――――――――――――――――――

Microsoft Teams meeting

Join on your computer or mobile app

1.2 - ACTION ITEM: Approve February Full HECC Meeting Minutes

Dial-in:+1 (503) 446-4951

Meeting ID: 482 861 079#

Meeting Materials:

0.0 - Agenda

1.2a - February Full HECC meeting Minutes

1.3 - ACTION ITEM: Approve 2/18/2023 F&A Minutes

1.3a - 2/18/2023 F&A Minutes

2.1a - January 2023 HECC Monthly Budget Update

2.1b - February 2023 HECC Monthly Budget Update

4.0 - Guest Presentation: My Youth and Government Story - Kylie Johnson, 78th Oregon Youth Governor

6.1 - CONSENT ITEM: Clackamas CC Emergency Medical Technology CC1

6.2 - CONSENT ITEM: Clackamas CC Part Time Welding CC

6.3 - CONSENT ITEM: LCC Applied Business Management BAS

6.3a - Phase Three HECC Approval Packet LCC Applied Business Management BAS

6.4 - CONSENT ITEM: LCC CNC Machining and Inspection AAS

6.5 - CONSENT ITEM: LCC Energy Management with Building Controls Technology AAS

6.6 - CONSENT ITEM: LCC Front Office Support Specialist CC

6.7 - CONSENT ITEM: LBCC CAD Mechanical and Prototyping – One Year Certificate CC1

6.8 - CONSENT ITEM: LBCC CAD Tech AEC (Architectural-Engineering-Civil) One-Year Certificate CC1

6.9 - CONSENT ITEM: LBCC Computer Aided Drafting and Design AAS

6.10 - CONSENT ITEM: RCC Addiction Studies CC

6.11 - CONSENT ITEM: SOCC Human Services AAS

6.12 - TBCC Nursing AAS

7.1 – CONSENT ITEM: WOU BA Ethnic Studies

7.1a - WOU BA Ethnic Studies

7.2 – CONSENT ITEM: SOU BA/BS Human Services

7.2a - SOU BA/BS Human Services

7.3 - CONSENT ITEM: SOU BFA Digital Cinema Production Arts

7.3a - SOU BFA Digital Cinema Production Arts

7.4 - CONSENT ITEM: SOU BA/BS Power and Politics

7.4a - SOU BA/BS Power and Politics

7.5 - CONSENT ITEM: SOU BA/BS Media Innovation

7.5a - SOU BA/BS Media Innovation

8.0 - Legislative Update

11.1 - Open Educational Resources Report (ORS 348.756) Summary

11.1a - Open Educational Resources Report (ORS 348.756)

11.2 - Financial Conditions Report

11.2a - 2023 Financial Conditions Analysis Report

11.3 - Public University Evaluation (UO, PSU, OSU) (ORS 352.061)

11.3a - 2022 University Evaluation - OSU

11.3b - 2022 University Evaluation - PSU

11.3c 2022 University Evaluation - UO

11.4 - Oregon High School Students' Preparedness for College and University

11.4a - Oregon High School Students' Preparedness for College and University Presentation

12.1 - 2023-24 Public University Tuition Setting - Overview

13.0 - ORS 350.110 Credit for Prior Learning Advisory Committee - Approval of New Members

14.1 - Permanent Rule Amendments, Chapters 575, 583, 589, and 715, Relating to Updating Uniform Model Rules of Procedure Citation

14.1a - 575-001-0005, Final Draft Text, Redlined Copy

14.1b - 583-001-0005, Final Draft Text, Redlined Copy

14.1c - 589-001-0100, Final Draft Text, Redlined Copy

14.1d - 715-001-0035, Final Draft Text, Redlined Copy

Meeting Exhibits:

Exhibit #1 - SOU Presentation to HECC April 13, 2023

Transfer Council: MTM OAR Subcommittee - April 4, 2023

Transfer Council: Major Transfer Maps - OAR Subcommittee

April 4, 2023

5:00 - 6:00 PM (PST)

Join on your computer or mobile app

Transfer Council: Common Course Numbering - English Subcommittee - April 7, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 956 7745 2206#

Meeting Materials:

Transfer Council: Common Course Numbering - English Subcommittee

April 7, 2023

9:00 - 10:00 AM (PST)

Join on your computer or mobile app

Transfer Council: Common Course Numbering - Math 2023 Subcommittee - April 7, 2023

Meeting ID: 916 6219 0558#

Dial-in: +1 (253) 215-8782

Meeting Materials:

Transfer Council: Common Course Numbering - Math 2023 Subcommittee 

April 7, 2023

3:00 - 4:30 PM (PST)

Join on your computer or mobile app

Transfer Council: Common Course Numbering - Math 2023 Subcommittee - April 14, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 983 3554 4460#

Meeting Materials:

Transfer Council: Common Course Numbering - Math 2023 Subcommittee 

April 14, 2023

3:00 - 4:30 PM (PST)

Join on your computer or mobile app

CCN Math 2023 Subcommittee Meeting Agenda - 4/14/23

Dial-in: +1 (253) 215-8782

Meeting ID: 983 3554 4460#

Meeting Materials:

April_14_2023_CCN_MTH_2023_Minutes.2.pdf

CCN Math 2023 Subcommittee Meeting Minutes - 4/7/23

CCN Math 2023 Subcommittee Calendar [Updated]

Calculus Compiled Findings

Calculus Compiled Brainstorming

MTH 251Z Recommendations [Draft Updated 4/14/23]

MTH 252Z Recommendations [Draft Updated 4/14/23]

MTH 254Z Recommendations [Draft Updated 4/14/23]

MTH 255Z Recommendations [Draft Updated 4/14/23]

CANCELLED Transfer Council: Common Course Numbering - Math 2023 Subcommittee - April 21, 2023

CANCELLED Transfer Council: Common Course Numbering - Math 2023 Subcommittee 

April 21, 2023

3:00 - 4:30 PM (PST)

Join on your computer or mobile app

Transfer Council: Common Course Numbering - English Subcommittee - April 21, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 983 3554 4460#

Meeting Materials:

CCN Math 2023 Subcommittee Meeting Agenda - 4/21/23
Agenda will be moved to (5/5) due to cancellation.
CCN Math 2023 Subcommittee Meeting Minutes - 4/7/23
CCN Math 2023 Subcommittee Meeting Minutes - 4/14/23
Approval of the minutes from (4/7) and (4/14) will be delayed until the following meeting on (5/5)
CCNS Faculty Group Charge
CCNS System Group Charge [FINAL]
OR SB 233

Transfer Council: Common Course Numbering - English Subcommittee

April 21, 2023

9:00 - 10:00 AM (PST)

Join on your computer or mobile app

Transfer Council: Common Course Numbering - Writing Subcommittee - April 12, 2023

Meeting ID: 916 6219 0558#

Dial-in: +1 (253) 215-8782

Meeting Materials:

Transfer Council: Common Course Numbering - Writing Subcommittee April 12, 2023

April 12, 2023

3:30 - 5:00 PM (PST)

Join on your computer or mobile app

CCN Writing Subcommittee Meeting Agenda - 4/12/23

Dial-in: +1 (253) 215-8782

Meeting ID: 932 4652 1217#

Meeting Materials:

CCN Writing Subcommittee Meeting Minutes - 4/12/23

CCN Writing Subcommittee Meeting Minutes - 3/2/23

Transfer Council Meeting - April 20, 2023

WR 115 Memo Draft

Transfer Council Meeting

April 20, 2023

12:00 - 2:00 PM (PST)

Transfer Council: Major Transfer Map - English Subcommittee - March 23, 2023

Dial-in: +1 (669) 900-6833

Meeting ID: 923 7433 0466#

Meeting Materials:

Transfer Council: Major Transfer Map - English Subcommittee

March 23, 2023

9:00 - 10:00 AM (PST)

Join on your computer or mobile app

Transfer Council: Common Course Numbering - Business Subcommittee - April 13, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 234 791 677 456#

Meeting Materials:

Transfer Council MTM English Subcommittee Meeting Agenda - 3/23/23
First subcommittee meeting. The minutes from (3/23) will be posted on the next meeting tab.

Transfer Council: Common Course Numbering - Business Subcommittee

April 13, 2023

2:30 - 4:30 PM (PST)

Join on your computer or mobile app

CCN Business Subcommittee Meeting Agenda - 4/13/23

Dial-in: +1 (253) 215-8782

Meeting ID: 987 6832 4915#

Password: 436926

Meeting Materials:

April_13_2023_BUS_Minutes.docx (1).pdf

CCN Business Subcommittee Meeting Minutes - 3/23/23

BA 211Z Learing Outcomes Analysis

BA 211Z Learning Outcomes

BA 101Z Learning Outcomes

April_13_2023_BUS_Minutes.docx.pdf

BA 211 LO Analysis.xlsx - Sheet1.pdf

BA 211 LO Sharable Version.xlsx - Sharing Version.pdf

BA101Z - Learning Outcomes 3-23.xlsx - Sheet1.pdf

Transfer Council: Major Transfer Maps - OAR Subcommittee - April 12, 2023

Transfer Council: Major Transfer Maps - OAR Subcommittee

April 12, 2023

7:30 - 8:30 AM (PST)

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Transfer Council: Common Course Numbering - Outcomes & Assessment Subcommittee - April 17, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 953 4393 8774

Meeting Materials:

Transfer Council MTM OAR Subcommittee Meeting Agenda - 4/12/23
Transfer Council MTM OAR Subcommittee Meeting Minutes - 4/4/23 (Coming Soon)

Transfer Council: Common Course Numbering - Outcomes & Assessment Subcommittee

April 17, 2023

9:00 - 10:00 AM (PST)

Join on your computer or mobile app

CCN Outcomes & Assessment Subcommittee Meeting Agenda - 4/17/23

Dial-in: +1 (253) 215-8782

Meeting ID: 939 9153 9378#

Meeting Materials:

April 17 2023 Assessment Outcomes Minutes .docx (1) - Copy.pdf

CCN Outcomes & Assessment Subcommittee Meeting Minutes - 4/3/23

2023 Outcomes Assessment Subcommittee Brainstorming.pdf

2023 Outcomes Assessment Subcommittee Shared Resources (1).pdf

Transfer Council: Common Course Numbering - Psychology Subcommittee - April 18, 2023

Transfer Council: Common Course Numbering - Psychology Subcommittee

April 18, 2023

3:30 - 5:00 PM (PST)

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HECC: Credit for Prior Learning Advisory Committee - April 24, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 994 2023 0976#

Meeting Materials:

HECC: Credit for Prior Learning Advisory Committee

April 24, 2023

12:00 - 2:00 PM (PST)

Join on your computer or mobile app

HECC CPL Advisory Committee Meeting Agenda 4/24/23

Dial-in: +1 (253) 215-8782

Meeting ID: 971 8314 6400#

Meeting Materials:

HECC CPL Advisory Committee Meeting Minutes - 3/20/23

Transfer Council: Major Transfer Maps - OAR Subcommittee - April 14, 2023

Transfer Council: Major Transfer Maps - OAR Subcommittee

April 14, 2023

7:00 - 8:00 AM (PST)

Join on your computer or mobile app

Transfer Council: Common Course Numbering - Business Subcommittee - April 24, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 942 7346 3643#

Meeting Materials:

Transfer Council MTM OAR Subcommittee Meeting Agenda - 4/14/23
Transfer Council MTM OAR Subcommittee Meeting Minutes - 4/12/23 (Coming Soon)

Transfer Council: Common Course Numbering - Business Subcommittee

April 24, 2023

9:00 - 11:00 AM (PST)

Join on your computer or mobile app

CCN Business Subcomittee Meeting Agenda - 4/24/23

Dial-in: +1 (253) 215-8782

Meeting ID: 987 6832 4915

Password: 436926

Meeting Materials:

April_24_2023_BUS_Minutes.docx.pdf

CCN Business Subcomittee Meeting Minutes - 4/13/23

BA 211Z Learning Outcomes

BA 211Z Learning Outcomes Analysis

BA 101Z Learning Outcomes

Transfer Council: Common Course Numbering - Psychology Subcommittee - April 25, 2023

Transfer Council: Common Course Numbering - Psychology Subcommittee

April 25, 2023

3:30 - 5:00 PM (PST)

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Transfer Council: Common Course Numbering - Systems and Operations Subcommittee - April 28, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 994 2023 0976#

Meeting Materials:

Transfer Council: Common Course Numbering - Systems & Operations Subcommittee

April 28, 2023

3:00 - 4:30 PM (PST)

Join on your computer or mobile app

Transfer Council: Common Course Numbering - English Subcommittee - May 5, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 994 2023 0976#

Meeting Materials:

Transfer Council: Common Course Numbering - English Subcommittee

May 5, 2023

9:00 - 11:00 AM (PST)

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Transfer Council: Common Course Numbering - Math 2023 Subcommittee - May 5, 2023

Meeting ID: 916 6219 0558#

Dial-in: +1 (253) 215-8782

Meeting Materials:

Transfer Council: Common Course Numbering - Math 2023 Subcommittee 

May 5, 2023

3:00 - 4:30 PM (PST)

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Transfer Council: Common Course Numbering - Business Subcommittee - May 8, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 983 3554 4460#

Meeting Materials:

Transfer Council: Common Course Numbering - Business Subcommittee

May 8, 2023

9:00 - 11:00 AM (PST)

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Transfer Council: Common Course Numbering - Outcomes & Assessment Subcommittee - May 1, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 987 6832 4915#

Password: 436926

Meeting Materials:

CCN Business Subcomittee Meeting Agenda - 5/8/23
CCN Business Subcomittee Meeting Minutes - 4/24/23
BA 211Z Learning Outcomes
BA 211Z Learning Outcomes Analysis
BA 101Z Learning Outcomes

Transfer Council: Common Course Numbering - Outcomes & Assessment Subcommittee

May 1, 2023

9:00 - 10:00 AM (PST)

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CCN Outcomes & Assessment Subcommittee Meeting Agenda - 5/1/23

Dial-in: +1 (253) 215-8782

Meeting ID: 939 9153 9378

Meeting Materials:

May 1 2023 Assessment Outcomes Minutes .docx - Copy.pdf

May 1, 2023 CCN SYS OPS Minutes.pdf

CCN Outcomes & Assessment Subcommittee Meeting Minutes - 4/17/23

Extant CCN Outcomes

SysOps Subjects Memo.pdf

Memo about Corequisites from Math October 2022 (1).pdf

CCN System & Operations Subcommittee

SysOps Proposed Motions April 28 2023 meeting.pdf

Transfer Council: Major Transfer Maps - OAR Subcommittee April 26, 2023

Transfer Council: Major Transfer Maps - OAR Subcommittee

April 26, 2023

5:00 - 6:00 PM (PST)

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Dial-in: +1 (253) 215-8782

Meeting ID: 995 7344 1890

Meeting Materials:

Agenda 

Transfer Council: Common Course Numbering - Psychology Subcommittee May 2, 2023

Transfer Council: Common Course Numbering - Psychology Subcommittee

May 2, 2023

3:30 - 5:00 PM (PST)

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Transfer Council: Major Transfer Maps - OAR Subcommittee May 2, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 994 2023 0976#

Meeting Materials:

May_2_2023_PSY_Agenda.pdf

May 2_2023_PSY_Minutes.docx (1).pdf

Transfer Council: Major Transfer Maps - OAR Subcommittee

May 2, 2023

12:00 - 1:00 PM (PST)

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Agenda MTM OAR Mtg 5-2-23.pdf

Dial-in: +1 (253) 215-8782

Meeting ID: 929 7407 8818

Meeting Materials:

HECC Full Commission - May 11, 2023

Thursday, May 11, 2023
9:00 AM - 1:30 PM (PST)
Fully Remote Meeting

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0.0 - Agenda
1.2 - ACTION ITEM: Approve April Full HECC meeting minutes
1.2a - April Full HECC meeting minutes
2.1 - HECC Monthly Budget Update
6.1 - CONSENT ITEM - Columbia Gorge Community College - Medical Assisting, CC0
6.2 - CONSENT ITEM Columbia Gorge Community College - Professional Small Uncrewed Aircraft Systems, CC
6.3 - CONSENT ITEM Linn-Benton Community College - AAS Surgical Technology, AAS
6.4 - CONSENT ITEM Rogue Community College - Human Services, AAS
7.1 CONSENT ITEM: UO BA/BS in Popular Music
7.1a - University of Oregon B.A.B.S. in Popular Music
7.2 CONSENT ITEM: UO BS in Cybersecurity
7.2a - University of Oregon B.A.B.S. in Cybersecurity
8.0 - Legislative Update
8.1 - HECC Ways and Means Presentation
9.1 ACTION ITEM: Open Education Report (ORS 348.756)
9.1a – Open Education Report (ORS 348.756)
10.1 - Major Transfer Map (MTM) administrative rules informational report
10.1a - Major Transfer Map (MTM) administrative rules informational presentation

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+1 503-446-4951, 110509086#

Meeting Materials:

Exhibits:

Exhibit list
Exhibit #1 - Updated 8.1 with written material links

HECC Funding and Achievement Subcommittee - May 10, 2023

Wednesday, May 10, 2023
1:00 PM - 3:15 PM (PST)
Fully Remote Meeting

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0.0 - Agenda
3.0 Public University Tuition Setting – Summary and Calculations
4.0 Community College Distribution Model – Rule Amendment Process
5.0 Community College Distribution Model – Equity Analysis
5.0a Community College Distribution Model – Equity Analysis Presentation
5.0b Community College Distribution Model – Equity Analysis Report

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+1 503-446-4951, 110509086#

Meeting Materials:

Transfer Council: Major Transfer Maps - Psychology Subcommittee May 3, 2023

Transfer Council: Major Transfer Maps - Psychology Subcommittee

May 3, 2023

11:00 - 12:00 PM (PST)

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AGENDA PSY MTM SUB 5-3-2023.pdf

Dial-in: +1 (253) 215-8782

Meeting ID: 932 9684 0237

Meeting Materials:

Transfer Council: Common Course Numbering - Psychology Subcommittee May 9, 2023

Transfer Council: Common Course Numbering - Psychology Subcommittee

May 9, 2023

3:30 - 5:00 PM (PST)

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Transfer Council: Common Course Numbering - Math 2023 Subcommittee May 12, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 994 2023 0976#

Meeting Materials:

May_9_2023_PSY_Minutes_ DRAFT.docx.pdf

PSY 201 & 202 CLOs Brainstorming.pdf

National Standards for High School Psychology Curricula.pdf

May 2_2023_PSY_Minutes.pdf

Draft Descriptions.pdf

introductory-psychology-initiative-student-outcomes.pdf

Agenda

Transfer Council: Common Course Numbering - Math 2023 Subcommittee 

May 12, 2023

3:00 - 4:30 PM (PST)

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Transfer Council: Common Course Numbering - Outcomes & Assessment Subcommittee May 15, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 983 3554 4460#

Meeting Materials:

Agenda May 12, 2023 CCN Math.pdf

May_12_2023_CCN_Math_ Minutes.docx.pdf

Transfer Council: Common Course Numbering - Outcomes & Assessment Subcommittee

May 15, 2023

9:00 - 10:00 AM (PST)

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Transfer Council: Common Course Numbering - Psychology Subcommittee May 16, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 939 9153 9378

Meeting Materials:

AGENDA May 15 2023 Outcomes Assessment.pdf

May_15_2023_Outcomes_Assessment_Minutes.pdf

May_15_2023_Outcomes_Assessment_Minutes (2) - Copy.pdf

2022 CCN Subcommittee Reports & Memos - Copy.pdf

2023 Outcomes Assessment Subcommittee Brainstorming (3).pdf

2023 Outcomes Assessment Subcommittee Shared Resources (2).pdf

CCN Learning Outcomes 2022.docx.pdf

Transfer Council: Common Course Numbering - Psychology Subcommittee

May 16, 2023

3:30 - 5:00 PM (PST)

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Transfer Council: Major Transfer Maps - OAR Subcommittee May 10, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 994 2023 0976#

Meeting Materials:

May_16_2023_PSY_Agenda.pdf

May_16_2023_PSY_minutesdraft.docx.pdf

Transfer Council: Major Transfer Maps - OAR Subcommittee

May 10, 2023

7:00 - 8:00 AM (PST)

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Dial-in: +1 (253) 215-8782

Meeting ID: 929 5723 0224

Meeting Materials:

Agenda draft MTM OAR Mtg 5-10-23.pdf

Transfer Council Meeting May 18, 2023

Transfer Council Meeting

May 18, 2023

10:00 - 12:30 PM (PST)

2023 CCN Subcommittee Members May 8 2023.xlsx

Dial-in: +1 (669) 900-6833

Meeting ID: 923 7433 0466#

Meeting Materials:

Transfer Council Agenda 5-18-23.pdf

DRAFT Transfer Council Minutes 4-20-23.pdf

Rae Ette BIO EOU.pdf

May_2023_CCN_Transfer_Portal_Updates.pptx

Transfer Council: Common Course Numbering - Systems & Operations Subcommittee May 18, 2023

Transfer Council: Common Course Numbering - Systems & Operations Subcommittee

May 18, 2023

2:00 - 3:30 PM (PST)

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Transfer Council: Major Transfer Maps - OAR Subcommittee May 17, 2023

Dial-in: +1 (253) 215-8782

Meeting ID: 9917 8839 5513

Meeting Materials:

AGENDA May 18 2023 CCN SYSOPS.pdf

Transfer Council: Major Transfer Maps - OAR Subcommittee

May 17, 2023

7:00 - 8:00 AM (PST)

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