State of Oregon: About - Current Materials

Current Meeting Materials

Below are recent and upcoming public meeting materials for the Higher Education Coordinating Commission, as well as its public subcommittees, work groups, and task forces. Click on the meeting date below for a full list of documents and details.

The meetings below are confirmed through public meeting notices. For the tentative annual schedule of future public meetings and other HECC-sponsored events, see Meeting and Event Calendar.

Full Commission - May 9, 2019

AGENDA

May 9, 2019

9:00 A.M. – 12:45 P.M.

Gail L. Achterman Conference Room

Transportation Building Room 103

355 Capitol St NE, Salem, OR 97301

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

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve April 11 Meeting Minutes

2.1 HECC Monthly Budget Update - forthcoming

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 - May 8, 2019

May 8, 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 - updated

1.2 ACTION ITEM Approve April 10 meeting minutes

3.0 10-year Strategic Capital Plan Update

4.0 Discussion of University Capital Rubric

4.0a Discussion of University Capital Rubric-Chair Bryant August 2018 letter to Governor Brown

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

Full Commission - April 11, 2019

April 11, 2019

9:30 A.M. – 3:35 P.M.

University of Oregon

Lundquist College of Business

Lillis Complex, Chiles Room 125

Eugene, OR 97403

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

Materials

0.0 Agenda - updated

1.3 ACTION ITEM: Approve February 7 Meeting Minutes

2.1 HECC Monthly Budget Update

5.1 CONSENT ITEM CGCC, Entrepreneurship-Small Business Management, AAS

5.2 CONSENT ITEM BMCC, Hospitality and Tourism Management, AAS

5.3 CONSENT ITEM LBCC, Industrial Pipe Trades-Fitting and Welding, AAS

5.4 CONSENT ITEM CGCC, Professional Small Unmanned Aircraft Systems, CC

5.5 CONSENT ITEM LCC, Commercial Baking and Pastry, CC

5.6 CONSENT ITEM KCC, CyberSecurity and Networking, AAS

5.7 CONSENT ITEM SOCC, Infant and Toddler Development, AAS

6.1 CONSENT ITEM EOU, BA-BS, Accounting Staff Summary

6.1a CONSENT ITEM EOU, BA-BS, Accounting Report

6.1b CONSENT ITEM EOU, BA-BS, Accounting Signature Page

6.2 CONSENT ITEM OIT, BS, Cybersecurity Staff Summary

6.2a CONSENT ITEM OIT, BS, Cybersecurity Report

6.2b CONSENT ITEM OIT, BS, Cybersecurity Signature Page

6.3 CONSENT ITEM OSU, Doctorate, Physical Therapy Staff Summary

6.3a CONSENT ITEM OSU, Doctorate, Physical Therapy Report

6.3b CONSENT ITEM OSU, Doctorate, Physical Therapy Signature Page

6.4 CONSENT ITEM SOU, BA-BS, Digital Cinema Staff Summary

6.4a CONSENT ITEM SOU, BA-BS, Digital Cinema Report

6.4b CONSENT ITEM SOU, BA-BS, Digital Cinema Signature Page

6.5 CONSENT ITEM: OSU, BA-BS, Arts, Media, and Technology Staff Summary

6.5a CONSENT ITEM: OSU, BA-BS, Arts, Media, and Technology Report

6.5b CONSENT ITEM: OSU, BA-BS, Arts, Media, and Technology Signature Page

7.0 Legislative Update

8.0 University Tuition-Setting Updates Staff Summary

8.0a University Tuition-Setting Updates

9.1 Strategic Initiatives Tracker Staff Summary

9.1a Strategic Initiatives Tracker

9.1b Strategic Framework

9.2 Ways and Means Presentation Highlights - Introduction

9.2a Ways and Means Presentation Highlights - Operations

10.1 2019 State and Institutional Snapshots Staff Summary

10.1a 2019 State and Institutional Snapshots Statewide

10.1b 2019 State and Institutional Snapshots Community Colleges

10.1c 2019 State and Institutional Snapshots University Sector

11.1 10-Year Strategic Finance Plan Update Staff Summary

11.1a 10-year Strategic Finance Plan Update

11.1b 10-Year Strategic Finance Plan Update Trade Off Table

11.1c 10-Year Strategic Finance Plan Update Presentation

12.1 Accelerated Learning Update Cohort Review and Enrollment Trends Staff Summary

12.1a Accelerated Learning Update Cohort Review and Enrollment Trends Results Report

12.1b Accelerated Learning Update Cohort Review and Enrollment Trends Enrollment Brief

12.2 ACTION ITEM Approval Policy for Public University “hybrid” programs Staff Summary

12.3 CONSENT ITEM AP/IB Statewide Policy Staff Summary

12.3a CONSENT ITEM AP/IB Statewide Policy

13.1 ACTION ITEM Permanent Rule Chapter 575 Oregon National Guard State Tuition Assistance Program Rules Staff Summary

13.1a ACTION ITEM Permanent Rule Chapter 575 Oregon National Guard State Tuition Assistance Program Rules

13.2 ACTION ITEM Permanent Rule Chapter 575 Oregon Teacher Scholars Program Rules Staff Summary

13.2a ACTION ITEM Permanent Rule Chapter 575 Oregon Teacher Scholars Program Rules

13.3 ACTION ITEM Permanent Rule Chapter 575 Deceased or Disabled Public Safety Officers Scholarship Program Rules Staff Summary

13.3a ACTION ITEM Permanent Rule Chapter 575: Deceased or Disabled Public Safety Officers Scholarship Program Rules

Supplemental Materials

Lisa Fragala - Oregon Education Association Board Member, Lane Community College Board of Education Member

Funding and Achievement Subcommittee - April 10, 2019

April 10, 2018

2:00 P.M. – 3:15 P.M.

Meeting via Phone Conference

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

Persons wishing to testify during the public comment period should email the meeting administrator at karen.lynne.howard@hecc.oregon.gov prior to the meeting.

Materials

0.0 Agenda

1.2 ACTION ITEM: Approve February 6 meeting minutes

3.0 10-year Strategic Capital Plan Report and Check-in

Full Commission - February 7, 2019

February 7, 2019

9:00 A.M. – 3:45 P.M.

Oregon State Capitol

Hearing Room 50

900 Court St. NE

Salem, OR 97301

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