1. Call to order.
2. Roll Call.
3. Approval of minutes from July 23 and 24, 2012.
4. Chancellor’s report. Dr. Paul Hill, Chancellor, HEPC. • Mountain State University Status Report. • Statewide College Access and Student Success Initiatives. Dr. Adam Green, Senior Director, Student Success and P-20 Initiatives, HEPC/Council. • P-20 Statewide Longitudinal Education Data System (SLED) Report. Mr. Rob Anderson, Executive Vice Chancellor for Administration, HEPC/Council. • Policy 133-20. Initial Authorization of Degree-Granting Institutions. (SB 375, 2011.) (Legislative rule requires LOCEA vote.) • Policy 133-52. Annual Reauthorization of Degree-Granting Institutions. (SB 375, 2011.) (Legislative rule requires LOCEA vote.)
5. Chancellor’s report. Mr. James Skidmore, Chancellor, CTC Council. • Mountain State University Associate Degree Programs. • Follow-up Item: Funding Per Full-Time Equivalent (FTE) Student. • Associate Degree Nursing Task Force Report. Dr. Pamela Alderman, Dean for Career and Technical Programs, Southern West CTC.
6. Other business.