Commission on Higher Education Funding

Tuesday, September 15, 2009

1:00 PM

Convene, review and approve minutes

Minutes of February 4, 2009

1:05 PM

Election of Officers

1:10 PM

Report on the Vermont Higher Education Endowment Trust Fund, Title 16, Chapter 90, Sec. 2885

• Stephen Wisloski, Director of Investment & Debt Management, Treasurer's Office

1:25 PM

Commission Vote: Release and amount of VT Higher Education Endowment Trust Funds: UVM, VSC and VSAC

1:30 PM

Committee Discussion - 2009-2010 Work Plan

(1) Federal Funding and ARRA; (2) Governor's Higher Education Task Force; (3) Act 38 (H.40) - Pre-Kindergarted to 12 and Higher Education Partnerships

2:20 PM

Committee Discussion - Update on Work of Critical Needs Subcommittee

Reappointment of Members of Critical Needs Subcommittee

2:40 PM

Committee Discussion

Status of the Compact with the State of Vermont

2:50 PM

Setting dates for next meeting

3:00 PM

Adjourn