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1:00 PM
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Convene, review and approve minutes
Minutes of February 4, 2009
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1:05 PM
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Election of Officers
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1:10 PM
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Report on the Vermont Higher Education Endowment Trust Fund, Title 16, Chapter 90, Sec. 2885
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Stephen Wisloski, Director of Investment & Debt Management, Treasurer's Office
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1:25 PM
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Commission Vote: Release and amount of VT Higher Education Endowment Trust Funds: UVM, VSC and VSAC
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1:30 PM
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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
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2:20 PM
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Committee Discussion - Update on Work of Critical Needs Subcommittee
Reappointment of Members of Critical Needs Subcommittee
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2:40 PM
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Committee Discussion
Status of the Compact with the State of Vermont
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2:50 PM
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Setting dates for next meeting
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3:00 PM
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Adjourn
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9:30 AM
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Historical Overview for New Members
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Sally Fox, Vermont State Colleges
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Donna Russo-Savage, Legislative Counsel, Office of Legislative Council
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10:00 AM
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Approval of minutes
From September 25, 2009
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10:05 AM
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Treasurer's Office Update
Response to questions raised at the September 15th meeting
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Jeb Spaulding, Treasurer, State of Vermont
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10:35 AM
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Partnerships Between the Higher Education community and the Pre-K-12 System
Update by the Act 38 Working Group
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Susan Stitely, President, Association Vermont Independent Colleges
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10:45 AM
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Critical Needs
Subcommittee Report
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Timothy Donovan, Vermont State College
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11:00 AM
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ARRA and Grant Application Update
Review Grant Application Matrix (submitted, awarded, denied)
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Timothy Donovan, Vermont State College
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Karen Meyer, Vice President, University of Vermont
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11:15 AM
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Federal Legislation and VSAC
Update
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Tom Little, Vice-President and General Counsel, Vermont Student Assistance Corporation
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11:30 AM
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The Future of Higher Education
Including the impact of technology on long-range planning - Commission to develop an agenda to be addressed at a future meeting
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11:45 AM
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Other Business
Date for Next Meeting