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Board Report

FRIDAY, JULY 29, 2005

9:00 A.M.

PLEASE NOTE: The individual Board Reports below are provided in Portable Document Format (PDF). Adobe Acrobat Reader is required to view and print PDF files. You may download the free Acrobat Reader software from Adobe's website.


  1. Call to Order.

  2. Introduction of new members, recognition of reappointed members.

  3. Approval of February 18, 2005 Minutes.

  4. Report of the Executive Secretary.
    1. State Budget Update
    2. College Goal Sunday
    3. HEAB New Staff Members: Michelle Massen and Cassie Wiesensel
    4. HEAB Staff Retirement: Alice Winters
    5. Special Presentation

  5. Consideration of Board Reports:
    #06-01 MN-WI Reciprocity Program Approved 2005-06 Administrative Memorandum of Understanding INFORMATION
    #06-02 Status of 2004-05 and 2005-06 Applicants and Programs INFORMATION
    #06-03 Addition of Ex-Officio Member from Tribal College Sector DISCUSSION/ACTION
    #06-04 Return of Funds Policy Revision DISCUSSION/ACTION
    #06-05 Review of 2005-06 WTG and WHEG Program Formulas DISCUSSION/ACTION *

  6. Other Issues.
    1. Annual NASSGAP Survey Data
    2. Election of Board Officers

  7. New Business.
    1. Setting of meeting dates:
      October 14, 2005
      October 21, 2005
      February 10, 2006
      February 17, 2006
      April 21, 2006
      April 28, 2006
      July 21, 2006
      July 28, 2006
  8. Adjournment.

* Updates on the 2005-2007 Biennial Budget may affect formulas for 2005-2006. Action is noticed in the agenda in the event the Board deems that action is warranted.

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