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Board Report

HIGHER EDUCATIONAL AIDS BOARD
Meeting
FRIDAY, AUGUST 8, 2008

SENATE HEARING ROOM 201 SE
STATE CAPITOL
9:00 A.M.

PLEASE NOTE: The individual Board Reports below are provided as PDF files, which can be viewed using Adobe Reader.

AGENDA

  1. Call to Order

  2. Introduction of Board Members

  3. Approval of the February 1, 2008 Minutes

  4. Election of 2008-2009 Board Officers

  5. Report of the Executive Secretary

  6. Setting of 2008-2009 Meeting Dates
    • October 10, 2008
    • February 27, 2008
    • April 24, 2008
    • August 7, 2008
    • November 3, 2008
    • March 6, 2008
    • May 1, 2008
    • August 14, 2008

  7. Consideration of Board Reports:
    #09-01 2006-2007 MN-WI Reciprocity Program Data INFORMATION
    #09-02 2008-2009 MN-WI Reciprocity Agreement INFORMATION
    #09-03 Policy Revision — Return of Funds Clarification Language DISCUSSION/ACTION
    #09-04 20092011 Biennial Budget Issues — University of Wisconsin System DISCUSSION/ACTION
    #09-05 20092011 Biennial Budget Issues — Wisconsin Association of Independent Colleges and Universities DISCUSSION/ACTION
    #09-06 20092011 Biennial Budget Issues — Technical College System DISCUSSION/ACTION
    #09-07 20092011 Biennial Budget Issues — Tribal Colleges DISCUSSION/ACTION
    #09-08 Department of Public Instruction Proposals: High Need Teacher Loan Forgiveness Program, Minority Undergraduate Retention Grant DISCUSSION/ACTION
    #09-09 Marquette School of Dentistry Capitation Program DISCUSSION/ACTION

  8. Other Issues

  9. Adjournment

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