.Agenda for AMEPAC October 16, 2009 Meeting

AGENDA

Friday, October 16, 2009  1:30 p.m. – 3:30 p.m.

Arizona Commission for Postsecondary Education (ACPE) Conference room

2020 N. Central Avenue, Suite 650, Phoenix, Arizona 85004

Park in the Central Park Square Parking Garage, ACPE will validate your parking ticket

AMEPAC Members will attend either in person or by telephone conference call. 

If attending via conference call, dial 1-978-964-0049 and enter passcode 8787321#.

     Welcome and Introduction of Members, Staff and Guests

   I.  Adoption of Consent Action Items and Acceptance of Consent Reports and Information Items

All items following under this agenda item are consent matters and will be considered by a single motion with no discussion unless an AMEPAC member asks to remove an item on the consent agenda to be discussed and voted on separately.

A.  Consideration for Approval of September 14, 2009 Meeting Minutes

B.  Consideration for Approval of AMEPAC Budget

C.  Executive Director Report

  II.  Discussion of Revised Postsecondary Education Numbers for Minority Student Progress Report        2009

  III.  Discussion of Rollout of 2nd Stage of “To Learn and Earn: Arizona’s Unfinished Business” in    

        Spring/Summer 2010

  IV.  Fundraising

A.  AMEPAC Infrastructure – Progress Report by Mark Denke

B. 2nd Stage of to Learn and Earn: Arizona’s Unfinished Business – Progress Report by      Chair Contreras/April Osborn

 

  V.  Developing Arizona’s Human Capital Conference as it Relates to AMEPAC

A.  Bob Shireman Invitation Only Breakfast Reception and AMEPAC Reports “To Learn   

     and Earn: Arizona’s Unfinished Business” and “Minority Student Progress Report   

     2009”

B. 2nd Stage of “To Learn and Earn: Arizona’s Unfinished Business” Breakout Session

 

  VI.   Discussion of Transition to New AMEPAC Chair in 2010

 VII.   Discussion of Agenda Items for Future Consideration

 VIII.  Adjournment

Future Meetings

November 12 - 13, 2009        Developing Arizona’s Human Capital Conference, Orange Tree Golf Resort

Shireman Reception - 8:00 a.m. Thursday, November 12, 2009

“To Learn & Earn” presentation - 1:10 p.m. Thursday November 12. 2009

Members may take legal action on any matter listed on the agenda

This agenda may be amended at any time prior to 24 hours before the Policy Analysis Center meeting.  Any item on the agenda may be considered at any time out of order at the discretion of the Chairman.  Pursuant to A.R.S. § 38-431.03(A)(3), the Policy Analysis Center may vote to hold executive session for purposes of discussion or consultation for legal advice with the attorney of the public body regarding any item on the Policy Analysis Center agenda.

Persons with a disability may request a reasonable accommodation such as a sign language interpreter by calling (602) 258-2435, ext. 101.  Requests should be made as early as possible to allow time to arrange the accommodation.

Vision: All students succeed in higher education as a result of quality research that shapes policy on critical issues

Mission: to stimulate through studies, statewide discussion and debate, constructive improvement of Arizona minority students’ early awareness, access and achievement throughout all sectors of education.