A Policy Center of the Arizona Commission for Postsecondary Education
2020 North Central Avenue, Suite 650, Phoenix, Arizona 85004
Tel: (602) 258-2435, Ext. 101 Fax: (602) 258-2483
E-mail: cwilliams@azhighered.gov Web: www.amepac.org
AGENDA
Monday, September 14, 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 June 2, 2009 Meeting Minutes
B. Consideration for Approval of AMEPAC Budget
II. Review and Consideration for Approval of Minority Student Progress Report 2009
A. Content
B. Printing
III. Discussion of Progress on 2nd Stage of “To Learn and Earn: Arizona’s Unfinished Business” – Nancy Welch
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. Consideration for Approval of Intergovernmental Agreement with Morrison Institute to Research and Write the 2nd Stage Paper on “Arizona’s Unfinished Business”
VI. Developing Arizona’s Human Capital Conference as it Relates to the 2nd Stage Paper and AMEPAC
A. Planning
B. Participation
VII. Membership Vacancies and Nominees for Business Members – Jose Martinez
VIII. Discussion to Determine Date of October 2009 Meeting – Chair Needs to Reschedule the October 19th Meeting
IX. Discussion of Agenda Items for Future Consideration
X. Adjournment
Future Meetings
October 19, 2009 MCCCD Conference Room, 6th Floor, 2411 W. 14th St, Tempe, AZ
November 12, 2009 Developing Arizona’s Human Capital Conference, Orange Tree Golf Resort
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.
Arizona Commission for Postsecondary Education