HIGHER EDUCATIONAL AIDS BOARD
Meeting
FRIDAY, AUGUST 7, 2009

HIGHER EDUCATIONAL AIDS BOARD
131 W. WILSON , SUITE 902
MADISON, WI 53703 9:00 A.M.



AGENDA

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

  1. Call to Order
  2. Approval of the February 27, 2009 minutes
  3. Approval of June 6, 2009 minutes
  4. Report of the Executive Secretary
  5. Special Presentation
  6. Consideration of Board Reports
    • #09-21 — Task Force on Distribution of State Grants — DISCUSSION/ACTION
    • #09-22 — Northland Bible Baptist College — DISCUSSION/ACTION
    • #09-23 — Status of 2008-09 and 2009-10 Applicants and Programs — INFORMATION
    • #09-24 — 2008-2009 Academic Excellence Scholarship Program Annual Report — INFORMATION
    • #09-25 — Funding Options for WHEG and TG — DISCUSSION/ACTION
  7. Other issues
  8. Election of Board Officers for 2009-2010
  9. New Business
  10. Setting of 2009-2010 Meeting Dates
    • October 2, 2009
    • February 26, 2010
    • April 16, 2010
    • August 6, 2010
    • October 9, 2009
    • March 5, 2010
    • April 30, 2010
    • August 13, 2010
  11. Adjournment