1. Call to order.
2. Roll Call.
3. Approval of minutes from July 24, 2012.
4. Essential Elements of Outcomes-Based Funding Policy to Achieve College Completion Goals. Dr. Cheryl Blanco, Vice President for Special Projects, Southern Regional Education Board.
5. Project Update. Dr. Jimmy Clarke and Ms. Martha Snyder, Senior Associates; HCM Strategists. • Summary of institution consultations; • Technical development (metrics aligned to priorities); • Next steps.
6. Other business.