Agenda September 15th, 2020 – 10:00 A.M. – 1:00 PM Arizona SARA Council 2323 W. 14th St. Tempe, AZ 85281 Room Information Teleconference Participation Virtual Meeting Zoom Link Provided in Meeting Invitation The Council may go into Executive Session for the purpose of obtaining legal advice on any matter on the Agenda. The Council reserves the right to change the order of the Agenda items with the exception of Hearings. THE COUNCIL WILL CONSIDER, DISCUSS AND MAY TAKE ACTION ON ANY AGENDA ITEM. MEMBERS Jennifer Lech- Chair, Grand Canyon University - Arizona State Board for Private Postsecondary Education (AZPPSE) Karol Schmidt, Rio Salado College- Arizona Community College Coordinating Council (AC4) Alison Hahn, Arizona State University- Arizona Board of Regents (ABOR) Laurie Dickson, Northern Arizona University- Arizona Board of Regents (ABOR) Michael Amick, Pima Community College- Arizona Community College Coordinating Council (AC4) Kevin LaMountain, Arizona State Board for Private Postsecondary Education (AZPPSE) Stacey Hilton, Vice-Chair- Yavapai College- Arizona Community College Coordinating Council (AC4) Craig Wilson, Vice Provost- University of Arizona- Arizona Board of Regents (ABOR) Paul Mittman, Southwest College of Naturopathic Medicine & Health Sciences- Arizona State Board for Private Postsecondary Education (AZPPSE) Lanna Dueck, Executive Director- Arizona SARA Council I. CALL TO ORDER- 10:00 AM II. CALL TO THE PUBLIC: Public input is encouraged. Presentations must be limited to five minutes. In order to complete the agenda, the Chair may limit the number of speakers at any given meeting. Please be aware, however, that the Council may not discuss, consider or take action at this meeting on any item not appearing on its Agenda. III. WELCOME NEW COUNCIL MEMBER- 4 YEAR PUBLIC SECTOR REPRESENTATIVE VIA ABOR DR. CRAIG WILSON, VICE PROVOST ONLINE LEARNING-UNIVERSITY OF ARIZONA IV. COUNCIL MEETING MINUTES A. MAY 6TH, 2020 REGULAR MEETING MINUTES B. MAY 6TH, 2020 EXECUTIVE SESSION MIUTES C. JUNE 23RD, 2020 REGULAR MEETING MINUTES D. JUNE 23RD, 2020 EXECUTIVE SESSION MINUTES V. INSTITUTIONAL RENEWALS A. AMERICAN INTERCONTINENTAL UNIVERSITY B. ARIZONA CHRISTIAN UNIVERSITY C. BROOKLINE COLLEGE D. CENTRAL ARIZONA COLLEGE E. CUMMINGS GRADUATE INSTITUTE F. COCONINO COMMUNITY COLLEGE G. EASTERN ARIZONA COLLEGE H. PENN FOSTER COMMUNITY COLLEGE I. PIMA COMMUNITY COLLEGE J. PHOENIX SEMINARY K. SOUTHWEST INSTITUTE OF HEALING ARTS L. YAVAPAI COLLEGE M. UNIVERSITY OF ADVANCING TECHNOLOGY VI. NEW APPLICANT A. NORTHLAND PIONEER COLLEGE VII. COUNCIL DISCUSSION: A. COVID 19 IMPACT AND 2020/20201 PLANS B. AZ SARA AND NON-SARA INSTITUTIONS C. OTHER VIII. EXECUTIVE DIRECTOR’S REPORT A. BUDGET UPDATE B. STUDENT COMPLAINTS C. NC AND W SARA UPDATES D. ONLINE APPLICATION PORTAL REVIEW E. APPLICATION DEADLINE ACCOUNTABILITY F. NEXT COUNCIL MEETING: 01.14.2021 10 AM TO 1 PM 1) ACACIA UNIVERSITY 2) ARIZONA STATE UNIVERSITY 3) GRAND CANYON UNIVERSITY 4) NORTHERN ARIZONA UNIVERSITY 5) MOHAVE COMMUNITY COLLEGE 6) PRESCOTT COLLEGE 7) RIO SALADO COLLEGE 8) SONORAN DESERT INSTITUTE 9) SOUTHWEST COLLEGE OF NATUROPATHIC MEDICINE 10) UNIVERSITY OF ARIZONA 11) UNIVERSITY OF PHOENIX IX. ADJOURNMENT .