Thursday 10/10/24 Presentation PDF from Cheryl Dowd with SAN
https://winnexus.org/wp-content/uploads/2024/10/NEXus-2024-Fed-Update.pdf
1:00 PM – 2:30 PM Pacific
Join Meeting: https://ohsu.webex.com/ohsu/j.php?MTID=ma066ef371cbafa302c21710f09b79469
Meeting password: M2YdSZdz23x
Phone (audio only): 1-503-388-9555 or 1-206-207-1700, Meeting number (access code): 2633 605 7998

Presentation about SARA followed by Question Period*
Speaker from WCET – WICHE Cooperative for Educational Technologies:
Cheryl Dowd
Senior Director, State Authorization Network & WCET Policy Innovations, https://wcetSAN.wiche.edu
Topic: Updates from State Authorization Network (SAN) and WICHE representative about regulations
regarding distance education. Cheryl Dowd will also share compliance issues that SAN and WICHE are
currently tracking.

*Members are welcome to invite other staff or faculty from their institutions to participate in the
presentation by forwarding the invite with link

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Meeting Documents for the Annual Meeting Executive Committee on Tuesday, October 8, 2024

Agenda: Agenda October 8, 2024 (Final)

  1. Call to Order and Introductions
  2. Consent Agenda*
    2.1  Draft 2 Minutes March 5 2024 Executive Committee and Minutes June 6 2024 Executive Committee for Approval
    2.2 2023 2024 Summary Student Survey Report
    2.3 Report of the Sustainability Committee for October 2024
    2.4 Results of Membership Annual Survey 2024 (2 Reports)
    NEXus2024AnnualMemberInstitutionSurvey as of 100824 9am
    Member 2024 Individual Reports as of 100324
    Member Individual Reports as of 100824

3. Elective Course Needs Survey: Please complete survey by scanning QR code or visiting link at https://app.sli.do/event/sMhYLe23tiysZ7gephPCYg

 

 

4.  Chair Director Report October 2024 Final

5. WIN Report

6. Secretary/Treasurer’s Report*
Financial Reports for Oct 2024 Meeting
6.1 Review of Final Budget vs. Actuals FY24 – (July 1, 2023- June 30, 2024)*
6.2 Review of Balance Sheet FY25 as of August 31, 2024 Comparison to Last Year*
6.3 Review of Profit and Loss Statement as of August 31, 2024 Comparison to Last Year*
6.4 Review of Budget vs. Actuals to Date: Budget FY25 (July 2024-June 30, 2025)*

7. Enrollment Reports*
7.1 AY 2023-24 Summary and Institutional Income and Cost Savings (Anne)*
Member Summary (Abbreviated) Institutional Income 2023 2024
7.2 Historical Enrollments*
7.3 AY 2024-25 To Date (Summer and Fall 2024)*
Enrollment Reports as of 100124

8. Financial Stability Update

9. FY26 Tuition Proposal* Common Price Proposal for FY26 with Member Rates
9.1 Member Pricing
9.2 Proposal and Historical NEXus Pricing

10. Marketing

11. Streamlining the Member Application
MOU* https://winnexus.org/wp-content/uploads/2018/01/MOU-Amended-10172007-with-Joinder-Signature-Pages.pdf

12. Nominations and Elections for Officers*
October 2024 Election for Chair Elect and Treasurer Role Descriptions

13. Database Update

14. Open Mic

15. Adjournment

*Supporting documents provided