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Meeting Agenda

Who

Board of Higher Education (Full Board)

When

Tuesday, December 11, 2012
9 a.m.

Where

MassBay Community College
Library Atrium, 2nd Floor
50 Oakland Street
Wellesley Hills, MA

  1. Call to Order
  2. Welcome
    • Dr. John O’Donnell, President, Massachusetts Bay Community College 
  3. Acceptance of Minutes
  4. Remarks & Reports
    1. Chairman’s Remarks
    2. Commissioner’s Remarks
    3. Secretary of Education’s Remarks
    4. Reports from Presidents
    5. Report from Student Advisory Council
  5. Motions
    1. Academic Affairs
      1. PDF AAC 13-12 Fitchburg State University 
        Bachelor of Science in Game Design
      2. PDF AAC 13-13 Georgetown University
        Master of Science in Nursing
      3. PDF AAC 13-14 Approval of Dean College Associate in Science in Criminal Justice 
        under the Guidelines for Criminal Justice and Law Enforcement Academic Programs
      4. PDF AAC 13-15 Endorsement of the Nursing and Allied Health Workforce Development Plan
    2. Fiscal and Administrative Policy
      1. FAAP 13-21 FY2014 Budget Request
      2. FAAP 13-22 Approval of Internship Incentive Program Guidelines
  6. Presentations
    • Update on the Partnership for Assessment of Readiness for College and Careers (PARCC)
  7. Other Business
  8. Public Participation
    • The Board may reserve one-half hour at the end of the agenda of its regular meetings for public participation. Individuals seeking to speak to the Board should so inform the Commissioner's Office in writing, setting forth the purpose for which they seek to speak, at least 24 hours before the relevant meeting. The Chairperson shall determine whether said individuals shall be permitted to speak and, if so, for how long they may speak on the designated topic. The Chairperson may exercise discretion to waive the notice requirement set forth above and invite an individual(s) present at the meeting to address the Board.
  9. Adjournment
Meetings & Events

Apr 25

Student Advisory Council Meeting and Elections

Apr 30

Board of Higher Education Meeting

May 2

Presidential Interview: Candidate #4 for President of Fitchburg State University