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Meeting Agenda

Who

Board of Higher Education (Full Board)

When

Tuesday, May 6, 2014
9 a.m.

Where

The Conference Center at Massasoit
Rooms A/B
770 Crescent Street (Route 27)
Brockton, MA

  1. Call to Order
  2. Welcome
    • Dr. Charles Wall, President, Massasoit 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. Board of Higher Education
      1. Ratification of motions considered during the BHE’s March 18, 2014 meeting:
        • January 28 BHE meeting minutes
        • January 21 BHE special meeting minutes
        • AAC 14-29 through 14-34
        • FAAP 14-25 through 14-37
    2. Academic Affairs
      1. PDF AAC 14-35 2014 BHE Program Review Policy
      2. AAC 14-41 Consent Agenda AAC Motions 14-36 through AAC 14-40
      3. AAC 14-46 Consent Agenda AAC Motions 14-42 through AAC 14-45
        • AAC 14-42 Criminal Justice Program
          Berkshire Community College
        • AAC 14-43 Criminal Justice Program
          Bunker Hill Community College
        • AAC 14-44 Criminal Justice Program
          Holyoke Community College
        • AAC 14-45 Criminal Justice Program
          Roxbury Community College
      4. PDF AAC 14-47 Establishment of Technology Innovation and IT Workforce Advisory Committee
      5. PDF AAC 14-48 Policy on Civic Learning
  6. Presentations
  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 22

Executive Committee Meeting

Apr 23

Presidential Interview: Candidate #3 for President of Fitchburg State University

Apr 25

Student Advisory Council Meeting and Elections