<< Meeting Agendas

Meeting Agenda

Who

Board of Higher Education (Full Board)

When

Tuesday, March 10, 2015
9 a.m.–12:30 p.m.

Where

One Ashburton Place
21st Floor Conference Rooms 1-3
Boston, MA

  1. Call to Order
  2. Acceptance of Minutes
  3. 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
  4. Motions
    1. Academic Affairs
      1. AAC 15-27 Approval of Academic Affairs Committee Motions 15-24 through 15-26 on a Consent Agenda
      2. PDF AAC 15-28 Approval of Northern Essex Community College Revised Mission Statement
      3. PDF AAC 15-29 Le Cordon Bleu College of Culinary Arts
        Applied Science in Le Cordon Bleu Patisserie and Baking

    2. Fiscal Affairs and Administrative Policy
      1. FAAP 15-28 Approval of Fiscal Affairs and Administrative Policy Committee Motions 15-17 through 15-27 on a Consent Agenda
      2. PDF FAAP 15-29 Approval of Fiscal Year 2016 MSCBA Rent Certificate
      3. PDF FAAP 15-30 Approval of MSCBA Revenue Bond Refunding
      4. PDF FAAP 15-31 Bridgewater State University Building Naming
      5. PDF FAAP 15-32 Salem State University Easement
  5. Presentations
  6. Other Business
  7. 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.
  8. Adjournment

The above listings of matters before the Board of Higher Education are those reasonably anticipated by the Chair of the Board to be discussed at the meeting. Not all items listed may in fact be discussed and other items, not listed, may also be brought up for discussion, to the extent such is permitted by law.

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