Meeting Agenda ¹

1. Call to Order
2. Public Participation ²
3. WELCOME
4. Acceptance of Minutes
5. Remarks & Reports
   1. Chairman's Remarks
   2. Commissioner's Remarks
   3. Secretary of Education's Remarks
   4. Reports from Presidents
      •  Community College Presidents - James Mabry
      •  State University Presidents - James Birge
   5. Report from Student Advisory Council
6. Motions
   1. Academic Affairs Committee
      1. AAC 21-14 Approval of Academic Affairs Committee Motions AAC 21-11 through AAC 21-13 on a Consent Agenda || Presentation Video
         • AAC 21-11 Reapproval of Bristol Community College Membership in the Commonwealth Honors Program
         • AAC 21-12 Reapproval of the University of Massachusetts Boston Membership in the Commonwealth Honors Program
         • AAC 21-13 Reapproval of the University of Massachusetts Dartmouth Membership in the Commonwealth Honors Program
      2. AAC 21-15 Receipt of the Open Educational Resources (OER) Advisory Council Implementation Guidelines on Course Marking and OER Key Performance Indicators || Presentation Video
   2. Board of Higher Education
      1. BHE 21-48 Commissioner’s FY20 Performance Evaluation
      2. BHE 21-49 Amendments to Board of Higher Education By-Laws
      3. BHE 21-50 Board of Higher Education Fiscal Year 2022 Meeting Schedule
      4. BHE 21-51 Approval and Adoption of 610 CMR 14.00: Coordination with Local Law Enforcement to Prevent and Respond to Sexual Misconduct ¹
      5. BHE 21-52 Summer Delegation of Authority
7. Presentations
   1. Financial Assessment and Risk Management – Year 1 Overview
      
   2. Commissioner’s Year-End Report
8. Other Business
9. Adjournment

¹ 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.

² The Board may reserve one-half hour during 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.