Meeting Agenda ¹

1. Call to Order
2. Public Participation ²
3. Welcome
4. Acceptance of Minutes
   • Minutes from May 18, 2021 BHE Meeting
   • Minutes from August 23, 2021 Special BHE Meeting
   • Minutes from September 22, 2021 Annual BHE Meeting
5. Remarks & Reports
   1. Chairman's Remarks
   2. Commissioner's Remarks
   3. Secretary of Education's Remarks
   4. Reports from Presidents
      •  Community College Presidents – David Podell
      • State University Presidents – James Birge
   5. Report from Student Advisory Council
6. ADVISORY COUNCIL REPORTS
1. Academic Affairs and Student Success
2. Strategic Planning
3. Finance and Administrative Policy
7. EXECUTIVE COMMITTEE REPORT & MOTIONS
   • BHE 22-41 Approval of the FY2022 American Rescue Plan Act (ARPA) Funding Formula Allocations the Community Colleges and State Universities
8. Presentations
• • Northeast Public Community Colleges and State University Regional Shared Services Demonstration Project
• • Campus Climate Sexual Misconduct Surveys: Task Force Report and Recommendations
9. Other Business
10. 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.