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FISCAL AFFAIRS AND ADMINISTRATIVE POLICY COMMITTEE Meeting

When:
Tuesday, June 12, 2012
1:30 p.m.

Where:
Human Resources Division
One Ashburton Place, Room 1002
Charles River Room, 10th Floor
Boston, Massachusetts
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Agenda

1. CALL TO ORDER
   
   
2. ACCEPTANCE OF MINUTES
   
   
3. COMMITTEE CHAIR’S REMARKS
   
   
4. COMMISSIONER’S REMARKS
   
   
5. MOTIONS
   • FAAP 12-28 Approval of Completion Incentive Grant Fund Guidelines
     
     
   • FAAP 12-29 Acceptance of the 2011 Optional Retirement Program Annual Report
     
     
6. PRESENTATIONS
• Collective Bargaining Update
  
  
• FY13 State Budget Update
  
  
7. OTHER BUSINESS
   
   
8. ADJOURNMENT
   

The above listings of matters before the Fiscal Affairs and Administrative Policy Committee of the Board of Higher Education are those reasonably anticipated by the Chair of the Committee 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.