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FISCAL AFFAIRS AND ADMINISTRATIVE POLICY COMMITTEE Meeting

When:
Tuesday, October 9, 2012
1 p.m.

Where:
One Ashburton Place, 21st Floor
Conference Room 2
Boston, Massachusetts
>> Directions

Agenda

1. CALL TO ORDER
   
   
2. ACCEPTANCE OF MINUTES
   
   
3. COMMITTEE CHAIR’S REMARKS
   
   
4. COMMISSIONER’S REMARKS
   
   
5. MOTIONS

• FAAP 13-01 Name change of the South Building to the Maureen Murphy Wilkens Classroom Building
  Cape Cod Community College
  
  
• FAAP 13-02 Approval of MSCBA New Student Housing Capacity Project
  Massachusetts Maritime Academy
  
  
• FAAP 13-03 Approval of MSCBA New Residence/Dining Hall Project
  Worcester State University
  
  
• FAAP 13-04 Approval of MSCBA Rondileau Student Center Access Improvements Project
  Bridgewater State University
  
  
• FAAP 13-05 Approval of MSCBA Hammond Campus Center Project
  Fitchburg State University
  
  
• FAAP 13-06 Approval of MSCBA Parking Improvements Project
  Fitchburg State University
  
  
• FAAP 13-07 Approval of MSCBA McCarthy Campus Center Dining Project
  Framingham State University
  
  
• FAAP 13-08 Approval of MSCBA Parking Improvements and Land Acquisition Project
  Framingham State University
  
  
• FAAP 13-09 Approval of MSCBA Student Activity Facility Improvements Project
  Massachusetts College of Liberal Arts
  
  
• FAAP 13-10 Approval of MSCBA Admiral’s Hall/Harrington Building Project
  Massachusetts Maritime Academy
  
  
• FAAP 13-11 Approval of MSCBA Marine Dock Improvements Project
  Massachusetts Maritime Academy
  
  
• FAAP 13-12 Approval of MSCBA Athletic Center Project
  Worcester State University
  
  
• FAAP 13-13 Approval of MSCBA System-wide Residence Hall Renewal and Adaption Projects
  
  
• FAAP 13-14 Approval of MSCBA Revenue Bond Refunding
  
  
• FAAP 13-15 Approval of Fiscal Affairs and Administrative Policy Committee
  Motions 13-02 through 13-14 on a Consent Agenda
  
  
• FAAP 13-16 Amended Guidelines for Adoptive Children Tuition Waiver Program,
  as required by Chapter 15A, Section 19
  
  
• FAAP 13-17 Amended Guidelines for Foster Children Tuition Waiver Program,
  as required by Chapter 15A, Section 19
  
  
• FAAP 13-18 Approval of Massachusetts High Demand Professions Scholarship Program Guidelines
  
  
• FAAP 13-19 Approval of Guidelines and Procedures for the
  Search, Selection, Appointment and Removal of Community College Presidents
  
  
6. OTHER BUSINESS
   
   
7. DISCUSSION ITEMS
   • FY13 State Budget Update
   • Community College Funding
     
     
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.