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Board of Higher Education Meeting: January 11, 2008

When: Friday, January 11, 2008, 10 a.m.

Where: Ashburton Cafe Conference Room, One Ashburton Place, Plaza Level, Boston, MA

Agenda

  1. CALL TO ORDER

  2. ACCEPTANCE OF MINUTES

  3. CHAIRMAN’S REMARKS

  4. CHANCELLOR’S REMARKS

  5. REPORTS FROM PRESIDENTS

  6. MOTIONS

    1. Board of Higher Education
      1. BHE 08-04  Approval of Paul Raverta as President of Berkshire Community College
      2. BHE 08-05  Approval of Evan Dobelle as President of Westfield State College

    2. Assessment and Accountability
      1. AAC 08-07  Western New England College: Ph.D. in Behavior Analysis

    3. Fiscal Affairs and Administrative Policy
      1. FAAP 08-10  FY2009 State and Community College Budget Request
      2. FAAP 08-11  FY2009 University of Massachusetts Budget Request
      3. FAAP 08-12  FY2009 Board of Higher Education Budget Request

  7. PRESENTATIONS
    Update from Presidential Compensation Committee
    Update from Commonwealth Transfer Advisory Group (CTAG)

  8. OTHER BUSINESS

  9. OPEN FORUM

  10. ADJOURNMENT

 


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