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Board of Higher Education Meeting: February 5, 2009

When: Thursday, February 5, 2009, 10 a.m.

Where: Worcester State College, Student Center, the Blue Lounge, 486 Chandler Street, Worcester, MA

Agenda

1. CALL TO ORDER
   
   
2. WELCOME
   Dr. Janelle Ashley, President, Worcester State College
   
   
3. ACCEPTANCE OF MINUTES
   
   
4. CHAIRMAN’S REMARKS
   
   
5. SECRETARY OF EDUCATION'S REMARKS
   
   
6. COMMISSIONER’S REMARKS
   
   
7. REPORTS FROM PRESIDENTS
   
   
8. PRESENTATIONS
   
   Designation of Foster Furcolo Community Colleges
   
   Capital Update and Budget Process
   Jay Gonzalez, Undersecretary, Executive Office of Administration and Finance
   
   
9. MOTIONS
   
   
   1. Board of Higher Education
      1. BHE 09-02  Contract of Employment for Commissioner Richard Freeland
         
      2. BHE 09-03  2008 Performance Measurement Report
         
         
   2. Assessment and Accountability
      1. AAC 09-10 Approval of Assessment and Accountability Committee Motions 09-06 through 09-09 on a Consent Agenda
         1. AAC 09-06 Massasoit Community College Associate in Science in Polysomnography
         2. AAC 09-07 Massachusetts College of Art and Design Master of Arts in Teaching - Art Education
         3. AAC 09-08 University of Massachusetts Boston Bachelor of Arts in Asian Studies
         4. AAC 09-09 Springfield College Master of Business Administration
   3. Fiscal Affairs and Administrative Policy
      1. FAAP 09-12 FAFSA Completion
      2. FAAP 09-13 FY2010 Massachusetts State College Building Authority Rent Certificate
      3. FAAP 09-24 Approval of Fiscal and Administrative Policy Committee Motions 09-14 through 09-23 on a Consent Agenda
         1. FAAP 09-14 Community Colleges Resident Tuition Rates for FY2010
         2. FAAP 09-15 Community Colleges Non-Resident Tuition Rates for FY2010
         3. FAAP 09-16 State Colleges Resident Undergraduate Tuition Rates for FY2010
         4. FAAP 09-17 State Colleges Non-Resident Undergraduate Tuition Rates for FY2010
         5. FAAP 09-18 State Colleges Resident Graduate Tuition Rates for FY2010
         6. FAAP 09-19 State Colleges Non-Resident Graduate Tuition Rates for FY2010
         7. FAAP 09-20 University of Massachusetts Resident Undergraduate Tuition Rates for FY2010
         8. FAAP 09-21 University of Massachusetts Non-Resident Undergraduate Tuition Rates for FY2010
         9. FAAP 09-22 University of Massachusetts Resident Graduate Tuition Rates for FY2010
         10. FAAP 09-23 University of Massachusetts Non-Resident Graduate Tuition Rates for FY2010
      4. FAAP 09-25 Berkshire Community College and Massachusetts College of Liberal Arts Alternative Non-Resident Undergraduate Tuition Rates for FY2010
      5. FAAP 09-26 FY2010 Cash Grant Awards
      6. FAAP 09-27 FY2010 Need-Based Tuition Awards
         
         
10. OTHER BUSINESS
    
    
11. OPEN FORUM
    
    
12. ADJOURNMENT

 

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