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Board of Higher Education Meeting: November 10, 2009

When:
Tuesday, November 10, 2009
10 a.m.

Where:
Bunker Hill Community College
E Building, Fourth Floor
Thomas A. Kershaw Culinary Arts Dining Room
250 New Rutherford Avenue
Boston, MA

Agenda

1. CALL TO ORDER
   
   
2. WELCOME
   Dr. Mary Fifield, President, Bunker Hill Community College
   
   
3. ACCEPTANCE OF MINUTES
   
   
4. CHAIRMAN’S REMARKS
   
   
5. COMMISSIONER’S REMARKS
   
   
6. SECRETARY OF EDUCATION'S REMARKS
   
   
7. REPORTS FROM PRESIDENTS
   
   
8. MOTIONS
   
   
   1. Assessment and Accountability
      
      
      • AAC 10-04
        Approval of Assessment and Accountability Committee Motions 10-01 through 10-03 on a Consent Agenda
      
      
      • AAC 10-01
        Westfield State College: Bachelor of Science in Nursing
      
      
      • AAC 10-02
        Boston Architectural College: Master of Landscape Architecture
      
      
      • AAC 10-03
        Endicott College: Master of Arts in Interior Design, Master of Fine Arts in Interior Design, and Master of Science in Nursing
      
      
   2. Fiscal Affairs and Administrative Policy
   
   
   • FAAP 10-07
     Approval of Fiscal Affairs and Administrative Policy Committee Motions 10-02 through 10-06 on a Consent Agenda
   
   
   • FAAP 10-02
     Approval of Delegation of Authority to the Commissioner to Amend MSCBA Contract
   
   
   • FAAP 10-03
     MSCBA Project Approval Framingham State College
   
   
   • FAAP 10-04
     MSCBA Project Approval Massachusetts College of Art and Design
   
   
   • FAAP 10-05
     MSCBA Acquisition, Repair, Renovation, and Construction of Student Activity Facilities Bridgewater State College and Massachusetts College of Liberal Arts
   
   
   • FAAP 10-06
     MSCBA Residence Hall Renewal and Adaption
   
   
   • FAAP 10-08
     Board of Higher Education FY2011 Budget Request
   
   
9. PRESENTATION
   
   

   Commonwealth Dual Enrollment Program
   Shelley Tinkham, Director for Academic, P-16 and Veterans Policy
   

10. OTHER BUSINESS
    
    
11. OPEN FORUM
    
    
12. ADJOURNMENT

 

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