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Board of Higher Education Meeting: December 8, 2009

When:
Tuesday, December 8, 2009
10 a.m.

Where:
One Ashburton Place, 21st Floor
Conference Rooms 2 and 3
Boston, MA

Agenda

  1. CALL TO ORDER

  2. ACCEPTANCE OF MINUTES

  3. CHAIRMAN’S REMARKS

  4. COMMISSIONER’S REMARKS

  5. SECRETARY OF EDUCATION'S REMARKS

  6. REPORTS FROM PRESIDENTS

  7. MOTIONS

    1. Assessment and Accountability

      • AAC 10-08
        Approval of Assessment and Accountability Committee Motions 10-05 through 10-07 on a Consent Agenda

        • AAC 10-05
          Mount Wachusett Community College
          Associate in Science in Energy Management

        • AAC 10-06
          Gibbs College of Boston, Inc.
          Associate in Applied Science in Medical Assisting and Associate in Applied Science in Health Information Management

        • AAC 10-07
          Western New England College
          Doctor of Pharmacy

    2. Fiscal Affairs and Administrative Policy

      • FAAP 10-11
        Approval of Fiscal Affairs and Administrative Policy Committee Motions 10-09 through 10-10 on a Consent Agenda

        • FAAP 10-09
          Amended Guidelines for the Stanley Z. Koplik Certificate of Mastery Tuition Waiver Program

        • FAAP 10-10
          Amended Guidelines for the Valedictorian Program Tuition Waiver Program

    3. Board of Higher Education

      • BHE 10-01
        Massachusetts College of Art and Design
        Renewal Plan for a Partnership with the Commonwealth

      • BHE 10-02
        Acceptance of the Final Report from the Commissioner’s Advisory Group on Undergraduate Education

  8. OTHER BUSINESS

  9. OPEN FORUM

  10. ADJOURNMENT

 


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