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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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