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Board of Higher Education Meeting: February 2, 2010

When:
Tuesday, February 2, 2010
10 a.m.

Where:
Bridgewater State College
Rondileau Campus Center, 2nd Floor
Large Ballroom
19 Park Avenue
Bridgewater, MA

Agenda

  1. CALL TO ORDER

  2. WELCOME
    Dr. Dana Mohler-Faria, President, Bridgewater State 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. New Academic Program

      • AAC 10-09
        University of Massachusetts Dartmouth
        Juris Doctor

    2. Fiscal Affairs and Administrative Policy

      • FAAP 10-23
        Approval of Fiscal Affairs and Administrative Policy Committee Motions 10-12 through 10-22 on a Consent Agenda
        • FAAP 10-12
          Community Colleges Resident Tuition Rates for FY2011

        • FAAP 10-13
          Community Colleges Non-Resident Tuition Rates for FY2011

        • FAAP 10-14
          State Colleges Resident Undergraduate Tuition Rates for FY2011

        • FAAP 10-15
          State Colleges Non-Resident Undergraduate Tuition Rates for FY2011

        • FAAP 10-16
          State Colleges Resident Graduate Tuition Rates for FY2011

        • FAAP 10-17
          State Colleges Non-Resident Graduate Tuition Rates for FY2011

        • FAAP 10-18
          University of Massachusetts Resident Undergraduate Tuition Rates for FY2011

        • FAAP 10-19
          University of Massachusetts Non-Resident Undergraduate Tuition Rates for FY2011

        • FAAP 10-20
          University of Massachusetts Resident Graduate Tuition Rates for FY2011

        • FAAP 10-21
          University of Massachusetts Non-Resident Graduate Tuition Rates for FY2011

        • FAAP 10-22
          Berkshire Community College and Massachusetts College of Liberal Arts Alternative Non-Resident Undergraduate Tuition Rates for FY2011

      • FAAP 10-24
        FY2011 Cash Grant Awards

      • FAAP 10-25
        FY2011 Need-Based Tuition Awards

      • FAAP 10-26
        FY2011 Massachusetts State College Building Authority Rent Certificate

    3. Board of Higher Education

      • BHE 10-03
        Approval of Revised Board of Higher Education By-Laws

      • BHE 10-04
        Acceptance of the Phase I/II Report from the Commissioner’s Task Force on Collaboration and Efficiency

  9. PRESENTATIONS

    Your Plan for College: Massachusetts College and Career Web Portal
    Thomas Graf, Executive Director, Massachusetts Educational Financing Authority

  10. OTHER BUSINESS

  11. OPEN FORUM

  12. ADJOURNMENT

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