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Board of Higher Education Meeting

When:
Tuesday, December 11, 2012
9 a.m.

Where:
MassBay Community College
Library Atrium, 2nd Floor
50 Oakland Street
Wellesley Hills, MA
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Agenda

1. CALL TO ORDER
   
   
2. WELCOME
   Dr. John O’Donnell, President, Massachusetts Bay Community College
   
   
3. ACCEPTANCE OF MINUTES
   
   
4. CHAIRMAN’S REMARKS
   
   
5. COMMISSIONER’S REMARKS
   
   
6. SECRETARY'S REMARKS
   
   
7. REPORTS FROM PRESIDENTS
   
   
8. REPORT FROM STUDENT ADVISORY COUNCIL
   
   
9. MOTIONS
   
   
   1. Academic Affairs Committee
      
      
      • AAC 13-12 Fitchburg State University
        Bachelor of Science in Game Design
        
        
      • AAC 13-13 Georgetown University
        Master of Science in Nursing
        
        
      • AAC 13-14 Approval of Dean College Associate in Science in Criminal Justice
        under the Guidelines for Criminal Justice and Law Enforcement Academic Programs
        
        
      • AAC 13-15 Endorsement of the Nursing and Allied Health Workforce Development Plan
        
        
   2. Fiscal and Administrative Policy Committee
      
      
      • FAAP 13-21 FY2014 Budget Request
        
        
      • FAAP 13-22 Approval of Internship Incentive Program Guidelines
        
        
10. PRESENTATIONS
    
    Update on the Partnership for Assessment of Readiness for College and Careers (PARCC)
    
    
11. OTHER BUSINESS
    
    
12. PUBLIC PARTICIPATION
    
    The Board may reserve one-half hour at the end of the agenda of its regular meetings for public participation. Individuals seeking to speak to the Board should so inform the Commissioner's Office in writing, setting forth the purpose for which they seek to speak, at least 24 hours before the relevant meeting. The Chairperson shall determine whether said individuals shall be permitted to speak and, if so, for how long they may speak on the designated topic. The Chairperson may exercise discretion to waive the notice requirement set forth above and invite an individual(s) present at the meeting to address the Board.
    


13. ADJOURNMENT

The above listings of matters before the Board of Higher Education are those reasonably anticipated by the Chair of the Board to be discussed at the meeting. Not all items listed may in fact be discussed and other items, not listed, may also be brought up for discussion, to the extent such is permitted by law.