Meeting Agenda ¹

1. Call to Order
2. ACCEPTANCE OF MINUTES
   • Minutes from February 6, 2023 Executive Committee Meeting
3. MOTIONS
   • BHE 23-31   Approval of Letter of Intent of the University of Massachusetts Amherst to Award the Bachelor of Arts in Computational Linguistics and Authorization for Fast Track Review
   • BHE 23-32   Approval of MSCBA Project – Bridgewater State University Shea Durgin Bathroom Renovations
   • BHE 23-33 Approval of MSCBA Project – Framingham State University Main Lobby Addition   
   • BHE 23-34 Approval of MSCBA Project – Massachusetts College of Liberal Arts Soccer Field Renovations    
   • BHE 23-35 Approval of Board of Higher Education Motions 23-31 through 23-33 on a Consent Agenda
   • BHE 23-36 Approval of FY2024 MSCBA Rent Certificate
   • BHE 23-37 Approval of MSCBA Refunding Revenue Bonds Community College Program
   • BHE 23-38 Approval of MSCBA Refunding Revenue Bonds to Provide Fiscal Relief from FY 24 through FY 29
4. DISCUSSION
1. Reports from Advisory Council Chairs
5. Other Business
6. Adjournment

¹ The above listings of matters before the Executive Committee of 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.