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Meeting Agenda

Who

Board of Higher Education (Full Board)

When

Tuesday, February 2, 2010
10 a.m.

Where

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

  1. Call to Order
  2. Welcome
    • Dr. Dana Mohler-Faria, President, Bridgewater State College 
  3. Acceptance of Minutes
  4. Remarks & Reports
    1. Chairman’s Remarks
    2. Commissioner’s Remarks
    3. Secretary of Education’s Remarks
    4. Reports from Presidents
    5. Report from Student Advisory Council
  5. Motions
    1. New Academic Program 
      1. AAC 10-09
        University of Massachusetts Dartmouth
        Juris Doctor 
    2. Fiscal Affairs and Administrative Policy
      1. FAAP 10-23
        Approval of Fiscal Affairs and Administrative Policy Committee Motions 10-12 through 10-22 on a Consent Agenda
        1. FAAP 10-12
          Community Colleges Resident Tuition Rates for FY2011 
        2. FAAP 10-13
          Community Colleges Non-Resident Tuition Rates for FY2011
        3. FAAP 10-14 
          State Colleges Resident Undergraduate Tuition Rates for FY2011 
        4. FAAP 10-15 
          State Colleges Non-Resident Undergraduate Tuition Rates for FY2011
        5. FAAP 10-16
          State Colleges Resident Graduate Tuition Rates for FY2011 
        6. FAAP 10-17 
          State Colleges Non-Resident Graduate Tuition Rates for FY2011 
        7. FAAP 10-18
          University of Massachusetts Resident Undergraduate Tuition Rates for FY2011 
        8. FAAP 10-19 
          University of Massachusetts Non-Resident Undergraduate Tuition Rates for FY2011 
        9. FAAP 10-20
          University of Massachusetts Resident Graduate Tuition Rates for FY2011 
        10. FAAP 10-21 
          University of Massachusetts Non-Resident Graduate Tuition Rates for FY2011 
        11. FAAP 10-22 
          Berkshire Community College and Massachusetts College of Liberal Arts Alternative Non-Resident Undergraduate Tuition Rates for FY2011
      2. FAAP 10-24
        FY2011 Cash Grant Awards 
      3. FAAP 10-25
        FY2011 Need-Based Tuition Awards 
      4. FAAP 10-26 
        FY2011 Massachusetts State College Building Authority Rent Certificate 
    3. Board of Higher Education
      1. BHE 10-03
        Approval of Revised Board of Higher Education By-Laws 
      2. BHE 10-04
        Acceptance of the Phase I/II Report from the Commissioner’s Task Force on Collaboration and Efficiency
  6. Presentations
    • Your Plan for College: Massachusetts College and Career Web Portal
      Thomas Graf, Executive Director, Massachusetts Educational Financing Authority
  7. Other Business
  8. 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.
  9. Adjournment