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Meeting Agenda

Who

Board of Higher Education (Full Board)

When

Tuesday, February 1, 2011
10 a.m.

Where

Technology Center, Room TC103 A&B
Northern Essex Community College
100 Elliott Street
Haverhill, MA

  1. Call to Order
  2. Welcome
    • Dr. David Hartleb, President, Northern Essex Community 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. Board of Higher Education
      1. Presidential Appointments and Related Matters

        BHE 11-02
        Northern Essex Community College Presidential Appointment 
    2. Fiscal Affairs and Administrative Policy
      1. FY2012 Tuition Rates

        FAAP 11-25 Approval of Fiscal Affairs and Administrative Policy Committee Motions 11-14 through 11-24 on a Consent Agenda
        1. FAAP 11-14
          Community Colleges Resident Tuition Rates for FY2012
        2. FAAP 11-15
          Community Colleges Non-Resident Tuition Rates for FY2012
        3. FAAP 11-16
          State Universities Resident Undergraduate Tuition Rates for FY2012
        4. FAAP 11-17
          State Universities Non-Resident Undergraduate Tuition Rates for FY2012
        5. FAAP 11-18
          State Universities Resident Graduate Tuition Rates for FY2012
        6. FAAP 11-19
          State Universities Non-Resident Graduate Tuition Rates for FY2012
        7. FAAP 11-20
          University of Massachusetts Resident Undergraduate Tuition Rates for FY2012
        8. FAAP 11-21
          University of Massachusetts Non-Resident Undergraduate Tuition Rates for FY2012
        9. FAAP 11-22
          University of Massachusetts Resident Graduate Tuition Rates for FY2012
        10. FAAP 11-23
          University of Massachusetts Non-Resident Graduate Tuition Rates for FY2012
        11. FAAP 11-24
          Berkshire Community College and Massachusetts College of Liberal Arts Alternative Non-Resident Undergraduate Tuition Rates for FY2012
      2. FAAP 11-26
        FY2012 MSCBA Rent Certificate
  6. Presentations
    • Vision Project:
    • Summary Presentation:
      Commissioner Richard M. Freeland
    • Preview: Graduation and Student Success Rates
      Dr. Francesca Purcell, Associate Commissioner for Academic and P-16 Policy and Dr. Jonathan Keller, Associate Commissioner for Research, Planning, and Information Systems
  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