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Meeting Agenda

Who

Board of Higher Education (Full Board)

When

Tuesday, December 10, 2013
9 a.m.

Where

Northern Essex Community College
Hartleb Technology Center, Room TC 103 A&B
100 Elliott Street
Haverhill, MA

  1. Call to Order
  2. Welcome
    • Dr. Lane Glenn, 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. Academic Affairs
      1. AAC 14-17 Approval of Academic Affairs Committee Motions 14-13 through 14-16 on a Consent Agenda
      2. PDF AAC 14-18 Becker College
        Bachelor of Arts in Early Childhood and Youth Education
      3. PDF AAC 14-19 Policy on Developmental Math Education in Response to the Commissioner’s Task Force on Transforming Developmental Math Education
    2. Fiscal Affairs and Administrative Policy
      1. PDF FAAP 14-22 Approval of the Board of Higher Education FY2015 Budget
      2. PDF FAAP 14-23 Approval of the Massachusetts State College Building Authority Davis Hall Renewal And Adaption Project
      3. PDF FAAP 14-24 Approval of Amended State University Internship Incentive Program Guidelines
  6. Presentations
  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