Meeting Agenda

1. Call to Order
2. Welcome
• Dr. Robert Antonucci, President, Fitchburg State University
3. Acceptance of Minutes
4. Remarks & Reports
   1. Chairman’s Remarks
      • Resolution to Honor Keith Peden
      • Resolution to Honor Carole Cowan
   2. Commissioner’s Remarks
   3. Secretary of Education’s Remarks
   4. Reports from Presidents
   5. Report from Student Advisory Council
5. Public Participation *
6. Motions
   1. Academic Affairs
      1. AAC 15-30 Quincy College Criminal Justice Program
   2. Board of Higher Education
      1. BHE 15-10 Creation of Campus Strategic Planning Committee
         
7. Presentations & Discussion
   • Commissioner Search: Discussion of Final Steps
   • Adding up the Progress: Transforming Developmental Math
8. Other Business
9. Adjournment

* The Board may reserve one-half hour during 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.

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.