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Meeting Agenda 1

Who

Board of Higher Education Executive Committee

When

Thursday, April 25, 2022
2:30 p.m.

Where

Due to COVID-19 regulations, this meeting will be held virtually over zoom and available to public to join as a webinar.

  1. Call to Order
  2. ACCEPTANCE OF MINUTES
  3. MOTIONS
    • BHE 22-42 Community Colleges Resident Tuition Rates for FY2023
    • BHE 22-43 Community Colleges Non-Resident Tuition Rates for FY2023
    • BHE 22-44 State Universities Resident Undergraduate Tuition Rates for FY2023
    • BHE 22-45 State Universities Non-Resident Undergraduate Tuition Rates for FY2023
    • BHE 22-46 State Universities Resident Graduate Tuition Rates for FY2023
    • BHE 22-47 State Universities Non-Resident Graduate Tuition Rates for FY2023
    • BHE 22-48 Berkshire Community College and Massachusetts College of Liberal Arts Alternative Non-Resident Undergraduate Tuition Rates for FY2023
    • BHE 22-49 Approval of Board of Higher Education Motions 22-42 through 22-48 on a Consent Agenda
    • BHE 22-50 Approval of the FY2022-FY2023 Endowment Incentive Program Guidelines
    • BHE 22-51 Adoption of the Massachusetts Optional Retirement Program Restatement
    • BHE 22-52 Adoption of the Revised Commonwealth Honors Program Approval Process Guidelines
  4. Discussion
    • • Reports from Advisory Council Chairs
    • • Review of Advisory Council Membership and Nominations (potential votes)
    • • Search for a New Commissioner
  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.