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Meeting Agenda 1

Who

Board of Higher Education Executive Committee

When

Monday, June 13, 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 22-53 Approval of Letter of Intent of Fitchburg State University to Award the Bachelor of Arts and Bachelor of Science in Digital Media Innovation and Authorization for Fast Track Review
    • BHE 22-54 Approval of Letter of Intent of Framingham State University to Award the Bachelor of Science in Fashion Merchandising and Authorization for Fast Track Review
    • BHE 22-55 Approval of Letter of Intent of Massasoit Community College to Award the Associate of Arts in Black Studies and Authorization for Fast Track Review
    • BHE 22-56 Approval of Letter of Intent of Westfield State University to Award the Bachelor of Science in Data Science and Authorization for Fast Track Review
    • BHE 22-57 Approval of Board of Higher Education Motions 22-53 through 22-56 on a Consent Agenda
    • BHE 22-58 Renewal of Membership in the Commonwealth Honors Program for Cape Cod Community College
    • BHE 22-59 Renewal of Membership in the Commonwealth Honors Program for Holyoke Community College
    • BHE 22-60 Renewal of Membership in the Commonwealth Honors Program for Mount Wachusett Community College
    • BHE 22-61 Approval of Board of Higher Education Motions 22-58 through 22-60 on a Consent Agenda
    • BHE 22-62 Approval of Middlesex Community College Strategic Plan
    • BHE 22-63 Authorization for Commissioner to Solicit Public Comment on Proposed Regulatory Amendments to 610 CMR 13.00: Financial Review and Risk Monitoring of Institutions of Higher Education
  4. Discussion
    1. Reports from Advisory Council Chairs
      • o BHE 22-64 Approval of Revised Campus Strategic Planning Guidelines
    2. Review of Advisory Council Membership and Nominations (potential votes)
    3. 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.