Meeting Agenda ¹

1. Call to Order
2. ACCEPTANCE OF MINUTES
   • Minutes from June 13, 2022 Executive Committee Meeting
3. MOTIONS
   • BHE 23-12 Approval and Adoption of Regulatory Amendments to 610 CMR 13.00: Financial Review and Risk Monitoring of Institutions of Higher Education, and Receipt and Endorsement of Implementation Procedures 
   • BHE 23-13 Approval of Bunker Hill Community College’s Proposed Alternative Disposition Leasing Process for the Current Charlestown Campus 
   • BHE 23-14 New Institution Application of the American University of Greece to Award Degrees
   • BHE 23 -15 Affirmation and Amendment of the FY2023 Endowment Incentive Program Guidelines for the FY23 GAA Budget Appropriation
4. Discussion
1. Reports from Advisory Council Chairs
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.

² 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.