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Meeting Agenda 1

Who

Board of Higher Education Executive Committee

When

Monday, June 12, 2023
2:30 p.m.

Where

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 23-50 Approval of Letter of Intent of Fitchburg State University to Award the Master of Science in Construction Management and Authorization for Fast Track Review
    • BHE 23-51 Approval of Letter of Intent of Greenfield Community College to Award the Associate of Science in Human Services and Authorization for Fast Track Review
    • BHE 23-52 Approval of Letter of Intent of Mount Wachusett Community College to Award the Associate of Science in Paramedicine and Authorization for Fast Track Review
    • BHE 23-53 Approval of Letter of Intent of Salem State University to Award the Bachelor of Science in Criminal Justice and Spanish and Authorization for Fast Track Review
    • BHE 23-54 Approval of Letter of Intent of the University of Massachusetts Amherst to Award the Master of Health Administration and Authorization for Fast Track Review
    • BHE 23-55 Approval of Board of Higher Education Motions 23-50 through 23-54 on a Consent Agenda 
    • BHE 23-56 Renewal of Massachusetts College of Liberal Arts in the Commonwealth Honors Program
    • BHE 23-57 Renewal of Quinsigamond Community College in the Commonwealth Honors Program
    • BHE 23-58 Renewal of Roxbury Community College in the Commonwealth Honors Program
    • BHE 23-59 Renewal of Springfield Technical Community College in the Commonwealth Honors Program
    • BHE 23-60 Approval of Board of Higher Education Motions 23-56 through 23-59 on a Consent Agenda 
    • BHE 23-61 Approval of Massachusetts Maritime Academy Special Mission Strategic Plan Renewal 2023-2028
    • BHE 23-62 Approval of Springfield Technical Community College Strategic Plan
    • BHE 23-63 Approval of Board of Higher Education Motions 23-61 and 23-62 on a Consent Agenda 
    • BHE 23-64 SAT Optional
    • BHE 23-65 Approval of the Community College and State University Funding Formula Allocations for FY2024
    • BHE 23-66 Establishment of an Investment Committee for the 403(B) Supplemental Retirement Plan
  4. DISCUSSION
    1. Reports from Advisory Council Chairs
  5. PRESENTATIONS
  6. Other Business
  7. 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.