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Meeting Agenda 1

Who

Board of Higher Education Executive Committee

When

Monday, January 29, 2024
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 24-24 Approval of Letter of intent of Fitchburg State University to Award the Bachelor of Arts in Creative Art Enterprise and Authorization for Fast Track Review
    • BHE 24-25 Approval of Letter of intent of Fitchburg State University to Award the Bachelor of Arts in Expressive Arts therapies With Concentrations in Music, Visual Art, and Drama and Authorization for Fast Track Review 
    • BHE 24-26 Approval of Letter of intent of Greenfield Community College to Award the Associate in Science in Allied Health and Authorization for Fast Track Review
    • BHE 24-27 Approval of Letter of intent of Northern Essex Community College to Award the Associate in Science in Entrepreneurial Business and Authorization for Fast Track Review
    • BHE 24-28 Approval of Letter of intent of Northern Essex Community College to Award the Associate in Science in Marketing and Authorization for Fast Track Review
    • BHE 24-29 Approval of Board of Higher Education Motions 24-24 through 24-48 on a Consent Agenda
    • BHE 24-30 Community Colleges Resident Tuition Rates for FY2025
    • BHE 24-31 Community Colleges Non-Resident Tuition Rates for FY2025
    • BHE 24-32 State Universities Resident Undergraduate Tuition Rates for FY2025
    • BHE 24-33 State Universities Non-Resident Undergraduate Tuition Rates for FY2025
    • BHE 24-34 State Universities Resident Graduate Tuition Rates for FY2025
    • BHE 24-35 State Universities Non-Resident Graduate Tuition Rates for FY2025
    • BHE 24-36 Alternative Non-Resident Undergraduate Tuition Rates – Berkshire Community College and Massachusetts College of Liberal Arts for FY2025 
    • BHE 24-37 Approval of Board of Higher Education Motions 24-30 through 24-36 on a Consent Agenda  
    • BHE 24-38 Approval of Massachusetts State College Building Authority Fiscal Year 2025 Rent Schedule and Operating Budget
  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.