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Meeting Agenda 1

Who

Board of Higher Education Executive Committee

When

Monday, November 25, 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 25-20 Approval of Bristol Community College LOI Associate of Applied Science in Artificial Intelligence 
      1. Dr. Laura Douglas, President
      2. Dr. Andrew Fisher | Vice President for Academic Affairs
    • BHE 25-21 Approval of MSCA’s Henry E. Warren Barn Project- Framingham State University
      1. Robert Totino, Vice President of Finance, Technology, and Administration/Chief Financial Officer (CFO)
      2. Dale Hamel, Special Projects Coordinator
    • BHE 25-22 Approval of the Board of Higher Education FY26 Budget Recommendations
  4. Other Business
  5. 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.