Board of Higher Education Retreat Agenda ¹

1. BREAKFAST AND WELCOMING REMARKS
2. BOARD STRATEGIC PRIORITIES- Presentation and Discussion
   1. Presentation:
      • Board Equity Goal context
      • Progress updates and summary of key initiatives
        1. Economic Mobility
        2. Innovation
        3. Student Success & Financial Aid
        4. Public Good
3. REMARKS
   • Guest speaker-DESE Commissioner Pedro Martinez
4. BOARD PRIORITIES ACTIVITY
   • Public Good
5. BOARD STRUCTURE AND ALIGNMENT- Discussion
   • BHE 26-34 Approval (Annual Renewal) of Vice Chair
   • BHE 26-35 FY27 Board Meeting Schedule *Postpone*
6. PREVIEW OF COMMISSIONER EVALUATION TIMELINE
7. APPROVAL OF MEETING MINUTES
   • Minutes from June 6, 2024, Executive Committee Meeting
   • Minutes from September 16, 2024, BHE Retreat Meeting
   • Minutes from November 25, 2024, Executive Committee Meeting
   • Minutes from January 29, 2025, BHE Retreat Meeting
8. 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.