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Board of Higher Education Meeting: April 30, 2009

When:
Thursday, April 30, 2009
9:30 a.m. Executive Session
10 a.m. Public Session

Where:
Roxbury Community College
Reggie Lewis Track and Athletic Center (1350 Tremont Street)
Rooms 214-216
Roxbury, MA

Agenda

1. CALL TO ORDER
   
   
2. EXECUTIVE SESSION
   
   
3. WELCOME
   Dr. Terrence Gomes, President, Roxbury Community College
   
   
4. ACCEPTANCE OF MINUTES
   
   
5. CHAIRMAN’S REMARKS
   
   
6. COMMISSIONER’S REMARKS
   
   
7. SECRETARY OF EDUCATION'S REMARKS
   
   
8. REPORTS FROM PRESIDENTS
   
   
9. MOTIONS
   
   
   1. AAC 09-11 Northern Essex Community College: Associate in Applied Science in Laboratory Science
      
      
   2. AAC 09-12 University of Massachusetts Dartmouth: Master of Science/Doctor of Philosophy in Mathematics Education
      
      
   3. AAC 09-13 Massachusetts School of Professional Psychology, Inc.: Doctor of Psychology in School Psychology
      
      
   4. AAC 09-14 Mount Ida College: Master of Science in Management
      
      
10. PRESENTATIONS
    
    Massachusetts Maritime Academy 2008 Performance Report
    Admiral Richard Gurnon, President
    
    Massachusetts College of Art and Design 2008 Performance Report and Report on 2004-2009 Pilot Partnership Plan with the Commonwealth
    Dr. Katherine Sloan, President
    
    
11. DISCUSSION ITEM
    
    American Recovery and Reinvestment Act of 2009 (Federal Stimulus Program)
    
    
12. OTHER BUSINESS
    
    
13. OPEN FORUM
    
    
14. ADJOURNMENT

 

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