I.
Opening Items
8:15 AM
Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Public Comments
3 m
D.
Approve Minutes from the Board of Trustees March 28, 2023 - VOTE (40-22/23)
Approve Minutes
1 m
Minutes for Board of Trustees Meeting on March 28, 2023
II.
Chartwells New Format
8:19 AM
A.
Required Commuter Meal Plan - VOTE (41-22/23)
Vote
5 m
III.
Finance and Administration Committee
8:24 AM
A.
FY2024 Budget Narrative
Discuss
10 m
B.
FY2024 BOT Budget Summary
Discuss
5 m
C.
FY2024 BOT Trust Fund Summary
Discuss
5 m
IV.
FY2024 Budget Votes
8:44 AM
A.
DAY Undergraduate Fee Increases - VOTE (43-22/23)
Vote
3 m
B.
SGOCE Technology Fee Increase - VOTE (44-22/23)
Vote
3 m
C.
International Student Service Fee - VOTE (45-22/23)
Vote
3 m
D.
SGOCE Graduate Prior Learning Credit - VOTE (46-22/23)
Vote
3 m
E.
CPS Community Music Lesson Fee Increase - VOTE (47-22/23)
Vote
2 m
F.
ALFA Fees - VOTE (48-22/23)
Vote
3 m
G.
FY2024 Budget - VOTE (42-22/23)
Vote
3 m
H.
Merge N91 and N93 Capital Funds - VOTE (49-22/23)
Vote
3 m
I.
Roll Forward of Funds to FY2024 Budget - VOTE (50-22/23)
Vote
3 m
V.
Financial Sustainability Plan - Phase 1
9:10 AM
A.
Receive Report - VOTE (54-22/23)
Vote
15 m
VI.
Finance Dashboard
9:25 AM
A.
Current Finance Dashboard
FYI
5 m
VII.
Slate of Officers
9:30 AM
A.
VOTE (51-22/23)
Vote
1 m
VIII.
By-Laws Amendment
9:31 AM
A.
Amend by-laws to provide for a review of the by-laws every five years - VOTE(55-22/23)
Vote
3 m
IX.
Notifications
9:34 AM
A.
Personnel Actions (N09-22/23)
FYI
1 m
B.
Financial Statements (N10-22/23)
FYI
2 m
X.
Student Trustee Report
9:37 AM
A.
Allison Turner will provide the Student Trustee Report
FYI
5 m
XI.
Chair's Report
9:42 AM
A.
C. Deborah Phillips will provide the Chair's Report
FYI
5 m
XII.
President's Report
9:47 AM
A.
COVID-19 Update
FYI
5 m
B.
End of the Year Activities
FYI
3 m
C.
Academic Calendar 2023-2024
FYI
1 m
D.
News Articles
FYI
1 m
XIII.
Executive Session
9:57 AM
It is requested that the Board of Trustees enter into executive session in accordance with MGL c. 30A, Section 21 (a)(1) to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual in relation to the sabbatical leave provision within the terms of Article XV, Section C of the MSCA and BHE collective bargaining agreement. (other information withheld under MGL c. 214, Section 1B right to privacy)
The Board will return to open session.
A.
VOTE (56-22/23)
Vote
5 m
XIV.
Executive Session Discussion
10:02 AM
A.
VOTE (57-22/23)
Vote
3 m
XV.
Closing Items
10:05 AM
A.
Adjourn Meeting
Vote
