Board of Directors Meeting
June 23 and 24, 2022
Borough of Manhattan Community College, CUNY (BMCC)

Proposed Agenda

Thursday, June 23rd, 2022:
9:00 a.m. to 1:00 p.m. (EST/PR Time)

7:45 a.m.

8:00 a.m.
8:15 – 9:00 a.m.		Pick up at Sheraton Tribeca Hotel to BMCC
(Board Members)
Public Safety Check Point @ BMCC
Breakfast at BMCC, Room 1302
9:00 a.m. (EST)Board Meeting, Room 1306 / 1307
Virtual attendees, click the following link to
connect to the meeting:
https://us02web.zoom.us/j/83704288443
9:00 – 9:15 a.m.Welcome greetings and introduction of
HETS Board Members
Dr. Carlos Morales, HETS Chair
Tab 1. List of Attendees (a)
Tab 1. Board Composition (b)
9:15 – 9:30 a.m.Reviewing of the Agenda and Approval of
Minutes-February 2022 Meeting
Dr. Carlos Morales, HETS Chair
Tab 2. Proposed Agenda
Tab 3. Minutes
9:30 – 10:00 a.m.Presentation of New Members
Eng. Gladys Nieves, HETS Treasurer
Tab 4. New Member Profiles
10:00 – 10:30 a.m.2021-2022 HETS Status Report Summary and
Strategic Plan Progress Report
Dr. Yubelkys Montalvo, Executive Director
Tab 5. Presentation Handout (1 slide per page)
Tab 5. Presentation Handout (2 slides per page)
10:30 – 10:45 a.m.Coffee Break, Room 1302
10:45 – 11:00 a.m.Presentation of the Learning Technologies
Leadership Academy
Dr. Carlos Morales, HETS Chair
Tab 6. Learning Technologies Leadership
Academy Report
11:00 – 11:30 a.m.Open discussion and Board recommendations
for HETS Strategic Plan 2022-2025
• Strategic Area 1: Access to Hispanic Higher
Education
• Strategic Area 2: Student Support and Retention
• Strategic Area 3: Online Learning/Technology
Integration
• HETS Organizational Growth and Development
– Development and Sustainability, Internal Relations,
and Marketing and Communications
Dr. Carlos Morales, HETS Chair
Tab 7. Presentation Handout (1 slide per page)
Tab 7. Presentation Handout (2 slides per page)
11:30 – 12:00 p.m.HETS Financial Status 2021-2022 and
Proposed Budget 2022-2023
Eng. Gladys Nieves, HETS Treasurer
Tab 8. Financial Report (a)
Tab 8. Financial Report (b)
Tab 8. Financial Report (c)
Tab 9. Proposed Budget
12:00 – 12:30 p.mNomination Committee Report and Elections
Dr. Tomás Morales, Chair Nomination Committee
Tab 10. Committee Report
12:30 – 12:45 p.m.New Items, winter meeting dates and host
Dr. Carlos Morales, HETS Chair
12:45 – 1:00 p.m.Closing remarks
Dr. Carlos Morales, HETS Chair
1:00 – 2:00 p.m.Lunch at BMCC, Room 1302
2:00 p.m. (EST)Special Event, Room 1304
Virtual attendees, click the following link to
connect to the event:
https://us02web.zoom.us/j/82232669071
2:00 – 3:30 p.m.Special Event: Higher Education Change in
Teaching and Learning and the Role of
Digital Communities of Inquiry
Speaker: Dr. Martha Cleveland-Innes, Professor of
Open, Digital, and Distance Education,
Athabasca University
3:30 – 4:15 p.m.Reception at BMCC, Shirley Fiterman Art Center
4:15 p.m.Pick up at BMCC to the Sheraton Tribeca Hotel
(Board and Corporate Members)

Friday, June 24th, 2022 (Guayabera/Linen Day)
9:30 a.m. to 11:30 a.m. (EST/PR Time)

8:30 a.m.

8:30 a.m.
8:45 – 9:30 a.m.		Pick up at the Sheraton Tribeca Hotel to BMCC
(Board and Corporate Members)
Public Safety Check Point @ BMCC
Breakfast at BMCC, Room 1302
9:30 a.m. (EST)Board Meeting, Room 1306 / 1307
Virtual attendees, click the following link to
connect to the meeting:
https://us02web.zoom.us/j/82022634222
9:30 – 9:45 a.m.Welcome greetings to HETS Board Members
and Corporate Partners
Dr. Carlos Morales, HETS Chair
9:45 – 10:00 a.m.HETS Services and initiatives: Summary Report
Dr. Yubelkys Montalvo, Executive Director
10:00 – 11:00 a.m.Opportunities for collaboration:
Partners’ presentations
Dr. Carlos Morales, HETS Chair
11:00 – 11:30 a.m.Open discussion and closing remarks
Dr. Carlos Morales, HETS Chair
11:30 a.m.Lunch at BMCC, Room 1302
12:30 p.m. Pick up at BMCC to the Sheraton Tribeca
Hotel (Board and Corporate Members)