Academic Affairs Committee Meeting Agenda

October 15, 2025, 10:00-11:00 AM

Agenda Packet

Packet ready

Fitchburg State University

Academic Affairs Committee Meeting

Board of Trustees Meeting

Published on October 10, 2025 at 5:44 PM EDT

Date and Time

Wednesday October 15, 2025 at 10:00 AM EDT

Location

This is a virtual only meeting and it will be livestreamed

Public Live Stream:

https://www.fitchburgstate.edu/live

Agenda

Section Number	Topic Number	Details	Purpose	Presenter	Time
I.	Opening Items				10:00 AM
	A.	Record Attendance		Jennifer Flanagan	1 m
	B.	Call the Meeting to Order		Jennifer Flanagan	1 m
	C.	Approve Minutes	Approve Minutes	Jennifer Flanagan	2 m
		Minutes for Academic Affairs Committee Meeting on April 10, 2025
		VOTE Minutes 4102025.pdf
	D.	Committee Charge by BOT Chair and President			5 m
II.	Academic Affairs				10:09 AM
	A.	Academic Affairs	FYI	Pat Marshall	20 m
		Academic Affairs report Upcoming Full time searches (approved) Program updates/Finance
	B.	Update on EduVentures	FYI	Pat Marshall	5 m
		Preliminary report Timeline Possible next steps
	C.	Aligning Academic Affairs goals to institutional priorities	FYI	Pat Marshall	10 m
		Improve Enrollment and Student Success Increase Institutional Visibility and Reputation Enhance Financial Sustainability Expand Community Outreach and Partnerships Enhance Campus Culture and Empower Leadership
III.	Closing Items				10:44 AM
	A.	Adjourn Meeting	Vote	Jennifer Flanagan	1 m