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I.
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Opening Items
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1:00 PM
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A.
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Call the Meeting to Order
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Michael Fiorentino, Jr.
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Call the Board of Trustee Meeting to Order - Michael Fiorentino
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B.
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Record Attendance - Board of Trustees
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Michael Fiorentino, Jr.
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1 m
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C.
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Call the Meeting to Order
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Donna Hodge
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1 m
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Call the Foundation Board Meeting to Order - Dr. Donna Hodge
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D.
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Record Attendance - Foundation Board
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Donna Hodge
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1 m
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E.
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Public Comments
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Discuss
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Michael Fiorentino, Jr.
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5 m
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F.
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Approve Minutes - 5/19/2025
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Approve Minutes
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Michael Fiorentino, Jr.
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2 m
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Minutes for Board of Trustees on May 19, 2025
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G.
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Approve Minutes - August 12, 2025
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Approve Minutes
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Michael Fiorentino, Jr.
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2 m
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Minutes for Special Board of Trustees Meeting on August 12, 2025
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II.
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Finance Committee Update
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1:12 PM
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A.
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Presented by Karen Spinelli
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FYI
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Karen Spinelli
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5 m
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B.
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Audit Report (joined virtually by Foundation Board)
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FYI
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Bollus Lynch
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15 m
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C.
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Audit Context, FY25 Final Budget & Working FY26 Budget
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FYI
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Robert Labonte
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13 m
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D.
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VOTE: Approve FY25 Audit (Foundation Board)
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Vote
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1 m
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E.
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VOTE: Approve FY25 Audit (Board of Trustees)
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Vote
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1 m
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III.
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Academic Affairs Committee
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1:47 PM
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A.
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Academic Affairs Committee Update
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FYI
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Jennifer Flanagan
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5 m
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B.
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Provost and Executive Vice President, Dr. Patricia Marshall
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FYI
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Patricia Marshall
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15 m
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IV.
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President's Report
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2:07 PM
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A.
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Presented by Dr. Donna Hodge, President
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FYI
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Donna Hodge
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25 m
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B.
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Associate Vice President of Capital Planning and Maintenance
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FYI
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Matt Lechter
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10 m
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C.
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VP of Enrollment Management & Student Success
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FYI
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Pam McCafferty
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25 m
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V.
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Break
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3:07 PM
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A.
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Break
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FYI
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10 m
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VI.
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Student Trustee Report
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3:17 PM
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A.
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Presented by M. Gill
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FYI
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Matthew Gill
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10 m
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VII.
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Enrollment Management
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3:27 PM
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A.
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Enrollment Management and Student Success Committee Update
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FYI
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Eric Gregoire
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5 m
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VIII.
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Operations and Safety
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3:32 PM
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A.
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Operations and Safety Committee Update
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FYI
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Lynn Barrieau
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5 m
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IX.
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Student Experience
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3:37 PM
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A.
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Student Experience Committee Update
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FYI
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Lynn Barrieau
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5 m
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X.
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Special Presentation: Women's Ice Hockey
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3:42 PM
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A.
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Presented by Matt Burke, Pam McCafferty and Tim St. John
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FYI
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30 m
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B.
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Discussion
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Discuss
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14 m
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C.
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VOTE: Women's Ice Hockey
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Vote
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1 m
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XI.
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Closing Items
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4:27 PM
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A.
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Chair Fiorentino and President Hodge
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FYI
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Michael Fiorentino and Donna Hodge
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5 m
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B.
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Adjourn Meeting
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FYI
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Michael Fiorentino, Jr.
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