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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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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
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D.
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Record Attendance - Foundation Board
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Karina Calvo
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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 Board of Trustee Minutes - 8/12/2026
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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 August 12, 2026
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II.
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Finance Committee Update
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1:10 PM
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A.
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Finance Committee Update
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FYI
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Karen Spinelli
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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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30 m
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C.
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VOTE: Approve FY26 Audit (Foundation Board) VOTE - 05-2026-2027
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Vote
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Donna Hodge
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1 m
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D.
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VOTE: Approve FY26 Audit (Board of Trustees) VOTE - 06-2026-2027
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Vote
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Michael Fiorentino, Jr.
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1 m
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E.
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FY26 Final Budget & Working FY27 Budget
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FYI
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T. Chambers & D. Hodge
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8 m
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III.
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Operations and Safety Committee Update
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1:50 PM
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A.
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Operations and Safety Committee Update
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FYI
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Shane Rodriguez
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B.
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Annual Security and Fire Safety Report
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FYI
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M. Cloutier & R. Newell
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15 m
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IV.
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Enrollment Management & Student Success Committee Update
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2:05 PM
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A.
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EMSS Committee Update
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FYI
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Eric Gregoire
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B.
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Enrollment Management and Student Success
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Discuss
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Pam McCafferty
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20 m
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V.
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Student Trustee Report
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2:25 PM
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A.
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Student Trustee Report
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FYI
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Yarielys Morales
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10 m
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VI.
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Break
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2:35 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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VII.
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Academic Affairs Committee Update
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2:45 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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B.
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NECHE Update
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FYI
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F. Barricelli
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10 m
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C.
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Bachelor of Science in Mathematics Education, Middle School (5-8)
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Discuss
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29 m
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D.
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VOTE - Bachelor of Science in Mathematics Education, Middle School (5-8) VOTE - 07-2026-2027
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Vote
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Jennifer Flanagan
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1 m
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VIII.
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Student Experience Committee Update
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3:25 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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B.
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Housing Update
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FYI
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T. St. John & M. Lechter
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15 m
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C.
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Future Project
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FYI
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T. St. John & M. Lechter
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10 m
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IX.
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President's Report
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3:50 PM
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A.
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President's Report
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FYI
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Donna Hodge
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B.
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Closing Remarks
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FYI
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Donna Hodge
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5 m
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C.
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Special Recognition
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FYI
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Donna Hodge
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5 m
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X.
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Closing Items
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4:00 PM
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A.
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Closing Items
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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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