Fitchburg State University
Board of Trustees
Published on September 6, 2017 at 10:51 AM EDT
Amended on September 18, 2017 at 9:58 AM EDT
Date and Time
Tuesday September 12, 2017 at 8:00 AM EDT
Location
Presidents' Hall, Mazzaferro Center, 291 Highland Avenue, Fitchburg, MA 01420
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | Donald Irving | |||
| C. | Public Comments | ||||
| D. | Approve Minutes - VOTE (01-17/18) | Approve Minutes | |||
| II. | President's Assessment and Goals | ||||
| A. | President's Goal Performance 2016-2017 Academic Year | Discuss | |||
| B. | VOTE- Accept the President's Goal Assessment for AY2016-2017 (02-17/18) | Vote | |||
| C. | President's Goals AY2017-18 | Discuss | |||
| D. | VOTE - Accept the President's Goals for AY2017-2018 (03-17/18) | Vote | |||
| III. | Student Jobs | ||||
| A. | Steve Swartz will present and discuss the student jobs website | FYI | Steve Swartz | ||
| IV. | Notifications | ||||
| A. | Personnel Actions (N01-17/18) | FYI | |||
| V. | Chair's Report | ||||
| A. | Standing Committee Memberships | Discuss | |||
| VI. | President's Report | ||||
| A. | Opening of the university | FYI | |||
| B. | Conflict of Interest Statement | Discuss | |||
| C. | Responsible Use of Free Speech | FYI | |||
| D. | News Articles | FYI | |||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||