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I.
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Opening Items
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8:00 AM
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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Donald Irving
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C.
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Public Comments
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D.
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Approve Minutes from the October 19, 2017 meeting - VOTE (08-17-18)
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Approve Minutes
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Minutes for Board of Trustees on October 19, 2017
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II.
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Sabbatical Requests
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A.
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Act on President's recommendation for faculty sabbatical requests - VOTE (09-17/18)
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Vote
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III.
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Fitchburg State University Downtown Theater Renovation
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A.
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Official intent to renovate - VOTE (10-17/18)
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Vote
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IV.
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Student Success Initiatives
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A.
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Dr. Alberto Cardelle will provide an update on student success initiatives
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FYI
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V.
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An Overview of Emergency Preparedness and Personal Safety Course Offerings
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A.
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Chief Michael Cloutier will discuss emergency preparation and safety.
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FYI
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VI.
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Notifications
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A.
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Personnel Actions (N03-17/18)
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FYI
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VII.
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Chair's Report
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A.
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Committee Membership update
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FYI
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VIII.
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President's Report
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A.
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Open House update
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FYI
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B.
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Landry Arena Update
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FYI
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C.
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Free Speech Panel event
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FYI
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D.
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Transgender speaker Nicole Maines
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FYI
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E.
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News Articles
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FYI
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IX.
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Dates for consideration
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A.
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Holiday Show - Glenn Miller - Saturday, December 9 at 7:00 p.m.
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FYI
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B.
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Holiday Gathering - Thursday, December 14 at 3:30 p.m.
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FYI
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C.
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Winter Commencement Ceremony on Friday, December 22 at 6:30 p.m.
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FYI
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X.
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Closing Items
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A.
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Adjourn Meeting
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Vote
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