Packet ready

Fitchburg State University

Board of Trustees and Fitchburg State Foundation joint meeting

Published on January 18, 2018 at 5:13 PM EST
Amended on March 28, 2018 at 10:20 AM EDT

Date and Time

Tuesday January 23, 2018 at 8:00 AM EST

Location

Landry Arena, 1000 John Fitch Highway, Fitchburg, MA 01420
Notice of a Meeting of the Fitchburg State University Board of Trustees
Tuesday, January 23, 2018, at 8:00 a.m. at the Landry Arena, 1000 John Fitch Highway, Fitchburg, MA 01420

This meeting with be a joint meeting with the Fitchburg State University Foundation

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comments
  D. Approve Minutes from the Board of Trustees November 14, 2017 meeting - VOTE (11-17/18)
    Minutes for Board of Trustees on November 14, 2017
  E. Approve minutes from the Fitchburg State Foundation Oct. 4, 2017 Meeting
   
II. Strength and Conditioning
  A. Presentation by Dr. Danielle Wigmore and Dr. Jeff Godin, Exercise & Sport Science Department
   
  B. Presentation by Ms. Sue Lauder and Mr. James McGuire, Athletics
   
III. Alumni Relations
  A. Presentation by Mr. Christopher Hendry, Vice President of Institutional Advancement
   
IV. Notifications
  A. Personnel Actions (N04-17/18)
   
V. President's Report
  A. Opening of the Spring Semester
  B. Update on Collective Bargaining
  C. Winter Commencement
  D. Theatre Block
  E. Search Update
  F. DHE Trustee Conference March 1, 2018
   
  G. News Articles
   
VI. Closing Items
  A. Adjourn Meeting