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Fitchburg State University

Board of Trustees

Published on March 26, 2018 at 2:38 PM EDT
Amended on March 29, 2018 at 8:51 AM EDT

Date and Time

Tuesday April 3, 2018 at 8:00 AM EDT

Location

Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420
Notice of a Meeting of the Fitchburg State University Board of Trustees
Tuesday, April 3, 2018, at 8:00 a.m. in Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:00 AM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
  C. Public Comments  
  D. Approve Minutes from the Board of Trustees January 23, 2018 meeting - VOTE (12-17/18) Approve Minutes
    Minutes for Board of Trustees and Fitchburg State Foundation joint meeting on January 23, 2018  
II. Tenure
  A. Tenure- VOTE (13-17/18) Vote
     
     
III. Notifications
  A. Personnel Actions (N05-17/18) FYI
     
  B. Promotions - (N06-17/18) FYI
     
  C. Financial Reports (N07-17/18) FYI
     
IV. Student Affairs Report - Dr. Laura Bayless
V. Chair's Report
  A. Presidential Evaluations - Letter from Commissioner Santiago FYI
     
VI. President's Report
  A. Collective Bargaining FYI
  B. Theater Block FYI
  C. DHE Trustee Conference March 1, 2018 FYI
  D. Future Falcon Day FYI
  E. Commencement FYI
  F. 2018-2019 Academic Calendar FYI
     
  G. News Articles FYI
     
VII. Executive Session
  A. Executive Session Vote
   
It is requested that the Board of Trustees enter into executive session to discuss honorary degrees, and not return to public session. VOTE (14-17/18)
 
     
VIII. Closing Items
  A. Adjourn Meeting Vote