Fitchburg State University
Executive/Nominating Committee Meeting, Board of Trustees
Published on April 24, 2018 at 3:25 PM EDT
Date and Time
Tuesday May 1, 2018 at 3:45 PM EDT
Location
Room 203, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420
Notice of a meeting of the Fitchburg State University Executive/Nominating Committee, Tuesday, May 1, 2018 at 3:45 p.m. in Room 203, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from the Executive Committee meeting held on May 4, 2017 - VOTE (22-17/18) | |
| II. | Executive/Nominating | |
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Executive/Nominating
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| A. | Nominations for Chair, Vice Chair, and Clerk for AY2019 - VOTE (23-17/18) | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |