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Fitchburg State University

Board of Trustees

Published on April 24, 2018 at 3:24 PM EDT

Date and Time

Tuesday May 1, 2018 at 4:00 PM 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, May 1, 2018  at 4:00 p.m. in Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
  C. Public Comments  
  D. Approve Minutes from the Board of Trustees April 3, 2018 - VOTE (24-17/18) Approve Minutes
    Minutes for Board of Trustees on April 3, 2018  
II. Finance and Administration Committee
  A. FY2019 Budget Narrative Discuss
     
  B. Annual Operating Budgets FY17-FY19 Discuss
     
  C. Technology Fee Increase - VOTE (25-17/18) Vote
     
  D. Student Parking Permit Fee Increase - VOTE (26-17/18) Vote
     
  E. Transcript Fee - VOTE (27-17/18) Vote
     
  F. Extended Campus Programs Fee - VOTE (28-17-18) Vote
     
  G. FY2019 Budget - VOTE (29-17/18) Vote
     
  H. Roll Forward of Funds to FY2019 Budget - VOTE (30-17/18) Vote
     
III. Slate of Officers
  A. Slate of Officers - VOTE (31-17/18) Vote
     
IV. Notifications
  A. Personnel Actions (N08-17/18) FYI
     
V. Chair's Report
  A. Dashboard FYI
     
VI. President's Report
  A. Collective Bargaining Update FYI
  B. Admissions Update FYI
  C. Search Updates FYI
  D. Trustee Retreat Discuss
  E. Campus Climate Survey FYI
  F. Undergraduate Research Conference/Convocation FYI
  G. Commencement FYI
  H. Nursing Pinning FYI
  I. End-of-the-year Activities FYI
  J. Military Friendly School Designation FYI
     
  K. News Articles FYI
     
VII. Closing Items
  A. Adjourn Meeting Vote