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Fitchburg State University

Board of Trustees

Published on August 14, 2018 at 2:38 PM EDT
Amended on August 20, 2018 at 11:53 AM EDT

Date and Time

Tuesday August 21, 2018 at 8:30 AM EDT

Location

President's Conference Room, 300 Highland Avenue, Fitchburg, MA 01420
Notice of a meeting of the Fitchburg State University Board of Trustees
Tuesday, August 21, 2018 at 8:30 a.m. in the President's Conference Room, Sanders Building, 300 Highland Avenue, Fitchburg, MA 01420

Agenda

Section Number Topic Number Details
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 May 1, 2018 Meeting (01-18/19)
    Minutes for Board of Trustees on May 1, 2018
   
  E. Approve Minutes from the April 3, 2018 Executive Session (02-18/19)
    Minutes for Executive Session on April 3, 2018
   
II. New Programs
  A. Educational Studies Program - VOTE - (03- 18/19)
   
   
  B. Environmental Public Health - VOTE - (04-18/19)
   
   
III. Notifications
  A. Personnel Actions (N01-18/19)
   
IV. Chair's Report
  A. Annual Trustee Conference on March 28, 2019- Location to be determined
V. President's Report
  A. Police Academy Graduation, September 13 at 3:30 p.m. in Weston
VI. Closing Items
  A. Adjourn Meeting