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Fitchburg State University

Board of Trustees

Published on September 4, 2018 at 3:42 PM EDT

Date and Time

Tuesday September 11, 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 on Tuesday, September 11, 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   1 m
  B. Call the Meeting to Order   Donald Irving 1 m
  C. Public Comments   3 m
  D. Approve Minutes from the August 21, 2018 Meeting - VOTE (05-18/19) Approve Minutes 1 m
    Minutes for Board of Trustees on August 21, 2018  
     
II. President's Assessment and Goals 8:06 AM
  A. President's Goal Performance 2017-2018 Academic Year Discuss 8 m
     
  B. Accept the President's Goal Assessment for AY2017-2018 - VOTE(06-18/19) Vote 1 m
     
  C. President's Goals AY2018-2019 Discuss 8 m
     
  D. Accept the President's Goals for AY2018-2019 - VOTE (07-18/19) Vote 1 m
     
III. Replacement Check Guidelines 8:24 AM
  A. Replacement Check Fee - VOTE (08-18/19) Vote 4 m
     
     
IV. Student Economic Insecurities 8:28 AM
  A. Presentation on student economic insecurities FYI Student Affairs Staff 15 m
V. Notifications 8:43 AM
  A. Personnel Actions (N02-18/19) FYI 1 m
     
VI. Chair's Report 8:44 AM
  A. Annual DHE Trustee Conference and Trustee Orientation FYI 5 m
     
VII. President's Report 8:49 AM
  A. Opening of the university FYI 5 m
  B. Coming events FYI 5 m
  C. News Articles FYI 1 m
     
VIII. Closing Items 9:00 AM
  A. Adjourn Meeting Vote 1 m