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Fitchburg State University

Board of Trustees Joint Meeting with the Fitchburg State University Foundation

Published on January 23, 2019 at 8:43 AM EST
Amended on January 23, 2019 at 8:47 AM EST

Date and Time

Tuesday January 29, 2019 at 8:00 AM EST

Location

Fitchburg State Theater Block, 717 Main Street, Fitchburg, MA 01420
Notice of a Meeting of the Fitchburg State University Board of Trustees
Tuesday, January 29, 2019, at 8:00 a.m. at the Fitchburg State University ideaLab in the Theater Block, 717 Main Street, Fitchburg, MA 01420.

This meeting with be a joint meeting with the Fitchburg State University Foundation

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   Anna Clementi 1 m
  C. Public Comments   3 m
  D. Approve Minutes from the Board of Trustees October 30, 2018 Meeting - VOTE (18-18/19) Approve Minutes 2 m
    Minutes for Board of Trustees on October 30, 2018  
     
  E. Approve October 4, 2018 minutes from the Fitchburg State Foundation Meeting (FB-01-190129) Vote 2 m
     
     
II. Institutional Advancement 8:09 AM
  A. Presentation by Suzanne Battit FYI 20 m
III. Foundation Committee Reports 8:29 AM
  A. Audit Committee - 990 Tax Review - VOTE- (FB-02-190129) FYI 5 m
     
     
IV. Notifications 8:34 AM
  A. Personnel Actions (N04- 18/19) FYI 2 m
     
  B. Financial Statements FYI 2 m
     
V. President's Report 8:38 AM
  A. Collective Bargaining FYI 5 m
  B. Winter Commencement FYI 2 m
  C. Opening of the Spring Semester FYI 5 m
  D. Financial Audit Restate FYI 3 m
  E. ADA Audit Update FYI 5 m
  F. Urban Agenda Grant FYI 3 m
  G. NECHE Approval of AUAI International School FYI 3 m
     
  H. Beginning of Strategic Plan Process FYI 5 m
  I. News Articles FYI 1 m
     
VI. Closing Items 9:10 AM
  A. Adjourn Meeting Vote 1 m