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Fitchburg State University

Board of Trustees

Published on September 3, 2019 at 1:07 PM EDT

Date and Time

Tuesday September 10, 2019 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 10, 2019 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 May 7, 2019 Meeting - VOTE (01-19/20) Approve Minutes 1 m
    Minutes for Board of Trustees Meeting on May 7, 2019  
     
II. President's Assessment and Goals 8:06 AM
  A. President's Goal Performance 2018-2019 Academic Year Discuss 8 m
     
  B. Accept the President's Goal Assessment for AY2018-2019 - VOTE(02-19/2020) Vote 1 m
     
  C. President's Goals AY2019-2020 Discuss 8 m
     
  D. Accept the President's Goals for AY2019-2020 - VOTE (03-19/20) Vote 1 m
     
III. Technology Update 8:24 AM
  A. Forms FYI 5 m
  B. Google mail FYI 5 m
  C. Telephones FYI 5 m
  D. Cyber Software FYI 5 m
IV. Financial Items 8:44 AM
  A. Technology Fee Trust Fund - Revised - VOTE (04-19/20) Vote 5 m
     
  B. Funding from reserves - VOTE (05-19/20) Vote 5 m
     
V. Notifications 8:54 AM
  A. Personnel Actions (N01-19/20) FYI 1 m
     
VI. Chair's Report 8:55 AM
  A. Committee Assignments FYI 5 m
     
     
  B. DHE Trustee Conference and Trustee Orientation FYI 5 m
     
VII. President's Report 9:05 AM
  A. Opening of the university FYI 5 m
  B. Strategic Planning Discuss 5 m
     
  C. 125th Anniversary FYI 5 m
  D. Clementi Family Charitable Trust FYI 5 m
  E. Coming events FYI 5 m
  F. Conflict of Interest FYI 5 m
     
     
  G. News Articles FYI 1 m
     
VIII. Closing Items 9:36 AM
  A. Adjourn Meeting Vote 1 m