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Fitchburg State University

Board of Trustees

Published on October 29, 2019 at 2:14 PM EDT
Amended on October 30, 2019 at 3:04 PM EDT

Date and Time

Tuesday November 5, 2019 at 10:00 AM EST

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, November 5, 2019 at 10:00 a.m. in Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comments
  D. Approve Minutes from the September 10, 2019 meeting - VOTE (08-19/20)
    Minutes for Board of Trustees on September 10, 2019
   
II. Finance and Administration
  A. Presentation by the auditors
   
   
   
   
   
   
   
   
   
   
  B. FY2019 Audit - VOTE (09-19/20)
   
III. Sabbatical Requests
  A. Act on President's recommendation for faculty sabbatical requests - VOTE (10-19/20)
   
   
IV. Notifications
  A. Personnel Actions (N02-19/20)
   
V. Student Trustee Report
  A. Update from Student Trustee
VI. Chair's Report
  A. Dashboard
   
VII. President's Report
  A. Open House update
  B. Homecoming update
  C. Joint Higher Education Committee Visit
  D. Early College Summit
  E. Strategic Planning
  F. News Articles
   
VIII. Dates for consideration
  A. Holiday Show - Christmas with the Celts at 6 p.m. in Weston
  B. Holiday Gathering - Thursday, December 12 at 3:30 p.m. in the Falcon Hub
  C. Winter Commencement Ceremony on Friday, December 20 at 6:30 p.m. in Weston Auditorium
IX. Closing Items
  A. Adjourn Meeting