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Fitchburg State University

Joint Board of Trustees meeting with the Foundation Board of Directors

Published on January 21, 2020 at 4:32 PM EST
Amended on January 21, 2020 at 4:38 PM EST

Date and Time

Tuesday January 28, 2020 at 8:00 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
Tuesday, January 28, 2020, at 8:00 a.m. in Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420

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

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 Meeting on November 5, 2019- VOTE (11-19/20)
    Minutes for Board of Trustees on November 5, 2019
   
  E. Approve minutes from the Fitchburg State Foundation Meeting on Oct. 3, 2019 (FB-01-200128)
   
   
II. Foundation Report
  A. Audit Committee - 990 Tax Review - VOTE- (FB-02-200128)
   
   
  B. Foundation Year End Report
  C. Planned Giving Initiative
  D. 2020 Golf Tournament
  E. Alumni Schedule Of Events
III. Recreation Center
  A. Presentation on Recreation Center
IV. Notifications
  A. Personnel Actions (N03-19/20)
   
  B. Financial Statements (N04-19/20)
   
V. Student Trustee Report
  A. Update from Student Trustee
VI. President's Report
  A. Winter Commencement
  B. Opening of the Spring Semester
  C. Strategic Planning Process update
  D. Legislative Meetings
  E. News Articles
   
VII. Responsible Employee and Campus Security Authorities Training
  A. Title IX Training and Presentation
VIII. Closing Items
  A. Adjourn Meeting