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Fitchburg State University

Board of Trustees

Published on March 23, 2020 at 1:57 PM EDT
Amended on March 30, 2020 at 3:06 PM EDT

Date and Time

Tuesday March 31, 2020 at 8:00 AM EDT
Notice of a Meeting of the Fitchburg State University Board of Trustees

This meeting will be held via teleconference as approved by Governor Baker.  

For public comments only:
978-665-3698

For public listening and viewing: 
https://stream.meet.google.com/stream/511142d9-117d-495a-912e-93e06283a568

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   1 m
  C. Public Comments   3 m
  D. Approve Minutes from the Board of Trustees January 28, 2020 meeting - VOTE (12-19/20) Approve Minutes 1 m
    Minutes for Joint Board of Trustees meeting with the Foundation Board of Directors on January 28, 2020  
     
II. Tenure 8:06 AM
  A. Tenure- VOTE (13-19-20) Vote 5 m
     
III. Strategic Planning 8:11 AM
  A. Letter to Trustees FYI 1 m
     
  B. Envisioning Fitchburg State University in Five Years Discuss 5 m
     
  C. Strategic Plan Goals Discuss 5 m
     
IV. Notifications 8:22 AM
  A. Personnel Actions (N05-19-20) FYI 1 m
     
  B. Promotions - (N06-19-20) FYI 3 m
     
V. Student Trustee Report
VI. Chair's Report
VII. President's Report 8:26 AM
  A. COVID-19 Campus Actions FYI 10 m
  B. NECHE 2022 Accreditation Review
     
  C. 2020-2021 Academic Calendar FYI 1 m
     
  D. News Articles FYI 1 m
     
  E. Amended 2020 Spring Academic Calendar FYI 2 m
     
VIII. Closing Items 8:40 AM
  A. Adjourn Meeting Vote 1 m