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Fitchburg State University

Board of Trustees

Published on June 5, 2020 at 8:24 AM EDT

Date and Time

Wednesday June 10, 2020 at 9:30 AM EDT
Notice of a Meeting of the Fitchburg State University Board of Trustees on June 10, 2020 at 9:30 a.m.

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

Live stream event for view/listen only participation:
https://stream.meet.google.com/stream/2aa00dd3-ae29-4e9b-a752-aa866712453a

For public comments to the board (accepted at the beginning of the meeting):
978-665-3698

 

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 March 31, 2020 meeting - VOTE (14-19/20)
    Minutes for Board of Trustees on March 31, 2020
   
II. FY2020-FY2021 Endowment Incentive Program
  A. Resolution Endowment Incentive Guidelines
   
   
III. Strategic Planning
  A. Draft Strategic Plan
   
   
IV. Notifications
  A. Personnel Actions (N07-19-20)
   
V. Student Trustee Report
  A. Crystal Aneke will provide the Student Trustee report.
VI. Chair's Report
  A. Don Irving will provide the Chair's report.
VII. President's Report
  A. Campus Updates
  B. News Clips
   
VIII. Executive Session
  A. It is requested that the Board of Trustees enter into executive session to discuss collective bargaining, and not return to public session. VOTE (17-19/20)
   
IX. Closing Items
  A. Adjourn Meeting