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Fitchburg State University

Board of Trustees

Published on June 25, 2020 at 8:02 AM EDT

Date and Time

Monday June 29, 2020 at 8:30 AM EDT

Location

This will be a remote meeting.
Notice of a meeting of the Fitchburg State University Board of Trustees
Monday, June 29, 2020 at 8:30 a.m. This meeting will be held via teleconference as approved by Governor Baker.

For public comments dial (when announced in the meeting): 978.665.3698
Public streaming: https://stream.meet.google.com/stream/21e2f9f5-03a8-4fa7-82a4-35415739ed06

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 Board of Trustees June 10, 2020 - VOTE (25-19/20)
    Minutes for Board of Trustees on June 10, 2020
   
  E. Approval of June 10, 2020 Executive Session Minutes - VOTE (32-19/20)
   
   
II. Finance and Administration Committee
  A. FY2021 Budget Narrative
   
  B. Budget Narrative Appendix
   
   
  C. Annual Operating Budgets FY18-FY21
   
   
  D. Technology Fee Increase - VOTE (26-19/20)
   
  E. GCE Student Fee - VOTE (27-19/20)
   
  F. ALFA Fee - VOTE (28-19/20)
   
  G. FY2021 Budget - VOTE (29-19/20)
   
  H. Roll Forward of Funds to FY2021 Budget - VOTE (30-19/20)
   
III. Slate of Officers
  A. Slate of Officers - VOTE (31-19/20)
   
IV. Notifications
  A. Personnel Actions (N08-19/20)
   
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
  B. Introduce new Student Trustee Steven Olson
VII. President's Report
  A. COVID-19 Update
  B. Fall Enrollment
  C. Courageous Conversations Forums/Anti-Racism Programming
  D. Strategic Planning/Touchpoint II
  E. News Articles
   
VIII. Closing Items
  A. Adjourn Meeting