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Fitchburg State University

Board of Trustees

Published on September 9, 2020 at 3:51 PM EDT
Amended on September 16, 2020 at 11:14 AM EDT

Date and Time

Tuesday September 15, 2020 at 8:00 AM EDT

Location

This meeting will be held remotely. 
Notice of a meeting of the Fitchburg State University Board of Trustees on Tuesday, September 15, 2020 at 8:00 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/b45ca7d0-e6cb-4632-9ca8-3fe81638a9fb

 

Agenda

      Purpose Presenter Time
I. Opening Items 8:00 AM
 
Opening Items
 
  A. Record Attendance and Guests   1 m
  B. Call the Meeting to Order   Donald Irving 1 m
  C. Public Comments   3 m
  D. Approve Minutes from the June 29, 2020 Meeting - VOTE (01-20/21) Approve Minutes 1 m
    Minutes for Board of Trustees on June 29, 2020  
     
II. President's Assessment and Goals 8:06 AM
  A. President's Goal Performance 2019-2020 Academic Year Discuss 8 m
     
  B. Accept the President's Goal Assessment for AY2019-2020- VOTE (02-20/21) Vote 1 m
     
  C. President's Goals AY2020-2021 Discuss 8 m
     
  D. Accept the President's Goals for AY2020-2021 - VOTE (03-20/21) Vote 1 m
     
III. Investment Account Balances 8:24 AM
  A. University Investment Market Value FYI 5 m
     
IV. Notifications 8:29 AM
  A. Personnel Actions (N01-20/21) FYI 1 m
     
V. Student Trustee Report 8:30 AM
  A. Steven Olson will provide the Student Trustee Report 5 m
VI. Chair's Report 8:35 AM
  A. Committee Assignments FYI 5 m
     
VII. President's Report 8:40 AM
  A. Opening of the university FYI 10 m
  B. Courageous Conversations/Social Justice FYI 5 m
  C. Health Services FYI 5 m
  D. Strategic Planning FYI 5 m
  E. Conflict of Interest FYI 3 m
     
     
  F. News Articles FYI 1 m
     
VIII. Closing Items 9:09 AM
  A. Adjourn Meeting Vote 1 m