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Fitchburg State University

Executive/Nominating Committee Meeting

Published on October 29, 2020 at 1:19 PM EDT

Date and Time

Wednesday November 4, 2020 at 4:30 PM EST

Location

This meeting will be held remotely. 
Notice of a meeting of the Fitchburg State University Executive/Nominating Committee, Wednesday, November 4, 2020 at 4:30 p.m. 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   1 m
  B. Call the Meeting to Order   1 m
  C. Approve Minutes from the Executive Committee meeting held on May 7, 2019- VOTE (4-20/21) Approve Minutes 1 m
    Minutes for Board of Trustees Executive/Nominating Committee on May 7, 2019  
     
II. Executive/Nominating 4:33 PM
 
Executive/Nominating
 
  A. Nominations for Chair, Vice Chair, and Clerk for AY2021 - VOTE (5-20/21) Vote 5 m
     
III. Closing Items 4:38 PM
  A. Adjourn Meeting Vote