Packet ready

Fitchburg State University

Board of Trustees with the Foundation Board of Directors

Published on January 20, 2021 at 11:26 AM EST
Amended on January 27, 2021 at 8:56 AM EST

Date and Time

Tuesday January 26, 2021 at 8:00 AM EST

Location

This meeting will be held remotely. 
Notice of a Meeting of the Fitchburg State University Board of Trustees on Tuesday, January 26, 2021, at 8:00 a.m. 

This meeting will be a joint remote meeting with the Fitchburg State University Foundation Board of Directors. 

For public comments dial (when announced in the meeting): 978.665.3698

Public streaming: https://stream.meet.google.com/stream/f5de5f1c-51cf-49e0-9fa3-bf76efdf55fc

 

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   Deborah Phillips 1 m
  C. Welcome Karen Spinelli 1 m
  D. Public Comments   3 m
  E. Approve Minutes from the Board of Trustees Meeting on November 10, 2021- VOTE (13-20/21) Approve Minutes 1 m
    Minutes for Board of Trustees on November 10, 2020  
     
  F. Approve Minutes from the Board of Trustees meeting on November 18, 2020 - VOTE (14-2021) Approve Minutes Richard Lapidus 1 m
    Minutes for Board of Trustees on November 18, 2020  
     
  G. Approve minutes from the Fitchburg State Foundation Meeting on October 9, 2020 (FB-01-210126) Vote 1 m
     
     
II. Foundation Report 8:09 AM
  A. Foundation Year End Report 3 m
  B. Planned Giving Initiative 3 m
  C. Grants Update 3 m
  D. Alumni Update 3 m
III. Enrollment and Finance 8:21 AM
  A. Enrollment and Finance presentation FYI Jay Bry 30 m
     
  B. Finance Dashboard FYI Jay Bry 5 m
     
IV. University Fee Policy Proposal 8:56 AM
  A. University Fee Policy Proposal - VOTE (15-20/21) Vote 5 m
     
V. Notifications 9:01 AM
  A. Personnel Actions (N03-20/21) FYI 2 m
     
  B. Financial Statements (N04-20/21) FYI 2 m
     
VI. Student Trustee Report 9:05 AM
  A. Update from Student Trustee FYI Steven Olson 5 m
VII. Chair's report 9:10 AM
  A. Update from the Chair FYI Deborah Phillips 5 m
VIII. President's Report 9:15 AM
  A. Commencements (May & December 2020) FYI 3 m
  B. Opening of the Spring Semester FYI 3 m
  C. Fall Admissions Update 3 m
  D. Black History Month FYI 3 m
  E. Strategic Plan FYI 3 m
  F. Campus Infrastructure Project FYI 3 m
  G. Housing and Economic Development Bill FYI 3 m
  H. Leading By Example Award FYI 3 m
  I. News Articles FYI 1 m
     
IX. Closing Items 9:40 AM
  A. Adjourn Meeting Vote 1 m