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Fitchburg State University

Board of Trustees Executive/Nominating Committee

Published on February 11, 2021 at 3:22 PM EST

Date and Time

Wednesday February 24, 2021 at 10:00 AM EST

Location

This will be a remote meeting. 
Notice of a meeting of the Fitchburg State University Executive/Nominating Committee, Wednesday, February 24, 2021 at 10:00 a.m. 

 

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from the Executive Committee meeting held on November 4, 2020- VOTE (16-20/21)
    Minutes for Executive/Nominating Committee Meeting on November 4, 2020
   
II. Bylaws Review
  A. Process and Timing
   
  B. Discussion
III. Trustee Self-Assessement
  A. Review Current Assessment
   
  B. Discussion
IV. Board of Trustees Retreat
  A. Location and Timing
  B. Topics for Retreat
V. Closing Items
  A. Adjourn Meeting