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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

     
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