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Fitchburg State University

Board of Trustees

Published on March 24, 2021 at 11:27 AM EDT
Amended on April 1, 2021 at 10:30 AM EDT

Date and Time

Tuesday March 30, 2021 at 8:00 AM EDT

Location

This meeting will be held remotely. 
Notice of a Meeting of the Fitchburg State University Board of Trustees to be held on Tuesday, March 30 at 8:00 a.m. 

This meeting will be held via teleconference as approved by Governor Baker.  

For public comments only:
978-665-3698

For public listening and viewing: 

 


 

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   1 m
  C. Public Comments   3 m
  D. Approve Minutes from the Board of Trustees January 26, 2021 meeting - VOTE (18-20/21) Approve Minutes 1 m
    Minutes for Board of Trustees with the Foundation Board of Directors on January 26, 2021  
     
II. Tenure 8:06 AM
  A. Tenure- VOTE (19-20/21) Vote 5 m
     
III. Admissions Presentations 8:11 AM
  A. Presentations by Ms. Jinawa McNeil and Dr. Becky Copper-Glenz 30 m
     
IV. NECHE 2022 Accreditation Review 8:41 AM
  A. Update by Dr. Cathy Canney 15 m
     
V. Notifications 8:56 AM
  A. Personnel Actions (N05-20/21) FYI 1 m
     
  B. Promotions - (N06-20/21) FYI 3 m
     
VI. Student Trustee Report 9:00 AM
  A. Update from Student Trustee 5 m
VII. Chair's Report 9:05 AM
  A. Bylaw Review 3 m
  B. Trustee Self Assessment 5 m
  C. Board Retreat 3 m
VIII. President's Report 9:16 AM
  A. COVID-19 Campus Actions FYI 10 m
  B. Commencement 5 m
  C. Intentions for fall semester 5 m
  D. AVP Enrollment Management 5 m
  E. News Articles FYI 1 m
     
IX. Executive Session 9:42 AM
 
It is requested that the Board of Trustees enter into executive session to discuss honorary degrees, and not return to public session. 
  
  A. Executive Session - VOTE (20-20/21) Vote 1 m
     
X. Closing Items 9:43 AM
  A. Adjourn Meeting Vote 1 m