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Fitchburg State University

Board of Trustees Executive/Nominating Committee Meeting

Published on March 25, 2021 at 11:39 AM EDT
Amended on March 25, 2021 at 1:28 PM EDT

Date and Time

Wednesday March 31, 2021 at 9:30 AM EDT

Location

This will be a remote meeting. 
Notice of a meeting of the Fitchburg State University Executive/Nominating Committee, Wednesday, March 31, 2021 at 9:30 a.m.

 

For view-only livestream:

 

 

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/Nominating Committee meeting held on February 24, 2021 - VOTE (17-20/21)
    Minutes for Board of Trustees Executive/Nominating Committee on February 24, 2021
   
II. Bylaws Review
  A. Review draft/proposed changes
  B. Discussion
III. Trustee Self-Assessment
  A. Update on status
  B. Discussion
IV. Board of Trustees Retreat
  A. Update on Location/Timing
  B. Discuss Proposed Topics
V. Closing Items
  A. Adjourn Meeting