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Fitchburg State University

Board of Trustees Meeting

Published on September 7, 2021 at 2:04 PM EDT

Date and Time

Tuesday September 14, 2021 at 8:15 AM EDT

Location

This meeting will be held remotely. 
Notice of a meeting of the Fitchburg State University Board of Trustees on Tuesday, September 14, 2021  at 8:15 a.m. 

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

For public comments dial (when announced in the meeting): 978.665.3698
Public viewing: 
Live stream
stream.meet.google.com/stream/80f67a47-6c6a-403c-8962-a80eda969142

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:15 AM
 
Opening Items
 
  A. Record Attendance and Guests   1 m
  B. Call the Meeting to Order   Deborah Phillips 1 m
  C. Public Comments   3 m
  D. Approve Minutes from the May 4, 2021 Meeting - VOTE (01-21/22) Approve Minutes 1 m
    Minutes for Board of Trustees on May 4, 2021  
     
II. President's Assessment and Goals 8:21 AM
  A. President's Goal Performance 2020-2021 Academic Year Discuss 8 m
     
  B. Accept the President's Goal Assessment for AY2020-2021- VOTE (02-21/22) Vote 1 m
     
  C. President's Goals AY2021-2022 Discuss 8 m
     
  D. Accept the President's Goals for AY2021-2022 - VOTE (03-21/22) Vote 1 m
     
III. Budget Update 8:39 AM
  A. Jay Bry will provide a budget update.
     
     
IV. Notifications 8:39 AM
  A. Personnel Actions (N01-21/22) FYI 1 m
     
V. Student Trustee Report 8:40 AM
  A. Joseph Cautela will provide the Student Trustee Report 5 m
VI. Chair's Report 8:45 AM
  A. Debbie Phillips will provide the Chair's Report. FYI 5 m
VII. President's Report 8:50 AM
  A. Opening of the university FYI 10 m
  B. COVID FYI 10 m
  C. Conflict of Interest FYI 5 m
   
The form will be sent to each Trustee electronically for completion. 
 
     
     
  D. News Articles FYI 1 m
     
VIII. Closing Items 9:16 AM
  A. Adjourn Meeting Vote 1 m