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Fitchburg State University

Board of Trustees Meeting

Published on October 12, 2021 at 4:54 PM EDT
Amended on October 20, 2021 at 10:34 AM EDT

Date and Time

Tuesday October 19, 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, October 19, 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: 

 

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 September 14, 2021 Meeting - VOTE (04-21/22) Approve Minutes 1 m
    Minutes for Board of Trustees Meeting on September 14, 2021  
     
II. Overview of Accreditation Process 8:21 AM
  A. Committee Co-Chairs Dr. Cathy Canney and Dr. Daneen Deptula will discuss the draft self study. Discuss 35 m
     
III. Budget Update 8:56 AM
  A. Approve proposed budget revision. Vote Jay Bry 10 m
     
     
     
IV. Campus Security Authorities and Title IX 9:06 AM
  A. Acknowledgement of Amendments to Massachusetts State Universities' Segmental Affirmative Action Plan. Vote William Cummings 20 m
     
     
     
V. Notifications 9:26 AM
  A. Personnel Actions (N02-21/22) FYI 1 m
     
VI. Student Trustee Report 9:27 AM
  A. Joseph Cautela will provide the Student Trustee Report 5 m
VII. Chair's Report 9:32 AM
  A. Debbie Phillips will provide the Chair's Report. FYI 5 m
VIII. President's Report 9:37 AM
  A. COVID Update FYI 5 m
  B. Provost Search 3 m
  C. Health Services Update 6 m
  D. News Articles FYI 1 m
     
IX. Closing Items 9:52 AM
  A. Adjourn Meeting Vote 1 m