Fitchburg State University
Board of Trustees Meeting
Published on February 7, 2022 at 3:29 PM EST
Amended on February 8, 2022 at 3:47 PM EST
Date and Time
Tuesday February 15, 2022 at 8:15 AM EST
Location
This meeting will be held remotely.
Notice of a meeting of the Fitchburg State University Board of Trustees on Tuesday, February 15, 2022 at 8:15 a.m.
For public comments, dial (when announced in the meeting): 978.665.3698
Public streaming:
Live stream (view-only): https://stream.meet.google.com/stream/9b534efe-34b5-421e-9b28-b8b94ea693b8
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:15 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | Deborah Phillips | |||
| C. | Public Comments | 3 m | |||
| D. | Approve Minutes from the January 11, 2022 meeting - VOTE (13-21/22) | Approve Minutes | 1 m | ||
| II. | NECHE | 8:19 AM | |||
| A. | The NECHE Self-Study will be discussed. | Discuss | 30 m | ||
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The self study can be found at the following link: https://www.fitchburgstate.edu/about/accreditation/neche-2022
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| III. | Funding from Reserves | 8:49 AM | |||
| A. | VOTE (14-21/22) | 15 m | |||
| IV. | Notifications | 9:04 AM | |||
| A. | Personnel Actions (N06-21/22) | FYI | 1 m | ||
| B. | Financial Statement (N07-21/22) | FYI | 2 m | ||
| C. | Federal 990's (N08-21/22) | FYI | 5 m | ||
| V. | Student Trustee Report | 9:12 AM | |||
| A. | Joseph Cautela will provide the Student Trustee report. | FYI | 5 m | ||
| VI. | Chair's Report | 9:17 AM | |||
| A. | Debbie Phillips will provide the Chair's report. | FYI | 5 m | ||
| VII. | President's Report | 9:22 AM | |||
| A. | COVID | FYI | 5 m | ||
| B. | Welcome Center | FYI | 5 m | ||
| C. | Auditor Change | ||||
| D. | Spring 2022 Enrollment | FYI | 4 m | ||
| E. | Commencement | FYI | 3 m | ||
| F. | News Articles | FYI | 1 m | ||
| VIII. | Closing Items | 9:40 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||