Packet ready

Fitchburg State University

Board of Trustees Meeting

Published on March 22, 2022 at 3:45 PM EDT

Date and Time

Tuesday March 29, 2022 at 8:15 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 29, 2022 at 8:15 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: 

 

Live stream

stream.meet.google.com/stream/b51858ba-3bc0-46ac-b5e0-020a9cbb21d8

 

 

 


 

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comments
  D. Approve Minutes from the Board of Trustees February 15, 2022 meeting - VOTE (16-21/22)
    Minutes for Board of Trustees Meeting on February 15, 2022
   
II. Tenure
  A. Tenure- VOTE (17-21/22)
   
III. New Degree Proposal: Digital Media Innovation
  A. VOTE (18-21/22)
   
   
IV. Notifications
  A. Personnel Actions (N08-21/22)
   
  B. Promotions - (N09-21/22)
   
V. Student Trustee Report
  A. Update from Student Trustee Joseph Cautela
VI. Chair's Report
  A. Update from Chair Debbie Phillips
VII. President's Report
  A. COVID-19 Campus Actions
  B. NECHE
  C. Future Falcon Day
  D. Provost Search/Dean Search
  E. Commencement
  F. State Audit - Pandemic Relief Funds/Cyber Security Training
  G. May 3, 2022 Board Meeting at 4:00 p.m. (In-person)
  H. News Articles
   
VIII. Closing Items
  A. Adjourn Meeting