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Fitchburg State University

Board of Trustees Meeting

Published on September 6, 2022 at 4:23 PM EDT

Date and Time

Tuesday September 13, 2022 at 8:15 AM EDT

Location

Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420

Notice of a meeting of the Fitchburg State University Board of Trustees on Tuesday, September 13, 2022  at 8:15 a.m. in Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420


 

Agenda

      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 3, 2022 Meeting - VOTE (01-22/23) Approve Minutes 1 m
    Minutes for Board of Trustees Meeting on May 3, 2022  
     
II. President's Assessment and Goals 8:21 AM
  A. President's Goal Performance 2021-2022 Academic Year Discuss 8 m
     
  B. Accept the President's Goal Assessment for AY2021-2022 - VOTE (02-22/23) Vote 1 m
     
  C. President's Goals AY2022-2023 Discuss 8 m
     
  D. Accept the President's Goals for AY2022-2023 - VOTE (03-22/23) Vote 1 m
     
III. Notifications 8:39 AM
  A. Personnel Actions (N01-22/23) FYI 1 m
     
IV. Student Trustee Report 8:40 AM
  A. Allison Turner will provide the Student Trustee Report 5 m
V. Chair's Report 8:45 AM
  A. Debbie Phillips will provide the Chair's Report. FYI 5 m
  B. Committee Assignments Discuss 5 m
     
  C. Board Retreat date - June 6,7 or 8, 2023 Discuss 3 m
  D. Board Giving Discuss 3 m
  E. Conflict of Interest FYI 3 m
   

The form will be sent to each Trustee electronically for completion. 

  
VI. President's Report 9:04 AM
  A. Opening of the university FYI 5 m
  B. COVID FYI 5 m
  C. NECHE Update FYI 3 m
  D. Approval of Bachelor of Arts and Bachelor of Science in Digital Media Innovation FYI 2 m
     
  E. Housing Discuss 5 m
  F. Game on Fitchburg FYI 3 m
  G. Main Street Properties Discuss 3 m
  H. Informational Articles FYI 1 m
     
     
VII. Executive Session 9:31 AM
 

It is requested that the Board of Trustees enter into executive session in accordance with MGL c. 30A, Section 21 (a)(1) to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual in relation to the sabbatical leave provision within the terms of Article XV, Section C of the MSCA and BHE collective bargaining agreement. (other information withheld under MGL c. 214, Section 1B right to privacy) 

 

The Board will return to open session. 

  
  A. Executive Session - VOTE (04-22/23) 5 m
     
VIII. Executive Session discussion 9:36 AM
  A. VOTE(5-22/23) 2 m
     
IX. Closing Items 9:38 AM
  A. Adjourn Meeting Vote 1 m