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Fitchburg State University

Board of Trustees Meeting

Fitchburg State University Board of Trustees Meeting
Published on October 12, 2022 at 1:45 PM EDT

Date and Time

Tuesday October 18, 2022 at 10:00 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, October 18, 2022 at 10:00 a.m. 

 

The meeting will take place in Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order   Deborah Phillips
  C. Public Comments   3 m
  D. Approve Minutes from the September 13, 2022 meeting - VOTE (08-22/23) Approve Minutes 1 m
    Minutes for Board of Trustees Meeting on September 13, 2022  
     
II. Finance and Administration 10:04 AM
  A. Presentation by the auditors Discuss 15 m
     
     
     
     
     
     
     
     
     
     
     
     
  B. FY2022 Audit - VOTE (9-22/23) Vote 2 m
     
III. Notifications 10:21 AM
  A. Personnel Actions (N02-22/23) FYI 1 m
     
IV. Student Trustee Report 10:22 AM
  A. Allison Turner will provide the Student Trustee report. FYI 5 m
V. Chair's Report 10:27 AM
  A. Debbie Phillips will provide the Chair's report. FYI 1 m
  B. Information Request Policy Discuss 5 m
VI. President's Report 10:33 AM
  A. COVID Update FYI 5 m
  B. NECHE FYI 3 m
  C. Enrollment Management Update 5 m
  D. Open House update FYI 5 m
  E. Homecoming 3 m
  F. News Articles FYI 1 m
     
VII. Closing Items 10:55 AM
  A. Adjourn Meeting Vote 1 m