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Fitchburg State University

Board of Trustees Executive/Nominating Committee Meeting

Published on November 28, 2022 at 11:06 AM EST

Date and Time

Monday December 5, 2022 at 1:00 PM EST

Location

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

Notice of a meeting of the Fitchburg State University Executive/Nominating Committee, Monday, December 5, 2022,

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

 

 

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   1 m
  B. Call the Meeting to Order   1 m
  C. Approve Minutes from the Executive Committee meeting held on May 3, 2022- VOTE (14-22/23) Approve Minutes 1 m
    Minutes for Board of Trustees Executive/Nominating Committee Meeting on May 3, 2022  
     
II. Sabbatical 1:03 PM
  A. VOTE (15-22/23) Vote 3 m
     
     
III. By-Law Review 1:06 PM
  A. Discuss the draft by-laws 15 m
     
     
IV. Review petition presented at the Nov. 8, 2022 Board meeting 1:21 PM
  A. Review and Discuss Discuss 35 m
     
     
V. Closing Items 1:56 PM
  A. Adjourn Meeting Vote