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Fitchburg State University

Board of Trustees Executive Committee

Fitchburg State University Board of Trustees Meeting Executive Committee
Published on May 30, 2023 at 11:28 AM EDT

Date and Time

Tuesday June 6, 2023 at 8:00 AM EDT

Location

Fitchburg State University

Mazzaferro Center, Room 203

291 Highland Ave.

Fitchburg, MA 01420

Notice of a meeting of the Fitchburg State University Executive Committee, Tuesday, June 6, 2023 at 8:00 a.m. 


 

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:00 AM
 
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 December 20, 2022- VOTE (52-22/23) Approve Minutes 1 m
    Minutes for Board of Trustees Executive/Nominating Committee Meeting on December 20, 2022  
     
II. Slate of Officers 8:03 AM
  A. VOTE (53-22/23) Vote 5 m
     
III. Closing Items 8:08 AM
  A. Adjourn Meeting Vote