Fitchburg State University
Board of Trustees Meeting
Special Board of Trustees Meeting
Published on November 6, 2023 at 4:21 PM EST
Date and Time
Thursday November 9, 2023 at 3:30 PM EST
Location
Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420
Notice of a special meeting of the Fitchburg State University Board of Trustees on Thursday, November 9, 2023 at 3:30 p.m.
The meeting will take place in Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | 1 m | |||
| B. | Call the Meeting to Order | Deborah Phillips | 1 m | ||
| II. | Composition of the Presidential Search Committee | 3:32 PM | |||
| A. | Discussion and VOTE (21- 23/24) | Vote | 25 m | ||
| III. | Charge to the Presidential Search Committee | 3:57 PM | |||
| A. | Discussion and VOTE (22-23/24) | Vote | 25 m | ||
| IV. | Closing Items | 4:22 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||