Special Board of Trustees Meeting Agenda

November 16, 2023, 3:30-4:30 PM

Packet ready

Board of Trustees Meeting

Published on November 14, 2023 at 1:47 PM EST

Amended on November 17, 2023 at 11:15 AM EST

Thursday November 16, 2023 at 3:30 PM EST

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

Notice of a special meeting of the Fitchburg State University Board of Trustees on Thursday, November 16, 2023 at 3:30 p.m.

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

Section Number	Topic Number	Details	Purpose	Presenter	Time
I.	Opening Items				3:30 PM
	Opening Items
	A.	Record Attendance and Guests			1 m
	B.	Call the Meeting to Order		Deborah Phillips	1 m
	C.	Approve minutes from the November 9, 2023 meeting - VOTE (23-23/24)	Approve Minutes		2 m
		Minutes for Board of Trustees Meeting on November 9, 2023
		VOTE Minutes.pdf
II.	Composition of the Presidential Search Committee				3:34 PM
	A.	Discussion and VOTE (22- 23/24)	Vote		30 m
		VOTE Composition of Presidential Search Committee.pdf
III.	Closing Items				4:04 PM
	A.	Adjourn Meeting	Vote		1 m