Fitchburg State University
Special Board of Trustees Meeting
Fitchburg State University Board of Trustees Meeting
Published on February 29, 2024 at 11:10 AM EST
Amended on March 4, 2024 at 2:34 PM EST
Date and Time
Wednesday March 6, 2024 at 8:00 AM EST
Location
Room 203, Mazzaferro Center
300 Highland Ave.
Fitchburg, MA 01420
Notice of a meeting of the Fitchburg State University Board of Trustees on Wednesday, March 6, 2024 at 8:00 a.m.
The meeting will take place in Room 203, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | 1 m | |||
| B. | Call the Meeting to Order | Deborah Phillips | 1 m | ||
| II. | Update regarding presidential applicant pool | 8:02 AM | |||
| A. | VOTE (27-23/24) | Vote | 10 m | ||
| III. | Executive Session | 8:12 AM | |||
|
It is requested that the Board of Trustees enter into executive session in accordance with MGL c. 30A, Section 21 (a)(8), and the BHE Guidelines (p. 6) to review the pool of applicants for the purpose of determining whether the BOT wishes to ask that additional candidates be sought for interviews by the search committee prior to the committee’s commencing its interview process.
|
|||||
| A. | VOTE (25-23/24) | Vote | 55 m | ||
| IV. | Closing Items | 9:07 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||