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Fitchburg State University

Board of Trustees Meeting

Fitchburg State University Board of Trustees Meeting
Published on June 20, 2024 at 1:13 PM EDT

Date and Time

Monday June 24, 2024 at 3:00 PM EDT

Location

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

Notice of a meeting of the Fitchburg State University Board of Trustees, Monday, June 24, 2024 at 3:00 p.m. 

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

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
  C. Approve Minutes from the Board of Trustees November 9, 2023 Meeting - VOTE (52-23/24) Approve Minutes 1 m
    Minutes for Board of Trustees Meeting on November 9, 2023  
     
  D. Approve Minutes from the Board of Trustees March 6, 2024 Meeting - VOTE (53-23/24) Approve Minutes 1 m
    Minutes for Special Board of Trustees Meeting on March 6, 2024  
     
  E. Approve the Minutes from the Board of Trustees April 5, 2024 Meeting - VOTE (54-23/24) Approve Minutes 1 m
    Minutes for Board of Trustees Meeting on April 5, 2024  
     
  F. Approve the Minutes from the Board of Trustees April 11, 2024 Meeting - VOTE (55-23/24) Approve Minutes 1 m
    Minutes for Board of Trustees Meeting on April 11, 2024  
     
  G. Approve the Minutes from the Board of Trustees April 17, 2024 Meeting - VOTE (56-23/24) Approve Minutes 1 m
    Minutes for Board of Trustees Meeting on April 17, 2024  
     
  H. Approve the Minutes from the Board of Trustees April 23, 2024 Meeting - VOTE (57-23/24) Approve Minutes 1 m
    Minutes for Board of Trustees Meeting on April 23, 2024  
  I. Approve the Minutes from the Board of Trustees April 30, 2024 Meeting - VOTE (58-23/24) Approve Minutes 1 m
    Minutes for Board of Trustees Meeting on April 30, 2024  
II. Executive Session 3:07 PM
 

It is requested that the Board of Trustees enter into executive session in accordance with MGL c 30A, Section 21 (a) (1) to review and discuss an open meeting law complaint made against members of a public body.

 

The Board will not return to open session. 

  
  A. VOTE (59-23/24) Vote 30 m
     
III. Closing Items 3:37 PM
  A. Adjourn Meeting Vote