Fitchburg State University
Special Board of Trustees Meeting
Fitchburg State University Board of Trustees Meeting
Published on June 28, 2024 at 12:03 PM EDT
Amended on July 1, 2024 at 11:22 AM EDT
Date and Time
Tuesday July 2, 2024 at 12:00 PM EDT
Location
This meeting will be held remotely.
Notice of a meeting of the Fitchburg State University Board of Trustees, Tuesday, July 2, 2024 at noon.
This meeting will be held remotely.
Public viewing:
http://fitchburgstate.edu/live
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| II. | Executive Session to Discuss Threatened Litigation | 12:02 PM | |||
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It is requested that the Board of Trustees enter into executive session in accordance with MGL c. 30A, Section 21(a)3 to discuss litigation strategy with respect to imminently threatened and demonstrably likely litigation by a faculty member against the university where an open meeting may have a detrimental effect on the litigation position of the university.
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| A. | VOTE (60-23/24) | Vote | 30 m | ||
| III. | Closing Items | 12:32 PM | |||
| A. | Adjourn Meeting | Vote | |||