Fitchburg State University
Fitchburg State University
Board of Trustees Academic Affairs Committee Meeting
Published on November 22, 2024 at 3:58 PM EST
Amended on November 25, 2024 at 12:24 PM EST
Date and Time
Monday December 2, 2024 at 2:00 PM EST
Location
This is a virtual meeting and will be live streamed
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Jennifer Flanagan | |||
| C. | Approve Minutes from the November 7, 2023 Meeting - VOTE (06.2024-2025) | Approve Minutes | Jennifer Flanagan | 1 m | |
| II. | Academic Affairs | 2:02 PM | |||
| A. | Review and Discuss Subcommittee Charge | Discuss | 12 m | ||
| B. | OER Update by Connie Strittmatter and Jackie Kremer | Discuss | 30 m | ||
| C. | Discussion of Potential Topics for Future Meetings | Discuss | 15 m | ||
| III. | Closing Items | 2:59 PM | |||
| A. | Adjourn Meeting | Vote | Jennifer Flanagan | 1 m | |