Fitchburg State University
Board of Trustees
Published on December 5, 2024 at 4:55 PM EST
Date and Time
Thursday December 12, 2024 at 1:00 PM EST
Location
Hammond Hall - Main Lounge
Notice of a meeting of the Fitchburg State University Board of Trustees on Tuesday, December 12, 2024 at 1:00 p.m.
The meeting will take place in the Main Lounge, Hammond Hall, Fitchburg, MA 01420
Public Live Stream:
https://www.fitchburgstate.edu/live
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | Michael Fiorentino, Jr. | |||
| C. | Public Comment | 10 m | |||
| II. | Board Chair's Report | 1:10 PM | |||
| A. | Approval of Minutes, October 17, 2024 VOTE (04.2024-2025) | 5 m | |||
| B. | Approval of minutes, October 28, 2024 VOTE (05.2024-2025) | 5 m | |||
| III. | Academic Affairs Committee Update | 1:20 PM | |||
| A. | Update from Jennifer Flanagan, Chair of the Academic Affairs Committee | FYI | Jennifer Flanagan | 10 m | |
| IV. | President's Report | 1:30 PM | |||
| A. | From the President | 30 m | |||
| B. | Chief of Police, Michael Cloutier: Annual Fire & Safety Report | 20 m | |||
| C. | Executive Director of Housing and Residential Services/Special Assignment to President, Matt Lechter: Real Estate | 30 m | |||
| V. | Break | 2:50 PM | |||
| A. | Break | 10 m | |||
| VI. | Student Trustee Report | 3:00 PM | |||
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Presented by Matthew Gill |
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| A. | Student Trustee Report | 15 m | |||
| VII. | Budget Report/Updates | 3:15 PM | |||
| A. | Presented by Dr. Hodge | 30 m | |||
| VIII. | Personnel Updates | 3:45 PM | |||
| A. | Report | 5 m | |||
| IX. | Closing Items | 3:50 PM | |||
| A. | Adjourn Meeting | Vote | 10 m | ||
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Chair Fiorentino and President Hodge |
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