Packet ready

Fitchburg State University

Fitchburg State University Board of Trustees

Board of Trustees Meeting
Published on February 13, 2025 at 11:19 AM EST

Date and Time

Tuesday February 18, 2025 at 1:00 PM EST

Location

Hammond Hall, Main Lounge. The meeting will also be livestreamed. 

Notice of a meeting of the Fitchburg State University Board of Trustees on Tuesday, February 18, 2025 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order   Michael Fiorentino, Jr.
  C. Public Comment   5 m
II. Board Chair's Report 1:05 PM
  A. Approval of Minutes, December 12, 2024 VOTE (10.2024-2025) Approve Minutes Michael Fiorentino, Jr. 5 m
    Minutes for Board of Trustees on December 12, 2024  
     
III. President's Report 1:10 PM
  A. From the President FYI President Donna Hodge 15 m
     
  B. Provost and EVP Update Discuss Patricia Marshall 10 m
  C. Enrollment Management Update Discuss Richard Toomey 10 m
     
  D. Housing, Contracts and Real Estate Discuss Matt Lechter 10 m
     
IV. Break 1:55 PM
  A. Break 10 m
V. Student Trustee Report 2:05 PM
 

Presented by Matthew Gill

  
  A. Student Trustee Report 5 m
     
VI. Athletics Update 2:10 PM
  A. Athletics Update FYI Matt Burke 30 m
     
VII. Marketing Update 2:40 PM
  A. Marketing Update FYI Richard Toomey 30 m
     
VIII. Academic Affairs Committee Update 3:10 PM
  A. Update from Jennifer Flanagan, Chair of the Academic Affairs Committee FYI Jennifer Flanagan 5 m
IX. Finance Committee Update 3:15 PM
  A. Update from Karen Spinelli, Chair of the Finance Committee FYI KAREN Spinelli 10 m
X. Budget Report/Updates 3:25 PM
  A. Presented by Dr. Hodge/Heidi Swift Discuss President Hodge/Heidi Swift 20 m
     
     
     
  B. FY26 Budget Planning Process Discuss President Hodge 10 m
XI. Closing Items 3:55 PM
  A. Adjourn Meeting Vote 5 m
   

Chair Fiorentino