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Fitchburg State University

Board of Trustees

Fitchburg State University Board of Trustees Meeting
Published on April 10, 2025 at 4:22 PM EDT

Date and Time

Thursday April 17, 2025 at 1:00 PM EDT

Location

Hammond Hall, Main Lounge

 

This meeting will be live streamed and recorded. 

Notice of a meeting of the Fitchburg State University Board of Trustees on Thursday, April 17, 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   Michael Fiorentino, Jr. 1 m
  B. Call the Meeting to Order   Michael Fiorentino, Jr.
  C. Public Comment   5 m
II. Board Chair's Report 1:06 PM
  A. Approval of Minutes, February 18, 2025 VOTE (15.2024-2025) Approve Minutes Michael Fiorentino, Jr. 2 m
    Minutes for Fitchburg State University Board of Trustees on February 18, 2025  
     
  B. Approval of Minutes, March 28, 2025 VOTE (16.2024-2025) Approve Minutes Michael Fiorentino, Jr. 2 m
    Minutes for Board of Trustees Meeting on March 28, 2025  
     
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 and Contract Updates Discuss Matt Lechter 10 m
     
IV. Student Trustee Report 1:55 PM
 

Presented by Matthew Gill

  
  A. Student Trustee Report FYI Matthew Gill 5 m
     
V. Academic Affairs Committee Update 2:00 PM
  A. Update from Jennifer Flanagan, Chair of the Academic Affairs Committee FYI Jennifer Flanagan 5 m
VI. Personnel Committee Update 2:05 PM
  A. Update from Lynn Barrieau, Chair of the Personnel Committee FYI Lynn Barrieau 10 m
VII. Student Life Committee Update 2:15 PM
  A. Update from Sheila King-Goodwin, Chair of the Student Life Committee FYI Sheila King-Goodwin 10 m
VIII. Budget Report/Updates 2:25 PM
  A. Presented by Dr. Hodge/Heidi Swift Discuss President Hodge/Heidi Swift 30 m
     
IX. Closing Items 2:55 PM
  A. Adjourn Meeting Vote 5 m
   

Chair Fiorentino