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Fitchburg State University

Board of Trustees Personnel Committee

Published on April 3, 2025 at 11:31 AM EDT

Date and Time

Monday April 7, 2025 at 1:00 PM EDT

Location

This meeting will be held virtually.  It will also be live streamed and recorded. 

Notice of a meeting of the Fitchburg State University Personnel Committee on Monday, April 7, 2025 at 1:00 p.m.

 

 

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 PM
  A. Record Attendance   Lynn Barrieau 1 m
  B. Call the Meeting to Order   Lynn Barrieau 1 m
  C. Approve Minutes from the December 5, 2023 Meeting Approve Minutes Lynn Barrieau 2 m
    Minutes for Board of Trustees Personnel and Human Resources Committee Meeting on December 5, 2023  
     
II. President's Evaluation Process 1:04 PM
  A. Fitchburg State University Presidential Profile Discuss Stacey Luster 5 m
   

Approved and published 12/21/2023

  
     
  B. President Hodge Goals Discuss Stacey Luster 10 m
   

Provided to the Board of Trustees on February 18, 2025

  
     
  C. Memo from Commissioner Santiago Discuss Stacey Luster 5 m
   

Provided to Community College and State University Board Chairs on April 6, 2021

  
     
  D. Vote - Letter of Support Vote Lynn Barrieau 5 m
   

In lieu of a performance evaluation (consistent with DHE practice for new presidents), recommend that the Board of Trustees authorize Chairman Fiorentino to submit a letter of support for President Hodge to Commissioner Ortega, which shall include support for any available compensation adjustments. 

  
     
III. Closing Items 1:29 PM
  A. Adjourn Meeting Vote Lynn Barrieau 1 m