Fitchburg State University
Board of Trustees
Fitchburg State University Board of Trustees Meeting
Published on May 12, 2025 at 10:03 AM EDT
Date and Time
Monday May 19, 2025 at 10:00 AM EDT
Location
This is a virtual only meeting. It will be streamed and recorded.
Notice of a meeting of the Fitchburg State University Board of Trustees on Monday, May 19, 2025 at 10:00 a.m.
The meeting will be virtual, livestreamed and recorded.
Public Live Stream:
https://www.fitchburgstate.edu/live
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Michael Fiorentino, Jr. | 1 m | ||
| B. | Call the Meeting to Order | Michael Fiorentino, Jr. | |||
| II. | Board Chair's Report | 10:01 AM | |||
| A. | Approval of Minutes, April 17, 2025 VOTE (21.2024-2025) | Approve Minutes | Michael Fiorentino, Jr. | 2 m | |
| B. | Letter of Support for President Hodge - VOTE (22-2024/2025) | Vote | Michael Fiorentino, Jr. | 2 m | |
| III. | Finance Committee Update | 10:05 AM | |||
| A. | Update from Karen Spinelli, Chair of the Finance Committee | FYI | KAREN Spinelli | 5 m | |
| IV. | President's Report | 10:10 AM | |||
| A. | From the President | FYI | President Donna Hodge | 15 m | |
| V. | FY26 Proposed Budget | 10:25 AM | |||
| A. | Proposed FY26 Budget Presentation | Vote | Donna Hodge | 20 m | |
| B. | FY26 Proposed Budget - VOTE (23.2024/2025) | Vote | Michael Fiorentino, Jr. | 1 m | |
| C. | Proposed Fee Increase - VOTE (24-2024/2025) | Vote | Michael Fiorentino, Jr. | 15 m | |
| VI. | Closing Items | 11:01 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||
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Chair Fiorentino |
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