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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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
 
Opening Items
 
  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
    Minutes for Board of Trustees on April 17, 2025  
     
  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
   

Chair Fiorentino