Fitchburg State University
Minutes
Executive/Nominating Committee Meeting
Date and Time
Wednesday November 4, 2020 at 4:30 PM
Location
This meeting will be held remotely.
Notice of a meeting of the Fitchburg State University Executive/Nominating Committee, Wednesday, November 4, 2020 at 4:30 p.m.
For view-only livestream:
Committee Members Present
D. Irving (remote), D. Phillips (remote), L. Barrieau (remote)
Committee Members Absent
None
Guests Present
A. Cardelle (remote), C. Canney (remote), C. Stimpson (remote), D. Irving (remote), D. Tiernan (remote), D. Tiernan (remote), G. Doiron (remote), J. Bry (remote), J. Wolfman (remote), L. Bayless (remote), M. McKenzie (remote), M. Siderwicz (remote), S. Swartz (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Irving called a meeting of the Executive Committee Committee of Fitchburg State University to order on Wednesday Nov 4, 2020 at 4:32 PM.
C.
Approve Minutes from the Executive Committee meeting held on May 7, 2019- VOTE (4-20/21)
D. Phillips made a motion to approve the minutes from Board of Trustees Executive/Nominating Committee on 05-07-19.
L. Barrieau seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Irving |
Aye
|
| D. Phillips |
Aye
|
| C. Stimpson |
Aye
|
| D. Tiernan |
Aye
|
| L. Barrieau |
Aye
|
II. Executive/Nominating
A.
Nominations for Chair, Vice Chair, and Clerk for AY2021 - VOTE (5-20/21)
The committee discussed the slate of officers.
D. Irving made a motion to approve the following slate of officers effective Nov. 11, 2020:
Chair-C. Deborah Phillips, Vice Chair - Lynn Barrieau, Clerk - David Tiernan.
L. Barrieau seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Irving |
Aye
|
| C. Stimpson |
Aye
|
| D. Phillips |
Aye
|
| D. Tiernan |
Aye
|
| L. Barrieau |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:38 PM.
Respectfully Submitted,
D. Irving