Fitchburg State University

Minutes

Board of Trustees Meeting

Fitchburg State University Board of Trustees Meeting

Date and Time

Thursday April 11, 2024 at 8:00 AM

Location

Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420

Notice of a Meeting of the Fitchburg State University Board of Trustees to be held on  Thursday, April 11 at 8:00 a.m. in Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420
 

Trustees Present

A. Turner, D. Phillips, D. Tiernan, E. Gregoire, K. Spinelli, L. Barrieau, M. Fiorentino, Jr., S. King-Goodwin

Trustees Absent

C. Stimpson, J. Flanagan

Guests Present

J. Murdoch, K. Lundgren, M. Bruun, N. Robichaud, P. McCafferty, R. Toomey

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

D. Phillips called a meeting of the board of trustees of Fitchburg State University to order on Thursday Apr 11, 2024 at 8:03 AM.

II. Interview with Presidential Candidate

A.

Board Discussion with Dr. Karim Ismaili

Chair Phillips welcomed Dr. Karim Ismaili to the Board of Trustees.

 

Dr. Ismaili gave a brief overview of his background and explained why he is interested in the presidency at Fitchburg State.

 

Board members then engaged in a wide-ranging discussion with Dr. Ismaili, covering such topics as student success (academics and co-curricular), diversity and inclusion, academic innovation/planning and faculty engagement, financial management, strategic enrollment, community relations/advancement, and trustee relations. 

 

Chair Phillips thanked Dr. Ismaili. 

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 9:35 AM.

Respectfully Submitted,
D. Tiernan