Fitchburg State University
Minutes
Board of Trustees Meeting
Fitchburg State University Board of Trustees Meeting
Date and Time
Friday March 28, 2025 at 10:00 AM
Location
This meeting is virtual and will be live streamed
Notice of a meeting of the Fitchburg State University Board of Trustees on Friday, March 28, 2025 at 10:00 a.m.
The meeting will be virtual and live streamed
Public Live Stream:
https://www.fitchburgstate.edu/live
Trustees Present
D. Phillips (remote), E. Gregoire (remote), J. Flanagan (remote), L. Barrieau, M. Fiorentino, Jr., M. Gill (remote), M. Morris (remote), S. King-Goodwin (remote)
Trustees Absent
C. Stimpson, D. Tiernan, K. Spinelli
Ex Officio Members Present
D. Hodge
Non Voting Members Present
D. Hodge
Guests Present
K. Lundgren, M. Bruun
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Fiorentino, Jr. called a meeting of the board of trustees of Fitchburg State University to order on Friday Mar 28, 2025 at 10:00 AM.
II. Tenure Approval
A.
Approval of Tenure
D. Phillips made a motion to Approve the President's recommendation for Tenure and Promotion.
J. Flanagan seconded the motion.
Chairman Fiorentino reviewed the tenure process.
| Roll Call | |
|---|---|
| C. Stimpson |
Absent
|
| D. Tiernan |
Absent
|
| L. Barrieau |
Aye
|
| S. King-Goodwin |
Aye
|
| M. Morris |
Aye
|
| M. Fiorentino, Jr. |
Aye
|
| K. Spinelli |
Absent
|
| M. Gill |
Aye
|
| E. Gregoire |
Aye
|
| J. Flanagan |
Aye
|
| D. Phillips |
Aye
|
J. Flanagan made a motion to Approve the President's recommendation for Tenure only.
D. Phillips seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. King-Goodwin |
Aye
|
| M. Gill |
Aye
|
| D. Tiernan |
Absent
|
| E. Gregoire |
Aye
|
| K. Spinelli |
Absent
|
| L. Barrieau |
Aye
|
| M. Morris |
Aye
|
| C. Stimpson |
Absent
|
| D. Phillips |
Aye
|
| J. Flanagan |
Aye
|
| M. Fiorentino, Jr. |
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 10:05 AM.
Respectfully Submitted,
M. Fiorentino, Jr.