Meeting Dates

Board of Trustees Full Meetings and Committee Meetings, Academic Year 2019 - 2020

September 2019

Presidential Review Subcommittee
September 4, 2019 - 8:00 a.m.
1839 Room
McCarthy Center

Governance Committee
September 17, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center


Date: September 25, 2019 , Building: McCarthy Center

 Time Location Meeting
 5:00 - 5:45 p.m. Alumni Room Academic Affairs Committee
 5:00 - 5:45 p.m. 1839 Room Enrollment & Student Development Committee
 6:15 - 7:00 p.m. Alumni Room Finance Committee
 7:15 - 9:00 p.m. Alumni Room Board of Trustees Meeting

October 2019

Finance and Compliance, Audit & Risk Committees
October 9, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

November 2019

Date: November 20, 2019 , Building: McCarthy Center

 Time Location Meeting
 5:00 - 5:45 p.m. Alumni Room Academic Affairs Committee
 5:00 - 5:45 p.m. 1839 Room Enrollment & Student Development Committee
 6:15 - 7:00 p.m. 1839 Room Finance Committee
 7:15 - 9:00 p.m. Alumni Room Board of Trustees Meeting

January 2020

Compliance, Audit & Risk (CAR) Committee
January 21, 2020 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Date: January 29, 2020 , Building: McCarthy Center

 Time Location Meeting
 5:00 - 5:45 p.m. Alumni Room Academic Affairs Committee
 5:00 - 5:45 p.m. 1839 Room Enrollment & Student Development Committee
 6:15 - 7:00 p.m. 1839 Room Finance Committee
 7:15 - 9:00 p.m. Alumni Room Board of Trustees Meeting

March 2020

Governance Committee
March 3, 2020 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Compliance, Audit & Risk (CAR) Committee
March 9, 2020 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

March 25, 2020 

The FSU Board of Trustees will be meeting for their regularly scheduled committee and full board meeting on Wednesday, March 25, 2020, according to the following schedule:

 Time Location Meeting
 5:00 - 6:00 p.m. Remote Access Academic Affairs Committee
 5:00 - 6:00 p.m. Remote Access Enrollment & Student Development Committee
 6:15 - 7:00 p.m. Remote Access Finance Committee
 7:15 - 8:30 p.m. Remote Access Board of Trustees Meeting


April 8, 2020 

Finance Committee
April 8, 2020 - 8:00 a.m.
Remote Access Zoom Meeting

Guests

In satisfaction of the Massachusetts Public Meeting Law, guests and the general public will be allowed to call or log into the meeting directly. Guests will be muted for the duration of the meeting until the section of the agenda dedicated to Public Comment. During that period, guests will be unmuted and may direct comments or questions to Chair Foley.

The moderator reserves the right to mute a participant or guest should they not comply (intentionally or accidentally) with these procedures to aid the Chair in the orderly management of the Board of Trustees meeting. 

We welcome your participation and thank you for your cooperation as we conduct our virtual Board of Trustees meeting during these challenging times.

Questions may be posed during the public comments portion of the agenda by directing an email to: fsubrdmtg@framingham.edu.

Zoom Instructions

To join the meeting, please log in or call in during the designated meeting time.

Meeting ID: 521 458 7697

BY VIDEO: To join from a PC, Mac, Linux, iOS phone or Android phone through the Zoom app: https://zoom.us/j/5214587697

BY PHONE: To call in without the app, dial:
+1 646 558 8656 US
Meeting ID number: 521-458-7697

May 2020

Compliance, Audit & Risk (CAR) Committee

May 1, 2020 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Date: May 13, 2020 , Building: McCarthy Center

 Time Location Meeting
 5:00 - 5:45 p.m. Alumni Room Academic Affairs Committee
 5:00 - 5:45 p.m. 1839 Room Enrollment & Student Development Committee
 6:15 - 7:00 p.m. 1839 Room Finance Committee
 7:15 - 9:00 p.m. Alumni Room Board of Trustees Meeting

Board of Trustees and BOT Committee Meetings, Academic Year 2018 - 2019

September 2018

Academic Affairs Committee
September 6, 2018 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Review Committee
September 6, 2018 - 9:45 a.m.
309 - Alumni Room
McCarthy Center

Enrollment and Student Development Committee
September 10, 2018 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Finance Committee
September 12, 2018 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Full Board of Trustees Meeting
September 26, 2018 - 6:30 p.m.
309 - Alumni Room
McCarthy Center

October 2018

Joint Finance & Compliance, Audit, and Risk Committees
October 11, 2018 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Governance Committee
October 18, 2018 - 7:30 a.m.
309 - Alumni Room
McCarthy Center

November 2018

Academic Affairs Committee
November 8, 2018 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Enrollment and Student Development Committee
November 13, 2018 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Finance Committee
November 14, 2018 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Full Board of Trustees Meeting
November 28, 2018 - 6:30 p.m.
309 - Alumni Room
McCarthy Center

January 2019

Academic Affairs Committee
January 15, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Finance Committee
January 17, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Enrollment and Student Development Committee
January 28, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Compliance, Audit & Risk (CAR) Committee
January 29, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Full Board of Trustees Meeting
January 30, 2019 - 6:30 p.m.
309 - Alumni Room
McCarthy Center

March 2019

Governance Committee (cancelled due to snowstorm/rescheduled)
March 4, 2019 - 9:30 a.m.
309 - Alumni Room
McCarthy Center

Academic Affairs Committee
March 7, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Enrollment and Student Development Committee
March 11, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Finance Committee
March 13, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Full Board of Trustees Meeting
March 27, 2019 - 6:30 p.m.
309 - Alumni Room
McCarthy Center

April 2019

Governance Committee
April 23, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

May 2019

Enrollment and Student Development Committee
May 6, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Finance Committee
May 7, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Compliance, Audit & Risk (CAR) Committee
May 7, 2019 - 3:30 p.m.
309 - Alumni Room
McCarthy Center

Academic Affairs Committee
May 14, 2019 - 8:00 a.m.
309 - Alumni Room
McCarthy Center

Full Board of Trustees Meeting
May 22, 2019 6:30 p.m.
309 - Alumni Room
McCarthy Center