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Board of Trustees Full Meetings and Committee Meetings
Academic Year 2020 - 2021
Due to ongoing social distancing requirements, all Board of Trustee meetings will be held on campus with limited attendance. We invite you to join us remotely.
January 27, 2021 | Location: Remote and McCarthy Center*
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Zoom/Alumni Room | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Zoom | Academic Affairs Committee |
| 7:15 - 9:00 PM | Zoom/Alumni Room | Board of Trustees Meeting |
February 16, 2021
Governance Committee Meeting
8:00 - 9:00 AM
March 15, 2021
Finance Committee Meeting
8:00 - 9:30 AM
March 24, 2021 | Location: Remote and McCarthy Center*
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Zoom/Alumni Room | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Zoom | Academic Affairs Committee |
| 7:15 - 9:00 PM | Zoom/Alumni Room | Board of Trustees Meeting |
April 27, 2021
Governance Committee
8:00 - 9:00 AM
May 3, 2021
Compliance, Audit, and Risk
8:00 - 9:00 AM
Finance Committee
9:30 - 11:00 AM
Date: May 12, 2021 | Location: Remote and McCarthy Center*
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Zoom/Alumni Room | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Zoom | Academic Affairs Committee |
| 7:15 - 9:00 PM | Zoom/Alumni Room | Board of Trustees Meeting |
*Meetings will be held at the designated locations as permitted under Massachusetts Public Health requirements.
In satisfaction of the Massachusetts Public Meeting Law, guests and the general public will be allowed to call or log into the meeting directly via Zoom. Guests will be muted for the duration of the meeting until opened to public comment. During this period, guests may direct comments or questions to Board of Trustees Chair. Questions may be posed by directing an email to: fsubrdmtg@framingham.edu.
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.
Previously held Board of Trustees Full Board Meetings and Committee Meetings
Academic Year 2020 - 2021
August 2020
Finance Committee
August 10, 2020 | 8:00 - 9:00 AM
Location: Remote Meeting
September 2020
Presidential Review Subcommittee
September 8, 2020 - 4:00 PM
Location: Remote Meeting
September 23, 2020
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Zoom | Academic Affairs Committee |
| 5:00 - 5:45 PM | Zoom/Alumni Room | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Zoom/Alumni Room | Finance Committee |
| 7:15 - 9:00 PM | Zoom/Alumni Room | Board of Trustees Meeting |
September 29, 2020
Compliance, Audit, and Risk Committee Meeting
8:00 - 9:30 AM | Agenda
October 2020
October 2, 2020
Governance Committee
8:00 - 9:00 AM | Agenda
October 26, 2020
Finance, Compliance, Audit and Risk, and Auditors Meeting
8:00 - 9:00 AM | Agenda
November 2020
November 9, 2020
Finance Committee Meeting
8:30 - 9:30 AM
November 18, 2020 | Location: Remote and McCarthy Center*
| Time | Location | Meeting |
| 5:00 - 5:45 PM | Zoom | Academic Affairs Committee |
| 5:00 - 5:45 PM | Zoom/Alumni Room | Enrollment & Student Development Committee |
| 6:15 - 7:00 PM | Zoom/Alumni Room | Finance Committee |
| 7:15 - 9:00 PM | Zoom/Alumni Room | Board of Trustees Meeting |
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
| 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 | Location: 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 | Location: 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
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 2020
Finance Committee
April 8, 2020 - 8:00 a.m.
Remote Meeting
Finance Committee
April 27, 2020 - 8:00 a.m.
Remote Meeting
May 2020
Governance Committee
May 8, 2020 - 7:30 a.m.
Remote Meeting
The FSU Board of Trustees will be meeting for their regularly scheduled committee and full board meeting on Wednesday, May 13, 2020, according to the following schedule:
| Time | Location | Meeting |
| 5:00 - 5:45 p.m. | Remote Access | Academic Affairs Committee |
| 5:00 - 5:45 p.m. | Remote Access | Enrollment & Student Development Committee |
| 6:15 - 7:00 p.m. | Remote Access | Finance Committee |
| 7:15 - 9:00 p.m. | Remote Access | Board of Trustees Meeting |
June 2020
Presidential Review Subcommittee
June 4, 2020 - 8:30 a.m. - 9:30 am
Remote Access
The FSU Board of Trustees will be meeting for a special session on Monday, June 15, 2020.
| Time | Location | Meeting |
| 5:00 - 7:00 p.m. | Remote Access | Board of Trustees Meeting |