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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