Meeting Dates

Board of Trustees Full Meetings and Committee Meetings
Academic Year 2020 - 2021

In accordance with state and local public health guidance, all Board of Trustee meetings will be held on campus with limited attendance. We invite you to join us remotely.

 
 
April 2021

April 27, 2021
Governance Committee
8:00 - 9:00 AM   

May 2021

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*

TimeLocationMeeting
5:00 - 5:45 PMRemote/Alumni RoomEnrollment & Student Development Committee
6:15 - 7:00 PMRemoteAcademic Affairs Committee
7:15 - 9:00 PMRemote/Alumni RoomBoard 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 

TimeLocationMeeting
5:00 - 5:45 PMRemoteAcademic Affairs Committee
5:00 - 5:45 PMRemote/Alumni RoomEnrollment & Student Development Committee
6:15 - 7:00 PMRemote/Alumni RoomFinance Committee
7:15 - 9:00 PMRemote/Alumni RoomBoard of Trustees Meeting

September 29, 2020 
Compliance, Audit, and Risk Committee Meeting
8:00 - 9:30 AM 

October 2020 

October 2, 2020
Governance Committee
8:00 - 9:00 AM 

October 26, 2020
Finance, Compliance, Audit and Risk, and Auditors Meeting
8:00 - 9:00 AM 

November 2020

November 9, 2020
Finance Committee Meeting
8:30 - 9:30 AM

 November 18, 2020 | Location: Remote and McCarthy Center*

TimeLocationMeeting
5:00 - 5:45 PMRemoteAcademic Affairs Committee
5:00 - 5:45 PMRemote/Alumni RoomEnrollment & Student Development Committee
6:15 - 7:00 PMRemote/Alumni RoomFinance Committee
7:15 - 9:00 PMRemote/Alumni RoomBoard of Trustees Meeting
 
December 2020

December 21, 2020
Finance Committee
8:00 - 9:30 AM

January 2021

January 19, 2021
Compliance, Audit, and Risk
8:00 - 9:15 AM  

Finance Committee
9:30 - 11:00 AM

January 27, 2021 | Location: Remote and McCarthy Center*

TimeLocationMeeting
5:00 - 5:45 PMRemote/Alumni RoomEnrollment & Student Development Committee
6:15 - 7:00 PMRemoteAcademic Affairs Committee
7:15 - 9:00 PMRemote/Alumni RoomBoard of Trustees Meeting
   
February 2021  

February 16, 2021
Governance Committee Meeting
8:00 - 9:00 AM
  

March 2021

March 15, 2021
Finance Committee Meeting
8:00 - 9:30 AM

 

March 24, 2021 | Location: Remote and McCarthy Center*

TimeLocationMeeting
5:00 - 5:45 PMRemote/Alumni RoomEnrollment & Student Development Committee
6:15 - 7:00 PMRemoteAcademic Affairs Committee
7:15 - 9:00 PMRemote/Alumni RoomBoard of Trustees Meeting
 

 

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 | 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. 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 Academic Affairs Committee
 5:00 - 6:00 p.m. Remote Enrollment & Student Development Committee
 6:15 - 7:00 p.m. Remote Finance Committee
 7:15 - 8:30 p.m. Remote 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 Academic Affairs Committee
 5:00 - 5:45 p.m. Remote Enrollment & Student Development Committee
 6:15 - 7:00 p.m. Remote Finance Committee
 7:15 - 9:00 p.m. Remote Board of Trustees Meeting

June 2020

Presidential Review Subcommittee
June 4, 2020 - 8:30 a.m. - 9:30 am
Remote Meeting

The FSU Board of Trustees will be meeting for a special session on Monday, June 15, 2020.

TimeLocationMeeting
5:00 - 7:00 p.m.RemoteBoard of Trustees Meeting