Framingham State University
Last published on Jan 23, 2025 12:10 PM EST
Board of Trustees Meeting
Jan 29, 2025 06:30 PM EST
McCarthy Center, Alumni Room & Remote
Remote Meeting
I.
Chair's Report
A.
Welcome Trustee Kristen Daly
B.
Consent Agenda
1.
Approval of the November 13, 2024 Board of Trustee Meeting Minutes
2.
Approval of Personnel Actions
C.
Presidential Compensation
D.
Updates
1.
Reappointments
2.
Commencements Save-the-Date
3.
Board of Trustees Retreat: May 2025
II.
President's Report
A.
Updates
1.
Student Success Funding
2.
Membership on Commission of Higher Education Quality and Affordability
3.
Reports
a.
Diversity, Inclusion, and Community Engagement Report
b.
Development and Alumni Relations Report
c.
Foundation and Alumni Board Chair Report
B.
Student-in-the-Spotlight: Felipe Arias
III.
Chief of Staff and General Counsel
A.
Board of Trustees Self-Assessment
B.
Title IX Update
IV.
Student Trustee Report
A.
SGA Textbook Drive - Whittemore Library
B.
SGA Week of Kindness: January 27 - 31
V.
Academic Affairs and Enrollment Management Committee
A.
Committee Report
VI.
Administration, Finance, and Technology Committee
A.
Committee Report
VII.
Compliance, Audit, and Risk (CAR) Committee
A.
Committee Report
VIII.
Student Experience Committee
A.
Committee Report
IX.
New Business
X.
Public Comment
XI.
Adjourn Open Meeting