Framingham State University

Last published on Apr 30, 2025 10:09 AM EDT

Board of Trustees Meeting

May 06, 2025 06:30 PM EDT

McCarthy Center, Alumni Room & Remote

Remote Meeting

I.
Chair’s Report
A.
Consent Agenda
1.
Approval Minutes from March 26, 2025
2.
Approval Personnel Actions
B.
Updates
1.
Introduction of New Student Trustee for AY 2025 – 2026: Luke Yubeta
C.
Commencement Reminder
1.
Graduate Ceremony, Thursday, May 22, Dwight Hall Performing Arts Center
2.
Undergraduate Ceremony, Saturday, May 24, DCU Center, Worcester
D.
Presidential Evaluation Committee
E.
BOT Retreat
1.
Wednesday, May 28, 5:00 – 8:00 PM, Warren Conference Center and Inn
F.
Presidential Salary

Motion: to approve the equity adjustment to the Presidential salary.

II.
President’s Report
A.
Updates
1.
Reports
a.
Diversity, Inclusion, and Community Engagement Report
b.
Development and Alumni Relations Report
c.
Foundation and Alumni Board Chair Update
B.
American Association of Colleges and University (AACU) Letter
C.
FSU Federal Actions Information Portal

FSU Federal Actions intranet page

D.
Student-in-the- Spotlight: Cameron Merrill

Introduction by Professor Laura Lamontagne

III.
Student Trustee Report
A.
Updates
1.
SGA Elections
2.
Administrator’s Forum

See page 3 of The Gatepost, April 11, 2025 Issue

3.
Careers in Law Panel Discussion

Thank you to Trustees Hubbard, Puryear, Soares Thompson, and Counsel McDonald

See the article on page 13 of The Gatepost, April 4, 2025 Issue

4.
Letter of Support
IV.
Student Experience Committee
A.
Committee Report
V.
Administration, Finance, and Technology Committee
A.
Committee Report
B.
Motion: Approval of the Recommended Investment Service Manager
VI.
Academic Affairs and Enrollment Management Committee
A.
Committee Report
VII.
Compliance, Audit, and Risk (CAR) Committee
A.
Committee Report
VIII.
Governance Committee
A.
Committee Report
1.
BOT Self- Assessment Results
2.
Committee Chairs/Vice Chairs for AY’25-26
IX.
New Business
A.
Delegation of Authority Summer 2025
X.
Public Comment
XI.
Adjourn Open Meeting