Regular Meeting Dates 2013-14

Full Board of Trustees Meetings
Full board meetings are held in Marsh Hall, room 210, Central Campus unless otherwise noted, beginning at 5 pm on the following dates:

October 8, 2013 (note: to be held in Veterans Hall, Ellison Campus Center, North Campus)
December 4, 2013 - special meeting
February 12, 2014
April 9, 2014
June 4, 2014

Committee Meetings
Committee meetings are held in Marsh Hall, room 210, Central Campus, beginning at 3 pm on the following dates:

September 25, 2013 - postponed to October 1, 2013
November 20, 2013
January 29, 2014
March 26, 2014
May 21, 2014

The Next Meetings of the Board of Trustees:

Friday, May 30, 2014; 8:30 am
Board of Trustees Special Meeting
Kernwood Country Club
1 Kernwood Street, Salem, MA

Agenda:
- National trends in enrollment and delivery modalities
- Academic excellence and the role of the Board
- Fiscal challenges/opportunities: physical master plan, debt analysis, revenue sources
- Organizational and administrative transaction; board governance

Wednesday, June 4, 2014; 5:00 pm
Board of Trustees Meeting
Marsh Hall, Room 210; Central Campus

Agenda:
- MSCA personnel actions: tenure; tenure with promotion; promotion; and emeritus status
- 2014-15 pro forma General Operations Budget
- Elections for Board Officers and Executive Committee
- Follow up discussion of special meeting of May 30, 2014
- Appointment of Presidential Review Committee

Updated 5/27/14; 4:30 pm