About Salem State

Regular Meeting Dates 2011-12

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

October 5, 2011
November 30, 2011
February 15, 2012
April 11, 2012
June 6, 2012

Committee Meetings
Committee meetings are held in Marsh Hall, rooms 204 and 210, Central Campus, beginning at 3 pm on the following dates:

September 14, 2011
November 16, 2011
February 1, 2012
March 28, 2012
May 23, 2012

The next meetings of the Board of Trustees:

Committee Meetings (posted 1/18/12)
Wednesday, February 1, 2012, 3 pm
Rooms 204 and 210, Marsh Hall
Central Campus, Salem State University
71 Loring Avenue
Salem, Massachusetts

Institutional Advancement committee (Room 204) - 3 pm
Agenda:
- Capital campaign discussion
- Advancement communications

Student Life committee (Room 210) - 3 pm
Agenda:
- Fitness and Recreation Center schematic review
- Information Technology Services departmental presentation

Academic Affairs committee (Room 204) - 4:30 pm
Agenda:
- Enrollment management and accreditation updates
- Academic planning
- Online courses update
- Student satisfaction/success initiative
- Internationalization

Finance and Facilities committee (Room 210) - 4:30 pm
Agenda:
- FY2013 budget overview
- Investment manager's review
- Energy performance contract agreement
- Current year budget trend report

Executive committee (Room 210) - 6 pm
Agenda:
- Presidential review
- Board meeting remote participation