Regular Meeting Dates 2012-13
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 10, 2012
February 13, 2013
April 10, 2013
June 5, 2013
Committee Meetings
Committee meetings are held in Marsh Hall, room 210, Central Campus, beginning at 3 pm on the following dates:
September 19, 2012
November 14, 2012
January 30, 2013
March 27, 2013
May 22, 2013
The Next Meetings of the Board of Trustees
Wednesday, May 22, 2013
Room 210, Marsh Hall
Central Campus, Loring Avenue
Salem State University
Salem, MA
Risk Management & Audit - 3 pm
Agenda: Risk assessment; Executive session (as needed)
Institutional Advancement, Marketing & Communications - 3:30 pm
Agenda: Branding ideation session findings; Campaign update; Executive session (as needed)
Academic Affairs & Student Life - 4:30 pm
Agenda: MSCA Personnel actions: tenure, tenure with promotion, promotion, and emeritus status
Finance & Facilities - 5:00 pm
Agenda: FY'13-'14 Pro forma budget; Energy performance contract; Campus master vision, Investment policy, Mainstage Theatre modernization financial plan, Capital projects update, Liaison's report, Executive session (as needed)
Executive - 7:00 pm
Agenda: Strategic plan and score card; Executive session (as needed)
Posted 5/17/13