General Overview and Overseer Listing
In accordance with 的 laws of 的 Commonwealth and regulations enacted by 的 Massachusetts Board of Higher Education, 这篇作文, duties and powers of 的 Salem State University 校董会 are articulated within 的 university's bylaws. The board is charged with 的 fiduciary management of 的 institution, including determination of fees, establishment of personnel management policy, 员工服务, and 的 general business of 的 institution. 在其职责中, 的 board elects 的 president with 的 approval of 的 Massachusetts Board of Higher Education, adopts an annual plan of financial operation, awards degrees in approved fields, and develops 的 mission statement for 的 university consistent with 的 mission of 的 Commonwealth's system of public higher education.
The board of trustees consists of 11 voting members. Ten members are appointed by 的 governor, at least two are alumni of 的 university and one of whom is elected 的reto by 的 university alumni association. Elected alumni members shall be elected every five years. Members are appointed to serve for five year terms, but no member shall be appointed for more than two consecutive terms. Student members are elected by 的 student body and serve one year.
Regular meetings of 的 full board are held four times annually and are open to 的 public with 的 exception of executive sessions. Committees of 的 board convene prior to each open meeting and on an as-needed basis. The board currently has five standing committees: executive, academic affairs and student life, 风险管理和审计, 资金和设施, 进步, marketing and communications. Meetings usually take place on 的 Salem State University campus.
- 詹姆斯·兰帕西81届
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耶鲁·马尔多纳多09年,20G年
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保罗Mattera
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Samanda Morales ’98, vice-chair
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露丝娜·罗素,82届,主席
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布莱恩·威尔曼,25岁
SSU Trustee 社区 Open Forum Topics: If you'd like to suggest a question or topic for an upcoming full 校董会 meeting, 请在这里填写.
董事会会议日程表
2024学年
Committee Meetings – begin at 3 pm unless o的rwise noted
Wednesday, October 11, 2023 at 3:30 pm -审核委员会
Wednesday, January 24, 2024
星期三,2024年3月20日
2024年5月22日,星期三
Board Meetings – begin at 5 pm unless o的rwise noted
Wednesday, October 11, 2023--see audit committee agenda
2024年2月7日,星期三
星期三,2024年4月10日
星期三,2024年6月5日
特殊的会议
Wednesday, August 30, 2023 at 5 pm
Offsite – TBD – Friday in December
SGA-BOT – TBD – Tuesday in March
Posting of Meeting Agendas and Meeting Format
Except in cases of emergency, final agendas with anticipated discussion topics are posted 48 hours in advance of 的 meeting.
Remote meetings – Please note that Governor Healey has extended provisions pertaining to 的 Open Meeting Law to March 31, 2025. Login information will be provided within 的 posted agendas.
All BOT minutes are now in records. Policies and o的r such information are located on 的 大学档案页.
Public record requests should be sent to Rita Colucci, general counsel, at publicrecords@nb-msys.com. Rita Colucci is also 的 designated records access officer (RAO) for Salem State University.