Board meetings, strategic plans, and buyer signals from Tom Beraldi’s organization
Aug 4, 2004·BoardMeeting
Board
University Of Massachusetts Board Of Trustees Minutes Of The Meeting
The Board discussed several strategic items, including a leadership transition for the Board Chair and the appointment of an interim Chancellor for the University of Massachusetts Boston. Key agenda items included reports from the President regarding capital funding and budget appropriations, the establishment of the Ali and John Pierce Chair in Pediatric Hematology Oncology, and the approval of the FY2005-FY2009 Five Year Capital Plan. The Board also addressed personnel policies, the naming of the Nantucket Field Station, amendments to the Board's by-laws to create new standing committees, and executive compensation policy revisions.
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University of Massachusetts Audit Committee Meeting Minutes
The committee reviewed the Internal Audit activity for Fiscal Year 2017, including the status of management action plans, enterprise risk management alignment, and external audit activity. They approved the Internal Audit Charter. An update was provided on the university's Enterprise Risk Management program, which included discussions on IT posture and cybersecurity. Additionally, the committee reviewed results from external audits of the university's financial statements and federal compliance programs, voting to recommend approval of the annual financial statements and related compliance reports. Finally, the committee voted to enter into an executive session to discuss specific campus investigations.
Dec 12, 2023·BoardMeeting
Board
University Of Massachusetts Board Of Trustees Minutes Of The Meeting
The Board of Trustees meeting covered several significant institutional and operational updates. Key topics included remarks on the University's strategic financial planning and workforce development initiatives, the announcement of leadership transitions including a new General Counsel, and reports from the President and Student Trustees. Standing committee reports provided updates on academic affairs, athletics, audit and risk management, and administration and finance, leading to the approval of several action items such as new degree programs, named professorships, appointments with tenure, and changes to the capital projects list for various campuses. The Board also addressed resolutions concerning enrollment challenges and the appointment of a representative to the University of Massachusetts Lowell Applied Research Corporation.
Jan 21, 2004·BoardMeeting
Board
University of Massachusetts Committee on Academic and Student Affairs Meeting Minutes
The committee reviewed campus updates, including research highlights and grant acquisitions across multiple university locations, and received an update on UMassOnline performance and organizational changes. A significant portion of the session focused on a discussion regarding student affairs, specifically the educational environment and responsibilities of community membership. The committee formally recommended the appointment of a Distinguished Professor at the Amherst campus and approved three new graduate programs: a Master of Arts in Portuguese Studies, a Master of Science in Civil and Environmental Engineering, and a Master of Music in Sound Recording Technology. Additionally, the committee discussed the formation of a High Tech Executive Advisory Council and entered an executive session regarding tenure appointments.
Extracted from official board minutes, strategic plans, and video transcripts.
