Fitchburg State University
Finance Committee Meeting
Board of Trustees Meeting
Published on October 15, 2025 at 12:59 PM EDT
Date and Time
Friday October 17, 2025 at 2:00 PM EDT
Location
This is a virtual only meeting and it will be livestreamed
https://www.fitchburgstate.edu/live
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
| A. | Record Attendance | Karen Spinelli | 1 m | ||
| B. | Call the Meeting to Order | Karen Spinelli | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Karen Spinelli | 1 m | |
| Approve minutes for Board of Trustee Finance Committee Meeting on May 13, 2025 | |||||
| D. | Committee Charge by BOT Chair and President | 10 m | |||
| II. | Presentation by the Auditors | 2:13 PM | |||
| A. | Board Presentation Exhibits/Audit Presentation | Discuss | 23 m | ||
| III. | Budget Update | 2:36 PM | |||
| A. | Budget Summary | Discuss | Robert Labonte | 10 m | |
| IV. | Closing Items | 2:46 PM | |||
| A. | Adjourn Meeting | Vote | Karen Spinelli | 1 m | |