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Fitchburg State University

Board of Trustee Finance Committee Meeting

Finance Committee Meeting
Published on July 31, 2026 at 9:01 AM EDT

Date and Time

Wednesday August 5, 2026 at 11:00 AM EDT

Location

This is a virtual only meeting and it will be live streamed.

 

Public Live Stream:

https://www.fitchburgstate.edu/live

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 11:00 AM
  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
    Minutes for Board of Trustee Finance Committee Meeting on May 4, 2026  
     
II. Update from the President 11:03 AM
  A. Update from President Hodge FYI Donna Hodge 2 m
III. Enrollment Management Update 11:05 AM
  A. Enrollment Management Update FYI Pam McCafferty 15 m
     
IV. Budget Update 11:20 AM
  A. FY26 Snapshot Discuss Travis Chambers 10 m
     
  B. FY27 Final Budget Discuss Travis Chambers 25 m
     
V. FY27 Budget Vote 11:55 AM
  A. FY27 Budget - VOTE (CM02-2026-2027) Vote Karen Spinelli 1 m
   

The Finance Committee will vote to recommend the final FY27 budget to the full Board. 

  
     
VI. Closing Items 11:56 AM
  A. Adjourn Meeting Vote Karen Spinelli 1 m