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Fitchburg State University

Board of Trustee Finance Committee Meeting

Finance Committee Meeting
Published on October 16, 2026 at 12:00 PM EDT

Date and Time

Tuesday October 20, 2026 at 12:00 PM EDT

Location

This is a remote meeting and it will be livestreamed

 

Public Live Stream:

https://www.fitchburgstate.edu/live

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
  A. Record Attendance   Karen Spinelli 1 m
  B. Call the Meeting to Order   Karen Spinelli 1 m
  C. Approve Minutes from the August 5, 2026 Meeting Approve Minutes Karen Spinelli 1 m
    Minutes for Board of Trustee Finance Committee Meeting on August 5, 2026  
     
  D. Update from the President   Donna Hodge 10 m
II. Presentation by Auditors (Bollus Lynch) 12:13 PM
  A. Audit Presentation Discuss James Johnston 35 m
     
  B. Vote to Recommend Audit to the Full Board Vote Karen Spinelli 1 m
     
III. Budget Update 12:49 PM
  A. Budget Summary Discuss Travis Chambers 10 m
     
IV. Closing Items 12:59 PM
  A. Adjourn Meeting Vote Karen Spinelli 1 m