Packet ready

Fitchburg State University

Finance and Administration Meeting - Board of Trustees

Published on April 18, 2018 at 9:26 AM EDT
Amended on April 19, 2018 at 9:21 AM EDT

Date and Time

Tuesday April 24, 2018 at 8:00 AM EDT

Location

Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420
The Fitchburg State University Board of Trustees Finance and Administration Committee will meet on Tuesday, April 24, 2018 at 8:00 a.m. in Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from October 19, 2017 Finance Committee - VOTE (15-17/18)
    Minutes for Joint Board of Trustees Finance & Administration Committee & Foundation Audit Committee on October 19, 2017
II. FY19 Budget Discussion
 
Finance and Administration
  A. FY2019 Budget Narrative
   
  B. Annual Operating Budgets FY17-FY19
   
III. FY2019 Fees Discussion
  A. Technology Fee Increase - VOTE (16-17/18)
   
  B. Student Parking Permit Fee Increase - VOTE (17-17/18)
   
  C. Transcript Fee - VOTE (18-17/18)
   
  D. Extended Campus Programs Fee Increase - VOTE (19-17/18)
   
IV. FY2019 Budget VOTES
  A. FY2019 Budget - VOTE (20-17/18)
   
  B. Roll Forward of Funds to FY2019 Budget - VOTE (21-17/18)
   
  C. Closing Items
V. Closing Items
  A. Adjourn Meeting