Finance and Administration Committee Meeting Agenda

April 30, 2019, 8:00-9:30 AM

Agenda Packet

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Fitchburg State University

Finance and Administration Committee Meeting

Published on April 23, 2019 at 2:05 PM EDT

Amended on April 23, 2019 at 3:58 PM EDT

Date and Time

Tuesday April 30, 2019 at 8:00 AM EDT

Location

President's Conference Room, Sanders Building, 300 Highland Ave., Fitchburg, MA 01420

The Fitchburg State University Board of Trustees Finance and Administration Committee will meet on Tuesday, April 30, 2019 at 8:00 a.m. in the President's Conference Room, Sanders Building, 300 Highland Ave., Fitchburg, MA 01420

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes from October 30, 2018 Finance Committee - VOTE (25-18/19)
		Minutes for Joint Board of Trustees Finance & Administration Committee & Foundation Audit Committee on October 30, 2018
		VOTE Minutes.pdf
II.	FY20 Budget Discussion
	Finance and Administration
	A.	FY2020 Budget Narrative
		Final Budget Narrative FY2020 4-23-19.pdf
	B.	Budget Narrative Appendix
		Copy of Copy of 5 Year Net Price_Disount Rate (003).pdf
		Final FY2020 Proposed fee increase comparison (003).pdf
	C.	Annual Operating Budgets FY17-FY20
		FY20 Budget Proposal Fin Com.pdf
		Fin Com. FY2020 Fund Change Summary pdf.pdf
III.	FY2020 Fees Discussion
	A.	University Fee Increase - VOTE (26-18/19)
		Vote-Student Fee Increase.pdf
	B.	Course Fee - VOTE (27-18/19)
		Vote-Course Fee Structure (003).pdf
IV.	Trust Fund Establishment
	A.	Accelerated On-Line Programs Trust Fund - VOTE (28-18/19)
		Vote-AP Trust Fund.pdf
V.	FY2020 Budget VOTES
	A.	FY2020 Budget - VOTE (29-18/19)
		Vote-Budget FY2020.pdf
	B.	Roll Forward of Funds to FY2020 Budget - VOTE (30-18/19)
		Vote-Roll Forward of Funds to FY20 Budget.pdf
VI.	Closing Items
	A.	Adjourn Meeting