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Fitchburg State University

Board of Trustees Finance and Administration Committee Meeting

Published on June 22, 2020 at 11:37 AM EDT
Amended on June 22, 2020 at 11:39 AM EDT

Date and Time

Wednesday June 24, 2020 at 1:00 PM EDT

Location

This will be a remote meeting. 
The Fitchburg State University Board of Trustees Finance and Administration Committee will meet on Wednesday, June 24, 2020 at 1:00 p.m.  This meeting will be held via teleconference as approved by Governor Baker.

Public viewing-only access:
https://stream.meet.google.com/stream/9b9ff509-d4e0-4f41-898f-b75291c9240e

 

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from November 5, 2019 Finance Committee - VOTE (18-19-20)
    Minutes for Board of Trustees Finance and Administration Committee Meeting on November 5, 2019
   
II. FY2021 Budget Discussion
 
Finance and Administration
  A. FY2021 Budget Narrative
   
  B. Annual Operating Budgets FY18-FY21
   
  C. Summary of Operating Funds FY2021
   
  D. Budget Narrative Appendix
   
   
III. FY2021 Fees Discussion
  A. University Fee Increase - VOTE (22-19/20)
   
  B. GCE Student Fee - VOTE (21-19/20)
   
  C. ALFA Fee - VOTE (19-19/20)
   
IV. FY2021 Budget VOTES
  A. FY2021 Budget - VOTE (23-19/20)
   
  B. Roll Forward of Funds to FY2021 Budget - VOTE (24-19/20)
   
V. Closing Items
  A. Adjourn Meeting