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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

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 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