Board of Trustees Finance and Administration Committee Meeting with the Foundation Audit Committee Agenda

November 10, 2020, 8:30-9:30 AM

Packet ready

Published on November 3, 2020 at 2:45 PM EST

Amended on November 16, 2020 at 10:01 AM EST

Tuesday November 10, 2020 at 8:30 AM EST

The Fitchburg State University Board of Trustees Finance and Administration Committee will meet remotely on Tuesday, November 10, 2020 at 8:30 a.m.

Public view:

Live stream
stream.meet.google.com/stream/05c30515-d9a0-4f3f-aac9-3b87a9639f5f

			Purpose	Time
I.	Opening Items			8:30 AM
	Opening Items
	A.	Record Attendance and Guests		1 m
	B.	Call the Meeting to Order
	C.	Approve Minutes from the June 24, 2020 Finance Committee - VOTE (06/20-21)	Approve Minutes	1 m
		Minutes for Board of Trustees Finance and Administration Committee Meeting on June 24, 2020
		VOTE Finance Minutes June 24, 2020.pdf
II.	Presentation by the Auditors			8:32 AM
	A.	Board Presentation Exhibits	Discuss	20 m
		Attachment B Fitchburg State University Communication Letter.pdf
		Attachment A Revised FY20_Draft - Fitchurg State University Financial Statements.pdf
		FSU Foundation FY2020 PowerPoint.pptx
		Attachment D Fitchburg State Univ Foundation Inc. AU-C260 Communication Letter - Draft.pdf
		Attachment C Revised Foundation FS FY20 DRAFT.pdf
		Fitchburg State University FY2020 PowerPoint [1].pptx
		Attachment F FSU FOUNDATION SO 260 Communication letter DRAFT.pdf
		Attachment E FSU Foundation Supporting Org FS FY20 DRAFT.pdf
		Attachment G No Management Letter Acknowledgment Letter.pdf
		Attachment H Fitchburg State University Executive Summary 2020.pdf
		Attachment I Executive Summary FDN Audit June 2020 (1).pdf
		Attachment J Executive Summary Supporting Org 2020.pdf
	B.	FY2020 Audit - VOTE (7/20-21)	Vote	5 m
		Finance Committee FY2020 Audit Vote 11-10-20.pdf
III.	Closing Items			8:57 AM
	A.	Adjourn Meeting	Vote	1 m