Packet ready

Fitchburg State University

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

Published on November 3, 2020 at 2:45 PM EST
Amended on November 16, 2020 at 10:01 AM EST

Date and Time

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
 

Agenda

Section Number Topic Number Details Purpose Presenter 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  
     
II. Presentation by the Auditors 8:32 AM
  A. Board Presentation Exhibits Discuss 20 m
     
     
     
     
     
     
     
     
     
     
     
     
  B. FY2020 Audit - VOTE (7/20-21) Vote 5 m
     
III. Closing Items 8:57 AM
  A. Adjourn Meeting Vote 1 m