Packet ready

Fitchburg State University

Board of Trustees Finance and Administration Committee Meeting

Published on April 20, 2021 at 4:15 PM EDT

Date and Time

Tuesday April 27, 2021 at 8:00 AM EDT

Location

This will be a remote meeting 
The Fitchburg State University Board of Trustees Finance and Administration Committee will meet on Tuesday, April 27 at 8:00 a.m. This meeting will be held via teleconference as approved by Governor Baker.
For public viewing:

 

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 10, 2020 Finance Committee - VOTE (21-20/21)
    Minutes for Board of Trustees Finance and Administration Committee Meeting with the Foundation Audit Committee on November 10, 2020
   
II. FY2022 Budget Discussion
 
Finance and Administration
  A. FY2022 Budget Narrative
   
  B. Budget Summary Revenue
   
  C. Budget Summary Expenses
   
  D. Summary of Operating Funds FY2022
   
III. FY2022 Budget VOTES
  A. FY2022 Budget - VOTE (22-20/21)
   
  B. Roll Forward of Funds to FY2022 Budget - VOTE (23-20/21)
   
IV. Notifications
  A. Financial Statements (N07-20/21)
   
   
V. Closing Items
  A. Adjourn Meeting