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Fitchburg State University

Board of Trustees

Published on April 27, 2021 at 2:25 PM EDT

Date and Time

Tuesday May 4, 2021 at 8:00 AM EDT

Location

This meeting will be held remotely. 
Notice of a meeting of the Fitchburg State University Board of Trustees
Tuesday, May 4, 2021 at 8:00 a.m.   This meeting will be held via teleconference as approved by Governor Baker.

For public comments dial (when announced in the meeting): 978.665.3698
Public streaming: 

 

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comments
  D. Approve Minutes from the Board of Trustees March 30, 2021 - VOTE (24-20/21)
    Minutes for Board of Trustees on March 30, 2021
   
II. Finance and Administration Committee
  A. FY2022 Budget Narrative
   
  B. Budget Summary Revenue
   
  C. Budget Summary Expenses
   
III. FY2022 Budget Votes
  A. FY2022 Budget - VOTE (25-20/21)
   
  B. Roll Forward of Funds to FY2022 Budget - VOTE (26-20/21)
   
IV. Notifications
  A. Personnel Actions (N07-20/21)
   
  B. Financial Statements (N08-20/21)
   
   
V. Student Trustee Report
  A. Steven Olson will provide the Student Trustee Report
VI. Chair's Report
  A. C. Deborah Phillips will provide the Chair's Report
VII. President's Report
  A. COVID-19 Update
  B. Falcon Walk
  C. Fall Enrollment and Reopening
  D. News Articles
   
VIII. Closing Items
  A. Adjourn Meeting