Board of Trustees Finance & Administration Committee Meeting Agenda

November 9, 2021, 8:30-9:30 AM

Agenda Packet

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Fitchburg State University

Board of Trustees Finance & Administration Committee Meeting

Joint meeting with the Foundation Audit Committee

Published on November 3, 2021 at 1:38 PM EDT

Amended on November 8, 2021 at 3:48 PM EST

Date and Time

Tuesday November 9, 2021 at 8:30 AM EST

Location

This meeting will be held remotely.

The Fitchburg State University Board of Trustees Finance and Administration Committee will meet remotely on Tuesday, November 9, 2021 at 8:30 a.m.

Public view:

Live stream

stream.meet.google.com/stream/25f49c61-d0ae-468b-989f-897804186765

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 the April 27, 2021 Finance Committee - VOTE (07-21/22)
		Minutes for Board of Trustees Finance and Administration Committee Meeting on April 27, 2021
		VOTE Finance Minutes April 27, 2021.pdf
II.	Presentation by the Auditors
	A.	Board Presentation Exhibits
		Attachment C Fitchburg State University Foundation - AU-C 260 Letter V1.pdf
		Attachment E FSU FOUNDATION Supporting Org 260 LETTER V1.pdf
		Attachment D Foundation FS DRAFT updated 11.2.pdf
		Attachment A Conclusion Letter to Governance.pdf
		Attachment F FSU Foundation Supporting Org FS Revised draft 11.2 for client.pdf
		Attachment G FSU - No Management Letter Acknowledgment Letter.pdf
		Attachment H FSU Executive Summary 2021.pdf
		Attachment J Executive Summary Foundation Supporting Org June 2021.pdf
		Attachment I Executive Summary Foundation June 2021.pdf
		Attachment K FSU Draft 2020 Long Form FS - 11-5-21.pdf
		Attachment B Fitchburg State University - Financial Statements corrected copy.pdf
	B.	FY2021 Audit - VOTE (08-21/22)
		Finance Committee FY2021 Audit Vote 11-9-21.pdf
III.	Closing Items
	A.	Adjourn Meeting