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


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