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Fitchburg State University

Board of Trustees Finance & Administration Committee Meeting

Published on April 20, 2022 at 10:40 AM EDT
Amended on April 25, 2022 at 12:29 PM EDT

Date and Time

Tuesday April 26, 2022 at 8:15 AM EDT

Location

This meeting will be held remotely.

The Fitchburg State University Board of Trustees Finance and Administration Committee will meet on Tuesday, April 26 at 8:15 a.m. This meeting will be held via teleconference as approved by Governor Baker.


For public viewing:

 

Live stream

stream.meet.google.com/stream/be6ace30-1119-495b-ab95-534d32930b89

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 9, 2021 Finance Committee - VOTE (16-21/22)
    Minutes for Board of Trustees Finance & Administration Committee Meeting on November 9, 2021
   
II. FY2023 Budget Discussion
 

Finance and Administration
  A. FY2023 Budget Narrative
   
  B. FY2023 BOT Budget Summary
   
  C. FY2023 BOT Fund Summary
   
III. FY2023 Budget VOTES
  A. FY2023 Budget - VOTE (17-21/22)
   
  B. Undergraduate University Fee Increase - VOTE (18-21/22)
   
  C. GCE Ed. Service Fee Increase - VOTE (19-21/22)
   
  D. GCE Tuition Increase - VOTE (20-21/22)
   
  E. Accelerated Online Program Tuition and Fee Structure - VOTE (21-21/22)
   
  F. Roll Forward of Funds to FY2023 Budget - VOTE (22/21-22)
   
IV. Notifications
  A. Financial Statements (N09-21/22)
   
V. Closing Items
  A. Adjourn Meeting