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Fitchburg State University

Board of Trustees Finance & Administration Committee Meeting

Published on October 12, 2022 at 1:43 PM EDT
Amended on October 13, 2022 at 10:02 AM EDT

Date and Time

Tuesday October 18, 2022 at 8:30 AM EDT

Location

Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420

The Fitchburg State University Board of Trustees Finance and Administration Committee will meet on Tuesday, October 18 at 8:30 a.m. Members of the Foundation Audit Committee will be in attendance. 

 

The meeting will take place in Presidents' Hall, Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420
 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
 
Opening Items
 
  A. Record Attendance and Guests   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes from the April 26, 2022 Finance Committee - VOTE (04-22/23) Approve Minutes 1 m
    Minutes for Board of Trustees Finance & Administration Committee Meeting on April 26, 2022  
     
II. Approve Minutes from the April 27, 2022 meetings 8:32 AM
  A. Approve Minutes from the April 27 Finance Committee held at 2 p.m. - VOTE (05-22/23) Approve Minutes 1 m
    Minutes for Board of Trustees Finance & Administration Committee Meeting on April 27, 2022  
     
  B. Approve Minutes from the April 27, 2022 Finance Committee meeting held at 3 p.m. - VOTE (06-22/23) Approve Minutes 1 m
    Minutes for Board of Trustees Finance & Administration Committee Meeting on April 27, 2022  
     
III. Presentation by the Auditors 8:34 AM
  A. Board Presentation Exhibits Discuss 20 m
     
     
     
     
     
     
     
     
     
     
     
     
  B. FY2022 Audit - VOTE (07-22/23) Vote 2 m
     
IV. Closing Items 8:56 AM
  A. Adjourn Meeting Vote 1 m