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Fitchburg State University

Board of Trustees Budget, Finance, and Facilities

Published on March 13, 2023 at 3:52 PM EDT
Amended on March 15, 2023 at 10:28 AM EDT

Date and Time

Monday March 20, 2023 at 10:00 AM EDT

Location

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

Notice of a meeting of the Fitchburg State University Budget, Finance and Facilities Committee on Monday, March 20, 2023 at 10:00 a.m., Presidents' Hall,  Mazzaferro Center, 291 Highland Ave., Fitchburg, MA 01420

 

 

 

Agenda

      Purpose Presenter Time
I. Opening Items 10:00 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes from the January 27, 2023 meeting - VOTE (21-22/23) Approve Minutes 2 m
    Minutes for Board of Trustees Finance & Administration Committee Meeting on January 27, 2023  
     
II. Budget, Finance and Facilities 10:03 AM
  A. FY24 Budget Summary Discuss 15 m
     
  B. Preventing and Reporting Fraud, Waste and Abuse 5 m
     
  C. Internal Control Plan 2023 - VOTE (22-22/23) 10 m
     
     
  D. Higher Education - Surtax Spending FYI 5 m
     
III. Closing Items 10:38 AM
  A. Adjourn Meeting Vote