Board of Trustees Budget, Finance, and Facilities Agenda

November 8, 2023, 11:00 AM-12:00 PM

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Fitchburg State University Board of Trustees Meeting

Published on November 6, 2023 at 10:07 AM EST

Wednesday November 8, 2023 at 11:00 AM EST

This meeting will be held remotely.

The Fitchburg State University Board of Trustees Budget, Finance & Facilities Committee will meet on Wednesday, November 8, 2023 at 11:00 a.m.

This meeting will be held via teleconference as approved by the Governor.

Internal FSU Community (view only):

External Public (view only):

https://youtube.com/live/OFlxyWGvfGY?feature=share

			Purpose	Time
I.	Opening Items			11:00 AM
	Opening Items
	A.	Record Attendance and Guests		1 m
	B.	Call the Meeting to Order
	C.	Approve Minutes from the October 17, 2023 Budget, Finance, and Facilities meeting- VOTE (10-23/24)	Approve Minutes	1 m
		Minutes for Board of Trustees Budget, Finance, and Facilities on October 17, 2023
		VOTE Finance Minutes Oct. 17, 2023.pdf
II.	Presidential Search Estimated Budget			11:02 AM
	A.	VOTE - (11-23/24)	Vote	25 m
		VOTE Presidential Search Budget.pdf
		Estimated Expenses for BOT Approval.pdf
III.	Closing Items			11:27 AM
	A.	Adjourn Meeting	Vote	1 m