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Fitchburg State University

Board of Trustees Meeting

Finance Committee Meeting
Published on February 12, 2025 at 7:05 AM EST

Date and Time

Friday February 14, 2025 at 8:30 AM EST

Location

This meeting will be held remotely and will be livestreamed.

 

Public Live Stream:

https://www.fitchburgstate.edu/live

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
  A. Record Attendance   KAREN Spinelli 1 m
  B. Call the Meeting to Order   KAREN Spinelli
  C. Approve Minutes from the April 25, 2024 meeting - VOTE (09.2024/2025) Approve Minutes KAREN Spinelli 1 m
    Minutes for Board of Trustees Budget, Finance, and Facilities on April 25, 2024  
     
II. Finance Updates 8:32 AM
  A. Overview of Finance Discuss 15 m
   

Introduction of Heidi Swift

  
     
     
  B. Review of planned February Board of Trustees budget presentation, FY25 Discuss 16 m
  C. Preview of FY26 Campus Message and Timeline Discuss 15 m
  D. Setting 5th BOT meeting (May 12, proposed) Discuss 5 m
III. New Business 9:23 AM
  A. New Business Discuss 7 m
IV. Closing Items 9:30 AM
  A. Adjourn Meeting Vote