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Fitchburg State University

Board of Trustee Finance Committee Meeting

Board of Trustee Finance Committee Meeting
Published on May 8, 2025 at 12:09 PM EDT
Amended on May 8, 2025 at 12:19 PM EDT

Date and Time

Tuesday May 13, 2025 at 12:20 PM EDT

Location

This will be a virtual meeting and it will be livestreamed and recorded. 

Notice of a meeting of the Fitchburg State University Budget, Finance and Facilities Committee on Tuesday, May 13, 2025 at 12:20 p.m. This is a virtual meeting. 

 

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:20 PM
  A. Record Attendance   Karen Spinelli 1 m
  B. Call the Meeting to Order   Karen Spinelli 5 m
   

Board Charis Report

  
  C. Approve Minutes from the April 11, 2025 meeting - VOTE (18.2024-2025) Approve Minutes Karen Spinelli 1 m
    Minutes for Board of Trustees Finance Committee on April 11, 2025  
     
II. Budget Discussions 12:27 PM
  A. FY26 Proposed Budget Discuss President Hodge/Heidi Swift 23 m
  B. Proposed Fee Increase Discuss President Hodge and Heidi Swift 10 m
     
III. FY26 Budget Votes 1:00 PM
  A. FY26 Budget - VOTE (19-2024/2025) Vote Karen Spinelli 1 m
     
  B. Day Undergraduate Fee Increase - VOTE (20-2024/2025) Vote Karen Spinelli 1 m
     
IV. Closing Items 1:02 PM
  A. Adjourn Meeting Vote Karen Spinelli 1 m