Finance Committee Meeting

McCarthy Center, Alumni Room & Remote
Last published on Oct 29, 2024 04:14 PM EDT
I.
Approval of the Finance Committee Meeting Minutes
A.
FSU BOT Finance Committee Meeting Minutes of September 17, 2024
B.
FSU BOT Finance and CAR Auditors Meeting of October 10, 2024
II.
FY2024 Financial Statement Review
A.
FY2024 Financial Statement Transmittal Letter
B.
FY2024 Financial Statements
C.
Summary
III.
Warren Center Barn Project
A.
Draft Massachusetts State College Building Authority Vote
B.
Draft Memorandum of Agreement
C.
Draft Cost Estimate
D.
Project Approval Proposed Timeline
E.
Committee Motion
IV.
Investment Update
A.
Ongoing Analysis of FY24 Results: Internal and External
B.
Add AVP Fiscal Affairs as Co-Signer On Investment Accounts
V.
FY26 Budget
A.
Zero-based Budget
VI.
Other Business