Public Meeting Notice
June 21, 2024
MSCBA June Compensation Committee, Design and Construction Committee, Board Meeting and Nominating Committee
A Regular Meeting of the
Massachusetts State College Building Authority
Compensation Committee
will be held at 9:00AM on June 25, 2024
Via Zoom
Join Zoom Meeting
Meeting ID: 880 4698 0986 Passcode: 106016
Option 1: Best for Computer/Mobile App Use
https://us02web.zoom.us/j/88046980986?pwd=aUYBPYO8mhuRMrTsYuYXtbUWQFAjBB.1
Option 2: Best for Landline Use – No Video Capabilities
Find your local number: https://us02web.zoom.us/u/kdMoMEZQhs
AGENDA
Staff Compensation Proposal FY 25
A Regular Meeting of the
Massachusetts State College Building Authority
Design & Construction Committee
will be held at 10:00 AM on June 25, 2024
Via Zoom
Join Zoom Meeting
Meeting ID: 883 5587 1817 Passcode: 082064
Option 1: Best for Computer/Mobile App Use
https://us02web.zoom.us/j/88355871817?pwd=WHFSUVRQS3RCVjRkT0I4cnJKSXptdz09&from=addon
Option 2: Best for Landline Use – No Video Capabilities
Find your local number: https://us02web.zoom.us/u/kLozJTEHd
AGENDA
Project Updates
A Regular Meeting of the
Massachusetts State College Building Authority
will be held at 11:00 AM on June 25, 2024
via Zoom
Join Zoom Meeting
Meeting ID: 860 7622 1359 Passcode: 760770
Option 1: Best for Computer/Mobile App Use
https://us02web.zoom.us/j/86076221359?pwd=UDM1cTVKOEFOL1NTZmszcnhFaUxVZz09&from=addon
Option 2: Best for Landline Use – No Video Capabilities
Find your local number: https://us02web.zoom.us/u/kew0t7VHIk
AGENDA
Approval of FY 2025 Insurance Premiums
Approval of Staff Compensation FY 2025
Contract Authorizations:
Massachusetts College of Art and Design: MEP Audit
Massachusetts Maritime Academy: Company 6 Renovations
Fitchburg State University: Black Box Theater
Real Estate Authorizations:
Framingham State University: Approving Amendment and Extension of Agreement for Solar Canopy and Utiliy Easement at Salem End Road Parking Lot
Approval of Legal Services
Discussion items:
Presentation of MSCBA Strategic Direction Report Process/Status:
Rena Cheksis-Gold, Demographic Perspectives, LLC
Proposed Meeting Schedule, Fiscal Year 25
A Regular Meeting of the
Massachusetts State College Building Authority
Nominating Committee
will be held at 2:00PM on June 25, 2024
Via Zoom
Join Zoom Meeting
Meeting ID: 868 8804 7318 Passcode: 395322
Option 1: Best for Computer/Mobile App Use
https://us02web.zoom.us/j/86888047318?pwd=GWaAbqZAoqJzT4a2IdtnhYdMpuJZL2.1
Option 2: Best for Landline Use – No Video Capabilities
Find your local number: https://us02web.zoom.us/u/kc9q6LrMt
AGENDA
Executive Director Search
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