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Notice of MSCBA Board Meetings
June 19, 2019

Board and Committee Meetings to be held at 3:00 and 4:00 PM Monday, June 24, 2019, at 253 Summer Street, Boston

NOTICE OF MEETING
A regular Meeting of the
Compensation Committee of the
Massachusetts State College Building Authority 
Will be held at 3:00 PM on June 24, 2019
at 253 Summer Street, Suite 300
Boston, Massachusetts

The Annual Meeting of the
Massachusetts State College Building Authority
will be held at 4:00 PM on June 24, 2019
at 253 Summer Street, Suite 300
Boston, Massachusetts

AGENDA


ANNUAL ELECTION OF OFFICERS

APPROVAL OF BOND COUNSEL

APPROVAL OF AMENDED TRUST AGREEMENT

APPROVAL OF REVISED EMPLOYEE HANDBOOK

APPROVAL OF REVISED BY-LAWS

ACCEPTANCE OF REPORT ON STATE UNIVERSITY OCCUPANCY OF RESIDENCE HALLS, SPRING 2019

 APPROVAL OF FY2020 INSURANCE 

APPROVAL OF CONTRACT AUTHORIZATIONS:

(1) EAST CAMPUS COMMONS RENEWAL, BRIDGEWATER

(2) MAY STREET BUILDING STUDY, WORCESTER STATE

(3) RESIDENCE HALLS RENOVATION, FRAMINGHAM STATE

 (4) RESIDENCE HALL RENOVATIONS, SALEM STATE

(5) FLAGG TOWNHOUSE ENVELOPE REPAIR, MA COLLEGE OF LIBERAL ARTS 

APPROVAL OF STAFF COMPENSATION FY2020

 





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