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Public Meeting Notice
December 10, 2021

A Regular Meeting of the

Massachusetts State College Building Authority

Finance & Audit Committee

will be held at 3:00 PM on December 12, 2021

Join Zoom Meeting

Meeting ID: 858 4972 9823

Passcode: 974651

 

Option 1: Best for Mobile/Computer Use:

https://us02web.zoom.us/j/85849729823?pwd=YmdnSjRHRjNtYjlBcXJDc3VzalpUdz09

 

Option 2: Best for Landline Use - No Video Capabilities

Find your local number: Find your local number: https://us02web.zoom.us/u/kcZzB9jtiV

AGENDA

                           I.          FY 2023 Schedule of Proposed Rents and Operating Budget

                         II.          FY2021 Audit Update

                        III.          Investment Summary and Finance Dashboard


A Regular Meeting of the

Massachusetts State College Building Authority

Design & Construction Committee

will be held at 12:00 PM on December 15, 2021

Via Zoom

Join Zoom Meeting

Meeting ID: 885 9442 1162

Passcode: 258498

 

Option 1: Best for Mobile/Computer Use: https://us02web.zoom.us/j/88594421162?pwd=cmdiMElmV1d4SXBYZVU5MU5CMU0vZz09

 

Option 2: Best for Landline Use - No Video Capabilities

Find your local number: https://us02web.zoom.us/u/kc1MsKz3sW

 

AGENDA

Project Updates

 

A Regular Meeting of the

Massachusetts State College Building Authority

will be held at 1:00 PM on December 15, 2021

Via Zoom

 

Join Zoom Meeting

Meeting ID: 885 4823 8544  Passcode: 454686

Option 1: Best for Computer/Mobile App Use

https://us02web.zoom.us/j/88548238544?pwd=Mk9rQ29RQW01Nk5vOVV2cHZIUE5NQT09

Option 2: Best for Landline Use Only (No Video Capabilities)

Find your local number: https://us02web.zoom.us/u/kdsjhZNykx

 

AGENDA

 

Annual Election of Officers

Approval to Transmit FY 2021 Audited Financial Statements

Delegation of Authority to Issue Project Revenue Bonds

Delegation to Amend and Restate Trust Agreement

Project Approval

  • Fitchburg State University: Theater Block
  • Salem State University: SSU Project BOLD

Contract Authorizations

·        Massachusetts Maritime Academy: Fantail Student Lounge

·        Massachusetts Maritime Academy: New Cadet Housing

FY 2023 Schedule of Proposed Rents and Operating Budget



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