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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