Notice of Meetings
September 28, 2015
NOTICE OF MEETINGS
A Regular Meeting of the
Massachusetts State College Building Authority
will be held at 4:00 PM on September 29, 2015
at the University of Massachusetts Club
225 Franklin Street, 33rd floor
Boston, Massachusetts
AGENDA
I. For Approval
(a) Minutes of Regular Meeting, June 2, 2015
II. Reports
Chair: James T. Morris
Design and Construction Committee
Treasurer: Kenneth Wissman
Nominating Committee
Compensation Committee: James T. Morris
Finance and Audit Committee: David A. Ellis
Board of Higher Education
General Counsel: Maria J. Krokidas
Executive Director: Edward H. Adelman
III. Action Items
A. Approval of FY2015 Audit
B. Acceptance of Report on State University Occupancy of Residence Halls, Fall 2015
C. Approval of Declarations of Intent and Contract Authorizations
(a) Bridgewater State University – Residence Hall Renewal and Adaption
(b) Fitchburg State University – Residence Halls Renovation
(c) Massachusetts College of Liberal Arts – Residence Hall Renovations
(d) Massachusetts College of Liberal Arts – Student Activity Facility Improvements
(e) Salem State University – Ellison Center
(f) Westfield State University – Davis/Dickinson Hall Addition
D. Contract Authorization
(a) Approval of Contract Authorization:
On Call Designer Contracts, Multiple Campuses
IV. Information Item
FY 2016 Meeting Calendar
V. Executive Session
Property Acquisition, Framingham State University
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