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FISCAL AFFAIRS AND ADMINISTRATIVE POLICY COMMITTEE Meeting

When:
Tuesday, October 22, 2013
1:30 p.m.

Where:
Department of Higher Education Conference Room
One Ashburton Place, Room 1401
Boston, Massachusetts
>> Directions

Agenda

  1. CALL TO ORDER

  2. ACCEPTANCE OF MINUTES

  3. COMMITTEE CHAIR’S REMARKS

  4. COMMISSIONER’S REMARKS

  5. MOTIONS
    • FAAP 14-01 Endorsement of the Berry Dunn Report on the State University and Community College IT Collaboration and Efficiency Project

    • FAAP 14-02 Approval of MSCBA New Residence Hall Project, Salem State University

    • FAAP 14-03 Approval of MSCBA Weir Surface Parking Project, Salem State University

    • FAAP 14-04 Approval of MSCBA Public Safety Relocation Project, Salem State University

    • FAAP 14-05 Approval of MSCBA One-Stop Student Interface Center Renovation, Salem State University

    • FAAP 14-06 Approval of MSCBA Mainstage Theater Project, Salem State University

    • FAAP 14-07 Approval of MSCBA New Student Housing Capacity and Renewal and Adaption Project, Massachusetts Maritime Academy

    • FAAP 14-08 Approval of MSCBA Mess Deck Expansion, Massachusetts Maritime Academy

    • FAAP 14-09 Approval of MSCBA Woodward Hall Renewal and Adaption Project, Bridgewater State University

    • FAAP 14-10 Approval of MSCBA Flagg Townhouses Fire Protection Project, Massachusetts College of Liberal Arts

    • FAAP 14-11 Approval of MSCBA Aubuchon Hall New Capacity and Renewal/Adaption Project, Fitchburg State University

    • FAAP 14-12 Approval of MSCBA Renovation of Hammond Campus Center Library Project, Fitchburg State University

    • FAAP 14-13 Approval of MSCBA Maple Street Athletic Fields Project, Framingham State University

    • FAAP 14-14 Approval of MSCBA Parking Improvements Project, Framingham State University

    • FAAP 14-15 Approval of Fiscal Affairs and Administrative Policy Committee Motions
      14-02 Through 14-14 on a Consent Agenda

    • FAAP 14-16 Approval of MSCBA Center For Design + Media Supplemental Funding,
      Massachusetts College of Art And Design
    • FAAP 14-17 Approval of MSCBA Haley Academic Center Supplemental Funding, Mount Wachusett Community College

    • FAAP 14-18 Approval of Delegation of Authority to the Commissioner to Amend the Contract for Financial Assistance, Management and Services Between the Massachusetts State College Building Authority and the Commonwealth, for the State Universities

    • FAAP 14-19 Approval of Delegation of Authority to the Commissioner to Approve the Contract for Financial Assistance, Management and Services Between the Massachusetts State College Building Authority and the Commonwealth, for the Community Colleges

    • FAAP 14-20/AAC 14-13 Approval of Criteria for Evaluating Student Housing Projects on Community College Campuses
  1. DISCUSSION ITEM
    1. FY15 Budget

  2. OTHER BUSINESS

  3. ADJOURNMENT

The above listings of matters before the Fiscal Affairs and Administrative Policy Committee of the Board of Higher Education are those reasonably anticipated by the Chair of the Committee to be discussed at the meeting. Not all items listed may in fact be discussed and other items, not listed, may also be brought up for discussion, to the extent such is permitted by law.


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