Meeting Agenda

1. Call to Order
2. Acceptance of Minutes
3. Committee Chair's Remarks
4. Commissioner’s Remarks
5. Motions
   1. FAAP 20-11 Endowment Incentive Guidelines
   2. FAAP 20-12 Approval of Massachusetts State College Building Authority Budget and Rent Certificate
   3. FAAP 20-13 Approval of Massachusetts State College Building Authority Fitchburg State University Faculty & Staff Housing
   4. FAAP 20-14 Approval of Massachusetts State College Building Authority Massachusetts College of Liberal Arts Student Activity Facility Improvements
   5. FAAP 20-15 Approval of Massachusetts State College Building Authority Massachusetts Maritime Academy New Cadet Housing
   6. FAAP 20-16 Approval of Massachusetts State College Building Authority Massachusettts Maritime Parking Improvements
   7. FAAP 20-17 Approval of Fiscal Affairs and Administrative Policy Motions FAAP 20-13 through FAAP 20-16 on a Consent Agenda
6. Other Business
7. 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.