Massdevelopment and M/SBRC Board of Directors

MassDevelopment and M/SBRC Board of Directors Thursday, January 9, 2014, 10:00 a.m. 99 High Street, 11th Floor Boston, MA

UPDATED AGENDA

[Secretary’s Note: This agenda includes walk-in items and any other changes at the Board meeting.]

MINUTES

1. Minutes of December 12, 2013 Board Meeting – Voice Vote

PRESIDENT / CEO REPORT

 Monthly Update

GENERAL MATTERS

2. Legislative Update [hand-out]

STRATEGIC PLANNING

3. Strategic Planning Discussion: Economic Development Academies

4. Fiscal Year 2014 MassDevelopment Business Plan Mid- Year Review [hand-out]

5. MassDevelopment Annual Business Plan (FY2014) (informational)

6. MassDevelopment Strategic Themes, Strategies and Key Performance Indicators for Agency Scorecard (FY13- FY15) (informational)

COMMUNICATIONS REPORT

7. Media Report (December) (informational)

D:\Docs\2017-12-14\03bc6c38cf0fb89b4868a0ceaf2671a8.doc 1 BOND TRANSACTIONS

8. Bond Detail Memorandum

 Bonds: Official Action Approvals

Official Action Projects without Volume Cap Request

9. Lasell Village, Inc. (Newton) – $18,005,000 – Vote

10. Friends of the Pioneer Valley Performing Arts High School, Inc. (South Hadley) – $4,260,000 – Vote

Official Action Projects with Volume Cap Request

11. Ivory Keys, LLC (Leominster) – $6,200,000 – Vote

 Bonds: Final Approvals

Final Approval Projects without Volume Cap Request

12. Landmark School, Inc. (Various) – (OA/FA) – $16,000,000 – Vote

13. Walnut Hill School for the Arts (Natick) – $14,500,000 – Vote

ADVANCED MANUFACTURING FUTURES PROGRAM

14. Advanced Manufacturing Futures Program Annual Report 2013 (informational)

STANDING BOARD COMMITTEES

Origination & Credit Committee – Chair: G. Cohen

 Report of January 7, 2014 Meeting [Meeting was cancelled]

15. Minutes of December 10, 2013 Meeting (informational)

D:\Docs\2017-12-14\03bc6c38cf0fb89b4868a0ceaf2671a8.doc 2  Lending

16. Monthly Delegated Authority Report for Loan Approvals (informational)

17. Holyoke Community Charter School (Holyoke) – Charter School Guarantee – $2,108,000 – Vote

 Community Development

18. MassDevelopment/HEFA Trust – Community Health Center Grants – $250,000 – Vote

Real Estate Development & Operations Committee – Chair: G. Cohen

 Report of January 7, 2014 Meeting

19. Minutes of December 10, 2013 Meeting (informational)

20. Statewide Real Estate Projects Updates

21. Belchertown – Review of Belchertown State School Master Plan

22. M/SBRC – Approval of 100 Cambridge Street Property Manager Contract – Vote

23. Devens and Devens Environmental Updates

EXECUTIVE SESSION

24. Review and Approval of Executive Session Meeting Minutes of October 10, November 14, December 12, 2013 – Votes

OPEN SESSION

 Adjourn meeting

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