<p> MassDevelopment and M/SBRC Board of Directors Thursday, January 9, 2014, 10:00 a.m. 99 High Street, 11th Floor Boston, MA</p><p>UPDATED AGENDA</p><p>[Secretary’s Note: This agenda includes walk-in items and any other changes at the Board meeting.]</p><p>MINUTES</p><p>1. Minutes of December 12, 2013 Board Meeting – Voice Vote</p><p>PRESIDENT / CEO REPORT</p><p> Monthly Update</p><p>GENERAL MATTERS</p><p>2. Legislative Update [hand-out]</p><p>STRATEGIC PLANNING</p><p>3. Strategic Planning Discussion: Economic Development Academies</p><p>4. Fiscal Year 2014 MassDevelopment Business Plan Mid- Year Review [hand-out]</p><p>5. MassDevelopment Annual Business Plan (FY2014) (informational)</p><p>6. MassDevelopment Strategic Themes, Strategies and Key Performance Indicators for Agency Scorecard (FY13- FY15) (informational)</p><p>COMMUNICATIONS REPORT</p><p>7. Media Report (December) (informational)</p><p>D:\Docs\2017-12-14\03bc6c38cf0fb89b4868a0ceaf2671a8.doc 1 BOND TRANSACTIONS</p><p>8. Bond Detail Memorandum</p><p> Bonds: Official Action Approvals</p><p>Official Action Projects without Volume Cap Request</p><p>9. Lasell Village, Inc. (Newton) – $18,005,000 – Vote </p><p>10. Friends of the Pioneer Valley Performing Arts High School, Inc. (South Hadley) – $4,260,000 – Vote </p><p>Official Action Projects with Volume Cap Request</p><p>11. Ivory Keys, LLC (Leominster) – $6,200,000 – Vote </p><p> Bonds: Final Approvals</p><p>Final Approval Projects without Volume Cap Request</p><p>12. Landmark School, Inc. (Various) – (OA/FA) – $16,000,000 – Vote </p><p>13. Walnut Hill School for the Arts (Natick) – $14,500,000 – Vote </p><p>ADVANCED MANUFACTURING FUTURES PROGRAM</p><p>14. Advanced Manufacturing Futures Program Annual Report 2013 (informational)</p><p>STANDING BOARD COMMITTEES </p><p>Origination & Credit Committee – Chair: G. Cohen</p><p> Report of January 7, 2014 Meeting [Meeting was cancelled]</p><p>15. Minutes of December 10, 2013 Meeting (informational)</p><p>D:\Docs\2017-12-14\03bc6c38cf0fb89b4868a0ceaf2671a8.doc 2  Lending</p><p>16. Monthly Delegated Authority Report for Loan Approvals (informational)</p><p>17. Holyoke Community Charter School (Holyoke) – Charter School Guarantee – $2,108,000 – Vote </p><p> Community Development</p><p>18. MassDevelopment/HEFA Trust – Community Health Center Grants – $250,000 – Vote</p><p>Real Estate Development & Operations Committee – Chair: G. Cohen</p><p> Report of January 7, 2014 Meeting</p><p>19. Minutes of December 10, 2013 Meeting (informational)</p><p>20. Statewide Real Estate Projects Updates </p><p>21. Belchertown – Review of Belchertown State School Master Plan</p><p>22. M/SBRC – Approval of 100 Cambridge Street Property Manager Contract – Vote </p><p>23. Devens and Devens Environmental Updates </p><p>EXECUTIVE SESSION</p><p>24. Review and Approval of Executive Session Meeting Minutes of October 10, November 14, December 12, 2013 – Votes </p><p>OPEN SESSION</p><p> Adjourn meeting </p><p>D:\Docs\2017-12-14\03bc6c38cf0fb89b4868a0ceaf2671a8.doc 3</p>