Massport Board Committee Meetings

2019 Schedule and Agenda

Joint Committee & Special Board	Day	Date	Time	Agenda*
Real Estate and Strategic Initiatives	Wed.	Jan. 9	4:00 p.m.	Agenda
Real Estate and Strategic Initiatives	Wed.	Feb. 6	4:00 p.m.	Agenda
Audit and Finance & Facilities and Construction	Wed.	Feb. 6	4:45 p.m.	Agenda
Preliminary Screening Committee	Thu.	Feb. 21	1:00 p.m.	Agenda
Real Estate and Strategic Initiatives	Wed.	Mar. 13	3:30 p.m.	Agenda
Real Estate and Strategic Initiatives	Wed.	Apr. 10	4:00 p.m.	Agenda
Preliminary Screening Committee	Thu.	Apr. 11	10:00 a.m.	Agenda
Preliminary Screening Committee	Wed.	Apr. 24	10:00 a.m.	Agenda
Preliminary Screening Committee	Thu.	May 2	1:30 p.m.	Agenda
Preliminary Screening Committee	Fri.	May 3	12:00 p.m.	Agenda
Safety & Security Committee	Mon.	May 13	3:00 p.m.	Agenda
Real Estate and Strategic Initiatives	Wed.	May 15	4:00 p.m.	Agenda
Preliminary Screening Committee	Thu.	May 30	9:00 a.m.	Agenda
Audit and Finance	Mon.	Jun. 10	4:00 p.m.	Agenda
Real Estate and Strategic Initiatives	Wed.	Jun. 12	4:00 p.m.	Agenda
Preliminary Screening Committee	Thu.	Jun. 13	10:00 a.m.	Agenda
Preliminary Screening Committee	Fri.	Jun. 14	1:00 p.m.	Agenda
Human Resources & Compensation Committee	Thu.	Jun. 20	8:00 a.m.	Agenda
Preliminary Screening Committee	Thu.	Jun. 20	8:30 a.m.	Agenda
Real Estate and Strategic Initiatives	Wed.	Sep. 11	4:00 p.m.	Agenda
Real Estate and Strategic Initiatives	Wed.	Oct. 9	4:00 p.m.	Agenda
Audit and Finance	Thu.	Oct. 17	8:00 a.m.	Agenda
Real Estate and Strategic Initiatives	Wed.	Nov. 13	4:00 p.m.	Agenda

Meeting Locations: Unless otherwise noted, all board committee meetings are held at the Logan Office Center, 1 Harborside Drive, East Boston, MA 02128.

*Draft agenda posted prior to the meeting.

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