State Finance and Governance Board Meeting August 27, 2025

Notice of Public Meeting

In accordance with Section 20 of Chapter 20 of the Acts of 2021, as extended by Chapter 107 of the Acts of 2022, this meeting will be conducted, and open to the public, via Zoom and Teleconference.

Zoom Link: https://us02web.zoom.us/j/82031335207?pwd=AKLgiOGP28F2tKva04MfmhRz6rQbuE.1

Meeting ID: 820 3133 5207

Passcode: 559071

Teleconference line: 1-646-931-3860; Phone Conference code: 559071#

1. Administrative Matters:

• Adoption of meeting minutes from June 26, 2025 (Vote)

2. Discussion:

• No matters formally scheduled

3. Waiver Requests:

• Office of the Treasurer (Vote)

4. Derivative Reviews:

• Office of the Treasurer (Vote)
• Massachusetts Housing Finance Agency (MassHousing) (Vote)
• Massachusetts Water Resources Authority (MWRA) (Vote)

5. Closed Transactions/Bond Sale Reviews:

• Massachusetts Housing Finance Agency (MassHousing)
• Office of the Treasurer

6. Discussion on Board Activities:

• No matters formally scheduled

7. Adjournment