Board of Trustees Administration and Finance Committee Meeting

In accordance with the Open Meeting Law (MG.L. Chapter 30A, Section 18-25), the following meeting is posted:

There will be a meeting of the Massachusetts College of Art and Design Board of Trustees Administration and Finance Committee on Friday, June 2, 2017 from 11:00am - 1:00pm in the Alumni Room on the 11th floor of Tower Building at 621 Huntington Avenue, Boston, MA 02115.

Below is the anticipated agenda, subject to change:

1. Call to Order

2. Consideration of the Minutes: March 31, 2017

3. Items Requiring a Vote:

 - Approval of FY18 Budget

 - Acceptance of FY17 Fiscal Operations Report through April 30, 2017

4. Reports/Discussions:

 - Tower Building Project Update

 - Bakalar and Paine Galleries Project Update

 - Utilities/Accelerated Energy Program Discussion

 - Admissions – New England Rate

5. New Business Adjournment

6. Adjournment

Friday, June 2 at 11:00am to 1:00pm

Tower , Alumni Room

Event Type

Meeting

Campus Calendar

Campus Calendar

Departments

President's Office

Open to the Public

Yes

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