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 Executive Committee on Friday, October 13, 2017 from 9:00am - 10:30am in the Alumni Room on the 11th floor of the Tower Building at 621 Huntington Avenue, Boston, MA 02115.
Below is the anticipated agenda, subject to change:
1. Call to Order
2. Approve the Fiscal Year 2016 Financial Audit*
*LOG 17-22: To approve the delegation of authority for the annual audit:
To delegate the Executive Committee of the Board of Trustees approval of the fiscal year 2017 audit for Massachusetts College of Art and Design in order to meet the October 15th deadline of the State Comptroller. The Executive Committee will schedule a special Executive Committee meeting on October 13, 2017 to accept this FY17 audit. The audit will be presented to the full Board in November 2017. (Exec 6/2/17)
Friday, October 13, 2017 at 9:00am to 10:30am
Tower, Alumni Room
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