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, September 14, 2018 from 1:00pm-3:00pm 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. Approval of the Minutes:
a. June 1, 2018
b. August 22, 2018
3. Items Requiring a Vote:
a. Acceptance of Final FY18 Fiscal Operations Report: 7/1/2017 – 6/30/2018
4. Items for Discussion:
a. Capital Project Update
5. New Business
Friday, September 14 at 1:00pm to 3:00pm
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