Meetings of the MassArt Board of Trustees Academic & Student Affairs, Administration & Finance, and Advancement Committees are hereby called to convene on Zoom on Sept. 27, 2024, as follows: 

8:30-9:45am: Academic & Student Affairs Committee

10-11am: Advancement Committee

11:15am-12:30pm: Administration & Finance Committee

Please contact presidentsoffice@massart.edu for the zoom links.

Below are the agendas, subject to change:

Academic & Student Affairs:

• Call to Order
• Vote on Meeting Minutes - May 31, 2024
• Student Trustee Report
• Academic Affairs Report

  • Start of the Year Programs and Activities 

  • Upcoming Year Info

  • Policy Updates

  • NECHE Update

• Student Development Report

  • Orientation and Move In

  • Start of the Year Student Programs and Activities

  • Update on staffing in Student Development

  • Update on First Gen Forward

  • Update on Right to Speech and Assembly Policy

• JET Report

  • Artward Bound/Compass Pathways Report

  • JET/CACP Finding Our Voices: Intersections of Creative and Civic Engagement

• Fall Semester Programming led by JET, Student Development, and Academic Affairs
• Clery Report 
• New Business
• Adjournment

Advancement:

• Call to Order
• Vote to Approve Meeting Minutes - May 31, 2024
• Strategic Partnership Plan
  • Marketing & Communications
  • Advancement 
• Marketing & Communications Updates
  • Brand Launch
  • Press Hits
  • MassArt Connect
• Advancement Updates
  • FY2024 Year-End Fundraising
  • Alumni Updates
• New Business
• Adjournment

Administration & Finance:

• Call to Order
• Vote on Meeting Minutes – May 31, 2024
• Introductions, and a look at FY25 Key Dates and Potential Decisions
• Human Resources Update – Carleen Thompson, Chief Human Resources Officer Facilities
• Update – Jim Kane, Assistant Vice President Facilities Management & Capital Planning
  • Tower Update
• Reports/Presentations:
  • FY 2024 Fiscal Report
  • FY 2025 Budget Update 
  • FY 2024 Audit Schedule Update 
• New Business
• Adjournment

Notice updated with agendas Sept. 24, 2024, 2:45pm.