A meeting of the MassArt Board of Trustees is hereby called to convene on June 10, 2025  at 9:30am at Brant House at 702 Huntington Avenue, Boston, MA 02115.

Below is the agenda, subject to change:

1. Call to order 

2. Action Item: Approval of the April 15, 2025 minutes

3. Report of the President 

4. Report of the Chair 

a. Report of the Student Trustee

5. Reports of the Standing Committees 

    a. Administration & Finance Committee 

        i. VOTE: to approve the proposed Fiscal Year 2026 Tuition and Fees Charges for the Undergraduate Program and the Fiscal Year 2026 Budget 

    b. Executive Committee 

        i. VOTE: to elect the Chair and Vice-Chair, effective 7/1/2025

        ii. VOTE: to appoint standing committee chairs and standing committee members, effective 7/1/2025 

        iii. VOTE: to Delegate Authority

        iv. VOTE: to accept the Community Standards

    c. Academic & Student Affairs Committee 

    d. Advancement Committee 

6. New Business 

7. Adjournment