Meetings of the MassArt Board of Trustees Academic & Student Affairs, Administration & Finance, Advancement, and Executive Committees are hereby called to convene on Zoom on Jan. 24, 2025, as follows: 

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

10-11am: Advancement Committee

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

1-2pm: Executive 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 - December 6, 2024 
• Student Trustee Report
• Academic Affairs Report
  • Student Success Grants
• Student Development Report
  • Student Success Coach program (Liz Smith-Freedman, Associate Dean, Academic Resource Center & Dante Garland, Program Director of Success Initiatives)
• JET Report
  • Retention Efforts: Compass, CRM Advise, First Gen Forward (Loretta Park, Director of First Generation Pathways)
• New Business
• Adjournment

Advancement:

• Call to Order
• Vote to Approve Meeting Minutes - December 6, 2024
• Marketing Updates:

  • 2025 Marketing and Communications resources and team

  • Exterior branding update

  • Admissions Work

  • Press and feature story updates

• Advancement Updates:

  • FY2025 Fundraising Progress To-Date

  • Strategic Fundraising - Individual Giving

• New Business
• Adjournment

Administration & Finance:

• Call to Order
• Approval of the Minutes: December 6, 2024
• Reports/Presentations:
  • FY’25 Fiscal Update
  • Facilities & Capital Update
  • Investment Advisory Group
  • Other Updates
• New Business
• Adjournment

Executive:

• Call to Order
• Vote on Meeting Minutes - Dec. 6, 2024
• Updates:

  • Enrollment Briefing

  • Tower Updates

  • Upcoming Federal Changes

  • Board Meeting Calendar, FY25-26

  • Other Updates

• New Business
• Adjournment