Meetings of the MassArt Board of Trustees Academic & Student Affairs, Administration & Finance, Advancement, and Executive Committees are hereby called to convene on Zoom on Oct. 3, 2025, as follows: 

9-10:15am: Academic & Student Affairs Committee
10:30-11:30am: Advancement Committee
12-1:15pm: Administration & Finance Committee
1:30-2:30pm: 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 - May 30, 2025 
• Student Trustee Report 
• Annual Clery Report
• Academic Affairs Report
  • Start-of-the-Year Programs and Activities 
  • DHE Innovation Funding for “First Movers” Cohort
  • Update on the new Learning Management System (LMS) 
  • Partnership with CalArts
  • Strategic Planning Update
• Student Success and Enrollment Management Report
  • Update on New Division
  • Strategic Recruitment Team
  • Update on Student Success Funds
  • Strategic Planning Update
• Civic and Community Engagement Report 
  • Update on Reorganization
  • Carnegie Classification and Civic and Community Engagement Ongoing Work
  • Strategic Planning Update
  • Adderley Lecture Speaker: Renée C. Neblett 
• New Business
• Adjournment

Advancement:

• Call to Order
• Vote on Meeting Minutes - May 30, 2025
• Updates:
  • MAAM Branding Updates 
  • Pathways Program and Workforce Development Video Preview 
  • FY2025 Fundraising Results 
  • Alumni Leadership Council Strategic Planning  
• New Business
• Adjournment
   

Administration & Finance:

• Call to Order
• Approval of Minutes: May 30, 2025
• Reports:
  • A Look Ahead – key dates and potential discussions
  • FY25 Final Fiscal Update
  • FY26 Fiscal Update
  • FY25 Audit Update  - A&F Committee Audit Meeting: Oct. 15, 4pm on Zoom
  • Compliance/Risk Assessment Update
  • NY Rate Pilot Update
  • Investment Advisory Group Update
  • Campus Master Planning Update
• New Business
• Adjournment

Executive:

• Call to Order
• Vote on Meeting Minutes - May 30, 2025
• Updates:
  • Enrollment Briefing
  • Tower Update
  • Government Updates
  • Constitution Day
  • Strategic Planning
  • FY24-25 President Evaluation
• New Business
• Adjournment