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 13th, 2019 from 11:15am-1:15pm in the Alumni Room on the 11th floor of the 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. May 31, 2019
3. Items Requiring a Vote:
a. Acceptance of Final FY19 Fiscal Operations Report July 1, 2018 through June 30, 2019
4. Items for Discussion:
a. Update on South Building/Galleries Project
b. Update on Housing Work Group
5. New Business
Friday, September 13, 2019 at 11:15am to 1:15pm
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