Massachusetts College of Art and Design
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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

6.     Adjournment

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