MassArt Board of Trustees Administration and Finance committee

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, November 16, 2018 from 1:00pm-3:00pm 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: September 14, 2018
3. Items Requiring a Vote
a. Acceptance of FY2018 Fiscal Operations Report July 1, 2017 through October 31, 2017
b. Approval of Professional and Continuing Education’s Art New England, Youth Programs, Teaching for Artistic Behavior, Studio Pre-semester, and Cooperating Institutions effective Summer 2018
c. Approval of Graduate Program Fees for AY2018 for Boston Low Residency MFA
4. Items for Discussion
a. Enrollment and Housing Occupancy Management for 2020
5. Reports
a. Update on Capital Projects
6. New Business
7. Adjournment 

Friday, November 16, 2018 at 1:00pm to 3:00pm

Alumni Room

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