Massachusetts College of Art and Design

MassArt Board of Trustees Administrative and Finance Committee

Friday, November 8, 2019 11:15am to 1:15pm

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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 Administrative and Finance Committee on Friday, November 8, 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:

 

AGENDA

 

1.     Call to Order

2.     Approval of the Minutes: September 13, 2019

3.     Items Requiring a Vote:

a.     Acceptance of FY2020 fiscal operations report: 7/1/2019 – 10/31/2019

b.     Acceptance of FY19 Foundation audit

c.      Approval to retain the auditors for the new year

 

d.     Approval of Professional and Continuing Education’s Art New England, Youth Programs, Teaching for Artistic Behavior, Student Pre-Semester, and cooperating institutions, effective summer 2020

 

e.     Approval of Graduate Program AY2021 fees for Boston Low Residency MFA

 

f.      Approval of FY2021 housing fees

 

4.     Items for Discussion

5.     New Business

6.     Adjournment

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