A meeting of the MassArt Board of Trustees is hereby called to convene on June 11, 2024  at 4pm in the Huntington Studio at 621 Huntington Avenue, Boston, MA 02115.

Below is the agenda, subject to change:

1. Call to order

2. Action Item: Approval of the minutes: April 2, 2024

3. Report of the President

4. Report of the Chair

a. Report of the Student Trustee

5. Reports of the Standing Committees

a. Administration & Finance Committee

i. VOTE: to approve the proposed Fiscal Year 2025 Tuition and Fees Charges for the Undergraduate Program and the Fiscal Year 2025 Budget

b. Advancement Committee

c. Executive Committee

i.  VOTE: to elect the Chair and Vice-Chair, effective 7/1/2024

ii. VOTE: to appoint standing committee chairs and standing committee members, effective 7/1/2024

iii. VOTE: to Delegate Authority

d. Academic & Student Affairs Committee

6. New business

7. Adjourn

Notice posted June 7, 2024 at 11:00am

If you have any questions or need additional information, please contact The President’s office at presidentsoffice@massart.edu.