Massachusetts College of Art and Design
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Meetings of the MassArt Board of Trustees Academic & Student Affairs, Administration & Finance, Executive, and Advancement Committees are hereby called to convene on Zoom on March 22, 2024, as follows: 

 

9-10:30am: Administration & Finance

10:45-11:45am: Advancement

12:15-1:45pm: Academic & Student Affairs

2-3:15pm: Executive

 

Please contact presidentsoffice@massart.edu for the zoom links.

 

Below are the agendas, subject to change:

 

Administration & Finance: (revised, 3/20/24, 4:49pm)

  • Call to Order
  • Approval of the Minutes: January 26, 2024
  • Approval of the A-133 Single Audit FY’23
  • Approval of the Investment Policy
  • Approval of FY25 Graduate and Professional & Continuing Education (PCE) Tuition & Fees
  • Reports/Presentations:
    • FY’24 Fiscal Update
    • FY’25 Budget Development Update
    • Facilities Update
  • Auditor information
  • New Business
  • Adjournment

 

Advancement:

 

  • Call to Order
  • Vote on Meeting Minutes - January 26, 2024
  • Updates:
    • VP for Advancement Search Update
    • Marketing & Communications Updates
    • Press Updates
    • Website Update
    • Fundraising/Institutional Advancement Updates
      • FY24 Fundraising-to-Date figures
      • Spring Advancement Events
    • Alumni Relations Updates
  • New Business
  • Adjournment

 

Academic & Student Affairs:

 

  • Call to order
  • Approval of the minutes: January 26, 2024
  • Student Trustee Report
  • Academic Affairs Report
    • Vote to refer the Tenure and Promotion recommendations to the Board for approval 
  • Student Development Report
    • Mastodon Emergency Fund Updates
  • New Business
  • Adjournment

 

Executive:

 

  • Call to Order
  • Vote on Meeting Minutes - January 26, 2024
  • Updates:
    • State Updates 
    • Strategic Planning 
    • Governance Updates
    • Accreditation Updates
    • Programming Updates
    • Other updates
  • New Business
  • Adjournment

 

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