Meetings of the MassArt Board of Trustees Academic & Student Affairs, Administration & Finance, Executive, and External Affairs Committees are hereby called to convene on Zoom on June 2, 2023, as follows: 

9-10:30am:   Administration & Finance

10:45-11:45am: Executive

12:15-1:15pm: External Affairs

1:30-3pm: Academic & Student Affairs

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

Below are the agendas, subject to change:

Administration & Finance:

1. Call to Order

2. Approval of the Minutes: March 24, 2023

3. Items Requiring a Vote

a. Approval of FY2024 UG Tuition and Fees

b. Approval of FY2024 Budget

4. Reports

a. FY2023 Budget Update

5. New Business

6. Adjournment

Executive:

1. Call to Order

2. Vote on Meeting Minutes - March 24, 2023 & April 26, 2023

3. Items Requiring a Vote: 

a. To elect board officers for FY2024, effective July 1st for Chair and Vice Chair

b. To elect Chair’s appointment of standing committee chairs, effective July 1st

c, To elect members of the standing committees (other than the Executive committee), effective July 1st

d. Delegation of authority

4. Updates

a. FY2024 board meeting schedule

b. President’s updates

5. New Business

6. Adjournment

External Affairs:

1. Call to Order

2. Vote on Meeting Minutes - March 24, 2023 

3. Advancement Updates:

a. FY23 Year to Date Fundraising

b. MassHeart Day 

c. Fashion Show Party

d. New Foundation Board Members

4. 150th Anniversary Updates

5. Marketing and Communications Updates:

a. College Brand Refresh 

b. Website Redesign

c. Press Highlights

6. New Business

7. Adjournment

Academic & Student Affairs:

1. Call to order

2. Approval of the minutes: March 24, 2023

3. Student Trustee Report

4. Student Development Reports

a. Presentation on Aspire Program (Presented by Elizabeth Smith-Freedman, Assoc. Dean of the Academic Resource Center, and Amante Coppes, ASPIRE Coordinator) 

5. Academic Affairs Reports

a. Liberal Arts Reconfiguration

b. Recognition of the 2023 Professor Emeritus

c. New England Commission of Higher Education (NECHE)

d. Accreditation 

6. New Business

7. Adjournment