Meetings of the MassArt Board of Trustees Academic & Student Affairs, Administration & Finance, Executive, and Advancement Committees are hereby called to convene on Zoom on May 31, 2024, as follows: 

10:45-11:45am: Advancement
12:15-1:45pm: Academic & Student Affairs
2-3pm: Executive
3:15-4:45pm: Administration & Finance

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

Below are the agendas, subject to change:

Advancement:

• Call to Order
• Vote on Meeting Minutes - March 22, 2024
• Strategic Plan Update
• Communications Updates:
  • Recent Press Coverage
  • Social Media Highlights
  • New Brand & Website Launch
• Advancement Updates:
  • Introduction of Emily Foster Day, new VP for Advancement & Executive Director of the MassArt Foundation
  • Introduction of Sandy Saenbounmy, new Director of Institutional Grants
  • Year-To-Date Fundraising Numbers
  • Auction
  • MassHEART Day
  • Fashion Show Party
• New Business
• Adjournment

Academic & Student Affairs:

• Call to order                            
• Approval of the minutes: March 22, 2024
• Student Trustee Report
• Strategic Plan Update
• Academic Affairs Report
  • Recognition of the 2024 Professor Emeritus
  • Update on Dean of Grad and PCE Search
  • End of year recap on achievements
• Student Development Report
  • End of year recap on achievements
• Justice, Equity, and Transformation Report
  • End of year recap on achievements
  • Pathways
  • Case Study: Medical Inclusion and Diversity                        
• New Business
• Adjournment        

Executive:

• Call to Order
• Vote on Meeting Minutes - March 22, 2024 & May 8, 2024 
• Items Requiring a Vote:
  • To elect board officers for FY2025, effective July 1st for Chair and Vice Chair
  • To elect Chair’s appointment of standing committee chairs, effective July 1st
  • To elect members of the standing committees (other than the Executive committee), effective July 1st
  • Delegation of authority
• Updates:
  • Strategic Plan
  • FAFSA
  • Enrollment
  • Policy on Rights to Speech and Assembly
  • Board Retreat
• New Business
• Adjournment

Administration & Finance:

• Call to Order
• Approval of the Minutes: March 22, 2024
• Strategic Plan Update
• Items Requiring a Vote:
  • Approval of the FY25 Budget
  • Approval of the FY25 Undergraduate Tuition & Fees
• Reports/Presentations:
  • FY24 Fiscal Update
  • Risk and Compliance
  • Capital Update
• New Business
• Adjournment

Agendas posted May 28, 2024, 12:20pm.