MassArt Board of Trustees Executive Committee

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 Executive Committee on Friday, November 16, 2018 from 11:15am-12:45pm 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:

DRAFT AGENDA
1. Call to Order
2. Approval of the Minutes: 
a. September 14, 2018 Exec
b. October 12, 2018 Special Exec on the Audit
3. Items Requiring a Vote:
a. Strategic Plan 2018-2023
4. Items for Discussion: 
a. Follow-up to BOT Roundtable on Arming
5. Reports
a. Campus Health Update: a comprehensive overview of student well-being on campus, including yearly reports:
i. Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics
ii. Title IX of the Education Amendments Act of 1972
iii. MassArt Annual Student Conduct Report
6. Other Business
7. Adjournment

Friday, November 16

Alumni Room

Event Type

Meeting

Campus Calendar

Campus Calendar

Departments

President's Office

Open to the Public

Yes

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