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, September 13, 2019 from 1:30pm-3:00pm 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:

1.     Call to order

2.     Approval of the minutes: May 31, 2019

3.     Items requiring a vote: none

4.     Items for discussion

 

a.      Review capital project proposal

 

5.     Reports

 

a.      Delegation of authority

                                      i.     Summer actions: To delegate to the president of MassArt, in conjunction with the Chair and members of the Executive Committee, authority to take such actions over the summer 2019 months, as is deemed necessary or desirable and as permitted by law, until the next regularly scheduled meeting of the board of trustees. The president shall report to the board of trustees on any such action(s) taken under this motion.

b.     Strategic plan: annual report

 

6.     Other business

 

7.     Adjournment

 

Friday, September 13 at 1:30pm to 3:00pm


Alumni Room

Event Type

Meeting

Campus Calendar

Campus Calendar

Departments

President's Office

Open to the Public

Yes

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