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