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 Trustee Executive Committee on Friday, November 8, 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:
a. September 13, 2019 Exec
b. October 11, 2019 Special Exec on the Audit
3. Items requiring a vote:
a. Approval of capital project proposal
4. Items for discussion
a. Health of Campus Climate: a comprehensive overview of student well-being at MassArt, including yearly reports
6. Other business
Friday, November 8, 2019 at 1:30pm to 3:00pm
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