Massachusetts College of Art and Design

MassArt Board of Trustees Executive Committee

Friday, November 8, 2019 1:30pm to 3:00pm

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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


5.     Report

a.      Health of Campus Climate: a comprehensive overview of student well-being at MassArt, including yearly reports


6.     Other business


7.     Adjournment

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