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 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:

 

AGENDA

 

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

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

Event Type

Meeting

Campus Calendar

Campus Calendar

Departments

President's Office

Open to the Public

Yes

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