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 14, 2018 from 11:15am-12:45pm in the Alumni Room on the 11th floor of 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: June 1, 2018
3. Items requiring a vote
4. Items for discussion
a. Discussion of BOT and College responsibilities
b. Relationship between BOT and Foundation Board
a. Delegation of Authority
i. Summer actions: The president shall report to the board of trustees on any such action(s) taken under this motion.
b. Strategic planning update
c. Update on Galleries and South Building
d. Enrollment data presented on Opening Day (attached document)
6. Other business
Friday, September 14 at 11:15am to 12:45pm
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