A meeting of the MassArt Board of Trustees is hereby called to convene on April 2, 2024  at 4pm in the Huntington Studio at 621 Huntington Avenue, Boston, MA 02115.

Below is the agenda, subject to change:

1. Call to Order

2. Action Item: Approval of the minutes: February 6, 2024

3. Report of the Chair

a. Report of the Student Trustee

4. Report of the President

5. Reports of the Standing Committees

a. Administration & Finance Committee

i. VOTE: To Approve the A-133 Single Audit FY23 

ii. VOTE: To Approve the Investment Policy

iii. VOTE: to Approve the FY25 Graduate and Professional & Continuing Education (PCE) Tuition & Fees

b. Advancement Committee

c. Executive Committee

i. Commencement Honorees

d. Academic & Student Affairs Committee

i. VOTE: To Approve the Candidates for Tenure and Promotion

6. New Business

7. Adjournment

Please contact presidentsoffice@massart.edu with any questions.