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- Created by Robert Matrone, last modified by Katherine Westerlind on Feb 22, 2021
Welcome to the Board of Trustees online portal. Listed below you will find the meeting information with hyperlinks to the agenda and past meeting minutes. If you have any questions regarding the site or looking for information not offered here, please contact Susana Segat in the President's Office at 617-879-7073 or ssegat@massart.edu.
Please note that Academic Year runs July 1 - June 30.
2020-21 Board of Trustees Meeting DatesPlease visit calendar.massart.edu for the most up-to-date information on meeting logistics, including Zoom login information. | ||
|---|---|---|
| July 23, 2020 | ||
| Special Committee on Presidential Vacancy Planning (virtual) | Agenda & Minutes | |
| August 5, 2020 | ||
| Special Committee on Presidential Vacancy Planning (virtual) | Agenda & Minutes | |
| August 12, 2020 | ||
| Special Meeting on Culture and Compliance (virtual) | Agenda & Minutes | |
| August 17, 2020 | ||
| Special Committee on Presidential Vacancy Planning (1 of 4) (virtual) | Agenda & Minutes | |
| Special Committee on Presidential Vacancy Planning (2 of 4) (virtual) | Agenda & Minutes | |
| Special Committee on Presidential Vacancy Planning (3 of 4) (virtual) | Agenda & Minutes | |
| Special Committee on Presidential Vacancy Planning (4 of 4) (virtual) | Agenda & Minutes | |
| August 19, 2020 | ||
| Special Committee on Presidential Vacancy Planning (virtual) | Agenda & Minutes | |
| August 24, 2020 | ||
| Special Committee on Presidential Vacancy Planning (virtual) | Agenda & Minutes | |
| September 1, 2020 | ||
| Special Committee on Presidential Vacancy Planning (virtual) | Agenda & Minutes | |
| September 22, 2020 | ||
| FULL BOARD (virtual) | Agenda & Minutes | |
| October 6, 2020 | ||
| Presidential Search Committee (special committee of the Board of Trustees) (virtual) | Agenda & Minutes | |
| October 13, 2020 | ||
| Special Meeting of the Executive Committee (virtual) | Agenda & Minutes | |
| October 30, 2020 | ||
| Presidential Search Committee (special committee of the Board of Trustees) (virtual) | Agenda & Minutes | |
| November 4, 2020 | ||
| Presidential Search Committee (special committee of the Board of Trustees) (virtual) | Agenda & Minutes | |
| November 17, 2020 | ||
| FULL BOARD (virtual) | Agenda & Minutes | |
| December 4, 2020 | ||
| Presidential Search Committee (special committee of the Board of Trustees) (virtual) | Agenda & Minutes | |
| December 17, 2020 | ||
| Presidential Search Committee (special committee of the Board of Trustees) (virtual) | Agenda & Minutes | |
| January 20, 2021 | ||
| Presidential Search Committee (special committee of the Board of Trustees) (virtual) | Agenda & Minutes | |
| February 2, 2021 | ||
| FULL BOARD (virtual) | Agenda & Minutes | |
| February 13, 2021 | ||
| Presidential Search Committee (special committee of the Board of Trustees) (virtual) | Agenda & Minutes | |
| February 23, 2021 | ||
| Presidential Search Committee (special committee of the Board of Trustees) (virtual) | Agenda & Minutes | |
| February 24, 2021 | ||
| Presidential Search Committee (special committee of the Board of Trustees) (virtual) | Agenda & Minutes | |
| February 26, 2021 | ||
| Presidential Search Committee (special committee of the Board of Trustees) (virtual) | Agenda & Minutes | |
| February 27, 2021 | ||
| Presidential Search Committee (special committee of the Board of Trustees) (virtual) | Agenda & Minutes | |
| March 2, 2021 | ||
| Board of Trustees Special Budget Workshop meeting (virtual) | Agenda & Minutes | |
| March 3, 2021 | ||
| Presidential Search Committee (special committee of the Board of Trustees) (virtual) | Agenda & Minutes | |
| April 6, 2021 | ||
| FULL BOARD | Agenda & Minutes | |
| June 8, 2021 | ||
| Annual FULL BOARD | Agenda & Minutes | |
2019 - 20 Board of Trustees Meeting Dates | ||
|---|---|---|
| August 13, 2019 | ||
| Campus Development | Agenda & Minutes | |
| September 13, 2019 | ||
| Academic Affairs | Agenda & Minutes | |
| Administration & Finance | Agenda & Minutes | |
| Executive | Agenda & Minutes | |
| September 24, 2019 | ||
| FULL BOARD | Agenda & Minutes | |
| October 7, 2019 | ||
| Special Committee on Campus Development | Agenda & Minutes | |
| October 11, 2019 | ||
| Special Committee on Campus Development | Agenda & Minutes | |
| Special Executive Committee Meeting | Agenda & Minutes | |
| October 29, 2019 | ||
| Special Committee on Campus Development | Agenda & Minutes | |
| November 8, 2019 | ||
| Academic Affairs | Agenda & Minutes | |
| Administration & Finance | Agenda & Minutes | |
| Executive | Agenda & Minutes | |
| External Affairs | Agenda & Minutes | |
| November 19, 2019 | ||
| FULL BOARD | Agenda & Minutes | |
| December 4, 2019 | ||
| Development | Agenda & Minutes | |
| December 16, 2019 | ||
| Special Committee on Campus Development | Agenda & Minutes | |
| January 24, 2020 | ||
| Academic Affairs | Agenda & Minutes | |
| Administration & Finance | Agenda & Minutes | |
| Executive | Agenda & Minutes | |
| External Affairs | Agenda & Minutes | |
| February 4, 2020 | ||
| FULL BOARD | Agenda & Minutes | |
| February 21, 2020 | ||
| FULL Board Retreat | Agenda & Minutes | |
| March 27, 2020 | ||
| FULL BOARD - Special Meeting (virtual) | Agenda & Minutes | |
| April 7, 2020 | ||
| FULL BOARD (virtual) | Agenda & Minutes | |
| April 24, 2020 | ||
| Special Meeting of the Board of Trustees (virtual) | Agenda & Minutes | |
| May 20, 2020 | ||
| Special Committee on Presidential Vacancy Planning (virtual) | Agenda & Minutes | |
| June 9, 2020 | ||
| Annual FULL BOARD (virtual) | Agenda & Minutes | |
| June 15, 2020 | ||
| Special Committee on Presidential Vacancy Planning (virtual) | Agenda & Minutes | |
| June 29, 2020 | ||
| Special Committee on Presidential Vacancy Planning (virtual) | Agenda & Minutes | |
2018-19 Board Of Trustees Meeting Dates | ||
| July 10, 2018 | ||
| Special Committee on Tower | Agenda & Minutes | |
| August 22, 2018 | ||
| Administration & Finance | Agenda & Minutes | |
| September 14, 2018 | ||
Academic and Student Affairs | Agenda & Minutes | |
| Administration & Finance | Agenda & Minutes | |
| Executive | Agenda & Minutes | |
| Special Committee on Tower | Agenda & Minutes | |
| September 17, 2018 | ||
| Development | Agenda & Minutes | |
| September 25, 2018 | ||
| FULL BOARD | Agenda & Minutes | |
| October 2, 2018 | ||
| Special Roundtable | Agenda & Minutes | |
| October 12, 2018 | ||
| Special Executive | Agenda & Minutes | |
| November 8, 2018 | ||
| Special Committee on Tower | Agenda & Minutes | |
| November 16, 2018 | ||
| Academic and Student Affairs | Agenda & Minutes | |
| Administration & Finance | Agenda & Minutes | |
| Executive | Agenda & Minutes | |
| November 27, 2018 | ||
| FULL BOARD | Agenda & Minutes | |
| December 17, 2018 | ||
| Development | Agenda & Minutes | |
| Special Committee on Tower | Agenda & Minutes | |
| January 25, 2019 | ||
| Academic and Student Affairs | Agenda & Minutes | |
| Administration & Finance | Agenda & Minutes | |
| Executive | Agenda & Minutes | |
| Special Committee on Tower | Agenda & Minutes | |
| February 5, 2019 | ||
| FULL BOARD | Agenda & Minutes | |
| February 15, 2019 | ||
| Special Committee on Tower | Agenda & Minutes | |
| March 15, 2019 | ||
| FULL Board Retreat | Agenda & Minutes | |
| March 29, 2019 | ||
| Academic and Student Affairs | Agenda & Minutes | |
| Administration & Finance | Agenda & Minutes | |
| Executive | Agenda & Minutes | |
| Special Committee on Tower | Agenda & Minutes | |
| April 9, 2019 | ||
| External Affairs | Agenda & Minutes | |
| FULL BOARD | Agenda & Minutes | |
| May 6, 2019 | ||
| Development | Agenda & Minutes | |
| Special Committee on Tower | Agenda & Minutes | |
| May 22, 2019 | ||
| External Affairs | Agenda & Minutes | |
| May 31, 2019 | ||
| Academic and Student Affairs | Agenda & Minutes | |
| Administration & Finance | Agenda & Minutes | |
| Executive | Agenda & Minutes | |
| June 11, 2019 | ||
| ANNUAL FULL BOARD | Agenda & Minutes | |
| June 24, 2019 | ||
| Special Committee on Tower | Agenda & Minutes | |
2017-2018 Meeting Dates
Friday, September 15, 2017
9:30-11:00 Academic and Student Affairs Committee meeting
11:15-12:45 Executive Committee meeting
1:00-3:00 Administration & Finance Committee meeting
Monday, September 18, 2017
4:00-5:30 Development Committee meeting
Tuesday, September 26, 2017
4:15-6:15 Full Board Meeting (Room T1101, 11th Floor Tower Building)
Friday, October 13, 2017
9:00-10:30 Special Executive Committee Meeting re: Audit
Friday, November 17, 2017
9:30-11:00 Academic and Student Affairs Committee meeting
11:15-12:45 Executive Committee meeting
1:00-3:00 Administration & Finance Committee meeting
Tuesday, November 28, 2017
4:15-6:15 Full Board Meeting (Room T1101, 11th Floor Tower Building)
Monday, December 11, 2017
4:00-5:30 Development Committee meeting
Friday, December 15, 2017
Annual Board of Trustees Retreat
Friday, February 2, 2018
9:30-11:00 Academic and Student Affairs Committee meeting
11:15-12:45 Executive Committee meeting
1:00-3:00 Administration & Finance Committee meeting
Tuesday, February 13, 2018
4:15-6:15 Full Board Meeting (Huntington Studio, 3rd Floor Design and Media Center)
Monday, March 5, 2018
4:00-5:30 Development Committee meeting
Friday, March 30, 2018
9:30-11:00 Academic and Student Affairs Committee meeting
11:15-12:45 Executive Committee meeting
1:00-3:00 Administration & Finance Committee meeting
Tuesday, April 10, 2018
4:15-6:15 Full Board Meeting (Huntington Studio, 3rd Floor Design and Media Center)
Monday, May 7, 2018
4:00-5:30 Development Committee meeting
Friday, June 1, 2018
9:30-11:00 Academic and Student Affairs Committee meeting
11:15-12:45 Executive Committee meeting
1:00-3:00 Administration & Finance Committee meeting
Tuesday, June 12, 2018
4:15-6:15 ANNUAL MEETING (Room T1101, 11th Floor Tower Building)