1. Boston University College of Fine Arts Dean’s Advisory Board Meeting Wednesday, December 2, 2009 Virtual Meeting

2. Agenda Global View and Long-term Planning  CFA Budget  Strategic Plan  Dean’s Search What’s Happening Now  BUTI  Spring 2010 Performances and Exhibitions  Fundraising  Academic Progress

3. Global View and Long-Term Planning  Budget Hearing - Dec. 1 st  Cited most pressing needs:  Financial Aid  InCite Arts Festival  New request for two new pianos and clarinet, result of ongoing assessment of instrument inventory by new Director of SOM  New request for graphic design faculty line

4. Global View and Long-Term Planning  BU and CFA Strategic Plan  Global Academic Programs/Exchanges  Career Development  Faculty Evaluations  Plans for Individual CFA Schools  Due to President Brown on Apr. 1st

5. Global Initiatives and Long-Term Planning  Permanent Dean Search Committee  William C. Carroll – Professor of English and Chair of English Dept. (Search Committee Chair)  Lynne Allen – selected by faculty of SVA  Richard Cornell – selected by faculty of SOM  Jim Petosa – selected by faculty of SOT

6. Global Initiatives and Long-Term Planning  Permanent Dean Search Committee  Patricia Hills – Professor of American Art and Acting Chair of Art History Dept.  Alicia Borinsky – Professor of Spanish, Dept. of Romance Studies and Dir. of Writing in the Americas Program  Mary Jane Doherty – Professor of Film and Director of Film Production Program, COM  Simon Estes – Professor of Music, Voice  Matt Ketai (SOT soph) and Heather Braun (SOM grad)

7. What’s Happening Now  Boston University Tanglewood Institute  Chet Douglass, BUTI Board Chair

8. What’s Happening Now  Spring 2010 Performances and Exhibitions  Boston  Annual OI productions and MFA exhibitions  CFA at Symphony Hall  New York City  InCite Arts Festival  BU Leadership Breakfast: Global Media  Los Angeles  Annual SOT Networking Night  “An Evening With… “ series

9. What’s Happening Now  Fundraising  Closing in on Phase 1.1 capital campaign goal of $7.5M, building on 10/23 momentum  New practice studio video to launch mid-Dec.  Annual Fund ahead 10% of where we were this time last year

10. What’s Happening Now  Academic Progress  One upcoming promotion case: Allston Purvis  BU Honors College  Freshman/Senior Experience  CFA Protocols Document

11. 2009-2010 Upcoming Meetings Thursday, March 4, 11 am – 1:30 pm Dean’s Advisory Board Meeting New York City ** Looking for Meeting Host ** Tuesday, May 18, 10 – 11:30 am Dean’s Advisory Board Meeting Virtual Meeting/Conference Call