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FY2025 Meetings & Materials
FY2025 Board of Directors Meeting Page
Vision: Engage and inspire the global MIT community to make a better world.
Mission: To further the well-being of the Institute and its graduates by increasing the interest of members in the school and in each other.
Listed below are the Board of Directors meeting dates for FY2025. To access the meeting materials for a particular meeting, click on the appropriate date. The listing of materials will appear once they are available.
If you have any questions about any meetings, events, or materials related to the Alumni Association Board of Directors or its committees, please contact Melissa Gresh at mchapman@mit.edu.
September 26, 2024 Board Meeting
In-person meeting. 9:30am - 4:30pm ET (Executive Session 4:00pm - 4:30pm)
Meeting Slide Deck excludes the Fundraising Update section for confidentiality reasons.
Consolidated Materials (includes Meeting Materials, Guest Speaker bios, Institute Priorities article, and ALC Award winners)
Meeting Materials:
- Meeting Agenda
- Minutes from May 2024 Board meeting - for a vote
- Club of Indonesia memo and charter - for a vote
- Ad-Hoc Committee memo
- SP26 Progress Committee report
- Finance Committee report
- Annual Giving Board report
Guest speaker bio information:
- Anantha P. Chandrakasan (bio)
- Julie A. Lucas (bio)
- Stu Schmill ’86 (bio)
Articles:
- Institute Priorities – From President Kornbluth (pdf)
- Undergraduate Admissions in a new time – From President Kornbluth (pdf)
- Mission Directors Announced for the Climate Project (webpage)
- The Climate Project (webpage)
- MIT Generative AI Week fosters dialogue across disciplines (webpage)
- Generative AI impact papers (webpage)
- MIT Ignite Competition (webpage)
- President Kornbluth and OpenAI CEO Sam Altman discuss the future of AI (webpage)
General Information:
- General ALC and Board of Directors schedule (pdf)
- ALC Award Winners (re-posted from last spring)
- SP26 booklet (pdf)
- FY24 Board Orientation (pdf)
- FY24 Year-End Dashboard (pdf)
October 29, 2024 Midpoint Call
On Zoom. 5:00pm-6:30pm ET.
- Agenda
- Memo: Ad-Hoc Committee on MIT AASC Governance
- Memo: from the Ad-Hoc Committee on AASC Governance, originally submitted for the September 2024 Board meeting
December 5, 2024 Board Meeting
On Zoom. 2:00pm-5:00pm ET.
Consolidated Pre-read Materials
- Agenda
- Meeting Minutes from the September 2024 meeting, for a vote
- Q1 Dashboard Metrics
- ALC Interviews summary
- ALC Past and Current BOD Lunch summary Sept 2024
- AASC memo
- Ad-Hoc Committee on AASC Governance memo
- Program Committee memo
- SP26 Progress Committee memo
- Finance Committee memo and Expense Revenue at Oct 31 2024
- MITHIC: Article from MIT News
- Speaker bio: Aaron Weinberger
- Speaker bio: Enoch Ellis
- Speaker bio: Suzy M. Nelson
January 23, 2025 Midpoint Call
On Zoom. 4:00pm-5:00pm ET
March 12, 2025 Board Meeting
On Zoom. 4:00pm-8:00pm.
Consolidated Materials (note that the MIT news and websites, listed further below, are important to review as well)
- Meeting agenda
- December 5 2024 Meeting Minutes - for a vote
- Awards Committee report - for a vote
- Guest Speaker bio for David Goldston
- Guest Speaker bio for Alfred Ironside
- Guest Speaker bio for Glen Shor
- SP26 Progress Committee report
- SP26 Plan (booklet) website link
- Finance Committee report
- Recent and Upcoming engagement events
MIT news and websites, related to Board meeting content. (All are links to websites)
- Announcing the new dean of MIT Sloan
- Announcing new vice president for climate
- Vice President for Equity and Inclusion Karl Reid '84, SM '85 to step down
- David Darmofal SM ’91, PhD ’93 named vice chancellor for undergraduate and graduate education
- Provost Cynthia Barnhart SM ’86, PhD 88 to Step Down
- Director of MIT’s Washington office stepping down
- MIT's Response to Government Activity
- Update on the NIH indirect cost rate, Feb 12 2025
- Response to the Proposed cuts to the NIH, Feb 10 2025
- Special Initiatives: MIT Heals, The Climate Project at MIT, MITHIC
- Generative AI Impact Consortium
- Generative AI - MIT News article
- Graduate Student Council website
April 29, 2025 Midpoint Call
On Zoom. 9:00am-10:00am ET. More information forthcoming.
May 28, 2025 Board Meeting
In-person meeting. 9:30am-4:30pm ET. More information forthcoming.
March 12 2025 Meeting Minutes - for a vote
Board of Director's General Schedule of Events (revised April 9 2025)