Meetings of the MassArt Board of Trustees Academic & Student Affairs, Administration & Finance, Executive, and External Affairs Committees are hereby called to convene on Jan. 27, 2023, as follows: 

9-10:30am:   Academic & Student Affairs

10:45-11:45am: Executive

12:15-1:15pm: External Affairs

1:30-3pm: Administration & Finance

On July 17, 2022, Governor Charles Baker’s June 16, 2021 “Act Extending Certain COVID-19 Measures Adopted During the State of Emergency,” extending his March 12, 2020 “Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, section 20” was further extended until March 31, 2023. Pursuant to the Act and the Attorney General’s June 16, 2021 Guidance Update, please note the following: Notice is hereby given that a meeting of the Massachusetts College of Art and Design Board of Trustees will be held through remote participation.

Please contact presidentsoffice@massart.edu for the zoom link.

Below are the agendas, subject to change:

Administration & Finance:

• Call to Order
• Approval of the Minutes: December 2, 2022
• Approval of AY’23-24 Fall and Spring Graduate Programs Rates
• Approval of AY’23-24 Fall and Spring Continuing Education Programs Rates
• Reports/ Presentations:
  • FY’23 Fiscal Update
  • Tower Discussion
• New Business
• Adjournment

Executive:

• Call to Order
• Action Item - Approval of the Minutes:
  • December 2, 2023 Meeting
  • December 22, 2023 Meeting
• Updates:
  • Enrollment Briefing
  • Tower Project
  • Proposed Advancement Committee
• New Business
• Adjournment
   

External Affairs:

• Call to Order
• Vote on Meeting Minutes - December 2, 2022  
• Debrief of Inauguration of President Mary K. Grant
• Marketing/PR Highlights
• Brand Refresh Update
• 150th Anniversary Update
• Upcoming 150 events
  • 150 event in Worcester - March 28, 2023
• Major Spring Event Plans 
  • Auction - April 1, 2023
  • Fashion Show - May 13, 2023
• MAAM 2023 Exhibitions and Programming
• New Business
  • Proposed Advancement Committee
• Adjournment

Academic & Student Affairs:

• Call to order
• Approval of the minutes: December 2, 2022
• Student Trustee Report
• Academic Affairs Reports
  • Presentations from 2021-22 sabbatical recipients
    • Professor Matthew Hincman, Fine Arts 3D
    • Jeannette Eberhardy, Liberal Arts
  • Update on faculty searches
  • Academic Affairs January 2023  Symposium:Sustaining the Next 150 Years at MassArt
• Student Development Reports
  • Update on Dept. of Higher Education Grants Awarded
    • American Rescue Plan Act (ARPA) Hunger Free Campus ($75,000)
    • Student Behavioral & Mental Health ($161,996)
• New Business
• Adjournment