Massachusetts College of Art and Design

MassArt Board of Trustees Academic and Student Affairs committee meeting

Friday, November 8, 2019 9:30am to 11:00am

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In accordance with the Open Meeting Law (MG.L. Chapter 30A, Section 18-25), the following meeting is posted:
There will be a meeting of the Massachusetts College of Art and Design Board of Trustees Academic and Student Affairs Committee on Friday, November 8th, 2019 from 9:30AM-11:00AM in the Alumni Room on the 11th floor of the Tower Building at 621 Huntington Avenue, Boston, MA 02115.

Below is the anticipated agenda, subject to change:



1.     Call to order

2.     Approval of the minutes: September 13, 2019

3.     Items requiring a vote

a.      To approve the recommended sabbatical leaves

                                           i.     Suzanne Barnes, Illustration                     F20

                                          ii.     Matthew Connors, Photography            AY20/21

                                         iii.     Tammy Dudman, Film/Video                   F20

                                         iv.     Lars Fischer, Industrial Design                 F20

                                          v.     Lois Hetland, Art Education                      S21

                                         vi.     Matthew Hincman, Fine Arts 3D            AY20/21

                                       vii.     Suart Diamond, Fine Arts 2D                   F20

                                      viii.     Juan Ormaza, Studio Foundation           AY20/21

                                         ix.     James Read, Industrial Design                 S21

                                          x.     Katie Riel, Library                                         S21

                                         xi.     John Russell, History of Art                      F20

                                        xii.    Maura Smyth, Liberal Arts                       S21

                                      xiii.     Amber Tourlentes, Studio Foundtion   S21

                                      xiv.     Margot Zurakowska, Illustration           S21


4.     Reports

a.      Report from Trustee Afamefuna on student issues

b.     Update on honorary degree granting process report and recommendations

c.      Art and Design major proposal

d.     Enrollment

5.     Presentation

6.     Other Business

7.     Adjournment

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