Massachusetts College of Art and Design
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A meeting of the MassArt Board of Trustees Administration and Finance committee is hereby called to convene on Friday November 5th, 2021 from 9:00am-10:20am. 

 

In accordance with 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” 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: 

 

https://massart.zoom.us/j/82345688173?pwd=blFKZ2VrL2JxK2UwQi95eS9sWGkrdz09
Meeting ID: 823 4568 8173  Passcode: 673822

 

Below is the agenda, subject to change:

 

Agenda

 

1. Call to order

2. Action Items:

Approval of the minutes: Sept. 17, 2021

Approval of fees associated with Professional and Continuing Education’s Art New England, Youth Programs, and Teaching for Artistic Behavior, effective Summer 2022

Approval of fees associated with Graduate Programs Boston Low Residency MFA, Academic Year 2023

3. Discussion Items:

FY22 Budget Update

Discussion and Debrief of the FY21 Audited Financials as Presented by O’Connor & Drew

Capital Project 

4. New business

5. Adjournment 

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