Massachusetts College of Art and Design

MassArt Board of Trustees Administration and Finance committee meeting

Friday, September 17, 2021 12:40pm to 2:00pm

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A meeting of the MassArt Board of Trustees Administration and Finance committee is hereby called to convene on Friday, September 17, 2021 from 12:40pm-2:00pm. 

 

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/85206910402?pwd=Tzh5aDBxaUFpRzgxbmswbUFnaTN4Zz09

Or via phone +1 646 558 8656  Meeting ID: 852 0691 0402  Passcode: 688241

 

Below is the anticipated agenda, subject to change: 

 

Agenda


Call to Order

Approval of the Minutes: June 1, 2021

Reports/ Presentations:

FY’21 Fiscal Report

FY’22 Update

Federal COVID Funds

Facilities and IT Update

A&F FY’22 Initiatives

Development

Adjournment 

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https://massart.zoom.us/j/85206910402?pwd=Tzh5aDBxaUFpRzgxbmswbUFnaTN4Zz09

Or via phone +1 646 558 8656  Meeting ID: 852 0691 0402  Passcode: 688241

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