Massachusetts College of Art and Design
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Meetings of the MassArt Board of Trustees Academic & Student Affairs, Administration & Finance, Executive, and External Affairs Committees are hereby called to convene on Dec. 2, 2023, as follows: 

9-10:30am:  Administration & Finance

10:45-11:45am: Executive

12:15-1:15pm: External Affairs

1:30-3pm: Academic & Student Affairs

 

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 Action Items:

Approval of the minutes: September 28, 2022 & October 11, 2022

Approval of fees associated with Professional and Continuing Education’s Art New England, Youth Programs, and Teaching for Artistic Behavior, effective Summer 2023

Approval of fees associated with Graduate Programs Boston Low Residency MFA, Academic Year 2024

Discussion Items:

FY23 Budget Update

Investment Policy

New Business Adjournment

 

Executive:

 Call to order Action Items: Approval of the minutes: September 28, 2022  Updates: Debrief of October 26th Tower Project Accreditation  New Business  Adjournment

 

External Affairs:

1. Call to Order

 

2. Vote on Meeting Minutes - September 28, 2022

 

3. New Public Relations support plan

 

4. Marketing/PR Highlights

 

5. Brand Refresh Update

 

6. Inauguration of President Mary K. Grant 

January 20, 2023

 

7. MassArt 150th Anniversary 

Launch January 2023

 

8. New Business

 

9. Adjournment

 

Academic & Student Affairs:

Call to order

 

Approval of the minutes: September 28, 2022 Student Trustee Report Academic Affairs Reports

Vote to refer the sabbatical requests for the 2023-24 academic year to the Board for approval

Graduate Programs Update

Student Development Reports

Presentation on Mastodon Family and Friends network

Presentation on Marty Aid platform - 24/7 Mental Health resource

New Business

Adjournment

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

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