Massachusetts College of Art and Design
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A meeting of the MassArt Board of Trustees Executive committee is hereby called to convene on Friday November 5th, 2021 from 10:30am-11:30am. 

 

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: 

September 17, 2021 public session

September 17, 2021 executive session

October 12, 2021 (Special meeting on the audit)

3. Discussion:

Report: Campus Health and Safety Report

5. New business

6. Adjournment 

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A meeting of the MassArt Board of Trustees Executive committee is hereby called to convene on Friday November 5th, 2021 from 10:30am-11:30am. 

 

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: 

September 17, 2021 public session

September 17, 2021 executive session

October 12, 2021 (Special meeting on the audit)

3. Discussion:

Report: Campus Health and Safety Report

5. New business

6. Adjournment 

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