Massachusetts College of Art and Design

MassArt Board of Trustees Executive committee meeting

Friday, September 17, 2021 11:20am to 12:20pm

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A meeting of the MassArt Board of Trustees Executive committee is hereby called to convene on Friday, September 17, 2021 from 11:20am-12:20pm. 

 

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

Public Session (open to the public)

 

Call to Order

Approval of the Minutes: May 27, 2021

Reports:

Delegated Authorities

Discussion: 

September Board meeting format: in-person or virtual

Reviewing and Updating by-laws

Progress and looking ahead: equity, inclusion, justice

Strategic Planning updates

Thinking ahead: trustee retreat

Installation of President Grant

COVID planning

Executive Session (closed to the public) - board will not reconvene in public session. 

Trustee appointments/reappointments

Adjournment (from Executive session) 

Event Details

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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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