Massachusetts College of Art and Design
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At the request of the Chair, a special meeting of the Board of Trustees Executive Committee is hereby called to convene on Tuesday, October 13, 2020 at 10:00am.

 

In accordance with Governor Charles Baker’s March 12, 2020 “Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, § 20” and the Massachusetts Attorney General’s Office’s March 12, 2020 Guidance, 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/86030227291?pwd=R1JsZkdCV0c4NXhzcTUrdkNIdk1zdz09

or dial by phone +1(646) 558-8656  meeting ID 860 3022 7291  passcode: 377767

 

Below is the agenda, subject to change: 

 

AGENDA

 

1.             Call to Order

2.             Approve the Fiscal Year 2020 MassArt Financial Audit*

3.             Adjournment

 

LOG 21-08: To approve the delegation of authority for the annual audit:

 

To delegate the Executive Committee of the Board of Trustees approval of the fiscal year 2020 audit for Massachusetts College of Art and Design in order to meet the October 15th deadline of the State Comptroller. The Executive Committee will schedule a special Executive Committee meeting on October 13, 2020 to accept this FY20 audit. The audit will be presented to the full Board on November 17, 2020.  

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https://massart.zoom.us/j/86030227291?pwd=R1JsZkdCV0c4NXhzcTUrdkNIdk1zdz09

or dial by phone +1(646) 558-8656  meeting ID 860 3022 7291  passcode: 377767

 

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