A meeting of the MassArt Board of Trustees is hereby called to convene on Tuesday, November 16, 2021 at 4:15pm.  

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/86762547857
Or via phone: +1 312 626 6799 Webinar ID: 867 6254 7857

Below is the agenda, subject to change:

AGENDA

Call to Order

Approval of the minutes: September 28, 2021

Report of the Chair

Report of the Student Trustee

Report of the President

Report of the Standing committees:

Executive committee

VOTE: FY21 Financial Statements presented by O’Conor and Drew

Campus Health and Safety report

Administration and Finance committee

VOTE: Approve the fees associated with Professional and Continuing Education’s Art New England, Youth Programs, and Teaching for Artistic Behavior, effective Summer 2022

VOTE: Approve the fees associated with Graduate Programs Boston Low Residency MFA, Academic Year 2023

Academic and Student Affairs committee

VOTE: To approval the sabbatical requests for AY22-23

Full Academic Year

Gretchen Skogerson, Film/Video, YOS 19

Fall 2022 Requests

Joshua Hart, Studio Foundation, YOS 7

Lisong Liu, Liberal Arts, YOS 5

Danielle Sangalang, Library, YOS 5

Jesse Strauss, Animation, YOS 7

Soon-Mi Yoo, Film/Video, YOS 11

Spring 2023 Requests

Leland Burke, Animation,  YOS 20

Jarrett Min Davis, Studio Foundation, YOS 13

Marc Holland, Studio Foundation, YOS 15

Adriana Katzew, Art Education, YOS 11

Adrian Kohn, History of Art, YOS 12

Gabrielle Reed, Library, YOS 11

Rachel Resnik, Library, YOS 21

Martha Rettig, Comm. Design, YOS 5

Dan Rowe, Animation, YOS 6

External Affairs committee

Development committee

Lindauer consulting - Provost search

New Business

Adjournment