About this Event
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
https://massart.zoom.us/j/86762547857
Or via phone: +1 312 626 6799 Webinar ID: 867 6254 7857
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