MassArt Board of Trustees Meeting

 

In accordance with the Open Meeting Law (MG.L. Chapter 30A, Section 18-25), the following meeting is posted:

There will be a meeting of the Massachusetts College of Art and Design Board of Trustees on Tuesday, November 28, 2017 from 4:15pm-6:15pm in Room T-1101 on the 11th floor of the Tower Building at 621 Huntington Avenue, Boston, MA 02115.

Below is the anticipated agenda, subject to change:
 

AGENDA

1. Call to Order

2. Adoption of the Agenda

3. Consideration of the Minutes of Prior Meeting: September 26, 2017

4. Report of the President

5. Report of the Chair a. Report of the Student Trustee

6. Report of the Standing Committees

a. Executive Committee

i. Report on action taken on 10/13/17 under delegation of authority to approve the FY17 independent financial audit for MassArt

b. Academic and Student Affairs Committee

i. VOTE 18-04: To approve the recommended sabbatical leaves

1. Flip Johnson, Professor, Animation, fall semester

2. Marika Preziuso, Liberal Arts, fall semester

3. Shou-chih Yen, Professor, History of Art, fall semester

4. Jennie-Rebecca Falcetta, Assoc. Professor, Liberal Arts, spring semester

5. Janna Longacre, Professor, Fine Arts 3D, spring semester

6. David Nolta, Professor, History of Art, spring semester

7. Judith Leemann, Assoc. Prof, Fine Arts 3D/fibers, full year

8. Dana Moser, Professor, SIM, full year

9. Ezra Shales, Professor, History of Art, full year

ii. Presentation on FY17 Sabbaticals

c. Administration and Finance Committee

i. VOTE 18-05: To approve the FY18 Fiscal Operations Report through 10/31/17

ii. VOTE 18-06: To approve the fees for PCE’s Art New England, Youth Programs, Teaching for Artistic Behavior, Studio Pre-Semester, and cooperating institutions, effective summer 2018

iii. VOTE 18-07: To approve the Graduate Program’s AY18 fees for Boston Low Residency MFA

iv. VOTE 18-08: To accept the MassArt Foundation audits for FY16 and FY17

d. Development Committee

7. Other Business 8. Adjournment

Tuesday, November 28 at 4:15pm to 6:15pm

Tower , T1101

Event Type

Meeting

Campus Calendar

Campus Calendar

Departments

President's Office

Open to the Public

Yes

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