Massachusetts College of Art and Design


Wednesday, August 5, 2020 2:00pm to 3:30pm

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At the request of the Chair, a meeting of the Special Committee on Presidential Vacancy Planning of the Board of Trustees is hereby called to convene on Wednesday, August 5, 2020 at 2:00pm.


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 via conference call number:

+1 646 558 8656; meeting ID: 989 4100 1877; password: 162034 OR through this link:

Below is the agenda, subject to change: 



1.   Welcome


2.  Approval of the minutes: July 23, 2020


3.   Evaluation of search firm submissions


4.   Determination of search firms to be interviewed


5.  Adjourn




* Charge of the Special Committee on Presidential Vacancy Planning

This planning committee has been established for the purpose of reviewing the presidential search process requirements and making recommendations to the trustees on the following:

  • Timeframe for the initiation of the presidential search, including notification of commissioner;
  • Process for selecting an executive search firm;
  • Process for selecting the search committee;
  • Process for developing a position description and announcement ‘presidential profile.’



Event Details

  • Dana Moser

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