Massachusetts College of Art and Design

MassArt Board of Trustees meeting

Tuesday, September 22, 2020 4:15pm to 6:15pm

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A meeting of the Board of Trustees is hereby called to convene on Tuesday, September 22, 2020 from 4:15pm-6:15pm. 

 

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/92204996997?pwd=d0VjSzZJWVgyeGZQQTF6dUx2NDhOUT09
or dial +1 646-558-8656; meeting ID: 922 0499 6997; passcode: 183956

 

Below is the agenda, subject to change: 

 

AGENDA

1)     Call to order

2)     Adoption of the agenda

3)     VOTE: minutes of June 9, 2020 annual meeting; August 12, 2020 on culture and compliance

4)     Report of the Chair

a)     Report of the Student Trustee

5)     Report of the President

a)     Report on Actions Taken Under Delegation of Authority

b)     Grants Accepted

i)      DCAMM project: $975,000

ii)     FY21 MA Inclusive Concurrent Enrollment Grant Award: $93,757

iii)    Lumina Foundation Equity Institution grant: $100,000

 

c)     Update on fall semester and spring planning

6)     VOTE Log 21-01: To approve the recommended faculty emeriti designations

7)     VOTE Log 21-02: To approve the amended EO plan, effective 8/14/2020

8)     VOTE Log 21-03: To accept the final FY2020 fiscal operations report for July 1, 2019 through June 30, 2020

9)     VOTE Log 21-04: to approve the proposed fiscal year 2021 budget

10)  Report of Special Committee on Presidential Vacancy Planning

a)     Report on Actions Taken Under Delegation of Authority

b)     VOTE Log 21-05: To accept the report on the delegated actions by the special committee on presidential vacancy planning and to confirm the engagement of Witt Kieffer

c)     VOTE Log 21-06: To accept the recommended presidential search committee charge

d)     VOTE Log 21-07: To approve the recommended membership of the presidential search committee

e)     Witt Kieffer Intake/Listening Session with Trustees

11)  Other Business

12)  Adjournment

 

[1] The above listings of matters before the Board of Trustees are those reasonably anticipated by the Chair of the Board to be discussed at the meeting. Not all items listed may in fact be discussed and other items, not listed, may also be brought up for discussion, to the extent such is permitted by law. 

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https://massart.zoom.us/j/92204996997?pwd=d0VjSzZJWVgyeGZQQTF6dUx2NDhOUT09
or dial +1 646-558-8656; meeting ID: 922 0499 6997; passcode: 183956

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