Meetings

Board + Committee


The agenda items of matters before the Massachusetts Maritime Academy 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.

The Board may reserve three minutes during the agenda of its regular meetings for public participation. Individuals seeking to speak to the Board should so inform the Chair of the Board, setting forth the purpose for which they seek to speak, at least 24 hours before the relevant meeting. The Chairperson shall determine whether said individuals shall be permitted to speak and, if so, for how long they may speak on the designated topic. The Chairperson may exercise discretion to waive the notice requirement set forth above and invite an individual(s) present at the meeting to address the Board.

Please note that dates are subject to change. Meeting minutes will be attached once approved.
 

Committee Days
FY22 Board Meetings

20 August 2021

19 November 2021

25 February 2022

13 May 2022

10 September 2021

16 September 2021 Ad Hoc Investment Review Committee Meeting Notice

16 September 2021 Ad Hoc Investment Review Committee Zoom Link

17 September 2021 1500 Board Meeting 

17 September 2021 1500 Board Meeting Zoom Link

03 December 2021

11 March 2022

03 June 2022

   
   

 

Prior Board Meetings
FY21 Board Meetings
11 September  2020 21 August 2020/Special Board Meeting
06 December  2019 20 November 2020 
20 September  2019 19 February 2021
14 May 2021 19 March 2021 A&G Special Meeting
04 June 2021 14 May 2021 Agenda

 

  1. Please mute your mic if you are not speaking.
     
  2. All approval of minutes, motions, and adjournment will be done by roll call vote by the Clerk of the Board.
     
  3. When voting, the chairman should state who made the motion and seconded so it may be recorded accurately.
     
  4. There is no public speaking on the agendas.
    The agenda items of matters before the Massachusetts Maritime Academy 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. 


    The Board may reserve three minutes during the agenda of its regular meetings for public participation. Individuals seeking to speak to the Board should so inform the Chair of the Board, setting forth the purpose for which they seek to speak, at least 24 hours before the relevant meeting. The Chairperson shall determine whether said individuals shall be permitted to speak and, if so, for how long they may speak on the designated topic. The Chairperson may exercise discretion to waive the notice requirement set forth above and invite an individual(s) present at the meeting to address the Board.
     
  5. The link for the public to attend will be posted the morning of the meeting.