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April 9, 2014

MEETING NOTICE
Board of Trustees 
Agenda April 9, 2014, 5:00 pm
Location: PVCICS, 317 Russell Street, Hadley, MA
 
Agenda

1) Call to Order
2) Public Comment
3) Administrative items:
  • Approval of old minutes
  • Trusteeship Committee
4) Executive Board Report (5)

5) Executive Director’s Update

  • Request to modify Standards for ED’s performance Rating

6) Principal’s Update

7) Financials
8) Building Addition
  • Fontaine bid – Vote to Accept
  • Construction Loan – Vote to Authorize
  • USDA Mortgage – Vote to Authorize

9) Executive Director contract - vote

10) Number of visits for Principal Evaluation

11) Board elections

12/) Open Meeting Law Complaint - Executive Session

As per Open Meeting Law, this announcement meeting has been posted in the PVCICS office and sent to the Secretary of State’s office, fax: 617-742-4822 and the Executive Office for Administration & Finance, fax: 617-727-2779

__________________________________
 OTHER MEETING NOTICES
 
                    Personnel Committee                                           Trusteeship Committee
                    4:30 PM                                                              4:45 PM
                    @ PVCICS                                                         @ PVCICS
Ø  See Agenda                                                      >  New Trustee Nominations
 

As per Open Meeting Law, this announcement meeting has been posted in the PVCICS office and sent to the Secretary of State’s office, fax: 617-742-4822 and the Executive Office for Administration & Finance, fax: 617-727-2779