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August 14, 2014

MEETING NOTICE
 
Board of Trustees 
Agenda August 14, 2014 at 5:00 PM
 
 
Location: PVCICS, 317 Russell Street, Hadley, MA
 
Agenda (time estimates in minutes)
 
1) Call to Order
2) Public Comment (5)
3) Administrative items:
·         Approval of old minutes (5)
4) Executive Board Report (5)
5) Committee Reports (5)

6) Executive Director’s Update (5)

·         Family Survey Results

7) Principal’s Update (5)

8) Building Addition Update (5)

9) Financials (5)

10) Set PVCICS Board members email account – vote (5)

11) Allow remote participation for board members – vote (10)

12) Expanded Headcount Charter Amendment Reconsideration – vote (10)

13) Executive Director Evaluation (45)

 

 

 

 

 

 

 

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

 

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OTHER MEETING NOTICES
 
                    Personnel Committee                                           Trusteeship Committee
                    N/A                                                                       N/A
                    @ PVCICS                                                           @ PVCICS
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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