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February 2, 2018 - Trusteeship Committee

PVCICS Board of Trustees

Trusteeship Committee Meeting Agenda

Friday, February 2, 2018 at 8:45am

 

Location: PVCICS, 317 Russell Street, Hadley, MA

 

Agenda:

 

1)     Review and approve past committee minutes

 

2)     Plan new trustee recruitment

 

             Review existing trustee terms and skills (including Student Trustee, Faculty Trustee terms)

             Review skill sets discussed at board meeting based on board self-assessment survey results

             Review ad draft, set date to begin advertising

             Review and set schedule to review applications, set interviews, finalize recommendations to

                         board.

 

3)     New committee business.

 

 

As per Open Meeting Law, this announcement meeting has been posted in the PVCICS office, sent to the Secretary of State’s office, fax: 617-742-4822 and posted online at

http://www.pvcics.org/home/board-of-trustees-main-page