Board of Trustees – Trusteeship Committee
February 4, 2016 at 4:00 PM
Location: PVCICS, 317 Russell Street, Hadley, MA
1) Call to order
2) Review and approve minutes of December 3, 2015 meeting
3) Nominate Dr. Jiuming Ye for his first full term as a Trustee, to begin in March 2016, when his current term replacing MeiKuei Huang ends.
4) Review current Trustees' skills/expertise, and their expiration dates.
5) Discuss work schedule regarding committee responsibilities under PVCICS By-Laws.
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