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January 28, 2017 Trusteeship Committee (note: rescheduled from January 24, 2017 due to the weather)

PVCICS Board of Trustees

Trusteeship Committee Meeting Agenda

January 28, 2017 9:00 AM

Note: rescheduled from January 24, 2017 at 6pm due to the weather)



Location: PVCICS, 317 Russell Street, Hadley, MA




1)      Approve old minutes

2)      Discuss work plan, set timeline and review process for trustee recruitment

3)      Trustee handbook- review draft, discuss as needed

4)      Review Faculty Trustee and Student Trustee recruitment process proposal drafts

5)      Set future committee meeting dates.

6)      Adjourn meeting





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