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July 29, 2014 Board Retreat

BOARD RETREAT MEETING NOTICE
 
Time: 9 am to 5:15 pm on July 29th, 2014
 
 
Location: MassMutual Conference Room in the D’Amour Library at Western New England University
 
Agenda 
 

1)      Board Oversight and Governance

2)      Board Roles and Responsibility

3)      Board Committees

4)      Open Meeting Law

5)      Questions & Answers with Attorney Dupere

6)      Board Capacity Development

a)      Current

b)      Future

a.       Size

b.      New Trustee Qualifications

c.       Recruitment goals and strategies

7)      Board Long-term Planning (5-10 years)

8)      Board Short-term Planning (2-4 years)

9)      2014-15 Annual Planning

10)  Attorney Dupere Retainer fee 2014-2015 (Vote)

11)  Addition Interior Color Options

 

 

 

 

 

 

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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