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June 18, 2015 BOT

MEETING NOTICE
 
Board of Trustees 
Agenda June 18th, 2015 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)
·         Trusteeship Committee Appointment – vote (5)
·         Meeting Dates (10)
4) Board Retreat (10)
·         Committee Goals
5) Committee Reports (10)

6) Executive Director’s Update (15)

·         Addition Change Orders

o   Stairs, Pavilions, Nursing, Backup Generator, Kitchen/Cafeteria - vote

7) Principal’s Update (5)

8) Financials (10)

·         FY2016 Budget – Vote (5)

·         USDA Loan Resolution – Vote (5)

10) Sub-Committees (30)

11) Ethics Policy – vote (5)

12) Relationship to Foundation (5)

 

 

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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