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June 24, 2015 BOT Retreat, 8:45 AM to 3:30 PM

Agenda

8:45-3:30 
The Red Barn at Hampshire College
893 West Street
Amherst, MA 01002

·         Welcome and Opening Remarks

·         Retreat Guidelines/Expectations/Parking Lot

·         Board Survey Results/Discussion

·         What Makes a Good Board: Board Building Cycle/Board Responsibilities/Improvement Concepts

·         Open Meeting Law

·         PVCICS: Past, Present & Future

·         Small Group Discussion: Big Questions

·         Big Questions Review/Discussion

·         Committees

    • Best Practices for Successful Working Committees: (10 min) CY
    • Report by each committee, responsibilities, goals for 2015-16 (25 min)

o   Academic Excellence Committee (10 min)

 

·         Bylaws Task Force: Updates & Discussions

·         Parking Lot Review/Discussion

·         Next Steps and Closing Thoughts