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May 14, 2015

MEETING NOTICE
 
Board of Trustees 
Agenda May 14th, 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)
·         Board Retreat (10)
·         Board Executive Assistant (5)
4) Chair Report (5)

·         Year 8 Site Visit Response (5)

5) Committee Reports (10)

6) Executive Director’s Update (15)

·         Addition Change Orders

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

·         Amherst Lease

7) Principal’s Update (5)

·         Testing

8) Financials (10)

·         Budget Revisions

9) ED Contract (5)

10) Board Academic Sub-Committee (10)

11) Administrative Ethics Policy – vote (5)
12) BoardOnTrack
13) Committee Appointments (10)


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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