June 27, 2011

Board of Trustees
Agenda June 27, 2011, 5:00 pm
 Location: PVCICS, 317 Russell Street, Hadley, MA
 Agenda
 1) Call to Order
2) Administrative items: 
·         Approval of old minutes 
·         Trusteeship Committee Report
3) Financial Update 
·         Financials
·         FY2012 budget - vote required
·         Lease amendment – vote required
4) Hadley Facility Update
·         Summer 2011 Renovations Mortgage
5) Board Effectiveness Quiz – please bring
6) Strategic planning – vote required: 
“The Board will develop a strategic plan by August 2009 and, thereafter annually select and document their top priority(s) for review and implementation.”
7) Principal’s Update
 __________________________________
OTHER MEETING NOTICES
                    Personnel Committee                                           
                    June 27, 2011, 3:30 pm                                       
                    @ PVCICS                                                           
Ø  Employee Reviews at PVCICS                       
  

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