December 12, 2013

 MEETING NOTICE
 
Board of Trustees 
Agenda December 12, 2013, 5:00 pm
 
 
Location: PVCICS, 317 Russell Street, Hadley, MA
 
Agenda (time estimates in minutes)
 
1) Call to Order
2) Public Comment (10)
3) Administrative items:
·         Approval of old minutes (10)
4) Executive Board Report (5)

5) Executive Director’s Update (5)

6) Principal’s Update (5)

7) SY2014 Goals (5)
·         Executive Director - consultant funding
8) Building Addition (5)
·         Updated lease agreement – vote 

9) Financials (15)

·         Budget Amendment - vote

·         AMEX Policy Review

 

 

 

 

 

 

 

 

 

 

 

 

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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