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Sept. 3, 2015

MEETING NOTICE
 
Board of Trustees 
Agenda September 3rd, 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 - vote(5)
4) Board Retreat (10)
·         Report
5) Committee Reports (15)

·         Academic Excellence Committee

·         By-Laws Task Force

·         Personnel Committee

o   Principal’s evaluation & Salary – vote (10)

·         Trusteeship

o    Renewal – Rosalie Porter – vote (5)

6) Executive Director’s Update (15)

·         Addition

·         Recruitment

·         Succession Planning

·         Foundation

7) Principal’s Update (5)

8) Financials (10)

·         FY2016 Budget – Reorganized

9) Executive Director’s Evaluation (30) - vote

10) Ethics Policy – vote (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