April 5, 2018
MEETING NOTICE Board of Trustees Agenda April 5, 2018 at 6:00 PM Location: PVCICS, 317 Russell Street, Hadley, MA Agenda (time estimates in minutes) 1) Call to Order2) Public Comment (10)3) Valley Gives (5)3) Administrative items:· Approval of old minutes – vote (5)· Attorney Dupereo Savings Options (7)o Trustee Nomination Process (7)o Open Meeting Law (7)4) Committee & Task Force Reports · Trusteeship (20) – vote on new members· Personnel Committee (5)· Finance Committee o Annual Meeting Report (20)5) Principal’s Update (5)6) Executive Director’s Update· March 27th BESE Meeting Outcome (10)· Facilities Plan (10)· Accountability Plan & Enrollment Policy· 2017-2018 Enrollment7) New Business (5)
As per Open Meeting Law, this announcement meeting has been posted in the PVCICS office, sent to the Secretary of State’s office, fax: 617-742-4822 and posted online at http://www.pvcics.org/about-pvcics/board-of-trustees