February 2, 2017
MEETING NOTICE Board of Trustees Agenda February 2nd, 2017 at 5:00 PM Location: PVCICS, 317 Russell Street, Hadley, MA Agenda (time estimates in minutes) 1) Call to Order2) Public Comment (5)3) Administrative items:· Approval of old minutes – vote (5)4) Principal’s Update (10)6) Committee & Task Force Reports · Personnel Committee (5)
· Trusteeship (15)
· Financials (5)
· Academic (5)
7) Executive Director’s Update
· Renewal (5)
· Expansion (10)
o Updated Request
o MA BESE meeting of February 28th
· Policies: Building Use, Medical Leave (5)
8) Enrollment Policy – vote (15)
9) New Business (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