February 5, 2019

February 5, 2019

MEETING NOTICE

Board of Trustees

Agenda February 5, 2019 at 6:00 PM

Location: PVCICS, 317 Russell Street, Hadley, MA

Agenda (time estimates in minutes)

1.      Call to Order

2.      Public Comment (5)

3.      Administrative items (10)

a.      Approval of January 3, 2019, meeting minutes – vote

b.      Approval of January 26, 2019, meeting minutes – vote

4.      Committee & Task Force Reports (15)

a.      Finance Committee Report (5)

b.      Personnel Committee (5)

c.      Trusteeship Committee (5)

5.      Principal’s Update (10)

6.      Executive Director’s Update (20)

7.      Board Self-Assessment Survey Results (20)

8.      Board Retreat (10)

9.      Board Members’ Updates (10)

10.   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