July 6, 2018 at 9:00 AM

July 6, 2018 at 9:00 AM

MEETING NOTICE

Board of Trustees 

Agenda July 6th, 2018 at 9:00 AM

Location: PVCICS, 317 Russell Street, Hadley, MA

Agenda (time estimates in minutes)

1) Call to Order

2) Public Comment (5)

3) Administrative items:

·        New member introductions by TC (5)

·        Approval of old minutes – vote (5)

4) Committee & Task Force Reports 

·       Trusteeship (10)

o   By-laws Update (2.09, 2.10, 9.02) – vote

o   Paula Quinn to fill vacate seat – vote

o   Vacancies - vote

·       Personnel Committee (5)

·       Financials (5)

5) Principal’s Update (5)

6) Executive Director’s Update – votes (30)

·       Summer Construction - vote

·       Accountability Plan - vote

·       Expansion Request Update

·       Resubmit Updated Headcount Charter Amendment - vote

·       Enrollment Update

7) New Business (5)

8) Officer Elections and committee appointments – votes (20)

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