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 Order2) 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) – voteo Paula Quinn to fill vacate seat – voteo 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 Update7) 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