October 6, 2016
MEETING NOTICE Board of Trustees Agenda October 6th, 2016 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 itemsApproval of old minutes – vote (5)4) Committee & Task Force Reports · Personnel Committee (5)
· Trusteeship (5)
o Board Self Evaluation
· Retreat (5)
· Financials (5)
o Audit Acceptance - vote
5) By-Laws (5)
6) Executive Director’s Update
· Renewal (5)
· New Charter Amendment Request (10)
o OCA – Asian Pacific American Advocates – National Office support letter?
o Other support letters
· Policies: Building Use, Enrollment, Communications Policy
7) Principal’s Update (10)8) Principal’s Goals – vote (5)
9) Executive Director’s salary – vote (5)
10) Executive Director’s Goals – (10)
11) 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