MEETING NOTICEBoard of Trustees MeetingAgenda – February 6, 2020 at 6:00 PM Location: PVCICS, 317 Russell Street, Hadley, MAAgenda (time estimates in minutes) OPEN SESSION1. Call to Order2. Public comment (5)3. Administrative items (5)a. Minutes - vote4. SEPAC Report (5)5. Committee & Task Force Reports (15)a. Finance Committee (5)b. Trusteeship Committee (5)c. Personnel Committee (5)6. Principal’s Update (10)7. Executive Director’s Update (25)a. 2020-2021 Recruitment Updateb. Dismissal Procedure Charter Amendment Update8. Board Strategic Planning (5)9. Board Members’ Updates (5)10. New Business (5) EXECUTIVE SESSION for discussion of litigation strategy & consideration of Real Estate purchase (15)
The PVCICS Board of Trustees will enter into Executive Session per M.G.L., c. 30A, s. 21(a)(3): 1) To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the bargaining position of the public body
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/home/board-of-trustees-main-page