PVCICS Board of Trustees
Trusteeship Committee Meeting Agenda
Thursday, January 27, 2022 at 7:00 pm
Location: PVCICS, 317 Russell Street, Hadley, MA
Zoom & Telephone Access: see page 2
Meeting material available at PVCICS or by request sent to: info@pvcics.org
NOTE: ZOOM MEETING WILL START AT 7:00pm
Agenda:
Call to Order
Review/Approval of Minutes from previous meeting: November 11, 2021
Handbook for Board of Trustees – comments
Review and Update Board Self-Evaluation for January 2022
Nomination and Election of Committee Chairperson and Secretary
Trustee Vacancy – Short term backfill
· Existing Applicant Resume
Recruitment of New Board Members – 3-year term
Other committee business – Next Meeting
Adjourn
As per Open Meeting Law, this meeting announcement 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
Zoom meeting
PVCICS Board of Trustees Trusteeship Committee January 27, 2022 at 7:00 PM
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