February 3, 2022

MEETING NOTICE

Board of Trustees Meeting

Agenda – February 3, 2022 at 7:00 PM

Location: Zoom Meeting – access see page 2

Agenda (time estimates in minutes)

Meeting material available at PVCICS or by request sent to info@pvcics.org

Public comment: email info@pvcics.org before 5:00 PM February 2, 2022 to request/arrange public comment 

OPEN SESSION

· Call to Order

· Public comment (5)

· Administrative items (5)

         a.      Minutes – vote

         b.      Executive Director 2020-2021 Evaluation – vote (15)

· Committee & Task Force Reports 

         a. Trusteeship Committee (15)

            i.     Board Training - Financials

         b. Finance Committee (5)

         c. Personnel Committee (5)

·  Principal’s Update (10)

·  Executive Director’s Update (10)

         a. Taiwan Normal University Relationship

         b. Chengdu Shude High School - Sister School Agreement

         c. Supporting International Exchanges

·  New Business (5)

·  Adjourn

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

Zoom meeting.

PVCICS Board of Trustees February 3, 2022 at 7:00 PM

Time: Feb 3, 2022 07:00 PM Eastern Time (US and Canada)

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