MEETING NOTICEBoard of Trustees MeetingAgenda – July 21, 2022 at 7:00 PM Location: Zoom Meeting – access see page 2Agenda (time estimates in minutes)Meeting material available at PVCICS or by request sent to info@pvcics.orgPublic comment: email info@pvcics.org before 5:00 PM July 20, 2022 to request/arrange public comment OPEN SESSION· Call to Order· Public comment (5)· Board elections (15)· Administrative items (5) a. Minutes – vote· Committee & Task Force Reports a. Trusteeship Committee (10) i. Trustee Slate Update ii. Seats Backfill b. Finance Committee (20) i. Auditor – Vote ii. Budget - Vote c. Personnel Committee (5)· Annual Report – Vote (10)· Proven Provider Application – vote (5)· Principal’s Update (5)· Executive Director’s Update (5)· New Business (5)· Adjourn
Executive Session: to discuss a lease or purchase or real property.
The PVCICS Board of Trustees will enter into Executive Session per M.G.L., c. 30A, s. 21 (6): To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. The Board will not return to open session at the conclusion of Executive Session.
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
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PVCICS Board of Trustees July 21, 2022 at 7:00 PM
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