MEETING NOTICEBoard of Trustees Finance Committee MeetingAgenda – May 12, 2023 at 4:30 PM Zoom MeetingZoom & Telephone Access: see page 2Meeting material available at PVCICS or by request sent to info@pvcics.orgAn in-person meeting will also be held at PVCICS. OPEN SESSION1. Call to Order2. Administrative items a. Minutes – voteb. Credit Card Reviewsc. New member3. Financials/Enrollment Update4. Executive Director Compensation - vote5. New Business 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 Finance Committee May 12, 2023 at 4:30 PM
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