August 22, 2024 

MEETING NOTICE
Board of Trustees Meeting
Agenda – August 22, 2024 at 6:00 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 August 21, 2024 to request/arrange public comment 
 
OPEN SESSION
· Call to Order
· Public comment (5)
· Administrative items (5)
  a. Minutes – vote
Committee & Task Force Reports (20)
  a. Trusteeship Committee (5)
  b. Finance Committee (10)
  c. Personnel Committee (5)
     a.ED SY2025 Goals
· Principal’s Update (10)
· Executive Director’s Update (10)
·    300 Venture Way Lease 
·    Construction Proposal
·    Loan Authorization - vote
·    Transportation Policy – discussion

·    SOA Approval – vote

·     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.

Aug 22, 2024 06:00 PM Eastern Time (US and Canada)

 

Join Zoom Meeting

https://us02web.zoom.us/j/82092715960

 

Meeting ID: 820 9271 5960

Passcode: w2H75T

 

---

 

One tap mobile

+13092053325,,82092715960#,,,,*928751# US

+13126266799,,82092715960#,,,,*928751# US (Chicago)

 

---

 

Dial by your location

• +1 309 205 3325 US

• +1 312 626 6799 US (Chicago)

• +1 646 931 3860 US

• +1 929 205 6099 US (New York)

• +1 301 715 8592 US (Washington DC)

• +1 305 224 1968 US

• +1 689 278 1000 US

• +1 719 359 4580 US

• +1 253 205 0468 US

• +1 253 215 8782 US (Tacoma)

• +1 346 248 7799 US (Houston)

• +1 360 209 5623 US

• +1 386 347 5053 US

• +1 507 473 4847 US

• +1 564 217 2000 US

• +1 669 444 9171 US

• +1 669 900 6833 US (San Jose)

 

Meeting ID: 820 9271 5960

Passcode: 928751

 

Find your local number: https://us02web.zoom.us/u/kbmju911Lo