MEETING NOTICE
Board of Trustees Finance Committee Meeting
Agenda – April 02, 2025 at 6:00 PM
Posting date: March 30, 2025@9:19PM
Zoom Meeting
Zoom & Telephone Access: see page 2
Meeting material available at PVCICS or by request sent to info@pvcics.org
OPEN SESSION
1. Call to Order
2. Administrative items
a. Minutes – vote
b. Credit Card Reviews
3. Financials Update
4. 300 Venture Way Construction
a. Charter Amendment Loan Authorization – vote
b. Staff Authorizations - vote
5. New Business
As per Open Meeting Law, this meeting announcement has been posted online at http://www.pvcics.org/home/board-of-trustees-main-page and emailed to the Secretary of State’s Regulations Division at regs@sec.state.ma.us & regulations@sec.state.ma.us
Additionally, it is physically posted in the PVCICS office.
Zoom meeting
Apr 2, 2025 06:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/88170452962
Meeting ID: 881 7045 2962
Passcode: s0bKW4
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