MEETING NOTICEBoard of Trustees MeetingAgenda – May 01, 2025 at 7:00 PM Posting date: April 29, 2025@6:12 PM Location: Zoom Meeting – access see page 2 OPEN SESSION· Call to Order – Roll Call· Public comment (5)· Administrative items (15)a. Minutes – voteb. Charter Amendment Conditions (5)· Committee & Task Force Reports (15)a. Finance Committee (5)a. March Financialsb. Personnel Committee (5)a. Principal’s Evaluation Policy· Principal’s Update (5)· Executive Director’s Update (10)· 300 Venture Way Update· Executive Director 2023-2024 Evaluation Update (5)· Trusteeship Committee Complaint - vote (15)· Trusteeship Committee (5)a. Recommended Candidates for the Board i. Chung Liu - vote ii. Hsinpei Normand - vote iii. Elizabeth Larivee - vote
· New Business (5) EXECUTIVE SESSION · Vote to enter Executive Session pursuant to M.G.L. c. 30A, section 21(a)(1): To discuss complaints or charges brought against a public officer and staff member. The Board will not return to open session at the conclusion of Executive Session and will adjourn therefrom.
· Adjourn – Roll Call Vote
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.
May 1, 2025 07:00 PM Eastern Time (US and Canada)
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Meeting ID: 871 3600 5845
Passcode: HZrv4h
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