MEETING NOTICE
Board of Trustees Meeting
Agenda – February 3, 2022 at 7:00 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 February 2, 2022 to request/arrange public comment
OPEN SESSION
· Call to Order
· Public comment (5)
· Administrative items (5)
a. Minutes – vote
b. Executive Director 2020-2021 Evaluation – vote (15)
· Committee & Task Force Reports
a. Trusteeship Committee (15)
i. Board Training - Financials
b. Finance Committee (5)
c. Personnel Committee (5)
· Principal’s Update (10)
· Executive Director’s Update (10)
a. Taiwan Normal University Relationship
b. Chengdu Shude High School - Sister School Agreement
c. Supporting International Exchanges
· 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.
PVCICS Board of Trustees February 3, 2022 at 7:00 PM
Time: Feb 3, 2022 07:00 PM Eastern Time (US and Canada)
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