| Agenda: | • Call to order
• Secretary’s Report
* Review and Approve any Minutes
• Treasurer’s Report
• Director’s Report
• Volunteer Coordinator’s Report
• Highland Valley Report
• Update on Vacant Board position
• Executive Session – MGL c.30A., Sec.21#1 – to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought, against, a public officer, employee, staff member of individual.
• Review and Approve any Executive Session Minutes
• Old Business
o Director Job Description
o Friends status 501(c)3?
o Transition Plan – Staffing and Office
• New Business
* Open Time (5 min)
• Adjourn |