Meeting Agenda | Tuesday, February 2, 2010 | 6-8 pm, School Library

PVPA Mission Statement

Public Comment (10 minutes allowed)

Approval of Minutes (from January 5, 2010)

President’s Business – Dorie Shallcross

1. Change Board meetings to 2nd Tuesdays in ’10-’11 – Anna Rossi, Hannah Sukoloff-Rubin, Tim Brown
2. Some comments – Paul Weinberg
3. Last minute

Manager of Philanthropy – Mary Cantler

Governance – Mary Clare Powell
Presentation of recommendations for two new community Board members.  Will talk about what we need on the Board and what these two candidates will bring us.  Other candidates will be kept in a pool to be considered when replacements are made in June.

Management Report
Director of Curriculum and Instruction – Beth Graham
Business Manager – Robert Brainin (additional?)
Executive Director – Bob Brick

Students

Staff

Executive Session (Appears whether or not used.)