February 14, 2012
Time: 10:00 A.M.
10:00 AM Executive Director Report
- Facility Briefing
10:10 AM Review January 2012 Minutes
10:15 AM Cases:
[Closed Session: under G.L. c. 112 s. 65C]
- PD-12-006 [GM]
- PD-11-005 [MT] Tabled from January meeting
11:00 AM Board Counsel Report:
- Open Meeting law
- Remote participation at board meetings
- Minutes requirements
11:20 AM New Business:
- Open Session for Topics not reasonably anticipated by the Chair 48 hours in advance of meeting.