MCCPS Board of Trustees
Governance Committee
Monthly Meeting
Published on June 17, 2025 at 12:09 PM EDT
Date and Time
Friday June 20, 2025 at 12:00 PM EDT
Location
Zoom Meeting:
https://us06web.zoom.us/j/92043602027?pwd=RGh6cDBVd2JkVzBFWmpmdk5yTXRKZz09
Meeting ID: 920 4360 2027
Passcode: MCCPSgov
Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Board Applicant Interviews | 12:01 PM | |||
| A. | Chris Re Interview | Vote | Polly Titcomb | 15 m | |
|
Chris is interviewing with us as required in order to be appointed as a member of the Board of Trustees. |
|||||
| B. | Karen Kagan | Vote | Polly Titcomb | 15 m | |
|
Karen is interviewing with us as required in order to be appointed as a member of the Board of Trustees. |
|||||
| C. | Caroline McIver | Vote | Polly Titcomb | 15 m | |
|
Caroline is interviewing with us as required in order to be appointed as a member of the Board of Trustees. |
|||||
| III. | Governance | 12:46 PM | |||
| A. | Review of Board of Trustee Handbook | FYI | Polly Titcomb | 10 m | |
|
Discussion of Polly's VERY ROUGH draft of Board of Trustees Handbook. |
|||||
| IV. | Closing Items | 12:56 PM | |||
| A. | Public Comments and/or Member Comments | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | Polly Titcomb | 1 m | |