MCCPS Board of Trustees
Governance Committee
September Meeting
Published on September 26, 2025 at 4:11 PM EDT
Date and Time
Tuesday September 30, 2025 at 6:00 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 | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Committee Applicant Interview | 6:01 PM | |||
| A. | Kathy Santoro Interview | Vote | Polly Titcomb | 15 m | |
|
Kathy Santoro will be joining us for her interview to join the Governance Committee! |
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| III. | Monthly Meeting Schedule | ||||
|
With several new members, I want to discuss what night/s of the week and time of evening work best for GC members so we can set a predictable schedule going forward with maximum attendance at each meeting. |
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| IV. | Governance | 6:16 PM | |||
| A. | Review of Board of Trustee Handbook | FYI | Polly Titcomb | 15 m | |
|
Discussion of current draft of Board of Trustees Handbook and suggestions for next steps/edits/action items related to same. |
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| V. | Closing Items | 6:31 PM | |||
| A. | Public Comments and/or Member Comments | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | Polly Titcomb | 1 m | |