Packet ready

MCCPS Board of Trustees

Monthly Governance Meeting

Published on April 12, 2026 at 4:01 PM EDT

Date and Time

Wednesday April 15, 2026 at 6:30 PM EDT

Location

Virtual Meeting

 

 https://us06web.zoom.us/j/83013171436?pwd=TamRziLyqGZT1e529GANacL5a6iFb4.1

 

Meeting ID: 830 1317 1436
Passcode: aJUyd8

 

Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Governance 6:31 PM
  A. Review of Section of Board of Trustee Handbook Discuss Kathy Santoro 70 m
   

 

Continue process of reviewing and revising   of the draft Handbook: 

  1. Board Procedures (pages 6–10)
  2. Board Committees (pages 10–12)
  3. New Member Onboarding (pages 12–15)
  
  B. Approve Previous Minutes Approve Minutes 5 m
    Minutes for Monthly Governance Meeting on March 16, 2026  
  C. Review Proposed Timeline Discuss Kathy Santoro 2 m
   

April

Board Committees (pages 10–12)

New Member Onboarding (pages 12–15)

May

Existing Members (page 15)

Annual Calendar (pages 16–18)

June

Annual Retreat (pages 19–20)

Annual Meeting (page 21)

Acknowledgement (page 22)



 

  
III. Closing Items 7:48 PM
  A. Public Comments and/or Member Comments Discuss 5 m
  B. Adjourn Meeting Vote Holt 1 m