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MCCPS Board of Trustees

Governance Committee Meeting

Published on May 26, 2026 at 7:27 PM EDT

Date and Time

Thursday May 28, 2026 at 7:00 PM EDT

Location

Join Zoom Meeting
https://us06web.zoom.us/j/82459533164?pwd=Sxxtb7UZBoubV2aian7zorC9fkG5pn.1

Meeting ID: 824 5953 3164
Passcode: 7SEurv

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 7:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Governance 7:01 PM
  A. Review of Section of Board of Trustee Handbook Discuss Kathy Santoro 50 m
   

 

Continue process of reviewing and revising   of the draft Handbook: 

 

Board Committees (pages 10–12)

New Member Onboarding (pages 12–15)

Existing Members (page 15)

Annual Calendar (pages 16–18)

  
  B. Approve Previous Minutes Approve Minutes 5 m
    Minutes for Monthly Governance Meeting on March 16, 2026  
  C. Review Proposed Timeline Discuss Kathy Santoro 10 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)



 

  
  D. Prospective Board Membership Discuss Katie Holt 5 m
III. Closing Items 8:11 PM
  A. Public Comments and/or Member Comments Discuss 5 m
  B. Adjourn Meeting Vote Holt 1 m