MCCPS Board of Trustees
Monthly Governance Meeting
Published on July 17, 2026 at 11:54 AM EDT
Date and Time
Monday July 20, 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Interview for Prospective Board Member | 6:31 PM | |||
| A. | KD MacDonald Interview for Board Membership | Discuss | Katie Holt | 15 m | |
| B. | Vote on Board Membership | Vote | Katie Holt | 5 m | |
| III. | Governance | 6:51 PM | |||
| A. | Review of Section of Board of Trustee Handbook | Discuss | Kathy Santoro | 30 m | |
|
Continue process of reviewing and revising of the draft Handbook. Discuss feedback from Board Retreaf
|
|||||
| B. | Approve Previous Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Governance Committee Meeting on May 28, 2026 | |||||
| C. | Prospective Board Membership | Discuss | Katie Holt | 5 m | |
| IV. | Closing Items | 7:31 PM | |||
| A. | Public Comments and/or Member Comments | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | Holt | 1 m | |