Governance Committee Meeting Agenda

April 12, 2016, 7:00-8:30 PM

Final

Published on September 13, 2016 at 1:43 PM EDT

Tuesday April 12, 2016 at 7:00 PM EDT

MCCPS classroom

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes
II.	Governance
	Governance
	A.	Board Meeting Update from 3/29 and Upcoming Key Dates
		Provide overview of key topics from 3/29: Presentation of the HOS Report Update from Development Committee - Upcoming Gala Draft of Fiscal Budget presented for 16/17 Governance Committee notes - Information Session on 4/12 Mid Cycle Review for HOS - Process and mid-year evaluation Proposed upcoming changes to evaluation process - Personnel Committee Board Member Attendance - Reviewed records for Feb. 14 to present and bi-laws
III.	Information Session: MCCPS Committees and the Board of Trustees
	A.	High-level Overview of Committees and Board at MCCPS
	B.	Overview of Committees
		Finance Personnel Governance
	C.	Overview of Board of Trustees
IV.	Other Business
	A.	Questions and Open Discussion
	B.	Follow-up items
		Status of Board nominee John Stickevers Status of addition of Nichole Thompson and David Moore to DESI system and removal of Kay O'Dwyer and Paula Gold
	C.	Set agenda and date for next meeting
		Set agenda, date and clerk for minutes for May meeting
V.	Closing Items
	A.	Adjourn Meeting