MCCPS Board of Trustees
Governance Committee Meeting
Published on July 8, 2016 at 3:23 PM EDT
Date and Time
Tuesday July 12, 2016 at 7:00 PM EDT
Location
MCCPS
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
II. | Governance | |
Governance
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A. | Interviews of Prospective Board Members | |
Interview prospective Board Members
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B. | Board Training Follow-up Discussion | |
Review content, format and timing |
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III. | Annual Report Discussion and Preparation | |
IV. | Trustee Training on Policies and Procedures | |
V. | Other Business | |
A. | Vote on Prospective Board Members | |
VI. | Closing Items | |
A. | Adjourn Meeting |