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 | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Governance | |
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Governance
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| A. | Interviews of Prospective Board Members | |
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Interview prospective Board Members
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| B. | Board Training Follow-up Discussion | |
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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 | |