MCCPS Board of Trustees
Governance Committee Meeting
Published on September 30, 2016 at 9:07 AM EDT
Date and Time
Tuesday October 4, 2016 at 7:00 PM EDT
Location
MCCPS
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Governance | |
|
Governance
|
||
| A. | Interviews for New Prospective Candidates | |
| B. | Status of Pending Candidates | |
|
Review status of pending candidates: Bill Shevory, Fred Ferris, Audra Barrie, Matt Young and Paula Poss.
|
||
| C. | Vote on New BOT Prospective Member Bill Shevory | |
| D. | Board Training | |
|
Review upcoming needs
|
||
| III. | Other Business | |
| A. | Internal Self Audit | |
|
Goals, timing, roles and responsibilities |
||
| IV. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Set Date and Agenda for Next Meeting | |