MCCPS Board of Trustees
Governance Committee Meeting
Published on January 6, 2017 at 8:27 AM EST
Date and Time
Tuesday January 10, 2017 at 7:00 PM EST
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. | Follow-up Discussion with Tony Palladino | |
| B. | Review Board Composition Report and Governance Committee Composition | |
| C. | Status of Pending Trustee Candidates | |
| D. | Governance Committee Nominee Paula Poss | |
| E. | January Site Visit | |
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Ensure all documents are up to date including:
Minutes Board Composition Reports Training Records New Trustee Records (resume, training, financial disclosure, etc.) |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |