MCCPS Board of Trustees
Governance Committee Meeting
Published on January 5, 2018 at 10:10 AM EST
Date and Time
Tuesday January 9, 2018 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. | Interview with prospective Board of Trustee candidate | |
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Interview with Artie Sullivan |
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| B. | Governance Committee Self-assessment | |
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Provide results from Governance Committee self-assessment, discuss themes, gaps and/or plans for 2018 to remedy to ensure optimal Committee effectiveness. |
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| C. | Annual Review of Bi-laws | |
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Review Bi-laws and discuss if there are any proposed changes to be reviewed and/or presented to the Board for revision.
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| III. | Other Business | |
| A. | Board Update | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |