MCCPS Board of Trustees
Governance Committee Meeting
Published on February 2, 2018 at 8:38 AM EST
Date and Time
Tuesday February 6, 2018 at 7:00 PM EST
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. | Nomination of Committee Member | |
|
Nomination of Pam Ferris to the Governance Committee
|
||
| B. | Board Update | |
|
Provide overview from 1/30 Board of Trustee Meeting
|
||
| C. | Board of Trustees - Recruitment and Pipeline | |
|
Discussion about building a pipeline with community members that reflect the diversity of the communities we serve. In addition, talk about the opportunity to leverage the Governance Committee to develop and grow potential candidates for the Board.
|
||
| III. | Other Business | |
| A. | Review of By-laws | |
|
Review potential changes for By-laws |
||
| IV. | Closing Items | |
| A. | Adjourn Meeting | |