MCCPS Board of Trustees
Governance Committee Meeting
Published on April 24, 2018 at 2:43 PM EDT
Date and Time
Tuesday May 8, 2018 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. | Board Update | |
|
Provide overview from 3/27 Board of Trustee Meeting
|
||
| B. | Upcoming Initiatives | |
|
Review upcoming Governance Committee goals and discuss roles and responsibilites of team members to lead certain initiatives and work. Provide update on progress made and open action items since last meeting.
-Status of Trustee candidates in pipeline -Board Training (new BOT training, retreat, HOS evaluation process) -By-law Review |
||
| III. | Other Business | |
| A. | Upcoming Events and Activities | |
|
Board Retreat June 2nd and Training |
||
| B. | Next Meeting: May 5th | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |