MCCPS Board of Trustees
Governance Committee Meeting
Published on June 1, 2018 at 1:24 PM EDT
Date and Time
Tuesday June 5, 2018 at 7:00 PM EDT
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. | Board Update | |
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Provide overview from 5/29 Board of Trustee Meeting and 6/1 Board Retreat
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| B. | New Potential Board of Trustee - Introductory Conversation with Ojonugwa Friday Ekpa ("Friday") | |
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| III. | Other Business | |
| A. | Training and Progress on Goals | |
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Review upcoming Governance Committee goals and discuss roles and responsibilities 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 (Feedback from Retreat, Finalize Orientation Material) -By-law Review |
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| B. | Next Meeting | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |