MCCPS Board of Trustees
Personnel Committee Meeting
Published on June 26, 2018 at 3:37 PM EDT
Amended on September 4, 2018 at 5:10 PM EDT
Date and Time
Monday September 10, 2018 at 7:00 PM EDT
Location
MCCPS, Room 8L
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Minutes | |
| II. | Old Business | |
|
Personnel Committee
|
||
| A. | HOS Annual Review and Evaluation | |
|
2018-2019, assist HOS as needed
|
||
| B. | SUCCESSION PLAN | |
|
CONTINUE DISCUSSIONS TO DEVELOP A SUCCESSION PLAN FOR THE POSITION OF HOS AND OTHER KEY MCCPS POSITIONS.
|
||
| C. | POLICY REVIEW | |
|
CONTINUE DISCUSSIONS OF POLICY REVIEW AS PERTAIN TO SCOPE OF PERSONNEL COMMITTEE
|
||
| D. | Committee Vice Chair | |
|
The Board of Trustees has asked each Subcommittee to nominate a Vice Chair for the respective Subcommittee. |
||
| E. | Personnel Committee Membership | |
|
Review the committee membership needs of the Personnel Committee. Identify potential candidates for membership on the committee. |
||
| III. | New Business | |
| IV. | Action Items | |
| A. | Review Action Items from Meeting | |
|
Review Action Items form meeting, including who is responsible, item to be completed and time frame for status report or completion. |
||
| B. | Meeting Schedule | |
|
Look to schedule next few meetings on Committee. |
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |