MCCPS Board of Trustees
Governance Committee Meeting
Published on July 13, 2018 at 4:36 PM EDT
Date and Time
Tuesday July 17, 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 7/10 Board Meeting
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| B. | New Potential Board of Trustee - Martin Trice | |
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Introduction and vote on prospective Board of Trustee candidate Martin Trice
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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 | |
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Proposed date: August 7 |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |