MCCPS Board of Trustees
Governance Committee Meeting
Published on September 13, 2018 at 4:52 PM EDT
Amended on September 17, 2018 at 2:16 PM EDT
Date and Time
Monday September 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 August Board Meeting
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| B. | Status of Potential Board Members | |
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Update on candidates in pipeline
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| III. | Other Business | |
| A. | Preparing for Upcoming Milestones | |
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Supporting upcoming milestones on Board Calendar Governance Committee 2019 - Looking ahead |
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| B. | Next Meeting | |
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Proposed date: October 2nd
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |