MCCPS Board of Trustees
Governance Committee Meeting
Published on September 28, 2018 at 11:29 AM EDT
Date and Time
Tuesday October 2, 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 of Trustee Candidate Discussion | |
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Have a follow-up conversation with Board of Trustee candidate Martin Trice
Discuss status of potential nominations for Board of Trustees |
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| B. | Board Meeting Update | |
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Provide an update from the Board Meeting on 9/25 and review upcoming events and needs of the Board
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| III. | Other Business | |
| A. | Preparing for Upcoming Milestones | |
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Nomination of Vice Chair of Governance
Progress against goals - Governance Committee update Upcoming events (focus and goals for 2019) Board Composition and needs for 2019 Priority Initiatives an aligning resources (Orientation for New Board Members, Training, By-law review) Ways of working - utilizing Board on track to house documents Supporting upcoming milestones on Board Calendar |
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| B. | Next Meeting | |
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Proposed date: November 6
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |