MCCPS Board of Trustees
Governance Committee Meeting
Published on November 2, 2018 at 12:26 PM EDT
Date and Time
Tuesday November 6, 2018 at 7:00 PM EST
Location
MCCPS
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Governance | |
|
Governance
|
||
| A. | Board of Trustee Candidates - Update | |
|
Discuss status of potential nominations for Board of Trustees
|
||
| B. | Board Meeting Update | |
|
Provide an update from the Board Meeting on 10/30 and review upcoming events and needs of the Board
|
||
| III. | Other Business | |
| A. | Preparing for Upcoming Milestones | |
|
Upcoming events (focus and goals for 2019)
Board Composition and needs for 2019 Orientation for New Board Members Supporting upcoming milestones on Board Calendar |
||
| B. | Next Meeting | |
|
Proposed date: December 4, 2018
|
||
| IV. | Closing Items | |
| A. | Adjourn Meeting | |