MCCPS Board of Trustees
Governance Committee Meeting
Published on March 8, 2019 at 8:56 AM EST
Amended on April 2, 2019 at 3:26 PM EDT
Date and Time
Tuesday March 12, 2019 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 Trustees - Status of Potential Candidates | |
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Board Composition
Upcoming Expiring Terms Status of Potential Candidates |
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| B. | Board Meeting Update | |
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Provide an update from the recent Board Meeting and review upcoming events and needs of the Board
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| III. | Other Business | |
| A. | Transition of Governance Committee Chair | |
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Chair N. Thompson will be transitioning off the Committee in June
Transition planning |
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| B. | Next Governance Meeting - April | |
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The next meeting is currently scheduled for Tuesday, April 2nd
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |