Final

MCCPS Board of Trustees

Governance Committee Meeting

Published on June 1, 2019 at 12:42 PM EDT

Date and Time

Tuesday June 4, 2019 at 7:00 PM EDT

Location

MCCPS

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance
 
Governance
  A. Update on New Trustees Presented to Board on 5/28/19
   
Review Board Composition Report including:
  • 5 newly approved Trustees:  Jessica Xiarhos, Peter Cheney, Rudolph Herve, Rick Doran, Becca Whidden
  • 2 Trustees renewed for a 2nd term:  Paul Baker, Karl Smith

The Board is now full
 
  B. Board Meeting Update
   
Provide an update from the recent Board Meeting and review upcoming events and needs of the Board
 
  C. Board of Trustees Training
   
Review Board Training for June retreat (Saturday, June 8th)
  D. New Chair of Governance
   

After 5+ years as the Chair of Governance, Nichole Thompson will step down effective June 2019.  Committee to vote on new Chair
III. New section
  A. Next Meeting - July
IV. Closing Items
  A. Adjourn Meeting