Final

MCCPS Board of Trustees

Governance Monthly Meeting - November 2019

Published on November 20, 2019 at 7:02 PM EST

Date and Time

Wednesday November 20, 2019 at 7:00 PM EST

Location

17 Lime Street
Governance

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 matters
 
Governance
  A. Board Meeting Update
   
Provide an update from the recent Board Meetings and review upcoming events and needs of the Board
 
  B. By-Laws Update
   

Provide an update regarding the task force's progress to date.
Please see working document on the shared google drive - here:
https://drive.google.com/open?id=1Al-9QeZFpTLMzPQcvEIVUm8X0cu7LEov
  C. Board Composition
III. Planning - Future meeting
  A. Next Meeting - November
IV. Closing Items
  A. Adjourn Meeting