MCCPS Board of Trustees
Governance Monthly Meeting - January 2020
Published on January 7, 2020 at 7:07 PM EST
Date and Time
Tuesday January 7, 2020 at 7:00 PM EST
Location
17 Lime Street
Governance
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 - October Meeting | |
| D. | Approve Minutes - November meeting | |
| II. | Governance matters | |
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Governance
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| A. | Board Meeting Update | |
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Provide an update from the recent Board Meetings and review upcoming events and needs of the Board
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| B. | By-Laws Update | |
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Provide an update regarding the task force's progress to date. |
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| C. | Board Composition | |
| D. | Review exit interview questions from previous board members | |
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Information will be provided on Sunday or Monday before the meeting |
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| III. | Planning - Future meeting | |
| A. | Next Meeting - November | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |