MCCPS Board of Trustees
Governance Monthly Meeting - April 2020
Published on April 8, 2020 at 7:11 PM EDT
Date and Time
Wednesday April 8, 2020 at 7:00 PM EDT
Location
Topic: Governance Committee
Time: Apr 8, 2020 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
Meeting ID: 389 839 4128
Password: MCCPS
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 - February 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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Review the status of the updated by-laws.
Please be prepared to discuss any comments or concerns based on your latest review of the document. https://docs.google.com/document/d/1la3eAUIKSOgWNafkejJDnTP5RpS2TRjyhcNovPKSUBk/edit?usp=sharing
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| C. | Board Composition | |
| III. | Planning - Future meeting | |
| A. | Next Meeting - May | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |