Packet ready

MCCPS Board of Trustees

Governance Monthly Meeting

Published on September 1, 2020 at 3:57 PM EDT
Amended on October 2, 2020 at 1:28 PM EDT

Date and Time

Tuesday September 15, 2020 at 7:00 PM EDT

Location

Remote during Covid 'lock-down'
17 Lime Street once over
September Governance Meeting:

Join Zoom Meeting
https://zoom.us/j/9632600993?pwd=RWlpMzR1bjVUTFJ2VFo2YXpiNVNtUT09

Meeting ID: 963 260 0993
Passcode: k0yHtB

 

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
   
In light of the ongoing COVID-19 Coronavirus outbreak, Governor Baker issued an emergency Order on March 12, 2020, allowing public bodies greater flexibility in utilizing technology in the conduct of meetings under the Open Meeting Law.  This committee makes a motion to accept this Executive Order for this meeting of the Governance Committee, on September 15,
2020.
  C. Approve Minutes
    Minutes for Governance Monthly Meeting on August 4, 2020
II. Governance Matters
  A. Board Meeting Update
  B. Board Composition
   
There is one remaining open seat left on the board.
We are seeking parents, and / or people with experience in the fields of HR, legal, and construction.
   
  C. Review calendar items for coming months
   
As requested, a draft governance calendar of events has been prepared.  It is meant to capture the anticipated deliverables and detail out the objectives of the committee by month.
   
III. Other Business
  A. Planning for future meeting
   
New Trustee training

 

The first Tuesday in October is the 6th.  If there are no objections, this will be the meeting date - 7 PM.
  B. Board training discussion / planning
IV. Closing Items
  A. Adjourn Meeting