MCCPS Board of Trustees
Board Meeting
Published on April 1, 2015 at 6:36 AM EDT
Amended on April 1, 2015 at 2:08 PM EDT
Date and Time
Wednesday April 1, 2015 at 7:00 PM EDT
Location
MCCPS
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 | |
| Approve minutes for Board Meeting on March 12, 2015 | ||
| D. | Review Goals for Meeting | |
| II. | HOS Report | |
| A. | HOS Monthly Report | |
| III. | Governance Committee | |
| A. | OML Review | |
| IV. | Board | |
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Full Board Agenda Stock Description
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| A. | Approve FY16 Budget | |
| B. | FY16 Fundraising Goals | |
| C. | Set Date for HOS Mid-Cycle Review | |
| V. | Community Relations Committee | |
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Community Relations Committee Agenda Stock Description
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| A. | Update | |
| VI. | Finance Committee | |
| A. | Update on current budget | |
| VII. | Personnel Committee | |
| A. | Mid-Cycle Review meeting | |
| VIII. | Academic Excellence Committee | |
| A. | Update | |
| IX. | Other Business | |
| A. | Public Comment | |
| B. | Improving Board Effectiveness | |
| X. | Executive Session | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |