MCCPS Board of Trustees
Governance Committee Monthly Meeting
Published on September 30, 2021 at 9:58 AM EDT
Amended on October 5, 2021 at 1:53 PM EDT
Date and Time
Tuesday October 5, 2021 at 7:00 PM EDT
Location
17 Lime Street, Marblehead, MA
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Remote Participation | |
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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. Can I get a motion to accept this Executive Order for this meeting of the Board of Trustees, on October 5th, 2021. |
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| C. | Call the Meeting to Order | |
| D. | Approve Minutes | |
| Approve minutes for Monthly Governance meeting on June 14, 2021 | ||
| II. | 9/28/21 Board Meeting update | |
| A. | Board meeting update | |
| III. | Other Business | |
| A. | Individual Board Trustee renewal assessments | |
| B. | Board & Committee Accountability...lots of talking, not so much walking:) | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |