MCCPS Board of Trustees
Governance Committee Monthly Meeting
Published on March 29, 2022 at 8:50 AM EDT
Date and Time
Tuesday November 2, 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 November 2nd, 2021. |
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| C. | Call the Meeting to Order | |
| D. | Approve Minutes from 10/5/21 Governance Committee Meeting | |
| II. | 10/26/21 Board Meeting update | |
| A. | Board meeting update | |
| III. | Other Business | |
| A. | Individual Board Trustee (and committee?) renewal/yearly self assessments.. Board directed. | |
| B. | Membership Outreach and Committee/Board onboarding | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |