MCCPS Board of Trustees
Governance Committee Monthly Meeting
Published on January 1, 2022 at 1:35 PM EST
Date and Time
Tuesday January 4, 2022 at 7:00 PM EST
Location
ZOOM
MCCPS Board of Trustees Governance Committee Monthly Meeting
Date and Time: Tuesday January 4th 2022 at 7:00 PM EST.
Location: Via ZOOM.
Due to the ongoing COVID 19 pandemic this meeting will be held remotely via Zoom: https://zoom.us/j/92043602027?pwd=RGh6cDBVd2JkVzBFWmpmdk5yTXRKZz09
Meeting ID: 920 4360 2027
Passcode: MCCPSgov
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Remote Participation | |
|
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 January 4th 2022 |
||
| C. | Call the Meeting to Order | |
| D. | Approve Minutes from 10/5/21 Governance Committee Meeting | |
| II. | 10/26/21, 11/31/21 and 12/21/21 Board Meeting update | |
| A. | Board meeting update | |
| B. | Meet, interview and vote(?) on Tim Wadlow joining the MCCPS Board of Trustees. | |
| 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 | |