MCCPS Board of Trustees
Personnel Committee Meeting
Published on January 5, 2022 at 12:47 PM EST
Date and Time
Monday January 10, 2022 at 7:00 PM EST
Location
Personnel Committee Meetings
Join Zoom Meeting
Meeting ID: 914 6251 4433
Passcode: MCCPSper
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Accept 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 we make a motion to accept this Executive Order for this meeting of the Personnel Committee, on January 10, 2022. |
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| D. | Approve Minutes | |
| II. | Old Business | |
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Personnel Committee
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| A. | Discussion of internal survey instrument | |
| B. | Personnel Committee Membership & Schedule | |
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Review the committee membership needs of the Personnel Committee. Identify potential candidates for membership on the committee and the upcoming schedule.
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| C. | POLICY REVIEW | |
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CONTINUE DISCUSSIONS OF POLICY REVIEW AS PERTAIN TO SCOPE OF PERSONNEL COMMITTEE
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| III. | New Business | |
| A. | Discussion of Faculty Tenure Program | |
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From discussion ad Dec-21 Board meeting
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| B. | Discussion of Salary Comparison | |
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from Dec-21 Board meeting
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| IV. | Action Items | |
| A. | Review Action Items from Meeting | |
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Review Action Items form meeting, including who is responsible, item to be completed and time frame for status report or completion. |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |