Final

MCCPS Board of Trustees

Governance Committee Monthly Meeting

Published on March 28, 2022 at 11:51 AM EDT

Date and Time

Tuesday April 5, 2022 at 7:00 PM EDT

Location

ZOOM

                                    MCCPS Board of Trustees Governance Committee Monthly Meeting

 

Date and Time: Tuesday April 5th 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

Section Number Topic Number Details
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.
May I please get a motion to accept this Executive Order for this meeting of the MCCPS Governance Committee, on April 5th 2022
  C. Call the Meeting to Order
  D. Approve Minutes from 03/22/22 Governance Committee Meeting
   
II. 3/29/22 Board Meeting update
  A. Board meeting update
III. Other Business
  A. Individual Board Trustee renewal/yearly self assessments.. Board directed.
   

Discuss google document entries/ committee member suggestions regarding Board self assessments and compile rough draft to present to Board at April Board meeting. Need to have this place before the Board Retreat in June.
  B. Membership Outreach and Committee/Board onboarding..we NEED a plan.
IV. Closing Items
  A. Adjourn Meeting