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MCCPS Board of Trustees

Governance Committee Meeting

Published on February 2, 2023 at 3:41 PM EST

Date and Time

Tuesday February 7, 2023 at 7:00 PM EST

Location

ZOOM ONLY

                                    MCCPS Board of Trustees Governance Committee Monthly Meeting

 

Date and Time: Tuesday September 6th, 2022 at 7:00 PM EST.

Location: 8th grade classroom, MCCPS • 17 LIME STREET • MARBLEHEAD, MA 01945 and also via ZOOM.

Due to the ongoing COVID 19 pandemic this meeting will be held in a hybrid format, in person and 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. Call the Meeting to Order
  C. Approve Minutes from 1/3/23 Governance Committee Meeting
    Minutes for Governance Committee Meeting on January 3, 2023
  D. Approve Minutes from 11/1/22
    Minutes for Governance Committee Meeting on November 1, 2022
  E. Discuss Future Meetings
   

This may be the last remote meeting we are able to do and will need a plan for if we must return to in person meetings as of March.
II. Board Meeting updates
  A. Board meeting update
III. Other Business
  A. Discuss Onboarding New Committee Members Protocols (SWOT Analysis)
   

Notes from January Minutes:

- a pattern was identified; push for new members in Fall and then new academic year and holiday craziness overlaps with onboarding period, creating an obstacle

- suggested a system of mentorship.- something we can do internally is offer one on one welcome meetings or calls.

- suggested SWOT analysis of current onboarding protocols

-main agenda item will be to develop concrete strategy for developing concrete plan
IV. Closing Items
  A. Adjourn Meeting