MCCPS Board of Trustees
Governance Committee Meeting
Published on June 19, 2023 at 1:44 PM EDT
Date and Time
Thursday June 22, 2023 at 7:30 PM EDT
Location
This will be a remote meeting over zoom.
Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance | 7:32 PM | |||
| A. | Prospective Board Member Interviews | Discuss | Nick Santoro | 30 m | |
|
Kim Nothnagul, Thomas Phillips, Kathy Santoro, and Jeff Lewis. |
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| B. | Board Composition | Discuss | Nick Santoro | 10 m | |
|
Develop a summary of the categories in which the current Board members possess expertise and highlight areas where we require expertise but currently lack suitable individuals. |
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| C. | Review results of Board Member Self Assessment | Discuss | Nick Santoro | 15 m | |
| III. | Other Business | 8:27 PM | |||
| A. | Next Steps | Discuss | Nick Santoro | 5 m | |
| IV. | Closing Items | 8:32 PM | |||
| A. | Adjourn Meeting | Vote | |||