MCCPS Board of Trustees
Board of Trustees November 2023 Meeting
Published on November 24, 2023 at 1:03 PM EST
Amended on November 25, 2023 at 2:39 PM EST
Date and Time
Tuesday November 28, 2023 at 7:00 PM EST
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | William Rockwell | |||
| B. | Call the Meeting to Order | Katie Holt | 2 m | ||
| C. | Approve Minutes | Approve Minutes | William Rockwell | 3 m | |
| II. | MCAS Presentation and Discussion | 7:05 PM | |||
| A. | Review of MCAS Data | Discuss | Megan Hale | 20 m | |
| III. | New Board Composition--Discussion and Vote | 7:25 PM | |||
|
-Conflict of interest research discussion -Need for new committee chairs |
|||||
| A. | Vote: Jeff Lewis new committee chair | Vote | Katie Holt | 5 m | |
|
-Kathy Santoro no longer chair due to conflicts |
|||||
| B. | Vote: New Personnel Committee Chair | Vote | Katie Holt | 10 m | |
| IV. | HOS Report | 7:40 PM | |||
| A. | Monthly Report | FYI | Stephanie Brant | 15 m | |
| V. | Committee Updates | 7:55 PM | |||
| A. | Finance Committee | FYI | Rudi Herve | 10 m | |
| B. | Governance Committee | Discuss | Polly Titcomb | 10 m | |
| C. | Personnel Committee | Discuss | Katie Holt | 5 m | |
| D. | Academic Excellence | Discuss | Jessica Xiarhos | 10 m | |
| E. | Development & Communications | Discuss | Kimberly Nothnagel | 10 m | |
| F. | DEI Committee | Discuss | Lindsay Smith | 10 m | |
| G. | HOS Search Committee | Discuss | Jeff Lewis | 10 m | |
|
Update on search status; timeline for interviews; interview panel creation |
|||||
| VI. | Public Comment | 9:00 PM | |||
| A. | Public Comment | Discuss | Katie Holt | 5 m | |
| VII. | Public Comment | 9:05 PM | |||
| A. | Public Comment | Discuss | Katie Holt | 5 m | |
| VIII. | Closing Items | 9:10 PM | |||
| A. | Recap Action Items | Discuss | Katie Holt | 5 m | |
|
Clerk to review actions items, add any additional items discussed. |
|||||
| B. | Board Comments | FYI | 5 m | ||
| C. | Adjourn Meeting | Vote | Katie Holt | ||