MCCPS Board of Trustees
MCCPS December Board Meeting
Published on January 5, 2024 at 1:33 PM EST
Date and Time
Tuesday January 9, 2024 at 7:00 PM EST
Location
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 7:00 PM | |||
Opening Items
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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. | Spring Fundraiser: FYI and Call for Assistance | 7:05 PM | |||
A. | Description and discussion of April/May BOT sponsored fundraiser; BOT member expectations. | Discuss | Kim Nothnagel | 20 m | |
III. | HoS Report | 7:25 PM | |||
A. | Report Discussion | FYI | Stephanie Brant | 15 m | |
IV. | Committee Updates | 7:40 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 |
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V. | Public Comment | 8:45 PM | |||
A. | Public Comment | Discuss | Katie Holt | 5 m | |
VI. | Closing Items | 8:50 PM | |||
A. | Recap Action Items | Discuss | Katie Holt | 5 m | |
Clerk to review actions items, add any additional items discussed. |
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B. | Board Comments | FYI | 5 m | ||
C. | Adjourn Meeting | Vote | Katie Holt |