MCCPS Board of Trustees
March Board of Trustee Meeting
Published on March 22, 2024 at 4:06 PM EDT
Date and Time
Tuesday March 26, 2024 at 7:00 PM EDT
Location
MCCPS
17 Lime Street 01945
https://us06web.zoom.us/j/98355446062?pwd=bVg2VzE4bEZUVXJqY0R4UlJnVmZ1dz09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | William Rockwell | |||
| B. | Call the Meeting to Order | Katie Holt | 2 m | ||
| C. | Public Comment | Discuss | Katie Holt | 5 m | |
| D. | HoS Monthly Report | Discuss | Stephanie Brant | 25 m | |
| II. | Committee Updates | 7:32 PM | |||
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First: Reminder to update front office |
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| A. | Finance Committee | Discuss | Rudi Herve | 15 m | |
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| B. | Governance Committee | Vote | Polly Titcomb | 10 m | |
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Proposed By Laws Amendment |
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| C. | Personnel Committee | Discuss | Katie Holt | ||
| D. | Academic Excellence | Discuss | Jessica Xiarhos | 5 m | |
| E. | Development & Communications | Discuss | Kimberly Nothnagel | 10 m | |
| F. | DEI Committee | Discuss | Lindsay Smith | 10 m | |
| III. | Public Comment | 8:22 PM | |||
| A. | Public Comment | Discuss | Katie Holt | 5 m | |
| IV. | Closing Items | 8:27 PM | |||
| A. | Recap Action Items | Discuss | Katie Holt | 5 m | |
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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 | ||