MCCPS Board of Trustees
Governance Committee Meeting
September Meeting
Published on September 10, 2024 at 5:50 PM EDT
Amended on September 10, 2024 at 6:13 PM EDT
Date and Time
Thursday September 12, 2024 at 7:00 PM EDT
Location
Zoom Meeting
https://us06web.zoom.us/j/92043602027?pwd=RGh6cDBVd2JkVzBFWmpmdk5yTXRKZz09
Meeting ID: 920 4360 2027
Passcode: MCCPSgov
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 | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Voting New Secretary | Vote | Polly Titcomb | 5 m | |
|
Voting Jeff Lewis as the official secretary of the Governance Committee! |
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| II. | Governance | 7:06 PM | |||
| A. | Interview of Ellen Lodgen | Vote | 15 m | ||
|
Emily is interested in becoming a member of the Board of Trustees. |
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| B. | Member Recruitment | Discuss | Polly Titcomb | 15 m | |
|
Recruitment for our Governance Committee and for the Board at large. |
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| III. | Other Business | 7:36 PM | |||
| A. | Updates on Board of Trustee Handbook | FYI | Polly Titcomb | 10 m | |
|
Members have been encouraged to submit their ideas and/or drafts of other handbooks for the Board of Trustees to begin the process of compiling the same for a future vote and use. We will summarize this effort and discuss next steps. |
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| IV. | Closing Items | 7:46 PM | |||
| A. | Public Comments and/or Member Comments | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | Polly Titcomb | 1 m | |