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MCCPS Board of Trustees

Governance Committee

Monthly Meeting
Published on February 11, 2025 at 7:30 PM EST

Date and Time

Tuesday March 11, 2025 at 6:00 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Governance 6:01 PM
  A. Approval of 02/11/25 Meeting Minutes Approve Minutes Polly Titcomb 15 m
    Minutes for Monthly Meeting on February 11, 2025  
  B. Member Recruitment Discuss Polly Titcomb 5 m
   

Standing Agenda Item: Recruitment for our Governance Committee and for the Board at large.

  
III. Other Business 6:21 PM
  A. Review of Board of Trustee Handbook FYI Polly Titcomb 30 m
   

Polly compiled VERY ROUGH, but initial draft of Board Handbook - along with outline of discussion for other possible sections to include.  

  
IV. Closing Items 6:51 PM
  A. Public Comments and/or Member Comments Discuss 5 m
  B. Adjourn Meeting Vote Polly Titcomb 1 m