MCCPS Board of Trustees
Governance Committee Monthly Meeting
March Meeting
Published on March 19, 2025 at 11:23 AM EDT
Date and Time
Monday March 24, 2025 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 | ||||
| II. | Board Applicant Interviews | 7:01 PM | |||
| A. | Christine Tierney | Vote | Polly Titcomb | 15 m | |
|
Christine is interested in becoming a member of the Board of Trustees. |
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| B. | Matthew Flaherty | Vote | Polly Titcomb | 15 m | |
|
Matthew is interested in becoming a member of the Board of Trustees. |
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| III. | Governance | 7:31 PM | |||
| A. | Approval of 02/11/25 Meeting Minutes | Approve Minutes | Polly Titcomb | 15 m | |
| B. | Member Recruitment | Discuss | Polly Titcomb | 5 m | |
|
Standing Agenda Item: Recruitment for our Governance Committee and for the Board at large. |
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| IV. | Other Business | 7:51 PM | |||
| A. | Review of Board of Trustee Handbook | FYI | Polly Titcomb | 10 m | |
|
Discussion of Polly's VERY ROUGH draft of Board of Trustees Handbook. |
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| V. | Closing Items | 8:01 PM | |||
| A. | Public Comments and/or Member Comments | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | Polly Titcomb | 1 m | |