MCCPS Board of Trustees
Minutes
Governance Committee Meeting
Date and Time
Tuesday May 9, 2017 at 7:00 PM
Location
MCCPS
Committee Members Present
Christopher Riegle, Cynthia Canavan, David Moore, Jeanne Smith, Kay O'Dwyer, Nichole Thompson, Paul Baker
Committee Members Absent
Paula Poss
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Nichole Thompson called a meeting of the Governance Committee of MCCPS Board of Trustees to order on Tuesday May 9, 2017 at 7:11 PM.
C.
Approve Minutes
Nichole Thompson made a motion to approve minutes.
Paul Baker seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Board Meeting Update from 4/26
B.
Board Training
Nichole Thompson reported that the Board has asked to focus on Policy at the upcoming Board Retreat training session.
The Board training task force agreed to meet prior to the next Governance Committee meeting to discuss training.
The Board training task force agreed to meet prior to the next Governance Committee meeting to discuss training.
III. Other Business
A.
Board Candidates
The Committee discussed potential Board of Trustees candidate Victor Wild.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.
Respectfully Submitted,
Jeanne Smith
Paul McCarthy's Board term ended on 4/26/2017 and he will not renew his term.
The Committee discussed upcoming retiring Board member terms and potential BOT candidates.
The Committee discussed the Board sub-committees, specifically the Personnel Committee and the Development Committee.
Paul Baker to ask at the next Board meeting: 1) Who will be head the Strategic Plan effort now that Paul McCarthy has resigned his Board seat; and 2) What is the strategy for the Development Committee going forward.