MCCPS Board of Trustees
Minutes
Charter Renewal
Date and Time
Wednesday March 20, 2019 at 7:00 AM
Location
MCCPS, 17 Lime St
Committee Members Present
Artie Sullivan, Ellen Lodgen, Jeff Barry, Karl Smith, Matt Cronin, Sean Killeen, William Sullivan
Committee Members Absent
Fred Ferris, Ian Hunt, Jen Jewell, Paul Baker, Stephen Veiga
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Artie Sullivan called a meeting of the Charter Renewal Committee of MCCPS Board of Trustees to order on Wednesday Mar 20, 2019 at 7:08 AM.
C.
Approve Minutes
II. Charter Renewal
A.
Charter Renewal
III. Closing Items
A.
Adjourn Meeting
William Sullivan made a motion to adjourn the meeting.
Jeff Barry seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:24 AM.
Respectfully Submitted,
Artie Sullivan
setup a working document in google drive.
discussed timeline
Assigned areas of responsibility.