MCCPS Board of Trustees
Minutes
Governance Committee Meeting
Date and Time
Tuesday April 2, 2019 at 7:00 PM
Location
MCCPS
Committee Members Present
Christopher Riegle, David Moore, Jeanne Smith, Kay O'Dwyer, Paul Baker
Committee Members Absent
Cynthia Canavan, Nichole Thompson, Pam Ferris
Guests Present
Artie Sullivan, Peter Cheney
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Paul Baker called a meeting of the Governance Committee of MCCPS Board of Trustees to order on Tuesday Apr 2, 2019 at 7:16 PM.
C.
Approve Minutes
Paul Baker made a motion to approve minutes from the Governance Committee Meeting on 12-04-18 Governance Committee Meeting on 12-04-18.
Kay O'Dwyer seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Kay O'Dwyer |
Aye
|
David Moore |
Aye
|
Christopher Riegle |
Aye
|
Paul Baker |
Aye
|
Jeanne Smith |
Aye
|
Cynthia Canavan |
Absent
|
Nichole Thompson |
Absent
|
Pam Ferris |
Absent
|
Artie Sullivan |
Abstain
|
D.
Approve minutes
Paul Baker made a motion to approve minutes from the Governance Committee Meeting on 03-12-19 Governance Committee Meeting on 03-12-19.
Kay O'Dwyer seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Jeanne Smith |
Aye
|
Kay O'Dwyer |
Abstain
|
Cynthia Canavan |
Absent
|
Nichole Thompson |
Absent
|
Paul Baker |
Aye
|
Artie Sullivan |
Abstain
|
Pam Ferris |
Absent
|
Christopher Riegle |
Aye
|
David Moore |
Aye
|
II. Governance
A.
Welcome and Information Session for Prospective New Trustees
B.
Board Meeting Update
Paul Baker presented an overview of the March 26, 2019 Board meeting which included a student presentation by members of the MCCPS ADL Program, Strategic Planning update, HOS search update, fundraising update and HOS report.
III. New section
A.
Next Meeting - Tuesday, May 7th
The next meeting is rescheduled from May 7th to May 14th at 7:00 PM.
IV. Closing Items
A.
Adjourn Meeting
Artie Sullivan reminded the Committee about the upcoming Charter renewal and asked for guidance from Governance if needed. He will get back to the Committee after the next Charter renewal meeting. He also asked Committee members to review the MCCPS By-laws and submit any updates/comments to the Board.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:38 PM.
Respectfully Submitted,
Jeanne Smith
Action Item: Paul will ask Nichole to reach out to Peter to set up a time for him to come in and observe the school.