MCCPS Board of Trustees
Minutes
Charter Renewal Meeting
Date and Time
Wednesday April 3, 2019 at 7:00 AM
Location
MCCPS, 17 Lime St
Committee Members Present
Artie Sullivan, Ellen Lodgen, Jeff Barry, Karl Smith, Matt Cronin, Paul Baker, Sean Killeen, Stephen Veiga, William Sullivan
Committee Members Absent
Fred Ferris, Ian Hunt, Jen Jewell
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 Apr 3, 2019 at 7:01 AM.
C.
Approve Minutes
Karl Smith made a motion to approve minutes from the Charter Renewal on 03-20-19 Charter Renewal on 03-20-19.
Matt Cronin seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Charter Renewal
A.
Discussion
Discussed progress and responsibilities
III. 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 7:52 AM.
Respectfully Submitted,
Artie Sullivan