MCCPS Board of Trustees
Minutes
Charter Renewal Meeting
Date and Time
Wednesday June 12, 2019 at 7:00 AM
Location
MCCPS, 17 Lime St
Committee Members Present
Artie Sullivan, Jeff Barry, Jessica Xiarhos, Karl Smith, William Sullivan
Committee Members Absent
Ellen Lodgen, Fred Ferris, Ian Hunt, Jen Jewell, Matt Cronin, Paul Baker, Peter Cheney, Peter Cohen, Rebecca Whidden, Richard Doron, Rodolphe Herve, Sean Killeen, 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 Jun 12, 2019 at 7:07 AM.
C.
Approve Minutes
Karl Smith made a motion to approve minutes from the Charter Renewal Meeting on 06-05-19 Charter Renewal Meeting on 06-05-19.
Jessica Xiarhos seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Charter Renewal
A.
Discussion
Review charter renewal application
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 7:57 AM.
Respectfully Submitted,
Artie Sullivan