MCCPS Board of Trustees
Minutes
Charter Renewal Meeting
Date and Time
Wednesday April 24, 2019 at 7:00 AM
Location
MCCPS, 17 Lime St
Committee Members Present
Artie Sullivan, Jeff Barry, Karl Smith, Paul Baker, Stephen Veiga, William Sullivan
Committee Members Absent
Ellen Lodgen, Fred Ferris, Ian Hunt, Jen Jewell, Matt Cronin, Sean Killeen
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 24, 2019 at 7:00 AM.
C.
Approve Minutes
Artie Sullivan made a motion to approve minutes from the Charter Renewal Meeting on 04-03-19 Charter Renewal Meeting on 04-03-19.
Jeff Barry seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Charter Renewal
A.
Discussion
Discussed 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 8:06 AM.
Respectfully Submitted,
Artie Sullivan