MCCPS Board of Trustees
Minutes
Strategic Plan Meeting
Date and Time
Wednesday September 4, 2019 at 7:00 PM
Location
MCCPS
Committee Members Present
Artie Sullivan, Eric Larsen, Jen Jewell, Jen Stoddard, Michael Condon, Paul Baker, Rebecca Whidden, William Sullivan
Committee Members Absent
Brandon Bates, Fred Ferris, Martin Trice, Stephen Veiga, Tom Cudmore
Guests Present
Peter Cohen, Richard Doron, Rodolphe Herve
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Jen Jewell called a meeting of the Strategic Plan Committee Committee of MCCPS Board of Trustees to order on Wednesday Sep 4, 2019 at 7:05 PM.
C.
Approve Minutes
II. Strategic Plan
A.
Review and Discuss Strategic Plan
- Review of Strategic Planning Process to Date.
- Review of upcoming processes
- Update of 1 pager
- Collaborate on strategic plan
B.
Community Engagement
III. Other Business
A.
Discuss Next Steps
- Review of upcoming processes
- Update of 1 pager
- Collaborate on strategic plan
IV. Closing Items
A.
Set Dates for Future Meetings
Next Meeting - Sept 17th, 7pm
B.
Adjourn Meeting
Rebecca Whidden made a motion to adjourn the meeting.
Rodolphe Herve 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 8:30 PM.
Respectfully Submitted,
Artie Sullivan