MCCPS Board of Trustees
Minutes
Strategic Planning Meeting
Date and Time
Tuesday September 17, 2019 at 7:00 PM
Location
MCCPS, 17 Lime St
Committee Members Present
Artie Sullivan, Eric Larsen, Fred Ferris, Jen Jewell, Jen Stoddard, Rebecca Whidden
Committee Members Absent
Brandon Bates, Martin Trice, Michael Condon, Paul Baker, Stephen Veiga, Tom Cudmore, William Sullivan
Guests Present
Peter Cohen
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Artie Sullivan called a meeting of the Strategic Plan Committee Committee of MCCPS Board of Trustees to order on Tuesday Sep 17, 2019 at 7:16 PM.
C.
Approve Minutes
Rebecca Whidden made a motion to approve minutes from the Strategic Plan Meeting on 09-04-19 Strategic Plan Meeting on 09-04-19.
Jen Jewell seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Strategic Plan
A.
Review and Discuss Strategic Plan
Review of Strategic Plan Draft Plan
B.
Community Engagement
III. Other Business
A.
Discuss Next Steps
Discussed timeline with Update to the Board of Trustees on Sept 24th, and presentation of Final Plan at October Board meeting.
B.
Committee Members for SY19
IV. Closing Items
A.
Set Dates for Future Meetings
Next meeting is set for Oct 15th, 2019
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:52 PM.
Respectfully Submitted,
Artie Sullivan
Fred Ferris made a motion to adjourn the meeting.
Eric Larsen seconded the motion.
The committee VOTED unanimously to approve the motion.