MCCPS Board of Trustees
Minutes
ByLaws Task Force Meeting
Date and Time
Monday November 4, 2019 at 5:30 PM
Location
MCCPS, 17 Lime St
Committee Members Present
Artie Sullivan, Christopher Riegle, Karl Smith, Pam Ferris, Peter Cohen, Rodolphe Herve, Stephen Veiga
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Artie Sullivan called a meeting of the Bylaws Review Task Force Committee of MCCPS Board of Trustees to order on Monday Nov 4, 2019 at 5:32 PM.
C.
Approve Minutes
Karl Smith made a motion to approve minutes from the By Laws Task Force Meeting on 10-09-19 By Laws Task Force Meeting on 10-09-19.
Stephen Veiga seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Bylaws Review Task Force
A.
Discussion
Discussion of Bylaws
III. Closing Items
A.
Adjourn Meeting
Stephen Veiga made a motion to adjourn the meeting.
Pam Ferris 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 7:00 PM.
Respectfully Submitted,
Artie Sullivan
Documents used during the meeting
None