MCCPS Board of Trustees
Minutes
Governance Committee Monthly Meeting
Date and Time
Tuesday November 2, 2021 at 7:00 PM
Location
17 Lime Street, Marblehead, MA
Committee Members Present
Cynthia Canavan (remote), Elizabeth Burns (remote), Matt Cronin (remote), Nick Santoro (remote), Paul Baker (remote)
Committee Members Absent
Kay O'Dwyer
Guests Present
Peter Cohen (remote)
I. Opening Items
A.
Record Attendance
B.
Remote Participation
Nick Santoro made a motion to approve remote particiaption.
Elizabeth Burns seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Cynthia Canavan |
Aye
|
| Kay O'Dwyer |
Absent
|
| Elizabeth Burns |
Aye
|
| Paul Baker |
Aye
|
| Nick Santoro |
Aye
|
| Matt Cronin |
Aye
|
C.
Call the Meeting to Order
Paul Baker called a meeting of the Governance Committee of MCCPS Board of Trustees to order on Tuesday Nov 2, 2021 at 7:03 PM.
D.
Approve Minutes from 10/5/21 Governance Committee Meeting
II. 10/26/21 Board Meeting update
A.
Board meeting update
Peter, Paul and Nick provided an update on the 11/30/21 Board of Trustees meeting.
III. Other Business
A.
Individual Board Trustee (and committee?) renewal/yearly self assessments.. Board directed.
Plenty of discussion. Needs to be Board directed.
B.
Membership Outreach and Committee/Board onboarding
Paul shared that longtime Board, committee, MCCPS teacher and parent, Kay O'Dwyer has decided to retire from her duties. Kay has been an invaluable member of the MCCPS community and her intelligence, wit, institutional knowledge and insight will be greatly missed.
IV. Closing Items
A.
Adjourn Meeting
Matt Cronin made a motion to adjourn the meeting.
Elizabeth Burns seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Paul Baker |
Aye
|
| Matt Cronin |
Aye
|
| Kay O'Dwyer |
Absent
|
| Elizabeth Burns |
Aye
|
| Nick Santoro |
Aye
|
| Cynthia Canavan |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:18 PM.
Respectfully Submitted,
Paul Baker
Minutes were not complete so they will be presented and approved at a future meeting.