MCCPS Board of Trustees
Minutes
Governance Committee Meeting
Date and Time
Tuesday October 4, 2022 at 7:00 PM
Location
ZOOM ONLY
MCCPS Board of Trustees Governance Committee Monthly Meeting
Date and Time: Tuesday September 6th, 2022 at 7:00 PM EST.
Location: 8th grade classroom, MCCPS • 17 LIME STREET • MARBLEHEAD, MA 01945 and also via ZOOM.
Due to the ongoing COVID 19 pandemic this meeting will be held in a hybrid format, in person and remotely via Zoom: https://zoom.us/j/92043602027?pwd=RGh6cDBVd2JkVzBFWmpmdk5yTXRKZz09
Meeting ID: 920 4360 2027
Passcode: MCCPSgov
Committee Members Present
Elizabeth Burns (remote), Maria Maliouk (remote), Matt Cronin (remote), Nick Santoro (remote)
Committee Members Absent
Paul Baker
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes from 9/6/22 Governance Committee Meeting
II. Discuss New Committee Membership
A.
Welcome and Get to Know Guests
III. Other Business
A.
Discuss OML and BOT Training
- Discussed revamping the "New Board Member Orientation Checklist" and applying it to committee members, as well.
https://app2.boardontrack.com/org/ukiiYv/media/viewer/12244
- Next action items: Pull together resources related to recruitment and training of new committee and Board members. be prepared to add these resources to next version of new member checklist. Special focus on OML and BOT.
- Nick will put together shared doc for interview questions.
- Elizabeth will look into requirements for onboarding new committee members.
Karen Zief, Katie Holt, Kris Yrrizarry to join Governance. Will be at next meeting.
Governance plans to develop a set list of committee/Board applicant interview questions. Consider to base off of Board Self Assessment.