MCCPS Board of Trustees
Minutes
Governance Committee Meeting
Date and Time
Tuesday February 7, 2023 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
Karen Zieff (remote), Katie Holt (remote), Kristofer Yrrizarry (remote), Maria Maliouk (remote), Nick Santoro (remote), Paul Baker (remote)
Committee Members Absent
Elizabeth Burns, Matt Cronin
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes from 1/3/23 Governance Committee Meeting
D.
Approve Minutes from 11/1/22
E.
Discuss Future Meetings
After the remote allowance ends on March 31st, The Governance Committee will meet at Charter School at 7:30 on the First Monday of each month.
II. Other Business
A.
Discuss Onboarding New Committee Members Protocols (SWOT Analysis)
Maria left at 7:33
Discussed a committee fair in Fall. Could segue to board member interest and schedule interviews.
need to create standard operating procedure for board members
discussed having new members sign off on having read standard operating procedures, the charter, and the by-laws. This would serve as onboarding.
Write the SOP at the first in person meeting in April.
for March Meeting, we will review edits from Draft of SOP.
not enough members that were at that meeting are present. Need Matt Cronin, Elizabeth Burns, Nick Santoro, and Maria Maliouk