MCCPS Board of Trustees
Minutes
Governance Committee Meeting
Date and Time
Thursday August 24, 2023 at 7:30 PM
Location
This will be a remote meeting over zoom.
Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
Committee Members Present
Elizabeth Burns (remote), Nick Santoro (remote), Paul Baker (remote), Polly Titcomb (remote)
Committee Members Absent
James Lewis, Katie Holt
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Nick Santoro called a meeting of the Governance Committee of MCCPS Board of Trustees to order on Thursday Aug 24, 2023 at 7:37 PM.
C.
Approve July Minutes
Paul Baker made a motion to approve the minutes from Governance Committee Meeting on 07-27-23.
Elizabeth Burns seconded the motion.
The committee VOTED to approve the motion.
D.
Approve June Minutes
Paul Baker made a motion to approve the minutes from Governance Committee Meeting on 06-22-23.
Elizabeth Burns seconded the motion.
The committee VOTED to approve the motion.
E.
Approve May Minutes
Paul Baker made a motion to approve the minutes from Governance Committee Meeting on 05-04-23.
Elizabeth Burns seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
Interview Heather Husain for Governance Comittee Membership
Paul Baker made a motion to elect Heather Husain onto the Governance Committee.
Elizabeth Burns seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Nick Santoro |
Aye
|
| James Lewis |
Absent
|
| Elizabeth Burns |
Aye
|
| Katie Holt |
Absent
|
| Paul Baker |
Aye
|
| Polly Titcomb |
Aye
|
B.
Review results of Board Member Self Assessment
C.
Examine a section of the By-Laws
To be discussed at the next meeting.
D.
Add and discuss the Board Composition Dashboard and its implementation.
To be discussed at the next meeting.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:30 PM.
Respectfully Submitted,
Nick Santoro
To be discussed at the next meeting.