MCCPS Board of Trustees
Minutes
Governance Committee
Date and Time
Wednesday June 12, 2024 at 6:00 PM
Location
Zoom Meeting
https://us06web.zoom.us/j/92043602027?pwd=RGh6cDBVd2JkVzBFWmpmdk5yTXRKZz09
Meeting ID: 920 4360 2027
Passcode: MCCPSgov
Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
Committee Members Present
James Lewis (remote), Nick Santoro (remote), Paul Baker (remote), Polly Titcomb (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Discuss & Approve Older Meeting Minutes (?)
This item was taken off the agenda as resolved at the last meeting.
II. Governance
A.
Interview of Emily Promise
B.
Member Recruitment
This item was deferred to future meeting as it was temporarily resolved.
C.
Designating Minute Taker(s)
Polly suggested possibility of rotating minute takers. Committee will take up the issue again at a future meeting.
III. Other Business
A.
Next Steps/Updates - Board of Trustee Handbook
Polly has compiling various resources for handbook. Attached for review by Committee members. None had reviewed, so we deferred discussion to future meeting.
IV. Closing Items
A.
Public Comments and/or Member Comments
None.
Approval of outstanding minutes deferred in light of attendance of new board candidate, Emily Promise.