MCCPS Board of Trustees
Minutes
Governance Committee Meeting
September Meeting
Date and Time
Thursday September 12, 2024 at 7:00 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), Polly Titcomb (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Polly Titcomb called a meeting of the Governance Committee of MCCPS Board of Trustees to order on Thursday Sep 12, 2024 at 7:06 PM.
C.
Voting New Secretary
II. Governance
A.
Interview of Ellen Lodgen
Nick Santoro made a motion to Recommend Ellen Lodgen as a candidate for the Board of Trustees.
James Lewis seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Member Recruitment
This item was postponed as we had just approved two new members in recent months.
III. Other Business
A.
Updates on Board of Trustee Handbook
Polly asked whether others had the opportunity to review the attachments she had sent. No one had reviewed them yet so the discussion was deferred to a future meeting.
IV. Closing Items
A.
Public Comments and/or Member Comments
None.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:56 PM.
Respectfully Submitted,
Polly Titcomb
Deferred to next meeting.