MC2 Board Meeting September 21, 2020 6- 8 PM

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Agenda

  1. Call to order
  2. Approval of Agenda
  3. Public Time
  4. Approval of the minutes
    1. September 12, 2020
  5. Financial Report
  6. Old Business:
    1. DRAFT ACAC – Title IX Sexual Harassment Policy and Grievance Process – second reading
  7. New Business- Board Retreat
  8. Board Training in October
  9. Committee Updates
    1. Academic Excellence
    2. Development
    3. Governance
    4. Succession Planning
  10. Meeting Adjournment

A non- public session may be entered at any time under RSA 91-A:3 II ( a) (b)(c) (d)(e) (f)(g) (h) (i)

Electronic access: https://us02web.zoom.us/j/85864768080?pwd=bzhPTkp3WDBRUW5vU3VPU0xuQkhNQT09 or phone:1-646-558-8656 Meeting ID: 858 6476 8080 Passcode: 755545