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Meetings

How Meetings Work:
The Governing Board meets at least once a month via teleconference and twice a year face to face.

Prior to monthly meetings an agenda is established by the Chair and Vice-Chair. All supporting reports and documents for agenda items are sent to the Moderator’s office where they are then packaged and distributed with agenda to all members prior to the meeting for their review.

To streamline the meeting process the Governing Board has adopted the practice of using a consent agenda and discussion agenda. The consent agenda appears as a single agenda item and includes items requiring the board action but not necessarily discussion or debate. i.e. accepting the Moderator’s report.

The discussion agenda includes all items that requires more dialog and debate before voting.

Upcoming Meetings:

●          THU-SAT 6-8 MAR 14 (face-to-face meeting)

●          THU 24 APR 14 4:00 PM EDT

●          THU 29 MAY 14 4:00 PM EDT

●          THU 26 JUN 14 4:00 PM EDT

●          THU 31 JUL 14 4:00 PM EDT

●          THU-SAT 21-21 AUG 14 (face-to-face meeting)

 

Meeting Documents
The following documents are the result of Governing Board work during scheduled meetings.  Meeting meetings are approved at the subsequent meeting (e.g., April meeting minutes are approved at the June meeting).  They will be posted following the meeting at which they are approved.  Approved meeting minutes are below.

FINAL MCC Strategic Plan (2014-2018)
FINAL MCC Strategic Plan (2014-2018)
MCC 2018-2018 Strategic Plan GB Approved 12182013.pdf
1.1 MiB
108 Downloads
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Governing Board 2013 Year End Financial Report - 2014 Look Ahead
17.8 MiB
177 Downloads
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Governing Board Policy Handbook (Revised 31st Oct 2013)
Governing Board Policy Handbook (Revised 31st Oct 2013)
GBPolicyHandbook_V 8 10.31.13 ENG.pdf
Version: 7
335.8 KiB
393 Downloads
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Meeting Minutes:

2014

02/20/2014 - 20 February, 2014 Minutes
02/20/2014 - 20 February, 2014 Minutes
Gov Board February 2014 Meeting Minutes for Consideration & Approval.pdf
117.8 KiB
5 Downloads
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2013

01/24/2013 - 24 January, 2013 Minutes
01/24/2013 - 24 January, 2013 Minutes
GB January 2013 Meeting Minutes for Consideration & Approval.pdf
110.0 KiB
94 Downloads
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02/28/2013 - 28 February, 2013 Minutes
02/28/2013 - 28 February, 2013 Minutes
Gov Board February 2013 Meeting Minutes Approved.pdf
153.0 KiB
119 Downloads
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03/09/2013 - 9 March, 2013 Minutes
03/09/2013 - 9 March, 2013 Minutes
Gov Board March 2013 Meeting Minutes APPROVED.pdf
128.9 KiB
97 Downloads
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04/25/2013 - 25 April, 2013 Minutes
04/25/2013 - 25 April, 2013 Minutes
Gov Board April 2013 Meeting Minutes for Consideration & Approval.pdf
110.8 KiB
79 Downloads
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05/23/2013 - 23 May, 2013 Minutes
05/23/2013 - 23 May, 2013 Minutes
Gov Board May 2013 Meeting Minutes for Consideration & Approval.pdf
85.7 KiB
45 Downloads
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06/20/2013 - 20 June, 2013 Minutes
06/20/2013 - 20 June, 2013 Minutes
Gov Board June 2013 Meeting Minutes for Consideration & Approval.pdf
109.5 KiB
49 Downloads
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07/25/2013 - 25 July, 2013 Minutes
07/25/2013 - 25 July, 2013 Minutes
Gov Board Meeting July 25 Virtual Meeting Re Bank Sig.pdf
60.1 KiB
63 Downloads
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07/31-8/3/2013 - July-August, 2013 Minutes
07/31-8/3/2013 - July-August, 2013 Minutes
July-August 2013 Meeting Minutes for Consideration and Approval.pdf
147.5 KiB
69 Downloads
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09/24/2013 - 24 September, 2013 Minutes
09/24/2013 - 24 September, 2013 Minutes
Gov Board September 2013 Meeting Minutes APPROVED.pdf
174.4 KiB
62 Downloads
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10/31/2013 - 31 October, 2013 Minutes
10/31/2013 - 31 October, 2013 Minutes
Gov Board October 2013 Meeting Minutes for Consideration & Approval.pdf
135.5 KiB
15 Downloads
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11/21/2013 - 21 November, 2013 Minutes
11/21/2013 - 21 November, 2013 Minutes
Gov Board November 2013 Meeting Minutes for Consideration & Approval.docx
66.3 KiB
18 Downloads
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2012

01/24/2012 -  24 January, 2012 Minutes
01/24/2012 - 24 January, 2012 Minutes
GB-Meeting-Minutes-Jan.-24-2012[1].pdf
106.8 KiB
280 Downloads
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02/21/2012 - 21 February, 2012 Minutes
02/21/2012 - 21 February, 2012 Minutes
GB-Meeting-Minutes-for-Posting-Feb-21-2012[1].pdf
144.4 KiB
128 Downloads
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03/08/2012 - 8 March, 2012 Minutes
03/08/2012 - 8 March, 2012 Minutes
MinutesforpostingMarch8-102012.docx1_.pdf[1].pdf
243.0 KiB
135 Downloads
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04/17/2012 - 17 April, 2012 Minutes
04/17/2012 - 17 April, 2012 Minutes
Governing-Board-Minutes-17-April-20121[1].pdf
153.3 KiB
140 Downloads
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05/15/2012 - 15 May, 2012 Minutes
05/15/2012 - 15 May, 2012 Minutes
Governing-Board-Minutes-15-May-2012-1[1].pdf
450.3 KiB
127 Downloads
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06/18/2012 - 18 June, 2012 Minutes
06/18/2012 - 18 June, 2012 Minutes
Governing-Board-Minutes-June-2012[1].pdf
426.4 KiB
129 Downloads
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07/17/2012 - 17 July 2012 Minutes
07/17/2012 - 17 July 2012 Minutes
Governing-Board-Minutes-17-July-20122[1].pdf
454.8 KiB
127 Downloads
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08/02/2012 - 2 Aug 2012 Minutes
08/02/2012 - 2 Aug 2012 Minutes
Minutes MCC Gov Board August 2-4 2012 for posting.pdf
173.5 KiB
132 Downloads
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09/18/12 - 18 September 2012 Minutes
09/18/12 - 18 September 2012 Minutes
APPROVED Minutes September_18_2012 MCC Governing Board.pdf
106.3 KiB
113 Downloads
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10/16/2012 - 16 October 2012 Minutes
10/16/2012 - 16 October 2012 Minutes
Minutes October 2012 for GB Consideration&Approval.pdf
555.4 KiB
121 Downloads
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11/26/2012 - 26 November, 2012 Minutes
11/26/2012 - 26 November, 2012 Minutes
APPROVED Minutes_November_20_2012 MCC Governing Board.pdf
123.7 KiB
119 Downloads
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12/11/2012 - 11 December, 2012 Minutes
12/11/2012 - 11 December, 2012 Minutes
APPROVED Minutes December 2012 MCC Governing Board.pdf
115.7 KiB
111 Downloads
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2011

01/25/11  - 25 January 2011 Minutes
01/25/11 - 25 January 2011 Minutes
Minutes - 25 January 2011.docx
Version: 2011
22.3 KiB
521 Downloads
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02/15/11 - 15 February 2011 Minutes
02/15/11 - 15 February 2011 Minutes
Minutes - 15 February 2011.docx
17.7 KiB
401 Downloads
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03/3-6/11 - 3-6 March 2011 Minutes
03/3-6/11 - 3-6 March 2011 Minutes
Minutes - 3-6 March 2011.docx
51.2 KiB
520 Downloads
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04/19/11 - 19 April 2011 Minutes
04/19/11 - 19 April 2011 Minutes
Minutes - 19 April 2011.pdf
Version: 2011
53.0 KiB
285 Downloads
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05/25/11 - 25 May 2011 Minutes
05/25/11 - 25 May 2011 Minutes
110524GBMinutesforposting.docx.doc
58.5 KiB
289 Downloads
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06/14/11 - 14 June 2011 Minutes
06/14/11 - 14 June 2011 Minutes
110614GBMinutes-forposting.docx.doc
Version: 2011
64.0 KiB
278 Downloads
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07/19/2011 -  July 19, 2011 Minutes
07/19/2011 - July 19, 2011 Minutes
110719GBMINUTES[1].pdf
26.9 KiB
122 Downloads
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08/07/2011 - August 4 – 7, 2011 Minutes
133.6 KiB
149 Downloads
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09/20/2011 - September 20, 2011 Minutes
09/20/2011 - September 20, 2011 Minutes
GB-meeting-minutes-Sept-20-2011[1].pdf
153.1 KiB
143 Downloads
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10/18/2011 - October 18, 2011 Minutes
10/18/2011 - October 18, 2011 Minutes
GB-Meeting-Minutes_Oct-18-2011[1].pdf
123.3 KiB
134 Downloads
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11/18/2011 -  18 November, 2011 Minutes
11/18/2011 - 18 November, 2011 Minutes
GB-Meeting-Minutes-Nov-18-2011[1].pdf
180.9 KiB
150 Downloads
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12/13/2011 - December 13, 2011 Minutes
12/13/2011 - December 13, 2011 Minutes
GB-Meeting-Minutes-Dec-13-2011[1].pdf
109.2 KiB
133 Downloads
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2010

08/02/10 Minutes - 2 August 2010
08/02/10 Minutes - 2 August 2010
Minutes - 2 August 2010.docx
Version: 2010
19.1 KiB
415 Downloads
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08/23/10 Minutes - 23 August 2010
08/23/10 Minutes - 23 August 2010
Minutes - 23 August 2010.docx
Version: 2010
32.0 KiB
356 Downloads
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09/10 Minutes - 21 September 2010
09/10 Minutes - 21 September 2010
Minutes - 21 September 2010.docx
Version: 2010
17.5 KiB
365 Downloads
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10/10 Minutes - 19 October 2010
10/10 Minutes - 19 October 2010
Minutes - 19 October 2010.docx
Version: 2010
15.9 KiB
378 Downloads
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11/10 Minutes - 16 November 2010
11/10 Minutes - 16 November 2010
Minutes - 16 November 2010.docx
Version: 2010
24.2 KiB
418 Downloads
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12/10 Minutes - 21 December 2010
12/10 Minutes - 21 December 2010
Minutes - 21 December 2010.docx
Version: 2010
25.3 KiB
419 Downloads
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08/02/2012 - 2 Aug 2012 Minutes
08/02/2012 - 2 Aug 2012 Minutes
Minutes MCC Gov Board August 2-4 2012 for posting.pdf
173.5 KiB
132 Downloads
Details...
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