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I.
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Opening Items
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5:00 PM
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A.
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Record Attendance
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Lisa Parquette Silva
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1 m
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B.
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Call the Meeting to Order
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Lisa Parquette Silva
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1 m
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C.
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Approve Minutes
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Approve Minutes
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Lisa Parquette Silva
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5 m
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- To review and approve the minutes from the June board meeting
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Minutes for TNAACS Board Meeting on June 18, 2026
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II.
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Finance & Data
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5:07 PM
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A.
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Monthly Financials and The TNAACS Budget for 2026/2027
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Discuss
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Elaine Schmiedeshoff
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15 m
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| |
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- To review June's Monthly Financials
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B.
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Underdog Strategies Contract
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Vote
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Jennifer Trani
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15 m
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| |
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- To vote to approve the Underdog Strategies contract to provide canvassing services to TNAACS
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C.
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TNAACS Data Share
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Discuss
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Jennifer Trani
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30 m
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- To share TNAACS current enrollment data
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III.
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Governance
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6:07 PM
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| |
A.
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Academic Excellence Committee
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Discuss
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Cristy Cuellar, Deborah Dula
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10 m
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| |
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- To share information from the latest Academic Excellence Committee Meeting
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IV.
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Other
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6:17 PM
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A.
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Board Professional Development Resources
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FYI
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Lisa Parquette Silva
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5 m
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| |
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- BoardOnTrack Governance and Training Resources @ The BoardOnTrack Help Center:
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V.
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Closing Items
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6:22 PM
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A.
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Adjourn Meeting
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Vote
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Lisa Parquette Silva
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3 m
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