TNAACS Board Meeting Agenda

February 16, 2023, 5:00-7:00 PM

Packet ready

Thursday February 16, 2023 at 5:00 PM EST

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes
		Approve minutes from the last meeting
		Approve minutes for TNAACS Board Meeting on January 19, 2023
II.	Finance
	A.	TNAACS Monthly Financials & Finance Committee
		To discuss the most recent Financials from TNAACS To share any updates from the TNAACS Finance Committee
III.	Data
	A.	NYS Mock Math Exam
		To share preliminary data from our mock math exam, administered on 2/7/23 Link: https://docs.google.com/spreadsheets/d/1sESCe2dZo2YRaVypf0vxk6z-fDi28P94B-laM_fqtwY/edit#gid=0
IV.	Committees
	A.	Governance Committee
		To share information from the committee's most recent meeting To continue working on Board goals Link to Board Goals:https://docs.google.com/document/d/1g5YBSK5f5eeW2MoT2_izTBr2SoDMTPOBxHXSy8_pRbY/edit
V.	Other
	A.	Meet The TNAACS Board Presentation
		To review the TNAACS "Meet the Board" Presentation, scheduled for Friday, February 17th at 1:30PM
	B.	Upcoming Board Professional Development Opportunities
		BoardonTrack has several professional development opportunities coming up for board members: Wednesday, March 8th, 3:00 PM to 3:30 PM EST - "Roles & Responsibilities of Your Finance Committee" Wednesday, April 12th, 3:00PM to 3:30 PM to 3:30v PM EST - " CEO Support & Evaluation Committee" Wednesday, May 10th, 3:00 PM to 3:30 PM - "The Vital Role of the Academic Excellence Committee"
VI.	Closing Items
	A.	Adjourn Meeting