Final

The Main Street Academy

Governance Committee Meeting

Published on May 20, 2025 at 2:58 PM EDT

Date and Time

Tuesday May 20, 2025 at 5:30 PM EDT

Location

(Remote/Virtual)

https://us06web.zoom.us/s/83088479379?pwd=fbVlsWLX4do1lBxYfzAbTdOaPETQ2A.1

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order Discuss Tangi Bush 1 m
  C. Approve Minutes Approve Minutes Tangi Bush 5 m
   

Approve April 22, 2025, Governance Committee meeting minutes 

  
    Approve minutes for Governance Committee Meeting on April 22, 2025  
II. Updates & Looking Forward 5:37 PM
  A. Board Succession Discuss Tangi Bush, Esq. 10 m
   
  • Review of needs 
  • Updates regarding candidate interactions/prospects + additional candidate outreach and engagement opportunities 
  
III. Reminders 5:47 PM
  A. Financial Commitment + Training Hour Requirements Discuss Tangi Bush, Esq. 8 m
   
  • Reminder of Upcoming Training Opportunities
  
IV. New Business
V. Closing Items 5:55 PM
  A. Adjourn Meeting FYI Tangi Bush 1 m