The Main Street Academy

Governance Committee Meeting

Published on August 13, 2023 at 9:54 PM EDT
Amended on August 17, 2023 at 6:09 PM EDT

Date and Time

Thursday August 17, 2023 at 6:00 PM EDT

Location

Virtual

 

Tangi tangi.bush@tmsa.org is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting: July 2023 Meeting
Time: Jul 20, 2023 06:00 PM Eastern Time (US and Canada)
       Every month on the Third Thu, until Jun 20, 2024, 12 occurrence(s)
       
https://us06web.zoom.us/j/83241955220?pwd=T29kTTg3MTZ5N2RSZG1LREl6TUhvQT09

Meeting ID: 832 4195 5220
Passcode: 579916

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+19292056099,,83241955220#,,,,*579916# US (New York)

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Meeting ID: 832 4195 5220
Passcode: 579916

Find your local number: https://us06web.zoom.us/u/kvl44ceef

 

 

 

 

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order   Tangi Bush 1 m
  B. Record Attendance & Approve Agenda   5 m
  C. Approve Outstanding Minutes Approve Minutes Tangi Bush 5 m
   
  • Minutes remain outstanding from July 20, 2023, Monthly Governance Committee Meeting & July 11, 2023, Governing Board Executive Session (Board Training);
 
    Approve minutes for Governance Committee Meeting on July 20, 2023  
II. Governance Committee 6:11 PM
  A. Governing Board Work Session Discuss Tangi Bush 40 m
   

 

  1. Training 
    • Finalizing October date for Training for the Board (GCSA)
  2. Goal Setting for the Upcoming Year
    • Goals + Progress metrics and tracking plan(s)
  3. Board Member Document Compliance 
    • Mandatory Disclosures;
    • Fingerprinting; and
    • New Member Financial Training
 
III. New Business
IV. Closing Items
  A. Adjourn Meeting Vote