Final

The Main Street Academy

Governance Committee Meeting

Published on October 13, 2023 at 8:46 PM EDT
Amended on October 19, 2023 at 6:05 PM EDT

Date and Time

Thursday October 19, 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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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 4 m
   
  • Minutes remain outstanding from August 17, 2023, Monthly Governance Committee Meeting 
  
    Approve minutes for Governance Committee Meeting on August 17, 2023  
II. Unfinished Business 6:10 PM
  A. Reschedule Training w/ GCSA Discuss Tangi Bush 10 m
   

 

  • Finalizing date for rescheduled whole board training (GCSA)
  
  B. Committee Goals Discuss Tangi Bush 10 m
   
  1. Revisiting goals set for the upcoming year
    • Any updates regarding the goals + examination/discussion of progress metrics and tracking plan(s)(as necessary)
  
  C. Board Member Document Compliance (Update) Discuss Tangi Bush 10 m
  D. Preparing for in person meetings in 2024 Discuss Tangi Bush 10 m
III. New Business 6:50 PM
  A. Development of Objectives for The Governing Board Meetings Discuss Chanel Recasner 10 m
  B. TMSA Dress Code Clarity Discuss Chanel Recasner 5 m
IV. Closing Items 7:05 PM
  A. Adjourn Meeting Vote

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