Final

The Main Street Academy

Governance Committee Meeting

Published on November 9, 2023 at 11:18 PM EST

Date and Time

Thursday November 16, 2023 at 6:00 PM EST

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 October 19, 2023, Monthly Governance Committee Meeting 
  
    Approve minutes for Governance Committee Meeting on October 19, 2023  
II. Unfinished Business 6:10 PM
  A. Reschedule Training w/ GCSA Discuss Tangi Bush 10 m
   

 

  • Finalizing date(s) for rescheduled whole board training (GCSA)
    • This is approx. a four (4) hour training due by Dec. 31. 2023;
    • This can be broken up into 2, 2-hour sessions (currently Saturday is unavailable)
  
  B. Committee Goals Discuss Tangi Bush 10 m
   
  • Revisiting goals set for the upcoming year
    • Any updates regarding the goals + examination/discussion of progress metrics and tracking plan(s)(as necessary)
  
  C. Preparing for 2024 Discuss Tangi Bush 10 m
   
  • Select the best day(s) the TMSA Board will conduct committee meetings in person in 2024 
  
III. New Business 6:40 PM
  A. Development of Objectives for The Governing Board Meetings Discuss Chanel Recasner 10 m
IV. Closing Items 6:50 PM
  A. Adjourn Meeting Vote

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