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The Main Street Academy

Governance Committee Meeting

Published on April 12, 2024 at 6:39 AM EDT

Date and Time

Tuesday April 16, 2024 at 5:30 PM EDT

Location

The Main Street Academy

2861 Lakeshore Drive

College Park, GA 30337

 

 

 

 

 

 

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 March 19, 2024, Governance Committee meeting minutes 

  
    Approve minutes for Governance Committee Meeting on March 19, 2024  
II. Discussion + Action Items 5:37 PM
  A. Annual Policy Review Working Session Reminder FYI Tangi Bush 10 m
   

 

The Governance Committee will be meeting on Tuesday, April 23, 2024, at 5pm at TMSA to review TMSA Board/Governing policy documents (Bylaws and Governing Board Policy Manual)

 

  
  B. Board Member Training Opportunities & Financial Contribution Reminder Discuss Tangi Bush 15 m
   

 

Training

  • Upcoming Training Opportunities
  • Training Reporting Deadlines Reminder (Quarterly & Annually)
  • Authorized/Recognized Training Vendors

Financial Contributions  

  • Accepted Methods of Recognized Financial Contribution
  • Amount & Deadline Requirements
  
III. New Business
IV. Closing Items 6:02 PM
  A. Adjourn Meeting FYI Tangi Bush 1 m