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The Main Street Academy

Governance Committee Meeting

Published on July 18, 2024 at 10:18 PM EDT

Date and Time

Tuesday July 23, 2024 at 5:30 PM EDT

Location

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 

  
II. Discussion + Action Items 5:37 PM
  A. Succession Planning: Board Recruitment Talking Points Discuss Tangi Bush 10 m
   

 

  • Review Board Recruitment Talking Points for interested prospective board members;
  • Review recruitment outreach methods 

 

  
  B. Board Member Training Opportunities & Financial Contribution Reminder Discuss Tangi Bush 10 m
   

 

Training

  • Upcoming Training Opportunities
    • Annual Board Training schedule/calendar options
  • 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 5:57 PM
  A. Adjourn Meeting FYI Tangi Bush 1 m