Final

The Main Street Academy

Governance Committee Meeting

Published on August 19, 2024 at 5:20 PM EDT

Date and Time

Tuesday August 20, 2024 at 5:30 PM EDT

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 July 23, 2024, Governance Committee meeting minutes 

  
    Approve minutes for Governance Committee Meeting on July 23, 2024  
II. Discussion + Action Items 5:37 PM
 
  • Any additional/necessary discussion regarding Policy Doc (presented with changes made in the past week)
  
  A. 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
 
  • Training Plan draft for recharter application
  
IV. Closing Items 5:47 PM
  A. Adjourn Meeting FYI Tangi Bush 1 m