Meeting Summary

The Governing Board met on Tuesday May 30th, 2023 @7:00 PM for what was scheduled to be a 1 hours and 31 minutes long meeting. Present: Chanel Recasner, Mitch Foster II, Carla Wagner, Kristal Ramirez, Heather Wells, Satonja Gilbert Scott, Dr. Kimberly Walker-Browner, Kenya Morris Not Present: Kanetha Stephens, Shameka Smith, Nkiruka Onyia, Dr. Chad Owes

The members considered the following items:

1. Approval of Agenda
2. Approval of Minutes from 4/25/23
3. Principal Report
4. Executive Director's Report
5. Finance Committee Report
6. Governance Committee Report

The committee considered 10 motions, of which 7 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. amend agenda to add Closed Executive session during President Update (passed)
3. approve the Governing Board Minutes from the April 25th 2023 meeting. (proposed)
4. revision that Kristal Ramirez was present at the meeting. Dr. Walker, Kenya, NK were virtual (passed)
5. approve the Financial Report as presented by the CFO for March 2023. (passed)
6. approve the Financial Report as presented by the CFO for April 2023. (passed)
7. Motion: Approve the TMSA Governing Board Funding Raising Policy as presented by the Executive Director (passed)
8. Approve the 2023 Update to the Board Policy Manual (passed)
9. Motion to Approve the Results from the TMSA Governing Board Election Ballot (passed)

10. Add candidate, Tangie Warrior, to the TMSA Governing Board New Board Member Ballot (proposed)

    The meeting adjourned at 9:40PM