The Main Street Academy

Governance Committee

Regular Meeting - Tuesday July 21st, 2020 @6:35 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Jennifer Fine not present ex-officio
Heather Wells present member On Time At Adjournment
Rebecca Dearolph not present member
Satonja Gilbert Scott present member On Time At Adjournment
Kristal Ramirez present chair On Time At Adjournment
Kristin Jackson not present member

Welcome and Call to Order

The meeting will be called to the order 6:32

Agenda Items

1) Approval of Governance Committee Meeting Minutes for June 19, 2020 (Action)

2)Discuss election of 2021-2022 Board Officers

3) Discuss strategic planning




















Approval of Minutes from Jun 19, 2020

Approve the minutes as submitted

There was no notable discussion on the motion.

Motion to approve minutes

By: Kristal Ramirez Seconded by: Satonja Gilbert Scott

There was no notable discussion on the motion.

Motion to adjourn

By: Kristal Ramirez Seconded by: Satonja Gilbert Scott

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 7:06 pm

Motion to adjourn

By: Kristal Ramirez Seconded by: Satonja Gilbert Scott

There was no notable discussion on the motion.