Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Kristal Ramirez is inviting you to a scheduled Zoom meeting.

Topic: TMSA Governance Committee February 16, 2021 Meeting 

Time: Feb 16, 2021 06:30 PM Eastern Time (US and Canada)

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Meeting ID: 830 2705 7230

Passcode: 009947

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Meeting ID: 830 2705 7230

Passcode: 009947

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Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Public Comment 5 minutes

Actions:

Agenda Items 60 minutes

1) Training

2) Grievance Policy Update

3) Executive Session

New Business 1 minutes

New business is requested.

Adjournment 1 minutes

Ending of the meeting.