Motion to adjourn
By: Kristal Ramirez Seconded by: Heather Wells
There was no notable discussion on the motion.
The Main Street Academy
Governance Committee
Regular Meeting - Tuesday June 22nd, 2021 @6:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Kristal Ramirez | present chair | On Time | At Adjournment |
| Heather Wells | present member | On Time | At Adjournment |
| Satonja Gilbert Scott | not present member | ||
| Kristin Jackson | present member | 5 Minutes Late | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order.
New Business
New business is requested.
Agenda Items
1) Strategic Plan - Governance Committee Portion:
Goal 5: Full review and vetting of all TMSA policies
Objectives: To periodically review, as set out in the benchmarks, the HR, Financial Operations, Academic and Board Operation Policies, etc.
Strategies:
- A policy library will be created.
- The library will be accessible for all Board Members.
- Committee Members will be encouraged to make quarterly updates.
- The updates will be provided to the Governance Committee for review.
- The Governance Committee will then present the policy to the entire board for approval.
Responsibility:
Person/Department-
Committee-
Benchmarks:
Fall 2021
- Each Committee to review all polices to address any specific needs or changes. (September 1, 2021)
Spring 2022
- Create a central library that houses all updated policies
Monitoring:
- Governance Committee will track all updates by each committee.
2) Schedule Interviews.
Adjournment
Ending of the meeting.
The Meeting was Adjourned
The meeting adjourned at approximately 8:01 pm