The Main Street Academy

Governance Committee

Virtual Meeting - Thursday January 26th, 2023 @6:00 PM

Meeting Agenda

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:

  1. Approve the agenda as submitted

Agenda Items 60 minutes

  1. Proposed Changes to TMSA Bylaws; Section 2.7 Faculty Representative.
  2. Review Survey Monkey Edits to Release the Application for TMSA Governing Board.
  3. Topics for the Upcoming Governing Board Training at TMSA on February 11, 2023.












Actions:

  1. Propose to the TMSA Governing Board, the proposed changes to the TMSA Bylaws, section 2.7 - Faculty Representative, as presented, at the upcoming January 31, 2023 TMSA Governing Board Meeting.

Attachments

New Business 1 minutes

New business is requested.

Adjournment 1 minutes

Ending of the meeting.