Agenda Items 60 minutes

1. Governing Board Work Session - Held June 10, 2023. Projected from 10a-1p. Actual Meeting from 10a-3:30p. Significant updates, and forwarded to Administration for Remaining Updates.
2. New Candidates for Governing Board - Add On Votes to the Next Meeting
3. TMSA Board Functions and Responsibilities Calendar (attached) is complete.
4. Future Business -
5. On Boarding New Members - Orientation
6. Completion of Conflicts of Interests Documentation from all Members (Existing and New)
7. Finger Printing of all Members (Existing and New)
8. Review and Approval of Letter of Assurance
9. Scheduling Fall Training