Meeting Summary

The Governance Committee met on Saturday January 19th, 2019 @12:00 PM for what was scheduled to be a 1 hours and 18 minutes long meeting. Present: Farrah Brown, Rebecca Dearolph, heather Wells Not Present: Jennifer Fine

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Agenda Items
4. New Business
5. Adjournment

The committee considered 3 motions, of which 2 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve amending the By Laws for TMSA to remove the Teacher Rep and PTO Rep from being ex-officio members of the Board. (proposed)

3. Motion to end the Governance Committee meeting at 2:47. (passed)

   The meeting adjourned at 2:48PM