Meeting Summary

The Governance Committee met on Thursday May 23rd, 2019 @12:00 PM for what was scheduled to be a 1 hours and 13 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. Approval of Minutes from Mar 24, 2019
4. Agenda Items
5. New Business
6. Adjournment

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Motion to call the meeting to order at 6:43. (passed)
3. Approve the minutes as submitted (passed)
4. A motion was made by Heather to add the 7 proposed new candidates to the TMSA Governing Board for the 2019-2021 Term as presented on the ballot for the Tuesday, May 28, 2019 Governing Board Meeting. (passed)
5. A motion was made by Rebecca Dearolph and seconded by Farrah Brown to approve the By Laws as amended and presented to the TMSA Governing Board. (passed)

6. Motion to adjourn the meeting at 7:40. (passed)

   The meeting adjourned at 6:57AM