The Main Street Academy

Governance Committee

Regular Meeting - Virtual - Wednesday January 20th, 2021 @6:30 PM

Meeting Summary of Actions

Meeting Summary

The Governance Committee met on Wednesday January 20th, 2021 @6:30 PM for what was scheduled to be a 0 hours and 38 minutes long meeting. Present: Kristal Ramirez, Heather Wells, Satonja Gilbert Scott, Kristin Jackson Not Present: none

The members considered the following items:

  1. Approval of Agenda
  2. Grievance Policy
  3. Upcoming Considerations with Reopening, Covid-19, and Reimbursement Policy Review
  4. New Business
  5. Adjournment

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

  1. Approve the agenda as submitted (proposed)
  2. To approve. (passed)
  3. Motion to Amend Agenda to Postpone Voting on Policy for Reimbursement. (passed)

    The meeting adjourned at 7:32PM