Motion to call the meeting to Order.
By: Kristal Ramirez Seconded by: Heather Wells
There was no notable discussion on the motion.
The Main Street Academy
Governance Committee
Regular Meeting (Virtual -Link Available on Calendar at tmsa.org ) - Thursday April 22nd, 2021 @5:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Kristal Ramirez | present chair | On Time | At Adjournment |
| Heather Wells | present member | On Time | At Adjournment |
| Satonja Gilbert Scott | not present member | ||
| Kristin Jackson | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order.
Approval of Agenda
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.
Approve the agenda as submitted
By: Heather Wells Seconded by: Kristin Jackson
There was no notable discussion on the motion.
Agenda Items
- Review of the 2020 Governing Board application that was deployed via Survey Monkey
- Update any changes, if any.
Motion to Present the 2021 Governing Board Recruitment Application to Communications, incorporating all updates discussed and adopted - if any - to be published as soon as possible to initiate the 2021 Governing Board Recruitment Process.
By: Kristal Ramirez Seconded by: Heather Wells
There was no notable discussion on the motion.
New Business
New business is requested.
Adjournment
Ending of the meeting.
Adjourn the April 2021 Governance Committee Meeting.
There was no notable discussion on the motion.
Motion to Adjourn the April 2021 Governance Committee Meeting.
By: Kristal Ramirez Seconded by: Heather Wells
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 6:16 pm
Motion to adjourn
By: Kristal Ramirez Seconded by: Heather Wells
There was no notable discussion on the motion.