The Main Street Academy

Governance Committee

Virtual Meeting - Tuesday July 20th, 2021 @6:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Agenda Items 60 minutes

1) Strategici Plan - Governance's Portion/Goal - Final Review

2) TMSA Update to Student Handbook - Approval and Final Review

3) TMSA Reimbursement Policy - Final Review

4) Amendment to Proposal - Discussion













Actions:

  1. Approve Governance's Portion of the Strategic Plan
  2. Motion to Resubmit TMSA Reimbursement Policy for Board Approval
  3. Motion to present to the board proposed changes to the Bylaws

New Business 1 minutes

New business is requested.

Adjournment 1 minutes

Ending of the meeting.