Meeting Summary

The Governance Committee met on Tuesday July 20th, 2021 @6:30 PM for what was scheduled to be a 1 hours and 3 minutes long meeting. Present: Kristal Ramirez, Heather Wells, Kristin Jackson Not Present: Satonja Gilbert Scott

The members considered the following items:

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

The committee considered 5 motions, of which 0 passed, and 0 failed:

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

5. Motion to Adjourn. (proposed)

   The meeting adjourned at 8:21PM