Meeting Summary

The Governance Committee met on Thursday January 26th, 2023 @6:00 PM for what was scheduled to be a 1 hours and 7 minutes long meeting. Present: Kristal Ramirez, Satonja Gilbert Scott, Chanel Recasner, Kanetha Stephens Not Present: Kristin Jackson, Dr. Chad Owes, Heather Wells

The members considered the following items:

1. Approval of Agenda
2. Agenda Items
3. New Business
4. Adjournment

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

1. Approve the agenda as submitted (passed)

2. Propose to the TMSA Governing Board, the proposed changes to the TMSA Bylaws, section 2.7 - Faculty Representative, as presented, at the upcoming January 31, 2023 TMSA Governing Board Meeting. (passed)

   The meeting adjourned at 6:46PM