The Main Street Academy

Governance Committee

Virtual Meeting - Thursday May 25th, 2023 @6:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Faculty Report 1 minutes

This report will be given by the elected TMSA Faculty Representative.

Presentation of New Potential Board Candidate - Tangi Bush 1 minutes

  1. Tangi Bush

Actions:

  1. Motion to Present Tangi Bush to the Governing Board on May 30, 2023

Presentation of New Potential Board Candidate - Lisa Bentley-Whieldon 15 minutes

  1. Lisa Bentley-Whieldon

Actions:

  1. Motion to Present Lisa Bentley-Whieldon to the Governing Board on May 30, 2023

Update to the Governing Board Policy Manual 1 minutes

Proposed Update

Actions:

  1. Present the Updated Policy Manual to the Governing Board on Tuesday, May 30, 2023 for consideration.

Attachments

New Business 1 minutes

New business is requested.

Adjournment 1 minutes

Ending of the meeting.