The Main Street Academy

Governance Committee

Virtual Meeting - Thursday June 22nd, 2023 @6:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Kristal Ramirez present chair On Time At Adjournment
Satonja Gilbert Scott present member 5 Minutes Late At Adjournment
Chanel Recasner present member 5 Minutes Late At Adjournment
Dr. Chad Owes present Non-voting Administration On Time At Adjournment
Kanetha Stephens not present member
Heather Wells not present member

Agenda Items

  1. Governing Board Work Session - Held June 10, 2023. Projected from 10a-1p. Actual Meeting from 10a-3:30p. Significant updates, and forwarded to Administration for Remaining Updates.
  2. New Candidates for Governing Board - Add On Votes to the Next Meeting
  3. TMSA Board Functions and Responsibilities Calendar (attached) is complete.
  4. Future Business -
  5. On Boarding New Members - Orientation
  6. Completion of Conflicts of Interests Documentation from all Members (Existing and New)
  7. Finger Printing of all Members (Existing and New)
  8. Review and Approval of Letter of Assurance
  9. Scheduling Fall Training












The Meeting was Adjourned

The meeting adjourned at approximately 7:07 pm