Approve the agenda as submitted
By: Heather Wells Seconded by: Rebecca Dearolph
There was no notable discussion on the motion.
The Main Street Academy
Governance Committee
Regular Meeting - Thursday June 13th, 2019 @12:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jennifer Fine | present ex-officio | On Time | At Adjournment |
| Heather Wells | present chair | On Time | At Adjournment |
| Rebecca Dearolph | present member | On Time | At Adjournment |
| Satonja Gilbert Scott | present member | On Time | At Adjournment |
| Kristal Ramirez | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order.
Approval of Agenda
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Agenda Items
1) Discuss items that are needed for the next Board Meeting.
Ballots will be made by Rebecca Dearolph to vote for Secretary, President, and Vice President.
New notebooks for all board members will be ready for the July full board meeting.
New board members officially roll on July 1, 2019.
Compliance to dos will be discussed in July. Code of Ethics, Background check, Conflict of Interest.
Adjournment
Ending of the meeting.
Motion is made to adjourn the meeting.
By: Heather Wells Seconded by: Rebecca Dearolph
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 7:18 pm
Motion to adjourn
There was no notable discussion on the motion.