The Museum School

Governing Board

Special Called Meeting - Tuesday October 22nd, 2019 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday October 22nd, 2019 @7:00 PM for what was scheduled to be a 0 hours and 51 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Katie Cota, Katherine Kelbaugh, Katherine Moore, Andrea Jones, Danielle Royden, Ingrid Irby, Kelly Swinks, Richard Piercy Not Present: Andy Huff, Leah Dobbs, Alan Locke, Frank Furman, Tamara Richards, Janaun Ivy, Mike Stewart, Christina Cassidy

The members considered the following items:

  1. Welcome and Call to Order
  2. Public Comment
  3. Approval of Agenda
  4. Finance Committee Update
  5. Governance Committee

The committee considered 3 motions, of which 3 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Motion to approve the final FY2019 audit dated October 18, 2019 (passed)
  3. Motion to approve the bylaws circulated by email circulated on October 17, 2019. (passed)

    The meeting adjourned at 7:15PM