Meeting Summary

The Governing Board met on Tuesday January 19th, 2021 @7:00 PM for what was scheduled to be a 1 hours and 56 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Alan Locke, Ingrid Irby, Richard Piercy, Mike Stewart, Christina Cassidy, Judith Wohl, Clay Jones, Kelly Swinks, Janaun Ivy, Tamara Richards Not Present: Andrea Jones

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of Agenda
4. Approval of Meeting Minutes
5. Principal's Report
6. Executive Director Report
7. Finance Committee Update
8. Facilities Committee Update
9. Diversity Committee Update
10. Governance Committee Update
11. Board Chair Report

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as presented. (passed)
2. Motion to approve minutes of the regular meeting held December 15, 2020 and special called meeting of January 6, 2021. (passed)
3. Authorize the Treasurer to submit an application for the Paycheck Protection Program 2 for The Museum School as presented and at a time the Treasurer deems appropriate in the coming weeks. (passed)
4. Approve the nomination of Andrew Tashiro to the Governing Board. (passed)
5. Move to Executive Session to discuss a legal matter. (passed)

6. Motion to return to regular session. (passed)

   The meeting adjourned at 9:09PM