Meeting Summary

The Governing Board met on Tuesday July 20th, 2021 @7:00 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Mike Stewart, Christina Cassidy, Judith Wohl, Clay Jones, Kelly Swinks, Andrew Tashiro, Richard Piercy, Maryum Gibson Not Present: Alan Locke, Andrea Jones, Ingrid Irby, Janaun Ivy, Tamara Richards

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approve Previous Meeting Minutes
4. Approve the Agenda
5. School Leader Report
6. Executive Director Report
7. Finance Committee Report
8. Facilities Committee Report
9. Diversity Committee Report
10. Governance Committee Report
11. Board Chair Update

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approve the minutes of the June 15, 2021 regular meeting. (passed)
2. Approve the agenda as submitted (passed)
3. Motion to nominate the proposed TMS Foundation Board slate of officers for 2021-2022. (passed)
4. Motion to approve the August spending proposal as presented. (passed)
5. Motion to approve Jade Yang to the Board of Directors of The Museum School, including the role of Chair of the Facilities Committee. (passed)
6. Motion to move to Executive Session to discuss a legal matter. (passed)

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

   The meeting adjourned at 9:23PM