Meeting Summary

The Governing Board met on Tuesday October 18th, 2022 @7:00 PM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Mike Stewart, Christina Cassidy, Kelly Swinks, Janaun Ivy, Richard Piercy, Jade Yang, Andrew Tashiro, Katherine Moore, Sterling Johnson, Zach Robison, Tamara Richards Not Present: Katherine Kelbaugh, Robin Reese

The members considered the following items:

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

The committee considered 4 motions, of which 0 passed, and 0 failed:

1. Approve the agenda for the October 18th, 2022 regular meeting as submitted. (proposed)
2. ratify the Museum School of Avondale Estates Code of Ethics (proposed)
3. Approve the previous meeting minutes from the September 13th, 2022 regular meeting as submitted. (proposed)

4. move into executive session to discuss a legal matter. (proposed)

   The meeting adjourned at 4:00PM