The Museum School

Governing Board

Regular Meeting - Tuesday July 17th, 2018 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday July 17th, 2018 @7:00 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Leah Dobbs, Katherine Kelbaugh, Andrea Jones, Josh Horne, Danielle Royden, Ingrid Irby, Kelly Swinks, Clay Jones, Jesse Lincoln, Katie Cota, Andy Huff Not Present: Rick Clark, Alan Locke, Frank Furman, Katherine Moore

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Public Comment
  4. Facilities Committee Update
  5. Governance Committee Update
  6. School Leader Report
  7. Approval of Minutes from Jun 19, 2018
  8. Development Committee Update
  9. Finance Committee Update
  10. Personnel Committee Update
  11. Board Chair Update
  12. Adjourn
  13. The Meeting was Adjourned

The committee considered 5 motions, of which 5 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Approve the minutes as submitted (passed)
  3. Approve and adopt revised Bylaws with change to typo, and direct the secretary to seal them, effective 7/17. (passed)
  4. Motion to adjourn (passed)
  5. Motion to adjourn (passed)

    The meeting adjourned at 9:12PM