Motion to adjourn
By: Jason Lesandrini Seconded by: Jason Lesandrini
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Thursday August 15th, 2019 @12:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jesse Lincoln | present chair | On Time | At Adjournment |
| Tamara Shipley | not present member | ||
| Richard Piercy | not present member | ||
| Jason Lesandrini | present member | On Time | At Adjournment |
| Janaun Ivy | present member | On Time | At Adjournment |
| Mike Stewart | not present member |
Onboarding new member
JWL to ask Tamara to coordinate.
Fall recruiting plans
Pipeline / coordination with Diversity Committee
- Janaun to liaise with Diversity committee to seek their recommendations for processes/systems to improve outreach.
- JWL to work with Richard to formalize recruiting calendar / plan
- Discussion of pipeline and available spots
2019/20 training plan
Discuss retreats
Reminder sent to new BOD members re finance training.
Need to organize key docs
Ask Richard status
The Meeting was Adjourned
The meeting adjourned at approximately 8:13 pm