The Museum School

Governance Committee

Regular Meeting - Thursday October 17th, 2019 @7:30 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 present member On Time At Adjournment
Jason Lesandrini present member On Time At Adjournment
Janaun Ivy present member On Time At Adjournment
Carla Smith not present member


Discussed proposed changes to bylaws.

JWL to circulate so we can vote in special meeting.

Fall retreat

JWL to work w/ Richard; and KK, Clay to work with Russ.

charterboards usage

  1. Richard to audit other committees' compliance and email
  2. See if charterboards can modify committee quorum requirement

The Meeting was Adjourned

The meeting adjourned at approximately 8:40 pm

Motion to adjourn

By: Richard Piercy Seconded by: Janaun Ivy

There was no notable discussion on the motion.