Motion to adjourn
By: Richard Piercy Seconded by: Janaun Ivy
There was no notable discussion on the motion.
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 |
Bylaws
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
- Richard to audit other committees' compliance and email
- See if charterboards can modify committee quorum requirement
The Meeting was Adjourned
The meeting adjourned at approximately 8:40 pm