The Museum School

Governance Committee

Regular Meeting - Thursday December 12th, 2019 @7:15 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Jesse Lincoln present chair On Time At Adjournment
Tamara Shipley present member On Time At Adjournment
Richard Piercy present member On Time At Adjournment
Jason Lesandrini not present member
Janaun Ivy not present member
Carla Smith present member On Time At Adjournment
Zach Robison present member On Time At Adjournment

New member recommendation

  • Discussion of recommendation that we will make to BOD
  • Discussion of whether we need to replace development chair
  • Make motion to add Leah to advisory council

New treasurer effective 1/1/20

  • Will make motion to elect Tamara R. eff. 1/1/20

Spring retreat / training / dates


figure out how long

The Meeting was Adjourned

The meeting adjourned at approximately 8:17 pm

Motion to adjourn

By: Richard Piercy Seconded by: Tamara Shipley

There was no notable discussion on the motion.

Onboarding for Christina

Will schedule for January with new member too.

Will look at strategic plan; combine with governance committee

Look @ 1/9, 6:30pm

[Note - Tamara R and Kelly should attend their required training (check w/ Katie for details)]