Motion to adjourn
By: Richard Piercy Seconded by: Tamara Shipley
There was no notable discussion on the motion.
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
TBD
figure out how long
The Meeting was Adjourned
The meeting adjourned at approximately 8:17 pm
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)]