The Museum School

Governance Committee

Regular Meeting - Thursday July 16th, 2020 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governance Committee met on Thursday July 16th, 2020 @7:00 PM for what was scheduled to be a 0 hours and 37 minutes long meeting. Present: Jason Lesandrini, Carla Smith, Zach Robison, Richard Piercy Not Present: Tamara Shipley, Janaun Ivy

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Strategic Plan Tracker
  4. Recruitment
  5. Adjournment
  6. Rescheduling On-Boarding for New Members
  7. Foundation Board Question

The committee considered 2 motions, of which 0 passed, and 0 failed:

  1. Approve the agenda as submitted (proposed)
  2. Adjourn Meeting (proposed)

    The meeting adjourned at 7:58PM