The Museum School

Governance Committee

Regular Meeting - Thursday August 13th, 2020 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Report from Governance Committee 1 minutes

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


  1. Approve the minutes

Review of Strategic Plan Dashboard 30 minutes

The chair will provide a brief preview of work completed on the strategic plan dashboard and the committee will discuss any improvements, changes, and quantifiable

Board Training 10 minutes

Discussion with school leader regarding upcoming training date possibilities based on doodle poll results.

Adjourn 1 minutes


  1. Motion to Adjourn