The Museum School

Governance Committee

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

Meeting Minutes

Attendance Summary

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

Welcome and Call to Order

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

Report from Governance Committee

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

Approve the minutes

There was no notable discussion on the motion.

Review of Strategic Plan Dashboard

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

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

Discussion RE: Onboarding and Advisory Board

A discussion was conducted about reformatting the on boarding presentation and engagement of Advisory Board members.

The Meeting was Adjourned

The meeting adjourned at approximately 10:07 am

Motion to adjourn

By: Richard Piercy Seconded by: Tamara Shipley

There was no notable discussion on the motion.