The Museum School

Governance Committee

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

Meeting Summary of Actions

Meeting Summary

The Governance Committee met on Thursday August 13th, 2020 @7:00 PM for what was scheduled to be a 0 hours and 43 minutes long meeting. Present: Jason Lesandrini, Janaun Ivy, Zach Robison, Richard Piercy Not Present: Tamara Shipley, Carla Smith

The members considered the following items:

  1. Welcome and Call to Order
  2. Report from Governance Committee
  3. Review of Strategic Plan Dashboard
  4. Board Training
  5. Discussion RE: Onboarding and Advisory Board

The committee considered 1 motions, of which 0 passed, and 0 failed:

  1. Approve the minutes (proposed)

    The meeting adjourned at 10:06AM