The Museum School

Governance Committee

Regular Meeting - Thursday January 14th, 2021 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Tamara Shipley present member On Time At Adjournment
Jason Lesandrini not present member
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

Board Succession Update

An update will be discussed to the previously discussed board succession plan.

No vacancy currently exists, but one upcoming vacancy will be discussed - Facilities Chair.

Also a discussion about recruitment on the Finance Committee.

The Meeting was Adjourned

The meeting adjourned at approximately 4:39 pm

Motion to adjourn

By: Richard Piercy Seconded by: Tamara Shipley

There was no notable discussion on the motion.