The Museum School

Governance Committee

Regular Meeting - Thursday February 11th, 2021 @7:00 PM

Meeting Minutes

Attendance Summary

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

School Leader Report

The school leader reported on a recent survey of Board Members. A discussion followed regarding upcoming vacancies and succession pipeline.


Upcoming vacancy - Facilities Chair


Posting to be made to weekly newsletter, candidates to be interviewed.


Officer slate to be recommended in July, discussion will be had among current members as to the following positions: Secretary, Chair, Vice Chair.

The Meeting was Adjourned

The meeting adjourned at approximately 4:09 pm

Motion to adjourn

By: Richard Piercy Seconded by: Janaun Ivy

There was no notable discussion on the motion.