The Museum School

Governance Committee

Regular Meeting - Thursday April 15th, 2021 @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 present member On Time At Adjournment
Zach Robison not present member
Richard Piercy present chair On Time At Adjournment

Board Succession

There was discussion regarding facilities vacancy, 3 candidates were discussed. There was discussion regarding future of the Communications Committee and Chair vacancy. There was discussion regarding extending the Secretary's term by a vote of the board to suspend the bylaws on that term. There was broad discussion regarding upcoming initiatives for recruitment.

The Meeting was Adjourned

The meeting adjourned at approximately 8:20 pm

Motion to adjourn

By: Richard Piercy Seconded by: Janaun Ivy

There was no notable discussion on the motion.