Motion to adjourn
By: Richard Piercy Seconded by: Zach Robison
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Thursday September 9th, 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 | not present member | ||
| Carla Smith | not present member | ||
| Zach Robison | present member | On Time | At Adjournment |
| Richard Piercy | present chair | On Time | At Adjournment |
Review of Committee Charter
Tamara Shipley presented a DRAFT copy of the Governance Committee Charter. The Committee reviewed the information therein, provided feedback, and agreed to complete the remaining portions prior to next meeting for final review.
Fall Retreat Planning
Various planned topics were discussed including adding competencies that may be required subsequent to committee re-organization (e.g., Personnel review, Communications, Fundraising). Discussion regarding whether a return to in person may be helpful for Board cohesiveness. Options were discussed with regard to an Open House in the Spring.
The Meeting was Adjourned
The meeting adjourned at approximately 5:07 pm