The Museum School

Governance Committee

Regular Meeting - Thursday October 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
Richard Piercy present chair On Time At Adjournment
Zach Robison present member On Time At Adjournment

Agenda

Review annual calendar

Finalize details for Fall Retreat

Nominations

  • Finalize nomination needs for BoD for January Nominations, deadlines.
  • Finalize places to advertise nominations (who/how/when) and do so.
  • Review interview rubric, brainstorm questions for specific roles.


The Meeting was Adjourned

The meeting adjourned at approximately 4:11 pm

Motion to adjourn

By: Richard Piercy Seconded by: Zach Robison

There was no notable discussion on the motion.