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 October 13th, 2022 @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 | not present member | ||
| Carla Smith | not present member | ||
| Richard Piercy | present chair | On Time | At Adjournment |
| Zach Robison | present member | On Time | At Adjournment |
| Cameron Lewis | present member | On Time | At Adjournment |
Agenda
Agenda:
- Open house debrief
- Discuss recommended slots, interviewees for Jan nom
- Work on / Discuss / Potentially finalize committee membership process (share updates from KK/KS)
ANNUAL CALENDAR TASKS
Governance meeting
- Finalize details for Fall Retreat (date, content, instructors)
- Review/update request for nominations for the Board
- Discuss process for how to advertise nominations (who/how/when)
- Review/update Board rubric in advance of needing to use it.
Other work
- Advertise request for nominations for the Board
- Collect nomination forms with a deadline of end of month
- Distribute nominations and resumes to committee ahead of next mtg so team can review in advance
The Meeting was Adjourned
The meeting adjourned at approximately 4:07 pm