Motion to adjourn
By: Richard Piercy
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Monday December 5th, 2022 @7:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Tamara Shipley | not present member | ||
| 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 |
| Cameron Lewis | present member | On Time | At Adjournment |
Agenda
Strategic Planning - Top 3-5 Goals and Strategies to meet them.
Finalize motion for new Board members (to start in the next month)
Finalize motion for retiring Board members in good standing to be a part of Advisory Council
Other work
Update AEA Current and Historical Board Members and Terms Review onboarding videos for relevance; update accordingly
The Meeting was Adjourned
The meeting adjourned at approximately 7:45 pm