Motion to adjourn
By: Richard Piercy
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Monday April 17th, 2023 @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 |
| Cameron Lewis | present member | On Time | At Adjournment |
The Meeting was Adjourned
The meeting adjourned at approximately 7:14 pm
Agenda
Agenda:
- Finalize Strategic Plan Governance Page - Link
- -Members will offer final edits by 4/19
- Finalize Board Recruitment Needs / Interview Slots
- -5/9 and 5/11 (check this with KK, KS)
- Review New Candidate Submissions to ensure follow-up
- -CCing Zach and Cameron on all future initial reach-outs
- Finalize topics for May/June GCSA virtual retreat
- -Meet with GCSA on call 4/25 or 4/26
- -2 hours virtual, 1 hour assignment