Motion to adjourn
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Thursday June 8th, 2023 @7:00 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
JUNE
Finalize nomination (formally decide as a committee) who to nominate to Board
Board meeting
- New members - Sara Dewitt, Ashley Rowland, Dan Waltzer
- Richard Piercy: Chair of Governance Committee
- Monique Dukes-Chair of Diversity Committee
- Andrew Tashiro-Chair of Finance Committee
- Jade Yang-Chair of Facility Committee
- Janaun Ivey-Chair
- Zach Robison-Vice Chair
- Sara Dewitt-Secretary upon nomination
- Andrew Tashiro-Treasurer
Present motion for retiring Board members in good standing to be a part of Advisory Council
- Christina Cassidy induction
Other work
- Updated Lottery Preference policy recommendation discussed
Update AEA Current and Historical Board Members and Terms
- Done
The Meeting was Adjourned
The meeting adjourned at approximately 4:10 pm