The Museum School

Governance Committee

Regular Meeting - Thursday September 14th, 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
Sara Dewitt present member On Time At Adjournment

Agenda

Tasks:

  • Assessed Board level needs
  • Updated/approved language for formal request for Board nominations
  • Finalized details for Fall Retreat (date, content, instructors)
  • Agreed on process for publishing nomination request (where/how/who)
  • Decided against Fall Open House

The Meeting was Adjourned

The meeting adjourned at approximately 4:06 pm

Motion to adjourn

By: Richard Piercy Seconded by: Zach Robison

There was no notable discussion on the motion.