Motion to adjourn
By: Richard Piercy Seconded by: Cameron Lewis
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Thursday January 11th, 2024 @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 | not present member | ||
| Jamie Carroll | present member | On Time | At Adjournment |
Agenda
Reviewed Executive Director Board Evaluation process to determine new process going forward (Chair's role vs. Governance's Role)
Reintroduced Board self-evaluation, Richard will have edited version next meeting
New member onboarding 12/20 (6PM before next Board Meeting)
Richard will circulate Board Member Agreements and Conflict of Interest forms
Final changes to Committee Bylaws and Agreement due 2/8 (next meeting) for vote
The Meeting was Adjourned
The meeting adjourned at approximately 11:23 am