Motion to adjourn
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Thursday February 8th, 2024 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jason Lesandrini | not present member | ||
| Janaun Ivy | present member | On Time | At Adjournment |
| 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
Review/update Executive Director Board Evaluation
Decide process and deadline for distribution of Exec Director Board Evaluation (who/when)
Review/update Board self-evaluation
Ensure new board members have been sent the videos with deadline for their review (or plan onboarding date)
Decide process and deadline for distribution of Board self-evaluation (who/when)
Communicate the request for board to do self evaluation
Milestone: New Board members in first board meeting as board member
Get new/existing board members to update Board Member Agreement and Conflict of Interest forms
Collect Board self-evaluations
Distribute Board self-evaluations to committee ahead of next mtg so team can review in advance
The Meeting was Adjourned
The meeting adjourned at approximately 12:38 pm