The Museum School

Governance Committee

Regular Meeting/Virtual Option - Thursday April 10th, 2025 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Zach Robison present member On Time At Adjournment
Cameron Lewis present member On Time At Adjournment
Sara Dewitt not present member
Robin Reese not present member
Jamie Carroll present chair On Time At Adjournment
Travis Hill present member On Time At Adjournment
Jordon Patterson present secretary On Time At Adjournment

Approve Agenda

Present committee members approved previously published agenda.

Approve Meeting Minutes

Present committee members approved previously published meeting minutes from prior month's Governance Committee Meeting.

Discuss Ongoing Governance Committee Projects

Discuss succession planning for Governing Board officers and committee chairs. Discuss Governing Board recruiting needs. Discuss upcoming Governing Board Spring training topics and logistics. Tentatively schedule Governing Board Fall training for October. Update on the Google drive organization project. Update on the bylaws review. Tentatively schedule new Governing Board member orientation.

Adjourn Meeting

The meeting was adjourned.

The Meeting was Adjourned

The meeting adjourned at approximately 6:08 pm

Motion to adjourn

There was no notable discussion on the motion.