The Museum School

Governance Committee

Virtual Meeting - Thursday May 8th, 2025 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Zach Robison not present member
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 training requirements for the Governing Board and internal tracking of training hours completed. Discuss succession planning for Governing Board officers and committee chairs. Discuss Governing Board recruiting needs and the June nomination cycle. Tentatively schedule bylaws review for Summer.

Adjourn Meeting

The meeting was adjourned.

The Meeting was Adjourned

The meeting adjourned at approximately 7:32 pm

Motion to adjourn

There was no notable discussion on the motion.