The Museum School

Governance Committee

Virtual Meeting - Thursday August 14th, 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 present member On Time At Adjournment
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 Governing Board recruitment and needs for January nomination cycle. Discuss succession planning for Governing Board officers and committee chairs. Discuss upcoming Governing Board Fall training topics including a pre-training strategic plan survey.

Adjourn Meeting

The meeting was adjourned.

The Meeting was Adjourned

The meeting adjourned at approximately 6:30 pm

Motion to adjourn

There was no notable discussion on the motion.