The Museum School

Governance Committee

Regular Meeting - Thursday September 13th, 2018 @12:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Clay Jones not present
Jesse Lincoln present On Time At Adjournment
Brian Deutsch not present
Tamara Shipley not present
Carla Smith present On Time At Adjournment
Richard Piercy present On Time At Adjournment
Jason Lesandrini present On Time At Adjournment
Janaun Ivy present On Time At Adjournment

1. Update on Board Procedure Re: Committees & Charterboards

Reviewed draft "quick start guide" as a group. Will organize to make clear from committee members what they need to do, why they need to do it, and how to do it. Richard to circulate another draft on Monday, 9/17; will make final revisions and present to BOD at September board meeting.

2. Update Fall Recruiting Plan


Next meeting

October 18, 2017 - 7:30pm 17 N. Avondale Rd., Avondale Estates, GA 30002

The Meeting was Adjourned

The meeting adjourned at approximately 8:36 pm

Motion to adjourn

By: Richard Piercy Seconded by: Janaun Ivy

There was no notable discussion on the motion.