The Museum School

Governance Committee

Regular Meeting - Thursday October 18th, 2018 @7:30 PM

Meeting Minutes

Attendance Summary

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

1. Training plan / Annual Report

a. Jason/Janaun - to provide cite re: board training; new board members requirements (local options)?, p. 22

b. Prepare training plan for future.

Jason to provide matrix

c. JWL to fill out info for KK report.

2. Open Houses

a. Update slides

  1. Tamara has updated.

b. Publicity

  1. Nextdoor
  2. get with Bethany re FB
  3. AE

c. Coverage

  1. JWL/Tamara, one or more board members

d. Confirm other dates

  1. JWL to get with committee chairs re their rising stars submitting applications.

3. Review posting requirements for monthly financials

They are currently on Charterboards site.

Advise to keep posting, but take word "approved" out of filename.

The Meeting was Adjourned

The meeting adjourned at approximately 8:08 pm

Motion to adjourn

By: Richard Piercy Seconded by: Janaun Ivy

There was no notable discussion on the motion.