The Museum School

Governance Committee

Regular Meeting - Thursday February 21st, 2019 @7:30 PM

Meeting Minutes

Attendance Summary

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

Onboarding new members

Checking on March 4 or March 5 for onboarding meeting.

Update on policy doc re onboarding / mentoring plan

Richard working on draft for 3/12 meeting, will deliver to BOD on 3/19.

Laying out 2019 training requirements (GCSA email)

JWL email Russ for dates to give dates for spring

The Meeting was Adjourned

The meeting adjourned at approximately 8:25 pm

Motion to adjourn

There was no notable discussion on the motion.