The Museum School

Governance Committee

Regular Meeting - Thursday April 11th, 2019 @7:30 PM

Meeting Minutes

Attendance Summary

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

Advisory Council

Propose motion to BOD to add Rick Clark to Advisory Council.

Foundation request to add board member / update on Foundation bylaws review

Governance committee recommends approval of Foundation request to add board member.

Recommend Governance, Development and Foundation review the foundation bylaws.

Update on term length discussion

Tamara reviewed list of current and former BOD members; historically ~ 68% serve more than 1 full term. We agree the data shows there doesn't seem to be a problem and recommendation is to keep terms as-is; will continue to monitor.

Check-in on strategic plan elements

Robust discussion of first bullet point (identifying diverse members); need to coordinate with diversity committee.

Reserve discussion on other elements for later meetings.

The Meeting was Adjourned

The meeting adjourned at approximately 8:51 pm

Motion to adjourn

By: Richard Piercy Seconded by: Jason Lesandrini

There was no notable discussion on the motion.