The Museum School

Governance Committee

Regular Meeting - Thursday May 9th, 2019 @7:15 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 not present member
Jason Lesandrini present member On Time At Adjournment
Janaun Ivy present member On Time At Adjournment

Officer / committee succession

Propose to amend bylaws to remove officer term limits.

discussion of various proposed officers

Foundation bylaws / update

  1. Recommend Sid talk to historical figures

Creation of recruiting plan

Richard to (hopefully) put together document outlining plan; provide to diversity committee for feedback; get back and finalize

Tamara and Jesse to sit with Richard to assist.

Recruiting targets for 19/20

The Meeting was Adjourned

The meeting adjourned at approximately 8:38 pm

Motion to adjourn

By: Jason Lesandrini Seconded by: Tamara Shipley

There was no notable discussion on the motion.