Motion to adjourn
By: Jason Lesandrini Seconded by: Tamara Shipley
There was no notable discussion on the motion.
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
- 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