The Museum School

Governance Committee

Regular Meeting - Thursday July 16th, 2020 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Tamara Shipley not present member
Jason Lesandrini present member On Time At Adjournment
Janaun Ivy not present member
Carla Smith present member On Time At Adjournment
Zach Robison present member On Time At Adjournment
Richard Piercy present chair On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order.

Approval of Agenda

So that there is agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the committee through the agenda as specified.

Approve the agenda as submitted

There was no notable discussion on the motion.

Strategic Plan Tracker

Discussion of implementing a strategic plan tracker, similar to that of the diversity committee tracker.

Recruitment

We have identified a list of organizations to begin targeted board recruitment. Discussion of application for each organization and whether to submit.

Adjournment

The meeting will be adjourned.

Adjourn Meeting

There was no notable discussion on the motion.

Rescheduling On-Boarding for New Members

Critical personnel not in attendance. Moving to offline conversation.

Foundation Board Question

Discussion regarding question from Foundation Board with regard to transition to new platform for development / marketing.

The Meeting was Adjourned

The meeting adjourned at approximately 7:59 pm

Motion to adjourn

By: Richard Piercy Seconded by: Richard Piercy

There was no notable discussion on the motion.