The Museum School

Governance Committee

Regular Meeting - Thursday December 10th, 2020 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Actions:

  1. Approve the agenda as submitted

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board 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 board through the agenda as specified.

Actions:

  1. Approve the agenda as submitted

Succession Planning 45 minutes

A discussion regarding potential upcoming vacancies on the Board and potential unmet needs that may be met by adding new Directors.

Actions:

  1. Approve the agenda as submitted