The Museum School

Governance Committee

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

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Tamara Shipley present member On Time At Adjournment
Jason Lesandrini not present member
Janaun Ivy present member On Time At Adjournment
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, beginning with the pledge of allegiance.

Approve the agenda as submitted

There was no notable discussion on the motion.

Approval of Agenda

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.

Approve the agenda as submitted

There was no notable discussion on the motion.

Succession Planning

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

Approve the agenda as submitted

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 4:41 pm

Motion to adjourn

By: Richard Piercy Seconded by: Richard Piercy

There was no notable discussion on the motion.