The Museum School

Governance Committee

Regular Meeting - Wednesday May 19th, 2021 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Tamara Shipley present member On Time At Adjournment
Jason Lesandrini present member On Time At Adjournment
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

Agenda

meet.google.com/qhu-dbei-vba


  1. Reviewed candidates interviewed for Facilities Chair vacancy. Tabling decision for July.
  2. Discussion of proposed officer slate and chair nominations. Decided to sustain current slate.
  3. Strategic planning dashboard. Currently in planning phases.
  4. Open house (virtual?). T.Shipley will be leading this effort.


The Meeting was Adjourned

The meeting adjourned at approximately 4:08 pm

Motion to adjourn

By: Richard Piercy Seconded by: Tamara Shipley

There was no notable discussion on the motion.