The Museum School

Governance Committee

Regular Meeting - Thursday July 15th, 2021 @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 present member On Time At Adjournment
Carla Smith not present member
Zach Robison present member On Time At Adjournment
Richard Piercy present chair On Time At Adjournment

Agenda

  1. Fall 2021 Retreat Planning / Brainstorming
  2. Discussion regarding Facilities Chair (potential decision/vote)
  3. Updates on dashboard/tracker and Virtual Open House
  4. Message from Board Member

meet.google.com/hkn-kykv-isa

Minutes

  1. Fall 2021 Retreat Planning / Brainstorming - Tabled
  2. Discussion regarding Facilities Chair (potential decision/vote) - Decided, RP will make communication to candidates and recommendation to the board.
  3. Updates on dashboard/tracker and Virtual Open House - Tamara S. to share document and completion timeline set for next week.
  4. Message from Board Member - Discussed potential upcoming vacancy. meet.google.com/hkn-kykv-isa

The Meeting was Adjourned

The meeting adjourned at approximately 8:09 pm

Motion to adjourn

By: Richard Piercy Seconded by: Richard Piercy

There was no notable discussion on the motion.