Motion to adjourn
By: Richard Piercy Seconded by: Tamara Shipley
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Thursday September 15th, 2022 @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 | not present member | ||
| Richard Piercy | present chair | On Time | At Adjournment |
| Zach Robison | present member | On Time | At Adjournment |
| Cameron Lewis | present member | On Time | At Adjournment |
Agenda
ANNUAL CALENDAR TASKS
- Assess Board level needs (particular officer or committee positions)
- Update/approve language for formal request for Board nominations
- See Proposed Revised Board Info page
- See Proposed Revised Board and Committee Nomination/Interest Forms
Sub tasks
- Nail down details for Fall Retreat (date, content, instructors) IN PROGRESS
- Agree on process for publishing nomination request (Newsletter - where else?)
- Invite Board members to participate in open house (NAIL DOWN DATE)
Follow up after Open House
- Send follow up email to participants with details on committee heads, and upcoming meeting times
- Send follow up email to committee heads of those who expressed interest in their committee
Chairperson Requests
The Meeting was Adjourned
The meeting adjourned at approximately 4:05 pm