Motion to adjourn
By: Richard Piercy
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Thursday February 23rd, 2023 @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 |
| Zach Robison | not present member | ||
| Cameron Lewis | not present member |
Foundation Board
- Proposed 22-23 Foundation Board Slate
- Chair: Anne Huff
- Vice Chair: Tina Younger
- Secretary: Tristin Albertsman
- Treasurer: Amit Thaker
- Communications: Open
- Grants: Edwin Link
- PTO Liaison: Nicky Kautter
Onboarding Discussion
Discussion about current onboarding process.
Agenda
Review feedback from Strategic Planning Retreat ( Draft Document and Feedback circulated)
Finalize and vote on Governance Committee Charter (discuss name - opposition to calling it Charter)
New Board Member Onboarding - Plan for 6PM 3/21/2023 (before board meeting) (Sterling, Monique, Cameron)
Finalize Board Self-eval
Spring retreat (pick date finalize topic 3 hours needed)
The Meeting was Adjourned
The meeting adjourned at approximately 7:46 pm