The Museum School

Governance Committee

Regular Meeting - Thursday January 12th, 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
Cameron Lewis present member On Time At Adjournment

Agenda

  • Review Strategic Plan Goals/Action Items
  • Review/update Executive Director Board Evaluation
  • Decide process and deadline for distribution of Exec Director Board Evaluation (who/when)
  • Collect Board self-evaluations before Feb meeting
  • Distribute Board self-evaluations to committee ahead of next mtg so team can review in advance
  • Review/update Board self-evaluation
  • Decide process and deadline for distribution of Board self-evaluation (who/when)
  • Communicate the request for board to do self evaluation
  • New Member Onboarding
  • Ensure new board members have been sent the videos with deadline for their review and/or set date for in person onboarding
  • Get new/existing board members to update Board Member Agreement and Conflict of Interest forms

The Meeting was Adjourned

The meeting adjourned at approximately 7:46 pm

Motion to adjourn

There was no notable discussion on the motion.