Motion to adjourn
By: Richard Piercy Seconded by: Cameron Lewis
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Thursday May 11th, 2023 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Tamara Shipley | present member | On Time | At Adjournment |
| Jason Lesandrini | not present member | ||
| Janaun Ivy | present member | On Time | At Adjournment |
| Carla Smith | not present member | ||
| Richard Piercy | present chair | On Time | At Adjournment |
| Zach Robison | not present member | ||
| Cameron Lewis | present member | On Time | At Adjournment |
Agenda
Finalize Board Recruitment Needs / Interview Slots
Interview Debrief - discussed previous interview of two board candidates. There was consensus and the committee chair will present at least one nomination at the July board meeting.
Review New Candidate Submissions to ensure follow-up
Discussed upcoming interview of two candidates for treasury position
Discussed dates for interview of two treasurer candidates-June 5 at 7:30 pm and June 6 at 7:30 pm.
Discussion of deferring nomination out of cycle if necessary
Next governance meeting will be right after the interviews Thursday 7/8
Meeting adjourned at approximately 7:50 pm.
The Meeting was Adjourned
The meeting adjourned at approximately 2:59 pm