Motion to adjourn
By: Janaun Ivy Seconded by: Richard Piercy
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Thursday March 14th, 2024 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jason Lesandrini | not present member | ||
| Janaun Ivy | present member | On Time | At Adjournment |
| Richard Piercy | present member | On Time | At Adjournment |
| Zach Robison | present member | On Time | At Adjournment |
| Cameron Lewis | present member | On Time | At Adjournment |
| Sara Dewitt | not present member | ||
| Jamie Carroll | present chair | On Time | At Adjournment |
| Robin Reese | not present member | ||
| Travis Hill | not present member | ||
| Kelly Swinks | not present member | ||
| Nora Burke | not present secretary | ||
| Emma Feinberg | not present member | ||
| Nupur Dalal | not present member |
Agenda
Review March 2024 Strategic plan update
- Zach walked us through his methodology and reviewed items of the strategic plan for ownership/responsibility
- The tracker will be ready to present for March BoD meeting.
Assess Board level needs (particular officer or committee positions).
- Upcoming vacancies - Kelly Summer 2024, Richard & Janaun Jan 2025
- Specific needs - Legal, Finance, Recruiting, Communication, Project Management
Update/approve language for formal request for Board nominations, Agree on process for publishing nomination request (where/how/who)
- Richard will send previous language, updated with needs, for inclusion in TMS newsletter
Nail down details for Fall Retreat (date, content, instructors)
- Richard emails - BoardOnTrack, Georgia School Boards Association (GSBA), McGuireWoods LLP, forwards to group who carve up the rest of the approved providers.
Inform Board of upcoming Board nomination process
- Will be done at March Meeting
The Meeting was Adjourned
The meeting adjourned at approximately 11:19 am