The Museum School

Governance Committee

Regular Meeting - Thursday April 11th, 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 present member On Time At Adjournment
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

Reviewed and updated request for nominations for the Board

Discussion of process for how to advertise nominations (who/how/when)

Reviewed Board rubric

Sent request to advertise nominations to Bethany

The Meeting was Adjourned

The meeting adjourned at approximately 12:09 pm

Motion to adjourn

There was no notable discussion on the motion.