The Museum School

Governance Committee

Regular Meeting - Thursday July 11th, 2024 @7:00 PM

Meeting Agenda

Agenda 60 minutes

Review bylaws, strategic plan, lease, insurance, and update membership roll

Ensure new board members have been sent videos and/or establish onboarding for new members

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

  1. Approve the agenda as submitted

Approval of Minutes from June 12, 2024 5 minutes

Actions:

  1. Approve the minutes as submitted