Approve the agenda as submitted
By: Jamie Carroll Seconded by: Nora Burke
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Thursday July 11th, 2024 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Janaun Ivy | not present member | ||
| Zach Robison | present member | On Time | At Adjournment |
| Cameron Lewis | present member | On Time | At Adjournment |
| Sara Dewitt | present member | On Time | At Adjournment |
| Robin Reese | present member | On Time | At Adjournment |
| Jamie Carroll | present chair | On Time | At Adjournment |
| Travis Hill | not present member | ||
| Kelly Swinks | not present member | ||
| Nora Burke | present secretary | On Time | At Adjournment |
| Emma Feinberg | not present member | ||
| Richard Piercy | present member | On Time | At Adjournment |
| Nupur Dalal | not present member |
Approval of Agenda
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.
Discuss Governance Tasks
Continue planning board retreat/training. Updated list of those new member who completed training. Propose review of bylaws. Discuss virtual option for all committee meetings.
The Meeting was Adjourned
The meeting adjourned at approximately 11:28 am
Motion to adjourn
By: Sara Dewitt Seconded by: Jamie Carroll
There was no notable discussion on the motion.